I was recently a victim of fraud from someone in washington, i was buying some merchandise from a supposed online company. I paid for my merchandise via western union and then i never received it. When I contacted the company i got no response. But I started to find out information, afterwards a week or so i was looking to find some contact details about them. Whilst doing this i found a site that had told me, the company a faked licenses. Impersonated other companies, and so forth. Im only 19, i always make purchases online.
I have done a lot of work to find out some info about the criminals behind this, to there where abouts from there emails IP information (Internet Protocol address). Which allows me to track upto a specific city.
They go under the company name: EQ Electronics
The names I received were: James Connor, the main name for all of the process
The Payment for the product was made out to: Mr Adam Johnson
There elegid address was: 22 Ruclage Ave, Harlesden, SW4 0QL, London, United Kingdom.
There actual whereabouts is: Washington, DC, Torrance.
Aran
Winnipeg, Manitoba
Canada
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