Pet scam Reports & Reviews (376)
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Scammer's address San Antonio, TX, USA
Scammer's email [email protected]
Country United States
Victim Location UT 84037, USA
Total money lost $700
Type of a scam Online Purchase
Scammer's website Adorableranchragdolls.com
Scammer's address Los Angeles I Think, CA, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60439, USA
Total money lost $750
Type of a scam Online Purchase
Scammer's website www.lauramariemaltese.shop
Scammer's address 6961 2nd Ave., Canutillo, TX 79835, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34786, USA
Total money lost $2,400
Type of a scam Online Purchase
Scammer's website [email protected]
Scammer's address 2902 Airport Rd, Panama City, FL 32405, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85021, USA
Total money lost $950
Type of a scam Online Purchase
Scammer's website www.boothdoorpetsdeliveryservice.com
Scammer's address 2837 Dogwood Avenue Charlotte, Charlotte, NC 28227, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48312, USA
Total money lost $5,700
Type of a scam Online Purchase
Puppy scammers do get arrested and do face jail time. This is why it is important to file a police report and a complaint with IC3 (if in the US) or scamwatch.gov.au if in Australia ect. I don't matter where the scammer is located, you should still file a complaint. Please read below..
https://triblive.com/local/regional/man-charged-with-duping-western-pennsylvania...⇄ />
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
If you send money to this scammer, please
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number
https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime
include the police report case number
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca)
In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html
Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html
New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch
In the Philippines: https: // pctc.gov.ph/
In South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/ talk.php
[email protected] Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html
Scammer's website www.facebook.com
Scammer's address TX, USA
Country United States
Victim Location TX 79925, USA
Total money lost $4,000
Type of a scam Online Purchase
Scammer's website www.boothdoorpetsdeliveryservice.com
Scammer's address Charlotte, NC, USA
Scammer's email [email protected]
Country United States
Victim Location VA 20151, USA
Total money lost $600
Type of a scam Online Purchase
Country United States
Victim Location IL 60632, USA
Total money lost $6,000
Type of a scam Online Purchase
Scammer's website www.wowschnauzers.com
Scammer's address Cape Coral, FL, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95249, USA
Total money lost $910
Type of a scam Online Purchase
Scammer's website fastdeliveryshippingagency.com
Scammer's address 10000 W O’Hare Ave, Chicago, IL 60666, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98028, USA
Total money lost $11,550
Type of a scam Online Purchase
Initial means of contact Not applicable
Scammer's website siamesekittenzforsale.com
Scammer's address Dogwood Ave, Charlotte, NC 28212, USA
Scammer's email [email protected]
Country United States
Victim Location AL 36305, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location TX 78873, USA
Total money lost $4,500
Type of a scam Other
10/6 Friday
I contacted Leslie Kelly on Facebook to get one of her teacup yorkies. Said it would be $300 deposit and $400 on delivery.
I sent her $300 thru Zelle from my bank to [email protected] Jessie Prude.
At 2:30pm Leslie Kelly took the puppy to Gunn Courier Service ([email protected]).
**1st Demand: At 4:40pm the delivery company (Intercontinental Shipping Company) demanded $300 for a special crate. There was no option.
At 6:15pm I sent the $200 thru Zelle from my bank to [email protected] Nyesha Partee 773-960-0674
and $100 thru cashapp from my bank to [email protected] Nyesha Partee 773-960-0674.
**2nd Demand: At 7:25pm the delivery company demanded $300 deposit + $400 on delivery for permits of some kind??? Or they will not deliver my puppy. Then they came back and said I had to give them the whole $700 which would be refundable on delivery of the puppy or they would put the puppy in quarantine. I spent all night trying to send them money, but my credit card companies locked my accounts because I usually don’t spend that much money.
10/7 Saturday
At 7:25am I sent $700 thru cashapp from by bank to KEME D.
I waited all day to hear when to expect the puppy. Nothing.
I called into James Brandi at the delivery company to see what was going on. Phone # 910-668-2147.
**3rd Demand: Was told they demanded $1000 for Pet Active Insurance.??? Whatever that is!! I argued with them but they threatened to put the puppy in quarantine again. I spent all day after church trying to figure out how to send them money. I had exceeded my daily limits on my accounts. I was at a loss and a nervous wreck.
10/8 Sunday
At 7am I drove 45 miles each way to ******* ***** to get gift cards. They insisted on gift cards not a credit card.
I bought 1 - $500 gift card at Walgreens and 1 - $200 and 1 - $300 gift card at Walmart.
Was told to take pictures of the cards and receipts and send them to James Brandi. I did and this was about 9am.Heard nothing all day.
Called James Brandi again. He told me the management had told him that .
**4th Demand: I had to send $1500 for more permits because she had been there so long. (which was their fault as far as I am concerned) Needless to say, I started crying and yelling at them for being so cruel to me and the poor innocent puppy. It proved useless. They refused to send the puppy.
I spent all day again trying to move money around, but two of my credit cards cancelled and are sending me new cards because of all the activity.
10/9 Monday
Went to town again and bought a $500 card from Dollar Tree and a $500 from Walmart. There is a $500 a day limit on gift cards at each store. Was told to take pictures of the cards and receipts and send them to James Brandi. I did and this was about 2 or 3 pm. Tied gain to figure out how to get the rest. No success.
