Social media Reports & Reviews (49)
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Scammer's email [email protected]
Country United States
Victim Location FL 32428, USA
Total money lost $195
Type of a scam Online Purchase
High-end productions / joe kennedy
3913 Chemehuevi blvd
Lake Havasu city, Az 86406-4542
they received it 6/24/24.
the person [email protected] said she would do a refund of item and return cost. but is refusing because i filed a dispute.
Im refiling a dispute with my credit card company in hopes to get the money owed to me.
Country United States
Victim Location FL 32566, USA
Total money lost $67
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location FL 32455, USA
Total money lost $44
Type of a scam Online Purchase
Scammer's website Www.earnglobal.co
Country United States
Victim Location FL 32443, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location FL 32578, USA
Total money lost $40
Type of a scam Online Purchase
Country United States
Victim Location FL 32435, USA
Type of a scam CryptoCurrency
Scammer's website tyricehudspeth
Scammer's address PENSACOLA, FL, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32526, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location FL 32570, USA
Total money lost $13
Type of a scam Online Purchase
Scammer's website studentescape.com
Scammer's address 12627 Front Beach Rd, Panama, FL 32407, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22801, USA
Type of a scam Travel/Vacation/Timeshare
Country United States
Victim Location FL 32505, USA
Total money lost $25
Type of a scam Online Purchase
Country United States
Victim Location FL 32404, USA
Total money lost $200
Type of a scam Counterfeit Product
https://www.facebook.com/AnarchistFire13
He represents himself as having or working for a business:
https://www.nationwidepettransport.com/
He was to transport a dog from a rescue group in Colorado to my home in Florida. Signed a contract for $400 with 50% deposit. Deposit of $200 was paid via Zelle on 2/23/2024. He was to pick up the dog on 2/24 and deliver to Florida on 2/25.
Later he claimed he had to get his transport van repaired and would pick up the dog in Colorado on 2/26 by 7pm Mountain time. Approximately 2 hours before pickup he contacted me stating he need an additional $100 for gas and other expenses before he could start the trip. I offered to have the person in Colorado give him cash upon pickup, but he insisted he must have the $100 by Zelle. Sensing a scam I did not send further money.
He has not picked up the dog nor refunded my money.
Zelle transfer for $200 for initial deposit was sent to the following address: [email protected]
Country United States
Victim Location FL 32570, USA
Type of a scam Employment
Scammer's website hxeyy.us
Country United States
Victim Location FL 32404, USA
Type of a scam Investment
Country United States
Victim Location MA 02128, USA
Total money lost $30,000
Type of a scam CryptoCurrency
Scammer's email [email protected]
Country United States
Victim Location FL 32413, USA
Total money lost $40
Type of a scam Online Purchase
Country United States
Victim Location FL 32507, USA
Total money lost $55
Type of a scam Online Purchase
Scammer's address GA, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32535, USA
Total money lost $9
Type of a scam Online Purchase
Scammer's website Marketplace
Scammer's address 10605 Gulf Beach Hwy Pensacola FL, Pensacola, FL 32507, USA
Scammer's email [email protected]
Country United States
Victim Location PA 16648, USA
Total money lost $670
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location FL 32578, USA
Total money lost $75
Type of a scam Online Purchase
Scammer's website Messenger on facebook
Scammer's address 6301 oak knoll rd, Callaway, FL 32404, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32404, USA
Type of a scam Phishing