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Scammer's website homeofsiamese.com
Scammer's address Tucson, AZ, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60022, USA
Total money lost $1,000
Type of a scam Online Purchase
Scammer's address Norfolk, VA, USA
Country United States
Victim Location OH 44106, USA
Type of a scam Online Purchase
PET SCAM INFORMATION
ScamPulse.com notes: If you feel you are a victim of an online pet or pet transportation scam, ScamPulse.com encourages you to file a complaint and/or customer review at www.bbb.org/Norfolk, with the Virginia Attorney General's office at https://www.oag.state.va.us/consumer-protection/index.php/file-a-complaint, as well as report your experience to the FBI's Internet Crime Complaint Center at www.ic3.gov and the Federal Trade Commission at www
Scammer's website www.ElatedSchnauzers.com
Scammer's address 3114 SE 16th PL, Cape Coral, FL 33904, USA
Scammer's email [email protected]
Country United States
Victim Location MS 38654, USA
Total money lost $1,040
Type of a scam Online Purchase
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form.
3. go to https://reportfraud.ftc.gov click report now. Please include police report case number...
4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx
Scammer's address Camden, AR 71701, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70529, USA
Total money lost $250
Type of a scam Online Purchase
Scammer's website jacklynnbassethoundpuppies.com
Scammer's address 4606 Lakeview Drive, Edina, MN, USA
Scammer's email [email protected]
Country United States
Victim Location OK 74848, USA
Total money lost $1,650
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address Columbus, OH, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60805, USA
Total money lost $400
Type of a scam Online Purchase
It's been a week, and I am now behind on my rent. They are asking for an additional $*** to process my refund, citing "agency policy." When I requested to see this policy and mentioned that I would involve the Better Business Bureau (BBB), they dismissed my claims and did not believe that their actions were fraudulent or a scam.
Scammer's website friendlyrussianblue
Scammer's address 2401 Nickel Ave, Crescent City, CA 95531, USA
Country United States
Victim Location CA 91402, USA
Total money lost $3,000
Type of a scam Online Purchase
Scammer's address 601 St NE, Gravette, AR 72736, USA
Victim Location AR 72103, USA
Total money lost $200
Type of a scam Online Purchase
Scammer's website www.Lynnwoodmuchkincattery.com
Scammer's address 501 Wayland St, San Francisco, CA 94134, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77433, USA
Total money lost $2,000
Type of a scam Online Purchase
Victim Location VA 24251, USA
Total money lost $750
Type of a scam Online Purchase
Initial means of contact Not applicable
Facebook Scam - Christopher Murphy
Scammer's website Facebook Group - Maine C o o n s for Adoption
Scammer's email [email protected]
Country United States
Victim Location NV, USA
Type of a scam Other
Posts “eligible cats for adoption” — forces online deposit and has fake reviews misleading customers. Will state it's not a scam but request all payments by ApplePay or PayPal. Created the following accounts to receive payment: [email protected]
[email protected]
[email protected]
Gregory M Vanboom - [email protected]
1 650 954 3094
1 405 204 1374
1 929 708 9338
1 346 638 3720
Hope this helps
Scammer's website jfrottweilerbreeders.com
Scammer's address 7888 leesville rd, Huddleston, VA 24104, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 08536, USA
Total money lost $2,350
Type of a scam Online Purchase
.
Scammer's address 317 North Pine Street, Hope, AR 71801, USA
Scammer's email [email protected]
Country United States
Victim Location AR 71913, USA
Total money lost $400
Type of a scam Online Purchase
At one point, he prepared a document that included my name, his name, address, and other details, stating that the dog would officially change ownership on January 4, 2025. I initially paid a $200 deposit, and then he asked for the remaining $200.
Supposedly, while en route, he claimed he was stopped by the authorities, who demanded a $150 fine for transporting the dog. When I confronted him about this, he stopped answering my calls, and both his Facebook page and his information were deleted.
Scammer's website merrrylittlewieners.com
Scammer's address San Diego, CA, USA
Country United States
Victim Location WI 54022, USA
Type of a scam Online Purchase
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60543, USA
Total money lost $500
Type of a scam Phishing
After discussing with the bank I did not send this payment. It was at the point I found an article online that Trans Airpet was a scam and most likely it was Mark Reed who was control all that info.
Scammer's website www.facebook.com
Scammer's address WI, USA
Scammer's email [email protected]
Country United States
Victim Location WI 54304, USA
Total money lost $120
Type of a scam Online Purchase
Scammer's website hybridstaffordshire.com
Scammer's address 2713 NW 168th St, Edmond, OK 73012, USA
Country United States
Victim Location CA 95691, USA
Total money lost $2,500
Type of a scam Other
Scammer's address none, Bethany, OK 73008, USA
Scammer's email [email protected]
Country United States
Victim Location NE 68136, USA
Total money lost $500
Type of a scam Online Purchase
Initial means of contact Not applicable
Once they 'accepted' my application they gave me info regarding the courier could only deliver within 25 minutes from the airport and outside of that would require me meeting them at the airport. They then asked me to send the payment thru Zelle and then they would send me flight info. Zelle only allows $500 per week so I was lucky there. They kept contacting me saying they only received $250 and shortly after that blocked my emails. I had to go back to their website and resubmit an interest in the kitten in order for me to be able to reach out and request a refund. Which they ignored. I reported them to Zelle with all the info I had.
Scammer's website Facebook page advertising
Scammer's address unknown, Chicago, IL 60601, USA
Country United States
Victim Location MI 49098, USA
Total money lost $720
Type of a scam Online Purchase
Scammer's website jfrottweilerbreeders.com
Scammer's address 7888 Leesville Rd, Huddleston, VA 24104, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60538, USA
Total money lost $950
Type of a scam Online Purchase