Excellentmaltesebreeders.com Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Excellentmaltesebreeders.com, help other victims by adding it!
Total money lost $662.50
Type of a scam Other
* RECEIVER...: Ignatius Casper
* STATE..... : Pennsylvania
* CITY.......: Ardmore
* ZIP CODE...: 19003
* AMOUNT ....: $850.00
* Address....: 124 Edgewood Rd, Ardmore, PA 19003, USA
* Tell: (267) 396-2650, Then I was having an issue sending the money, because it said he already received money for today, so then he told me to send the money to: * USE WESTERN UNION TRANSFER SERVICE TO MAKE PAYMENT WITH THE BELOW INFO.
* RECEIVER...: Caleb Deneman
* STATE..... : Pennsylvania
* CITY.......: Ardmore
* ZIP CODE...: 19003
* AMOUNT ....: $650.00
* Address....: 124 Edgewood Rd, Ardmore, PA 19003, USA
* Tell: (267) 396-2650, the puppy was supposed to be delivered by 6pm the next day by using:
shipping agency website : https://www.logisticshippers.com
Delivery tracking number : CHALI56459, I waited the next day till 10pm because we had a storm so I thought theres a delay, in the mean time I'm texting the number no response, so my neice message the website, and the website responded that the puppy was still available and she was given the same instructions to purchase the puppy, which at that point I realized it was a scam. My neice called the shipping company and there was a fake number that people can create on like a phone app call textnow, and a voicemail for text app came on. The shipping company's number was : 407-562-3824, The guy Caspers cell phone number is 267-396-2650. Later the man casper emailed me and stated that pet customs at the airport stopped the transit of the dog due to ventilation of the crate, which he proceeded to ask for additional money depending on a crate rental $950 or crate purchased of $1,200. In the meantime there is no puppy because after doing research both the puppy website and the freight company websites are fake websites.