Anonymous User from ,

August 25, 2023 at 12:00 AM

Puppy Scam
Saw an ad on Facebook for a Cavapoo puppy named Lilly. Charismatic Cavapoo did not want to talk on the phone as they wanted everything done by email. Price was $1200 but I asked if they would take $1000. Sent them $500 by Zelle. This was my first use of Zelle as it was a service that my bank offers. I then asked for them to ship Lilly to me. They said that would be a $250 charge. I sent the rest of the money which now totaled $1250. They then told me that I had to pay a refundable payment, $499.99, to the shipping company for the insurance. Charismatic Cavapoo said they never received the $499.99 payment and asked for it to be resent. We were told that sometimes it takes a few days to receive Zelle money. Email communication continued and then it just stopped and knew at that time I was scammed.
1(719) 297-1617
3805 Pony Tracks Drive Colorado Springs CO Colo Spgs, CO 80922
Email: [email protected]
charismaticcavapoopuppies.company.site - [domain information]

Anonymous User from VALLEY SPRINGS, CA

August 22, 2021 at 12:00 AM

Puppies and dogs for adoption
I saw this advertisement on Facebook "Puppies and dogs for adoption". I was communicating with lady named Mary Garza via instant messenger. I was supposed to be making a purchase for a Toy doodle Cup Puppy. When I asked her the name of her website she said it is "under construction". Here is the exact statement she messaged to me. "Regarding how the transportation and delivery of the puppy to you will be carried out, my husband will make all necessary arrangements such as change of ownership paper under your full names. As soon as all is set then you will have the puppy deliver to you. My husband will be using Hartsfield-Jackson International Airport which has domestic flight and a home delivery service okay. They are very efficient in in pets transportation and they always insure pets before shipping. They also offer home delivery services. The puppy will be delivered to your door step. They also have well trained vet specialist that will take care of pets during the flight. If that is okay with you then all I need is your full delivery details and once I have the details, my husband will go and get him registered. Once my husband is done with the registration, they shall get back to you with a valid tracking number so that you can track and know the departure and arrival time of the puppy. All it will cost you is $300 which includes the baby's change of ownership, paperwork, and home delivery charges. All I need is an assurance from you that you gonna spoil the baby with all the love and affection of the puppy deserves once home with you. I will be sending the puppy along side the following; A year health guarantee, AKA registration papers, Pedigree papers, Vet record, Food sample, Puppy toys, and the change of ownership document which makes you the rightful owner of the puppy." Right after I paid her $300 using an online wire transfer via Venmo, I received a tracking number from "World Logistic Services". Shortly later I received another email from that same company saying that the puppy cannot board the aircraft with out me purchasing and airconditioned crate for the puppy. I chose the 3rd option. That was to pay the $1,300 which was supposedly covered by insurance and I would get fully refunded that $1,300 immediately upon delivery of the puppy. Again I used a wire transfer via Venmo and paid $1,300 to a person named Joel Jnr Mugadza. A couple of hours later Mugadza sent me a personal text saying that the company needs another $1,300 to insure the puppy before boarding the flight. When I told him that I do not have anymore money to give because none of this was discussed earlier, he became very agitated and unprofessional. And then tells me that I need to borrow money from a friend. I put my husband on the phone using a 2 way. My husband spoke with Mugadza and told him that this sounds like a scam. When my husband told Mugadza that he could tell that Mugadza has a foreign accent and that is a red flag and sign for not to trust him, Mugadza disconnected the phone call. A minute later he texted me back saying he was able to come up with some money but all we need to do is come up with $500. I then told him that I change my mind and I do not want the puppy. I just want a full refund instead. He told me that that is not possible because we have gone too far in the process. After further investigating it appears that these scammers stole the identity of an actual shipping company "World Logistic Services". On the email they use it says [email protected]. Big companies aren't going to use a gmail email. Mary Garza, the lady I was messaging back and forth with, her personal Facebook profile is no longer available. But Joel Jnr Mugadza is still available on Facebook. "Puppies and dogs for adoption is currently advertising on Facebook.
1-7192973492
Email: [email protected]

Anonymous User from Arvada, Colorado

May 15, 2024 at 4:54 PM

719-297-0114 reported as a Live Voice or Other. Received on May 15, 2024 at 2:50 PM.

Anonymous User from Highlands Ranch, Colorado

May 14, 2024 at 5:46 PM

719-297-0133 reported as a Live Voice or Other. Received on May 14, 2024 at 3:43 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , CA

May 13, 2024 at 7:58 PM

719-297-0114 reported as a Live Voice or Other. Received on May 13, 2024 at 5:52 PM.

