birdsfarm4all.com Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for birdsfarm4all.com, help other victims by adding it!
Type of a scam Online Purchase
In the SMS chat Harry said that the total cost of the bird with the shipment is $700.00 total. In advance $300.00, and after delivery $400.00. He provided this phone number 240-470-3029 and asked us to Zelle transfer $300.00 there. The name attached to this phone number came out as "KINGSLAY AMAECHI" using BofA phone application.
Even though I was very skeptical, but to make my wife happy, I Zelle transfer $300.00 to "KINGSLAY AMAECHI" on 12/13/2020. Harry acknowledged the transfer received and said he will ship the bird tomorrow. Next day on 12/14/2020 he called my wife and said that he has shipped the bird using USPS (postal fraud) but can not give the tracking number unless we Zelle transfer him remaining $400.00. I asked him to send the image of the receipt from USPS without the tracking number but he refused to do it and keep telling us to send him $400.00 and then he will deliver the bird.
When we insisted, he gave us another number (213-797-0843) to talk to the shipping agent. The agent told us that he has the bird but bird is getting sick and he would need to take the bird to a vet and get it vaccinated. . He gave us an email address ([email protected]) with name Rubby Kain to Zelle transfer $400.00 (may be he mixed us up with somebody else, second scam was going on). Then he corrected himself and asked us to send $400.00 to "KINGSLAY AMAECHI" at 240-470-3029.
At this time I just want my $300.00 refunded. I know it is not going to happen. We learned our lesson.
213-419-7788 and 213-797-0843 are both Google phone numbers.
"KINGSLAY AMAECHI" is registered with Zelle at 240-470-3029. He is the boss of this scam I think. We should trace this thug out and stop this scamming at least from this Zelle number? I already reported the fraud to BofA fraud department. They told me that it will take 45 days to investigate the case. Yes, after 45 days, after 100s more fraud victims. :-(