Maltesemode.com Reports & Reviews (4)
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First time was $820
Second time was $960
Scammer's address Midland
Scammer's email [email protected]
Country United States
Victim Location FL 33950, USA
Type of a scam Online Purchase
shots, insurance and health report for travel from the vet) I sent two payments through Zelle ($500. $320). I asked if they could ship the puppy on 1-10-2020 which they agreed. I called them on 1-9-2020 and they said they could put Ozz (?) on the plane in 35 minutes if I send $1170 to Lateefah Jones @ [email protected] thru Zelle and when I pick up the puppy delivered they will return my $1170 in cash. I questioned that my initial payment include shipping. shots, dr.exam. etc. I asked who is Ozz? And who are you because you obviously aren't Scott. He never responded to my text on that day. I called his phone no. which I talked to him on (432) 200-9996 and it appears he blocked me or shut off the number. I filed a Incident Report with www.puntagordapolice.com Incident #20-00108 I also as directed by the police dept. to file a complaint with FTC.org which I did. I tried calling the ScamPulse.com in Midland and was directed to this website. I wanted them to know their City is getting a bad wrap from this fraudulent company. The Midland Police is too late to call today so I will be calling them on Monday 1-14-2020. I apparently am out the $820 but I just don't want anyone else falling for these criminals. Buyer Beware!
Type of a scam Phishing