Puppy Scam Reports & Reviews (638)
Puppy Scam Contacts
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Scammer's website miniteacuppups.com
Scammer's address 1848 old Norcross rd, Lawrenceville, GA 30044, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37115, USA
Total money lost $1,000
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 1216 E Curtis St, Tampa, FL 33603, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34787, USA
Total money lost $800
Type of a scam Online Purchase
Scammer's website @rottweilersforhome.com
Scammer's address 2715 carriage crest Dr Carson City NV, Carson City, NV 89706, USA
Scammer's email [email protected]
Country United States
Victim Location TX 79424, USA
Total money lost $650
Type of a scam Other
Scammer's website expresslogisticx.com
Scammer's address GA, USA
Country United States
Victim Location GA 30311, USA
Type of a scam Online Purchase
Country United States
Victim Location FL 34951, USA
Total money lost $1,150
Type of a scam Online Purchase
Scammer's address NV, USA
Country United States
Victim Location AL 35130, USA
Total money lost $1,400
Type of a scam Online Purchase
Scammer's website samoyedparadise.com
Scammer's address Tucson, AZ, USA
Scammer's email [email protected]
Country United States
Victim Location IA 50263, USA
Total money lost $2,250
Type of a scam Online Purchase
Scammer's website www.valleyranchsaintbernards.com
Scammer's address Albuquerque, NM, USA
Scammer's email [email protected]
Country United States
Victim Location KS 66801, USA
Total money lost $900
Type of a scam Online Purchase
Scammer's address Alpharetta, GA, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33613, USA
Type of a scam Other
Scammer's website oldenglishsheepdogshome.com
Scammer's address Anderson, SC, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33413, USA
Total money lost $250
Type of a scam Online Purchase
Scammer's website sites.google.com
Scammer's address FL, USA
Country United States
Victim Location FL 32206, USA
Total money lost $1,000
Type of a scam Other
Scammer's website smartprimecargo.online
Scammer's email [email protected]
Country United States
Victim Location MI 49684, USA
Total money lost $200
Type of a scam Online Purchase
Scammer's website Besthomechihuahuas.com
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33919, USA
Total money lost $300
Type of a scam Online Purchase
Scammer's website Familychihuahuas.com
Scammer's address 204 Sugar Mill Dr., Savannah, GA 31419, USA
Country United States
Victim Location NH 03268, USA
Type of a scam Online Purchase
Scammer's website www.intercontinentalshippingline.com
Scammer's address Tampa, FL, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33406, USA
Total money lost $4,500
Type of a scam Online Purchase
Dear client
NO:MSL091895174684-CARGO
Your puppy has been matriculated at the agency and is currently in transit But we are facing a little problem, the insurance and Quarantine service center requires an insurance certification before we can proceed with the delivery of this puppy They said the insurance fee is 100% REFUNABLE upon the safe arrival of the puppy because it is only meant to cover the puppy just for some hours. The insurance fee is $899 including delivery which will be refunded back to you today
GRAND TOTAL OF REFUND
Amount .................................. $899
Which is 100% REFUNDABLE BACK TO YOU TODAY EITHER BY CASH OR BY BANK TRANSFERS
Dear Client no:MSL091895174684-CARGO
REFUNDS TO ASHEY CARDOZA
TOTAL REFUNDS= $2647
We received payments you made and everything is under control. As it stands, your puppy is now on transit and we will be proceeding with your refunds.
You will need to pay a total $1599 for your refunds paperwork so that you can get your money back. $1599 will be refunded back while $250 for documentary of the paperwork for your refunds.
This $1599 is added to all your other refunds and refunded upon delivery. We just want to make sure you get your money back.
TOTAL REFUNDS
INSURANCE= $899
VACCINES =. $699
Crate=. $1399
REFUNDS = $1599
____________________________
TOTAL = $4246
Thanks for understanding and note that we are in the last phase of getting your puppy delivered.
They kept incurring fee after fee and said the shipping of the puppy would be delayed if it was not paid, I zelled them as much as I could for the day total of 3500 so that we could have our dog. They stopped responding to my messages after I told them that these fees were outrageous and that it cost more to transport the pet than the actual cost of the pet. When I tried calling they send all my calls to voicemail and said : We don’t accept call for the moment we are so busy now. When I went to the online website and tried to call the contact us number it ran as not in service. After I advised I would be filing a police report they have not responded back to me at all. I am out of all this money, that I can’t get back, and my family has been left devastated knowing our new dog was just a scam. I was so caught up in trying to get this puppy that I did not see the signs of fraud. They kept urging the payment be submitted through multiple Zelle accounts: 2025608392
Andrew Jah
443-358-7340
Roseline
And Venmo account: @tream43
Deontrea Mccladdie ( no transactions went through but I’m attaching information for your review)
And PayPal Frontera
[email protected]( no transactions went through but I’m attaching information for your review)
So that this does not happen to another unsuspecting family thinking they will receive a puppy they paid for
Scammer's address dont know, Dont Know, OH, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30534, USA
Total money lost $895
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 1531 SE 32nd Pl., Portland, OR 97214, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97477, USA
Total money lost $2,300
Type of a scam Online Purchase
Scammer's website samoyedparadise.com
Scammer's address Tucson, AZ, USA
Scammer's email [email protected]
Country United States
Victim Location WI 54810, USA
Type of a scam Online Purchase
Scammer's website vonkuchengermanshepherds.com
Scammer's address 556 Herring Cove Rd, Halifax, NS B3R 1X4, CAN
Scammer's email [email protected]
Victim Location AB T5L 2L2, CAN
Total money lost $850
Type of a scam Online Purchase
The seller, “Greg” refuses to refund the money. He is clearly the same guy, slightly changing the name of his puppy breeding business every few months, as he keeps scamming people.
Scammer's address Grand Rapids, MI, USA
Scammer's email [email protected]
Country United States
Victim Location PA 16222, USA
Total money lost $2,400
Type of a scam Online Purchase