Davita Reports & Reviews

Davita Reports & Reviews (2)

Scammer's address P.O. Box 2037, Tacoma, WA 98401, USA
Total money lost $1,000
Type of a scam Family/Friend Emergency

Watch out for people saying the following... Am in a war zone. My money’s froze in my Bank. However I am good friends with the Bank Manager, he’s going to release what I need. Since you’re there in the USA it’ll be deposited to your account. Provided the Banks USD DOMESTIC ROUTING NUMBER & MY ACCOUNT NUMBER ... Given to me by My Bank?? Money arrived took $1k to get the following items. Sent screenshots to “My Friend” moments later I receive an email on WhatsApp regardless if I’d been talking with my friend on Hangouts. The text said these are used eBay Card’s. They’re invalid. Scammed is my friend. Next day I go to my Bank to withdraw what’s posted as available balance. To find my ATM Card is Locked. Went into the Bank. To learn that the checks are Fraudulent. Now by Bank Fraud for 3 hours and 17 minutes, took the report. Then I had to reopen a new account for the 3rd time since ... get this ... May 3rd. My Check was. My check was seized 6 days later through Direct Deposit. REGARDLESS IF THE ACCOUNT WAS CLOSED, while Fraud does a 9 day investigation, I’d not have to pay what money THEY SAID WAS AVAILABLE??So basically they decided to keep the account open, since I said I do not want a 4th Account with you. My 11th ATM Card. Personal Checks “Lost In The Mail” 7 times?? Lots of “Tongue In Cheek” going on here. Filed a case with the FTC Federal Trade Commission again both “My Friend” & My Bank”. FTC said what the Bank did is illegal??

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- Fort Payne, AL, USA

Scammer's address Porta Vallarta
Country United States
Victim Location AL 35967, USA
Total money lost $2,000
Type of a scam Rental

We took a vacation to Puerto Vallarta and immediately was hit up upon landing at the airport. They were promising great deals for attractions, if we toured Vidanta and so we did. We were harassed for well over a couple of hours, hearing all types of plans and us telling them NO. We were sent down stairs where we were told we would receive our tickets for the attractions we were promised, at which time we were shafted into hearing an even more aggressive representative who offered us a 'trail offer" for 2 years with the "perks" of all the offers, discounts and various places, and was even told we could book through them for destinations in the United States, NOT TRUE! Also, we sent in all the required information to receive our free flights to one of their other destinations and it was all returned to us because my husband overlooked it had to be sent certified mail. I have tried to make reservations and have not been able to do so.

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Davita Reports & Reviews (2)

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