Victim Location 98019
Type of a scam Online Purchase
From: worthy havanesepupss
Date: 1/8/18 8:08 AM (GMT-08:00)
To: redacted
Subject: Re: Sweet Havanese Puppy(s) (MARLEY)
Attached are more pics of Janny [ note from potential victims, the additional follow up photos of the puppy did not match the original photo of the puppy being offered, the rear foot was white instead of the front! That’s when we knew it was a fraud. That and the money request by wire transfer, that and they originally said they were shipping from Dallas and then supplied a San Antonio address] Our address is *** *** *** *** ** ***, USA You sound skeptical that’s very wrong we are not insisting on you okay , and if you’re thinking that I just want to take your money for nothing. When I known how people work hard to earn a living, then you are wrong i will never think of taking advantage over you, take that off your mind, that is really awful and also against my believe I will never think such and evil act and am not trying to lure you into this, Well i expect you to feel that way but there is one thing you must know, always have faith in whatever thing you are doing, I am a God fearing person and i know what should be done. I give you my word on this, i am going to ship your puppy and I mean it. i have great respect and dignity for my family that i won’t stood so low as to fraud people out of their hard earn money all in the name of fraud. that is awful and not in my religion, If you get the puppy and is not what you need then we can send the money back in any way you will want.
On Mon, Jan 8, 2018 at 4:47 PM, *** wrote:
Hi,
Our 10 year old daughter was so excited to hear the news about the new puppy she was crying! We would love to see more pictures of Janny and also receive the address where you live. We have some friends in San Antonio and they were going to stop by today to see her for us before we wire the money to insure it is the same puppy as the pictures.
Thank you,
Redacted
——– Original message ——–
From: worthy havanesepupss
Date: 1/7/18 9:15 PM (GMT-08:00)
To: redacted
Subject: Re: Sweet Havanese Puppy(s) (MARLEY)
Hello
We shall ship Janny by air to you , Janny Comes with toys,leash,vet records, health certificate 9 months guarantee ,Akc paper ,Menu booklet that will guide you with food good for Havanese pups,Kennel , she is Crate trained , You have to confirm with us so that we can put your puppy"Janny " on hold, As we told you if you purchase now we shall ship Janny for free and all you be paying is $300usd . Shipping is by air ,if you want you can make the payment today we shall reserve and be able to ship her tomorrow , so you have the puppy same same day in the evening your time.The puppy will be coming with a delivery agent that will take care of her till final location ,Once they arrive at your airport the delivery agent coming with her will give you a call to come pick up the puppy at your airport or use a delivery van to deliver the puppy at your house address.
The Purchase procedure is as follows:
– Full payment is required prior to shipping. Give yourself at least 5 hours before the expected arrival day to make sure we receive your payment in time to process all required documents and health checks.
– We will within 5 Hours of receiving payment, confirm your order, process all required paperwork, have our license veterinarian perform last minute routine checkup on your puppy . Let us know which day
is more convenient for you ???
– Once the flight is booked, we will provide you the flight number, date and time of departure and arrival as well as all info you will require to pickup the puppy upon arrival.
– Within 5 hours of take off, our staff will place a follow-up call to confirm that your pet arrived safely and that you have taken possession of your pet.
– As a matter of routine, Don’t forget to take your puppy to your veterinarian for the regular arrival-health-check-up within 48 hours of arrival.
We guarantee 30 days money back on every puppy purchased from us. . So to proceed with everything we shall need your
Your nearest Airport—
Full names–
House address—
Phone —
PAYMENT:
We only receive payment by credit card if you are purchasing 3 puppies and above ,since you are taking just one you shall make the payment via Western Union to Western Union transfer at the Western Union Store .
Thanks for your time
On Mon, Jan 8, 2018 at 3:26 AM, *** wrote:
Well…I did it, I was able to get a yes for Janny for $300 plus free shipping. We are ready for her. Please let me know what steps to go through from here for payment and shipping info.
