Pet scam Reports & Reviews (376)
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Scammer's website unitedlogisticsexpress.com
Country United States
Victim Location IA 52402, USA
Total money lost $1,200
Type of a scam Online Purchase
Scammer's website www.google.com
Scammer's address 4459 Winners Gait Cir, Milton, FL 32571, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85710, USA
Total money lost $3,685
Type of a scam Online Purchase
Scammer's address New Orleans, LA, USA
Country United States
Victim Location VA 24292, USA
Total money lost $1,190
Type of a scam Online Purchase
Scammer's website Siberiandreamcatteryhome
Scammer's address unknown, Bethany, OK 73008, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06498, USA
Total money lost $1,250
Type of a scam Online Purchase
Scammer's address 1533 Cezanne circle El Paso Texas, El Paso, TX 79936, USA
Victim Location AZ 85288, USA
Total money lost $5,000
Type of a scam Online Purchase
Scammer's website happykittensrescue.com
Scammer's address 421 honeywood ave, Charlotte, NC 28216, USA
Country United States
Victim Location NY 11953, USA
Type of a scam Online Purchase
Scammer's website siberiandreamcattery.com
Scammer's address 7101 NW 32nd Street Bethany Oklahoma County OK 73008, Bethany, OK 73008, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95129, USA
Total money lost $5,000
Type of a scam Online Purchase
Scammer's address Charlotte, NC, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23320, USA
Total money lost $600
Type of a scam Online Purchase
Scammer's website thunderitaliangreyhound.com
Scammer's address El Paso, TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 79915, USA
Total money lost $800
Type of a scam Online Purchase
I received a text message from 915-266-2089 from the seller with general information about the puppy. I requested an estimate of the shipping/airplane cost. The seller informed me that the puppy was $600 and the shipping delivery to my doorstep was $200 making a total of $800. The seller sent me pictures of the puppy. I let the seller know that I was interested in moving forward with the process to buy. The seller sent questions to vet me as the buyer. I answered the questions and sent the seller my contact information. The seller said that they accept payment via Zelle, CashApp or Apple Pay. I let the seller know that I preferred Zelle and the seller sent me their Zelle contact and requested a screenshot of payment confirmation. I paid via Zelle and sent the seller the confirmation screenshot. The seller informed me that they will send me the details the next day including a tracking number.
02/25/2024 – I received a text from the seller that I would receive a bill of sales contract. I received the email, and signed and returned the contract to the seller. The seller informed me that the puppy was handed over to the shipping agency and to make sure to work with the shipping agency who would be reaching out to me. I received an email from the shipping agency, Ocean Freight Carriers [email protected] (Website: https://oceanfreightcarriers.com/), informing me that I had to pay an additional $1490 for life insurance for the puppy that would be fully refunded to me once the puppy was received. I was not aware of the additional charge and began to research more information about the shipping agency. I found the following 2 links about the shipping agency and the seller’s website exhibiting fraud:
Oceanfreightcarriers.com is a scam. - PetScams.com (Link: https://petscams.com/pet-delivery-scam/oceanfreightcarriers-com/amp/)
Thunderitaliangreyhound.com is a scam. - PetScams.com (Link: https://petscams.com/puppy-scammer-list/thunderitaliangreyhound-com/amp/)
I texted the seller to let him know that I was not aware of the additional $1490 upfront cost. I called Brian at 3:09pm EST and the number said that the TextNow number was not available. I called the shipping agency 304-584-6502 at 3:13pm EST and a woman answered the phone and said “Hello”. I started to explain who I was and that I as calling about the puppy that I purchased online, and she hung up. I called back at 3:14 pm EST and the recording said that the TextNow number was not available. Brian called me from 915-266-2089 at 3:26pm EST and told me that he spoke with the shipping agency. He said that the shipping agency had a new policy requiring insurance to ship the puppy. I told him that I would like to request a refund. He said that he spent the money for hospital bills and shipping and only had $500 left that he could put towards the insurance cost, and I would pay the remaining amount and reimburse him once I receive the reimbursement for the insurance when the puppy is received. I let him know that this was unprofessional, and I was no longer interested in buying the puppy and requested a full refund and cancellation letter.
