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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.
Description
I saw a sponsored ad on Facebook about liquidation pallets and was told to contact them on WhatsApp. They gave me a set price,.I was purchasing a pallet of Crocs priced at $700, with an additional $120 for shipping. After payment, they came back asking for more money through Cash App, Zelle, or Chime. I received a receipt and a “Fast Courier” tracking number that looks fake. Later, I also got an email from an “@info” address requesting even more money for package insurance.
Dollars Lost
$820
Targeted Person's Location
FL, USA - 33881
Scammer Information
Arlington, TX - 76006
1(512) 844-2877
https://fastcourianexpress.com/
Scam Type
Other
Learn More
Business name
Kj Liquidation LLC
Date Reported
August 19, 2025
Scam ID
1041440
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