Social media Reports & Reviews (49)
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Scammer's email [email protected]
Country United States
Victim Location FL 32526, USA
Total money lost $33
Type of a scam Online Purchase
Country United States
Victim Location FL 32533, USA
Total money lost $60
Type of a scam Online Purchase
Scammer's website myspanielkingdom.com
Scammer's address 206 E 1st Ave, Crestview, FL 32536, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32571, USA
Total money lost $300
Type of a scam Online Purchase
I reached out to them via their website that they linked to on their Facebook page with interest in scheduling a time to come and meet their puppies for purchase. They emailed back with a professional looking response explaining that they require a deposit and why to be able to set up an appointment. After communicating with them some more all of their other emails were very casual sounding and with incorrect capitalization which seemed a little odd compared to how nice the first email was. The payment options they offered me were Zelle, Cash App and Apple Pay. I had never used the other options before, so I opted to use Apple Pay. They emailed me the phone number to send it to and attached to the phone number was the name “Aziwung Ngu”. I began to second guess at this point but didn’t want to assume or believe that someone would scam me like this. After all, their Facebook page had an actual address and the website looked very convincing. So I, unfortunately, sent them the $300 to the number. Afterwards they asked for a screenshot of the transaction text which I did. Then at this point I realized I may have really messed up and began to reverse google image search the pictures on their website. Several of these images appear to have been taken from other websites. I messaged them again to schedule an appointment since it had been ssveral minutes since I sent the confirmation image. Then I tried pushing a little and asked a couple questions I figured only a breeder could answer to see if they would respond. I wish I had pushed more questions earlier before sending the money; they since haven’t emailed back. Tried calling the phone number and left a message. This all happened on Saturday and Sunday this weekend. They also asked for my name, address, phone number and email for “a sales receipt” which I did give them. I have screenshots of the emails and photos I searched but I am unable to attach them via my phone.
Scammer's website Facebook
Scammer's address 530 Dusty House Road, Mount Pleasant, FL 32352, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55901, USA
Total money lost $100
Type of a scam Retail Business
Scammer's website trybabybloom.com
Scammer's email [email protected]
Country United States
Victim Location FL 32505, USA
Total money lost $65
Type of a scam Online Purchase
Scammer's website usjeans.store
Scammer's email [email protected]
Country United States
Victim Location FL 32413, USA
Total money lost $37
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location FL 32426, USA
Total money lost $65
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location FL 32514, USA
Total money lost $99
Type of a scam Online Purchase
something wasnt right with the company ive kept everything ever written
between us and its aton of emails i can upload a few here just tu show
you.
Scammer's address 901 old Corry rd, Pensacola, FL 32506, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37421, USA
Total money lost $500
Type of a scam Credit Repair/Debt Relief
Scammer's website Classystore.com
Scammer's address 553 long lake dr, Pensacola, FL 32506, USA
Country United States
Victim Location TN 38501, USA
Total money lost $600
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Total money lost $39
Type of a scam Online Purchase
Scammer's email [email protected]
Total money lost $60
Type of a scam Online Purchase
Scammer's website occdtrd.com
Scammer's email [email protected]
Total money lost $60
Type of a scam Online Purchase
Scammer's email [email protected]
Total money lost $50
Type of a scam Online Purchase
Scammer's website Facebook Marketplace
Scammer's address Century, FL, USA
Type of a scam Phishing
Scammer's address RI, USA
Type of a scam Phishing
Type of a scam Phishing
??
Cash app
PayPal
Gift cardsI will do so if you get me the steam card now
Scammer's address FL, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32439, USA
Total money lost $200
Type of a scam Online Purchase
Thank you -
****** *******
Scammer's address Pensacola, FL, USA
Country United States
Victim Location FL 32533, USA
Type of a scam Phishing
Scammer's address 503 Wiggins Avenue, Pensacola, FL 32505, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32508, USA
Total money lost $110
Type of a scam Online Purchase