Scammer's website Inmatecarepackages.net Scammer's email[email protected] CountryUnited States Type of a scamOnline Purchase Initial means of contactWebsite
I ordered a friend a package in the San Bernardino county jail and paid 85.99 for my packages and they never sent my package keep sending me emails saying I need to pay first. So I can’t get my money back because the bank can’t do anything this person needs to be shut down ASAP he’s taking advantage of to many people
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Reporter215165
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- New Orleans, LA, USA
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Scammer's phone443-775-3818 CountryUnited States Victim LocationLA 70119, USA Type of a scamMoving
This is the text and voicemail type that I received.
Hi,, this is Matthew Titus there are some great deals on the market not yet listed I wanted to make you aware of! Give me a call.
"thanks for signing up online for our home search. Just wanted to make sure that all your search criteria was valid in our site as well as get you enrolled in our Instant Access Home Buying Program that will give you instant access to all the hottest deals on the market in your price range."
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Reporter292181
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- Aulander, NC, USA
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Scammer's addresshttp://smokiepups.com/smokiepups.com/index.html, El Paso, TX 79903, USA Scammer's email[email protected] CountryUnited States Victim LocationNC 27805, USA Total money lost$685 Type of a scamOnline Purchase
I was looking to buy a puppy. I sent 685$ via money gram to El Paso Tx. They had a tracking number stating they use untied pet travel and a website with the tracking number. The website had a number so I called the number. A person answer who could barley speak english and nothing was profession about the business.
They then said I needed to pay an additional 1250$. I said I didn't want the puppy no more, and I wanted my money returned to me. I am still waiting on refund.
Also, today, I recived a call from Texas, which is where the moneygram was sent - staing they were a credit company collecting money for enterprise.
Also, while looking for another puppy. I came across another website, and spoke to a different "person" stating the same location El Paso, Tx.
Someone needs to handle these scams down there in El Paso, Tx
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Matthew Contacts
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Scammer's email [email protected]
Country United States
Type of a scam Online Purchase
Initial means of contact Website
Country United States
Victim Location LA 70119, USA
Type of a scam Moving
Hi,, this is Matthew Titus there are some great deals on the market not yet listed I wanted to make you aware of! Give me a call.
"thanks for signing up online for our home search. Just wanted to make sure that all your search criteria was valid in our site as well as get you enrolled in our Instant Access Home Buying Program that will give you instant access to all the hottest deals on the market in your price range."
Scammer's email [email protected]
Country United States
Victim Location NC 27805, USA
Total money lost $685
Type of a scam Online Purchase
They then said I needed to pay an additional 1250$. I said I didn't want the puppy no more, and I wanted my money returned to me. I am still waiting on refund.
Also, today, I recived a call from Texas, which is where the moneygram was sent - staing they were a credit company collecting money for enterprise.
Also, while looking for another puppy. I came across another website, and spoke to a different "person" stating the same location El Paso, Tx.
Someone needs to handle these scams down there in El Paso, Tx