INTERCONTINENTAL SHIPPING Co. Reports & Reviews (1)
INTERCONTINENTAL SHIPPING Co. Contacts
If you know any contact information for INTERCONTINENTAL SHIPPING Co., help other victims by adding it!
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If you know any contact information for INTERCONTINENTAL SHIPPING Co., help other victims by adding it!
Scammer's website intercontinentalshippingcompany.com
Scammer's email [email protected]
Country United States
Victim Location MD 21045, USA
Total money lost $3,100
Type of a scam Online Purchase
Initial means of contact Not applicable
Then it all started!
They texted me asking me for a refundable amount of $800 for a carrying case for the cat's comfort (they said I would be reimbursed with cash when they arrived)
After paying that with another gift card, they then said they needed another $1500 for insurance, also reimbursable. I paid that by gift card.
The next day they texted me for another $2000 for customs! They were supposed to be coming from Delaware!
I stopped that point (I know, stupid me). I told them I knew they were a scam. They called me and assured me they were good Christian people and wouldn't do as well as threatening me with reporting me to an animal protection group for endangering the cat by not allowing the transport to take place.
I have texts of all the conversations with the buyer and the supposed transport company, receipts for all the gift cards, and recording the last conversation I had with the company.