Scam Tip Report #101583 - Home Of Samoyed Puppies


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2021-08-05 18:25:32
Pet Adoption Scam
Home Of Samoyed Puppies 
 Scammer
  Information
Name:
Jone Micheal
Email Address:
jonemicheal24@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Once more thank you for your interest on my puppy,They are very like
to be held. They are kind hearted, affectionate and eager to please.

Our dogs have all their health and genetic screenings. AKC
registration at this price, Pups are de-wormed weekly
Dewclaws have been removed. Our puppies are raised around numerous
animals such as our horses, calves, rabbits, chickens, cats and adult dogs plus our young children. Shipping is available.
All of our puppies come from the healthiest bloodlines. We give each

puppy for $1000 (males) and $1000 (females) and an extra delivery fee

of $200 to all our clients living outside four (4) hours drive to us. We accept local pickups and visits ( We are located Orlando fl) if you are within the state or less than 4 hours drive,
but if you are more than 4 hours' drive away, we will only use a delivery service for the safety of your puppy.

The cost of your puppy includes;

- 1 Year health guarantee

-Health certificate

- Shots & Vaccines

- Rabies Vaccine

- Flea treatment

- Vet check, stamp and signed by the vet

- Puppy diet plan plus sample food

- A few Chew toys

-An educational packet

To begin, I will start by asking you some questions. Sorry for all

the Questions but I need to be sure my puppies are going to a good home.

Have you ever own these kind of puppy before

Is your family aware of the coming of this puppy?

Are you a breeder? Or intend to breed this puppy?

Do you have any veterinarian around your location?

Where are you located?

How soon do you want the puppy?

Would you prefer to pick him/her up in person or you would prefer

him/her (We are located in Orlando fl) shipped over to your doorstep?

With this information I will be sure that you are going to take good care of the puppies, and I will be Very Happy if you can get back to us with all the Answers to these Questions
530-303-8037
https://homeofsamoyedpuppies.com/

Never use Paypal friends and family,Zelle,CashApp,Flutterwave,ApplePay,GooglePay,buy giftcards,MoneyGramWestern Union,Ria,Small World to pay for a puppy or pet (they won't protect you) and be careful using a creditcard. The best option is direct bank transfer,if you get ripped off,you can file a complaints against the account holder.

Use BOTH Bing and google when searching scams. Some things show up on bing before they do on google. If you sent money to this scammer,please post the payment the scammer asked you to use in the comment section below so it can be turned over to the authorities,you must also file a complaint,very important. Please read below...

If you live in the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
3. go to https://reportfraud.ftc.gov click report now.
4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

If you live in Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)

If you live in Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the case number

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

If you live in Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch

If you live in the Philippines: https://pctc.gov.ph/

If you send money to this scammer, please
If you live in South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/talk.php
ComplaintsNodalPoint@saps.gov.za

Use BOTH Bing and google when searching scams. Some things show up on bing before they do on google.
Follow Ups/Extra Information. Most recent is listed first.
Below is my apple Pay account for you to make the payment of $1200 for your puppy(Corey).
APPLE PAYMENT DETAILS: +1 (317) 795-5497
AMOUNT - $1200
MEMO - I love you corey
Please take a screenshot or snapshot of completed payment transaction and send for confirmation once paid.
Best regards.

Scam Email
Subject: Re: Information about my samoyed puppy
From: Jone Micheal delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id g9sor2763674ilf.60....
arc-seal: i=1; a=rsa-sha256; t=1628188123; cv=none; d=google.com; s=arc-20160816; b=kSAFK/L52PQqbDEQOyPzmR1Lb5JhK0YLIJgGYy+gYk...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=CUS4eFFr; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jonemicheal24@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=CUS4eFFr; spf=pass (google.com: domain of jone...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Thu, 5 Aug 2021 19:28:25 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000b5341205c8d41648"

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2021-08-05 18:33:17
 Scammer
  Information
Name:
Name Unknown
Email Address:
jonemicheal24@gmail.com
Scam Website:
Fax:
Thank you for your response Forsure my puppy is going to a good home The process of purchasing a puppy from us goes as follows. you can reserve the puppy by placing a deposit of $600 to hold the pup for you only, that is if you are not ready to make the full purchase and collect the puppy now. If your ready to purchase the puppy now, you will have to make the payment of $1200(including delivery) which the puppy will be delivered to you at your door step , Note that the Sale contract is produced after the payment stated. We will as well produce a transfer of ownership document before the puppy is delivered that shows you as the new legal owner of the puppy. 530-303-8037 https://homeofsamoyedpuppies.com/

Scam Email
Subject: Re: Information about my samoyed puppy
From: Jone Micheal delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id h29sor2675828ila.11...
arc-seal: i=1; a=rsa-sha256; t=1628187292; cv=none; d=google.com; s=arc-20160816; b=lz14yVon11jwIgB172gtJIYZ4Ep43OGjm4GF/h+kWR...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=bvwaWIBM; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jonemicheal24@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=bvwaWIBM; spf=pass (google.com: domain of jone...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Thu, 5 Aug 2021 19:13:55 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000002ae5ee05c8d3e547"

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2021-08-05 18:29:48
 Scammer
  Information
Name:
Jone Micheal
Email Address:
jonemicheal24@gmail.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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