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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

Inquired about a pony and horse listed. I’m in Florida so it is a long distance transaction. They requested a 50% deposit which was to be $1250. My Zelle was blocked on their end, my Apple Pay blocked the transaction, PayPal blocked after first $100 sent. To Bobbie Gottschalk via PayPal. Daniel Meizd, attempt to send to him through Apple Pay and Zelle, both blocked. His email is [email protected], phone number 202-421-6248. Spanish voice on voicemail. The primary person I was in contact (shows Elwin) as name as the contact person of the website. His number is listed in the business number. Then I asked them to send me a request for tge money through Zelle. After much time. The name on the Zelle Reqesting the 1k transfer is Esperanza Suniaga. Email [email protected]. I declined Ned the request at that point.

Dollars Lost

$100

Targeted Person's Location

FL, USA- 32950

Scammer Information
Scammer location logo

Maben, MS- 39750

Mobile logo

(662) 331-2021

Web logo

Bits spurs horses association

Scam Type

Online Purchase

Learn More

Business name

Bits spurs horses association

Date Reported

December 11, 2025

Scam ID

1128349


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