Pet scam Reports & Reviews (369)
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Scammer's address 2200 Lisa Sherr St, El Paso, TX 79938, USA
Victim Location TN 38358, USA
Total money lost $1,289
Type of a scam Online Purchase
Then added extra for transportation from the airport in El Paso to us in *********** **. We sent them the money & they sent us a certificate for the puppy. Then we got a call from the transport “Pet Movers” and wanted a deposit for the dogs crate. We lost the $1289 for the puppy. The website says they have 27 years experience with these dogs.
Scammer's address CA, USA
Scammer's email [email protected]
Victim Location AL 35124, USA
Type of a scam Employment
I have not yet blocked the company or either females who intentionally reached out to me, so I’m able to keep communication open if needed. I am dedicated in shutting this large scamming network down, so please don’t hesitate contacting me, if you need help in your investigation.
Scammer's email [email protected]
Victim Location FL 34242, USA
Type of a scam Online Purchase
Scammer's website Multiparrot.shop
Scammer's address 727 W Princess Anne Rd, Norfolk, VA 23517, USA
Scammer's email [email protected]
Victim Location GA 31620, USA
Total money lost $600
Type of a scam Online Purchase
They sent pictures of the supposed bird I was purchasing. I sent the money throygh Zelle to an
Amanda Hulet in Norfolk, VA email [email protected] and they sent me a link and
tracking number to twinkleshippers.com. The website looked legit. Only when it got late in the day I
looked for the website and found an article that the shipping site was a scam. When I text the
person this information, they did not and have not responded.
BBB 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.ftc.gov.
Scammer's address Hercules, CA, USA
Victim Location FL 32810, USA
Type of a scam Other
Scammer's website globalpetemirates.com
Scammer's address None given, Sacramento, CA 95833, USA
Scammer's email [email protected]
Victim Location CA 91306, USA
Total money lost $1,650
Type of a scam Online Purchase
Scammer's website Globalsdeliveryservice.com
Scammer's address OH, USA
Scammer's email [email protected]
Victim Location OH 45370, USA
Total money lost $9,650
Type of a scam Online Purchase
January 23 they stated "$7000 overdraft protection" and then $5000 "overdraft".
Only wanting $500 cash cards or $500 payment thru cash app. Also saying "can pay with bitcoin"
Always saying "100% refundable "
Most text messages are in a demanding, controlling tone.
Have asked for their record of my payments. Will not give.
This has caused issues with several of my accounts.
Scammer's website www.visionbengals.com
Scammer's address 23829 W Ottawa St, Plainfield, IL 60544, USA
Scammer's email [email protected]
Victim Location MN 55060, USA
Total money lost $400
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location CA 94109, USA
Type of a scam Online Purchase
U can check my dog instagram here
https://instagram.com/aj_ccd
He is adult already and he is not for sale at all
That’s make me very sad people can do stuff like that and have a big website
I think all this puppies are face even reviews
Please help????
Scammer's address El Paso, TX, USA
Victim Location IL 60126, USA
Total money lost $950
Type of a scam Online Purchase
Scammer's website AKC Marketplace
Scammer's address San Mateo, CA 94404, USA
Victim Location CA 94591, USA
Total money lost $500
Type of a scam Online Purchase
Scammer's address CA, USA
Scammer's email [email protected]
Victim Location CA 94609, USA
Type of a scam Online Purchase
Scammer's website Www.tropicalbirdsfarm.com
Scammer's email [email protected]
Country United States
Victim Location CA 94080, USA
Total money lost $1,000
Type of a scam Online Purchase
In the screenshot that is uploaded here, is when I become suspicious. I paid for a parrot and he said it can be delivered to my door. He sent me these messages that it can only be shipped if I pay insurance. I didn’t know anything about buying live animals online. This person gets easily furious when I asked for a proof of it, because they never mentioned that before. I sent the final payment and then they sent me incomplete paperwork.
I felt very uneasy about it because he never mentioned having to pay insurance so few hours later I did my research and read this article that I finally then realized I got scammed. I confronted to this scammer, and right away he/she blocked me. His CashApp name is Brian Ndansi.
On their website it says , they accept vemno, PayPal but turns out they only take CashApp. And their location on their web page says it’s in Los Angeles but their map does not match, it shows it’s in England. No real address on it and no phone number is provided. They’re definitely not located in wells, Neveda as they mentioned in the messages.
