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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
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
Atlanta, GA - 30305
(559) 560-0549
North Georgia animal rehoming site
Scam Type
Online Purchase
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Business name
Ellie Chavent
Date Reported
January 3, 2024
Scam ID
791037
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