Comments on: Majestictransitexpress.com

By: Diana

Diana — Wed, 13 May 2020 21:12:18 +0000

I was scammed on May 9 of 2020 and the bank cannot give me my money back and less this person or people get shut down they need to be investigated at first they told me to send $730 and then they called me that my dog needed a condition crate that I had to pay $550 and it was going to be refunded when the dog was delivered the dog was a bulldog female then they called the next day telling me I need To pay $700 for insurance that my dog was in Oklahoma that’s when I said no no more money and this guy told me he worked for majestic Transit express and the guy had a Hindu accent or Indian or Armenian and he claimed his name was Mark McDowell and I sent money to a Gerald and to a Britney I asked Them to refund me my money but they declined it

By: Anonymous

Anonymous — Fri, 21 Feb 2020 11:52:51 +0000

This same thing happened to me, exactly identical. Complete scam, fake emails from majestic, the whole nine yards. Outlined previous here, same scam. I feel awful, cashapp wont refund and neither will my bank. I am just out and taking the hit.

By: Anonymous

Anonymous — Fri, 14 Feb 2020 16:04:52 +0000

Email used: info@majestictransitexpress.com
Phone number used: 1 (703) 594-7063 (text), 1 (571) 348-6180 (phone), 1 (276) 235-9437 (phone)
Names used: Edward Milla, Cristal Milla, Debra Parker, Christopher A Tekwo
Physical address used*: 5205 Holden St. Fairfax, VA 22032
PayPal used: Echerono100@yahoo.com (already flagged for fraud)
CashApp used: $parker2030

Scams on craigslist advertising the sale of Bengal kittens and French Bulldog puppies, probably others as well. They will email through craigslist until they have a phone number to contact. Then, they will text through one number and call through the other two (the operators have thick Indian accents). At first they will appear to care about where the pets end up, then will stop and only ask about payments. They will ask to have a shipping invoice signed (sent through their email) and scanned and sent back to them. They will promise the pets will arrive later the same day. They will then send an email saying the crate the shipper was sending the animal in was rejected, requesting $750 for a new “temperature controlled” crate for the “safety and comfort” of the pets.

If the transaction would be done through PayPal, they will tell you to make it a “friends and family” transaction (these types cannot be flagged for fraud). If it were to be made via CashApp, they will tell you to pay with money that was in your CashApp, and not from a linked bank account , they will insist the money be sent from a card to CashApp and not from a bank (if paid directly from available CashApp balance, it can’t be flagged for fraud).

Very thorough scammers, but scammers nonetheless.