Havmor Ice Cream Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Havmor Ice Cream, help other victims by adding it!
Scammer's email https://cutt.ly/RrctD7W
Country United States
Victim Location MO 65708, USA
Total money lost $3,855.65
Type of a scam Fake Check/Money Order
I received the first text message on 2/12/20 asking me if I would consider doing a car wrap advertising for $400 a week. Sounds Great, Right? All I have to do is fill out the application online; click the link. This came from phone # *** (Colorado). I looked for misspelled words & grammer errors within the many text I received; it is red flag upon foreign scammers, but nothing stood out. I already had a gut feeling that I was being played as a fool in their evil scam to steal from me. So, I just went along with it to play it out & get as much info as I could to report it. The rest of the communication (text) is from phone # *** (New Jersey). His name is Jorge *** & he is the Instruction Supervisor for the "Havmor Ice Cream" auto wrap advertisement offer. He tells me that he has already put a check in the mail for $3855.65. I am to keep $855.00; 2 weeks pay up front & $55.00 for gas. I was to let him know as soon as I received the check to receive further instructions. Got the check 2 days later & the company name on the check was "*** *** *** *** * *** ***" out of Coral Gables FL. The bank name on the check is "*** *** Bank *** *** *** *** The check looks & feels very real & convincing. I was told to deposit the check, keep the $855.00 & then either use Zelle or cashapp to transfer $3000 to the decal installer/expert who will be responsible for placing & removing the wrap. I was given strict instructions to take a screen shot of the Zelle transfer with the confirmation page so that he could communicate to the installer the proof of payment. The name & number I was told to use for the transfer was to: *** *** ***, phone # *** *Miami, FL.). Jorge has an answer for everything that I asked. It took a while for him answer my questions, as I'm sure I stumped him & he had to think of what to say or go ask another one of his Islamic scammers. I asked about a contract to sign with the terms & conditions; he said that the installer would be bringing it with him. I asked why the check came from a different company other than Havmor & he told me that they were one of his sponsers. I asked why I just couldn't pay the installer after the work was done, he said that he had to be paid beforehand so that he could buy the materials. I could tell that he was getting irritated because he started misspelling his words & all his grammer was the true identity of the foreign scammers. He hounded me about getting the check deposited, so I told him yes that I deposited (which I really didn't). He told me I needed to transfer the $3000 to the installer right away so that he could buy the materials & then come to my location to put the wrap on. All the way to Missouri from Florida (Really)! So, I told him what he wanted to hear; that I put the transfer info in. He was so happy until I told him that Zelle was having technical issues & the transfer didn't go through, so I would have to try later. He aksed me if I could go to Chase Bank or Bank of America to deposit the money into the installer's account. I told him no & would try later. So later came & he harassed about getting the transfer done, I told him I changed my mind & decided I didn't want to do it anymore because i needed more information about him & his company & a contract up front I just didn't feel safe because all the phone #'s were from 3 different states. Of course that *** *** *** & I was told that I don't have the right to question the authorities & they will just cancel the check, still refusing to send a contract & telling me I am to transfer the money. I was done with his bogus crap, so I shut it down. I really didn't lose $3855.65. I marked it as a yes because I wanted people to know what they could have done to me. REMEMBER: IF IT SOUNDS TO GOOD TO BE TRUE, THEN IT IS. Use your best judgement & if your not sure then please check it out, do your research & make sure there is always a contract of agreement with the terms & conditions & if so, have a lawyer look at the contract. Be safe & think smart. These Scammers prey on the weak & especially our elderly. Please BBB, track them down & put them where they belong, behind bars.