Last week I launched a new mail fraud investigation of an entity calling itself RMZ Fire Safety. I outlined the reasons I suspected that the outfit was bogus — chief of which was they sent an invoice for services they didn't render, and I could find no trace of their existence.
One of my purposes was to create a presence for RMZ Fire Safety on Google so that when other businesses received their invoice they would find my post, and hopefully send tips about further invoices.
The second invoice strongly corroborates the fraud. First, it's yet another business that got the invoice despite never having heard of RMZ Fire Safety or receiving services from it. Second, the "Account #" — which for a legitimate business would reflect each customer's individual number — is identical to the "Account #" on the first invoice I received. That's typical of mail fraud schemes.
I've given the invoices to a Postal Inspector I happened to meet on some other matter. Never mind which one that was.
Keep sending in the invoices, and I will keep forwarding them to the Postal Inspectors. In addition, if anyone has any ideas on getting information on the persons associated with the phone number — (626) 373-8717, using Google Voice — let me know.
Last 5 posts by Ken White
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