Government agency imposter: state Reports & Reviews (2)
Government agency imposter: state Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Government agency imposter: state, help other victims by adding it!
Scammer's address Caruthers, CA 93609, USA
Country United States
Type of a scam Government Agency Imposter
Scammer's email [email protected]
Total money lost $1,980
Type of a scam Government Agency Imposter
A-1 SUPPLIES / ROUND TABLE FINANCIAL
2549 Eastbluff Drive Suite 490
Newport Beach, California 92660
United States
Phone: 4046309309
Fax: 770-234-6274
Then provided us with a NYCDOE vendor # SCH127447. After researching the vendor # the address they have is completely different:
PO BOX 7924
ATHENS, GA 30604
Monica Moore # 706-461-9153
Email address: [email protected]
They wanted payment in the form a school check, but we only process payment through the DOE system. Then we received a letter from Round Table Financial Inc stating that they bought the company A-1 supplies and that we had to remit payment to them now (their name was already on the original invoice that they sent to us ). The numbers are all different, the emails are too. They continue to call the school stating that they are calling from the "State Office" and that they need to speak only to the principal. We want this to be reported so they stop scamming other people.