Salgado Maltipoo Family Reports & Reviews (3)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Salgado Maltipoo Family, help other victims by adding it!
Scammer's address 1413 Rumsey Ave, Cody, WY 82414, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89117, USA
Total money lost $325
Type of a scam Online Purchase
Scammer's website www.salgadomaltipoosfamily.site
Scammer's address 1413 Rumsey Ave, Cody, WY 82414, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94301, USA
Total money lost $400
Type of a scam Online Purchase
They sent me a questionnaire asking all the right questions for their vetting to see if I was going to provide a good home for the puppy
I made the agreement to purchase the Maltipoo for $650 and $150 for shipping. $800 total
After many communications Via text phone and email, I received the contract.
I actually talked (he called me) to ‘Ricardo’ to ask him to fix a couple things on the contract as well as make a few additions.
I signed and sent back the contract and then transferred a deposit of $400 via Zelle.
They said the puppy would have one last vet check Today, Nov 18, 2020 and then she would be cleared and ready to ship today. The puppy supposedly needed the appropriate vet records to be cleared for flying.
This morning I received an email and text from Ricardo saying he had sent me the shipping information. And asked that I pay the remaining balance of $400.
At this point I was skeptical. I started researching the courier company and realized it was likely a pirated site and not real. The tracking number he gave me for Fast Way Global did show an air-bill with what looked like real information. But I couldn’t find anything regarding reviews of the shipping courier or basic info.
I texted him back asking many questions and asked for the vet report the puppy received before going to the courier. He told me I could have that after I paid the $400. I pushed him on the fake shipping company. I questioned him because he said the puppy was with the courier but then he got caught up and said she hadn’t gone yet. I told him the air bill showed she was supposed to depart at 10:00 AM MST and it was 10:30 AM MST. So she she have already departed. He started getting frustrated with me and tried to make me think I was wrong on time, etc
I finally told him I knew he scammed me and I would be reporting to the police and FBI. Radio silence from him
Total money lost $850
Type of a scam Online Purchase
I was asked to use Zelle Pay. My bank does not work with Zelle Pay. I was told that they accept Walmart Vanilla Gift Cards as well. I was asked to send an email with photos of the gift card front and back with a copy of the receipt. I did that and sent it to the following email [email protected]. They emailed me a confirmation and said after that the next day they would be taking the puppy for her last vet check and round of shots. The puppy would be shipped out the day after that.
The day for the puppy to be shipped I received the following shipping information: Https://fastwayglobalcourier.com/secured_track_trace_results.php and given the following tracking number: 001493548454. I went to the site and put in the tracking number and all of the information was there. Later that day I received a text from the seller that the shipping company was trying to get in touch with me. He gave me a number to call 1-213-318-0309. I called and there was no answer so left a message. In the meantime I received an email from [email protected] informing me that in order to transport the puppy I needed a thermal electronic crate. The crate option costs ranged from $950 to $1600. You pay for the crate and when the puppy is delivered you are credited back all by the $50 rental. I was asked to use Zelle Pay again. I explained I could not use Zelle Pay. I was instructed to contact the seller.
When I reached back out to the seller and asked that he pay for the shipping and I would reimburse him when I received the puppy. He told me he and his wife just finished vaccinating the litter and he didn't have the money. And he explained that he was under a great deal of stress as his son had been in an accident and he was on his way to the hospital.
I contacted the shipping company, now quite suspicious of the entire situation. I was told that I could use Venmo and to send the money to Reginal Shanks (@Reginald-Shanks-2). At that point I realized that this whole thing was a complete sham.