Claiming to be Marta Thompson

Check Claiming to be Marta Thompson reviews to see if it is legit.

Todd – Apr 22, 2020

Victim Location 01945

Type of a scam Fake Invoice/Supplier Bill

I was contacted through my business website contact form. They asked to buy my product and agreed to pay the shipping cost. They set up a Currier to pick up the product and asked me to pay the Currier. They emailed me a shipping label, customs declaration form and invoice for the shipping cost. They went so far as to set up a time for the Currier to arrive at my business. I noticed that there were two different invoice numbers and they requested a cashier check first and when I agreed to that they switched the payment request to Venmo. It looked so real until this point. I then called the number on the form and realized it was a scam. They are now wondering why I am not paying. I just want others to be aware.



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