Mountain Cavalier Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
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Scammer's address Camerun, Douala
Scammer's email [email protected], [email protected]
Country Italy
Type of a scam Online Purchase
Initial means of contact Email
I saw an advertisement on the website trento.bakeca.it to adopt a little puppy (Maltese) with the owner of the ad named Barbara. there was no phone number or adress, just a button to send message to the ad publisher. The woman "Barbara Tellini" then sent me an email asking about my info and after that she saw me suitable for adopting her puppies (suitbale for being a victim in fact) told me there is a post company which can post the puppy safe from germany to italy, and she sent me the link to the website " Optimelogisticsservice.com ". I went through the website, it was shown as a trustful website with related entrance portals to check the shipment track and movement. The woman named BARBARA asked to pay the post cost, about 280 Euro. I just accepted the half 140 Euro. She agreed and she told me to pay this half to the Optimelogisticsservice company. On the website I spoke with a man or woman I do not know! on the chat part on the bottom of the screen, and they told me to pay through Moneygram transfer. I paid 140 Euro for first. They told me everything is fine and tomorrow I can have my puppy. They told me to pay the money with MoneyGram transfer system (a transfer system which you send money and they can recieve it just in some minutes, without any bank account, just by their name and surname!)(never use this system to send money to the people you dont know them never! absolutely it is a fraud!)
the next day: they told me to pay another 320 Euro for the reason that the crate is not suitable for my puppy because the weather is not good and they should use another advanced crate. So I paid again another 320 Euro.
in the evening they said that for the health insurance of the little puppy they need another 280 Euro so I should pay this and they give back all together in cash at house door after I recieve the puppy. and I went to pay this bill too. (like a stupid girl, am I?)
At night I searched a lot the Optimelogisticsservice.com and fortunately I found this website with a person having the same experience as me. I got shocked for a moment but I did not lose myself so I tried to search for a way to cancel all my MoneyGram transfers. Unfortunately I could not block the first two bills because this dirty man from Cameroon had stolen and picked them up before I block the transfers. but fortunately I could block the last one 280 Euro.
Never trust to any one of them from this company. they are from Camerun with african names you can detect it very soon. in the morning I went to the police station and I made a complaint against them and they told me it is for sure a Fraud! never never NEVER AGAIN I trust to any one without knowing him/her on the Internet to send money, even to send any data or identity card! always and always take attention!
be aware! their trick to deceive you is to put you in doubt whether they are the right people or not! then you want to try so you chat with them or you send an email to them. TAKE ATTENTION! they speak with you in a very trustful and polite way exactly like a good posting company. They know which doubts you have about them and they try to explain and to show them in a right way in their chats! never get in their trap! all is just a trap for you ! for you as a logical person!
Scammer's website mkingcharles.com
Scammer's address DC, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95531, USA
Total money lost $2,500
Type of a scam Online Purchase