Online Pet Scam Reports & Reviews (41)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Online Pet Scam, help other victims by adding it!
Scammer's website siamesekittensparadise.com
Scammer's address 215 4th Street N. Naples Fl. 34102, Naples, FL 34102, USA
Scammer's email [email protected]
Victim Location ID 83823, USA
Total money lost $500
Type of a scam Online Purchase
Issue: Purchased a kitten online from a suspected Scammer, Fraud, Theft.
Date Purchased: Aug. 24, 2022
Date to be Delivered: Aug. 25, 2022 Never received
Original Web Site:
Found via Google search “Siamese kittens for sale” Second listing was Siamese kittens paradise – Siamese kittens for sale.
Web address listed: https://siamesekittensparadise.com/
Name(s) used by “seller” aka Contact person(s):
Timothy Goude
Darien Martinez
Phone Number Used for Texts: (813) 906-6182. All communications via text.
Paid via PayPal to:
[email protected] Cashier Name Darien Martinez
PayPal details are included in the body of the report document
“Seller’s” Stated Address:
215 4th Street N.
Naples Fl. 34102 Note: the N. may go with Naples instead of the street.
Scammer Lists which list Siamese Kittens Paradise as a scammer:
https://petscams.com/puppy-scammer-list/siamesekittensparadise-com/
Includes” Siamesekittensparadise.com was registered on October 4, 2021 with NAMECHEAP INC .
Registered for only 1 year Oct 4, 2021 to Oct. 4, 2022
It was registered using the following details:
Name: Not recorded ([email protected])
Address: Kalkofnsvegur 2, Reykjavik, 101, IS
https://www.bbb.org/scamtracker/us/reportscam?ref=petscams.com
Delivery Courier is also a Scammer/Fraud.
Delivery Courier Name(s) and website(s):
LOGISCO DELIVERY COURIER SERVICES, https://globalcourieservce.com/track-shipment/
GLOBAL LOGISTIC DELIVERY SERVICE (USA), [email protected]
No contact phone number given on supposed Itinerary.
Phone number given to me by the seller for the courier service is (567) 250-2917.
Googled the name above & found:
https://www.logiscocourier.com/cgi-sys/suspendedpage.cgi
Account Suspended
This Account has been suspended.
Contact your hosting provider for more information.
Additional emails found in correspondence from the courier in quarantined emails:
From:LOGISTIC COPERATION [email protected]
In-Reply-To:[email protected]
MIME-Version:1.0
Message-ID:[email protected]
Received:from sonic318-20.consmr.mail.gq1.yahoo.com ([98.137.70.146]) by smtp.email-protect.gosecure.net ({9b2819e9-57bd-47d9-86b1-e5a34e0428a6}) via TCP (inbound) with ESMTPS id 20220825172216911_00005059 ; Thu, 25 Aug 2022 10:22:16 -0700
Received:from sonic.gate.mail.ne1.yahoo.com by sonic318.consmr.mail.gq1.yahoo.com with HTTP; Thu, 25 Aug 2022 17:22:10 +0000
References:[email protected]
[email protected]
[email protected]
[email protected]
CACO2KP2CQc4o2VoV6N29EAOMLv1pGW7e2YWiVORjTEvVN33E-Q@mail.gmail.com
[email protected]
[email protected]
Additional Information Causing Suspicion this is Scam/Fraud/Theft
All of this information, and more is contained in the texts and emails included in the initial documentation I sent.
- Cost for deliver seemed very low
- Deliver to my home in 24 hours did not seem possible
- “Seller” not very interested in nearest airport(s) information
- “Seller” only accepts “strictly” Friends and Family Pay category
- “Sellers” PayPal address name seemed odd, melomusik30
- “Sellers” name changed from Timothy Goude to Darien Martinez
- The house at 214 4th St N Naples Fl 34102 is a 4 million dollar home
- “Seller” comments about ScamPulse.com details and FBI surveillance.
- No legitimate Itinerary every sent/received
- Never told which airport the kitten was delivered to, nor which airline cargo. Not by “seller”, nor by “delivery courier”.
- Was not receiving communications from delivery courier.
- I only received the FLIGHT NOTIFICATION FOR YOUR KITTEN, in which they have “THE PUPPY WAS REGISTERED BY SENDER: Timothy Goude, : 215 4th St N Naples Fl , 34102.
- “Seller” demanding I contact the “delivery courier” via the phone number “seller” provided and immediately pay additional insurance.
- “Seller” stated “delivery courier” had talked to me on the phone—they had not
- “Seller” stated “delivery courier” tried to call several times but could not reach me via phone, although my phone was working fine & showed no missed calls.
- “Seller” claimed emergency with wife “had a surgery on her last cancer operation” and doctor appointment. I totally did not believe these!
- “Seller” stated insurance issues is a new thing, later said he has been to court over it.
- “Seller” stated courier would only accept insurance fee from buyer. They would not let him pay it.
- “Seller” did not, would not, send me copies of the paperwork he would have received from the delivery courier &/or the airport when he dropped the kitten off at the airport. Again, I have never gotten information as to which airport this kitten was supposed to be awaiting departure.
- “Delivery Carrier’s” emails I viewed via my email provider, which were quarantined was requesting $800 insurance fee, without any verifiable contact information, nor any way to pay said insurance fee.
It all screams Scam, Fraud, Theft to me. Hindsight!
I would also love to have this person(s) stopped from doing this to others. Any additional identification information you can provide to me or to the police would be most appreciated.