Pet Adoption Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Turin, Turin, Italy
2014-11-12 21:26:22
Pet Adoption Scam
Kijiji.com
http://schweiz.kijiji.ch/c-PostersOtherAds-W0QQUserIdZ93627959 
 Scammer
  Information
Name:
Ruiz Maria
Email Address:
mariaruiz93@live.com
Scam Website:
Mein Lieber, Vielen Dank für die schnelle reagieren. Ich bin derzeit in Budapest,Ungarn mit den Welpen durch der plötzliche Tod meiner Tochter und die Welpen sind derzeit mit mir und mit diesen ich wirklich deprimiert und wollen die Welpen geben au... ⇒ more
Anonymous
Hawthorn, Victoria, Australia
2014-10-09 01:40:56
Pet Adoption Scam
Other Classifieds Site
Champion Boston terrier Puppies Available Now 
 Scammer
  Information
Name:
Anthony Maddison
Email Address:
anthonymaddison883@gmail.com
Scam Website:
Champion Boston terrier Puppies Available Now Posted: Wednesday, 24 September 2014, 9:02 AM -------------------------------------------------------------------------------- Reply: click here Champion Boston terrier Puppies Available Now I have 6... ⇒ more
Anonymous
Prague, Hlavni mesto Praha, Czechia
2014-09-27 15:12:43
Pet Adoption Scam
Other Classifieds Site
Untitled Pet Adoption Scam on Other Classifieds Site, ref:21277 
 Scammer
  Information
Name:
Maria Ruiz
Email Address:
mariaruiz93@live.com
Scam Website:
Fax:
-
I was contacted by a scam artist off kittenads.co.uk (this site is secure she was just using that free ad site to lure in potential buyers) site her name is maria ruiz and she was claiming to sell two ragdoll kittens her email is mariaruiz93@live.com this ... ⇒ more
Gérard SEROUX
Crissier, Vaud, Switzerland
2014-09-18 11:56:53
Pet Adoption Scam
Other Classifieds Site
facebook 
 Scammer
  Information
Name:
IHUEL MARC
Email Address:
ihuelmarc18@hotmail.fr
Scam Website:
Ce Monsieur a une complice qui se nome Mme MESDOUZE Sabrina et Mme MONELLO Marjorie. Il propose de vous offir un prêt a 3% d'intérêt et vous fais payer 200€ de frais. Une fois que vous avez payer les frais comme moi, il vous demande de paye... ⇒ more
Marianne Rayner
Somewhere in Cyprus
2014-08-29 19:27:47
Pet Adoption Scam
Other Classifieds Site
Teacup chihuahuas ready for adoption 
 Scammer
  Information
Name:
Mr. Anthony Maddison
Email Address:
anthonymaddison883@gmail.com
Scam Website:
24.08.2014 at 15:52 Anthony Maddison : Hello Thanks for Contacting in regards to my Male and female puppies and sorry for the late reply i was very busy with work. They are still available,I just got a male and female cal... ⇒ more
Anonymous
Fairfax, VA, United States
2014-07-04 00:35:34
Pet Adoption Scam
Other Classifieds Site
Puppies for Sale 
 Scammer
  Information
Name:
Shawn Rogersinho , Jefferson Scott
Email Address:
Paneduardo28@gmail.com
Scam Website:
BUYER BEWARE The add says located in Richmond, Va will not answer phone calls, only texts. Owner says he's in San Antonio, Tx and that it was a national posting to get buyers asap. However the seller asks you to blindly send a money gram and he will ship ... ⇒ more
Jacob Gough
New York, NY, United States
2014-04-27 06:43:34
Pet Adoption Scam
scam company set up by a criminal and a con man 
 Scammer
  Information
Name:
Tracy Mann, john Botting Vinnco Scam
Scam Website:
Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough. Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not. Anyone who starts a com... ⇒ more
No Name
Rancho Cucamonga, CA, United States
2014-04-01 22:46:57
Pet Adoption Scam
Other Classifieds Site
Yorkies for sale +1 (240) 583-7478 
 Scammer
  Information
Name:
Joyce majczuk
Email Address:
amandacarpol@textpic.com
Telephone:
+1 (240) 583-7478
... ⇒ more
John Frank
Somewhere in Sweden
2014-04-01 09:42:17
Pet Adoption Scam
Scam compnay set up to commit fraud 
 Scammer
  Information
Name:
Driftcurve Pty Ltd
