Customer called, ordered $15,000, $19,000, and $14,000 worth of solar panels. Credit card payment was “approved”, and a week after merchandise was shipped, credit card holder called and said: “I did not make these purchases.” Panels shipped to New York State UPS retail mail box centers, and then immediately forwarded to Canada. Then immediately forwarded to Ghana, Africa. This is a network of international con artists. Suspicious participants, watch out for these people:
Tom Baker, with ProsalesTech, 33 N Ashburton Rd., Ste 04, Columbus, Ohio 43213, email: orderd@rocketmail.com
Another participant, ProsalesTech, 765 Mountain Ave, Springfield, NJ 07081.
ProsalesTech logistic, c/o Elizabeth Reed, 2 second st, Andover, New York, 14806, phone: 607 260 4025
Soloman Grema, 866-779-1437 at 3104 30th Av, Vernon BC VIT2C2
David Lima same phone number, 207 Bank St., Ottawa, Canada
Ulitimate recipient: “Ghana, Africa phone: 250-549-3020
This post was submitted by Ernst Diener.
Leave a Reply