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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
The person posted as a travel agent.He asked for half of the money and pay the rest when the person get to the destination.The person blocked me when the travel date came.the party I spoke to is Haitian,speaks Haitian creole and used whatsapp for communication.
Dollars Lost
$3900
Targeted Person's Location
NY, USA - 14867
Scam Type
Travel/Vacation/Timeshare
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Business name
Tonal lcc
Date Reported
September 23, 2025
Scam ID
1064568
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