Victim Location 55901
Total money lost $800
Type of a scam Online Purchase
I was in the market for a corgi, found this website with the cutest puppies. We discussed over text the amount for the dog, how much for delivery, etc. I transferred $800 over cash app, $650 for the puppy, $150 for delivery. I received and email confirmation from GEO SHIPPING SERVICES saying the puppy was ready to ship. They later asked for $1200 for a refundable insurance policy on the dog upon completion of delivery. Everything started to sound fishy. I realized it was a scam. Asked for a refund over text, and through the cash app we used to transfer money. They later asked for my log in information, debit card numbers, a picture of my license, and social security numbers, all in an effort for me to get a refund. The only information they have of mine is my name and address for the delivery of the puppy. They are done responding to my texts currently.
These were the cash app usernames that they gave me to pay: $VicentAMarseglia, $PhilipSDatseris, and Trevon Woods