David Johnson (Dave Johnson) Reports & Reviews

David Johnson (Dave Johnson) Reports & Reviews (22)

Type of a scam Charity

Dave Johnson Contacted via Instagram

https://instagram.com/davejohnson_3022?igshid=MmVlMjlkMTBhMg==
Contacted me to say he wanted to bless me. I researched and saw it was a scam but played along and gave false info. He had me contact a number through Whatsapp +1 (307) 359-9000. Showed the packing of the money. Then asked for me to pay for the FedEx shipment via Venmo or PayPal. The charges they showed for shipping via fed ex were insane. Attached is the fake fed ex dudes fake badge. I reported him to Instagram.

Useful

Dave Johnson - Instagram

This one happened on Instagram. After doing my research I let him know, blocked him, & changed passwords, just in case! Be safe everyone! I have also blocked out my name & state in the message screenshots, but that is all I have blocked. I made sure to put what the blocked info was on the picture so there wasn't questions as to what it was. This person didn't get any other info from me.

Useful

I have been scammed out of 4500 dollars.. from agent David Johnson..he said that l won 70.000 dollars .

Useful

Hacking Fb Accounts

I recieved a message regarding an item I had for sale on Facebook marketplace. The conversation seemed "off" to me, so I created a spoof number to give the hacker/spammer to further investigate. I eventually found the person whose original account was hacked and asked for confirmation that he was NOT using said account and/or offering cashier checks via mail. Do not respond to this number or any account associated with it. SCAM. SCAM. SCAM.

Useful

Scammer's phone (423)225-7704
Scammer's website Craigslist
Scammer's address Oakland Coliseum
Scammer's email N.A.
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message

Buyer contacted me by phone asking if beds were for sale asked if I'd take a check and if I'd be ok with movers picking up the beds because they're out on their honeymoon and plan to move when they get back. Sent a check for 2980 when I told them the check haven't posted they asked if they could still pick up the bed and if I had at least 500$ to give to the movers they'd cover the rest and I could send the money when it did post. Upon research I saw the number for the movers on this site and when confronted Buyer stopped all communication.

Useful

Instagram may 25,2023 scam Dave johnson

I was contacted by this person claiming I just won 30,000$. He show me pictures of people who have won. He sounded sincere but I had my doughts so looked powerball winners and found there is a scam out there by this guy claiming to be Johnson. He wanted all my info because I didn't feel right I blocked him and reported him.

Useful

Country United States
Type of a scam Other
Initial means of contact Internet messaging (e.g., WhatsApp)

Dave Johnson lottery winner

Asks you to send up to $300 by cash app for shipping and fed ex fees. Then when you send it, there's another reason because you need to send another $50 to fix the problem!

Useful

at it again 5-2-2023 via Facebook

Hello this is DAVE JOHNSON powerball winner, Congratulations you have been randomly picked among those I will be giving $30,000 are you ready to get your winnings congratulations in advance !

https://m.youtube.com/watch?v=9KESnHzEa_c

You have been selected to benefit from my charity project aimed at touching lives and helping people as God has blessed me and I'm giving back to the needed because a giving hand never lack ... Let me know if you are ready to get your winnings or not so that I can remove your name out of the winners list

Useful

Scammer's website Dave Johnson (Instagram)
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Social media (e.g., Facebook)

Dave Johnson winner of the lottery is giving you $30,000

He offered me $30,000. Said that God gifted him the money so he wants to gift me. I did my research and he is a scammer.

Useful

Still scamming as of 12-29-22!

Got a random text message this morning from someone claiming to be Dave Johnson the power ball winner of $699.8 million, supposedly randomly selecting me to win a million dollars. Immediately knew it was probably a scam & googled & discovered these scam results. The scammer claimed Jose Amaya at #15206003162 is the agent I am supposed to contact to give my info to so they can scam me out of whatever bogus fee that i am obviously not going to pay them. This is an especially messed up scam to run during the holidays! Please be careful out there & never give your personal info out to these crooks!