Anonymous User from Littleton, Colorado

May 13, 2024 at 7:19 PM

719-297-0133 reported as a Live Voice or Other. Received on May 13, 2024 at 5:04 PM.

Anonymous User from , WV

May 10, 2024 at 11:28 AM

719-297-9628 reported as a Robocall. Received on May 10, 2024 at 11:27 AM.

Anonymous User from Denver, Colorado

April 30, 2024 at 7:28 PM

719-297-8728 reported as a Robocall. Received on April 30, 2024 at 9:30 AM.
Call for Dropped call or no message

Anonymous User from Castle Rock, CO

April 25, 2024 at 2:33 AM

719-297-3232 reported as a Text Message. Received on April 24, 2024 at 6:29 PM.
Unwanted call for Political Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Pueblo, Colorado

March 15, 2024 at 5:24 PM

719-297-1650 reported as a unwanted call. Received on March 9, 2024 at 12:00 AM.
Call for No Subject Provided

Anonymous User from Pueblo, Colorado

March 15, 2024 at 5:21 PM

719-297-1650 reported as a unwanted call. Received on March 9, 2024 at 12:00 AM.
Call for No Subject Provided

Anonymous User from , CO

March 8, 2024 at 7:51 PM

719-297-2283 reported as a Live Voice or Other. Received on March 8, 2024 at 5:44 PM.
Call for No Subject Provided

Anonymous User from Raleigh, North Carolina

February 14, 2024 at 11:19 AM

719-297-3248 reported as a Robocall. Received on February 14, 2024 at 10:04 AM.
Call for Dropped call or no message

Anonymous User from Colorado Springs, Colorado

January 8, 2024 at 11:52 AM

719-297-2131 reported as a Live Voice or Other. Received on January 8, 2024 at 8:00 AM.

Anonymous User from Rifle, Colorado

December 11, 2023 at 3:33 PM

719-297-7312 reported as a Robocall. Received on December 11, 2023 at 11:47 AM.

Anonymous User from Pueblo, Colorado

November 14, 2023 at 4:24 PM

719-297-5717 reported as a Robocall. Received on November 14, 2023 at 2:20 PM.
Call for Charities

Anonymous User from Como, Colorado

October 17, 2023 at 11:39 AM

719-297-2859 reported as a Live Voice or Other. Received on October 17, 2023 at 9:37 AM.
Call for Medical & prescriptions

Anonymous User from Lakewood, Colorado

September 29, 2023 at 5:00 PM

719-297-4692 reported as a Live Voice or Other. Received on September 28, 2023 at 12:00 AM.
Call for Medical & prescriptions

Anonymous User from Colorado Springs, Colorado

September 29, 2023 at 1:12 PM

719-297-9645 reported as a Live Voice or Other. Received on September 29, 2023 at 11:15 AM.

Anonymous User from , CO

July 28, 2023 at 12:05 PM

719-297-7619 reported as a Live Voice or Other. Received on July 27, 2023 at 2:21 PM.

Anonymous User from Stone Mountain, Georgia

July 26, 2023 at 6:59 PM

719-297-5914 reported as a Live Voice or Other. Received on July 26, 2023 at 5:57 PM.

Anonymous User from Stone Mountain, Georgia

July 26, 2023 at 6:59 PM

719-297-5914 reported as a Live Voice or Other. Received on July 26, 2023 at 5:57 PM.

Anonymous User from , CO

July 17, 2023 at 3:26 PM

719-297-7753 reported as a unwanted call. Received on July 14, 2023 at 1:22 PM.
Call for No Subject Provided

Anonymous User from Aurora, Colorado

July 14, 2023 at 5:44 PM

719-297-7981 reported as a Live Voice or Other. Received on July 14, 2023 at 12:00 AM.
Call for No Subject Provided

Anonymous User from Durango, Colorado

July 10, 2023 at 2:40 PM

719-297-7891 reported as a unwanted call. Received on July 10, 2023 at 12:37 PM.

Anonymous User from Del Norte, Colorado

June 26, 2023 at 5:36 PM

719-297-7871 reported as a Live Voice or Other. Received on June 26, 2023 at 3:24 PM.
Call for Charities

Anonymous User from , NE

May 9, 2023 at 12:01 PM

719-297-9594 reported as a Live Voice or Other. Received on May 5, 2023 at 2:47 PM.

Anonymous User from Fishers, Indiana

May 8, 2023 at 2:58 PM

719-297-6931 reported as a Robocall. Received on May 8, 2023 at 2:44 PM.

Anonymous User from , CA

May 8, 2023 at 2:37 PM

719-297-6931 reported as a Robocall. Received on May 8, 2023 at 11:34 AM.

