Hi All,
Just to keep you posted,
One of my USA friends called the seller, he answered and said than the car was still available !!
From my shipper:
I called him. He answered the phone on me, not knowing who I am. Told me that the Porsche is still available for sale. Than I told him who I am, he hanged up the phone on me.
Things I have done:
a) Contact the bank that he send money to, fraud department and explain to them whats going on and file a report, the bank is a TD Bank Branch, very hard to get in contact unless you have a bank account or a credit card with them, so I was unable to get in touch with them.
b) Call the local police department next to the address where the seller said the car is and explain to them the situation
c) Find FBI's white collar crime division and file a complaint
I will attached his contact and passport picture.
Donna Chenkin
Address is: 5157 Pine Ridge Dr, Chipley, FL 32428
Cell Phone: 920 355 2364
Email address:
doncreate8@gmail.com
Wire Instruction:
Account Name: Donna Chenkin
Bank Name: TD Bank USA
Checking Account # 4387021820
Best regardsSwift code: NRTHUS33XXX
Routing# 031101266
Bank address: 6000 Atrium way Mount Laurel, NJ 08054
First he has sent me the saving account !! But the money has bounced
Saving account: 00006791171340
Now with the checking the money has been cleared on his account.