Diamond Rubber Products Company Reports & Reviews (1)
Diamond Rubber Products Company Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Diamond Rubber Products Company, help other victims by adding it!
Scammer's email [email protected]
Total money lost $2,665
Type of a scam Online Purchase
They were given additional trust as a Joshua happened to be staying at the airbnb housing my artwork in the same timeframe as the initial request.
June 20th - Expressed interest in "Aloha Kai" $750 and "Mauka to Makai" $1200, totaling $1950 and requested check information, I provided my name, business name and address.
July 3rd- Confirms via email that "office assistant" has sent check in mail.
July 7th - Check arrived in the amount of $3250 with mention of a shippers fee.
July 8th - Check deposited and bank put a hold, releasing over the following schedule. 7/11- $225 7/13-$450. 7/14-$2575
July 10th - The bank clears the check, $1300 urgent refund request fulfilled through paypal to his "wife" Ayden Marvin at [email protected]
Packed 2 artwork with ample foam, soft cloth, and air-pocket packers to prevent damage.
10pm text conversation and phone call with Joshua confirms a second check of $1350, (considering the first cleared) and passing my PayPal information ([email protected] under Tiffany Prose) to the shippers to work out their payment, and have a courier sent to me to receive the package (supposedly today 7/12). A second payment of $1300 is provided to the "couriers". What's interesting about this second payment is the email for the company is not the email for the receiving party. I didn't catch it at the time, and the name was throwing red flags. I should have listened to my gut, but the first check had cleared and I was still going off the concept that this was a recent visitor to the island.
Paypal transactions
Transaction ID: 6PF02263S9146920V
Transaction amount: $1,300.00 USD
contact email: [email protected] (the legitimate business)
GREAT AFRICA COAL AND MINERALS PTY LTD
The receiver of this payment is Non-US - Verified
Payment Sent to: [email protected] (the non legitimate party)
"The wife"
Transaction ID: 3LN43512M8254802U
Transaction amount: $1,300.00 USD
Recipient email: [email protected]
So 7:15am this morning I get a call from Leigh Ann Tomlin of Diamond Rubber Products Company apologizing to me that I was scammed and they got her account number and have made several large purchases including a car, and that she will be cancelling the initial check. So what I thought was a financial boost with a couple complications has now become a loss of x2 $1300 paypal payments + Paypal fees (about $63 in total) coming to $2663 that I've lost, and whatever amout Leigh Ann Tomlin is losing.
So my guess is they may attempt to use Art of the Prose paypal like they did for the "courier" and misdirect with a different email like the one above (I attempted to attach and the website froze).