Useful

Scammer

They told me my winnings was 30,000 and I needed to pay for the delivery of the money and I sent them money and I'm on disability my husband has 4stage cancer they just wanted more money itold them I didn't have no money they kept telling go get the money I don't understand people like that. I thought you help people they just want to take take they scammer and you tell them no I'm they in text in ya wanting more be I have never seen in somebody in as an cold so as they been I want my money by

Useful

Tried to scam me through Instagram

Someone pretending to be lottery winner Dave Johnson started following me on Instagram. He messaged me this morning that I won $30K from his lottery winnings. I told him nothing was free and he was a scammer. He replied that this is real. After I responded that I wasn’t sharing my info or sending him money to collect my so called reward. Too bad he didn’t respond. I was ready to tell him to meet me at my local police station to celebrate my good fortune.

Useful

+14

DON'T BELIEVE THE HYPE!!!!

BEWARE YOU ALL! I like to entertain them up until the part they ask for personal information or money!

Useful

Scammer's phone Messanger
Scammer's website Facebook
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Social media (e.g., Facebook)

Got this friend request from a Dave Johnson on Facebook, saying I was selected to receive part of his winnings of 30,000. Started to reply then got asked for ID and stupid me sent it. Then going further they eventually said I needed to pay all this money so it can be sent. At that time something told me this is not right, so my boyfriend said to look him up and there are scam alerts all over google. So I stopped talking to him/them but they now have my ID. I also have a screenshot of all the messages.

Useful

30,000 for 1st 2,000 followers on Instagram

Had me pay a fee of 187 then wanted an extra 350 just for the tracking number. Keeps texting asking for the fee.

Useful

Victim Location 85006
Type of a scam Sweepstakes/Lottery/Prizes

Someone posing as David Johnson the lottery winner from New York is giving away 75000$

Useful

I am a victim of thus scam as well. $285.. I have all the text communications and screenshots of my payments but, low and behold no FedEx no winnings. I was even sent an email supposedly from FedEx starting a delivery was pending. I personally want to see this game burn. I sacrificed a day of work waiting for nada. I am livid!
T.Nicholas

Useful

Apparently the scammer is impersonating the real Dave Johnson on Facebook. Be careful and don’t accept a friend request from him. No millionaire in their right mind would want to have random friends.

Useful

call from a David Johnson, ref: civil case against me. did not mention what company he worked with or the client. I needed to retain an attorney to resolve the matter to contact him at 833-739-0507

Useful

- Fargo, ND, USA

Scammer's email [email protected]
Country United States
Victim Location ND 58102, USA
Type of a scam Sweepstakes/Lottery/Prizes

I got an email from David Johnson, supposed to have won $298,000 Powerball in NY. But the picture shows him at a Casino with a winning lottery check. The email says I am receiving this email correspondence from Kevin Patel 513-909-8112, Financial Manager, [email protected] for David Johnson's money w/Nationwide Bank U.S. It says I've been chosen along with four other people for disbursement fund to his foundation. He's supposed to give 5 million dollar checks to five people. The catch is they want me to pay $520 for a courier. He says he's from Columbus, Ohio. He said there are three Nationwide banks in Columbus, Ohio. Yesterday I asked him three questions; how did he get my name, he said he didn't know. Then I asked if he would accept a money order, he said no it would have to be wired. I asked him if he was at home or at the office. He kept talking, I told him to shut up. I asked him to send me a text of the check from Nationwide. Then I told him he was a scammer.

Useful

I found him on Instagram saying he was giving 30,000 to his first 500 followers and had videos and pictures of people with the money. He messaged me and everything seemed legit but then he said buy a $70 amazon gift card. If hadn’t said that I would have felt for it. What I wonder is whether people were just using his identity or if he was also behind the scam

Useful

David Johnson (Dave Johnson) Contacts

David Johnson (Dave Johnson) associated photos:

View Photos

Phone:

+1 (513) 909-8112

+1 (833) 739-0507

E-mails:

If you know any contact information for David Johnson (Dave Johnson), help other victims by adding it!

David Johnson (Dave Johnson)