Major Micro Financial Company Group LTD Reports & Reviews (1)
Victim Location 06360
Total money lost $200
Type of a scam Sweepstakes/Lottery/Prizes
One of my friends on Facebook, Jota Xayris, Joshua Gonzalez as his NY state License says, was doing a give away where you tell them a word that starts with “F” and ends with “k” and anyone who commented will receive $1,200. Once you comment he will reply inbox me but he will inbox you first. He will send you a bunch of screen shots of conversations showing of other people that have done it to make you more comfortable along with a picture of himself holding his NY state License, and a certificate of the company that states the name of the company, a ID number and that the FBI is aware of this. He will then send you a video of someone saying that it’s secure. He promises that he can’t get you scammed, and sends you a message listing how much money you will get depending on the price you’re willing to give. For example: if you send $100 you’ll get 1,200, for $150 you’ll get 1,800, for $200 you’ll get $2400 and so on. It goes up to $1,000 for $12,000 back. They offered to do it through Zelle, Facebook payment, or cash app bitcoin. I told him I only have zelle. He gave me the phone number (678)522-5303, and the name Christman Richard to use to send my $200. It didn’t work so he told me to try Andrew Davis with the email [email protected] It work. He then requested for me to show me confirmation immediately after “ASAP” and I’d get my money. All of a sudden he needs to get home and his phone is gonna die. So he told me to wait until he gets home. I did and answered. He told me to download cash app so I did. I made an account and showed him. They then sent me an email that I receive a payment of $6200, and that the “accountant” gave me extra for waiting, but it was pending because it had a clearance fee of $400. I told him I didn't have $400. He offered to split it with me I still said no, he offered to pay it and I’ll send him $300. I told him I wasn’t sending him a dime until I got my money. He kept telling me to hold. I waited and started getting impatient. I told him to just refund me my money and forget it. I requested my money back from Andrew Davis on zelle and it is still pending. One of his screen shots he had sent me before of a conversation with someone else said if The person didn’t get their money within 5 to 10 min He’d give them a full refund. So I screen shot it and sent it to him and said it’s been more than 10 min and that I want my refund. He said what’s that? I told him it was a screen shot you sent me before his reply was “oh yeah”. So this is hours later and still nothing. I gave him a sob story and was trying to convince him I really needed that money. I sent him a picture of my dogs food container that is empty saying I need that money to buy dog food and his response was “you have a car?” I didn’t answer his question instead I replied with do you have a heart? And asked him if that’s what this is about, saving money for your car? I told him I could help him get a real job and a resume. He searched through my Facebook pictures and sent me one of me at work in my uniform and asked who I was. I told him I am who I say I am and that I am in the navy. He seemed apologetic and scared for a min and said he’d send my money back and not to come after him. But I still haven’t received anything. He doesn’t seem to care that I am reporting him because I told him I was going to.
Major Micro Financial Company Group LTD Contacts
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