Amazing_Frenchie/William Smith Reports & Reviews (1)
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Scammer's address TX, USA
Country United States
Victim Location TX 75931, USA
Total money lost $300
Type of a scam Online Purchase
I ask for References & he told me I could call the Woman he had sold his last puppy to! So, I called and it was a Man (Not a Woman;he said it was his wife) & He gave this So Called WILLIAM SMITH A VERY VERY GOOD REFERENCE! (This Person’s # is: 312-270-0579 & Says they live in Chicago & was told to contact right away on the WhatsApp right away & get back with him) So, I did talk to this man at this #. Then, William Smith PROMISED TO GOD that, After he got My $300 Deposit that, He Would Meet Me 1/2 way (due to the CORNA Virus, We Could Not pick Puppy Up, He Would meet Us with Her)! So, I tried sending him the Deposit through my PayPal & They were having technical difficulties & due to virus did not have alot of Customer Service Reps. Working! It still would not go through so, I waited til the next morning (which was yesterday 5-18-2020 and tried again! There’s so Much Fraud going on so, it would ask me if I were trying to send the $300 & I replied Y as it said to do.
Then, Mr. Smith kept giving me NUMEROUS EMAILS TO TRY SINCE HIS DID NOT WORK & I asked him Who this Belonged too? He replied, “His Brother!”. It Never went through on PayPal, Zelle & it Finally went through on CashApp! I am going to list All the Emails he wanted me to try so, I Would NOT lose the Puppy to Someone else due to him Not getting My Deposit!! ([email protected] was supposed to be his email & so was this one, too [email protected]) & then, here are the other Emails; [email protected] & [email protected] are supposed to be his Brother’s!) SO HERE IS THE ACCOUNT INFORMATION & NAME I WAS TO PUT IT ALL UNDER FOR CashApp too; $DonPippino & then it said, this Under it too; Pascal Ndonwie & THIS IS WHO RECIEVED MY $300.00 & the Identifier; #7W2B655 on 5/18/20 at 1:32 on CashApp it was Pending and ACCEPTED & I Did Put in the Note: SMITH/ZOE cause of WILLIAM SMITH & the puppies names supposedly ZOE! OK, Then AFTER ALL THIS he was supposed to Meet My Granddaughter & I 1/2 Between Our home & where he supposedly was from in Bay City, Texas (he put Bay City Council in a text for some reason) so,
We Supposedly got to the Shell Station Location BEFORE WE DID but, When we got there He Was NOT THERE! I saw that he was on Instagram and I got on there & asked him where he was & he said@the Shell & he WAS NOT! So then, supposedly he had passed that 1 & went to the other Shell in Livingston Texas on 146/190 but, WAS NOT THERE EITHER! So we continued to wait! Then we contacted him again & said, “I gave him the Wrong Directions & he was an hour away in Cleveland by Walmart! We Continued to wait on him but then, he Started Wanting is to go get Cards & put the remaining $ on it cause he had an emergency & needed some $ and I told HIM “NO”! He kept on & on & on over Aprox. About an Hour & MY Granddaughter & I Both kept telling Him NO BRING THE PUPPY AND HE WOULD GET HIS BALANCE AS PROMISED & AS HE HAD SAID FROM THE VERY BEGINNING TOO! Then, he called & said, he was REALLY CLOSE BY OUR LOCATION AT WALMART! I then said, What Walmart in Livingston & he replied YES! I told him he passed the Shell & ask him to stay there & we would drive to him and he said, NO MADAM I have turned around and coming back that way! So I told him I was leaving the Shell and going out on Hwy.59 so he could see us & id have my flashers on & then he could follow us back to Shell & he agreed!
We sat & sat & sat & FINALLY DROVE BACK TO THE SHELL STATION & then, He had got off of Instagram, Would NOT ANSWER HIS PHONE OR REPLY TO ANYMORE TEXTS! So, I Replied that he Was NOT A CHRISTIAN AS HE SAID & HE WAS NOTHING BUT A LIAR, THIEVING SCAMMER & then, We left to drive back home! Then, he Started texting saying HE WAS NOT A SCAMMER, LIAR OR WOULD EVER STEAL OUR $!! Anyway this went on & on & on until, I told him I am driving & Don’t bother me while I’m driving! We FINALLY GOT HOME AFTER FEW HOURS & he Started texting & calling Again saying he Needed $200 to buy the puppy a crate so he could bring her to us this morning & I Told him NO THAT HE TOLD US ALREADY THAT HE WAS BRINGING HER CRATE & I SAID, NO MORE $ until we got our Puppy!
Then, he Started it Again this Morning AFTER HE PROMISED WE WOULD HAVE OUR PUPPY THIS MORNING & WE STILL DO NOT HAVE A PUPPY AND HE HAS STOLEN OUR $!!! I’m just Praying I’ve Not left ANYTHING OUT & THAT HE & ALL INVOLVED ARE INDEED CAUGHT AND GO STRAIGHT TO JAIL & PAY FOR ALL THE LYING/STEALING/SCAMMING/CRUEL/EVIL THINGS HE OR THEM ALL ARE FOING TO HONEST/GOOD/DECENT HARD WORKING PEOPLE??????????????!! I Also HAVE “ALL” THE TEXTS & ETC. HE HAS SENT ME TOO AND I WANT TO INCLUDE THEM ALONG WITH 2 pics of the puppy below BUT it’s ALL MUCH LARGER THAN 2MB??! Also, HE BLOCKED ME ON INSTAGRAM WHICH I DONT CARE BUT HE HAS OUR PUPPY (if there really is a Puppy) on there RIGHT NOW FOR SALE AGAIN!!! PLEASE PLEASE CATCH HIM AND THESE PEOPLE PLEASE ??????????????