Description

Used FB Marketplace - one of the Jeep Groups that Im associated with. Had a set of trail doors that I wanted but have also been looking for new tires to go on the Jeep. I asked if they had a location, was told Yes, Jasper, Ga. I was going to drive up and pick them up but she (a**** Watts) said she would ship them to me at her cost. Shortly after using Zelle to pay for the wheels, tires, and trail doors I received an email from a shipping company (globallogistic.site) asking for me to pay for insurance that would be returned upon delivery of goods (98.4%) other 1.6 was for fess. I used Zelle again but this time paid ***** ******* (*************@gmail.com). Once payment was confirmed I then received another email asking for $1000 (500 for a clearance fee and 500 for state fee). The nu****s used for this next transaction was 773-***-**** and the nu**** the shipping agent was using is 270-***-****. Of course by this time I had done a lot more research and chatting back and forth with the seller (***** ***** - [email protected] or [email protected]). Told her that if it was 100% refundable upon delivery then she should pay it so that I could get the parts that I had already purchased. She said that she would pay half (of course) I asked why not all. Parties involved: ***** ***** - [email protected]; CashApp name $awatts2017 or $AMF2008. E*** **** - nu**** 773-***-**** - $300 dollars for the trail doors ****** **** - [email protected] - $800 dollars for the wheels and tires ***** ******* - *************@gmail.com - Insurance and possibly the same person for the other state and clearance fees - $450 other nu****s involved: 270-***-**** 773-***-**** Transcript - it wouldn't allow me to attach. Jk Jeep part Jk Jeep part Product/service Replying will allow Jk Jeep part to see info you've made public. Jk Jeep part Jk Jeep part We are open 24/7 Jeep Wrangler We got good used and new parts Excellent Conditions All Parts Available Hard Top, Doors, Tailgate, Grille, Fenders, Bumpers, Seats, soft top, Steering Parts just let me know what ever you want! We respond to messages. Jk Jeep part Jk Jeep part Jk Jeep part Hi *******! Please let us know how we can help you. Sun 12:51 PM You sent Do you have any new or slightly used 37x1250R17’s lying around? Also, where are you located? I’d like to check out some trail doors and see what else you have lying or hanging around? I’m out in Middleburg. Sun 3:51 PM Jk Jeep part Yes available Jk Jeep part What year is your Jeep Jk Jeep part Jk Jeep part Am in Jasper ga but can ship if that’s ok Sun 5:01 PM You sent 17 Rubicon Mon 12:08 AM Jk Jeep part Yes available Jk Jeep part Jk Jeep part Will send you pictures tomorrow Replying will allow Jk Jeep part to see info you've made public. Jk Jeep part Jk Jeep part We are open 24/7 Jeep Wrangler We got good used and new parts Excellent Conditions All Parts Available Hard Top, Doors, Tailgate, Grille, Fenders, Bumpers, Seats, soft top, Steering Parts just let me know what ever you want! We respond to messages. Jk Jeep part Jk Jeep part Jk Jeep part Hi *******! Please let us know how we can help you. You sent How much for the RC trail doors? Find those 37’s for my 17’s yet? Mon 11:24 PM Jk Jeep part Jk Jeep part Asking $300 shipped for RC trail doors and $1200 shipped for tires and wheels Tue 6:38 AM You sent The trail doors had mirrors if not mistaken from the picture right? Never did see any pics of the 37’s. I’ve scrolled through and when ya zoom on some of the photos it gets distorted. Tue 9:41 AM Jk Jeep part You need both tires and wheels correct or just tires Jk Jeep part Jk Jeep part Jk Jeep part Jk Jeep part Yes it has mirrors You sent Trail doors fit 2017 right? Just need tires really. Tue 10:06 AM You sent Unless you have some 17/18’s mounted lying around I might like. You sent Tue 10:49 AM Jk Jeep part Yes it will fit 2017 rubicon Jk Jeep part Jk Jeep part Tue 12:04 PM You sent If the trail doors fit my 17, send em’. D*** ***** 4308 Rock Pigeon Ln Middleburg, Fl ***** Send me an invoice and I’ll pay today. Heading into work now. Tue 12:46 PM Jk Jeep part Ok how will you love to pay do you have Cash App, Apple Pay, Zelle or chime Jk Jeep part Jk Jeep part Yes it will fit Tue 3:59 PM You sent I can do cash app or Zelle through the bank. Jk Jeep part Ok cash app will work Jk Jeep part Jk Jeep part If you order today I can ship it tomorrow You sent Okay. Let’s. Jk Jeep part Jk Jeep part Ok can I send you my cash app now so you can do the payment You sent Sure can Jk Jeep part $awatts2017 Jk