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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

Husband responded to trusted friend's post about Taylor Swift concert tickets for 11/2/24 Indianapolis show w/ 4 tickets in section 141, but didn't find out it was a scam until after sending partial Zelle payment. Scammer used the following options for payment and asked for Zelle first using name/address below. Initially said no venmo and then provided different name/number. Finally asked if I had cash app and I said no. for Zelle Diana Bassitt - [email protected] for venmo Kenneth or Kenny Hunter - @kenny3xx last 4 phone numbers 4092

Dollars Lost

$1000

Targeted Person's Location

IN, USA- 46260

Scammer Information
Scammer location logo

Detroit, MI

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Facebook

Scam Type

Counterfeit Product

Learn More

Business name

Cynthia Heeter Takach

Date Reported

September 30, 2024

Scam ID

896304


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