Rolandbalinesehappyfamily.com Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Rolandbalinesehappyfamily.com, help other victims by adding it!
Scammer's website rolandbalinesehappyfamily.com
Scammer's email [email protected]
Country United States
Victim Location RI 02878, USA
Total money lost $750
Type of a scam Online Purchase
I contacted the breeder listed above whom seemed legitimate. Websitr had plenty of photos, testimonials, etc. I spoke to the owner on the phone, we went back and forth via email. I first became suspicious when he sent boiler plate responses and never answered my questions related to cats needs. Unfortunately I did not follow my instincts and purchased a kitten and paid via venmo. Upon purchase, I was to be contacted by the courier service to work out details related to shipping, shipping was also paid to breeder ($550 for kitten, $200 for shipping).
Shipping company contacted me OCEAN LOGISTICS MOVERS <[email protected]>. I became more suspicious as most large companies do not have Gmail accounts. I also couldn't find them on Google. They emailed some completely unrealistic scenario where I needed to put 1495 down from some thermal insulated crate to safely transport the kitten. Which would be 95% refunded upon delivery of thr kitten. I have flown with animals before for a friend who breeds dogs and know that no airline has such requirements. I asked for the flight information and they refused to provide unless i paid the fee. When I told them I felt this was a scam they told me they were "legit" and to contact the breeder. I contacted the breeder listed above who stated in his email that there is a 14 day refundable guarantee for any reason. I asked for a return of my money and they never returned the funds. I tried to call and recived no response. Instead they told me to contact venmo via email.
I have contacted venmo and Google. But I want to ensure I am doing everything I can to stop these criminals. I paid this scam artist $750.00! Venmo has opened an investigation and I am still waiting for a response from google.
I can forward emails. However the attaxhment below will only allow me to send one. Please confirm if there is another way i can forward this information.
Thank you</[email protected]>