Imperial Wager,DC Solutions (DCPlan, Driftcurve) are all scam companies set up to sell Lay Trading software. Be very wary dealing with these scam artists you will lose your money. Do not deal with Imperial Wager either they appear to be a very dodgy operat... ⇒ more
Anonymous
Dunoon, Argyll and Bute, United Kingdom
2014-03-27 20:08:54
Pet Adoption Scam
Gumtree
pug puppy 
 Scammer
  Information
Name:
Anastasia L
Email Address:
Aniwzxx@gmail.com
I found pug puppies for adoption on gumtree and contacted the seller. This person.is claiming to be giving away pug puppies.. but claiming she lives in france but will transport dog with fee of £90 via moneygram.. asking to put the reason through as 'bi... ⇒ more
androsi and stace ventura
Liverpool, Liverpool, United Kingdom
2014-03-21 13:35:21
Pet Adoption Scam
Gumtree
+1 Untitled Pet Adoption Scam on Gumtree, ref:17562 
 Scammer
  Information
Name:
anistasia
Email Address:
aniwxzz@gmail.com
asking to rehome a "PUGLET" a reply from email as follows;; sorry i am actually based in Renne France . I've already moved with the baby but have no problems sending her to you. you don't have to bother as she has had all her jabs and has a passport so ... ⇒ more
Anonymous
Tirana, Qarku i Tiranes, Albania
2014-03-19 00:01:11
Pet Adoption Scam
siberian husky 
 Scammer
  Information
Name:
sandra jones
Email Address:
sandrajones983@gmail.com
Scam Website:
this person tried to persuade me getting her pets she (or maybe he) offered them for free,so i had just to pay for the transport she wanted my address,phone number,everything required for transport. she didn't tell me her location,she did that only after i... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2014-03-12 09:02:03
Pet Adoption Scam
Yahoo
www.chihuahuas.co.za 
 Scammer
  Information
Name:
stephen alan
Email Address:
stephenbabieshome41@gmail.com
I blindly purchased a teacup chihuahua that was meant to be delivered to me the following day. So I tranferred R1000 into the account details that were sent to me. And so a global delivery person then called me to say money was needed for the special crate... ⇒ more
Anonymous
Altnagelberg, Lower Austria, Austria
2014-02-04 18:30:49
Pet Adoption Scam
Kijiji.com
RE: Shiba Inu Welpen 
 Scammer
  Information
Name:
Ruiz Maria
Email Address:
mariaruiz93@live.com
Scam Website:
After i want to see the dog in salzburg i recived this email. They tryed to get money for flight -- and the dog Å› the offers don exists. The pictures from dogÅ› are stolen from other webpage. The same user offers with this link 25 other dogÅ› ... ⇒ more
Sarah
Sydney, New South Wales, Australia
2014-01-22 01:23:06
Pet Adoption Scam
Gumtree
+1 Text response from Gumtree ad, asking to reply only via their email 
 Scammer
  Information
Name:
Rebecca Barbara
Email Address:
barbara.rebecca18@gmail.com
Telephone:
+61 428 465 117
Responded to gumtree ad I have for pups as text message reading "Is your puppy still for sale? pls advice on ur firm price .pls respond through my email (barbara.rebecca18@gmail.com) only."... ⇒ more
Anonymous
Somewhere in Australia
2013-12-15 01:20:01
Pet Adoption Scam
au.catsdoptions 
 Scammer
  Information
Name:
Cats adoptions
Email Address:
has many
Scam Website:
Offering kittens to give away. Has many unique breeds. After replying to ads they say contact them through direct email. They say they have moved and want you to pay delivery fees online to western union. ... ⇒ more
Anonymous
Denham Springs, LA, United States
2013-12-05 02:44:09
Pet Adoption Scam
Other Classifieds Site
+1 Internet sale of dogs 
 Scammer
  Information
Name:
Edwardo Pan
Email Address:
panedwardo28@gmail.com
I was looking for a Yorkie puppy online. This person claimed to have them in my area at a reasonable price.once I found out he was out of state and trying to get me to send money to fly the puppy to me, I was convinced it was a scam and called him on it.... ⇒ more