Scammer's address 18866 Prado Del Sol Dr, El Paso, TX 79936, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14564, USA
Total money lost $1,200
Type of a scam Online Purchase
He asked us to send 1200 through Zelle $750 and $250 which we did on the 1/10/2023. He said we would receive all info on the dog when fee was paid. The next day he texted me saying the dog was just dropped off at PEM LOGISTICS. We then received a conformation from said company. Confirmation gave us a tracking number as well as a time it would arrive, 8 PM. Then we received a text saying we needed to pay $1490 for insurance and it would be refunded in cash upon delivery of the dog. We got suspicious we contacted the breeder and said he needed to pay it be ause our purchase was free shipping. He wrote back some crap about transporting animals snd covid. I researched and found nothing. My husband purchased a insurance policy and gave the number to the PEM LOGISTICS. THey told us to contact breeder. Heard nothing back. We requested our money back and once again have heard nothing. This is a well put together scam. Alot if money in that website.
Scammer's website amazingcoonkittensforsale.com
Scammer's address 7856 Woodbridge Rd, Charlotte, NC 28227, USA
Scammer's email [email protected]
Victim Location VA 23693, USA
Total money lost $700
Type of a scam Online Purchase
Scammer's address El Paso, TX 79922, USA
Scammer's email [email protected]
Country United States
Victim Location PA 18018, USA
Total money lost $600
Type of a scam Online Purchase
Scammer's website Continentalpawnovers.com
Scammer's address 3324 Durazno Ave, El Paso, TX 79905, USA
Scammer's email [email protected]
Country United States
Victim Location AL 36054, USA
Total money lost $17,705
Type of a scam Online Purchase
Scammer's email [email protected]
Total money lost $75
Type of a scam Online Purchase
Scammer's address Albuquerque, NM, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60564, USA
Type of a scam Online Purchase
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location TX 79912, USA
Total money lost $2,800
Type of a scam Online Purchase
[12/22, 12:23am – 2:20am] After much research on Facebook, I found an add of a German Sheppard breeder by the name of Scott Armelia who was giving 9 week old puppies for adoption, and was only requesting the money for shipping. This person made many questions to insure I was the right fit for the puppy. We ended up proceeding with the adoption process and was asked $400 dollars for shipping. After the transaction was done, this person agreed to take their puppy to the delivery agency as soon as possible.
[12/22, 7:04am – 9:40am] Early in the morning Scott Armelia started texting me to ensure I has received an email confirmation from the company Smart Shipping Agency. This email provided a tracking number and claimed that their carrier was FedEx; they were asking for a $2,400 dollar deposit in cash (fully refundable) as the cage the puppy was put into was not suitable and they would need to provide a proper one. After telling them this was an unreasonable request as I was not located in the state the puppy was getting shipped from, they insisted on me transferring the full amount to the seller so they could deposit the money and I would be refunded in cash after receiving my puppy. Through this whole processed I was pressured into getting ready quickly and get out of work to make transactions fast as I was told I could risk the well-being of the puppy. As this was something important to me, I deposited the money hesitantly. In a matter of minutes I received a confirmation from the company with payment and an arrival time for the puppy.
A few hours later I then again receive an email from the company stating that they noticed that the puppy didn’t have travel insurance and it would be a (again, fully refundable) charge of $5,000 dollars. I then let them know that I apologized as I didn’t have the money and if I was told from the beginning they would request this much money I wouldn’t have proceeded with the puppy; asked for a refund and for the puppy to be returned to their original owner. I was told that the refund was only given after the puppy was delivered, and sense this was not the case, the money would be used for the puppy as he would be redirected to a rescue center. I was also told that I would be sued for being irresponsible and asked to not purchase a puppy if I didn’t have the money. Finally, I was told that they would not be jeopardizing their company with my frustration.
After later contacting FedEx, I came to find out their company does not ship live animals whatsoever.
The initial $400 dollars were asked through Zelle, but the transaction ended up being through CashApp. The $2,400 transaction was tried through CashApp (divided on dispersed amounts), then Moonpay, and finally ended up taking cash out from bank and purchasing bitcoin directly to their account in a bitcoin atm.