I am in the process of this scam for 2 chihuahua puppies. I am $1490 into this and just received the email from swift etc… The name of the scammers on my end are Jordan Allen with AKC Supreme puppies in North Carolina. Ill update as this unfolds.
Victim Location 91780
Total money lost $690
Type of a scam Online Purchase
JULY 2020 SCAM!!!
DO NOT BUY FROM WWW.TOPMALTESEANDMIX.COM
Seller: Tristan Henderon
Email: [email protected], [email protected]
I just got scammed by "Tristan Henderon". He contacted me back on www.topalteseandmix.com when I showed an interest in one of their Maltese puppies. The puppies were sold for $600 + a $90 home delivery service. He requested the payment thru either Zelle, cashapp, or gift cards. He asked me to send the $690 to [email protected] and for proof of payment to continue on with the paperwork. After sending proof, he sent me a "Bill of Sale". I requested the puppy to be delivered on Sunday 7/5/20.
On Saturday morning, I received an email from "SWIFT DELIVERIES" ([email protected]), sending me the puppy’s tracking information. They also asked me for an additional $990 to rent an AC crate due to COVID19. He requested that I Zelle him at [email protected] (Ceesay Muhamed Ali). Upon delivery of the puppy, he said I would get $900 refunded in cash or check.
With the situation sounding fishy, I emailed the seller and he reassured me that the $900 will be returned to me upon delivery of the puppy. By this point, I felt uncomfortable sending them another payment.
Did you ever recover any of the money? I was scammed this morning with 2 puppies coming from Supremepetsforhome.com and they used that Swift scam as well. That’s when i actually 1st realized something wasnt right!
Victim Location 37387
Total money lost $1,590
Type of a scam Online Purchase
I purchased a puppy from this website and should have been here today and they keep asking for more money! With no puppy delivered as of now