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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.

Description

Posted photo of a Maltipoo puppy to rehome stating they were not home enough and needed to rehome. Communicated via Messenger as Ellie Chavent on 1/2/24. Lots of questions back and forth. Agreed on a meeting location and sent $100 deposit. Discovered it was a scam immediately after money was sent. The email she gave to send the money via Zelle was supposedly her daughters in the name of Shawna Clayton at [email protected]. I sent proof the money was sent via Zelle. This morning I requested a refund and she said she did not receive the money. She seems to think she is not traceable due to using a different name. She sent me a picture of the bank statement thinking my name was not on it. However, it is there because it shows up as my first name. It also listed multiple other names with Zelle deposits similar which I expect are additional scammed individuals. There were also transactions from the state of Washington so she/he may be located there. I have kept copies of the messages and documents if anyone needs them.

Dollars Lost

$100

Targeted Person's Location

GA, USA - 30171

Scammer Information
Scammer location logo

Atlanta, GA - 30305

Mobile logo

(559) 560-0549

Web logo

North Georgia animal rehoming site

Scam Type

Online Purchase

Learn More

Business name

Ellie Chavent

Date Reported

January 3, 2024

Scam ID

791037


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