|
||||||||||||
|
|
tories - These stories are posted so you can read them, learn from them, and not let it happen to you.
Buyer I sent $350.00 for a teacup yorkie and had contact with david.howard12@yahoo.com and we sent $350.00 western union and was promised a puppy and went to the airport to retrieve the puppy and she was not there when we got home to find out that I had received a email requesting more money and that we was not going to be getting a puppy. I had originally had found this add in the daily paper. ______________________________ Buyer I was scammed for two yorkie puppies that were suppose to be free. The ad was in our local newspaper. I e-mailed sam.leonards01@googlemail.com. Got this message from The House of the Lord. Same pitiful story about them being missionaries and the weather being bad in Nigeria. I felt sorry for the dogs and not knowing of this kinda of scam I went through with the deal. But they kept coming for more money. feranadzpetdelivery@expressivemail.com said I needed money for shipping taxes in London. The whole deal cost me$1600 for free puppies I never received. Do you know that about every week or so the newspaper runs ads for puppies that are from this Nigerian scam group.I check them out and call the paper every time to get it taken out. I hope I can save some other person from these people. ______________________________ Buyer I was on the verge of being scammed. This would have been the second time. I was looking for a teacup puppy online and seen an ad. I emailed the lady about the teacup yorkie puppies and she emailed me back telling me that she had already sold the puppies, but I emailed her just in time because the person she sold them to was unable to care for them anymore because she was doing missionary work in West Africa. She told me to email the lady and tell her that she referred me to her, but I had second thoughts about it so I did not email her. But a day later I had received an email from the lady in West Africa. She first emailed me saying.. From Scammer Hello Buyer I did not reply, and two days later she emailed me again. so I replied. Here is our conversation.. From Scammer Lisa Smith reverendlysasmith@gmail.com; wrote: $400 for both puppies Buyer On 7/20/08, I wrote: From Scammer Lisa Smith reverendlysasmith@gmail.com; wrote: Buyer On 7/20/08, I wrote: From Scammer Lisa Smith reverendlysasmith@gmail.com; wrote: Buyer On 7/20/08, I wrote: From Scammer Lisa Smith reverendlysasmith@gmail.com; wrote: Buyer On 7/20/08, I wrote: From Scammer Lisa Smith reverendlysasmith@gmail.com; wrote: Buyer She never emailed me back after that. Afterwords, I decided to do a little investigation and googled; Reverend Lisa Smith in West Africa; and I found out that she has scammed many people, so I decided to tell my story also. ______________________________ Buyer I did a search for Kentucky English bulldogs and was shown a Kentucky.com site which took me to Lexington Herold adds (newpaper) I emailed several people getting one back who said he had no more pups but he knew a reverend who was in Africa doing mission work who had to get rid of her English bulldog pups because she was too busy doing work with her church and he gave me her email address revmrsslisasmith@aol.com. I emailed her and she emailed me back saying she had two pups left one male one female and sent pics. She said her church wanted her to give the pups free so all I needed to do was pay shipping charges $400. and sent gave me a name Sandra and Sandra's email address xandriakretschmer@yahoo.com as well as the woman's adress 5450 Monterey Rd San Jose, Ca 95111 saying to contact her for a refeence. I did and of course this Sandra gave Lisa a great reference. Lisa sent me the information to money gram her the money to Nigera. Her name was Lisa Smith. After I sent the money she called me saying that she had discovered that she needed a shipping crate to ship the pup and that she would try to get one then she calls me a day later saying that I would need to send her $300 so she could buy crate. I told her