Maria Grey Reports & Reviews (1)
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Scammer's address [email protected], Terre Haute, IN 47801, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46176, USA
Total money lost $20
Type of a scam Online Purchase
A day later we got a call from Jessica apologizing and saying there had been an error or problem with the account we'd been given. Could we resend the money to a new account which she would email us asap. We waited to make sure our original $9k got back in our account. We were then notified by our credit union that our money wire/transfer was halted due to suspected faud. Got a new address from eBay Jessica (Chase Bank 7206 E. Wampum Way, Carefree, AZ 85377, United States; Owner Name: Rocco R. Romano; Owner Address: 4047 E. Woodstock Road, Cave Creek, AZ, 85331, United States; Account Number: 2998356980; Routing number: 122100024). We now understand we were nearly scammed.