Fraud Company – Watch OUT!

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Fraud Company – Watch OUT!

 user 2006-12-07 at 7:30:00 pm Views: 48
  • #17015

    This posting is to protect all remanufacturers, brokers, and companies within the Industry of Imaging Supplies.

     We were recently contacted by a company that asked us to ship products out of country and also to their US facility. 

    After completing our application for an account with our company, Dynamic Concepts Network… we noticed some unusual EIN numbers and a disconnected phone number.

    Also, we called the credit references that were provided and most were bogus, but we were indeed able to contact one of the suppliers they provided as a credit/trade reference.  But we had to research the company name because the phone number that was provided was no good.

    Nonetheless, we spoke with this supplier and they had mentioned that they were indeed ROBBED by this company for lots of money, and the fraud customer usually asks to ship product to Nygeria.

    Here is the company name and info:

    F & D Imaging

    981 Madison Avenue

    New York, NY 10021

    President- Mrs. Flora Devis

    Account Executive- Richard Ben

      Thank you for your attention.  Just a heads up for all of us successful business’ within our industry.