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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

I order a Carpet Chameleon online through these guys. U used Zelle to pay for it. The Zelle information I sent it to was [email protected] to a person named Jada Moore. Their website says the shipment will go out Fedex. I then received an email from a company called Tranquill Logistics telling me I had to pay 1600 dollars to get my package for insurance on a lizard that cost 170 and 50 to ship. Their website is tranquilllogistics.com and I treid to call them and got smarted off to and hung up on by one of there employees. The phone now rings to the text subscriber you are trying to reach is not accepting calls. This number is 240-289-6793. Neither person has helped me in this matter and refusing to refund my money.

Dollars Lost

$220

Targeted Person's Location

TX, USA- 75160

Scammer Information
Scammer location logo

Baltimore, MD

Mobile logo

(719) 896-8619

Web logo

excoticreptilesshop.com

Scam Type

Online Purchase

Learn More

Business name

Exotic Reptile Shop/Tranquill Logistics

Date Reported

February 24, 2023

Scam ID

681724


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