Victim Location 29212
Total money lost $4,975
Type of a scam Online Purchase
www.hoverwholesale.com
A person named Paul offered wholesale of hoverboards/electronic scooters at 170$.
First order I made with a credit card (Amex) of 750$. They shipped the product to me after a week.
For next order they asked to pay with cash due to a company regulations of 30 hold on credit card transactions.
I took a risk this time and deposit 4975$ to their bank account assuming they will ship me the product.
That was over a month ago.
Up until today, they didn’t send me my products and they don’t answer any of my phone calls or emails.
I am really upset, I got scammed by a bunch of criminals.
My cousin (Ouri Ifergan) got scammed as well, he deposited 5000$ and haven’t heard from them since then.