Top Flight Express Reports & Reviews

Top Flight Express Reports & Reviews (1)

- Gaithersburg, MD, USA

Reported details

Phone: (480) 696-8061
Email: [email protected]
Country: United States
Total money lost: $75
Type of a scam: Online Purchase

Scammed for car parts through a Facebook Thunderbird group admin

Facebook Automotive group called 1954-1983 Ford Thunderbird Forum Club- Buy & Sell Here has as one of the “Admins” requests members reach out to Jaylen Hadney via Private Message to discuss selling and shipping of any Thunderbird parts you may need. Once communications proceed to total costs, Jaylen Hadney asks for Name, address, email, phone number and says he has cash app or Chime for payment. I had access to VENMO so Jaylen Hadney said to pay $75.00 to his Wife, Melayah Brooks as a “Friend” account ending in 6205 on 12/31/2023 at 1:43 PST. I lost a total of $75. Jaylen Hadney asked for a screen shot when payment was sent. JH said he would send tracking information and Invoice and ship (2) parts on 1/2/24. On 1/2/24 JH messaged me “hello”. I asked for status on receiving Invoice and Tracking information and he replied he forgot and would do that tomorrow, but meanwhile asked me to discuss buying more parts. I said I did want more parts but would place additional orders after this transaction completed satisfactorily. He then said the order was now too small to ship and I needed to order more parts. I again said not until I received to first order as agreed and I requested FedEx or USPS so I could follow shipping progress. JH said those shippers were no available in his area but would use any available and let me know. I again asked for an Invoice be emailed to me and he said he would do that tomorrow. The next day (1/3/24) I requested an Invoice again and share my Email address again. I waited until 1/15/24 after still not receiving parts, Invoice or tracking info promised and contacted on Messenger that he had failed to do what he said he would do and asked for and explanation. He said “Ohh….I had not been online and he waited to do it and hoped I would be active from now on”. I responded that my email address was always active. JH again after some gibberish promised to send shipping info tomorrow. On 1/17/24 JH asked if I received shipping information. I said I saw an email with a link from Top Flight Express. Since JH kept suggested I click the link to check in I felt it was not worth the risk. I responded to I was more concerned with the correct parts arriving and I asked where to shipper was located and JH said North San Francisco CA. I recalled JH saying there was no USPS or FedEx in his area so I researched the shipper and it has a suspicious status. After I told JH that his shipper appears to be an UK/Middle East Shipper and regarded as a suspicious entity he stopped communicating and shut me out of access to the Facebook 1954-1983 Ford Thunderbird Forum Club to which I was a member of. Obviously I did not violate any Forum rules but I assume JH did not want this information publicized as many members are engaged in parts sales discussions. I looked at several of the Admins of this group and based on the posts over retime a other members reactions to non credible offers, the page is rife of fraudulent profiles conducting mass fraud. The contact email used was [email protected].

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