Anonymous User from WESLEY CHAPEL, FL

September 14, 2023 at 12:00 AM

Puppy Scam
they had puppies for sale at affordable price
(469) 224-7431
5000 Prieto Dr Pensacola FL 32506 Pensacola, FL 32506
Email: [email protected]
globalchampiondelivery.com/ - [domain information]

Anonymous User from DISCOVERY BAY, CA

April 21, 2021 at 12:00 AM

Online Purchase
I was purchasing a kitten from a breeder the total was $650, I sent a $400 deposit and as soon as I did I was told I needed to pay $1800 for a special crate and I would be reimbursed at 98% upon delivery. When I asked why this was never mentioned prior to my deposit the reply was oops sorry about that. I refuse to pay the $1800 and asked for the $400 dollars back since this was never discussed and I was not prepared to pay that amount, I was then ghosted.
4692243177
3410 Berry Grove Dr. Spring Spring, TX 77388
Email: [email protected]

Anonymous User from PORT READING, NJ

September 27, 2018 at 12:00 AM

Online Purchase
Thanks for the interest in our Bengal Kittens. Lola is still available and ready to go to a new home. Kittens have been recently Vet-checked & 100% Healthy, de-wormed, on shots, and potty trained. We offer one year health guarantee and also offer free life time support and advice for all customers especially first time cat owners to ensure your kitten is healthy and has a long life expectancy for the love and concern we have for all our litters and also recommend a constant update of all our kittens in their new homes to be sure they are well taken care of. We sell Lola for $300 but firstly, We will appreciate you getting back to us with the answers to the following inquiries below before we proceed with the adoption process to be sure your house can make a good home for her. MORE INFORMATION ABOUT OUR PUPPY Pet Name : Lola Breed : Bengal Sex : Female Age : 10 Weeks *What's included : Registered/registerable, Current vaccinations, Health guarantee.* *Price : **$300 Registered/registerable, Current vaccinations, Health guarantee Additional information: Absolutely ADORABLE, Look into my eyes! How can you resist such beauty? Hi, my name is Lola. I will be the best friend you ever had. A cutie like me has to stay healthy, and besides you’ll look great next to me! I enjoy getting my tummy and ears rubbed. I come vet checked and up to date on my vaccines. I have been dewormed and will stay healthy. ADOPTION REQUIREMENTS!!! Getting a good home for her is the most essential thing we have ever wanted. So i have some few questions for you which I hope you get back to me with the answers sincerely. I just want to make sure that She is getting into the right home. Hope you don't mind? -Where precisely are you located ? -Have you ever raised or owned a cat before? -Do you have a near by vet clinic in your area ? -Does your environment accepts pets ? -How soon do you need her ? -Your contact number will be appreciated We are sorry for the questions, its just that we prefer a caring family, as the answers would help us to know if your home would be the best place for her as all we need is just a new loving and caring home for the baby. We will also like to let you know that we do NOT place any of our kittens in homes that will practice unprofessional breeding for Money making with little or no love and care giving to them. All our kittens are re-homed for PET PURPOSES ONLY. So as long as you can make us understand that you will share the love in your homes with these kittens, we will consider placing one or more of our kittnes to your home. Go here and see them contact us at (469) 224-0264 Best Regards. I sent the $300 to another email address [email protected]. They said they would contact me the next day. The carrier then calls and says they have the kitten and need $1000 to ship her in this special crate. I said I have never heard of this before a crate costing $1000. I asked what airport you shipping from? They said a private airport. The name of this company is Domestic Pet Flyers web address:https://domesticpetflyers.com they were calling from (361) 879-1149 Corpus Christi, TX. They were also in on the scam because they wanted me to go to Western Union and send the following information DEAR CLIENT, Here is our cashier's information you shall be using to do a WESTERN UNION PAYMENT directly to our head quarters so we can proceed with the scheduled delivery of your Kitten. Names .... Joel Isoh State ....TEXAS City .... Richmond Zip .... 77406 Amount .... $300 Once payment is done, text us a copy of the receipt from Western Union....then I figured maybe if I sent it by credit card I would get my money back faster, they said to send it monogram to: DEAR CLIENT, Here is our cashier's information you shall be using to do a Money Gram PAYMENT directly to our money gram head quarters so we can proceed with the scheduled delivery of your Kitten. Names .... Mike Wilson State ....North Carolina City .... Charlotte Zip .... 28213 Amount .... $300 Once payment is done, text us a copy of the receipt from Money Gram. Sending money to different people really sent me another red flag. I then called the seller and asked him to send me a copy of the receipt of the $700 he sent. He said it's in the car. I said can you please send it to be before I send my money. He said I was wasting his time, he was at work and said you dont sound like you trust me. He then said he is cancelling the kitten he cannot do business with someone who doesn't trust him. Both the seller and courier were Nigerian, I could tell but the accents. I tried to have this cancelled by my bank but, it did not post yet. I hope you catch these people and we all get our money back.
(469) 224-0264
3926 Eastland Lake Drive Richmond, TX 77406
Email: [email protected]
www.royalbengalkingdom.com - [domain information]