Jeep part ***** Watts Jk Jeep part Jk Jeep part Let me know once you sent it You sent You sent Didn’t find you? You sent https://cash.app/$WDL2223 Pay $WDL2223 on Cash App Jk Jeep part Ok send your cash tag let me request the $300 so you can confirm it Jk Jeep part $awatts2017 Jk Jeep part Just copy the cash tag and paste then pay Jk Jeep part Jk Jeep part Tue 4:39 PM You sent https://cash.app/$WDL2223 Pay $WDL2223 on Cash App Jk Jeep part Can you just please go on and pay sir just copy the cash tag I sent and paste it on your cash app and pay Jk Jeep part Jk Jeep part $awatts2017 Jk Jeep part Jk Jeep part Jk Jeep part I just requested it you can confirm the payment and let me know You sent AMF Jk Jeep part Jk Jeep part What do you mean You sent Initials show as AMF on the request, making sure no one else is asking for 300 Jk Jeep part Yes accept the payment Jk Jeep part Jk Jeep part Let me know once you accept the payment You sent Done Jk Jeep part Jk Jeep part Ok please go to activity and send me a screenshot of the payment You sent Ugh, said it failed and refunded. You sent You sent See if this one works. Just updated my account You sent Okay, maybe I should try Zelle Jk Jeep part Jk Jeep part Ok let me check Jk Jeep part Yes Zelle will work Jk Jeep part You can do Zelle Jk Jeep part 773******* E*** love Jk Jeep part Use this nu**** to do Zelle Jk Jeep part Jk Jeep part 773******* E*** love Tue 6:17 PM Jk Jeep part Jk Jeep part Let me know once you sent Tue 9:29 PM You sent Okay so finally I was able to get Zelle done once I got hoke from work. money sent. You sent You sent *home sorry a little tired. I don’t know what is up with the Cash App??? Crazy it couldn’t find the $awatts2017 Wed 12:26 AM Jk Jeep part Jk Jeep part Sorry for the late response sir I got home and was very tired and slept off Wed 5:51 AM Jk Jeep part Jk Jeep part This your address correct ? 4308 Rock Pigeon Ln Middleburg, Fl ***** Wed 6:31 AM You sent Wed 7:51 AM Jk Jeep part Do you still need tires because i have a set here of slightly used here asking just $800 shipped Jk Jeep part Jk Jeep part You sent Is that a 17 or 18 in wheel - 37’s? Jk Jeep part 37x1250R17’s Jk Jeep part Jk Jeep part 17 in wheels You sent ?? You sent Okay. Let’s do it. Wed 9:04 AM You sent Can I send it via Zelle also since my cash app doesn’t seem to want to find your tag? Jk Jeep part Jk Jeep part Ok i took the tires from a friend since you needed it so I will just send you his Zelle so you can send to his Zelle You sent You guys a middle man or something? Not giving me a warm and fuzzy now. Trail doors shipping today? Jk Jeep part No am not a middle man sir just took the tire from a friend since I was not having the size you needed Jk Jeep part Will ship both the tires and trail doors today Jk Jeep part ****** **** [email protected] Jk Jeep part You can send the $800 to his Zelle Jk Jeep part Jk Jeep part [email protected] You sent Okay. I’ll send it and look for shipping info today. Thanks. Jk Jeep part Yes will send you tracking nu**** after you sent the $800 Jk Jeep part Jk Jeep part Let me know once you sent so I can proceed with the shipping You sent Of course now ByStar and Zelle are acting up. You can’t make this up. Working it. Jk Jeep part Jk Jeep part Ok sir you can send $400 at a time Wed 9:52 AM You sent You sent Money sent to roseriyda You sent All 800 Jk Jeep part Jk Jeep part Ok let me send to him and get back to you You sent Jk Jeep part Jk Jeep part Ok what’s the sender name please You sent ******* ***** Jk Jeep part Jk Jeep part Ok thank you Jk Jeep part Ok received Jk Jeep part Jk Jeep part What’s your phone nu**** You sent 9047733890 Wed 11:47 AM Jk Jeep part Jk Jeep part Will need your email too if you have one You sent [email protected] Wed 1:23 PM Jk Jeep part Jk Jeep part Ok will send you tracking nu**** soon Wed 1:39 PM Jk Jeep part Jk Jeep part I am done at the shipping company with registering the package , you should have received an email to confirm your tracking nu**** . So please ensure to check your email and confirm your tracking information with the shipping company so they can proceed Wed 2:55 PM Jk Jeep part Jk Jeep part Are you there You sent I am, looking at the site now. Has ******* D**** as receiver??? I’m ******* *****. Jk Jeep part Jk Jeep part Ok sorry about that that was a typing error You sent Hope it weighs more than 7lbs. It doesn’t allow me to do anything, all greyed out. You sent Man, guys at work got me questioning my choices. They’re telling me I’m getting taken. I hope