I didn't have it and she said she could see if anyone at her church would give her money. She called me back saying she could only get $100 and that I needed to see about getting the rest. I was already sure by now that it was a scam. I told her I could not get the money and that either she find a way to send pup or give me my money back. She called me two or three more times trying to get money from me even having a man who was supposedly her travel agent trying to get me to send the money. I told them no thta I just wanted my money back and I emailed Lisa Smith telling her tnat either I get my money back or I would go to the police and of course, I haven't heard from her again. Now I am out $400 and I wanted to warn people even though if they are like me they aren't going to think to look up scams before looking to buy a dog. ___________________________ I inquired on a Maltese late yesterday afternoon. This morning, I had received a response, and I replied. After the second email, I began getting curious. The gentleman was a little too eager to give up his "baby". When he called, he was insistent upon the "shipping fee" from Nigeria to my home in Portland, but was not concerned about the other $200 in "adoption fees". I had also checked my computer for the time zones and current time in Lagos, and his response when I asked him what time it was turned out to be 2 hours shy of the time showing on the World Clock. Fortunately, I had the excuse of "My Husband said he is not comfortable sending money for something he can't physically pick up today" left in my back pocket! The correspondence went as followed... Buyer Do you still have the Maltese advertised in the Oregonian? If so, can you provide more details? My father has recently retired and is looking for a new friend. He has expressed interest in a puppy since our family Sheltie died of old age 10 years ago, but hasn't put any effort into finding one. He was still working and was afraid he wouldn't be able to give a puppy enough attention. Thank you. From Scammer Hello , MARK JEFFERSON. Buyer Mark, Thank you for getting back to me. Yes, we would provide your baby with a very good home. We are an old farming family, and we value our pets as "children". At the moment, my parents have two indoor cats who rule the house! We have a few pets of our own who are also treated with great care. Does your little girl have a name? How is she handling the traveling? In our family, we do a lot together, so we would carry her in our Land Rover with our 5 year old Westie when we travel back and forth to the Coast and between my parents' house in Eugene and our house in Vancouver, WA. I will have to talk to my husband about spending this type of money, though, before I can make a definite commitment. Are you okay with giving me a couple of days to do this? Do you know how long it will take to ship her? Regards,
From Scammer Hello Christina, Thanks for your mail, am so glad to hear from you.and i want you to know that her name is dammy and the shipping is going to take 24hr for her to get there so i will like you to get back to me with your full name home address and the nearest airport to your home so that we can get her ready for shipment to your location ASAP.... so if you can make the payment today you will receive her tommorow mouring at the airport and after she is being ship out here i will mail you all her flight detail's and her tracking number that you will use in picking her up at the airport. Thanks and God bless.
Buyer Mark, I am typing with my sister (she lives in Bakersfield, CA) about the pup. We are trying to see if we have the money to have her shipped right away. At the time being, I could cover one or the other without too much trouble, but both the shipping and the cost of the baby would be hard on our pocketbook this payday (darn cost of gas keeps pushing up the price of groceries!) and would not be something I can do until next payday, which is the 20th. I am checking to see if my sister wants to help me buy her for Dad. Thank you for your patience!
