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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 purchased a product through a website on Facebook and paid the individual on Facebook and then after I paid the individual he sent me a link to the tracking website and the tracking number and then 24 hours later I had a text message from the phone number that is listed on the website as their contact saying there was unforeseen issues that came up and that I was going to have to pay an additional fee in order to get my item repackaged and everything for them to continue the shipment process so I paid it and then a few hours later they sent me another text message saying there was other circumstances that came up and yet money was going to be refundable upon delivery of my product and then 2 Days Later I get a text message again saying that there are more fees that I need to pay and that's when I total no they needed a refund me my money from the original that I paid them and I was not paying them anymore and that's when I started my reporting process and trying to recover my money
Dollars Lost
$605
Targeted Person's Location
OK, USA - 73179
Scam Type
Online Purchase
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Business name
Trans-Global-Currier
Date Reported
September 1, 2025
Scam ID
1050627
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