They pretend to be in the US, , Greely, Colorado, 110011, United States
Initial contact with the supplier:
Online Supplier Directory
Type of product(s) being purchased:
Used Cooking Oil
Value of the Purchase Order when the incident occurred:
25,001 to 100,000 USD
Destination market of order in question:
US or Canada
Type of Complaint(s):
, , , , scams & other unethical activities
Stage of relationship with the supplier at the time of the incident:
A guy steels the identity of a major US Corporation and try to sell me Used Cooking Oil. It was so cheap I was suspicions.
The other suspicious thing is that the CEO himself responded to an online add for product sales. The real company has 18K employees!
I call the head office and they say nobody has contact me and it is probably a scam
The thief was pretending to be Andre Nogueira CEO of JBS
Check, double check and ask lots of questions.
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