Marisa – Nov 07, 2020
Scammer’s phone iphone
Scammer’s website www.facebook.com/justelectronicsltd/about/?ref=page_internal
Scammer’s address california
Scammer’s email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Social media (e.g., Facebook)
i buy a phone from them by Facebook . they toked from me 900$ …
after few days the send me an a id address for tracking company which its named as express dispatch-transportation … then they call me asked for 1500$ more … cose they sent me 30 pics iPhone and they need this money foe insurance in Italy … and why 30 ? they make mistakes ! they are layer i didn’t pay them more cose i know they are fake now …
Victim Location 94536
Total money lost $900
Type of a scam Online Purchase
I bought a Macbook throught a Company (Just Electronics House Limited) that sells electronics on fb and olx. The "Sales Manager" give to me instructions to do the payment through Western Union to a Babatunde Adedapo Oluwaseun in "17 St Mary street Agodo Edbe, Lagos, Nigeria". The payment was for $600.
After that They give me a tracking ID # showing they accidentally sent 10 Macbooks and 16 iphones. They asks me if I could sell them. After 4 days that I did the payment, they said that The Customs Office of Cuba hold the package and that I have to pay $400 more. (The package comes from Nigeria to Panama). I didn’t pay more inmediatly. In the way, they sent to me papers about their company, and in their fb page they have almost 2K followers and the people is active asking and reviewing. They said that if I paid for that extra fees I would get my laptop in 2 days without any delay and We got a deal, I was pay $300 more for release the goods.
Wel, 2 days after I did the second payment, they are saying that Immigration (Yes, Immigration. I know that immigration don’t hold packages. That is work of Customs Office.) holds the package again and that I have to pay the 25% of the total $2000 fees to finally get my goods.
I found a #reportscam yesterday that reports a case that is very similar. It report a web page www.bluewavecourin.com the same pngage that Just House Electronics Limited give me to tracking my goods. You cn read it: https://reportscam.com/bluewavecourincom/
Here All the Information that I have from Just House Electronics:
CEO: Kenneth Hills +1 (813)-824-5110
Sales Manager: Aman Pedro +44-7589-726220 (Skype of Aman Pedro: tme_storeltd) (Photo is attached in this report. Is the black guy)
Admin Facabook page: Mr Omer
Facebook Page: https://www.facebook.com/justelectronicsltd
Delivery Man: I don’t know his name but I have his email : [email protected] (Photo is attached in this report. Is the white guy)
They sent me 2 Id numbers that Certificate of the Company Registered in "The Registrat of Companies for England and Wales hereby " by the following numbers: 04990508 and this one 07752365. You can check that the registers are true here: https://beta.companieshouse.gov.uk/ (Search the company with an Id number at a time). (You can check this documents, I will attach it)