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Report: #1426556

Complaint Review: JTTFunding Inc - Farmingdale New York

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  • Reported By: O Garcia — Edinburg Texas United States
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  • JTTFunding Inc Farmingdale, New York United States

JTTFunding Inc Jimmy Doubourakis, Demetrios Doubourakis, Jackie McCana, This company offer to fund me $50,000 if i sent them $7000 upfront TOTAL SCAM!!! Farmingdale New York

*REBUTTAL Owner of company: How people try to rip you off but claim you are the one doing it.

*Author of original report: JTTFunding And Self Destructing Emails

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I received a call from a Jackie McCana a "senior account specialist” offering funding services. I submitted an application and bank statements and they return with an offer of a money cash advance of $10,000 thru Kash Capital and a line of credit thru JTTFunding. Since, that was what i was needing i declined their offer. Immediately after that Jimmy Doubourakis (aka Demetrios Doubourakis) upped the offer to $50,000 with the condition that i send him $7000 upfront. Since Im new to this i agreed. They sent me a contract from LENDIO which i signed and sent back. The contract contained instructions to send money via ACH to a Johnson Joseph. The would not accept wire transfer only ACH. Since my bank (Chase) was not able to send money via ACH they then suggested to send money via Cashier’s Check.

Ms Jackie McCana then instructed me to make the check payable to a Jimmy Doubourakis her "boss”. I sent the Cashiers Check via FedEx. Which they received the next day only to tell me they could not cash check because "Jimmy Doubourakis” was not his real name but his "american” name. So we ended up sending funds via MoneyGram. Which they received. Once they received funds they were suppose to send me the wire confirmation. They first sent it in an email which i could not open to view. They later sent a "screenshot” that the wire had been made. Which we never received. A very elaborate SCAM. Very well played. No matter what they say or how they try to dismiss these types of bad reviews DONT SEND THEM ANY MONEY!!! garciasons@aol.com

This report was posted on Ripoff Report on 02/01/2018 03:08 AM and is a permanent record located here: https://www.ripoffreport.com/reports/jttfunding-inc/farmingdale-new-york-11735/jttfunding-inc-jimmy-doubourakis-demetrios-doubourakis-jackie-mccana-this-company-o-1426556. 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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REBUTTALS & REPLIES:
1Author
0Consumer
1Employee/Owner

#2 REBUTTAL Owner of company

How people try to rip you off but claim you are the one doing it.

AUTHOR: adam - (United States)

POSTED: Wednesday, February 07, 2018

To who this my concern,

I am going to Keep this short and sweet Mr. Garcia is the fraud here he claimed that he need money for his business, when in fact is from the beginning he sent us false documents. even the $7,000.00 he claims that was sent was fake claim where in fact he was surprised that his tricks were unsuccessful. And we have No Affiliation with lendio financial so he must be scamming them to I have no idea why he think they are my company that guy need to get his life together. Even the picture that he put up of my employee is not real i have noone that looks like that my company. 

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#1 Author of original report

JTTFunding And Self Destructing Emails

AUTHOR: Obed - (United States)

POSTED: Friday, February 02, 2018

 If you are dealing with JTTFunding make sure u print out or at least take screenshots of every email communication they send you because they send "self destructing emails” emails that disappear after they are read. These guys will cover their tracks!!! I personally printed out all their emails. Also the names from the emails will suddenly change. Things to look for that are signs you’re about to get SCAMMED!!!! Heads up!! We’re going after these guys!! We will see them on American Greed pretty soon!!

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