Anonymous User from LAKELAND, FL

September 21, 2018 at 12:00 AM

Fake Check Scam
Sent Me A Fake Check After Persuading They Employed Me To Yse My Truck GO help Advertise Their New JACK Daniel Product
4692247806
Email: [email protected]

Anonymous User from WILMINGTON, OH

May 10, 2018 at 12:00 AM

**NOT ASSIGNED**
I first found their website in search of a new dachshund puppy. It found it weird they didn’t have an address or phone number. The only means of contact are by email. They ask for your address, name and email. Once they received my interest in a puppy they sent me a counter email with a number. I called the number and a man answered the phone and seemed a bit unprofessional. I asked him if there was any way he could prove that he was a legitimate business. He replied with statements that changed the subject. I disconnected in attempt to reconnect after I decided it was worth another go. I told him I would just come to Texas to get the dog. He would not confirm an address saying that he would rather get things set up first then when I was in Texas he would give me the details. After I questioned him on the vagueness of the details he started to become rude and would not identify his actual business. Then he hung up the phone. I am worried because he has my address, name, and email. Thanks for reading. Hope it is just miscommunication and he has a legitimate business but something seems a bit fishy.
469-224-0264
No address ,
Email: [email protected]
jhomedachshunds.com - [domain information]

Anonymous User from EMMETT, ID

April 11, 2018 at 12:00 AM

Debt Collections
Claims to be a reputable breeder. Puppies are cheap (too cheap for being purebreds/ having AKC registration). They will not meet in person/ Will only ship. They also will request you personal information such as name, address, etc. I did notice that their spelling is not great.
(469) 224-0264
1831 Majestic Falls Ln Longview, TX 75604
Email: [email protected]
joydachshundpuppies.com - [domain information]

Anonymous User from ,

March 23, 2018 at 12:00 AM

Online Purchase
This is a scam. Asked a few questions about the dogs get name and health certificate. Never got a response.mfurther investigation revealed that this is a scam and they have been reported in the past. Costs of puppies way too low...red flag. All the dogs are in photos with different backgrounds. The puppies are way to beautiful...stock photos. Called the number...got a male Asian who can hardly speak English and claimed it was his wife's business. These people are the scum of the earth and will rot in hell.
469-224-0264
1831 Majestic Falls lane Longview, TX 75604
Email: [email protected]
Joydachshundpuppies.com - [domain information]

Anonymous User from JACKSON, TN

March 7, 2018 at 12:00 AM

Online Purchase
This company also goes by joydachshundpuppies.com and they contacted me after I emailed them. They finally called me but wouldn’t ever send me pictures of the mother and father of the puppy that I was interested in. I began to research them and quickly found them to be a scam. They both use the phone number from grapevine, TX 469-224-0264. They are foreigners and probably not even here in the US. Thank God they didn’t get any of my hard earned money. They try to get you to send them money for puppy and delivery. My daughters college roommate was a victim to a scam such as this a year ago involving a dachshund. I just now found out about it as she was embarrassed to tell anyone. She doesn't recall the company and never reported it as she didn't want her parents to know. Probably the same ones. Evil and wicked people in this world. Please shut them down
469-224-0264
2539 Country Place Drive Richmond, TX 77406
Email: [email protected] and [email protected]

