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Never reported Reports & Reviews (2)

Scammer's phone +1 (717) 282-2813
Scammer's website
Scammer's address Didn’t give me one
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email

I recently bought a puppy from you guys and signed the contract but the person who is shipping it is asked me for $1,000 because of a create and then he asked me for $1,000 more because of the insurance the puppy needs. He said that there will not be any issues with me getting my puppy delivered today and now he is asking me for about $900 more dollars because the puppy needs a COVID vaccine. Which I only agreed to pay a total of $500 in the contract and he is saying that I need to contact the buyer to be able to get a refund because he is scamming me and he doesn’t understand that I never agreed to pay for that much.

- Silver Spring, MD, USA

Scammer's phone 3019390449,3019390173
Scammer's email [email protected]
Country United States
Victim Location Silver Spring, MD 20910, USA
Type of a scam Credit Cards

I receive calls from a similar (but never the same) phone number at least once a month, explaining that I qualify for a reduced interest rate on my credit card. The initial phone contact uses a recorded voice, that instructs me to press "9" if I am interested in hearing more. I typically hang up before this occurs. During a call about a month ago, I pressed 9 and a man explained that I qualified for a lower credit card rate. He quickly quoted that my card was from one of several major banks or credit card companies, and that I had over $3000 in debt, but that his records showed that I was always on time with my payments. He then asked me to relay some personal information, such as address and credit card information to verify identity. I stopped him at that statement, as I only have a few hundred dollars in credit card debt. He insisted that his records showed differently, I then insisted that this was not true, and the line quickly disconnected. Again, tonight, I received a call from a similar number, instructing me to press 9. I did so and immediately told the representative to take my name off their call list, and the operator became very angry at me, calling me a "*** *** for wasting his time and pressing 9". Any time I've attempted to call back the number, it is not in service, so I cannot block the numbers. I'm am very upset at these constants attempts to take personal information, and, especially after tonight's encounter with the aggressive representative. In the past, I have not recorded the numbers, but I will hereafter. Here are the numbers used that I have noted:



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