After speaking to Brian, I did more research and found that the metadata on the photos that he sent me of the puppy showed that the images were created in October of 2021. The puppy was supposed to be 11 weeks old.
Scammer's website newdawnblueheelers.com
Scammer's address 2713 NW 168th, Edmond, OK 73012, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85212, USA
Total money lost $500
Type of a scam Other
Country United States
Victim Location VA 24555, USA
Total money lost $450
Type of a scam Online Purchase
Victim Location VA 24162, USA
Type of a scam Online Purchase
Scammer's website Facebook and Pawsitive Porters
Scammer's address 1300 Lexington Ave, Charlotte, NC 28203, USA
Scammer's email [email protected]
Country United States
Victim Location WV 25438, USA
Total money lost $160
Type of a scam Online Purchase
Scammer's address PA, USA
Country United States
Victim Location IL 60148, USA
Total money lost $500
Type of a scam Other
Scammer's website newdawnblueheelers.com
Scammer's email [email protected]
Country United States
Victim Location MN 56401, USA
Total money lost $786
Type of a scam Other
New Dawn Blue Heelers
**** ******* **** ** ***** ******* ** ***** ***** ******** ***** ******** ******* **** **** **************************** Also found another website, Peppyheelers, has all the same puppy pictures.
Scammer's website 6star-beagles.com
Scammer's address 387 Fairforest Dr, Gilkey, NC 28139, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11751, USA
Total money lost $430
Type of a scam Online Purchase
-----
It was not easy going through with the registration process, but thank God it has been done, the weather out here is too cold. Before I forget, when I finished doing the registration, the agent in the office rejected the normal crate I brought in order to ship the puppy, the agent said the puppy can not travel inside a normal crate, that he will require to travel inside an approved thermal electronic heater crate to make sure his temperature is regulated each time the weather changes or go abnormal for him. The agency showed me some available crates for sale and for rentals. So the agent said the amount required for the crate rental is 97% refundable after a safety delivery of your puppy in your address. This rental fee is a caution they placed on their crates to make sure all customers return the crates back to them after delivery. They said they will contact you to explain the process more and also inform you on the various types of crates they have available for rent and for sale. They will hand over the puppy to you including the normal crate which I gave them but was rejected. ----- End
I became very suspicious of this transaction and asked them to cancel my purchase. However, I have not heard back from the seller.
-----
Delivery to your location is possible today so that your puppy can arrive early tomorrow morning or later during the day. Please kindly provide your delivery information as follows so that we can proceed with the delivery arrangement.
Your name:
Your address:
The name of any nearby airport to your location:
We accept payment by PayPal or Google Pay. The total you have to pay including shipping for the puppy is $730. But you have to pay a deposit of $300 + $130 shipping fee, making a total of $430 for deposit and after the puppy arrives you pay balance $300
-----
Thanks for signing the contract. This is how to send payment by paypal friends and family, i have attached a video to this email please watch it to understand.
Video link: https://youtu.be/a4PNrhPwSRQ?si=z5deBQJNdEoanrFM
Paypal Email: [email protected]
Payment Option: Friends and Family
After sending please let me know and remember to use the second option which says friends and family. ----- End
I lost $430. I do not want other people to go through the painful experience so I am reporting this to BBB. Thank you.
Scammer's website Facebook
Scammer's address Unknown, Emeryville, CA 94608, USA
Scammer's email [email protected]
Country United States
Victim Location WV 26588, USA
Total money lost $200
Type of a scam Online Purchase
Name Trang Nyugen via PayPal
Scammer's website mcprograms.com
Scammer's address 223 lake St, El Paso, TX 79905, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06057, USA
Total money lost $900
Type of a scam Online Purchase
Initial means of contact Not applicable
Scammer's website gibbslovelykittens.com
Scammer's address 895 Hidden Way Placerville CA 95667, Bucks Bar, CA 95667, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32404, USA
Total money lost $500
Type of a scam Online Purchase
Scammer's website elegantbalinesekitten.com
Scammer's address 16100 BURT RD DETROIT MI 48219, Detroit, MI 48219, USA
Scammer's email [email protected]
Victim Location GA 11111, USA
Total money lost $750
Type of a scam Online Purchase