Dollar Tree - Imposter Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Dollar Tree - Imposter, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location NY 10301, USA
Total money lost $2,150
Type of a scam COVID-19
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.