Post A Scam
Scam: #19429

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 12/07/2017
  • Severity: 1
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Jose Manuel Fernandez

Money Deposit Scam

Levittown, Pennsylvania

Person claimed needed a service and ask to have a favor and asked to pay online through Joist.
Joist did a charge back once this person asked to deposit funds to the event planner and then charged back to the account $1,275.00. The other person name is Wilbert Mike Hatrock Darren who initiated the contact. Phone #408-837-4832. Stated the event would take place at 3015 Veterans Memorial Hwy Austell GA and also claims to be in Military and could not make the deposit their self. Wilbert_Darren@yahoo.com

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