Pet scam Reports & Reviews (354)
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Scammer's website georginamainecoonkittens.com
Scammer's address unknown, Gastonia, NC 28052, USA
Scammer's email [email protected]
Country United States
Victim Location UT 84084, USA
Type of a scam Online Purchase
I filled the online form, and was contacted via text message (phone number 252-410-1709) and e-mail <[email protected]>
After selecting the kittens we wanted to purchase, we were asked multiple questions, history with pets, and so forth. Red flags started with the question, do you want them neutered and microchipped? I assumed it would take a while for it to happen, but somehow the cats were ready to be shipped the next day, after payment. Then, when I transferred money through paypal, via the purchase for goods and services, I got a near instant refund, and the "seller" told me to send it through friends and family. Not listening to the red flags, I then tried Zelle, but Bank of America required me to call, and when I did I was told that the Zelle account (with the name of [email protected] I thought was quite a shady name) wasn't even active. At that point, reason finally kicked in and I called it off. I dodged a bullet alright, even if I was trying very hard to get hit by it.</[email protected]>
Scammer's email [email protected]
Country United States
Victim Location NC 28601, USA
Type of a scam Online Purchase
Scammer's address 7449 Granville Street, Vancouver, BC V6V 4Y4, CAN
Scammer's email [email protected]
Victim Location ON L4H 2J6, CAN
Total money lost $1,130
Type of a scam Online Purchase
The communications were predominantly using emails and the address of the suspect email was [email protected]. I was hesitant in sending money for the cost of the dog at the beginning. We came to an agreement that I would pay for the shipping of $180 and the rest would be COD. The seller then acquired a shipping company called World Wide Pets Transport and a tracking number (WWP014217256018-CARGO) was provided.
I followed through the tracking number. At first the shipping company told me that the dog would require an electronic crate because the dog was feeling cold. I complied by sending the required $950, which I was told would be refundable upon the dog arrival. After several hours had passed, the flight that carried the dog stopped in Winnipeg, a city about 1000 km from my city, Toronto. Then the shipping company requested me to send in additional $1550 for the dig insurance premium of which $1500 would be refundable. My suspicion at this point raised to an alarming level. My instinct told me something was not right. I communicated the request to the seller and asked for help. He said he had no money and kept reminding me that the dog required my help.
Later I contacted a shipping company World Wide Pet Transport which is a US company and their representative told me that they don't operate in Canada and they don't use tracking number. Note that the suspicious shipper company name is WorldWidePetsTransport.com with a "s" in the word "Pet". According to Pet Scam Website, WorldwidePetsTransport.com is a scam website which uses dogs to pull on people's heart string and get them to part their money. A phone number was listed in the website as 1-289-895-9253.
Scammer's email [email protected]
Country United States
Victim Location OK 74851, USA
Type of a scam Online Purchase
Scammer's website diamondbengals.com
Scammer's address MN, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28223, USA
Total money lost $1,100
Type of a scam Online Purchase
Scammer's website billyshepherds.com
Scammer's address Auora, CO, USA
Scammer's email [email protected]
Country United States
Victim Location AR 72906, USA
Total money lost $800
Type of a scam Online Purchase
Scammer's address Little Rock, AR, USA
Scammer's email [email protected]
Country United States
Victim Location VA 24541, USA
Type of a scam Online Purchase
Scammer's address 67 Dakota St, San Francisco, CA 94107, USA
Country United States
Victim Location TX 76706, USA
Total money lost $550
Type of a scam Online Purchase
Scammer's website topyorkiepuppies.com
Scammer's address Houston, TX, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70520, USA
Type of a scam Other
BEWARE BEWARE BEWARE THIS PERSON IS A CROOK YOU WILL LOOSE YOUR MONEY!
