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Abco Supply LLC Imposter

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Abco Supply LLC Imposter Reports & Reviews (1)

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Mr. Starks used the Name of Abco Supply, LLC to hire an employee, who was supposed to purchase goods and ship them to him, he established communications with such individual through emails, produced a fake employment offer, and signed as “Personal supervisor” of Abco Supply, he offer the employee a high salary and a credit card to carry out his duties. The individual hired an attorney to collect from Abco Supply his salary (8,400 monthly as salary and bonuses). Mr. Orlando Cobo, general manager of Abco Supply found out about this when he received a letter from a MIami attorney, claiming salaries and compensations. Mr. Cobo immediately realized that his was a Company identity theft, he contacted an attorney and file a police report 21-00-1782, and provide evidence through our accountant that Abco Supply has never hired any employees, also a report was file with the Coral Gables Police department. We supposed that the same individual made a complain to BBB. ScamPulse.com apparently wrote a letter to Abco Supply which was never received, the company went from A status to F.

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