SCAMPosh Pocket Pups Reports & Reviews (10)
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Scammed!
Please don't give any money they are scammers
https://www.fbi.gov/scams-and-safety/common-scams-and-crimes/business-and-invest...⇄
Type of a scam Online Purchase
https://www.fbi.gov/scams-and-safety/common-scams-and-crimes/business-and-invest...⇄
Scammer's website www.poshpocketpups.com
Scammer's address 2239 Lower Valley Rd Kalispell MT 59901 USA , Kalispell, MT 59901, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07836, USA
Total money lost $959
Type of a scam Online Purchase
We were defrauded by being lured into a very reputable and above-board website, Posh Pocket Pups.com, reserving a micro poodle. The reservation process also seemed legitimate until we provided our credit card number and were not being immediately billed. (1st Red Flag)
The alleged member of said cyber-crime ring, known aliases, Alyssa OR Ann, proceeded to immediately contact us to further explain the reservation and purchase process. However, when she explained why she did not bill us immediately, she states “Wanted to verify to ensure a child did not get a hold of their parents credit card.”
Moreover, a charge of $959 to our account took over four days to appear and once it settled against our account, that’s when the true trepidation / fear of being scammed, began to set in.
We were invoiced, via email, by Micro Teacups (2nd Red Flag), we were emailed by [email protected] (3rd Red Flag), and we were finally billed by Rosedale Animal Hospital (Final Red Flag), in Canadian currency!!!
To add insult to injury, Alyssa, or whatever her name is, was contacted by us and when questioned, “Why are we not being billed by Micro Teacups based out of Montana” and she stated in response, ‘Due to COVID she is breeding pups out of her clinic in entitled ‘Rosedale Animal Hospital,’ Toronto, Canada., and her sister helps her out of Montana.
Although we wanted to give this person a chance, due to the rarity of finding a teacup poodle, we were not willing to let this business bill us for a remaining $8450 balance included airfare and 6% credit card surcharge.
We have filed for an investigation with our bank and submitted this report to help protect other unsuspecting consumers from being victims.
https://www.fbi.gov/scams-and-safety/common-scams-and-crimes/business-and-invest...⇄
Hi, I have been searching through websites wanted to surprise my daughter for her birthday in 2 weeks and wanted to buy her a mini French Bulldog teacup puppy. I almost made a wire transfer through my bank today to these scammers! Thank God and my bank representative who ask if I really trusted this website? that’s when we did research on it, to find out it was all a fraud! This website is FAKE‼️FAKE‼️‼️It makes me sick to think these people are soo sick and heartless!. Please DO NOT ‼️purchase from them‼️‼️❌❌❌❌
We believe the owner (AKA Kim) when she said she was having trouble with her bank and we wired $18,000.00 for 3 puppies including Nanny delivery! She also hacked our visa card and ordered almost 6,000 worth of products from Sephora. Thank goodness Visa declined the purchase. We so badly want other to know NOT to buy anything from anywhere that they are requesting a wire transfer. I have filed a complaint with the FBI and have hired a private investigator to hunt them down. We found their IP address to be an apartment. Please listen to others who have suffered.
Scammer's website www.poshpocketpups.com
Scammer's address 8081 Washington, Thornton, CO 80229, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33407, USA
Total money lost $6,000
Type of a scam Online Purchase
We found a red, two pound, teacup poodle named Reign on the website. We wanted to buy him for our six year old son. We contacted Reidie Sparks of Posh Pocket Pups at this number. We discussed the dog and delivery. We agreed to buy it after numerous discussions and texts. We tried to pay by credit card but they would not accept it so we wired $6000.00 to a valid account at the Public Service Credit Union in Englewood, Colorado.
We requested delivery when we bought the dog. We were first told that delivery could not occur until February 1, then she said it would be earlier. Then we asked for proof that the dog existed since there would be a delay, and were sent an old video that was not proof of anything. Then we discovered that the dog we were buying, Reign, appeared in a website from about a year earlier as Wreath. At that point we asked for a refund of our $6000.00. First we were told no refunds, then they said it would take 30 days for the "accounting" department to process the refund which we did not believe. Then, we went to the police.
Reidie told the police that they had a no refund policy (even though they would not send us the dog we bought?). The next day she sent an air shipping order signed by Anne Sparks for a dog from Denver to Ft. Lauderdale through United Airways Pet Safe program. We were happy that our son was getting his dog in the end. We went to the airport the next day to pick up the dog. They sent an 18 pound Heeler puppy (worth about $200). These are sick people.
United contacted the scammers. They said they had a no return policy again, even after being reminded that they intentionally sent us the wrong dog. We did not want to take possession of the dog we did not buy so we had the Heeler shipped back to Denver. United contacted the scammers to pick it up, and they refused. United has never had a case of someone abandoning their dog, and kindly are finding a home