My last message to him was for him to get a real job and stop scamming people. He texted me back and said SCAMMING IS MY REAL JOB!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!...⇄
Scammer's website www.facebook.com
Scammer's address San Diego, CA, USA
Country United States
Victim Location NV 89044, USA
Total money lost $500
Type of a scam Online Purchase
Scammer's website Fabulous paws Maine coon home
Scammer's address 2837 Dogwood Ave, Charlotte, NC 28206, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85301, USA
Total money lost $1,500
Type of a scam Online Purchase
Scammer's address Crystal, NV, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89511, USA
Total money lost $100
Type of a scam Online Purchase
They then said the hens will be shipped that morning and a tracking number will be provided. The next morning they provided me a tracking number and it came up "on hold" per admin. I checked an hour later and still the same thing. I then messaged the Jaran Homestead and he asked if the agency had contacted me and I told him no. He said he would call them and get back to me. Hours later, I messaged him again and he finally got back to me and said: "Did you realize there is a fee to be paid for the crate your chickens will be using to travel?" I ended using another email provided on the shipping invoice: [email protected] and that got kicked back to me. The Shipper information has a name as: Anastasia Mason in Crystal, NV. The phone number located on there is the same as above, which I called and it went to voicemail, I left a message and a few minutes later a guy with a very heavy accent called me back (unknown # popped up). (He sounded Jamaican) He said I needed to pay for the freight and the freight company: World Travel Logistics will refund 96% of the money upon delivery. I did unlock one credit card, put my info in: (red flag: they ask for your birthdate, which I put in a fake one), it wouldn't take my info and came up as an error, I re-entered my card info again and put in a different birthdate and same issue. I called the guy "Jaran" back at the above # and it rang and was putting me into a voicemail when he answered and another number came across my phone as well that he seemed to be using. He said he would send me an email with a link for the payment. I waited (earlier, I realized this is a scam, but wanted to get as much information as I could), no email came through, so I called him back and he answered and texted me over an email: [email protected], then he called me to confirm that I got the email. He said he would make sure the freight company got the money. That website is part of the scam. I am pretty good at spotting a scam, but I missed this one and they got my $100. If you review the website carefully you will see all the grammar and punctuation errors.
Scammer's address AR, USA
Scammer's email [email protected]
Country United States
Victim Location NE 68061, USA
Total money lost $620
Type of a scam Online Purchase
Scammer's website Riverside Siamese KIttens and fake shipper was Continental World Transports
Scammer's address 14853 Haven Avenue El Paso Texas, El Paso, TX 79938, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92128, USA
Type of a scam Online Purchase
Scammer's website corgibreedersstore.com
Scammer's address 902 sw cabriolet st, Bentonville, AR 72712, USA
Scammer's email [email protected]
Country United States
Victim Location MT 59405, USA
Type of a scam Other
Scammer's website countycourierpetshippingexpress.com
Scammer's address PO Box 701, San Mateo, CA 94401, USA
Scammer's email [email protected]
Country United States
Victim Location WA 99352, USA
Total money lost $875
Type of a scam Online Purchase
Email:
We are delighted to inform you that your Pitbull puppy have been successfully registered for delivery, Below is your tracking information
Our official website:
https://countycourierpetshippingexpress.com
Your tracking number: CCPSE-7Q5GDE439
open our website and input your tracking number and track to get your delivery informations.Let us know if all your delivery informations are correct, you can confirm to us by replying to this email. Our agents will contact you to keep you posted on your delivery.
Scammer's address 14853 Tierra Haven Ave., El Paso, TX 79938, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19021, USA
Total money lost $700
Type of a scam Online Purchase
Scammer's website cedricragdolls.com
Scammer's address 3918 Clear Acre Ln, Reno, NV 89512, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91606, USA
Total money lost $400
Type of a scam Online Purchase
Scammer's website www.riversidesiamesekittensforsale.com
Scammer's address 14853 Tierra Haven Ave., El Paso, TX 79938, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22309, USA
Total money lost $350
Type of a scam Online Purchase
Scammer's website Familyraisepocket.com
Scammer's address 8321 SW 109thTer, Oklahoma City, OK 73173, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30331, USA
Type of a scam Phishing