Buyer Mark, I'm sorry. I keep forgetting to put in my phone number. I have my cell phone with me today, if you would like to speak with me. It is (XXX) XXX-XXX. We live in Vancouver, so our closest International Airport is PDX (Portland International) in Portland, OR. Chris
From Scammer we ready to proceed with the shipment anytime soon..I've gotten down your information and have forwarded it to the shipping agent to schedule a flight for her...payment should be send through any western union local agent around you and as soon as you make the payment get back to me with information so that she can take the next available flight to your location and as soon as she is being ship out i will mail you all her flight detail's and her tracking number that you will use in picking her up at the airport and i want you to know that she delivered at PDX Portland International Airport tommorow mouring and ,Will be looking forward to your response,Thanks..and God Bless HERE IS THE SHIPPING AGENT PAYMENT INFORMATION. PAYMENT INFORMATION. text Question be:(IN GOD) Total Amount of Charge: _________________________________ FROM BUYER (ME) TO EMAIL ADDRESS:'marylinda2222@yahoo.com' FROM SELLER: FROM BUYER: My name is ***. My address is ***. The nearest airport is Deer Valley Airport but the major airport for Arizona is Sky Harbor Airport. Let me know. Thank you. Kim FROM SELLER: N:b you will be picking her up at the sky harbor airport FROM BUYER: FROM BUYER: Thanks Kim Alert on Pet Ads! FROM SELLER: Reciever's Name----David Halls Thanks And God Bless FROM BUYER: I am trying to make sure your posting was a good one and I am not getting scammed. No one sells a Maltese for just a shipping amount. That is too good to be true. Could you give me your name, address and phone number. Also you said the puppy is registered. If I can get that information too. Thanks Kim FROM SELLER: FROM BUYER: Kim FROM SELLER: FROM BUYER: FROM BUYER: _________________________________ MY First EMAIL:
Scammer EMAIL #1 Yes Queen is still up for adoption. the puppy is AKC/NKC and CKC reg. but at present i am not in the states. i just lost my dad who has been working in nigeria in a brewery company. i was invited to nigeria as his only next of kins to collect a compensation. Queen is also with me because i thought it will be as fast as possible. but since i never knew i will stay longer than this and the change of environment and lack of quality dog
Scammer Email 2 May the good God continue to bless to you.I quite appreciate your interests towards Queen.I have gotten your full shipping information and have fowarded it to my shipping agent for shipping arrangements to commence immediately depending when payment is been made for the shipment.I will like you to know that is not the money that really matters to me but the care of Queen and i will like you to promise me that you will take very good care of her when you get her.Meanwhile payments will not be made to me but my shipping agent who will be taking care of the shipping.the only two payment methods he has the access to is either through Westernunion or Moneygram any one close to you.Immediately the payment is been confirmed,shipping will commence immediately and by 5.30pm tomorrow evening,Queen will be at Dallas Fowrt Worth internatioal Airport to be received by you. Meanwhile you will have to go immediately to make payments for shipment to commence.So below is the informations needed to make the payments either through WesternUnion or Money Gram NAME:MOSES MORGAN ALSO GET BACK TO ME WHEN PAYMENT IS BEEN MADE WITH THE FOLLOWING INFORMATIONS SENDERS NAME................? Immediately the payment is been confirmed,shipping will commence immediately.pls ensure to be at the Dallas Fowrt Worth internatioal Airport before 5.30pm tomorrow evening to recieve Queen Also i will be waiting to hear from you.You can also call me at 011-234-805-686-8298 Thanks _________________________________ I recieved this message yesterday,I responded because it sounded so real,well after reading the second letter they sent me i knew they were a fraud! please beware!They can't even keep there story straight,first its two dogs at the begining and middle of the letter then he keeps refering to just one dog at the end. *FIRST LETTER:* My Name is Evangelist Mark Cute, I and my wife are on a Christian Mission to Africa and I came along with our Teacup Yorkshire Terrier Babies. After a While, I notice that the African Weather is not good for the puppies and have not been able to take Good care of her the way i always do because of my Job. They are AKC REGISTERED: TEACUP. HOME RAISED, VACINES & HEALTH GUARANTEED. I need someone to adopt both and take care of them the way I always do. If you can take good care of her, do send a reply and I will email you her Pictures and full details about her. *SECOND LETTER:* Hello, Thanks for your interest in my babies. Please if you know that you are not going to take very good care of our babies, do not reply me because i am giving them on adoption because of bad condition or anything i am only giving this puppies out because we don't have time to take care of the puppies again due to the mission work before us here. they would be going for free so i will like you to get back to me with your full name and full address including your nearest airport and your contact phone number so that i can carry out shipping. The lovely puppies will come along with all necessary health paper work like...... I will accept Western union or Money gramm.If you are really interested in having my puppies as part of your family,I want you to get back to me with the below