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Meney transfer scam

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Meney transfer scam Reports & Reviews (2)

- Steamboat Springs, CO, USA • Oct 25, 2023
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Scammer in this case Carlos Suarez posts and advertises money transfers services to Cuba both in Facebook and Revolico. I contacted him via WhatsApp at his phone number (305) 602-4623 and arranged to transfer $42 to Cuba to a family member. I Zelled him the $42 but he never delivered the money to the family member in Cuba. I also arranged for him to send a package to Cuba and the same thing happened. It was never delivered.

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• Dec 01, 2023
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A mi me pasó lo mismo, el mismo advertiser lo tiene Izabela Suárez, son Facebook falsos, el número principal en WhatsApp es el mismo que el tuyo 3056024623, creo que son # prepagos, le seguí la pista y estan promocionando lo mismo con diferentes # como:
3056024418
3059347358
6056056463
9142407168
3056024605
3056024604
El Zelle se paga a la cuenta de M.P Distributors USA LLC, esa compañía esta a nombre de Michel Alejandro Puentes Garcia, ese es el tipo que esta estafando, la dirección registrada es 9306 Victoria Ln, Tampa, Fl 33610, es un trailer donde vive, creo que hay muchas victimas de este tipo asqueroso y debemos de unirnos para llevarlo a la justicia.

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