Victim Location 32004
Total money lost $2,510
Type of a scam Online Purchase
A company, posing as Discount Deals Limited and HAatchimal Christmas Toy Store on online directory Global Source lures unsuspecting shoppers to order. Once the money is paid, they don’t ship the order and then contacts them via Watsapp and phone number to threaten and harass for more money.
Name of person: Laci Fuller
Phone number of Laci Fuller: 001 561-826-4241 ; 001 700-922-774-840
Email: [email protected]; [email protected]
Bank details as listed on its page: NO.51 JINLING SOUTH ROAD CHANGXING, BANK OF CHINA CHANGXING SUB-BRANCH
Contact details as listed on its page: Sales Manager- Rebecca Bradford, Tel: (1 709) 2257658, Fax: (1 709) 2257658, Skype: orderinquiry1
Address [Canada]: 182 Creston Blvd, Newfoundland, Canada (A0E 1K0)
Address [USA]: 493 North Keller Road, Maitland FL 3275 USA / Longview, Texas, Postal Code: 75601
Address [UK]: 3 High Street, Tettenhall, Wolverhampton, West Midlands, England, WV6 8QS
Address [Philippines]: 114 Kundiman Street, Sampaloc: 1008 Manila, Philippines
Please note that complaints have been filed against this company with Texas Attorney General and Florida Department of Financial Services along with Federal Bureau of Investigation, Internet Crime Complaint Center and Federal Trade Commission in the USA.
Cases have been filed with authorities in the UK, Canada and Philippines where this company claims to have branches.
Department of Criminal Investigation of Dubai Police in the UAE are also investigating Laci Fuller for fraud and harassment.