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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 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
Scammer location logo

Bowmanville, ON-

Mobile logo

Unknown Phone Number

Web logo

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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