House for Sale on WhatsApp Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for House for Sale on WhatsApp, help other victims by adding it!
Scammer's website gmgloballogistics.com
Scammer's address 13409 Harvard Ave #1 DWN, Cleveland, OH 44105, USA
Scammer's email [email protected]
Country United States
Victim Location MS 39051, USA
Total money lost $10,000
Type of a scam Online Purchase
On May 4, 2023, I was contacted by Janessa Renee Robinson (13409 Harvard Ave #1, Cleveland, OH 44105) on WhatsApp, her preferred method of communication, to discuss the tiny house she was selling. She told me the house was built last year in September and was fully furnished. It was listed on tinyhouselistings.com and located at 1200 Stanley St. Montreal, H3B 2S8 Quebec, Canada. She offered to receive a down payment of $8000 and monthly payment of $500.
She recommended a transportation company to move the house: gmgloballogitics.com. I contacted them online through their customer service chat. The estimate to move the house to my address in Mississippi from Canada was $2000. I sent two payments of $1000 each by Zelle on May 13 and May 14 to Karen Matthews ([email protected]: Bank of America, Account Number: (BBB staff redacted for publication); routing # 061000052; wiring: 026009593; Bank address: 219 Banks Rd., Fayetteville GA 30214. The company through Karen sent me a tracking number: GMG05305L. The house was to be delivered by May 22.
Later, I felt uncomfortable and asked that the transfer be cancelled and that I wanted a refund. I was told by the shipping company that the house was already enroute and I should work it out with Renee if I did not trust her.
I decided to go through with the purchase of the tiny house. Renee’s original request was that I send the money as cash through FedEx, but I didn’t feel comfortable doing so. I purchased 8 money orders for $1000 each and sent them to her. She told me that she could not cash them at her bank or at WalMart, so she sent all 8 money orders back to me. She also told the shipping company to put a hold on the house, which happened immediately. I cashed them and wired the money to Renee.
She wanted me to send the money to her secretary, Denise Flynn, Bank of America account #(BBB staff redacted for publication); routing# 122400724; wire: 0260099593. I did so on May 23. The next day she received the $8000 and said she told the shippers to proceed. She then told me that I needed to pay $2000 to her attorney Eliot Regna to start the paperwork to transfer the title. She had never mentioned this before when I asked her terms and I did not have the money. She agreed that I could give her an extra $200 for the first 10 months for a total of $700 monthly and she would take care of the title. Then, she later said she would pay $1000 and I had to pay $1000. I told her I did not have the money. This was not our agreement.
I checked the tracking number to see where the tiny house was and the shipping company sent me a threatening message:
“We regret to inform you that your package is being held by the custom Upon assessment. Your package was discovered to be Missing some vital Documents including the Certificate of origin…” (The mistakes were made by the company). The company also told me “…The transcript company this morning has contacted a lawyer who has made a certificate of origin and all the necessary paperwork. A diplomatic delivery charge has been added… It is important to note that the company will be opening a lawsuit against you and the sender in the coming days if these terms are not met ma’am and you will be taken to court and pay all necessary fines. To avoid such dispute please proceed to make the payment of $5000 and you package can be delivered to you…”.
When I asked Renee about it, she told me “I’m sure the custom have your package, and you need to clear it from them dear. If you remember we have not both paid the lawyer for the title of ownership so it wasn’t attached to the unit. Please do well, so you can get the unit cleared from the custom immediately dear. That was the most reason I wanted the lawyer to work on it for us.
It was at this point that I knew for certain I had been scammed and a victim of fraud. I believe Renee Robinson, Denise Flynn, Karen Matthews, and GM Global Logistics all worked together to scam me.
I have asked Renee to return my $8000.