Scams selling or giving away non-existent animals, often Puppy Scams.
by kderry Fri Mar 07, 2014 8:11 am
I spent $250 for a teacup Maltese puppy for my daughters birthday that was suppose to arrive on Saturday, now the lady is telling me that the airport needs a $498 crate fee that is supposedly 90% refundable at pick up (Daisy will suffocate if not purchased) ...The lady promised me in the beginning I would only pay 250, she has reassured me over and over that this not a scam nor would she ever think of hurting me that way. I was very skeptical from the start and She truly has/had me convinced that she was not that type of person. She says she was a very Godly women and has used God and many bible quotes against me, I believe. I told her I could not afford the $498 and asked if she could cover that and I would just pay her the 10% refundable amount. I just now received a reply back saying this:
Hi Mrs Kari
Thanks for getting back to me, You see i really understand your situation and i am very willing to help you out but right now the only money i can come eup with is $200, My husband is out of state at the moment and I just paid my bills. i am only left with $200 on me right now, I will go deposit the $200 for the crate this morning, so please try as much as possible and complete the remaining balance to the agency so that they can proceed with the delivery of Daisy tomorrow and when you get the Refunds you can only send me back $100 Ok? Please I will let you know as soon as i have deposited the $200 to the agency.
Thanks and God Bless You.
Can you please tell me asap if I am being scammed? I have a bad feeling I am and I'm devastated, This was the only money I had for daughters birthday gift. Please can you help?? I am posting the first email sent to me with header info below
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Message-ID: <[email protected]>
Date: Mon, 17 Feb 2014 04:02:31 -0800 (PST)
From: Tally Renis <[email protected]>
Subject: Re: Super Cute Teacup Maltese Puppies
To:
In-Reply-To: <20140217081107.25732.882801435.swift@www.global-free-classified-ads.com>
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Hi Dear,
Thanks for the interest you have for my puppies .. They are still available, All my puppies are up to date on shots and will be coming alongside all their registration papers including AKC and health Guarantee , They are Potty Trained, Pad trained and they are Well Socialized , Very good with kids and other home pets, 13 weeks 2 days old. They are all purebred Teacup Maltese puppies and proving to be approximately 3.8 to 4lbs fully grown. Attached and recent pictures of all the puppies i have available, Browse through the pictures and lemme know which of the puppies you are interested in. We are located here in Baltimore MD and willing to ship any of the puppy to your location if need be and if you can assure me of providing a great home for the puppy or puppies then all you will only have to pay for his or her delivery fee which is $250 each and nothing more . All i want for these puppies is just a good home where they will be showered with love
and care, So if you can just assure me that you will spoil these puppies rotten with love and care and i will let you have him or her Before we proceed , i will like to know the following from you,
Were are you located?
Which of the puppies are you interested in ?.
What is your cell contact number ?
I will like you to assure me that you are going to take very good care of the puppies. I will also love to hear or know more about your family and your relationship with this breed of puppies, or other pets. My decision will then be made known to you after reading from you .
Thanks for your valuable time and i look forward reading from you asap.
With warm regards.
God Bless You


--------------------------------------------
On Mon, 2/17/14, wrote:

Subject: About your ad...Super Cute Teacup Maltese Puppies
To: <removed> MW
Date: Monday, February 17, 2014, 12:11 AM


















Hello 476shdjye
You have received a message from Kari
Derry regarding your following listing:




Title:
Super Cute Teacup Maltese
Puppies


Link:
http://chicagoil.global-free-classified ... 65057.html







Kari
Derry's Message To You:




Contact Name:



Contact Phone:




We are interested purchasing a female
Teacup Maltese for our daughter. What ages and price are
you asking?



You
can either respond directly to this
email:










Message sent on Feb 17, 2014 from
(209.251.103.142)

This is an email sent in response to one of your listings
on our website and is not intended as unsolicited email.

Please contact us if you have any questions or concerns
regarding this email and our service.
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by vonpaso xlura Fri Mar 07, 2014 8:43 am
The writing style is African, and the IP address beginning with 41 is in Cameroon. (All IP addresses beginning with 41 are in Africa.) Cameroon is the hotbed of pet scams.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by AlanJones Fri Mar 07, 2014 9:09 am
As vonpaso says, the writing is definitely African.

I am afraid that the $250 you have sent is lost as it will have been collected anonymously by a pathetic little scammer who would rather steal from innocent people than get a proper job.

Please do not send them any more money - there is no puppy, so there is no chance of it suffocating - this is just an example of how low the scammers will go by trying to emotionally blackmail you into paying more money.

The best thing to do is to block the scammers and don't reply to them. They may try further blackmail tactics or even send emails pretending to be the FBI or someother organisation trying to persuade you to pay the money to avoid getting in trouble.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by coinpuppy Fri Mar 07, 2014 11:56 am
Alan is right. It is all a scam..there is NO puppy. Do not have any further contact with the scammer, and do not send any money. And he is right about getting more scam emails. Chalk it up as an expensive lesson and move forward
by HillBilly Fri Mar 07, 2014 6:31 pm
a fast search on the email address shows adverts posted in many different cities all over. This is a first clue that you are not dealing locally, and its a scammer advertising non existent animals.

The IP address you gave goes back to Cameroon. Never ever deal with someone that (1) is not local, and (2) is in a different country.
General IP Information

IP: 41.202.192.168
Decimal: 701153448
ISP: Orange Cameroun Multimedia Service
Organization: OrangeCM
Assignment: Static IP
Geolocation Information
Country: Cameroon

Sorry you were scammed, the best you can do is to learn from it and hope that Karma does really exist. :=) :bondage:

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