Complaint Review: Yencee Campbell - Bronx NY
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- Author Not Confirmed
- Yencee Campbell 1337 Needham Ave Bronx, NY United States
- Phone: 530-710-0042
- Web:
- Category: Internet Fraud, Bank fraud,Withdrawing money without authorization, MONEY GRAM FRAUD
Yencee Campbell promised money to my mother with dementia Bronx NY
*Consumer Comment: Scam
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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
This report was posted on Ripoff Report on 10/17/2020 07:52 PM and is a permanent record located here: https://www.ripoffreport.com/report/yencee-campbell/bronx-ny-promised-money-1501001. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Consumer Comment
Scam
AUTHOR: Robert - (United States)
SUBMITTED: Sunday, 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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