Victim Location 22101
Type of a scam Fake Invoice/Supplier Bill
My mother found a website to get a Yorkshire terrier. She did not know it was a scam until she received what amounts to a ransom request that the puppy needed to have a ‘98% refundable life insurance policy’ paid for by wire transfer. My research shows the logo and company name are hijacked from a real business in Australia
Victim Location 02817
Total money lost $2,010
Type of a scam Online Purchase
They were to transport a puppy I had bought, they had me wire money thru Western Union, $1,200.00 for insurance witch 98 percent returned when puppy was delivered, then they wanted me to wire $810.00 for a carrier.