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Dollar Tree - Imposter

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Dollar Tree - Imposter Reports & Reviews (1)

- Staten Island, NY, USA

On January 15, 2021 Sarina Bello posted on her Facebook page that her employer Dollar Tree was looking to give money to those in need during COVID. She asked interested parties to comment “tree” under the post. Icommented and she said she would message me.

This is the message I received from her: You purchase An Amazon card, EBay gift card, google play or steam wallet card of $100 you gonna get p$1200 within 5/10 minutes. If you get $150 you get $1800 If you get $200 you get $2400 If you get $300 you get $3600 If you get $400 you get $4800 If you get $500 you get $6000 If you get $1000 you get $12000 OR YOU CAN cash app the account officer cash app and await your payment within 5/10 minutes If you send $100 you get $1200 If you send $150 you get $1800 If you send $200 you get $2400 If you send $250 you get $3200 If you send $300 you get $3600 If you send $400 you get $4800 If you send $500 you get $5200 •You can only get paid once from this

I agreed to send $500 and was directed to send $500 through CashApp to account officer using this handle $loveandjoy97. I was having issues with CashApp so she directed me to use PayPal instead and send $500 to [email protected]. The transfer didn’t work using PayPal so she directed me to use Zelle. I was directed to send $500 to Ahed Rudwan - [email protected]. Once the $500 payment cleared I was directed to text her cell: 304-315-2335. Through text she proceeded to guide me through the rest of this process, telling me what to send where. Sarina then told me they were increasing my payment to $8000 and I received an email from Cash App that I would need to pay a $750 clearance fee through CashApp and the funds to be released. I tried sending the $750 but received an error message. I emailed them back was told I should send the payment through Zelle to this email: [email protected]. Once that payment cleared I was emailed by Cash app Support [email protected] and was told the payment was so large I had to pay a $900 “unfreeze” fee in order to receive the funds. I was directed to send $900 to Ahed Rudwan - [email protected]. When my $900 fee cleared I received another email stating they could not promise me the full amount unless I sent them $1300. At this point I told them I wouldn’t pay anymore fees. They offered me $9000 and said all I had to do was send $1300 and I would receive the funds. When I started questioning them further they stopped communicating with me. Sarina continues to text me and tries to convince me to send more money.

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