following...... Full name...? And the nearest airport close to you.let me know if you are still interested to adopt them and i can go ahead and give you the shipper's informations for you to send the money to him also the puppies can leave for the state immediately the shipper receives the confirmation on the money sent because the weather here is too hot for them......and the puppies will get to your nearest airport within 24hrs......100% guaranteed. Lastly, I want you to promise me that when you have our puppies with you there you are going to take good care of them as i always do and also send update on there pictures and health to me???? I really want you to promise me that you will take very good care of our babies. Looking forward to read from you asap. Thanks again for your love and caring for our adorable babies Thanks and Remain Bless, _________________________________ Not scammed - because I read here first -but just want to post this warning. I answered an ad in the Washington Post about an ad for an English Bulldog. Here's the email exchange: Me: Do you have any puppies left? Age? M/F? Pictures? Thanks! Response from Mike Stead [steadm97@yahoo.com]: Hello, His name is Evangelist Mac cleans, he called me that he had been transfered to West africa on a His commitment to the work of God could not enable him to stay with the puppies often according to his, he will provide the shipping agent to have the puppies shipped back to you and you will only be paying for he will be very much delightfull to hear from you, so as to have this puppies shipped to you asap. he requested, a caring and loving parent for his babies and i am so sure he will be so excited if he knows Me: If I see some photos, get information as to age, health, etc. and am contacted directly by your previous customer I will consider handling this without seeing them. Thanks, His response: Thanks for the mail,I want you to contact him asap he will supply with all details you need. I didn't respond after that. I read about similar scams on this site. Watch out Virginia Marylany & D.C.! _________________________________ Buyer I recently answered an add from a man regarding the adoption of his female yorkie. I asked ALOT of questions and he sounded like he was legitate, he said it would only cost me $130.00 dollars to get her here and he would take care of the rest. I sent him the money via money gram. Then I eceived another from I'm guessing a fake email address or someone linked to him continetal airlines But there was no logo or lonk attache which I found suspicious he neede 450.00 more dollars to send he for insurance and crate insurance. I told him I didn't have the money. And he insisted I send it so she could come to a good home, I still told him I didn't have it. I was then sent an email from someone else claiming that they were going to report me to the police for trying to buy a dog online, I then told them I contacte the local police and a lawyer. They told me that they wanted my lawyers name and information. I'm still getting emails from this person claiming theyare going to report me, what the heck are they going to report me for they are the one's who took my money! _________________________________ Bulldog Scam About two months ago I went online to search for an English Bulldog. I found one that I liked and it was surprisingly cheap. I was told that I would only need the send $180. I sent the $180 for the puppy then I was told to send $420. I sent the $420 also because I knew that those dogs were expensive. Then I was told of another charge of $350 so I paid that also. Then after that I was told to send I think $3000. That's where I drew the line and knew I made a mistake. I was told I wouldn't ever get the money I sent back. _________________________________ Buyer I was almost scammed similar to the other stories I read. _________________________________ We were looking for another puppy in the adds and found the one below. We almost fell for it before doing a lot of research I decided to be on the cautious side. Buyer Hi there, Kind regards, Response from Seller Calvary greetings to you, Thanks for your interest in my lovely baby and . She is still very much available for new home.She is 11 weeks old,she will be 5lbs at full grown and she weigh 2lbs presently and She is AKC registered and her shots are given up to date,she is vet checked and potty trained.All her papers will accompany her, But right now i am in africa on a Christain mission with my wife and we have her right here with us.We are going to ship her to you via Express pets delivery on next day delivery after shippment through a shipping agent , i am leaving her for $250Including shipping.If you are interested in having her, i want you to get back to me with your full name,address including the nearest airport to you.Please if you know that you are not going to take very good care of my baby do not reply me because i am only giving her out becuase we dont have time to take care of her again due to the mission work before us here.Await your response. Thanks Buyer Thanks for your quick response! We are definitely interested in your puppy! I assure you that we will take great care of your puppy--our current dog is pretty much our child and we would treat your little girl the same! I am not sure when you can send her, but if we were able to pick her up from the airport on Friday around 6pm or after that would be fantastic (that way we have the next four days off work to spend with her and help her adjust to her new home!) If not, we can do our best to be flexible with you. The nearest airport is Phoenix Sky Harbor Airport.
