Description

5/29/25 – Registered as a bidder on ncrepozone.com. Provided photographs of the front and rear of my driver’s license to complete registration. 5/29/25 – Placed bid on a 2020 Toyota Supra GR 30 VIN # ***************** Received email from ncrepozone.com confirming the $25,000 bid and buyer registration. 5/29/25- Spoke with “Jessica” at ncrepozone.com 1-866-930-3429 for 10 minutes reviewing the bid process. Asked for and received a YouTube “walk around” video of the car via email from ncrepozone.com. 6/02/25 – Received email confirming I won the auction bid. 6/02/25 – Received emails with status updates (Bid in review & Pending payment) 6/02/25 – Received email with invoice to wire funds to JP Morgan Chase Bank at 7515 SW Barnes Road/Suite 105, Portland, OR 97225 Beneficiary GDJLLC at 5488 SW Alger Ave., Apartment 7, Beaverton, OR 97005. 6/02/25 – Sent wire transfer from Navy Federal Credit Union after lender ran a CarFax report and confirmed wire details. 6/02/25 – Received email from ncrepozone.com with a photo of the Supra dashboard showing mileage at 32,060 which was higher than the advertised 21,000 miles. 6/02/25 – I called Jessica at 1-866-930-3429 to report the difference in mileage. She called me back and said, “The bank agreed to reduce the final bid price of $25,000 down to $22,500 for the misrepresentation. I agreed to the new price, and the lender wired the funds. 6/02/25 – NFCU confirmed wire receipt to JP Morgan Chase Bank in Portland, OR 97225. 6/03/25 – Email received from ncrepozone.com status changed to “Pending Pickup.” 6/04/25 – Email received from ncrepozone.com status changed to “On Transport.” 6/04/25 – I called Jessica at 1-866-930-3429 and told her that I had NOT been contacted by any shipper. I asked her to give me their shipper’s contact information to schedule the shipping myself. She initially agreed to give me the shipper’s information, then hung up on me. I called her back immediately (3 times) and got a phone message stating, “number busy.” 6/10/25 – I emailed [email protected] and ask for the office manager, Dale Anderson to call me on my cell phone regarding the bid order #19893. 6/13/25 – My calls to 1-866-930-3429 are not going through. My email has not been responded to. No Shipper has contacted me. 06/13/2025 - 12:40 – I called 1-866-930-3429 using my wife’s phone. Jessica answered my call. I identified myself and gave her the account number, 19893, and she immediately hung up the phone. When we called the number from our landline, there was no answer, but Jessica called back later and said to call her if we were interested in an auction. That was the last straw. I went online and filed a Chesterfield County police report, IC3 fraud complaint with the FBI, and notified the North Carolina attorney general. I then went to Navy Federal Credit Union and had them send a wire reversal request. I spoke with a detective at Chesterfield Police Department. He advised me to make an online report, contact the 3 credit bureaus, contact 1C3.gov http://ic3.gov and report it to the FBI. Also said to file a complaint with Meta. 6/13/25- Chesterfield Police Report 6/13/25- iC3 FBI complaint 6/13/25- Motor Vehicle complaint filed with Consumer Protection Office of the Attorney General 9001 Mail Service Center Raleigh, NC 27699 (919) 716-6000 6/16/25- Contacted Beaverton, Or police dept. and they sent an investigator to the recipient address for the wire transfer. The residential address was vacant and neighbors reported the elderly owner was deceased as of May 2025.