not. Jk Jeep part Jk Jeep part No you’re not getting taken sir you will receive them Jk Jeep part Jk Jeep part Check your email and confirm they’re sending to the right person You sent Name is right now. Jk Jeep part Jk Jeep part Ok you can respond to them on the email so they can proceed with the shipping Wed 6:41 PM You sent Do you have any pictures of all the items packed up and ready for shipment? Jk Jeep part Dear Client. Greetings from OCEAN PACIFIC EXPRESS we wish to inform you about the registration of YOUR PACKAGE TO be delivered to your address; “4308 Rock Pigeon Ln Middleburg, Fl ***** Below is a tracking code which you can use to trace your PACKAGE Please kindly go through it and confirm your information were input correctly. WEBLINK: https://globallogistic.site TRACKING CODE : WPC0081203***45-CARGO I hope this email finds you well. We am writing to inform you about a refundable insurance fee associated with your package that is currently pending to your address. Please take a moment to read through this email carefully as it contains important information regarding the package and the insurance fee. The package in question contains valuable items and is being shipped to you through a reputable courier service. In order to ensure the safe delivery of the package, an insurance fee has been applied. This fee serves as a guarantee that any potential loss or damage to the package during transit will be covered. The insurance fee is refundable and will be returned to you once the package has been successfully delivered to your address without any issues. It is important to understand that this fee is separate from any shipping or handling charges that may have already been paid. Verification..............Available So the total cost for the insurance of each package is as drafted below: Requirement Verification(2)............................ $200 Courier Insurance(2)...... $250 GRAND TOTAL........................ $450 Total Refundable.............. $450 IT SHOULD ALSO BE NOTED THAT YOU WILL HAVE A 98.33% REFUND OF THE MONEY WHILE 0.1% WILL GO TO THE INSURANCE DEPARTMENT AFTER SAVE DELIVERY OF YOUR PACKAGE TO YOUR GIVEN ADDRESS!! Get to us as soon as possible on how to deposit the payment so that your package will be on transit to the respective address Thanks for understanding. WE ACCEPT PAYMENT VIA CHIME ZELLE APPLE PAY WHICH WORKS FOR YOU ? Jk Jeep part Sorry don’t have any pictures since I didn’t reme**** to snap and I have already given it to the shipping agency Wed 7:03 PM You sent Shipping company say they can’t take pictures - ugh! Jk Jeep part Jk Jeep part Okay then just proceed with them 5:47 AM You sent Not feeling this whole thing now. Pay insurance on something you pay shipping for. A company and now he wants me to pay a person and not a company account. I feel like I’ve been scammed. You sent Let’s talk refund cause all my senses are telling me I’ve been taken. Jk Jeep part Jk Jeep part No you are not getting scammed sir i have no reason scamming your hard earned money. Am always honest with my clients because I know after getting them shipped you will recommend my business to friends and relatives Jk Jeep part Jk Jeep part I can send you reviews Jk Jeep part Jk Jeep part That is the company account assign to the agent handling your delivery and upon delivery, the agent will be the one issuing the refund to you . No one is scamming you No need to panic 6:33 AM You sent I hope so. Because a few guys at work really want/need tires and stuff. They’re waiting on the Guinea Pig, me. 6:51 AM Jk Jeep part Jk Jeep part That’s the main reason why am always honest with all my clients and your satisfaction is my priority because you will surely recommend my business after getting them so just go on and pay what they’re asking so they can proceed with the shipping 9:14 AM You sent Well you guys got me good. Wanting another grand for state and clearance fees. I will cut my losses. I’ve requested refunds but I know that I will not get it back. I could have driving the 8hrs and picked up for less than what you and all that are involved want. I guess I’m too trustworthy. Yes it is my hard earned money and I’m not dishing out anymore!!!! I will be contacting the BBB and other agencies with all the digital information and footprints that currently have. I will also notify the Jeep parts pages and let them know also. I probably should have stopped when I couldn’t find your original CashApp profile. I mean you can’t even call me Mr. ***** or *******. I live the sir part as I’m