A few quick questions: How would you like your payment of $250? Also, what brand of food are you currently feeding her? I'd like to make sure that I have the same kind on hand for her prior to her arrival! We have also never picked up an animal from the airport, so a bit of direction as to what to do would be helpful.
I very much look forward to hearing from you. Thank you for everything!
laims Elkunuba and palp so for better feeding the puppy will be
accompany Thanks Buyer Thanks for all the great information! We are ready to pay ASAP, but I was a bit confused though if you are going to give me your account number for me to transfer the money to or if the shipping agent will be contacting us about the payment method. Either way, let me know and I will take care of it right away.
I'll make sure to send you updates and pictures through e-mail, that way you can still see your puppy, even though she is with us! I can't imagine how much worry you are filled with trying to find a good home. It is truly scary, some of the things you hear about pet owners these days.
One more quick question, will she be coming with a crate? I'd like to make sure we are prepared for her ride home (luckily only about 15 minutes away from the airport!) And thanks for the food samples, that will definitely help!
I look forward to everything. Thanks again!
--Ashlee Response from Seller Thanks for your response i want you to know that am so happy to read back from you and i want you to know that she will be accompany along with her crate and all her health document including the food samples so below is the shipping agent payment information which you will need to make the payment through western union money transfer and as soon as the puppy is shipped out i will be getting back to you with the flight details which you will need to pick her up at the airport. Reciever's Name----JOHN MATT
Hello this is Ashlee's fiancé,
After spending a lot of time doing research there have been a lot of scams using western union money transfers to John Matthew in the same area in Africa. Something just doesn't feel right and I want to cover all my basis.
Thank You,
Mark Response from Seller Thanks for your response i want you to know that i am a man of God and i will never do any thing unGodly because of money the puppy will be shipped out through AAAA cargo on next day delivery and you can reach the shipping agent throug is direct contact number as soon as you make the payment foor more infor:+2348023696705 Buyer Thank You, I have decided that this entire transaction does not feel right and will have to decline the offer. I hope everything works out and you can find another owner.
God Bless, Mark
_________________________________ Bulldog anyone? I have been interested in buying a English bulldog, and look in the local newspaper's classified ads on a regular basis. I noticed a really cute picture of a bulldog puppy and the price was only $450!!!! I thought it was an unbelievable steal, so I called the phone number listed, and to my disappointment, the number was not a working number. So i then emailed the seller and asked them more info about the puppy, and this is the email I received back: ******** Hello, Thanks for your interest in my lovely baby. She is still very much available for new home.She is 13 weeks old,She is AKC registered and her shots are given up to date.All her papers will accompany her, But right now i am in africa on a Christain mission with my wife and we have her right here with us.we are going to ship her to you via Express pets delivery on next day delivery after shippment through a shipping agent ,The Adoption fee is $200 and shipping is $150 and payment should be made through any western union local store arround you.if you are interested in having her, i want you to get back to me with your full name,address,phone number including the nearest airport to you.Please if you know that you are not going to take very good care of my baby do not reply me becuase i am only giving her out becuase we dont have time to take care of her again due to the mission work before us here. Await your response.