Elit Electronics Ltd

Kara – Feb 26, 2020

Victim Location 33598

Total money lost $410

Type of a scam Online Purchase

Wanted to get a phone overseas, contacted IndiaMart Supplier and long story short, I got suck in to a huge scam that involved customs fees, delivery, bank transfers using cash app, whatsapp messaging and all was fake. Invoices, tracking numbers everything was fake. I saw the red flags and I still fell for it…. I am a banker myself and I feel pretty dumb but live goes on.

I have reported it to: SmartBank (Reported Dexter Account), CashApp (Reported businesses), WhatsApp (Reported businesses), US Government Sites for online scammers – The Internet Crime Complaint Center (ICCC)(Reported 2/20/2020), Better Business Bureau of the U.S. and Canada, FBI, U.S. Federal Trade Commission (FTC), eBay Security Center, Amazon and IndiaMart.

These are the names used: Name of Accountant Info: Roben Smith (ID Name is SteFani Roben Smith-Id number S081066934)

Address:

Bank Name : SmartBank

Beneficiary Name : Dexter W Bobbitt JR

Account Number : 10901***

Routing Number : 064209216

CashApp: $DWBJr66

Phone Numbers: +60 11-2082 3492

WhatsApp ~Alhamdulillah

I am the sales manager of Best Buy Limited from Canada.

Elit Electronics Ltd / E Electronics Limited (Georgia) / Elit Electronics Ltd 245 W Denver Aven Chicago, IL 60659 USA

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