Victim Location 70126
Total money lost $9,800
Type of a scam Online Purchase
I found a vehicle on craigslist and sent an inquiry to 619.431.4270. The response was to view the item www.usaonlinepawn.com. I decided to purchase the vehicle and was directed to deposit the funds$9800.00 ($9000 purchase and $800 shipping) into a Regions Bank account belonging to B Spalter acct *** I was then given an order/transaction number of*** **. I was given an ETA of Nov 1, 2017 om Oct 30,2017 and then I was updated on 10/31/2017 with a new ETA of 11/2/2017.
I called the +1 (888) 966-8993 and now it is disconnected. Below is the signature from the email correspondence.
Thank you!
Casey Christopher Allen
Online Sales Representative
Toll Free Support
+1 (888) 966-8993
+1 (929) 265-7791
Email: [email protected]
http://www.usaonlinepawn.com
9:00am to 5:00pm EST Monday to Friday
9:00am to 1:00pm EST Saturday
PAWN USA
Victim Location 36360
Type of a scam Online Purchase
Website posing as an online pawn store. Includes fake pictures of items for sell.