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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.com,
contact@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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