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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 etransferred approx $800 for Taylor Swift Tickets. My friend that I have known for 30 years posted it on her wall. Her friend Krista Halliday was supposedly selling legit I messaged her and then after we spoke about details I was told to send money through e transfer to her partner Donna Richardson- [email protected]. When I sent the $800 they said they could not give me 2 tickets and to send them more money to buy 4 tickets. Bank froze my account for security purposes. There was no way for me to reverse it bank was shut down they did manage to get the other 800. It apparently they were trying to get more of my funds I feel sick that this happened my daughter is devastated and so am I
Dollars Lost
$2400
Targeted Person's Location
ON, CAN - L9L 1B6
Scammer Information
Bowmanville, ON -
Unknown Phone Number
Face book messenger/e transfer
Scam Type
Online Purchase
Learn More
Business name
Facebook User
Date Reported
May 9, 2023
Scam ID
707411
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