Tainna Marie Reports & Reviews

Tainna Marie Reports & Reviews (1)

Scammer's address 2505 East St. Frances, Rapid City, South Dakota 57703
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase
Initial means of contact Online classifieds (e.g., Craigslist)

Ragdoll Kittens

I was looking for kittens on Craigslist. A Ragdoll kitten was listed as being a short distance from my address (South Carolina). I inquired about the rehoming fee, thinking it would be substantial. They sent pictures and a list of questions to see if we would take care of the kittens, and said there was actually no rehoming fee. However, they told me they were actually in South Dakota, and gave me an address (the address listed above) I could come to, or said they could send the kittens via pet transport. Then they asked for payment via Zelle or Paypal. The names for the people on the Zelle and Paypal accounts were different, and they were both different from the name on the email and the name in the Craigslist contact email. When Paypal flagged the payment as suspicious, and the seller agreed to move forward only when the payment was released, I got suspicious. I noticed then that the kitten in the Craigslist ad was not the same as the kittens in the pictures (and they even had a video, when I asked for more pictures!) that were sent to me. Eventually, I looked up the address, and I saw that the people who lived there had names nothing like any of the names used in this transaction. Then I came across this site. Names used: Tainna Marie, Esmeraalda (sic) Camarillo, Natalie Wolfe (part of an email address), and Peter Kimiri.

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Tainna Marie