k232corgis.site

Scammer's website k232corgis.site
Scammer's address White Deer
Scammer's email [email protected], [email protected], [email protected]
Country United States
Victim Location VA 23704, USA
Total money lost $800
Type of a scam Online Purchase

We contacted the web site to try and purchase a puppy named Dori. They sent us a letter with the account information of where and how to send the money. Were told she would be shipped the next day. The letter seemed legitimate because they asked a lot of detailed questions about how we would care for the puppy. We deposited the money but never received the puppy. There was lots of communication back and forth but they kept coming up with excuses as to why the puppy hadn’t shipped. Upon further investigation my husband and I found they were opening accounts with Wells Fargo, Chase Bank, Bank of America or using Zelle to get consumers to deposit money in their account. The people we dealt with were Christopher Bradley and Kevin Sanchez. They claim to be in White Deer, TX but the money is routed through Houston, TX. I am wanting to warn people not to fall for this Scam. I have turned all the information over to the Police so they can be caught.