Victim Location 28216
Type of a scam Credit Cards
got an email from johnathan kelly from [email protected] on wanting to purchase some sling carts from us. so we gave them a quote. then they sent over a shipping companys name that we had to use and get a shipping quote from. the name of that company was dolan logistics and contact person was greg lowe and to email at [email protected] we got the quote back and sent johnathan kelly the quote. he called back and wanted to purchase and gave me a credit card # of a capital one credit card from a man in ohio. what through this off was the logistics company on there quote shows they only take payment by wireless transfer or certified checks. so i told johnthan the credit card was declined. he called back and gave me another credit card of a lady and she was from nevada. finally my boss told him he was trying to scam us and told him by. this guy just called here again on 04/19/2017. i have another email to if you need it.