This company came to us in 7/2008, we checked their D&B and although they had limited payment history the history they did have was excellent. At the end of October 2008 they placed an order for $5772.88, we once again checked their D&B and it was clear, no changes and we had a credit application on file. We shipped the product, they contacted us because they wanted to order more, we informed them via email '
[email protected]'...that we would require payment first before shipping additional product, we received no response, we called and the phone would ring and ring...the owner of the phone is Irel Escarpio Montero, we once again checked their D&B and it has come up fraudulant activity...we have sent the invoice to collections/attorney in Florida but have written off the monies as a fraudulant sale.