SCAMDave Johnson Powerball winner - impersonator Reports & Reviews (5)
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Type of a scam Charity
Initial means of contact Social media (e.g., Facebook)
$30,000 giveaway
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Text message
I’m awarded $30,000
Scammer's email @davejohnson77640
Country United States
Type of a scam Other
Initial means of contact Website
Dave Johnson
So the way they expect you is to send them either or in this amount
177-7 day delivery
255 -6 day delivery
377-5 day delivery
455-4 day delivery
577-3 day delivery
655-2 day delivery
These delivery men have accidents, car troubles, car broke down and every excuse possible. That so called dave johnson can come up with. He is always on Instagram and always states that he just gave his blessings to someone who also Im sure just paid him a whole of money as well. I paid a thousand only. I wont send him anything else. Cause now my common sense just kicked me in the butt, knowning that i wont get my money back. I felt he needed more than me, but realize I need it more. He still everyday on Instagram asks for a 100 so I can get my blessings from him. This isnt the real Mr. Johnson, but then I never met the real. I belive this person is a scammer and so is his Logistic Mike Raymond as well. I have proof of pictures and so far I havent seen a dime of any of his so call promises. Money is sent to him either through Cash App, Apple Pay, Gift Cards or Money Order. I sent through Cash App so I can get his Tag number and all the other cash tags numbers he has sent me. I don"t have an address for him nor a number only what I see on my Instagram I tried blocking him and he managed to find me. I ask him to send me back my refund through the cash app and he tells me I have to talk to Mike Raymond cause he runs all this. What can I do? I believe this man isnt who he says he is. Because if someone wanted to give you his blessing it comes from the heart not you have to pay to get this 30,000.00. I rather have the 1000 I sent back to me, instead of the Thirty thousand.
Country United States
Type of a scam Other
Initial means of contact Social media (e.g., Facebook)
Asking for 1000 to win 30,000
Total money lost $50
Type of a scam Sweepstakes/Lottery/Prizes
I had a sense that it was BS, but still hedged a bet.
I was asked for my name, address, phone number, e-mail, salary, etc. But no social or DL number. Having recently filled out forms for settlements, it seemed like the same info that is used for those. Besides, most of my information is out in the wild, anyways, at this point.
I was asked to send originally $300 via CashApp / BitCoin to a digital wallet. I talked them down to $50, which is a safe amount for me to spend on a risk (no worse than what I would take to the casino). I questioned them multiple times about what X, Y, or Z was needed for and was assured that it wouldn't be a scam.
Transaction completed, I was told that I would "receive my winnings within 24 hours via FedEx". I gave them a firm time that I would be home so that I could sign for the package, if it truly was going to come.
I made a deal with myself that if nothing showed up by the end of the legal business day (8pm) or if they asked for more money, I would submit this. And, true to form, they asked for more money ($250 to repair a blown tire -- FedEx has roadside support), so here we are.