Puppies Loving Home

Rose –

Victim Location 46173

Total money lost $550

Type of a scam Phishing

I sent $550.00 dollars western Union to Russel Sicot in Atlanta, GA 30310 to purchase a teacup Pomeranian. Western Union tracking number is 771-529-7436. I have attached the shipping information they sent to me I have other emails that was used [email protected] and [email protected] they also have another website that I found it is called

https://passionatepomlovers.com

Kelsey –

Victim Location 12140

Type of a scam Online Purchase

Puppies Loving Home and ECO Pet Carrier is the service they use

All payment are made via our back account, all you have to do is download the Zelle app on your phone or laptop and sign up, then you can link your credit or debit card to it and send $500 which is the cost for the puppy or $550 if you want home delivery. Send payment to the informations below

Zelle Email: [email protected]

Name: Leonard Jr

kindly send me a picture of the payment confirmation so it can be confirmed immediately and the paper works commenced. All our puppies come with a 30 days 100% money back guarantee.

On Wed, 20 Feb 2019, 16:43

Hello,

I sent an email last night that I wanted to proceed (see email below) with adopting Apollo. Please advise and send the payment information so I can proceed.

Thanks

—–Original Message—–

From:

Sent: Tuesday, February 19, 2019 6:26 PM

To: Puppies Loving Home

Subject: RE: Puppy Inquiry

I would be pleased to adopt Appolo, and proceed.

________________________________________

From: Puppies Loving Home [[email protected]]

Sent: Tuesday, February 19, 2019 5:28 PM

To:

Subject: Re: Puppy Inquiry

Thanks for taking your time and for getting back to us, we will be pleased to let you adopt one of our puppy. Sorry tohear you have been scammed but can promise you will get your puppy. The earliest we could ship your puppy is in 3 days time if you confirm payment today and its a same day delivery. That is because, we require at least 2 days after we confirm payment to do all necessary paper works and final preparations and then ship over on the 3rd day.

We could have the puppy shipped to the nearest airport to your location or straight to your home. Home delivery will cost an extra $50 and once full payment is confirmed, we will book a flight in the morning and then have the agency contact you with flight details via email then proceed to ship. Once puppy arrives your local airport, they will call you to come pickup or come deliver to your home if you did pay for home delivery.

If you are OK to proceed with the adoption, let us know so we send you the payment information to proceed. The total will be $550 if you want home delivery or $500 if you will pick the puppy up at the airport.

All payments are to be made into our bank account using the Zelle app. All you need do is download the app, signup and link to your account and then make payment.

On Tue, 19 Feb 2019, 23:23

My answers next to your questions in red. ?

From: Puppies Loving Home [mailto:[email protected]]

Sent: Tuesday, February 19, 2019 4:55 PM

To:

Subject: Re: Puppy Inquiry

Dear client,

Thanks for submitting your inquiry with interest in our teacup Pomeranian puppy Apollo. He is 12 weeks old and very ready to go, We are base in Orlando Florida and we offer free shipping for now. We ship puppies all the times without any issues as our agents are experts in the handling and shipping of this puppies. Our puppies come from a champion bloodline, registered, vet checked, updated with shots and vaccines, Come with a 1 year health guarantee, well tamed and potty trained, get along with kids and other household pets, also very eager and energetic to lean. To begin I will like you to asking some questions, Sorry about the Questions we just want to be sure our puppies are going to a good home:

-Are you a breeder?

-Is your home and environment suitable for the puppy?

-Are you sure that you are going to take good care of our puppy?

-How soon will you be ready to make the purchase?

With this informations, We will be for sure that you are going to take good care of the baby and I will be Very happy if you can get back to us with all the answers to the questions. Our puppies come with all Registered and health documents, 1 year health Guarantee, Puppies formula, A couple of weeks food, and a Nutrition hand manual in regards to their feeding. We sale the puppies at $500 each and then you get free shipment.

There is also a discount price incase you want to buy 2 of our puppies, we can give 2 out at a discount price of $950 with free shipping.

We look forward to hearing back from you soon to proceed with paperwork/shipping arrangements. Feel free to let us know if you have any further questions or concerns. Here is our contact number: (772)-766-8977.

ECO Pet Carrier:

waiting to proceed….

