These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being...
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I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification.
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Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I...
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Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received...
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I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received...
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SCAMPULSE
PLEASE REPORT NOELLIE OCHIENG & LAWREN WILLIAMS YOU CAN FIND THEM ON FACEBOOK!
APLHA TECH LTD
BELLA DACHSHUNDS HOME
SCAM
SCAM
SCAM
508-593-2495
470-954-4230
402-940-3981 (THE PHONE NUMBER THE MONEY WAS SENT TO VIA APPLE PAY)
SCAMMER PHONE NUMBER NAME AND EMAIL IS LINKED TO THIS POST (HOPE THEY SEE THIS)!
The shipping company indeed reached out to us and told us that the crate the kitten was in is not correct and we need an AC crate which requires a refundable deposit of $999. That just through too many RED FLAGS and I backed out.
Needed $100 through PayPal. Several names to send it to.
Asked Venmo. Didn’t have. Try Chime. Said No. then said get a gift card. Scratch back off give him numbers. I said no. Venmo is legit. His wife got Venmo. Another crazy name. Got in touch with other breeders/Dealers - told me he was a scammer. Accept 1 -
Jay Mark. Telling me thru messenger he’s legit in business with him.
Once I had proof. I told him I was reporting him. Now I cannot find anything referring to him.
I do have all our text messages and messenger messages.
I told them both Same on you.
Pay Pal. He kept saying it didn’t go through, In checking with my bank & credit card, all transaction did go through
"Catherine Laina Maltese" at [email protected] offered to sell us Winnie, a maltese puppy for $850. She said that shipping was included because she had a coupon to cover travel. However, she never disclosed extra charges to include buying a kennel. She refused to talk by phone, but after asking for payment agreed to contract signing first.
After signing a contract and receiving a signed copy back, we paid 850.00 by Zelle to her account ("Fatima Kanu", registered as 'fatmata'), she said that we would soon hear from the shipper.
Shortly thereafter, 'American Pet Lines' sent us an email saying that in order to ship the puppy, they we would have to buy a special temperature-controlled kennel for $1950 (or rent it for $1495 and receive 98% of it back later.) [We noted that a previous purchase of a puppy, we did not have to make such a large purchase for a kennel in order to ship a puppy - so we called American Airlines Cargo and confirmed that this would not be necessary. Rather a simple $300-400 kennel purchase would be expected to be necessary.
We called American Pet Lines at the number they specified and talked to Shawn (whose name was listed on the email). He refused to change the conditions for shipment.
We asked Catherine to change the shipping to another method/company, which she refused. In fact, she tried to loan us $500 if that would make the $1950 expense / $1495 rental possible.
She continued to refuse to speak on the phone.
We decided that we could not trust this transaction. So we asked for a refund and requested the same through Zelle. She has not complied.