Victim Location 33027
Total money lost $1,580
Type of a scam Online Purchase
FBI Page
https://www.ic3.gov/default.aspx
The IC3 accepts online Internet crime complaints from either the actual victim or from a third party to the complainant. We can best process your complaint if we receive accurate and complete information from you. Therefore, we request you provide the following information when filing a complaint:
• Victim’s name, address, telephone, and email
• Financial transaction information (e.g., account information, transaction date and amount, who received the money)
• Subject’s name, address, telephone, email, website, and IP address
• Specific details on how you were victimized
• Email header(s)
• Any other relevant information you believe is necessary to support your complaint
https://www.ripoffreport.com/file/report/5
David Gingras, Esq.
Gingras Law Office, PLLC
4802 E. Ray Road, #23-271
Phoenix, Arizona 85044
Tel: (480) 264-1400
Fax: (480) 248-3196
E-mail: [email protected]
REPORT OF SCAM May 28 2018
• Paid $550 for a bengal kitten after seeing it on website. It is a very professional looking website with testamonials, etc., that of course it is fabricated.
• Paid via initially via Moneygram however Moneygram suspended the payment to fake name "Pertson Smith" as another people had filed complaint. Moneygram did not explain the reason.
• The seller "Pertson Smith" explained that his agent explained that the travel trasnport coupon can only be used if the money transfer is done via Walmart to Walmart.
• We paid him $600 – 550 +50 / $50 will be to deliver at our door.
• Next day he sent an email informing that the pet Mandy is at the Aiport however we need to deposit $980 for travel insurance and 98 percent will be returned at the moment of the delivery.
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• After that, next day he requested $580 for "special cage" as the airline had requested.
• We never purchased anything via the internet before.
• Since we no longer paid him the $580 he is ceased the communication.
• I filled a local police report however they cannot do anything as this is outside their jurisdiction.
o
o
o I have filled complaint on the organizations below and also reported his Website Hosting company so they take the site down. Most liked he was able to built the site using a stolen credit card.
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FTC Complaint Assistant
<span title="https://www.ftccomplaintassistant.gov/GettingStarted?NextQID=213&Url=%23%26panel1-2#crnt
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To file a complaint with the ScamPulse.com click here:
https://www.bbb.org/scamtracker/us/reportscam
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? The United States Department of Justice
? <span title="https://www.justice.gov/criminal-ccips/reporting-computer-internet-related-or-intellectual-property-crime
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• PONTERS TO HELP NOT FALLING FOR THIS SCAMMER:
• He has a super thick accent. His wife also. She called and emailed from their Alpha Pet Relocator using their fake website email address [email protected]
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• NOTE: THIS HAPPENED TO THE SAME DAY SATURDAY MAY 26 2018 where the other report from "SICK AND TIRED" filled out.
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Report Attachments:
ULTIMATE GOAL:
TAKE DOWN THE SITES http://cardinalbengals.com AND alphapetsrelocator.com
It is HOSTED bt Fozzy.com
https://www.whatsmydns.net/#NS/cardinalbengals.com
located below is the abuse email for hosting service fozzy.com which is probably FAKE.
abuse%[email protected]%20fozzy%20.%20com
Note: There is no phone number for Fozzy.com support.
In the sequence Fozzy.com is hosted by https://pananames.com/index/team
pananames.com has its own registrar and hosting which also does not have phone number is could be a local on premises server in someone’s house.
Victim Location 55434
Type of a scam Counterfeit Product
Person has website claiming to breed and sell Bengal kittens. All information looks very legitimate (no misspellings or poor grammar). Has you sign and return a contract (also looks very legitimate). When it comes time for payment person states only accepts MoneyGram and repeatedly sent location of nearest MoneyGram counter and says how easy and quick it will be. Kittens will be shipped to you the next day (pretty sure it takes longer than that to get the paperwork for travel in order?). I asked if PayPal or credit card payment was accepted and was told only MoneyGram is associated with their free shipping coupons. Sounds like a scam to me!