1(660) 717-1221 Reports & Reviews (1)
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Scammer's address 85 Dorset Ln Williston VT, Saint George, VT 05495, USA
Country United States
Total money lost $6,000
Type of a scam Online Purchase
I browsed through several vehicles and I asked Caleb questions about them and I requested specks information and VN number and he provided all of this information. I finally decided on a vehicle which was 2022 Honda CR-V which cost $14,000 US. He gave me an invoice with the sum of $6,000 US with instructions to wire the money at my bank to the bank in the USA - PNC Bank, with account number ********** and with routing number *********. I was told by Caleb that the car would reach Turks and Caicos in 14 days from when the payment of $6000 was made. On 22nd January I went to the **** ***** ********* **** where I made the wire transfer as iinstructed by Caleb. Later the same day, he sent me a message via whatsapp confirming that he received the money and that he will begin the shipping process. He also told me that I should expect an email from the shipper. The following day I received emails from the shipper- George from Global Logisticts shipping company stating that I must pay a REFUNDABLE insurance of $9865. I was in total shock and made it clear that this was not told by me by the car dealer Dustin Caleb. Caleb told me he would sort it out. Days past and nothing happened until he told me he can pay part and I pay part which he would get back from the second payment after receiving the car. i became concern and doubt filled my mind even more so when the shipper added another cost apart from the insurance after I showed interest in paying part of the insurance. With all of this I cancelled the deal and asked for a refund. Dustin Caleb made alot of promises about my refund until he blocked me from whatsapp. Until present I have not heard from him nor my refund received. After a few weeks of not hearing from him a message came to me on whatsapp from another person who claimed to be responsible for my refund. He told me I will have to sign up in their banking system (Wise credit bank.com) in order to get my refund. After checking this site out I was told that it was a scammed site. I discontinued the whole process. I hd no more communication with him