(0112348080789622)
KIM BENSON. _________________________________ This is a scam that ran in a local paper in this area of Virginia. I am glad I didn't fall for it. When I sent an email back to ask about the country they were from I got no response. They also sent pictures of a Yorkie. Original ad that ran in the paper... Ad : Sparky Weighs A Little Over two Lbs. She is registered. She Has A Pretty Little Face, Has A Nice Coat,And Her Ears Are Up. She Is Homeraised, Has Her Shots And Wormed.Full Of Curiosity. She Can Be Left Quietly On Her Own, But Would Prefer To Explore With A Buddy Or Her Mates,She Has Such A Sweet And Gentle Personality,Will Steal Your Heart!!!!enjoys car rides while sitting in her own pet purse. She loves being held and cuddled and if allowed this little diva will share your pillow with you.Will Grow to Be very healthy when mature. Come with health,registered papers and guarantee ****** Hi ,am certain from your words that you and your family are going to be the perfect host sparky,she will really make a very good pet and give you lots of joy with her personality.her personality will make you fall in love with her in a heartbeat.Me and my family are impressed with you taking Sparky.We usually have a large inflocks of visitors who call around to play with her.Furthermore,we've never had any complain of strange behaviour from our visitors,you will have the best of pet with Sparky.For sure these baby will be bringing much joy and happiness to your family. We would be very happy offering Sparky to you.The baby will get to you in 6hours maximum from time shipped.the baby will leave with West Jet from Douala International Airport ,Much care is been taken on pets while on their way to their destinations and the shipping company guarantee health and live arrival.All arrangements as regards shipment to you is the responsibility of shipment company.We can not say how they go about.But precedence has confirmed that pet finally reach successfully and unpertured.she is ready to be part of your family now.She will be ship and deliver to u as soon as you meet up with our payment requirements.she will come along side all her current health record.i will also need your detail address to proceed with the shipping procedure.attached to this mail are pictures of sparky.shipping and freights fare will cost you 874R.you can get hold of me at 0023777515711,thanks waiting for your reply. _________________________________ I saw an ad for a English Bulldog also, and I carried a conversation, for about 3 days through email, with the people, this is the last email she sent me after i said okay I'm interested. Now before this email she stated she was from Louisville KY, here is the email: ********
Hi We shall be shipping your puppy from victoria cameroon and it will take only 7 to 9 hours for the puppy to be delivered to you at your door step.I am charging $220 USD including shipping fees and papers.Puppy will come along with their books,toys and also a 1y health guarantee certificate.Our puppy enjoy short walks and ridding in cars ok..Our babies are playful, how soon do you need the puppy ? I will ship via Airfrance ok so if you are ok Get back with the following details. name......... As soon as I have the above details I make Billy's shipping reservation Which of the pups are you interested in ? Thanks ******** This all sounded weird and i told her no thanks ____________________________________________________________________
Not just the internet: "I recently found an ad in my local newspaper regarding the adoption of a English Bulldog. I replied to this ad by using an e-mail address that was given. Janet.morgan00@yahoo.com. Shortly there after I received a e-mail from a George Christian saying that he is a reverend that was sent on a mission in West Africa." ____________________________________________________________________ From a buyer who was ripped off "I purchased a yorkie pup on line 2 weeks ago. After wiring $300 (that included shipping) I was asked for $170 more for a shipping crate which I sent. Next, while waiting at the airport for my pup, I was contacted saying another $150 was needed for insurance. When confronted with my suspicion of fraud, I never heard from this person again and have not received a refund. It was a hard lesson to learn, and, an embarrassing one. I was warned about this kind of scam, but my nature of trusting people made me proceed. I want to continue with my trust of people, but will never purchase like this on line again!" From Scammer
| | | Inbox
----------------------------------------I
sent my address with a false house number--------------
|
|
||||||||||
|
All Breeds > Purebreds > Hybrid Dog Info > Find the Perfect Dog > Pets > All Creatures > Care Training+ > Photos > Submit a Picture > Free Desktop Wallpaper > Adopt a Rescue Dog > List Your Rescue > Puppies for Sale > Find a Breeder > Classified Ads > Place An Ad > About the Ads > Spike the Bulldog > Maguire Farm > Dog Products > Link to DBI > Scam Warning > Login > Site Updates
Advertising Advertise on DBI > Advertising Rates > Advertising Help > Place a Banner on DBI > Contact Us > DBI Advertiser Policy > Media Coverage > Advertiser Comments > DBI Traffic > Classifieds/Breeders > Place an Ad > Login Rescue
|
||||||||||||