Ericgriffon@azorearchitects.com Reports & Reviews

[email protected] Reports & Reviews (2)

Type of a scam: Bank/Credit Card Company Imposter

Scammer: [email protected]

Name Thomas Kast
Email [email protected]

Phone 09802369282

Sent check from "Mental Health Amreica of Los Ageles (PO Box 21052, Long Beach, CA 90801)

Bank: Famers & Merchants Bank (3140 E. Anaheim St, Long Beach, CA 90804)

Amount $2344.00

Trying to purchase gold jewelry and sent in check and request to text check to get authorize from accounting dept.

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Phone: 9802369282
Address: GA, USA
Email: [email protected]
Type of a scam: Bank/Credit Card Company Imposter

Azore Architects, supposedly a legitimate business located at 3104 Creekside Village Dr., NW, Ste 502, Kennesaw, Georgia, 30144, United States and has 10 employees. However, this information is not listed on their website, other details on it may not be true at all. Their website listed 4 offices in 4 different states, but there is only one working phone number with a Charlotte, NC area code of 980. The 1-800 number doesn't work. One of their employees contacted me through emails and expressed business needs for 10 new laptops for office use. Once my company, Blue NIC Technologies, LLC, provided a quote to our Azore Architects contact, Eric Griffon, he emailed and informed us his company would like to finalize the purchase via a corporate credit card. I provided him a Stripe invoice for the amount of $8,280.27 and Eric confirmed that his Finance department would approve payment immediately. He then pressed us to provide shipment and tracking info once credit card payment went through last Monday, 10/24. Our payment processing company, Stripe, received full funds last Monday afternoon, but withheld money from Blue NIC Technologies for a week since we just established an account with its platform. We received a notice from Stripe on Sunday, 10/30 indicating that Azore Architects' bank did not authorize credit card payment (maybe because it was a stolen credit card?). I phoned Azore Architects today, Monday, 10/31 and was connected to somebody claiming to be Eric Griffon (he seems to have an African accent), he acted like he didn't understand legitimacy of credit card payment issues. I asked to speak with his manager or someone in the Finance department in that office. When asked, Eric could not produce any proof nor official document from his bank with authorization of the payment made from their corporate business credit card to Stripe.

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[email protected] Reports & Reviews (2)

Scammer: [email protected]

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[email protected] Reports & Reviews (2)

Scammer: [email protected]

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[email protected] Contacts

Recently updated reports

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