Moonlight Persian Kittens Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Moonlight Persian Kittens, help other victims by adding it!
Total money lost $1,700
Type of a scam Online Purchase
Bank Monroe NJ to Regions Bank Alabama (main office) then to Ashley Lynch. I believe the bank has a branch in Houston.
First contact was made by text after I filled out the info on the web site. Then we spoke on the phone several times.
My experience: Told Jason which 2 kittens I wanted. He explained the procedure which is also noted on the web site.
Wanted me to pay by an app Google or one that starts with a Z. I said no I wanted to pay bank to bank. That is why I did the wire.
Everything on the web site was clear about purchasing, returning for credit etc.
After money was wired he kept saying he did not get it. My bank confirmed it reached the destination he had instructed.
The money was to cover 2 kittens to front door delivery. When it did not happen I told him he needed to refund the money. He called me very apologetic. He said he would take the loss and he would have the kittens delivered by a delivery service.who would call me to arrange delivery.Well, I get a call from some place called Delivery Express in Marco Island Florida 1-239-420-0030 and said he needed 1700.00 to ship the cats to me in rental kennels. I dont have to tell you what i told him. He got nasty abusive and threatening and i hung up. Jason called me and I said lets cut to the chase our signed agreement was delivery to my door i will not put out another penny. He said since I would not cooperate he was not sending the kittens. I said then return my money. he said he would not. At that point i notified my bank who sent everything to their fraud department to investigate.
I also called Monroe NJ police and they sent an officer in their fraud division to take my report. He did get the bank in Alabama to try to find out where the money went. He identified himself and i think that scared them. That is as far as we have gotten.
I had no personal identity loss but did loss $1700.00. When Jason contacted me next i told him the bank called and wanted me to come in and talk to the FBI (which I could have contacted but really didn't. He said DONT TELL THEM ANYTHING DONT SEND ANY MONEY AND CALL ME AFTER YOU TALK TO THEM. I told him the next day they were investigating that was all they would tell me. I said obviously Jason you and your cohorts are scamers and hopefully you will be stopped. That was my last conversation with him.
The policeman also told me that what these scammers do is steal someones web site and put their contact information on them. By the time the real owner finds out they have already stolen from people. I know i will never see my money but hope we can keep this from happening to someone else.