Victim Location 32164
Total money lost $1,600
Type of a scam Online Purchase
Person selling cats asking for payment via moneygram, SCAM, do not use!!!!
Victim Location 76210
Total money lost $1,600
Type of a scam Online Purchase
Posing as a breeder of the hairless Sphinx cats they ask for a money gram from Walmart as payment for the cat. Then waited a day until shipping information was made. The shipping agent asks for a refundable insurance payment. Then the shipper asks for more money for shots due to state regulations. Again paid by money gram from Walmart. Middle eastern accent. Go figure. No cats exist and we were screwed out of almost 1600$. Don’t care about the money. I’ll make more. But the dissapointment from our kids was the worst part of this crime. They were so upset. I hope and pray they get what they deserve.
Victim Location 92315
Total money lost $620
Type of a scam Business Email Compromise
Ok lets move forward. We are looking forward to proceeding with the paper work and shipping as soon as we receive your payment.
The kitten will be shipped in the crew cabin of the plan with passengers on board and a flight attendant will be assigned and motivated to give the kitten attention.. We have often conducted our payments via MoneyGram as we have one a few blocks away. and its also easy for all customers with MoneyGram in all areas..Here is my information to process payment via MoneyGram
Take the info below and cash to complete payment at any MoneyGram Store:
Recipient: Christopher Erwan
State: Virginia
City: Front Royal
Zip code: 22630
Country: USA
Amount: $620
Please come back to me with the Senders name and 8 digit MoneyGram Reference Number or a picture of the receipt.
Waiting to hear from you soon once payment has been made so that your kitten can be shipped to you in the next available flight. I am gonna keep you updated every step of the way.