Thank you,
——– Original message ——–
From: worthy havanesepupss
Date: 1/7/18 11:44 AM (GMT-08:00)
To: redacted
Subject: Re: Sweet Havanese Puppy(s) (MARLEY)
Yes we can give you Janny depending how fast you will take her ,all we need is the best home for her .
On Sun, Jan 7, 2018 at 8:30 PM, *** wrote:
I am working hard to convince my husband that getting another dog is a good idea. Your price reduction is helping a lot. He’s warming up to the idea, YouTube videos of Havanese have been helping. They seem like a great fit for our daughter. She would train it to do sooo many tricks.
Is the chocolate puppy "Janny" available for $300 and free shipping?
Thank you for your time,
redacted
——– Original message ——–
From: worthy havanesepupss
Date: 1/6/18 9:24 PM (GMT-08:00)
To:redacted
Subject: Re: Sweet Havanese Puppy(s) (MARLEY)
Okay get 300 let me get you and your family a puppy.
On Sunday, January 7, 2018, *** wrote:
Thank you so much for your info. We will keep this in mind as we continue to look.
Thanks,
*** ——– Original message ——–
From: worthy havanesepupss
Date: 1/6/18 8:22 AM (GMT-08:00)
To: redacted
Subject: Re: Sweet Havanese Puppy(s) (MARLEY)
Okay we are giving her to best home if you can get 500 we shall get her to you because we have free shipping coupons at the moment so if you purchase now we ship for free .
On Saturday, January 6, 2018, *** *** wrote:
Hello,
Thank you for all that information. Your price is a little high for us. But we still interested, but we are also still looking around. We live on a farm with a couple chickens, two very sweet dogs, three cats, two very nice miniature ponies, a huge fenced in yard, one girl one boy. We are looking for the dog for my daughter. We live in to redacted
Thank you,
redacted
On Jan 6, 2018, at 3:24 AM, worthy havanesepupss wrote:
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> Hello
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> Thank you for the contacting us regarding our puppy "Marley" she still available and ready to go as soon as possible. We are asking for $600USD for her. Marley has great temperament and lovely personalities with impressive pedigree. Our puppies are 100% purebred. Marley will comes up to date on shots from a licensed Veterinarian. She is 10 weeks old presently. Parents are on site. every information on the website is up to date, pictures are most recent too, 100% domesticated has completed all basic obedience/behavioral training and ready for new home ,Crate and potty trained ,Marley is home raise meaning she is good with kids and other house pets like cats etc She is AKC Registered. She is 100% domesticated and potty trained. They will leave our home with a 1 year genetic health guarantee each against any illness/disease. They will have very strong bond with household members and other pets at home.
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> Marley is affectionate, intelligent, loyal, protective, calm and gentle. She is a good family dog as she love children and never get aggressive. She love to be around his family and thrive on attention.She barks only when necessary
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> We do appreciate personal pickups. We can set up a date for you to visit our facility, look at the puppies and pick the puppy of your choice if you are local but a $300 deposit per puppy is require prior to that; then we will fix a date for you to visit. Free shipping is available as well for out of State and long distance buyers. We do have free shipping coupons with our shipping agent to ship 7 puppies at no cost so if you purchase a puppy from us now that the coupons are still available the puppy will be ship for free we are located in TEXAS and if we are to ship we will be shipping from Dallas,Texas to your location. We ship all over USA and Canada.
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> However, before we proceed further we will like know your location(City/State) , we will also like to know a little about the family our baby will be going to. Could you please kindly tell us about your family and your environment. and if you will be picking up the puppy’s or you will like to benefit from our free shipping coupons??
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> Regards
> Worthy Havanese puppies World ~Where Every Day Is New, Producing Healthy Puppies~
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> Website:http://www.worthyhavanesepuppies.com
> E-mail:[email protected]
> Tell:2105936784