User avatar
HeathCornwell
Posts: 1
Joined: Wed Oct 07, 2020 6:36 am

Fraud Scam

Wed Oct 07, 2020 6:56 am

 ! Message from: HeathCornwell
Beware of James Purky as a fake rep of LA Wonderland, he seems part of a fraud group with woniry.ltd
and smartexpresstransport

I ordered from him and he used Woniry Ltd to ship my package.
He gave me bitcoin addresses for the order and also for $200 insurance that was demanded by Woniry. That shipper demanded a heavy customs fee of $750 Of which they said would pay me half on delivery along with the $200. It never happened. Then James tried to send the package through Smartexpress. It never got shipped. When I contacted Smartexpress they gave me apologies and that there has been a lot of fraud, so they said they will refund all my losses, adding $500 for the inconvenience. Then they said I need to send $400 to activate my claim and then I could get $2100. I refused, and later they called me through What’s app to try to convince me to send the money. All of these guys used What’sapp to communicate so that their chat cannot be investigated. Also the reason they would only deal in bitcoin. There is no way to recover my losses.

Please beware of these guys.

Return to “Scam accusations”

Who is online

Users browsing this forum: No registered users and 17 guests