Online Purchase - After Hours Alcohol Reports & Reviews (1)
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SCAMPULSE
Scammer's address 36 Janet court Hamilton, Hamilton, ON L8E 4X8, CAN
Victim Location ON L8W 1A4, CAN
Total money lost $55
Type of a scam Online Purchase
I sent a few messages, once to ask how long they would take. They then responded with 40 minutes.
Another text to them after 45 minutes of waiting, asking where my delivery was. In which they took 10 minutes to reply and then told me another 10 minutes. I said okay and waited at the door for them as I didn’t want to miss them. Those 10 minutes go by I messaged again. “Wheres my delivery?” And thats when I had another number now texting me claiming to be the driver at (289) 778 4704 saying they were here and that I had two minutes before they left. I first asked them what address they had and they responded with my exact address so then I laughed and said “thats pretty funny I don’t see anyone in my driveway and I have been standing out here in the cold for more than 5 minutes.” Several minutes went by after that. The original number texted me saying the driver had left and that I could either get a refund or the driver would deliver it to me tomorrow (sunday). I messaged them back saying then send me my money back I don’t want it anymore. They said “okay we can refund you” I told them they had 5 minutes before I called the cops. (Obviously not sure if the cops would have done anything) I waited out the 5 minutes. No respond. I messaged them once more to let them know I wasn’t playing around and they said “what do you mean?” I told them to send me my money back. They then told me they would process a refund and apologized for any inconvenience. Okay thanks. However it has now been two days and I have not seen my refund. I texted them once more thirty minutes after they told me they would refund me saying “ So when will the transfer happen? I am expecting it to be in my bank account by no later than 10 pm or I am making a formal complaint to the better business bureau tomorrow & I will have your operation shut down. This is really unreal guys. Please do better.” and they have not responded.
I have then looked on google and they have taken their listing down but their numbers are still active. I am basically trying to make sure they do not do this again. I don’t even care about the money at this point. I know I did a stupid decision by trusting in people I thought were legit but I just don’t want anyone else falling for their schemes.
The name that comes up when I use the email address to e-transfer is Eric Bemeriki.
* ********** *** ****** *** **** ** **** **** ** ********** I have all text messages although some might not be nice language from my end as I was very upset as I rightfully should be. But everything is still on my phone if I need to send any picture I am willing to screenshot and do so.