10/10 Tuesday
I tried all day to send the other $500. Finally, with help, was told to go to a Bitcoin ATM and send $500.
So I went to the **** *** ***** ** ******* ** and sent the $500 using my Debit card for *** Bank at about 2:20pm.
10/11 Wednesday
**5th Demand: Then around 12:30pm I get a call from James Brandi that the puppy got a piece of plastic in her throat and they had to take her to the doctor. They were supposed to be taking care of her. My guess is that she was hungry. Well…
Now they want $1200 to pay the doctor. Again I started crying. I was beside myself. Now she was hurt.
They AGAIN refused to send her without me paying. Now I had to find a way to come up with more money.
10/12 Thursday
In the morning James Brandi called to tell me they needed $500 more to feed the dog. I could not believe what I was hearing. James told me to get $1300 and he would cover the rest. So I went to the **** *** ***** ** ******* ** and sent the $500 using my Debit card for *** Bank at about 2:20pm. James told me it didn’t go through so ….
AGAIN I drove 45 miles each way to ******* ***** to get gift cards. They insisted on gift cards not a credit card.
I bought 1 - $455 gift card at Dollar Tree and 1 - $420 gift card at HEB and 1 - $435 gift card at Walmart. This was about 5:00pm.
It is now 11:30pm. And I have not heard a word from them.
10/13 Friday
Contacted the breeder Leslie Kelly thru Facebook to have her find out the status of the puppy.
Finally at 8:58am I heard from the delivery company.
**6th Demand: Now they want $800 for new a new carrier. They said the carrier was out of date. I told them that two of the payments to ******** had finally gone thru. The $500 on the 10th and the $900 on the 12th. It was posted last night at my bank. I called the bank to verify. Yes they went thru. Sent the company copies of the receipt from the transactions.
Then they tried to tell me I didn’t pay the pet insurance. I responded with date and time I did that.
They refuse to send the puppy unless I give them another $800. I refused.
I contacted the breeder and she said pay it. I refused. Told her I was going to call the Elder Fraud Hotline.
She said Go Ahead. Called James Brandi at the shipping company and told him the same thing.
10/14
** 7th Demand: James from the transport company (Intercontinental Shipping Company) called me and asked if I was going to send the $800. I told him NO. He told me that I needed to send the money or they could not send the puppy. He tried to make me feel sorry for the puppy. I told him I didn’t believe there was ever a puppy and I didn’t believe anything he said.
10/15
** 8th Demand: James from the transport company (Intercontinental Shipping Company) called me again and asked if I was going to send the $800. I told him NO. I told him it was a scam and I was not sending them one more penny and that all my cards were cancelled and my credit frozen. I was done with their lies.
I was in contact with breeder thru Facebook during this whole process and every time she just told me to pay it and it would be refunded on delivery.
10/17
** 9th Demand: James from the transport company (Intercontinental Shipping Company) called me again and asked if I was going to send the $800. I told him NO again. He was trying to make me feel sorry for the puppy so I would send the money. He tried to tell me he would refund my money if I would give him access to my bank
Bank account. I told him absolutely not.
I have spent the last couple weeks getting new credit cards, notifying the credit bureaus, getting new bank accounts and filling out forms to notify any authority about this.
It is happening over and over again. just check facebook.
Scammer's website firstclassdachshundpuppieshome.com
Scammer's address 10544 Breezeway Ave., El Paso, TX 79925, USA
Scammer's email [email protected]
Country United States
Victim Location RI 02915, USA
Total money lost $1,300
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NC 28748, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location AR 72524, USA
Total money lost $700
Type of a scam Other
I was able to come up with $500 and they agreed to accept it, then refused to send the puppy until I paid the other $500 and refused to refund my $500.
A couple of days later he reached out to me again & asked what I could afford, I said $250-300. He messaged me & said he would take the $300, to consider it an early christmas present. I asked him again, "$300 for the 12wk old puppy including transportation from Alabama to New Mexico & he said yes". both Derrick Hoffman and Delta Global Airlines starting threatening me, stating the puppy would be reported to authorities as abandoned & I would be charged with Abandonment of An Animal punishable by 6 months in county jail (they won't even tell me where the puppy is physical at), $25,000 fine &would never be able to have ownership of an animal the rest of my life.
Scammer's website andersonshippinggroup.com
Scammer's address GA, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60046, USA
Total money lost $2,000
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 1054 McLish Ave. SW., Ardmore, OK 73401, USA
Country United States
Victim Location KS 67657, USA
Total money lost $10,350
Type of a scam Online Purchase
Scammer's website www.frenchiesofglenellen.com
Scammer's address 1286 Hill Road, Glen Ellen, CA 95442, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77845, USA
Total money lost $1,350
Type of a scam Online Purchase
She in addition told me I owed her money because “puppy food alone is $400 a month” - which I feel like is a lie. I’m not sure if you are able to help. Sadly, I don't have money to hire a lawyer so I'm not sure how to get my money back since she refuses to listen. Do you know if she has the right to keep what I’ve paid when nothing about that is in the contract, and she decided to break the contract when the check did not arrive on the exact date, even though I sent her a picture of the check to prove that it was sent. I really don’t want anyone else having to go through this.
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location VA 24162, USA
Total money lost $2,750
Type of a scam Online Purchase
Scammer's website Pouchmates.org
Scammer's address Oklahoma City, OK, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73089, USA
Total money lost $1,148
Type of a scam Other