Online Purchase

Scam Type

Online Purchase Scam

Date Reported

2023-04-10 00:00:00

Victim Postal Code


Total Dollars Lost


Scam Description

On fb group they have 1,300 members and they would post things from different fake profiles that looked convincing saying they trust Mildred and Emmielou and supposedly these ladies are in OKC but when we asked for a refund they called on fb twice with cam on and it was men looked like African or middle eastern laughing. They said 300 would be to hold animal and then they contacted 2 days later to make payments on Zelle. We contacted bank, Zelle, and Facebook. They dropped my wife from group so she couldn’t do anything because it’s private. Lisa Occhipinti, antonio, Shona Lahiri, and Kimberley were all the recipients on Zelle. is their IP address. See screenshot of one of the ladies we dealt with.