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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

Nicole posted on Facebook about a baby grand piano. Upon contact she referred me to her “mover“ and his name is Martinez. She provided me his phone number and I reached out and he said he would deliver for $310. He said if he needed to store it for any longer, he would need an additional $80. I told him I would give him half now and half upon delivery. I forwarded the money through Zelle on my bank app. Upon callback for delivery the number came back as no longer in service. Nicole‘s Facebook profile is also no longer in existence. The names I sent my Zelle money to was Jasper Wiggins and Theresa Lizotte.

Dollars Lost

$164

Targeted Person's Location

CA, USA- 92021

Scammer Information
Scammer location logo

San Diego, CA

Mail logo

Unknown Email

Mobile logo

1(770) 783-4420

Web logo

Facebook and what’s app

Scam Type

Online Purchase

Learn More

Business name

Nicole William Martinez Theresa Lizotte and Jasper Wiggins

Date Reported

February 25, 2025

Scam ID

951365


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