Social media Reports & Reviews (64)
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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
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