Indy Electonix

Eduardo –

Victim Location 70056

Total money lost $1,300

Type of a scam Online Purchase

Nov. 08, 2017, I go to website alibaba.com and saw the add selling smart phone and the business name was Indy Electonix, we communicate to WhatsApp. I’m dealing with the name Nonos Olzhas sales manager and he send me the copy of his American passport i.d and store license i.d just to prove to me that they are scam. Nov. 09, I purchase a 5 iPhone X and told me I’ve got 3 iPhone X for free for $1000. I send $500 to the name Victor Alex from Dallas, tx we agree that after the package arrived I will send another $500. Nonos send me tracking # from the website worldreachlogservice.com (which is a scam website too, they made this website) and invoice. After few minutes I’ve try to track my items which they send too many items 5 PCs iPhone x, 3 pcs iPhone X, 10 pcs iPhone 8 plus, 10 pcs iPhone 8, 10 apple watch. And asking to send $500 ASAP for custom vat and tax, to deliver the package right away. So I send the money to Mr Daniel Ukpa of Nigeria and after that I try to track my package and it was on transit. Nov. 10, I’ve got a text message from WhatsApp saying I need to send $500 to deliver the package early today. I’ve text Mr Nonos that I’ve got only $300 he said that’s fine. So I Send the money to Mr Daniel Ukpa of Nigeria through Money Gram. And another pass by Mr Nonos ask me $2000 to deliver the package. And that day I started to think that I was ripped off and scam!

Leave a Comment

Your email address will not be published. Required fields are marked *

Scroll to Top