Purchase date: | November 2021 |
---|---|
Buyer's name: | William Steele (aka Adeyemi Opeyemi) |
Buyer's username: | Steve Hover on Facebook |
Buyer's address | 214 - 19138 26th Ave Suite #N381429 Surrey, BC. V3Z 3V7 |
Store: | other |
Buyer's country: | Canada |
Payment method: | other |
Category: | Cameras & Photo |
Details: | I was contacted by Adeyemi Opeyemi aka "Steve Hover" on Facebook who had no profile photo and only two friends who wanted to buy my Camera lens via eTransfer. I said "Sure you can buy it" but he wanted me to send it to his "Cousin" in Surrey BC. He said his name was William Steele. I was all set to send my camera lenses as soon as I got an eTransfer deposited into my account but something seemed off. Usually a eTransfer over $100 takes about 30 mins to clear. It had been over an hour which is when I started to look into exactly who I was selling to. Like I said, no profile photo and only two friends on Facebook. So I googled the address and found myself on this website. The same guy! Well after that I confronted him. He pretended like he sent the etransfer and all should be ok. When I called him out for being a scammer the jig was up and he no longer said a thing. I reported him to Facebook but at most they will ban the user not the I.P. Address. So they'll be no help. When I looked up the address I discovered they are a redirct company called "reship.com" and honestly as much as I want to report this person to that company I am sure their entire business is built around these scammers. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Mohammed Nadeem | nazzjabeen82@gmail.com | 2016-09-25 | 0 | |
Angela Jiang | 2021-11-30 | 1 | ||
M. Lee / Olio Studios | contact@oliostudios.com | 425.298.6546 | 2018-06-23 | 5 |
Maurice Elhady | 0413239037, 0411 358 884 | 2016-01-22 | 0 | |
NELSON ARMANDO CASTRO AGUILAR | 59869b23a3e26c128473@members.ebay.com | 305-592-7754 OR 503 7975 3988 | 2023-03-23 | 1 |
Comments
04.08.2022 This person is now posing as woman named leanne_brennan32. https://www.instagram.com/leanne_brennan32/
Tried to get me to send them a camcorder I am selling on Facebook marketplace. Same address, new name Kelechi Emmanuel 214 - 19138 26th Ave Suite #N374999 Surrey, BC, V3Z 3V7. Sent me a phishing email poorly disguised as an e-transfer. Went straight to my spam email. When I said that they were trying to scam me, they just said, okay. Facebook marketplace is a hellhole.
Posted over 2 years ago by 142.115.X.X Report as SPAM
He is now posting as Gerry Baker with a username elizjane101 wanting to buy aa computer from me. Same address, 214 - 19138 26th Ave Suite #N374999 Surrey, BC, V3Z 3V7. Sent me a phishing email that looked like an e-transfer that went to spam.
Posted over 2 years ago by 2607:fea8:1064:a900:dd5b:e3a1:86e1:25ed..X.X Report as SPAM
He has now changed his username to gerrybaker6085 but is still using the same address 214 - 19138 26th Ave only this time a different suite number Suite # N400304
Posted over 2 years ago by 2607:fea8:1064:a900:ed23:f4fd:adb2:5019..X.X Report as SPAM
He is now wanting to buy a drone with the username goldsoon16
Posted over 2 years ago by 2607:fea8:1064:7a00:bc36:8813:37d7:ab5c..X.X Report as SPAM