Fake Check/Money Order

Scam Type

Fake Check/Money Order Scam

Business Name Used

Marvelous Majestic Paws Maine coon Cattery

Date Reported

Sep 29, 2022

Victim Postal Code

30281

Total Dollars Lost

0

Scam Description

The website and ‘Darryl (Darrly) Kennedy’ is selling Maine coon kittens for $500 (website) to $700 (email). However, when checked the scamdoc.com or the pictures on website, received a result as ‘not trustworthy’ and pictures as stolen from other websites. Unfortunately, they asked for shipping address and name for a Zelle payment, which I have provided. Now in fear of abuse.
They’re ‘new’ email in connection to Zelle is darrylkennedy08@gmail.com. Supposedly an old farmers couple (8 years farming)
No address for pick up was provided. On the map is showing MO, in the email NC, Charlotte with no further details.
Was not willing to accept a CC payment.

 

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