Joshua Keiper Rambin

Joshua Keiper Rambin Reviews, Check Joshua Keiper Rambin Scam or Legit
Luis – Jun 19, 2020

Victim Location 88310

Total money lost $210

Type of a scam Other

Mr. Rambin posted a This FaceBook Post (Image 1). He told me to message him via facebook messenger and the conversation is as follows:

Me: Hello!

Mr. Rambin: It’s Major Micro Financial Bank, they trade all electronic gift cards such as ITunes, Amazon, Steam wallet, Ebay, offgamers, and google play to Bitcoin and they need more than $25,000 daily. So they giving out basically free money and using it as a tax write off before tax seasons to be eligible for certain tax breaks as a Fortune 500 company. They don’t really lose because they get most of the money back during tax time by writing it off as “charity expense ”They doing this to help people, and have those same people help promote the brand while getting paid to do it.

If you get $50 you collect $600

If you get $100 you collect $1500

If you get $200 you collect $2400

If you get $300 you collect $3600

If you get $400 you collect $4800

If you get $500 you collect $6000

If you get $750 you collect $9000

If you get $1000 you collect $12000

If you get $2000 you collect $25000

If you get $3000 you collect $35000

If you get $4000 you collect $43000

If you get $5000 you collect $50000

Mr. Rambin: It’s real and legit

Mr. Rambin: I’ll show you some payment prove

Mr. Rambin: Here’s my id got nothing to hide

Mr. Rambin: Are you interested

Me: So all I have to do is buy a gift card?

Mr. Rambin: Do you’ve Cashapp

Me: I have PayPal

Mr. Rambin:Ok how much do you wanna do

Me: It depends on how soon I get the money

Mr. Rambin: You’re getting your payment instantly

Mr. Rambin: How much do you wanna do

Me: If it is ledgit, then I will do $200

Mr. Rambin: It’s real and legit

Mr. Rambin: I swear with the grave of my late grandmother

Me: So what do I need to do?

Me: I hope it is, because I could really use the money.

Mr. Rambin: We’ve an agent here that can purchase the the card for you to reduce stress all you have to do is send the agent $200 so you gonna receive your $2400 once your card has been purchased and confirmed

Mr. Rambin: Should I send the agent Info to make the payment and get your $2400 deposited into your PayPal account

Me: How long would it take for the guy to purchase the gift card?

Mr. Rambin: Immediately you make the payment you’re getting your $2400 deposited into your PayPal account instantly

Me: Ok I will do it

Mr. Rambin: [email protected]

Mr. Rambin: You send it as friends and family and send me a screenshot of the payment to get your $2400 deposited into your PayPal account instantly

Me: How do I send the money to the agent?

Mr. Rambin: [email protected]

Mr. Rambin: Send the money to the agent PayPal info

Me: Is that his paypal?

Mr. Rambin: [email protected]

Mr. Rambin: Yes send it over there and send me screenshot of the payment

Me: Ok.

Mr. Rambin: Ok hold on

Me: Ok

Me: Please for the love of god let it be real ??

Mr. Rambin: It’s real and legit

Mr. Rambin: Hold on while I confirm your payment

Me: Ok

Me: How long would that take to confirm it?

Mr. Rambin: What’s your PayPal info

Me: https://www.paypal.me/MMacwilliam

Mr. Rambin: Ok hold on

Me: Ok

Me: I really hope this works ????????

Mr. Rambin: Yeah I’m processing your payment rn

Me: Ok

Me: Do you have quite a bit of people doing this?

Mr. Rambin: Yeah a lot

Me: How do you get into something like this?

Mr. Rambin: It’s a major micro financial bank

Mr. Rambin: Your payment as been confirmed rn

Me: Ok

Mr. Rambin: You’ll have to pay $250 for taxes fee to get your payment deposited into PayPal account rn

Me: If I pay this, that would be all the money I have and I have bills to pay that are past due already.

Mr. Rambin: Yeah

Me: After I pay this, do I have to pay anything else?

Mr. Rambin: No you’re getting your payment rn

Me: Ok

Mr. Rambin: Send me a screenshot of the payment rn

Me: Ok

Me: Same email?

Mr. Rambin: Yes

Mr. Rambin: Ok

Me: Why doesn’t it show anything about the tax pay in the screenshots you sent me?

Mr. Rambin: The government just approved the tax fee

Mr. Rambin: Send me a screenshot of the payment rn

Me: Call me

Me: Really quick

Mr. Rambin: I’m on the computer making a lot of payment rn

Mr. Rambin: You don’t have much time your payment as been confirmed send me a screenshot of the $250 payment rn to get your money deposited into your PayPal account

Mr. Rambin: Aye

Me: After I make this payment

Me: I can’t pay any more

Me: I will have no money left

Mr. Rambin: No more fee after this payment

Me: You are telling me that I will get $2400 back as soon as I send it to you.

Me: You are telling me that I will get $2400 back as soon as I send it to you.

Mr. Rambin: Yes immediately you make the payment you’re getting your payment instantly

Me: Ok you are aware that I work for a PI agency right?

Mr. Rambin: Yeah you don’t have much time make the payment rn and send me a screenshot

Mr. Rambin: Try again what’s wrong

Me: Dude, just give me the $200 back. I do not feel comfortable about this.

Mr. Rambin: The agent have just purchase the card and your payment as been confirmed rn once you make the payment of the $250 you’re getting your payment instantly

Mr. Rambin: [email protected]

Mr. Rambin: Send it over here

Me: Ok

Me: Send me a screenshot of the payment rn

Me: Dude, send me my $200 back or I will report you.

Me: I saw that you deleted the post and I already took screen shots of it.

Me: Send me back the money now

Mr. Rambin: No didn’t deleted it I need to turn off comment I’m here making a lot of payment

Mr. Rambin: The post is over the check it rn

Me: Send me half of the $2400 the.

Me: ^then

Me: So I know it’s ledgit.

Mr. Rambin: Once you make the payment of the $250 rn you’re getting your payment deposited into your PayPal account instantly

Mr. Rambin: I swear to God

Mr. Rambin: Stop delaying your payment

Mr. Rambin: You don’t have much time to waste

Mr. Rambin: I have a lot of payment to make rn

Me: SEND ME BACK THE $200

Mr. Rambin: It’s not refundable the agent already purchase the card once your make the $250 payment rn you’re getting your payment instantly ma’am

Me: No where on your post does it say it’s non refundable.

Me: Give it back now

Mr. Rambin: It’s not refundable the agent already purchase the card once your make the $250 payment rn you’re getting your payment instantly ma’am

Me: I am reporting you now.

Rambin: Reporting won’t make you get your money back you can just send the $250 rn to get your $2400 deposited into your PayPal account instantly

Rambin: Aye

Me: I am reporting you to the police right now.

Rambin: Ok

Rambin: Your payment is confirmed, now snap your id twice (you should take selfie with your id in one of the 2 pictures) it will be needed to verify your cash app & FB profile

I have screenshots of the entire conversation and I also have evidence that the person with this FaceBook account is using someone else’s Identity to scam people. Please contact me ASAP so I can send you the screen shots.

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