Jewelsmaltipoopuppies.com Reports & Reviews (1)
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Scammer's email [email protected]
Country United States
Victim Location FL 34238, USA
Total money lost $700
Type of a scam Online Purchase
7/1/21 16:42
Initiated an online form requesting a displayed photo of a maltipoo puppy for sale.
Jewels Response "J": Immediate with dog descriptions and submitted general questions for the Purchaser ("P") for background of acceptability.
7/1/21 17:27
P: Responded
7/1/21 21:33
J: Restated Pricing (Maltipoo + Shipment), described process and asked to text details of my basic logistic identity via 1-443-217-8041. All appeared to still be professional.
7/1/21 23:41
P: Asked how you would like the money delivered.
7/1/21 23:51
J: Paypal or Zelle
7/2/21 00:08
P: Responded Zelle; sent info to 443.217.8041; all set with Zelle for J to send details; asked if you could ship 7/6 and request of purchase from Huxley (male) to Skylar (female).
7/2/21 00:29
J: 443.217.8041 is wrong number--s/b 434.217.8041. Sent photos of Skylar.
7/2/21 00:34
J: Request sending Zelle payment via wife: [email protected]
P: Had already sent is to [email protected]
7/2/21 03:28
J: Requested screen shot of receipt
7/2/21 03:54
P: Attached copy of receiptto J prevous email. (Everything went south from here on in.)
7/3/21 10:05
P: Requested verification of Zelle receipt and payment.
7/3/21 15:43
P: "Did you receive the $700?"
7/3/21 17:09
J: Yes
7/3/21 19:55
P:"Good"
7/5/21 19:16
P: Filled out another form summing up purchase and their receipt of Zelle
7/6/ 12:55
J: "don't worry"
7/6/21 17:03
P: When are you shipping Skylar
7/6/21 17:50
J: "12"
7/6/21 18:48
P: Why the delay? (end of J emails)
7/11/21 11:15
P: Filled out another form "Please send me the flight and time of arrival for Skylar"
7/12/21 7:31 (Due date)
P: Requesting Skylar specs for arrival from form to "Shipping"
7/13/21
P: Filled out another website form to "Shipping" Summarizing purchase and receipt of payment with code for verification
7/13/21
P: Notified bank where Zelle was utilized. Dispute is in progress.
These people have been operating since 2017 with complaints galore. WHY?