Pet purchase/ placement of a dog Reports & Reviews

Pet purchase/ placement of a dog Reports & Reviews (2)

Type of a scam: Online Purchase

Nonexistent Westie Puppy Purchased and Not Shipped by Fraudulent "Shipper"

Purported "seller" and I entered into an agreement that I would purchase a Westie puppy from her. I found her on Facebook. The name of her fake business was "Westie Haven". We settled on a price, I paid her, and the dog was to be shipped from Denver to my city. I never received any information from regarding the shipment (ETA, where to find the dog at the airport, etc). That day, I received 3 calls from a man with a thick Indian accent purportedly an employee of the shipper (Kiwi Express Courier), demanding ever increasing sums of money: first, $300 for a required "injection", then $550 for a "special electronic crate", and finally, $1000 for microchipping! That was the last straw. No dog appeared. The seller gave no reason, no explanation, but insisted she would refund my money, and then tried to persuade me to open an account with some supposed bank somewhere:"We'd be happy to issue you a full refund.
To ensure a smooth and secure refund process, we utilize a dedicated account system managed by our trusted partner bank. This system offers the highest level of security for your financial information.
Here's how to easily claim your refund:
1. Click the secure bank link below: skypath-holdings.com
2. Click "Sign Up" and follow the on-screen instructions to create an account. This account is solely for processing your refund and is completely secure.
3. Once you've created your account, the bank will verify your identity. Upon approval, our team will be notified, and the refund amount will be calculated based on your original purchase.
4. The total amount will be deposited directly into your account associated with the new account you created.
Please note: The verification process may take 24 hours . We'll keep you updated on the progress and notify you once the refund has been successfully deposited.
We value your feedback and appreciate your understanding. If you have any questions or require further assistance, please don't hesitate to reply." Yea right. I have filed a criminal report with the police in my city as well with the FBI.

Useful

- Alma, MI, USA

Phone: (720) 263-5984
Website: Facebook
Address: Denver, CO, USA
Email: [email protected]
Country: United States
Total money lost: $4,100
Type of a scam: Online Purchase

Placement of Cocker spaniel

Useful

Pet purchase/ placement of a dog Contacts

Phone:

+1 (720) 263-5984

E-mails:

Social networks:

If you know any contact information for Pet purchase/ placement of a dog, help other victims by adding it!

New reports

(910) 967-6460

Called and stated that I had applied for a loan, and I didn't. Hung up when I asked for additional information about who they were. Sep 19, 2026

Blue Rocket Seo

We are a governmental entity and received a fax from this company. The fax included an invoice in the amount of $479.85. This was not an item we... Sep 18, 2026

Cash App

I don't know who the scammer was but I reported it because when I noticed my account I had just put money on my cash app so I knew something wa... Sep 18, 2026

Chase Bank Imposter

Personal called from Chase and asked to verify if I opened a checking acct. I said I was not aware. And then they asked if I had a checking account... Sep 18, 2026

Coinbase

They text me asking me questions and then I realized this must be a scam so I quit answering the questions but somehow they figure out I had Coinbase... Sep 18, 2026

Pet purchase/ placement of a dog

Pet purchase/ placement of a dog Reports & Reviews (2)

Nonexistent Westie Puppy Purchased and Not Shipped by Fraudulent "Shipper"

Report Pet purchase/ placement of a dog