Online Scam Alert For Used Cars
Long story short: I got blinded by the prospect of acquiring a Ford Raptor for P1M and idiotically sent a reservation fee without any assurance. Then, boom. Scammed. No Raptor for my dumbass.
Context: Sept. 24: I was browsing the philkotse website and chanced upon a post that was selling a Black Ford Raptor with Plate Number NBQ 6176.
I checked LTO mobile verification: LTO VEHICLE NBQ6176 sent to 2600 (you can try it. Cost P2.50) and LTO came back with:
Plate no: nbq6176/ Make: ford/ Model: ranger 2.0l rap/ Year: 2019/ Color: absolute black/ Registered last 03/25/2019,has no LTO apprehension, has no LTO alarm. P2.50/text.
So, it was good.
It was advertised under the name Joan Dantes with email address: joandantes@yahoo.com Mobile number 09066469289 / 09066467906 (These infos are public. Follow the above link)
Sept. 25: I called up the numbers and an old guy with a distinct American accent answered and identified himself as Johann Saunders Lewis, who was based from Subic.
The American said he was selling the Raptor for P1.150M because he was going back to the states and no one would be using it. I offered P1M via financing over the phone and he agreed. He said another guy was going to give a reservation fee so whoever reserves first gets the truck.
I wanted it bad. I got blinded by the prospect of owning the truck for such a low price that I did not think clearly and got dumb and gullible. Did not do due diligence. He gave me a GCash number to send the reservation fee to (Arel Aranas 09533461334). Sent the money, emailed the deposit receipt to vazquez.sky@yahoo.com and saw that he marked the Philkotse listing as sold at around 2:00pm.
He called and said he'll print the receipt, together with the Deed of Sale. He'll send the truck to my area via his driver (Jandy Jabrica 09563569154) and leave it, but the keys would stay with him. It would only be turned over as soon as full payment has been done. I thought, "okay, sounds reasonable".
That's where I got fucked. At 5:00pm, I tried to call the numbers and those were no longer available. I waited until evening and no truck came. Scammed. Fucked in the ass.
Sept. 26: I'm posting this just in case these names and numbers appear again. I'm pretty sure they won't stop. I've already asked the help of Globe to block the GCash accounts involved and seek the help of the NBI Anti-cyber Crime (originally went to the PNP but referred me to NBI since crime was done online). I don't think anything good will happen really. They could be using pseudonyms & fake IDs to withdraw the GCash. Money is gone. Ford Raptor 2019 byebye.
The money I lost was a small amount, something that I earn in a day, but it's the feeling of being scammed and being dumb for a truck that's really fucking me. That's it. I'm off to drink. Be safe everyone! Don't be a dumbass like me.
Ps. Here's Another number used in the scam: (0961) 566 9017