Same thing happened to me they send emails [email protected]
Puppy name Kakado
Lost money $ 875
Same website supposedly located now on Parma, Ohio
Name of the person I make transfer by western union , Jamar Akono
Phone Number 825 2565176
After I ask many questions he stopped responding
Victim Location 33547
Total money lost $850
Type of a scam Online Purchase
I decided to buy a puppy and searching the internet found the site (https://bitmainantminershop.com) that offered the pomsky puppy.
Interested, I filled out the application form and soon I received a text message from +1 832 224-6139. The message referred to an email ([email protected]) in response to my request to purchase the puppy.
From that moment all the negotiation was through text message.
Before making the payment the seller told me that the puppy was already in the 24 Hours Delivery carrier (http://www.24hoursdelivery.co/) and gave me the confirmation tracking shipping number (DYKDAK42362346 – http: //www.24hoursdelivery .co / track-form /). At that point I learned that the sender’s name was George Chafe from
Brownsville, TX.
The seller wanted the payment to be made through the Western Union app, but because the transfer rate was so high, I tried to make the payment through PayPal – and by mistake of my own, instead of making a payment, I made a receipt request when it came to me. Name of Jordan Numfor.
Unfortunately, I believed in the seller and made the $ 850 bank transfer, including shipping, through the Zelle app, but now in the name of Mathew Slusa, who was referred by the seller himself.
The day after the payment I got a call from someone who appeared to be a foreigner – who did not identify himself – from an unidentified telephone, demanding a payment of approximately $ 900.00, on the grounds that the puppy needed a refrigerated cage to be transported to the final destination.
I questioned the seller about this policy and he told me it was unusual, but it had happened a few times and there would be a refund of the amount charged by the carrier at the time the puppy was delivered to me.
I told the seller that I would not pay more than the amount already agreed and that the carrier should have the necessary structure for this type of transport.
When I suspected the fraud it was late.
To confirm the fraud I made a new application on the site by the same puppy – which never went out of sale.
This time the payment should be made in the name of Drew Zimmerli, by the Western Union application or Zelle in the [email protected] e-mail register.
The fraudster follows the same pattern in the scam.
This time the salesman sent me the puppy’s birth certificate, which seems to me to be false, but by requiring a current proof video of the puppy, he stopped responding to my messages.
Victim Location 55024
Total money lost $2,068.98
Type of a scam Other
Thanks for getting in touch with us in regards to our Pomsky puppies. Pomsky are one of the best creatures on earth and we enjoy every moment we spend with these little angels. We hope you’re going to be one of the lucky person or family to take home one of our puppies. Our adorable pomsky puppies are 700 each and $800 including shipping,Home delivery cost an extra $50 but is optional.they come with all health records including, 1 year health guarantee certificate, registration paperwork’s food manual and AKC paper works. As for payments and delivery we do not accept COD, but payment is made upon confirmation of a flight and tracking number I will provide to you after delivery. Delivery is same day , delivery overnight delivery/next day delivery and is 100% secured,Since the agents of the delivery agency takes very good care of the puppies and they are all up to date with their shots.We are located in Brownsville,TX
Do get back to me with the question below for further information
Where are you located ?
Are you a breeder ?
Do you have any experience in raising puppies (or pets in general)?
Are you morally and financially prepared for them?
Give me a description of your living environment ?
Who will look after the puppies when you are not around?
Which of the puppy/puppies are you interested in ?
Thanks for getting in touch with us in regards to our Pomsky puppies. Pomsky are one of the best creatures on earth and we enjoy every moment we spend with these little angels. We hope you’re going to be one of the lucky person or family to take home one of our puppies. Our adorable pomsky puppies are 700 each and $800 including shipping,Home delivery cost an extra $50 but is optional.they come with all health records including, 1 year health guarantee certificate, registration paperwork’s food manual and AKC paper works. As for payments and delivery we do not accept COD, but payment is made upon confirmation of a flight and tracking number I will provide to you after delivery. Delivery is same day , delivery overnight delivery/next day delivery and is 100% secured,Since the agents of the delivery agency takes very good care of the puppies and they are all up to date with their shots.We are located in Brownsville,TX
Do get back to me with the question below for further information
Where are you located ?
Are you a breeder ?
Do you have any experience in raising puppies (or pets in general)?
Are you morally and financially prepared for them?
Give me a description of your living environment ?
Who will look after the puppies when you are not around?
Which of the puppy/puppies are you interested in ?
Kakado is ready for delivery and we can have him delivered to you at your doorstep or you can decided to pick him up from your local airport. As for shipping and payment, I understand making payment without any proof is unsecured.So what we normally do is, Once i get your delivery information ,I will head to the delivery agency, register the puppy for delivery to your home.Once i am done with the registration , i am going to get back to you with a tracking number , Once you get the tracking number verified with the agency in charge of delivering the puppy to you , I will then provide you with my information which you will use in making the payment to me using Money Order,Zelle,Western Union and MONEY GRAM a So provide me with your full delivery information
as requested below.
Full Names:
State/ City:
Zip Code:
Contact Number:
House Address:
Closest Airport to your location
On Wed, Aug 21, 2019, 10:46 PM puppies cutie wrote:
Western union INFORMATION
NAMES………..William Dogmo
CITY ………. Brownsville
STATE……….. TX
ZIP CODE……..75802
She then went and setup a delivery with 24 hours delivery and then I received an email from Sydney Kumar indicating I need to send an additional 900 for a special crate to use and 50.00 for a vaccination for the puppy. I sent 950 plus western union charges. I kept asking when the puppy arrived I kept getting responses thAt it was being g delayedvto find the correct crate for him. I then started to get suspicious and found this same kind of thing going on with the same numbers and email addresses.
Victim Location 91780
Total money lost $700
Type of a scam Other
Pet scammer, never got the pet.
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