Tryway Logistics Ltd TWL

Nancy – May 27, 2020

Victim Location 89141

Total money lost $500

Type of a scam Online Purchase

The scammer offered to sell me a puppy online and ship it to me. They texted me photos and we corresponded through text message. I was prompted to submit a payment of $500 through Zelle. They sent me a tracking number and the URL to a website. The tracking number was invalid and the website was clearly fraudulent.

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