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Another Fraudulent customer
A precious metals customer offers purchasing services to anyone looking to sell their previous metals. A customer reached out with hopes to sell their product to our client.
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Another Fraudulent buyer
A client of ours some service work on high end designer handbags and other related items. A potential customer reached out about having their $25,000 bag services.
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Package received with contents replaced with useless items
Our client insured a package to a customer. Upon receipt of the package, the buyer reported to our client that the contents (previous metals) was stolen, and replaced with marbles.
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Loss of $85k overnight
$85k parcel sent via Priority Overnight service on a Thursday. On Friday received a delay scan with no further infoDetails: Our team proactively monitors parcels for delays in transit to help prevent potential losses.
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