now they are useing a pay pal account,No i didnt pay any money was talking to them about buying from them,Now after what,I have been reading,I dont think,I amgoing to send them any money if they are a scam.Because,I also asked about KHALEESI and asked about wanting to purchase her to.they asked for $650.00 .But i didnt pay any money at all.It all sounded to good to be true.Then i did my internet search.and found out that they are a scam.So thank goodness that,I havent paid any money.and not going to if they really are a scam.I told them that,I dont like the cash app,and cant use Zelle.So they told me that they use pay pal to.So they gave me their e_mail address to use on pay pal was going to send them money but,I am not going to now.Because I cant afford to lose $650.00 dollars.so i am so glad that i saw this.and know that they are a scam.
Fraud… Fraud… Fraud.I contacted Anneng Mini Pinchers through their website to purchase KHALEESI a miniature pincher on the website; they contacted me back quickly and asked several questions as if they cared why I wanted the dog, so we continued on with the process. Michelle Mayi (seller) wanted my contact information for the contract which they sent me back signed. Once that was signed they asked for the transaction to be via Zelle, Cash App, or Walmart. I paid using Zelle but the information provided was not the same as the initial contract information but I thought nothing of it, it happens. I paid $650.00 for the dog with free delivery due to arrive the next day at my house by 3:30pm in California from Colorado. They told me the shipping company would contact me and they did, the companies name is FirstTrustDeliveryservice.com with a tracking code of cargo -8034986. Next day they said I would be contacted about shipping out the dog. They called me the next day saying that the dog was in Nevada and that the state of Nevada is not letting them go through because of the create the dog was in, that they needed $1200 for the create so the dog can be shipped ASAP. I paid a Scott Nyguen(the transporter) the through zelle for $1200. But now I have to wait for the money to clear so I don’t receive the dog. The next day at 8am I receive an e-mail and a call from the shipping company that the dog is so small (12 weeks) that is needs puppy life insurance in order to get it to me for the amount of $2100.00 I was like I don’t have the money call the seller and they were like everything will be refunded to you in cash when you get your dog and I have in text and email and verbal at this point. I asked this it right I’ll get my dog today by 3:30pm. They said yes. I borrow the money and zelle once again. At 2:30pm they said that I need to $2500 for some B.S covid fee of $2500. I called the transportation company the guy didn’t speak good English so I asked where is your accent from he said Jamaica. The number that was given for the seller was a bad number. So I begged the transport company that if they were going to give me money back anyway use that money to pay for the covid fee. They refused. I contacted the seller and the transport company for my money back and that I was going to press charges with the cops and the FBI for bank fraud. I let the transport company know that I was going to press charges, and his reply was “go ahead you’re never going to find me”. I have pressed charges on the seller and the transport company …. Buyers beware
Victim Location 67851
Total money lost $700
Type of a scam Online Purchase
We contacted these people through their website to purchased a miniture pincher, they contacted us back quickly and it was not a canned response so we continued on with the process. They wanted our contact information for the contract which they sent us back signed. Once that was signed they asked for the transaction to be via Zelle, Cash App, or Walmart. We tried using Zelle the infomation provided was not the same as the initial contact information but we thought that could be due to a spouse’s number being used. After that didn’t work we tried Cash App which was a different name but similar to what was on the contract so we paid. The next day they said we would be contacted about shipping. We didn’t hear back in the time frame they said so we emailed stating we would be contacting the police about fraud. We immediatly got a responce from a shipping company, Elite Cargo Shipping. The person didn’t speak good English so I checked the website which looked fake, then I tried contacting the phone numbers we had gotten the day before for the seller and a lady answered one and it was the name we were provided during the Zelle transaction but she also didn’t speak much English and said she has no puppies and didn’t understand what I was asking about. The shipping company wanted us to send $2500 for a special crate but said it would be refunded once the dog was picked up. We stopped all contact after that.