Other Scam : monserratdaniela79@gmail.com 9983434724 Daniela Monserrat o Monica Monserrat

SUSPECTED SCAM!

Date03/01/2020
Fraudulent emailmonserratdaniela79@gmail.com
PseudonymDaniela Monserrat o Monica Monserrat
Telephone9983434724
Scam contentsScam. They lie to you about adopting puppies that will be sent to you as soon as you cover the ecpenses and they take your money.

Dont respond to this number, they constantly change their names.
+5219983434724

Dont deposit in this bank account:
Scotiabank: 5579 2091 3824 9096
Virginia Cordova

They have a lot of people working together and different bank accounts. They change their names as well.
Your comments / analysisThey told me about adopting puppies (bichon maltes) because she couldnt take careof them. Supposedly health and traveling which doesnt maje sense. They said they had pedigree and will send the toys and food they had. Only payment the one with the pet sender agency directly not them (3000). Later they said 6000 to her as a guaratee to send the puppies and that after sending them will notifify and your money would be given gack as soon as you received the puppies. Thay they were free because were in adoption. But the why pay 6000 yo supposedly get them back in 3 hours when the puppies were recieved. And when i asked about that, they just evaded the question and kept saying *you only have to deposit the money and i will take care of everything else and notify you...

Dont believe them
More info +What to do in case of scam ?
Warn your friends!

3 comments


  • María H 03/23/2020 at 01:30 PM

    Yo me encontré con este mismo número y cuenta hablaba con una tal alejendresoto@gmail.com, en efecto si es una estafa. Tambien buscando perro en adopción cuando le envie mail me dijeron que solo tenía que pagar por el envio 2500 pesos por delante. Una historia sobre que no los podia cuidar por salud y viajes. En fin solo cuidado con estos números y nombres.

    Reply
  • juan munez 08/14/2020 at 12:26 AM

    Mismo modus operandi.

    Me ofrecieron un gato bengalí y a través de la mensajería Trans logistics shipping me pidieron $5000 de un seguro reembolsable y vacunas.

    Reply
  • Jjoc 09/08/2020 at 02:42 AM

    Bajo esta misma modalidad de adopción de mascotas piden los depósitos y te dan hasta guía de seguimiento de entrega. Tienen una página de translogisticshiping que inclusive te responde y da seguimiento de envío como las empresas de paquetería. Lo teléfonos son de estado unidos

    Reply

 
 
 

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