Scam Detective
Phone Number

215-874-1682

Last reported Mar 25, 2026

Low Activity
  • 1 community report from users

Details

First Seen
3/25/2026
Last Reported
3/25/2026
Area Code
215

Connected Entities

No known connections to other entities yet.

Community Reports

I found the page on Facebook. The person who claimed to have the puppies for sale used the name Ellis Ford. Email: [email protected] . They have a Chime account: Elijah Luedtke / $Elijah-Luedtke. Cash App account: Neoski Burns $NE04SHO They provided wire information: USA WIRE ( FAST USDT PAY) Beneficiary Name: Jose Maria Rodriguez Castillo ACH & Wire routing: 101019644 Account number: 215874168220 Bank name and address: Lead Bank 1801 Main St. Kansas City MO 64108 [BBB Scam Type: Online Purchase] [Business: Swift logistic transports Date Repor] [Location: TX, USA- 78363]

49 days ago

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