Avi Ferguson/Jeff Myers Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Avi Ferguson/Jeff Myers, help other victims by adding it!
Total money lost $2,700
Type of a scam Fake Invoice/Supplier Bill
I contacted someone called Veronica Miguel by email - [email protected]
She sent me the photos of the marimba and licence of the company Altex electronics - that looked very authentical. She connected me with some guy who calls himself Avi Ferguson , who contacted me by whatsapp.
I trusted him that the deal is clear. He sent me a bank account of Sean Luck who is supervisor of the company:
Chase Bank
account n.:691568940
routing: 021000021
swift: CHASUS33
address: 5971 Leavitt RD, Lorain OH
to make a transmission and received an invoice by the completion of the swift transaction, by adding tracking number of the parcel from delivery company :
[11:36, 2/16/2021]
https://www.easternarrivalslog.com/check.php
Tracking no.: 1613458476
The day later he called me and told me that the parcel is on hold in Morocco airport, when it was checked that something was wrong with documentation. I was forced to pay 850 $ by telling me that insurance will fully refund this tax. I paid again through the swift transaction from my bank account.
As the parcel arrived in Algeria, I received an letter from Fredrick Boseman, the General manager of Eastern Arrival Logistics .It was written that they “mistakenly” sent me 3 more expensive instruments, and I should pay for certificate of conformity document presented by the Manufacturer of the Products that you're a legal dealer in this Product. I am not deale and not meant to be. The marimba is supposed to be for my son for personal use. I lost any trust in this deal, though in that package they could put anything, including illegal products. I demanded a full refund for my order, but of course, was told that it is impossible. As I started to search, I found that Altex Electronics do not provide the invoice and do not employ those “sale managers”.
I understand that I lost the money, but I want others to avoid my mistake.
Would appreciate any help.