JTT Funding Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for JTT Funding , help other victims by adding it!
Scammer's address 535 broadhollow rd suite B36 , Melville, NY 11747, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78542, USA
Total money lost $7,000
Type of a scam Advance Fee Loan
Ms Jackie McCana then instructed me to make the check payable to a Jimmy Doubourakis her "boss”.
I sent the Cashiers Check via FedEx. Which they received the next day only to tell me they could not cash check because "Jimmy Doubourakis” was not his real name but his "american” name that his real name was Demetrios Doubourakis. So we ended up sending funds to him via MoneyGram. Which they received. And moneygram confirmed. Once they received funds they were suppose to send me the wire confirmation. They first sent it in an email which i could not open to view. They later sent a "screenshot” that the wire had been made. Which we never received. A very elaborate SCAM. Very well played. They even used “self destructing emails” so once u read them they disapprear. So print everything out if you deal with these people!! Also they used different names. Apparently, this business tries to do legit business but when they see an opportunity they’ll execute the scam! I was originally contacted by a Jackie Calogaines then when it turned into a scam i was dealing with a Jackie McCana. No matter what they say or how they try to dismiss these types of bad reviews
DONT SEND THEM ANY MONEY!!!
They also then sent me fake moneygram receipts saying that they werent able to receive the funds. But moneygram explained that the funds were received and that Demetrios Doubourakis even used 2 types of identification.