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Description
I was contacted through my business messenger. Person wanted to purchase cookies from my business and wanted to pay using Venmo. First person stated they sent $50 to my business Venmo account. Received email stating that person needed to send me $350 more to get the $50. Another email came telling me to all customer service. I did. Couldn't understand the person and when I mentioned it was a scam the person hung up on me. I checked my account never received any money. Keep sending messages to call another number. I did not.
Targeted Person's Location
OH, USA- 43612
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Other
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Business name
Yized Castor Moreno
Date Reported
June 26, 2025
Scam ID
1005700
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