Anonymous User from PORT SAINT LUCIE, FL

April 4, 2017 at 12:00 AM

Debt Collections
I sent a message on this website about a puppy named Abby. He sent a auto message back about all the puppies he had. He thanked me for asking about Abby and to ask any questions about her. There was a phone number on it and called had to leave a message. He called me back and explain all about the puppy how they fly them to us. I told him that I had one other phone number to call about another puppy, but I would call him back . I called back and we made all the arrangements to pay and then he would hold the puppy until Saturday. Then he said to go to Walgeen and use cash or my ATM debit card in the ATM machine. I said I would go to Publix and use the Western Union there. They said no, I could only use The ATM at Walgreen and only my debit or cash. Then they wrote ok like when are we going to get the money. At the point I told him we had a storm and the ATMs were down, but if he gave me his address I would send him a cashier check from my bank right to his house and he would get it the next day, I also ask for his breeders number for my records. At that point I never heard from them again. I wrote him and ask what happen , I wanted Abby and please get in touch with me. I would get him the money somehow I sill have not heard from him. I went on his website and the beginning is still there and it shows the puppies but when you hit contact us it says Page Not Available. So I called and the phone went to the Same answer machine. I did not leave a message I did not want to have them take the number done. I just don't want this to happen to someone else who may want the puppy so bad they do it, and then they lose their money and are heartbroken that they did not get the puppy. Thank you for reading this and I hope somethings can be tone yo stop theses people. Any questions please call me Claudia Gillis
4692240264
Ft worth tx Fort Worth, TX 76137
Email: [email protected]
www.adorableminiaturedachshundshome.pet/ - [domain information]

Anonymous User from , OH

June 4, 2024 at 5:20 PM

469-224-5229 reported as a unwanted call. Received on June 4, 2024 at 5:00 PM.

Anonymous User from , OH

May 29, 2024 at 7:15 PM

469-224-5229 reported as a unwanted call. Received on May 29, 2024 at 7:13 PM.

Anonymous User from Crossroads, Texas

May 21, 2024 at 10:52 AM

469-224-0051 reported as a Live Voice or Other. Received on May 21, 2024 at 9:48 AM.

Anonymous User from Denver, Colorado

March 8, 2024 at 6:50 PM

46922490697 reported as a Live Voice or Other. Received on March 4, 2024 at 8:15 PM.

Anonymous User from , MA

February 25, 2024 at 5:31 PM

469-224-1102 reported as a unwanted call. Received on February 23, 2024 at 4:29 PM.
Call for No Subject Provided

Anonymous User from , MA

February 23, 2024 at 6:38 PM

469-224-1102 reported as a unwanted call. Received on February 23, 2024 at 4:29 PM.
Call for No Subject Provided

Anonymous User from Richardson, Texas

October 13, 2023 at 6:28 PM

469-224-0264 reported as a Robocall. Received on October 13, 2023 at 5:25 PM.
Call for Energy, solar, & utilities

Anonymous User from Houston, Texas

April 25, 2023 at 8:43 PM

469-224-5717 reported as a Robocall. Received on April 19, 2023 at 10:41 AM.

Anonymous User from Houston, Texas

April 6, 2023 at 10:28 PM

469-224-5865 reported as a Robocall. Received on April 5, 2023 at 6:53 PM.

Anonymous User from Houston, Texas

April 6, 2023 at 9:07 PM

469-224-5865 reported as a Robocall. Received on April 6, 2023 at 1:32 PM.

Anonymous User from Fort Worth, Texas

March 1, 2023 at 11:51 AM

469-224-1363 reported as a Live Voice or Other. Received on March 1, 2023 at 10:00 AM.

Anonymous User from Little Elm, Texas

January 28, 2023 at 5:23 PM

469-224-0455 reported as a Robocall. Received on January 28, 2023 at 4:16 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , TX

January 19, 2023 at 12:46 PM

469-224-1131 reported as a Robocall. Received on January 19, 2023 at 11:42 AM.

Anonymous User from Mansfield, Texas

January 6, 2023 at 11:01 AM

469-224-1772 reported as a Robocall. Received on January 6, 2023 at 9:59 AM.

Anonymous User from Sanger, Texas

December 6, 2022 at 4:43 PM

469-224-1135 reported as a unwanted call. Received on December 5, 2022 at 1:43 PM.
Call for Dropped call or no message

Anonymous User from , NJ

October 31, 2022 at 5:27 PM

469-224-0467 reported as a Live Voice or Other. Received on October 31, 2022 at 4:50 PM.
Call for Dropped call or no message

Anonymous User from Richardson, Texas

August 8, 2022 at 10:35 AM

469-224-7355 reported as a Live Voice or Other. Received on August 4, 2022 at 12:00 AM.

Anonymous User from , NC

March 24, 2016 at 9:02 PM

reported as a Prerecorded Voice. Received on March 24, 2016 at 3:39 PM.
Robocall for unknown
Caller ID indicated they called from 469-224-0542
Contacted via Wired