ROSWELL, Ga. — Roswell Police are investigating a report of $200,000 in fraudulent invoices April 1 after the vice president of OTR Solutions reported an employee for fraudulent invoices.
OTR Solutions is a factoring company located on Holcomb Woods Parkway.
The vice president of credit and legal affairs at OTR Solutions said the suspect submitted invoices for pickups and deliveries at client companies from March 22-26.
The executive said he received emails from both companies March 30 stating their information was being used fraudulently.
The suspect, Eliezer Matos, generated fake invoices and intercepted emails sent to clients to confirm the fraudulent bill, the executive said. He also said Matos was paid around $200,000 for generating invoices.
The officer’s report gave no other information about the suspect.
The executive said he wants to press charges.
Read the full article here
