Pub. 3 2021 Issue 2

NHADAMembers Report Fake Invoice Statements N HADA was alerted of a new scam recently that has shown up in New Hampshire. Multiple NHADA members received billing statements in the mail that seemed suspicious. The statements did not have a purchase order listed and this was a red flag to the recipients. Hi-Tech Industrial Company United Chemicals Company LLC Hi-Tech Industrial Company 1615 S Congress Ave Suite 103 Delray Beach FL, 33445 Phone#: (877) 477-7760 F-84655 STA DARO SHOP CONCE TRATE ALL PRO CLEA ER FED-EX SHIPPI G L-43110 2/8/2021 529.99 57.68 Fed-EX 529.99 57.68 SUBTOTAL $ 587.67 TAX TOTAL WE APPRECIATE YOUR BUSINESS! Please make all checks payable to Hi-Tech In dustrial Company. Email future orders to Orders(a2HiTechlndus trialComoanv.com All checks should be mailed to our corporate office. Hi-Tech Industrial Company 1615 S Congress Ave Suite 103, Delray Beach, FL 33445 (877) 477-7760 $ 587.67 ORDER FORM United Chemicals Company 1451 W. Cypress Creek Road, Suite 300 Ft. Lauderdale, FL. 33309 Phone: (877) 321-2632 ALL-PURPOSE Shipping Special Notes: 2/17/2021 Fed Ex ] ALL PURPOSE SHOP/TRUCK CONCENTRATE CLEANER AND DEGREASER Standard Freight We accept all major credit cards. Add additional items at bottom and please accept free shipping. All checks should be made payable to United Chemicals Company. DATE: ORDER .I.D #: 4 129.95 62.99 SUBTOTAL TAX RATE TAX TOTAL Please mail all checks to our corporate office below: s s s 2/17/2021 436-823 519.80 62.99 582.79 0.000% 582.79 ····························· ..................................................................................................................................................................................................................................... ...................... United Chemicals Company 1451 W. Cypress Creek Road, Suite 300 Ft. Lauderdale, FL. 33309 Please add any additional items below or call (877) 321-2632 ORDER FORM United Chemicals Company 1451 W. Cypress Creek Road, Suite 300 Ft. Lauderdale, FL. 33309 Phone: (877) 321-2632 ALL-PURPOSE Shipping Special Notes: 2/17/2021 Fed Ex ] ALL PURPOSE SHOP/TRUCK CONCENTRATE CLEANER AND DEGREASER Standar Freight We accept all major credit cards. Add additional items at bottom and please accept free shipping. All checks shoul d be made payable to United Chemicals Company. DATE: ORDER .I.D #: 4 129.95 62.99 SUBTOTAL TAX RATE TAX TOTAL Please mail all checks to our corpo rate office below: s s s 2/17/2021 436-823 519.80 62.99 582.79 0.000% 582.79 ····························· ..................................................................................................................................................................................................................................... ...................... United Chemicals Company 1451 W. Cypress Creek Road, Suite 300 Ft. Lauderdale, FL. 33309 Phone: (877) 321-2632 Please add any additional items below or call (877) 321-2632 Thank You For Your Business! Hi-Tech Industrial Company 1615 S Congress Ave Suite 103 Delray Beach FL, 33445 Phone#: (877) 477-7760 F-84655 STA DARO SHOP CONCE TRATE ALL PRO CLEA ER FED-EX SHIPPI G L-43110 2/8/2021 529.99 57.68 Fed-EX 529.99 57.68 SUBTOTAL $ 587.67 TAX TOTAL WE APPRECIATE YOUR BUSINESS! Please make all checks payable to Hi-Tech Industrial Company. Email future orders to Orders(a2HiTechlndus trialComoanv.com All checks should be mailed to our corporate office. Hi-Tech Industrial Company 1615 S Congress Ave Suite 103, Delray Beach, FL 33445 (877) 477-7760 $ 587.67 https://f.hubspotusercontent30.net/ hubfs/4829685/Hi%20Tech%20 Scam%20Invoice.pdf https://f.hubspotusercontent30.net/ hubfs/4829685/United%20Chemi- cals%20Invoice%20Scam.pdf View Fraudulent Invoices 22 D R I V E