Mai Tran
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Ricardo –
Victim Location 94555
Total money lost $629.97
Type of a scam Online Purchase
The scammer was selling MCAT books (The Berkeley Review).
Doesn’t list the price, but writes that he/she is up for negotiating via email.
Asks to pay via Venmo pretends like she is new to Venmo.
Accepts pay, but says that she accidentally declined the money. Requests payment several times to make you accept the charge.
He/she also sends text messages from different phone number (646-694-9683) updating/confirming the process of transactions.
At the end, you are charged 3 times.
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