Puppy Scam Reports & Reviews (651)
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Scammer's email [email protected]
Victim Location KY 40245, USA
Type of a scam Identity Theft
Victim Location IN 47112, USA
Total money lost $450
Type of a scam Other
Scammer's website Corgi villas
Scammer's address 400 Bethune br, Virginia Beach, VA 23452, USA
Victim Location FL 33710, USA
Type of a scam Online Purchase
BBB notes: If you feel you are a victim of an online pet or pet transportation scam, ScamPulse.com encourages you to file a complaint and/or customer review at www.bbb.org/Norfolk, with the Virginia Attorney General's office at https://www.oag.state.va.us/consumer-protection/index.php/file-a-complaint, as well as report your experience to the FBI's Internet Crime Complaint Center at www.ic3.gov and the Federal Trade Commission at www.ftc.gov.
Scammer's website parkerdachshundfarm.site
Scammer's address 2716 Umbrellabird Ave., McAllen, TX, USA
Scammer's email [email protected]
Victim Location WI 54016, USA
Total money lost $630
Type of a scam Online Purchase
I contacted this site (https://parkerdachshundfarm.site/puppies-available/) about a particular puppy and was engaged immediately through text messages and questions and answers.
After getting all my questions answered I agreed to purchase a puppy and was emailed the contract attached. The contract was for the purchase of the puppy for $500 and an extra $130 for shipping cost. I paid $630 to the seller and several days later was contacted by a shipping company.
The shipping company wanted to charge me $1000.+ to ship the dog so I contacted the owner and said I already paid you for shipping the dog.
They said that there was a problem with the shipping and I would have to pay over $1000 to get the dog shipped to me. I did not receive the puppy and did not receive any other communication. I contacted the shipping company again and said I already paid for the shipping through the purchase of the dog and then try to contact this person/company.
They will not refund my money. They said they gave the dog to the shipper, and no longer have the dog. I’m wondering if the shipping company is a scam as well?
Scammer's website Classicteacuppomeranianshome.com
Scammer's address 59 Sheppard Dr #1, Asheville, NC 28806, USA
Scammer's email [email protected]
Victim Location CO 80031, USA
Total money lost $500
Type of a scam Online Purchase
He ask me to pay by Zelle and add the note Family Emergency
Scammer's website nalovabernedoodlegarden.com
Scammer's address 6990 Helms Rd Pensacola FL, Pensacola, FL 32526, USA
Scammer's email [email protected]
Victim Location TX 79423, USA
Type of a scam Online Purchase
Scammer's website Smartnewfie.com
Scammer's address FL, USA
Scammer's email [email protected]
Victim Location NC 28269, USA
Total money lost $400
Type of a scam Online Purchase
Scammer's address Miami, VA, USA
Scammer's email [email protected]
Victim Location FL 33161, USA
Total money lost $550
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 3396 W Robinson, Norman, OK 73072, USA
Country United States
Victim Location MS 38871, USA
Type of a scam Other
Scammer's website Dreampocketbullypuppies.com
Scammer's address Edmond, OK, USA
Scammer's email [email protected]
Country United States
Victim Location OK 74075, USA
Total money lost $400
Type of a scam Online Purchase
Scammer's address 4980 Stacy St, Oakland, CA 94605, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85021, USA
Total money lost $5,000
Type of a scam Phishing
Scammer's website Www.cuteheartyorkieshome.com
Scammer's address 6332 turret dr, Colo Spgs, CO 80918, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55445, USA
Total money lost $780
Type of a scam Online Purchase
Scammer's address MD, USA
Country United States
Victim Location MD 21014, USA
Total money lost $200
Type of a scam Online Purchase
Scammer's website teacup maltipoo search
Scammer's address 14674 Tanyard Hill Road, Pine Grove, CA 95665, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73064, USA
Total money lost $5,850
Type of a scam Other
I have also filed a report with the police department and sent a report to FTC.
Scammer's website Cuteheartyorkieshome.com
Scammer's address Colo Spgs, CO 80918, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55445, USA
Total money lost $780
Type of a scam Online Purchase
Country United States
Victim Location KY 40370, USA
Total money lost $1,350
Type of a scam Online Purchase
Scammer's website Royalbreeders.com
Scammer's address No address, Shawnee, OK 74801, USA
Scammer's email [email protected]
Country United States
Victim Location NY 13090, USA
Total money lost $740
Type of a scam Online Purchase
I asked for a refund and they have not responded
Country United States
Victim Location WI 53105, USA
Type of a scam Online Purchase
Scammer's address WI, USA
Country United States
Victim Location WI 53027, USA
Total money lost $200
Type of a scam Online Purchase
Scammer's website www.littleheavenminpins.com
Scammer's email [email protected]
Country United States
Victim Location GA 30066, USA
Total money lost $2,700
Type of a scam Online Purchase
I tried to purchase a puppy from Little heaven Min Pins www.littleheavenminpins.com. The dog is still listed - his name is Max.
The puppy was selling for $750, $250 for ears/tail, and $200 for transportation.
I paid the guy, Donavan Hector via Zelle ($1000) and Cashapp ($200) by 12/28.
I did feel this was odd, and looked the company up and the LLC he used to recieve the funds.
The company was based out of Texas, and had only been in business for about 3 months. I did find a scam report on them, but it was after i paid.
i looked up the house they claim to be at, and it was sold 2 months ago. Yes, it all seemed strange, but i had already paid the money.
He said that the transport company would call me the next day.
Transport company:
ONce we get to transporting the dog via UNITEDPETTRANS.COM they asked me for pet insurance that is fully refundable. $1500. The method of payment initially was Zelle but we had issues with that form of payment so we went to CashApp. that didnt work, so we went to Apple Pay. Obviously, this was ignorance on my part. Once we settled that payment, they told me the crate was not appropriate for flying but we could rent one. This was an additionally $1400 and at that point, I told the seller to take care of this. He said he would but the next day, today, he tells me this was all a scam and he is very smart. The invoice they created for this seemed legit, and stating that the money was fully refundable, sounded reasonable. at this point, i figured i already paid for the puppy, i didnt want to let the refundable deposit keep me from getting him. Once they talked about the crate, i was done.
Info:
He had called me before from a Romanian number: +40 765 500 31,but was also calling me from 407-655-0031 which is in TX, where the company claimed to be located from. He used someone's LLC: Donavan Print Services LLC, Under the name of Cedric Donavan. He signed a contract Donavan C. Hector.
He has an LLC: Donavan Print Services; File number: 0804727524 in Irving Texas.
The transport services tried to get me to Zelle them, using the Lexxology Experience LLC. based out of Georgia, file number 22048989. It didnt go thru so we tried cashapp, didnt work, then finally we were able to send via Apple Pay. Yes, i was totally fooled.
The guy selling me the puppy said this was all a scam and that he and the transport service have this organized. He also asked me in the end if i would like to work with them to make more money.
website: www.littleheavenminpins.com
email: [email protected]
phone number: 407-655-0031
Using LLC:
LLC: Donavan Print Services LLC, Under the name of Cedric Donavan. He signed a contract Donavan C. Hector.
He has an LLC: Donavan Print Services; File number: 0804727524 in Irving Texas.
Transport company:
website: www.unitedpettrans.com
email: [email protected]
LLC used: Lexxology Experience LLC , based out of Georgia, file number 22048989
zelle email used: [email protected]
apple pay: [email protected]