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  • Report:  #1501001

Complaint Review: Yencee Campbell - Bronx NY

Reported By:
Michelle - Jupiter, FL, United States
Submitted:
Updated:

Yencee Campbell
1337 Needham Ave Bronx, 10469 NY, United States
Phone:
530-710-0042
Web:
N/A
Tell us has your experience with this business or person been good? What's this?

I was going through my mom's belongings and noticed a hand written note with dollar amounts.  Upon further examination, it appears several people had my mom withdraw money and in some cases had her send money on greendot cards and other occasons write checks.

My mother has dementia and was not really aware what she was doing when she withdrew this money and sent to them.  They called her frequently.  I am not sure what they told her but it appears they promised money.  980,000.00 and 150,000.00.

She wrote a chek for 18,000.00 and then a second for 6,000.00 and mailed to Yencee Campbell in the Bronix in NY.

She sent several money grams in the amoun tof 537.00, Green Dot 254.85, Green Dot, $2000.00, Green Dot $704.95.

Unfortunetly she didn't tell anyone and I didn't find out until 2020, this happened in September of 2013 in the span of 3 weeks.

Has anyone heard of these people  Andy Moses, Miami FL, Yencee Campbell, Bronx NY, James Loddy locaton unknown.

Thank you,

Michelle

 

 

 



1 Updates & Rebuttals

Robert

Irvine,
California,
United States
Scam

#2Consumer Comment

Sun, October 18, 2020

Yes your mom did get scammed.  It sounds like one of the very common scams where a person is told they have money waiting for them but need to send the scammers money to pay for various fees or taxes. Unfortunatly, even if this happened last week the chances of catching these people is about zero, and this happened 7 years ago.

The reason is that nothing these scammers give you is real...not even their name. It was very likely the same person in all of the cases, and they were not even in the United States. If she had an address you would find that it is to a vacant lot or someone totally unrelated to them. If they had a phone number you would find that it was to a Pre-Paid Cell Phone paid for in cash or a stolen credit card.

As per the contact information you did post, the phone number is not from New York, but an area code in Northern California.

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