——

ECO PET CARRIER TEAM

WWW.ECOPETCARRIER.COM

On Fri, Feb 22, 2019 at 8:56 PM :

Thank you.

From: ECO PET CARRIER [mailto:[email protected]]

Sent: Friday, February 22, 2019 2:53 PM

To:

Subject: Re: Puppy Flight Reservation….

Apollo is doing very fine as a nanny is assigned to cater for them, Here is a shoot video of him playing with nanny while awaiting shipment. Right now we are running out of time so please confirm your deposit as soon as you can so we proceed….

——

ECO PET CARRIER TEAM

WWW.ECOPETCARRIER.COM

On Fri, Feb 22, 2019 at 8:30 PM

Send me a video of Apollo, please to see if he’s doing fine. Thank you.

From: ECO PET CARRIER [mailto:[email protected]]

Sent: Friday, February 22, 2019 2:13 PM

To:

Subject: Re: Puppy Flight Reservation….

We have been calling to guide on how to make payment but no response. here is our number: (386) 319-0170 call us now…

——

ECO PET CARRIER TEAM

WWW.ECOPETCARRIER.COM

On Fri, Feb 22, 2019 at 7:45 PM wrote:

My God how is my puppy doing? He must be fidgeting.

From: ECO PET CARRIER [mailto:[email protected]]

Sent: Friday, February 22, 2019 1:30 PM

To: Winslow, Lori

Subject: Re: Puppy Flight Reservation….

Working on your payment and everything and will let you know soon….

——

ECO PET CARRIER TEAM

WWW.ECOPETCARRIER.COM

On Fri, Feb 22, 2019 at 6:23 PM wrote:

Hello,

How do I pay for this? Please advise.

From: ECO PET CARRIER [mailto:[email protected]]

Sent: Friday, February 22, 2019 11:24 AM

To:

Subject: Re: Puppy Flight Reservation….

Dear Client,

We wish to inform you that everything has been processed and a direct flight has been schedule to take off to your location today within the hour, it was however realised that due to current hazardous weather condition, the Department in charged with Boarding and Transporting of Pets have refused to board your puppy on the available flight as scheduled, reasons, (An Electronic Ventilated Crate) is required which will help regulate the temperature and keep your pets on their normal state and stress free, if this fee is not covered on time, the flight will be cancelled, your puppy will have to miss they flight and more charges will be charged but if it’s paid on time we shall confirm and ship your puppy as scheduled.

NOTE.

We don’t charge our Customers for this Crate service because upon delivery the agent takes the Electronic Crate Along. Everything has been set ready once the 100% refundable Crate fee have been covered your pet will be on her way to your location. Contact us in case help or further explanation is required .

Ventilated Crate refundable fee will cost $1,200, The amount will be 100% cash refunded upon delivery.

Thanks for your Cooperation.

Best Regards.

——

ECO PET CARRIER TEAM

WWW.ECOPETCARRIER.COM

Then the threatening email of abandonment!

Have you abandoned your puppy with us? still waiting on the payment to proceed else i will be contacting the pet abandonment department…

——

ECO PET CARRIER TEAM

WWW.ECOPETCARRIER.COM

On Fri, Feb 22, 2019 at 9:08 PM ECO PET CARRIER wrote:

waiting to proceed….

——

ECO PET CARRIER TEAM

WWW.ECOPETCARRIER.COM

Latasha –

Victim Location 93274

Total money lost $550

Type of a scam Online Purchase

Looked up small dogs/puppies for sale. Found a beautiful website well put together with beautiful photos of adorable Tea Cup Pomeranians. Contact was instant and responses prompt then demands for funds was pushed. All criteria read legitimate til the contact was made then I discovered the language was a bit broken and grammatical errors were abundant. Promised the puppy after money sent wire transfer (requested to send as family not business) via local Wal-Mart and then was asked for a copy of receipt be sent immediately so puppy could be shipped next day. Next day was announced puppy on the way and a follow up agency would contact me with details. Details were puppy in good health but as of the 7 days just prior to shipping a new law required insurance based on puppy value and the total cost for mine was $950.00 refundable upon delivery of puppy via cash. Once I declined to send any more money was told I would receive a refund but the number I was texting through was not registered and I know I won’t see my money back. Please help stop these scams and pray God sees the eyes of the blind be open. :0(

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