Tia - Audit 12 / 25 / 23

 1. Got a call from a older sounding Man stating he was Tas dad. He stated a package will be delivered on our new system. He gave me reference number # 409 - 3769 - 7781  & a tracking # 315 - 0022 - 950. He gave me his number (850) - 427 - 0082. He stated he was on way to the hotel and that if anyone called speak to management about the equipment coming in to personally give him a call. He also told me he was in touch in Tas. So next I get a phone call from a man stating the equipment was coming in he asked for Tas and wanted me to verify her first and last name. He asked for the information that the other man gave me then asked if I could get in contact with The first who called himself Mr. Putel because he stated the first payment went through fine but the second payment was declined because it was completed with a wells fargo check which wasn't allowed. He stated hat the total was $5000 if he could make a partial payment  the equipment can still be delivered but he can't use the same account. Long story short he asked me to make a profile on Remitly and enter my information I called Tas and he hung up.