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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.
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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.
$164
CA, USA- 92021
San Diego, CA
Unknown Email
1(770) 783-4420
Facebook and what’s app
Online Purchase
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Nicole William Martinez Theresa Lizotte and Jasper Wiggins
February 25, 2025
951365
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