Matthew Choate Distributions

Attempted to pay for goods with fault credit card while also scamming out of more money

27th of Mar, 2013 by User83257

I work as a corporate sales manager for a leather goods e-commerce company. I was contacted by this "matthew choate" about some key cases that he wanted us to produce. Fortunately, we did not personalize with a logo, but he did want them shipped to Greenland. Matthew offered me a freight forwarding company, but because we do not ship internationally, I notified Choate that we would not be dealing with the logistics.

He was asking us to charge the freight on his order from Texas to Greenland and placing the $1370 on his invoice from us. When I refused and contacted the freight company (who I believe Choate works with) they required a wire transfer---again I refused to do this as it is not my job to handle freight outside of the US.

Several months later, we were notified by Bank of America that the initial charge was marked as fraud. We never shipped the goods as he refused to comply and contact the freight company himself, but he did push several times to get the goods. He almost had us tricked as he was very well spoken and also manipulative--even calling me several time--but looking back, he was just a decent scam artist. Watch out for these names:

Matthew Choate Distributions,
Mestervej 8 Postboks 1003- 3900,
Nuuk. Greenland

[email protected]

from royal express freights:
Royal freights will need a representative from your company available at the time of pickup and will be given all information concerning the shipment, also export packing list and a Commercial Invoice from your company for the items being shipped.

We will like all funds to be paid to the accounting department in Ghana (Head office).

Payment through bank wire systems is confirmed by us within 3-7 business days. Our wire transfer (Bank) Information to our accounting department in Ghana is as follows;

HFC Bank Head Office
No. 35, Sixth Avenue
North Ridge
Accra-Ghana

SWIFT code: HFCAGHAC
Account name: Mr. Linford Ezinwoke
Account number: 0042199334012

As soon as the wire transfer has been done, remember to send us an email with the transfer code and the amount sent. It will help facilitate payment.

Mr. Phillip Johnson -
Int. Shipping & Freight logistics Depart......
Royal Freight Services.

Attempted to pay for goods with fault credit card while also scamming out of more money

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Comments

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