SUPREME MOVERS AGENCY (EMA) Reports & Reviews (1)
SUPREME MOVERS AGENCY (EMA) Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for SUPREME MOVERS AGENCY (EMA), help other victims by adding it!
Scammer's address 8545 AIRPORT PLAZA, Orange Park, FL 32003, USA
Scammer's email [email protected]
Country United States
Victim Location IN 47715, USA
Total money lost $492
Type of a scam Fake Invoice/Supplier Bill
THE SAID IT WOULD COST $480.00 FOR SUPREME MOVERS TO SHIP STRAIGHT TO MY DOOR. I SAID THAT WOULD BE FINE. THEN SUPREME MOVERS SENT ME AN EMAIL DETAILING THE COST TO SHIP THEM TO ME. SUPREME MOVERS SAID I COULDN'T PAY WITH CREDIT CARD BECAUSE THEIR MERCHANT WAS DOING A AUDITING AND I WOULD HAVE TO GO TO WALGREEN AND SEND THE MONEY WESTERN UNION TO NOUREDDINE JOHNSON, PENSACOLA, FLORIDA 32003, WHICH IS THEIR HEADQUARTER. I DID. THE NEXT DAY THE SUPREME MOVERS CALLED AND TEXT ME SAYING I NEEDED TO PAY AN ADDITION $1,200.00 BECAUSE THE AIR LINES REQUIRE PUPPIES UNDER 18 MO BE SENT IN SPECIAL CRATE THAT WAS AIR CONDITIONED THAT THE AIR LINE HAD. IT WOULD BE 100% REFUNDED TO ME AT TIME OF DELIVERY. I LET BOTH MRS KENDRICK LEE AND SUPREME MOVERS I DIDN'T HAVE THE MONEY. MRS KENDRICK LEE SAID SHE WOULD PAY $500.00 AND I COULD PAY THE $700.00. SHE SAID I COULD MAIL HER THE $500.00 WHEN I GET THE REFUND UPON DELIVERY OF PUPPIES. I TOLD THEM BOTH THEIR WAS NO MORE MONEY AND SINCE IT WAS 100% REFUNDABLE THAT SHE OR THE COMPANY COULD PAY IT. THE NEXT DAY I CALLED SUPREME MOVERS AT 1-410-941-9516 AND THE GUY ADMITTED IT WAS A SCAM SO I KEEP CALLING HIM AND TEXTING HER FOR A COUPLE OF DAYS TO TRY TO GET MY MONEY BACK. THE GUT AT ONE POINT SAID IF I WOULD LET HIM SENT ME $1,000.00 WOULD I SENT HIM BACK THE DIFFERENTS BETWEEN WHAT HE OWED ME AND THE $1,000.00 WHICH WOULD BE MY $496.00 (1,000 - 480 MY COST AND 12 FOR FEE AND 12 FOR NEW FEE TO SEND IT BACK. I SAID SURE SOME ME THE MONEY. I KNEW I WOULD NEVER SEE ANY MONEY BUT I TRIED TO GET IT BACK. NEVER DID.