716-817-5860

Scammers trying to place fraudulent purchase orders using the following information:
Cinthia Sanchez
445 Sills Rd., Unit J
Yaphank, NY 11980
Tel. 716 817-5860
Also using Tel # 315 203-2190

Caller from telephone # 716 817-5860 still trying to submit fraudulent purchase orders using this telephone number -
also using the scam name of allen miller-poughkeepsie,ny 12603
do not fall for the scam.
Same telephone number used earlier in march 2016 using the name cinthia sanchez

Scammer trying to place fraudulent purchase orders using fake company logos and using names of people previously associated with companies used.
Telephone # 716 817-5860 listed now trying to place a fraudulent order for $143,000.00 for computer equipment to company with bogus company identification. Email traced to British Virgin Islands.
Previous Telephone #'s associated with scam 315 203-2190.
PLEASE DO NOT FALL FOR THE SCAM FOR YOUR BUSINESS!!!!

some emailed my company to purchase computer hardware.  The original phone number listed belonged to a hospital.. I call the "company" he had listed.  They have never heard of the individual. I received another email with 716 817 5860, saying he prefers to communicate via email. BOGUS