Scam Detective
Phone Number

(773) 373-0998

Last reported Mar 30, 2026

Low Activity
  • 1 community report from users

Details

First Seen
3/30/2026
Last Reported
3/30/2026
Area Code
773

Linked Company Activity

ACCOUNT SERVICES INC.
3286 BBB complaints
Changed Inc.
433 BBB complaints

Connected Entities

Community Reports

An ad was run on Facebook Marketplace on February 16, 2026. I made a bid on their stock #RVC-23-2368 in the amount of $36,000 and won. The item is a 2023 Winnebago-Revel-4x4/ Mercedes Benz-Sprinter-Motorhome stock# 35292. I was requested to wire 50% of the purchase price ($18,000) to JPMorgan Bank, which I did on February 19, 2026. The monies were wired to DLS Automotive Warehouse LLC account #2906260087, at JPMorgan Bank 1000 W, Randolph St. Chicago, IL 60607. The contact at Auctionover (Sam) acknowledge the receipt of the original $18,000 and then a few days after, they requested second $18,000 so they could prepare the paperwork and arrange for shipping. I once again arranged for a wire to be sent in the amount of $18,000 to the same account and then waited to hear from them with shipping and delivery dates. When I didn't hear from them in a reasonable amount of time I tried to both email and calling them. After many tries my emails came back as undeliverable and my phone calls came back as unable to connect. Meanwhile I watched the Facebook marketplace just to see if something might appear. On March 20, 2026 the ad again came up on marketplace. This time it was under a different name, Massive Auction Traders ( [email protected] ). The ad again was in the Facebook. The entire ad was exactly the same, only the name of the company and contact information were changed. This ad also had the vehicle that I bid, won and pay for in it. They didn't bother changing anything in the ad except their company name and contact information. When I called their phone number (773 373-0998). There was only a recorded message directing that I use their Form to leave a detailed message and my contact information and someone would get back to me. Still waiting for [BBB Scam Type: Online Purchase] [Business: Auctions Over Trader and/or Auctions Over or Massive Auctions] [Location: CA, USA- 92883]

20 hours ago

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