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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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I was scammed through a Zelle transaction on December 21, 2024, for a total of $645 USD. I purchased discounted ski tickets from a seller on the social media platform REDnote (Xiaohongshu), operating under the name “Moonlight North America International Travel.” The seller, verified with a blue checkmark, advertised Epic Pass tickets at a 40% discount. After payment via Zelle, I received a confirmation email from Northstar Resort. However, upon arriving at the resort, I learned the payment was never completed, and the tickets were invalid. Despite promises of a refund, the seller blocked me on REDnote and ceased communication. Recipient Information: Name: ChongJin Wang Email Address: [email protected] Phone Numbers: +1 (844) 428-8542 +1 (857) 343-4028 WeChat ID: itsxiaojinshen Recipient's Associated Social Media Account: Account Name: ???????? Account ID: 94114694923
$650
CA, USA- 94404
Unknown Location
(844) 428-8542
https://www.xiaohongshu.com/user/profile/66b821e1000000001d021412?xsec_token=YBO_5LVX0TPlTtSC3zs2LKc_nJQNYcEl7Z6pahFthOl0k=&xsec_source=app_share&xhsshare=CopyLink&appuid=655966b90000000002029513&apptime=1736227387&share_id=89fcee43725641ce913f1548c2f3bdcd
Travel/Vacation/Timeshare
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???????? Moonlight North America International Travel
February 26, 2025
951634
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