Cuteyorkiepupies.store Reports & Reviews

Cuteyorkiepupies.store Reports & Reviews (5)

I contacted Cuteyorkiepupies.store by email this morning. I wanted two puppies and was given a deal of $1300 for the puppies. I was asked when I wanted to purchase and I said "now." I was then asked for complete shipping information and if I had a Zelle account or a Cash App account. Before sending the money I deceided to investigate the company. Boy, am I glad that I did. Sorry for everyone's loss who has dealt with these criminals. This was the information that I was sent to make the money transfer.
Ann Carten
Attachments10:22 AM (1 hour ago)
Delivery takes approximately 5-6hours Zelle email: [email protected] Name: Laetitia Moma Amount: $1300 Memo:

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I saw the ad for yorkie puppies for $700 a piece and $900 to ship. I almost fell for this scam, but something told me to check out their credentuals before purchasing. I was going to buy 2 and was given a deal for $1300. They wanted cash up front thru Zelle or Cash App. Glad I chose to investigate company first. Used the name Ann Carten and
Ann Carten
Attachments10:22 AM (1 hour ago)
Delivery takes approximately 5-6hours Zelle email: [email protected] Name: Laetitia Moma Amount: $1300 Memo:

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I contacted this individuals store on Instagram for a teacup Maltese puppy...Paid the $500 via Zelle and then the remaining $ 750 via Zelle as well. Puppy was supposed to be delivered to my home in Florida on a Monday @ 9:45 PM...Very sophisticated scam artist btw, they give you a working tracking number and all...I noticed that it was odd that the transporter and breeder where not named "David Sneed" as listed on instagram and/or that their zelle accounts under two different emails where to a Quaicy Rigby. The Sunday before the supposed puppy delivery I receive an email with tons of grammatical errors and extremely repetitive, claiming that because of COVID the dogs needs to travel in a climate controlled kennel and that the minimum deposit required for this krate was 2,985.00 which would be returned to me in cash when the dog was delivered. I lost total control and managed to get the "transporter" on the phone a man with a very deep African accent who claimed that I needed to speak to the breeder, funny thing was the transporter was calling from the fake number listed on the breeders instagram page. When put under pressure they begin to fall apart and start making repeated mistakes. When I discussed it over instagram messenger with the breeder and called him out on who he was he then decided to block me off of instagram. I have now filed a fraud claim with the bank and will be reporting all proof to the police...I know the police or the bank can do anything about the scam, my purpose is to get the word out there so others dont loose their hard earner money.

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This website took ALOT of money from us and we never got our yorkie. After doing research she has several fake sites and the delivery company is also fake. ATMEXPRESSLOGISTICS.COM.com her site and the delivery site are identical. The pictures on her Google reviews are from a fake peg set in Houston TX which we went too. And the pictures on Google and her website are from instagram and pint rest, etc.. We are having an internal investigation done at our bank, we have contacted the FBI, BBB and LTC her site was under Ann Carten yorkie puppy. Another site she had was Jacksonsyorkiespuppies.dog and they used onetimelogistics.com delivery which are ALL identical other than changing the name and contact information to scam you!

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- Raymond, CA, USA

Scammer's phone 1-786-250-2413
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93653, USA
Type of a scam Online Purchase

Website advertising Yorkie for sale. We wanted to go see puppies but puppies were in a different location. Website showed San Francisco but we’re told they were in San Diego. Also told us they ran a pet store. We pressed to go see pups to buy but they would only ship them plus asked for more money to ship. He wanted money to be sent by zelle or cash app. Before they ship pup. As we felt odd about this we investigated it and found that the picture he used of the puppy was a pic from the internet from several years ago so there is no way that was the puppy. We said we would pay cash for pup when it arrived but he said that was not their policy. I also believe he is using a previous pet shop owners name that did raise Yorkie in the area but moved to Florida. Her name is Eleanora Bonfini. I attempted to contact her by Facebook to let her know about this. There only policy is to get money up front and ship only. He would not allow us to see pups. He also sent me a video of a York at a vet claiming it was her. I believe he got that off internet also. We ended our contact with him.

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