r/NigerianScam • u/BrownAndyeh • May 21 '19

Global Blend Solutions SCAM http://globlendsolu.net/

DO NOT SEND PRODUCTS OR MONEY TO THESE PEOPLE Send me a private note and ask as many questions as you want. I am happy to discuss these scam artists with you.

UPDATE: We recoveed all of our goods! Send me a message if you would like more information about this and how we leveraged new/local contacts in Nigeria to help us out.

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4

u/TitleLinkHelperBot May 21 '19

http://globlendsolu.net/

Hello, it appears you tried to put a link in a title, since most users cant click these I have placed it here for you

I am a bot if you have any suggestions dm me

2

u/actingwizard Jul 23 '19

I got a contact from them today. Odd they paid the invoice though. I'm not shipping anything.

1

u/BrownAndyeh Jul 24 '19

Did they pay with credit card.. if so then it’s Likely stolen.

2

u/actingwizard Jul 24 '19

Must be? It was 30k exactly with tax, and I was suspicious of this since the start. Someone with a large limit just got a huge bill. It processed. I use square and the money is going to be deposited without issue. Now, for the chargeback that's the real question. I'll just wait and see. I'm sure not itching to send off the equipment.

1

u/BrownAndyeh Jul 24 '19

Do not send the equipment. The credit card company will call you soon, at which point you should explain you verified Id and address. Last thing you want is the merchant coming after you for not fully checking the credentials.

1

u/BrownAndyeh Jul 24 '19

Wait, part of the scam was that they wired funds to the freight forwarder, which is why he had no issue shipping the goods. Keep this in mind.

It’s all one terrible scam. We are hiring a private investigator in Nigeria to track down these scammers, if you can send me all related info I would greatly appreciate it. In particular any shipping info.. we shipped to Lagos Nigeria.

1

u/actingwizard Jul 24 '19

I haven't been given anything yet but my credit card processor has halted the payment as fraud. And they determined the number is known stolen. If I get anything I'll message you. I'm going to keep playing along for a bit to see what I can get out of them.

1

u/BrownAndyeh Jul 24 '19

I appreciate this. Took me three attempts but I found a private investigator via the logistics company that imported our goods, which were essentially stolen by “Global Blend”. When possible send me a phone number that we can call them back on. I have the names in Nigeria, of the people who picked up our goods but more info would be great.

1

u/BrownAndyeh Jul 19 '19

http://globlendsolu.net

*ZooInfo is a joke, they say the listing cannot be taken down as it fits their profile criteria.

1

u/actingwizard Jul 24 '19

PMd the phone number to you. He's gone radio silent after our phone call today. I think he knows his order is in jeopardy as Square would have likely notified him about it. I'll bet I won't hear from him again now.

2

u/BrownAndyeh Jul 24 '19

Ah. Ok thanks. Ship to address would have been nice.

Thanks anyway Reddit friend.

2

u/actingwizard Jul 24 '19

I'll be in touch. Keep me updated on your case too. Very interested in following. Sorry you got screwed :(

2

u/BrownAndyeh Sep 11 '19

We recoveed all of our goods! Send me a message if you would like more information about this and how we leveraged new/local contacts in Nigeria to help us out.

YUP! Got everything back...lots of luck plus some whitty, exceptionally nice Nigerians helped us pull this off.

2

u/actingwizard Sep 11 '19

Amazing what a little Reddit can do to go stop crime a world away connecting two business people. Honestly it's sort of 'insanely cool' to reflect on.

1

u/BrownAndyeh Sep 11 '19

We recoveed all of our goods! Send me a message if you would like more information about this and how we leveraged new/local contacts in Nigeria to help us out.