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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

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

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(934) 226-2324

Web logo

Unknown URL

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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