Insurance SA Florida Agency FEMA

Jesus –

Victim Location 78631

Type of a scam Online Purchase

This person contacted me regarding vehicle I have for sale in Auto Trader. Vehicle located in Texas. I did not respond initially to text b/c I have had so many scammers contact me. Two days later I received a text showing his business card. I initiated conversation through text and phone calls. Jest of story is he was going to fund my account by wire and was hot on the trail for me to send car via transportation he had arranged. The transporter called to make arrangements and I told him I would set up date and time when funds were in my account and cleared. Never heard back for either parties. So many red flags. I researched his business address and it is set up through a virtual address. He was in a rush to "fund" my account last Friday and was setting up transportation for vehicle for either Sat or Sun. NO!

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