Joseph Gillies Reports & Reviews (2)
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SCAMPULSE
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Selling on Facebook
We agreed that they will send it over to me as soon as I pay. Seemed very lovely. And then when it tried to pay them via PayPal it wouldn’t work at all [email protected], then they said maybe let’s try my mates which is [email protected] and then we tried [email protected]. None would work.
Then he said “oh, just buy me an Amazon voucher” and gave me an email address [email protected]. And then the pretended that the voucher was empty when they tried to use it. And demanded I buy them another one since they spent so much time on them. Then I realised they were a scammer.
Scammer's address Pasadena Maryland, MD, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46208, USA
Total money lost $400
Type of a scam Other
Account:: [email protected]
Name:: Zakai Norwood
Amount:: $400 ($260 re-homing fee, $140 transportation)
Memo::: Tucker
On the morning of October 26, 2020, I received a text message from Joseph letting me know he had registered the puppy under my name and left him to be transported to Indianapolis. Shortly after, I received an email from Prime Eco Logistics (transportation company), notifying me that the puppy was in transit and would arrive around 9 AM on October 27, 2020. I also received a call from a Haitian male in charge of delivering the puppy. He called using the following number (443) 593-4217 (GoogleVoice number from Elkton, MD). Throughout the day, I received texts from "Joseph" and calls from the Haitian male with updates. However, at 5:41 PM, I received an email from Prime Eco Logistics with the following information:
The Pets Control Department of our service wishes to bring to your knowledge that we are already on a transit at Lexington, KY. All checks have been processed and taken care of. Just as we are about to continue with the transportation to your location, The brilliant weather forecasters at our weather station brought to our noticed that the weather condition is very threatening and would hazardous for the puppy to travel through without a Thermal Electronic Crate (T.E.C) to ensure the safety of the puppy while on flight to your location.
For these reasons the puppy has been held by the Pets Control department in collaboration with the Pets Transportation Security Administration (P.T.S.A). The puppy cannot be transported without a Thermal Electronic Crate. So we urge you to get one this Thermal Electronic Crate as soon as possible to enable us to meet up with our delivery schedule. We have these crates in our agency, We do NOT sell the crate to our customers but we offer them for HIRE/RENTAL to safeguards the life of a pet while on flight. The cost of renting one of these crates is $960.
The provided a second Zelle account (see below) in order to cover the cost of the crate.
Email: [email protected]
Cashier's Name: Wunde
Payment for T.E.C
Amount: $960
Shortly after the email, I received a call from the Haitian male asking me to pay for the crate in order to ensure the safety of the puppy. Since I knew it was a scam, I refused to pay any more money.