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!!Fraud Alert!!

 Ref: Police Report #: S08014618.  
Fraud Dept. Phone # 240-773-6330 or 301-279-8000

 

To whom it may concern,

 We received many phone calls and e-mails today about some fraudulent product orders and inquiries using our company name.

The crook(s) is posing as one of our employees and made phony inquiries & orders. They use our company name of "Primary Simulation, Inc." , our address as billing address but a different ship-to address.  They even sometimes listed our bank information and trade references to make it believable.

Apparently, they use a different but look-alike phone # and e-mail addresses (such as info@psisminc.comcontact@psisminc.com, or purchases@psincorp.net,  etc.)  on their inquiries and POs. Most likely they will request products to be sent to a totally different location, such as "Long Grove, IL 60047" or Katy, TX. 77450, and etc. 

 Although this crime will not in any way endanger our own customers and vendors, we have reported this to our local police department. (Police report #: S08014618). Please stay alert and be aware of this type of fraud and identity theft crime. Report it to FBI and your local authority as soon as it  happens. 

 

 Best Regards,

PSI Management
03/06/2008

 


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Copyright© 1995 ~ 2008 Primary Simulation, Inc. (PSI)
2963 Mozart Drive, Silver Spring, MD 20904  U.S.A.
(301) 572-2168,  Fax: (301) 572-2169
9:30 ~ 18:30 U.S. Eastern Time
Email: sales@psism.com