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Beware fraudulent buyers Industry veteran J.R. Kliaman, president of Northridge, Calif.-based Wholesale Tape, warns the event industry about a rash of bogus buyers trying to defraud vendors. He notes a pattern in such attempted frauds:
- The email usually comes from a free domain (such as Yahoo or gmail)
- Purchaser information—such as company name, address and phone number—is omitted
- The requested quote does not include shipping; the "buyers" say their own shipper will pick it up
- The ship-to location is usually a residential address that is outside the vendor's area
- The contact phone number—if one is supplied—does not match the ship-to location area code
- The transaction is between $3,500 and $4,000
- The credit card being offered for payment does not correspond to the individual requesting a quote, and the billing Zip code does not match either the requester's address (if one is given) nor the ship-to location.
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