Anonymous User from CARROLLTON, TX

November 19, 2019 at 12:00 AM

Puppy Scam
On Sunday Nov 18, I purchased a Rottweiler puppy from the following website (classyrittweilers.com) from AKC Rottweiler puppies Breeder, in NC. Paul Zack was the individual name that sold me a female Rott name Alisa and I sent him $600 via moneygram reference number ********, it was pick up on Monday 11/18/20. That was my first mistake. Mr. Paul Zack provided me an address of 2100 Grassy Greek Virgilina RD, Oxfont NIC 27565. I did some investigating and the house sold on Nov 20th 2019. I was contacted by Mr. Paul Zack yesterday, several time from this number 980-238-4160, I have several text message from him. Alarming that his number appears unavailable when attempting to call. He did responded to me and told me this was not a fraud and he had drop off the puppy at the C-Douglas Pet flying shipping company. Mr. Zack advised me that drop of the puppy I paid $600 for at the shipping company called C-Douglas flying Pets. Mr. Cooper is the manager and assured he had the puppy. Then I got several emails from Mr. Cooper with the following information. I would need to pay $980 for he shipping crate using either moneygram or westerunion. I did, the first payment was sent to Etience Yemeli for the amount of $980, for the crate and that money would be refunded once the dog has been delivered. WESTERUNION # *********. For the insurance I had to pay $1200, and the money would be refunded back at drop off. MoneyGram #********. In told the scam cost me $2780.00. I received this email from the Scammer this morning: "We were unable to ship yesterday because the flight was canceled. We would ship today by 4pm. I’ll personally get back to you as soon as your puppy is shipped. Be patient. Thank you. On Tue, Nov 19, 2019 at 3:10 AM ****** *****  wrote: What is the hold on the reservation? You guys pick up my money and I'm still waiting on my information. Sent from Yahoo Mail on Android
7049927780
Email: [email protected]
classyrottweilers.com/ - [domain information]

Anonymous User from , NC

June 7, 2024 at 1:41 PM

704-992-9233 reported as a Live Voice or Other. Received on June 7, 2024 at 12:03 PM.

Anonymous User from , NC

May 14, 2024 at 10:25 AM

704-992-7318 reported as a Robocall. Received on May 13, 2024 at 12:00 AM.
Call for Dropped call or no message

Anonymous User from Denver, North Carolina

May 14, 2024 at 9:28 AM

704-992-5558 reported as a Live Voice or Other. Received on May 13, 2024 at 10:00 AM.

Anonymous User from Alexandria, Virginia

April 26, 2024 at 9:44 AM

704-992-7787 reported as a Robocall. Received on April 26, 2024 at 9:20 AM.

Anonymous User from Denver, North Carolina

April 9, 2024 at 5:28 PM

704-992-5558 reported as a Live Voice or Other. Received on April 9, 2024 at 11:00 AM.

Anonymous User from Denver, North Carolina

April 9, 2024 at 4:13 PM

704-992-5558 reported as a Live Voice or Other. Received on April 9, 2024 at 4:00 PM.

Anonymous User from Monroe, North Carolina

March 7, 2024 at 2:22 PM

704-992-9707 reported as a Robocall. Received on March 7, 2024 at 1:00 PM.
Call for Medical & prescriptions

Anonymous User from Charlotte, North Carolina

March 5, 2024 at 6:46 PM

704-992-7464 reported as a Live Voice or Other. Received on March 5, 2024 at 6:42 PM.

Anonymous User from Venice, Florida

February 23, 2024 at 4:41 PM

704-992-8583 reported as a Robocall. Received on February 23, 2024 at 3:13 AM.
Call for Dropped call or no message

Anonymous User from , NC

February 7, 2024 at 3:23 PM

704-992-8452 reported as a Robocall. Received on February 7, 2024 at 11:36 AM.
Call for Dropped call or no message

Anonymous User from , NC

February 7, 2024 at 3:22 PM

704-992-8452 reported as a Robocall. Received on February 7, 2024 at 10:36 AM.
Call for Dropped call or no message

Anonymous User from , NC

December 1, 2023 at 2:54 PM

704-992-8306 reported as a Live Voice or Other. Received on December 1, 2023 at 11:42 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Charlotte, North Carolina

October 13, 2023 at 6:20 PM

704-992-6247 reported as a Live Voice or Other. Received on October 11, 2023 at 12:48 PM.
Call for Dropped call or no message

Anonymous User from Indian Trail, North Carolina

September 6, 2023 at 11:17 PM

704-992-8666 reported as a unwanted call. Received on September 6, 2023 at 5:54 PM.

Anonymous User from Mooresville, North Carolina

September 3, 2023 at 11:52 AM

704-992-8666 reported as a Robocall. Received on August 31, 2023 at 3:45 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , NC

August 11, 2023 at 11:16 AM

704-992-9134 reported as a Live Voice or Other. Received on August 11, 2023 at 11:12 AM.
Call for No Subject Provided

Anonymous User from , NC

July 28, 2023 at 3:26 PM

704-992-9367 reported as a Live Voice or Other. Received on July 28, 2023 at 3:25 PM.
Call for Medical & prescriptions

Anonymous User from , NC

May 24, 2023 at 2:55 PM

704-992-8403 reported as a Robocall. Received on May 24, 2023 at 2:46 PM.

Anonymous User from , NC

May 24, 2023 at 2:46 PM

704-992-8403 reported as a Robocall. Received on May 24, 2023 at 2:43 PM.

Anonymous User from Charlotte, North Carolina

November 12, 2022 at 3:19 PM

704-992-8937 reported as a Live Voice or Other. Received on November 11, 2022 at 11:26 AM.
Call for Medical & prescriptions

Anonymous User from Houston, Texas

September 23, 2022 at 10:53 AM

704-992-5324 reported as a Robocall. Received on September 23, 2022 at 9:43 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Charlotte, NC

March 30, 2021 at 7:44 PM

704-992-6538 reported as a Live Voice. Received on March 30, 2021 at 2:22 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from Charlotte, NC

March 24, 2021 at 4:51 PM

None reported as a Live Voice. Received on March 24, 2021 at 12:33 PM.
Unwanted call for unknown
Caller ID indicated they called from 704-992-7832
Contacted via Wireless (cell phone/other mobile device)