Rozzella Medical
Queja 93108 Detalles

A person calling themselves Mr Rozella Mamuj, placed a LARGE order with our company. We suspected a SCAM but provided invoices etc. They requested bank wire information. Nearly a month passed when, our bank received what appeared to be a "cashier's check" drafted on Rozzella Medical's behalf, listing a non-existent branch of Wells Fargo Bank.
The SCAM was this, Rozzella's check was in an amount much greater than our first invoice, by transposing the first two numbers. 72K versus 27K per the invoice.
Then, they canceled the second piece of our order and claim they have no market for the product. Next, they will ask us to refund the overpayment, no doubt via wire and, disappear.

We have handed over all correspondence and the physical document/check to the US FBI. Additionally, our bank is filing charges and proceeding with investigation via the Bank Fraud/Wire/Mail Fraud divisions of the US Government.

BEWARE Rozzella Medical! GOOD LUCK!