Scam Detective
Phone Number

704-222-0023

Last reported Mar 31, 2026

Low Activity
  • 1 community report from users

Details

First Seen
3/26/2026
Last Reported
3/31/2026
Area Code
704

Linked Company Activity

WELLS FARGO & COMPANY
217 BBB complaints
ACCOUNT SERVICES INC.
142 BBB complaints
The Money Company
2647 BBB complaints

Connected Entities

Community Reports

My aunt contacted this lady through a facebook page. She was supposedly a breeder of ragdoll cats located in Miami Florida. She said her name was Leslie Netty. She asked my aunt to send a prepaid card for $500 and sent pictures of two cats so she could pick one. My aunt, an old lady, sent the non-traceable money and the lady said she would send the cat through Rapid Logistics 704-222-0023. After a few days a person supposedly from the shipping company said the shipping cost from Miami to Puerto Rico was $1800, an exaggerated amount! My aunt didn’t have that amount of money so she sent $1,100 in advance. A week later the freight guy called again saying that they have had the cat for a week and she needed to send $1400 more since the daily cost of caring for the cat was $200 per day. She sent $600 more, but every time she sends money, all through prepaid cards, they would ask for more. It’s a never ending story. My aunt is fixed with receiving the cat and does not want to accept it’s a scam. A couple of days ago they told her to sent bitcoins through Moonpay.com. [BBB Scam Type: Online Purchase] [Business: Leslie Netty] [Location: FL, USA- 33130]

65 days ago

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