Skyline Delivery Agency Reviews - Skyline Delivery Agency Scam or Legit

Latoya – May 22, 2020

Victim Location 34472

Type of a scam Phishing

On 5/20/2020 I received an email from Skyline Delivery Agency in Colorado Springs, CO ( (email: [email protected]) tel: (209)783-9646),confirming they would be shipping a puppy I was purchasing to Jacksonville, Florida, requesting that I confirm my delivery address, giving me a carrier reference No. AIRBUS A320-100/200, Flight Tracking #: FL721052020, and then asking me to Cash App $950 to Name: Rafael Chavez, CashApp: $YungSmiley40 so the puppy would have an air-conditioned kennel for travel. The email went on to say that $910 would be refunded to me upon arrival in Jacksonville. Upon reading this, I called the seller and asked what this was about since there was no mention of any pet travel crate having to be purchased. He said I had to take that up with the delivery service. They required this purchase of a crate but I would be reimbursed when the puppy was delivered. I told him that made no sense, this was a scam and I would not do that. He told me to call the service and speak to them. I called the service, the phone rang, voice mail came on and asked me to say my name, then it said ple[censored]d, and a man answered who was also of Indian descent and he said, we have been trying to reach you Terri Judy (he already knew my name) but could not get through on your phone. (which was not true). He said we are ready to ship your puppy but we need $950 so it is comfortable in an air conditioned crate and I said no. I will pay $40 since that is obviously the cost, but not $950. He said you will have to take that up with the seller, but you need to hurry because the plane is going to leave. I told this man he had no puppy there and he said, yes I do. I hung up and called the supposed seller back and he began saying he would pay half and I could reimburse him when I was refunded the money and I said no. This was a scam and I was not falling for it. I hung up. He kept texting me and I finally said, my husband and I are not going through with this. We deal in black and white. You did not mention extras or we would not have agreed. You can do the right thing and refund our money, but there is no puppy. He said I made a mistake yes. But I am willing to make it right because I have already spent money for you. I said I’m done. I have filed a fraud claim with the Federal Trade Commission and the FBI Fraud Dept. I had to send the IP addresses of the and and guess what, they’re the same IP address. These two fellows were sitting in the same room talking to me. I sent a CashApp to Betty Huffman and the name on the email of the proposed Seller was Scott Arthur, which is obviously a fake name.

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