buyselltradecellphone.com Reports & Reviews (1)
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Scammer's address 3977 Douglas AVE, Roseburg, OR 97470, USA
Scammer's email facebook.com/josh.garcia.25877
Country United States
Victim Location IA 52544, USA
Total money lost $300
Type of a scam Online Purchase
Here is a copy of text messing that we did:
Thank you it does work. It is in good shape
Yes it is
Ok be making an off
I have several phones in selling
iPhone XS Max what been looking for
Just place offer
Attachment_1.png
I sell phones for a living
I have pre paid shipping labels just need your address
That is cool. iPhone is only phone that works with internal heart monitor.
I use cashapp for payments
I'll send you tracking number then u can make payment
*** *** ** *** ** *** ** ***
Never used cash app but always first time for everything
Alright got it
Oh really it's very easy to use let me know when u set it up
Ok downloading now
I also do 30 day refunds just in case you don't like it
Okay sounds good
That's good
*** There's the tracking number for usps
It's express
Ok got cash app set up
How much do need to send you
I'll send the request
Okay
Alright I sent it
The phones all ready to ship to you
Did you get the request on the app
Yes
Alrighty cool
Did you figure that out
Having trouble getting card through working on it right now
Okay did it like the the app
Link
Yes. But trying to take out my account 3 times so getting declined
Should I cancal that and do smaller amount
Attachment_2.png
Maybe
Okay
Just send me 300
To my number
Ok
Okay maybe 150 and 150
Ok
Thank you
Welcome
What happened
Trying to get sent every time do decline
It's I lost service for a sec
Ok
Just give me a sec
Ok
Do have IPhone I send it through Apple Pay by text message
Okay it's verified now you can send the money and it will work
Sorry about that
It will work now tho
That's ok
Did u try
Let me call bank still not working
Really?
Okay let me know
I will
Okay awesome
Had to verify through bank
Oh copy
Now see get it
Every time send it to you fails
Okay stop and send 150
Okay
And 150
Ok did it
Just keeps failing. Is there any other way
It keeps failing hang on
Yes Facebook
Ok how do do that
Let me send u a link
Ok that be fine
https://www.facebook.com/josh.garcia.35977
friend request me
Ok
Ok think got it done
Kk
I sent the request
Ok
Did that work
I think so, it's processing
Okay
It been taken out my bank
Okay cool, it's takes within 24 hrs to process
Thank you again
Welcome you will send it to PO Box right
Yes I will
Okay thank you
Cancel the offer on OfferUp
Ok
hey Circle pay will work
Have sent it through Zelle
One second I'm going to try once I get service cuz I'm going to lose service now
Ok
On sec
I'll try in a min again
Okay
R u by a Walmart
Please try circle pay app
Yes but zelle says transaction pending
Okay wait a sec then
Zelle pending recipients actions
Can u cancal it
I can try. Let me see
Circle pay should work
And if not are you close to a Walmart
Yes close to Walmart
Go to Walmart and you a Walmart to Walmart money transfer
All you need give them my name and I live in Oregon
I will do that.
Okay awsome
Ok leave soon get ready. Text when get done.
Do Walmart to Walmart
Yes please
Thank you again
Welcome sorry for all trouble
It's okay
I'm gonna head to walmart now
Ok should be there in about 10 minutes
Alrighty sounds good
Reference 982400311
All done
Okay awsome
Thank you again
Welcome
Will you send IPhone out today
Yes of course
Thank you
Did get money ok
Have sent the IPhone? Hoping just didn't give money not going get the IPhone. I put trust in you.
Well guess got screwed out $300.
What r u talking about
The phone should be there
There's no way you got screwed
Have not got it yet
What..let me check
Very sorry I can send a brand new in the box iPhone xs max 256gb
I'm selling it for 550..but I'd only ask you for 100$ cus u paid 300$
Not want to pay no more
Dang it would but me out 250$
Just don't want pay no more
Might be willing to extra $100 once I receive the phone. Just don't want send anymore till no going to get something in return.
I understand
Thank you for understanding.
So going to do.
Yea I but Idk yet
I'm worried
This phones newer and has more GB
But I owe you so
I am too. Because don't wanna lose my money. Willing send extra $100 after I receive the phone. But need check make sure IMEI #will work network
So what do want to do
Have you decided what going to do
How about 50 now and 50 when u get it
Really don't want just afraid. I need the phone for my heart monitor.
Yea see I'm gonna send this phone asap k
But can u please send me 50 so I know were good
Let see what my sister says. But we will need to confirm IMEi number make sure work network
At&t right
No
Who
Us cellular
Oh copy this phones unlocked
My sister still wants verify IMEI number.
3xxxxxxxxx Did u get it
Yes she checking
Alrighty
Telling my sister not compatible with their network
Okay I have another iphone xr one sec
What color
Black
Okay. What is it condition
In excellent condition
Could send pictures with IMEI
This one's red
Ok like red. Just let sister check IMEI #
I don't care just have a newer for heart monitor
Can u see the imei
No
Attachment_3.png
Ok I can now
3***
Ok
That will work. How is that one
In good condition..comes with case and headphones
Could u western union the 50$ and well call it good
?
You there
Let ask my sister.
Yes sorry changing a diaper
Alrighty
My sister very worried send more money. Then never get a phone. Mean supposed to sent out 1st phone on Saturday never did. Can see where coming from
I do totally but that's why im willing to send this phone
So what do you think
So what we doing
What have you decided?
I need the money is all
Its gonna cost 10$ to send it
Can just refund my money. Not comfortable with sending more money. Already sent money still don't have phone.
Can send it back through Apple Pay won't cost anything
So decision ?
???????????!
So just annoying me so I don't get phone or money back
So what not answering now
Guess out my money and Iphone. from my iPhone
Thank you, I got it.Got it, thanks!Thank you!