Monster export

Donna – Dec 13, 2020

Scammer’s phone 888-211-4656

Scammer’s website

Scammer’s address 1931 Cordova Road Suite 414 Fort Lauderdale, FL 33316 United States

Scammer’s email [email protected]

Country United States

Type of a scam Other

Initial means of contact Internet messaging (e.g., WhatsApp)

In December 2018 I expressed interest in buying two vehicles form the company
STOCK 18660 2008 LAND ROVER RANGE ROVER – $3,900
VIN: SALSK25478A176083
201646 MILES
STOCK 18661 2011 LAND ROVER RANGE ROVER – $8,100.00
VIN: SALSH2E49BA705622
94637 MILES
I was issued and= invoice of $13,500 and made a deposit of $3,000 and later paid the balance all by wire transfer. Up to now I have not received the vehicles or any explanation. The acknowledgement of the first deposit is attached as well as the initial invoice.

Devin –

Victim Location 33166

Total money lost $6,750

Type of a scam Online Purchase

I was a victim of scam buying a car from monster export located in Miami with phone number in UK

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