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Jarez Trade S.A. de C.V.

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Jarez Trade S.A. de C.V. Reports & Reviews (1)

• Jul 06, 2022

Victim Location 02919
Total money lost $21,200
Type of a scam Fake Check/Money Order

I was corresponding with someone who was interested in buying shelving through us. This is the email we were sent.

Apologies for the late response, I have been away from the office. We will like to proceed with the purchase and my Client informed me just now that he has made payment for the order today, and that the payment in the amount of $21,200.00 was moved from his account. This he claims is in accordance with the total quotes I supplied him on payment of orders he placed with our company while some were purchased from other companies.

Need you to contact the concerned persons in confirming the payment at your ends and get me informed upon its receipt. Sorry for the inconvenience this time and I hope we do more successful purchases in the future.

Do get an urgent response supplied today.

So we got a bank check for the amounted they claimed to overpay, sent if FedEx overnight. By the time the package was delivered we found out their check bounced. We believe this scammer has ties to someone in Rhode Island because they check the deposited was a Pawtucket Credit Union check.

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