William & Co Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for William & Co, help other victims by adding it!
Scammer's address AVIANCE Cargo Village Block # 10 Airport Shell Road Airport City Accra
Scammer's email [email protected]
Country United States
Victim Location IN 46803, USA
Type of a scam Credit Cards
They asked us to get freight cost from their preferred vendor, McDan Shipping Co. Ltd. based in Ghana, to ship labels from our location to:
Falcon Co.
25 Crucible Road Heriotdale
Jeppestown Johannesburg
Gauteng 2043 South Africa
We did, and they said they would pay up front to cover shipping and material costs. First 2 credit cards were declined. Shipping company confirmed that payment would be made to them via wire transfer. Payment was accepted from credit card on 4/17, when we spoke to our partner company about possible fraud. They had a similar scenario months ago. Different company & address, but same phone number and freight company were used. For our partner, once they told the scammer they did not accept credit cards, the scammer stopped working with them.