from Alabama. And my late great mother left me some cash to buy something, well she must be rolling over in her grave right now. The good Lord has a will and a way. I believe in karma. You sent DEAR VALUABLE CLIENTS STATE TAX AND CLEARANCE FEE NEEDED you're required to pay a state tax and clearance fee amounting to $1000 This is the final payment you'll be making and it is refundable upon delivery. the clearance fee amounting to $500 and state tax amounting to $500 This fee is needed to clear custom at the check point by the authorities for your package and necessary documents such as the state tax document which is a document that is assign to packages shipped within states. Your package must be stamped and approve by the custom check officers. NOTE This documents will be made available to you at our post office. This documents will be used by you for 3months to carry out your shipments and will not be task for it after 3months. So we can promptly have your package delivered This will be refunded alongside your insurance fee cash in hand upon delivery! AND THIS WILL BE THE LAST PAYMENT CAN WE PROVIDE ZELLE DETAILS? Jk Jeep part Jk Jeep part If they said it is the last payment, comply with them big asking them before sending to the zelle 9:47 AM You sent Fool me once shame on you, fool me twice shame on me. Well I’ve been the fool for a third time. Like I said you want me to believe and have good faith in you and your business refund me my cash that I’ve sent already and I’ll drive the 8hrs to Jasper and pick up the items and hand you cash. I will have only dishes out about 2 maybe 3 tanks of gas. I could have gotten the trail doors from RC with free shipping and no hassle for less than I have right now. Sure I may pay more for tires but a lot less hassle. Sent 9m ago make up your mind @jmail or gmail from the Facebook page? jmail is a paid service and usually involves sending mail to inmates. Enter You sent what the address in Jasper, Ga? GPS says I'll be there in 7 hrs. Enter Thu 11:41 AM Jk Jeep part Your tires and trail doors are already with the agency so just sort out what they’re asking so they can proceed with the shipping and refund you on arrival Enter Jk Jeep part 777 Hood Rd Talking Rock, Georgia Enter Thu 9:15 PM You sent I’m out one weeks hard earned money of pay and not about to be out 2 weeks with overtime!!! Just kindly give me my money back for something I have yet to receive. If not then… I will be reporting this incident to Facebook, Jasper PD, our local folks down here. Especially since it bank and credit card fraud across state lines. Bank will be notified so they can track down routing nu****s and such. I will also make sure that all the Jeep parts/ Jeep groups now about it. So A****, Z*****, E***, and ***** - (all aliases) sound about right for all the parties involved? There is a special place on this earth but more importantly when it comes time for us to account for our actions(all) then there maybe another place for you. It would have been nice to add the trails doors to the beast since it real nice down here and the top and doors are off. A desperate man in need of a new set of tires got me, you and all involved got me not once but three times. Like my momma would have told me”if it sounds too good to be true, then it usually is.” You have reassured me that the next generation is going to doom this planet and you haven’t help give much hope. Good luck trying to sale parts - I’ll be watching and monitoring. R, The last sucker. Enter Fri 2:14 AM Jk Jeep part They will ship them do you Mr. ***** trust me on this Enter Jk Jeep part You’ll get your tires and trails doors Enter Fri 8:54 AM Jk Jeep part I can pay $500 and you pay $500 because i really want you to get your tires and trails doors shipped so I will give them $500 and you pay the rest $500 Enter Sun 12:12 PM You sent Once again, I’m not dropping any more of my money. If you’re so confident in the 100% of money being returned (you did say you’d covering shipping cost) then by all means you pay. Then when delivered you’ll get all your money back. I’m 1550 bucks into it and have zero items to show for it. I’ve notified a few of the Jeep parts groups regarding you and all the parties currently involved in this horrible transaction. My faith has run aground and will chalk this up as “becoming a statistic!” I’ve taught Sailors and my own kids not to fall for certain things and yet I’ve falling prey myself. Good luck on all future endeavors. Reme**** one day we will all have to answer to Him. R, ****