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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
I live in the Caribbean and saw his website where he was selling eggs we made contact via WhatsApp and I was given sent an invoice and an account to deposit the payment for the eggs into. The monies were wire transferred into the account on February 13th 2025. I do have receipts from the bank and the invoice that was sent to me. To date I have not received the eggs and messages to them are going unanswered. The information are as follows: Name: JESSICA WILLS LLC Address: 26 -140 Cross Rd, Dorchester, NH 03266, USA Account Number / IBAN #: 388006703298 Bank: BANK OF AMERICA Bank Address: 1000 s Willow St Manchester, NH 03103, USA Kindly assist me in retrieving this funds since this is for the start up of my business Best Regards
Dollars Lost
$4388
Targeted Person's Location
NY, USA - 12345
Scam Type
Online Purchase
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Business name
Eugon Valley Farm
Date Reported
May 19, 2025
Scam ID
987695
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