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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

Jose from JYM Carriers Inc. was introduced to me through Montway. Jose said that I should pay him directly via Zelle and he would pick up my 2 cars to ship from New York to Florida. I paid him $950. He told me that he was on the way with the cars, but my cars never arrived. He then continued to make tons of excuses - about being in the hospital, his grandma dying, being sick, having his car break down, etc. He then said he would give me a refund. He said he would go to the bank and take out money and sent me a photo of the bank, but the money never came. He said he would send me a check and even texted me a photo of the check, but never sent it. He keeps making up different excuses about why he can't refund me, despite saying that he either already has or will. This is after him lying about how the car was on the way when it was not.

Dollars Lost

$950

Targeted Person's Location

NY, USA- 10128

Scammer Information
Scammer location logo

Buffalo, NY- 14220

Mail logo

Unknown Email

Mobile logo

(631) 909-9300

Web logo

Unknown URL

Scam Type

Moving

Learn More

Business name

S2S Transport Inc.

Date Reported

August 29, 2024

Scam ID

884198


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