Nada Greek Yorkies

Colleen – Oct 19, 2020

Scammer’s website

Scammer’s email [email protected]

Country United States

Type of a scam Online Purchase

Initial means of contact Email

First the puppy cost 700 dollars with the vaccine and was trained and had the micro ship this price also included shipping in 72 hours. Later, the supposed shipping agency fly express shippers sent me an email asking you for a payment of $ 650 dollars that can be refunded by covid 19 insurance. After that the same shipping company sent an email requesting another payment of $ 550 returnable dollars to pay the permit from the state of Tennessee so that the puppy could leave that state, then I received an email saying that there were bad conditions at the time and that i had to pay for the rent of a temperature regulator cage that had a cost of $ 450 dollars, also returnable. Later I received another email from Rhonda Monroe telling me that she had problems with her cashapp and could not withdraw the $ 450 dollars and she told me to send her a gift card of $ 450 dollars to pay the rent of the cage for the carriage that she was going to me. Refund the $ 450 in 72 hours. After all the payments I received another email saying that the carriage had fallen ill and that he had to pay $ 1500 dollars or else he was going to die. I lost a total of $2800 and I never received the teacup puppy called dolly.

Denise – Jun 17, 2020

Victim Location 14467

Total money lost $1,325

Type of a scam Online Purchase

We tried to purchase a Teacup Yorkie names Bambi. We spoke to the so called Breeder named Romeo Mason whom told us about the puppy and she was $700.00 including shipping that he only used Cash App or Zelle. When our money failed to go thru these applications we had to pay by WalMart gift card. We sent payment and we were told the puppy would be shipped the next day. The next morning when we asked for more tracking information and told them if we didn’t get information of when the next puppy would be delivered we would report them as a scam. Within 15 minutes we received an email from a shipper who wanted an additional $650.00 for Covid insurance that would be refunded at delivery. The shipping company was also a scam when the website also seemed valid. It was Fly Express These folks scammed the $650.00 from us. They then wanted a $750.00 fee for a permit in Tennessee to fly the puppy. We did not send this. Please be aware and do not purchase from Nada Teacup Yorkies!!

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