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