Cargo Wide Int Cargo Worldwide Logistics Reports & Reviews

Cargo Wide Int Cargo Worldwide Logistics Reports & Reviews (1)

Victim Location 89149
Total money lost $1,090
Type of a scam Online Purchase

This individual (or company) was tasked by Healthy Bengal 4 Homes (also a scam) to arrange for a shipment of a non-existing cat that was purchased. The individual reached out via SMS text message discussing the shipment. After first contact we received a message explaining that we needed to purchase an additional crate for $1,900.00 to have the cat shipped properly. After the payment, we received another text that the car is now held in a Milwaukee City Animal Control department - and without a pet life insurance, for an additional $2,000.00 the cat would not be released for delivery. When we declined to pay the communication stopped and we were unable to reconnect with them. Payments were made via Wells Fargo Zelle.

Here all the information about the "company" we have:

The Cat Sellers:

Healthy Bengal 4 Homes, Healthy Home Bengals

Nigel Jones, Nancy Wood, Bonnie Pope (for Zelle payment)

3018 Nash Road

Brooklyn Center, MN 55429 (Hennepin County)

Maplewood, MN (was mentioned in an SMS as the location)

Phone: +1 (507) 203-2962

[email protected]

www.healthybengal4homes.com

Payment via Wells Fargo Zelle:

[email protected] (failed, unregistered)

[email protected] (worked, but now unregistered)

The Shipping Company:

Cargo Wide Int

Paul Eugene Smith (Primary Contact)

Pedro Santos/Donna Christopher (Delivery Agents)

Phone: +1 (218) 389-8780

Text: +1 (262) 299-3416

[email protected]

https://www.cargowideint.com

Payment via Wells Fargo Zelle:

[email protected]

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Cargo Wide Int Cargo Worldwide Logistics Reports & Reviews (1)

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