[email protected] Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's website NextDoor, PayPal
Scammer's address 5821 Citrus Blvd Ste B, New Orleans, LA 70123, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53704, USA
Total money lost $1,505
Type of a scam Phishing
Name: Carolyn *** *ncludes the following (all except for PayPal & Nextdoor are scammers):
- Nextdoor chat with Stacy C*** (buyer wife) -> reached out to me on May 15th interested in my friends chair to I was helping to sell
- Text messages with Dave Robertson (buyer husband) -> I continued the deal with Stacy's husband through text in order to settle on a time and date for pick up and payment. That was when he asked for me to pay their movers when they came to put up their items in their storage unit and then the chair itself. He then overnighted the check to me and made sure the checked cleared in my friend's bank account. My friend transferred $1,500 to me through Venmo. Then Dave asked me to send the PayPal $1,500 payment to the movers, Demetric, on Friday, May 24th, 2024.
*Mikayla P*** is my friend who I am helping sell items as she moves. The check cleared in her bank and she Venmoed me $1,500 to pay for Dave R********** movers. She messaged on May 28th, 2024 at 11:00 am CT.
- Text messages with Demetric [censored]r (mover from JK Moving) -> Dave connected me to Demetric to coordinate the pick of the chair on Saturday, May 25th, 2024. He was late, didn't respond right away and said something happened to his truck and that he will reschedule the pick up date.
- Check from Dave R********** company to pay for moving and chair $150 (Unistar Plastics LLC) -> Check bounced on May 28th, 2024 and my friend was charged a $12 fee for the bad check.
- PayPal transaction for the moving service and opening case for the transaction -> On May 28th, I submitted a report to Wells Fargo (connected to my PayPal) and PayPal about the scam and the withdrawn transaction and false moving payment.
P.S. $1500 was for the movers and $150 was for the chair.