SCAMFacebook.com Reports & Reviews – Page 57 (2104)
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We did all communication via text
He gave me info on price of cat and price and for extra $80, it would be delivered.
I was to Zelle the down payment to him $350 plus $80 delivery fee. I did this this on 11/28 in Eve. He said he’d get paperwork started and I would hear from him. This morning, he texted and said I would be getting contacted by the delivery service with further info. I then got text from delivery guy. He confirmed my address and gave me time that cat would be delivered. A little later I get another text from same person that there was a glitch and the cat was not insured for transit; I was directed to send them $880 for insurance fee and it would be refunded when cat was delivered; driver would refund me in cash? I thought this was fishy and texted (and tried to phone) the seller - he said he would contact delivery people to find out why? I told seller and delivery man I was not going to send $880 when it was not discussed initially. I now suspected this was a scam and told them this. Both denied and showed pictures of a cat in a crate, with supposed “paperwork” to prove it was legit. The invoice had a date on it: feb 2022 and the cat was male and I purchased a female? Then after 2 hours of back and forth with both parties I told him I wanted my money refunded and he said he could not because he already sent it to “the agency”
I told him I was going to report his scam operation to ScamPulse.com and FaceBook
I contacted my bank so they can file a complaint with Zelle
I about the $430 and have no cat. Oh, and when I would not send the delivery man the $880 he said he was going to take the cat to an Animal Shelter
She chose Fleet transportation.
At first we get a call that the puppy can not be shipped due to the crate was not safe enough and they needed more money. We have already given Jill Kinnard 350 for deposit. We paid 800 to her to get this upgraded crate that was “refunded” once puppy delivered.
Then she said she could only send 500 of the money we sent her to transport company due to her max amount she could withdraw from her bank account.
So we sent an additional 300 to this supposed shipping company that had questionable email.
Then 2 hours later get another call that the puppy could not be shipped til we paid an additional 600 for pet insurance to fly.
We refused to pay, we were not receiving valid enough proof of things and all was done with Apple Pay.
The shipping company is based in Rhode Island per phone number +1 (401) 365-4024. We googled the number it is connected to an escort site based in Rhode Island.
The seller Jill Kinnard saying the shipment people wont release the dog until the additional 60O is paid.
On top of the fact the puppy was supposed to be coming from Atlanta, urgent email for the money is saying the puppy is in Las Vegas and the shipping people calling us for more money was saying the puppy was in St. Louis
Industrial centre 163-17
Tae Lin Road,Kwai Chung
Nt.Hong Kong and placerockca.com plus Homagexstore
Also, right after i placed my orders, my debit card i used for orders had attempted fraudulent charges. Thank goodness my bank declined them, but my card was shut off by bank and i had to get a new card. Purely frustrated!
I tried to report it and flag it but nothing. They are under my Facebook account trying to tarnish my name and sell puppies, lawn mowers and other items. They are trying to sell items and thru wesbite sushi32.ru
I’ve had the account for over 20 years and have no problem closing it down to keep my identity safe.
They have changed the email address to D******@hotmail.com (security doesn’t let me view the account info)
Please contact me at my email address and phone to have my account recovered or shut down.
Original Transaction Date: Oct 22, 2023
City/St: eMCP ,
Postal Code: 00000
Country Code: HK
Category:Clothing
Transaction Code: 05
Reason Code: 00
Transaction Type: Purchase
Original Transaction Amount:
Original Currency: USD
Merchant Description: Miscellaneous Apparel & Accessory Stor
Merchant ID: *************** Originating Account # : -