Facebook.com Reports & Reviews – Page 46 (2066)
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I thought I was adopting a Yorkshire Terrier puppy, 11 weeks old. The $300 included the dog, shipping, vet records and up to date vaccines. I completed the transaction using Zelle via my bank, Capital One. The scammer sent me videos of my dog and photos. They claimed to use a shipping company called Global Expressway in Virginia and said I'd receive an email from them with a tracking number. I received the email and it looked fake. There was a tracking number and I was promised the puppy would arrive at 17:00 on Monday. I contacted Global Expressway directly. They're in fact a real freight company however the department the email claimed to be from was non existent. They further informed me that the email I received was not sent from them. The email contained 3 PDFs, each of a crate they claimed I'd have to purchase at $1500 and would be totally refundable. At this point I realized I've been scammed. I did not open any links. I called my bank immediately.
So far I have contacted my bank and they have opened an investigation that will take 10-45 days to complete. I have not however made the scammer aware of my actions. I requested a refund repeatedly and they're ignoring me but we're still friends on Facebook because I don't want them to disappear before the investigations are complete.
I have also reported this to the FTC.
Name : Kevin George, Use this cashtag link for deposit) told me he wasn't going to cash me out and kept my money.
I am sure that there’s no way to retrieve any of the money I paid for these devices but I felt it should be put on file with the ScamPulse.com that companies such as this are taking money from unsuspecting people via Facebook.