Online Pet Scam I found a website for a balinese cat. It was $500 and additional $200 for shipping. Payment had to be made on Zelle to:Zelle Email: [email protected]
Zelle: Esther D
I made the payment. Them the told me the crate they have is too small. I needed to rent one. The company was:OCEAN LOGISTIC MOVERS (Ltd)
https://oceanlogisticsflight.com. there number was:323-505-2484. The wanted me to pay $1500 to rent a crate and I would get 95% back. They wanted me to pay via personal pay pal:PayPal ……… [email protected]
Name..... luz hernandez
Amount …….. $1500. I told them I would not pay. They called me and said they would see what they could do. They said they would pay $800. I said no, I wanted all my money back. They said the would refund my $700 within 14 days. My Zelle payment was made on 5/11/23. I have yet to receive a refund. I kept all correspondence with them. (661) 561-4773 895 Hidden Way Placerville CA Placerville, CA 95667 Email: [email protected] destinybalinese.com - [domain information]
Anonymous User from , CA
February 27, 2024 at 11:53 AM
661-561-8461 reported as a Robocall. Received on February 27, 2024 at 8:47 AM. Call for Dropped call or no message
Anonymous User from New York, New York
December 13, 2023 at 2:54 PM
661-561-3772 reported as a Robocall. Received on November 21, 2022 at 8:53 PM. Call for Lotteries, prizes & sweepstakes
Anonymous User from Bakersfield, California
September 11, 2023 at 12:51 PM
661-561-4021 reported as a Robocall. Received on September 11, 2023 at 9:50 AM. Call for Medical & prescriptions
Anonymous User from Tehachapi, California
May 5, 2023 at 3:01 PM
661-561-3479 reported as a Robocall. Received on May 5, 2023 at 9:35 AM. Call for Calls pretending to be government, businesses, or family and friends
Anonymous User from Tehachapi, California
May 4, 2023 at 7:04 PM
661-561-3352 reported as a Robocall. Received on May 4, 2023 at 3:34 PM. Call for Medical & prescriptions
Anonymous User from Tehachapi, California
May 4, 2023 at 6:57 PM
661-561-3514 reported as a Robocall. Received on May 4, 2023 at 3:37 PM. Call for Calls pretending to be government, businesses, or family and friends
Anonymous User from , MO
February 6, 2023 at 5:06 PM
661-561-6815 reported as a Live Voice or Other. Received on February 6, 2023 at 5:01 PM. Call for Reducing your debt (credit cards, mortgage, student loans)
Anonymous User from Lancaster, California
November 28, 2022 at 5:58 PM
661-561-8284 reported as a Robocall. Received on November 28, 2022 at 3:01 AM. Call for Energy, solar, & utilities
Anonymous User from Whittier, California
August 13, 2022 at 12:04 PM
661-561-3030 reported as a Live Voice or Other. Received on August 12, 2022 at 12:00 PM. Call for Calls pretending to be government, businesses, or family and friends
Anonymous User from , CA
July 19, 2022 at 11:02 AM
661-561-7678 reported as a Live Voice or Other. Received on July 18, 2022 at 3:51 PM.
Anonymous User from Santa Clarita, CA
November 2, 2021 at 1:56 AM
None reported as a Prerecorded Voice. Received on November 2, 2021 at 1:47 PM. Unwanted call for unknown Caller ID indicated they called from 661-561-1071 Contacted via Internet (VOIP)
Reports
Anonymous User from ONEIDA, WI
May 16, 2023 at 12:00 AM
Anonymous User from , CA
February 27, 2024 at 11:53 AM
Anonymous User from New York, New York
December 13, 2023 at 2:54 PM
Anonymous User from Bakersfield, California
September 11, 2023 at 12:51 PM
Anonymous User from Tehachapi, California
May 5, 2023 at 3:01 PM
Anonymous User from Tehachapi, California
May 4, 2023 at 7:04 PM
Anonymous User from Tehachapi, California
May 4, 2023 at 6:57 PM
Anonymous User from , MO
February 6, 2023 at 5:06 PM
Anonymous User from Lancaster, California
November 28, 2022 at 5:58 PM
Anonymous User from Whittier, California
August 13, 2022 at 12:04 PM
Anonymous User from , CA
July 19, 2022 at 11:02 AM
Anonymous User from Santa Clarita, CA
November 2, 2021 at 1:56 AM