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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

This supposed agency was used by this other business on ****** to shipped me four chickens i had paid for. After convincing me these chickens need special crates to be shipped and some type of insurance, they try to get another fee out of me, a suppose custom fee of 350. If they claimed to be in the US, it wasn't needed. They had gotten my number and addressed for this supposed shipment and claimed these fees are refundable but what gets me is why a business has the need tonused ***** to receive payments and even multiple ***** accounts.

Dollars Lost

$150

Targeted Person's Location

GA, USA- 31904

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

1(703) 879-1172

Web logo

Unknown URL

Scam Type

Online Purchase

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Business name

Transfastlogistics

Date Reported

July 20, 2025

Scam ID

1019090


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