BuccaneerSalvage · Rustjack · Ukiri Fraud Report · Anderson, Indiana · Named businesses

Ukiri Fraud Report
Jossy’s Auto
+ the bullshit “charity.”

This page exists as a direct warning to other victims, families, banks, and donors. Do not trust Jossy’s Auto / Jossy’s Autos LLC (2910 Main St, Anderson, IN 46016) or Ukiri Global Foundation Inc (the “charity” run from that same shop by Joseph “Jossy” Ukiri). The foundation was not legally incorporated as an Indiana nonprofit until May 25, 2023, was not IRS 501(c)(3) until June 1, 2023, and the IRS public extract shows 990-N only — Assets $0 · Income $0 · Revenue $0 (no Form 990 financial schedules; no public tax trail of real charity money) — not a long-running 2016 saint story.

Alleged romance scam drained roughly $200k–$250k from my elderly mother. A $120,000 cashier’s check went USPS Priority Overnight straight into Jossy’s Auto. The Copart alibi collapsed. Banks filed 20 SARs and 14 CTRs on him, plus 55 travel records in the DIVS hit list (50+ institutional flags combined — not “50 SARs”). FBI file materials show other JA accounts / a second payor path into the same shop — and still played the “Yusuf / not interested” game. If anyone steers checks, wires, gift cards, “inventory capital,” or “donations” to this shop or this foundation: stop. Verify. Warn your family.

*Case intel from FBI DIVS / Serial 17 summary: 20 SARs + 14 CTRs + 55 travel records (combined 50+ institutional hits — not “50 SARs” alone). Banks flagged him; the fraud case against him still went nowhere.