City Transfer Services

Victim Location 78252

Total money lost $4,500

Type of a scam Moving

They posted an add on Indeed about forwarding packages. They had a website which I thought was real, nothing looked fishy. I was receiving packages constantly then I started receiving random peoples mail from paypal and synchrony. I called paypal to see what was going on and they basically said if I signed up for mail forwarding it was a scam. I confronted the "owner" about it via a phone call where she addressed the conversation I had with paypal as false information. she assured me the company was real. I asked her to send me my pay the next day to prove they were true. the msgs and phone calls stopped. I didn’t receive packages anymore. I confronted her again she said not receiving packages every once in a while was normal. again I told her ok send me my $3000 I am owed. Fast forward I did digging myself. the company is fake the address is fake the phone number is an app they use. they have stolen the identity of many including mine.