laura Small
Las Vegas, NV, United States
2013-11-22 01:13:04
Pet Adoption Scam
Other Classifieds Site
I adveritase puppy for sale on puppyfind.com 
 Scammer
  Information
Name:
JOHN ANDERSON(nick name janet judy )
Email Address:
janetjudy12@gmail.com
Scam Website:
Hello How are you doing there today and lovely puppy??hope they're doing great and getting more bigger, you will receive the payment t via fedex courier serivce today Just take it to your bank and get it cashed there then you will deduct your m... ⇒ more
Anonymous
Wyckoff, NJ, United States
2013-11-14 15:54:53
Pet Adoption Scam
Craigslist (craiglist.com)
yorkies for adoption 
 Scammer
  Information
Name:
Melissa Zepeda
Email Address:
Melissazepeda2002@yande.com
Scam Website:
Has 2 yorkies would like them to be adopted togther $500 for both..gives a sob story and when question about it being a scam ..she goes on about being a Christian woman and there ate still good trustworthy people in the world...beware this is a scam... ⇒ more
Anonymous
Kyle, TX, United States
2013-10-21 23:21:57
Pet Adoption Scam
Cute French Bulldogs Home Morales Pets 
 Scammer
  Information
Name:
Juan Morales
Email Address:
moralesjuan126@gmail.com
Scam Website:
I was looking to buy a French Bulldog and submitted for info. I received a text message saying info would come via email. confirm when I got. I called the # text was sent from. The phone rang and rang and at the end it beeped. For a moment I thought h... ⇒ more
Anonymous
Pasadena, CA, United States
2013-10-21 01:01:36
Pet Adoption Scam
Purchase of a puppy 
 Scammer
  Information
Name:
Juan morales
Email Address:
moralesjuan126@gmail.com
Scam Website:
We decide to purchase a French bulldog puppy. They asked for $789.00 for the puppy and flight charge. Seller asked me to wire the money by western union. The seller never in no time mentioned that we had to purchase an insurance for puppy to travel. Then t... ⇒ more
Anonymous
Freehold Borough, NJ, United States
2013-10-14 02:11:50
Pet Adoption Scam
eBay Classifieds
Ebay Classified Pets puppy for Sale 
 Scammer
  Information
Name:
Michaels
Email Address:
Arthmikes4@yahoo.com
Scam Website:
Selling puppies using false Address and Asking for Money up front! False informationon the add in EbayClassified pets selling a Shitzu black and white puppies $350 located in Centereach Ny When Location was disclosed after agreeing to purchase stati... ⇒ more
Anonymous
Portland, OR, United States
2013-10-11 18:48:36
Pet Adoption Scam
Craigslist (craiglist.com)
classic spammer 
 Scammer
  Information
Name:
blossom39k@gmail.com
Responded to an ad on craigslist for my pickup. My ad states the price twice. The email asked what my price was for my pet and asked me to respond to this email. Basic scam tactic to get me to respond to correct him/her I guess and hack me I suspect. D... ⇒ more
Anonymous
Liberty, MO, United States
2013-09-24 21:41:01
Pet Adoption Scam
Other Classifieds Site
Micro teacup Yorkie for free adoption 
 Scammer
  Information
Name:
Lilian Anderson/Sharon Jackson
Scam Website:
Telephone:
651-689-5088
Contacted individuals about purchasing a Yorkie-they texted back saying they had 2 13 week old male and female yorkies, free but shipping for one was $250 and $400 for two via a shipping service, and i just needed to supply my address. Asked about local pi... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-09-23 04:05:51
Pet Adoption Scam
Gumtree
anyone whoever breeds a litter of puppys needs to know this. 
 Scammer
  Information
Name:
\'David Thomas\'
Email Address:
davidthomas02@yahoo.com
offered to buy a puppy and pay through paypal. Realised was offering to pay more for the puppy than I was asking???... ⇒ more
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