Victim Location 20906
Total money lost $5,000
Type of a scam Online Purchase
I was attempting to acquire 2 kittens from Marcus Maewyn (Marcus Persians).The transaction was completed via Zelle services. The initial payment was for amount $1155.00 sent to [email protected] on 7/23/2019. Then, the kittens were to be delivered via Continental Live Animal Movers (CLA-Movers). I initially had to send a payment for insurance on 7/24 . Then, the next day (7/25) I received another email stating that the kittens required vaccines. This required another payment. The morning of 7/2 despite being told that the animals were ready to be shipped, I received another request for payment to ship the kittens in an air conditioned crate. The agent at the bank’s name is Marshall and her employee ID is 2079. The last call with the movers was recorded. It will demonstrate that I was told by the movers if I did not pay the last installment that I was going to have a report filed against me. The representative from the bank is a witness. was shared that this is fraud, extortion and I was threatened.