We too have fallen a victim of this crime. Whiteland Resort has taken our Company MWI Plumbing Wholesale for about $50, 000.00. They ordered faucets from our company and had them shipped to a freight forward company in New Jersey.
We have taken all actions that we know of to get all the authorities on this right away.
I have contacted my local FBI agents and the Montreal Police and both have informed me that the more companies that are involved in this scam and report their information to the authorities the higher priority this will get.
Let's all work together on this and get all of our product back.
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