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GI Inc - Jack Logan

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GI Inc - Jack Logan Reports & Reviews (1)

Victim Location 01748
Type of a scam Nigerian/Foreign Money Exchange

This man, Jack Logan, contacted me through my website - I am a small business selling jewelry - and he asked if I ship internationally using private freight. I do, so I inquired further and ended up quoting him an invoice of $3500 for goods he wanted to buy and he requested I go through a specific shipping company. They responded saying that they only accepted wire transfers and that I would have to do it because my customer could only pay with visa/ MasterCard. That was a huge red flag. The company quoted a $2300 shipping fee and that I had to send it ASAP to reserve a shipping appointment. Then this Jack Logan somehow got my phone number from the “shipping company” and called me. I explained I wasn’t comfortable or with a wire transfer and that if he wanted the order he would have to go through my shipping methods and he hung up. Blocked him immediately and will not continue emails.

Their plan was to pay me for $3500 in product and $2300 in shipping and I would wire transfer the $2300 back to them. Not sure what the end game with the jewelry actually was...

The shipping company email he provided me with is

[email protected]

Paul Bright - office manager

There have also been visits to my website this week from Nigeria.

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