Orcus Auto AZ Reports & Reviews (9)
Orcus Auto AZ Contacts
Orcus Auto AZ associated photos:
View Photos
If you know any contact information for Orcus Auto AZ, help other victims by adding it!
Add new contacts
|
If you know any contact information for Orcus Auto AZ, help other victims by adding it!
Scammer's website Orcusauto.com
Scammer's address 6701 Center Drive West, Los Angeles, CA 90004, USA
Country United States
Victim Location OK 73013, USA
Total money lost $40,000
Type of a scam Online Purchase
Scammer's website orcusauto.com
Scammer's address 999 Brickell Ave, Miami, FL 3313
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase
Initial means of contact Online classifieds (e.g., Craigslist)
3/13/2021: 2007 Larson 254 Escape Boat on Craigslist.
3/13/2021: Contacted by Craigslist “owner” to inquire. Owner said, out of state gave me wife Ashley’s email, [email protected]
3/14/2021: Contacted wife by email, [email protected]. She returned mail by Dr. Ashley Smith. Email: [email protected]
3/15/2021: Wife emailed back told us boat was on consignment with OAZ.
3/15/2021: Wife emailed more information about Orcus Auto AZ.
3/17/2021: Completed online transaction for boat and received information on the Wire transfer. Received email from Orcus with the Transaction Reference # 2075223074 and Invoice, bill of sale, with information on how to send wire transfer from bank. Paper work said delivery Saturday, March 20. Received an email from the wife, Ashley Smith, that she had been notified that we had started the transaction. I sent email saying we had.
3/18/2021: We were not going to be available on March 20 so did a chat on line to get the date of delivery changed to after 3PM on Tuesday, March 24. Went to bank and completed wire transfer. Received another email from wife, Ashley Smith thanking us for keeping her in loop.
3/19/2021: Received email from Orcus confirming payment and approving shipment.
3/22/2021: Received another email from Orcus with information that the boat would be delivered March 24, 2021 between 5 and 7 PM.
3/23/2021: Sent email to the wife Ashley Smith that we received notice the boat would arrive March 24 and asked if boat was winterized.
3/25/2021: Received email from wife, Ashley Smith saying boat was winterized.
3/24/2021: Received an email from Orcus saying that Due to a problem the delivery would be delayed. Said – Your Shipment has a time limit to be successfully completed before Friday, March 26, 3:00PM. I went on line and chatted to find out what time we would receive the boat. I was told we would receive a call first thing Friday morning telling us the time. We never heard anything.
3/26/2021: Received no phone call, went on the Orcus website and chat was no longer operational. Said to use email or call. Tried to call numerous times. Phone would go through to machine with which would keep you waiting for about ten minutes then would tell you to call back. The email was not working either so went to my previous email I had received and replied to them trying to get information. We have heard nothing at this point. Also emailed the supposed wife, Ashley Smith several times and have received no response. This morning when I called Orcus got a recorded message that they were closed for the weekend. Would not open until Monday at 9AM. The chat and email still do not work on the website.
3/26/2021: Since it looked like we were not going to receive the boat, Paul, my husband, called the bank Synovus Bank (Miami Florida) were the money was wired. They took down all our information but could not tell us anything about the supposed Escrow account where the money was to be deposited. The account/beneficiary is Jachym Corp (account # 1014877680, Routing # 061100606). Paul also went to our bank, Camden National and alerted them.
3/29/2021: Still have not received boat. Not contact with company. Not able to get them by phone or email.
Any advise what to do next?
Scammer's address 999 Brickell Avenue, Miami, FL 33131, USA
Scammer's email [email protected]
Country United States
Victim Location PR 00725, USA
Type of a scam Online Purchase
Type of a scam Online Purchase