Anonymous User from Lancaster, Pennsylvania

May 4, 2023 at 8:00 PM

719-297-9603 reported as a Robocall. Received on May 4, 2023 at 2:37 PM.
Call for Dropped call or no message

Anonymous User from Pomona, New York

May 4, 2023 at 12:57 PM

719-297-9573 reported as a Robocall. Received on May 4, 2023 at 10:40 AM.
Call for Dropped call or no message

Anonymous User from Columbus, Ohio

May 3, 2023 at 1:54 PM

719-297-9579 reported as a Robocall. Received on May 3, 2023 at 1:51 PM.

Anonymous User from Naples, Illinois

April 7, 2023 at 2:10 PM

719-297-9599 reported as a Robocall. Received on April 6, 2023 at 11:00 AM.

Anonymous User from Delavan, Colorado

April 3, 2023 at 11:38 AM

719-297-9565 reported as a unwanted call. Received on April 3, 2023 at 10:21 AM.
Call for No Subject Provided

Anonymous User from , CO

March 14, 2023 at 4:25 PM

719-297-5534 reported as a unwanted call. Received on March 14, 2023 at 11:33 AM.

Anonymous User from , CO

March 2, 2023 at 2:08 PM

719-297-9632 reported as a Live Voice or Other. Received on March 2, 2023 at 8:13 AM.

Anonymous User from Chicago, Illinois

February 20, 2023 at 9:55 PM

719-297-9598 reported as a Live Voice or Other. Received on February 20, 2023 at 4:33 PM.
Call for Dropped call or no message

Anonymous User from , CO

February 15, 2023 at 1:23 PM

719-297-5730 reported as a Live Voice or Other. Received on February 13, 2023 at 3:49 PM.
Call for Dropped call or no message

Anonymous User from Centennial, Colorado

January 31, 2023 at 6:43 PM

719-297-6965 reported as a Robocall. Received on January 31, 2023 at 12:00 AM.
Call for Dropped call or no message

Anonymous User from Denver, Colorado

January 11, 2023 at 7:41 PM

719-297-9754 reported as a Live Voice or Other. Received on January 11, 2023 at 5:35 PM.

Anonymous User from Aliso Viejo, Hawaii

December 13, 2022 at 2:32 PM

719-297-9573 reported as a Live Voice or Other. Received on December 13, 2022 at 2:30 PM.

Anonymous User from Denver, Colorado

December 2, 2022 at 4:28 PM

719-297-9930 reported as a Robocall. Received on December 2, 2022 at 1:27 PM.

Anonymous User from Key West, Florida

December 1, 2022 at 7:00 PM

719-297-9560 reported as a Live Voice or Other. Received on November 30, 2022 at 4:20 PM.
Call for Medical & prescriptions

Anonymous User from Midland, Georgia

November 9, 2022 at 2:38 PM

719-297-9642 reported as a Robocall. Received on November 3, 2022 at 11:41 AM.
Call for Dropped call or no message

Anonymous User from Carroll, IA

October 10, 2022 at 8:35 PM

None reported as a Prerecorded Voice. Received on October 10, 2022 at 10:16 AM.
Unwanted call for unknown
Caller ID indicated they called from 719-297-9576
Contacted via Wired

Anonymous User from , CO

September 15, 2022 at 3:05 PM

719-297-6824 reported as a Robocall. Received on September 15, 2022 at 9:28 AM.
Call for Dropped call or no message

Anonymous User from El Paso, Texas

September 14, 2022 at 7:25 PM

719-297-3879 reported as a Robocall. Received on September 14, 2022 at 4:54 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , OH

September 7, 2022 at 11:05 AM

719-297-9596 reported as a unwanted call. Received on September 7, 2022 at 9:38 AM.
Call for Dropped call or no message

Anonymous User from Aiea, Hawaii

September 2, 2022 at 7:37 PM

719-297-9614 reported as a Robocall. Received on September 1, 2022 at 9:53 AM.

Anonymous User from , AK

September 2, 2022 at 1:21 PM

719-297-9598 reported as a Live Voice or Other. Received on September 2, 2022 at 6:48 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , HI

September 2, 2022 at 1:16 PM

719-297-9576 reported as a Robocall. Received on September 2, 2022 at 7:08 AM.

Anonymous User from Loveland, Colorado

September 1, 2022 at 7:14 PM

719-297-2214 reported as a Live Voice or Other. Received on September 1, 2022 at 5:09 PM.

Anonymous User from Colorado Springs, Colorado

August 30, 2022 at 5:43 PM

719-297-0971 reported as a Robocall. Received on August 30, 2022 at 3:39 PM.
Call for Medical & prescriptions

Anonymous User from Snohomish, WA

August 22, 2022 at 4:14 PM

719-297-9618 reported as a Live Voice. Received on August 22, 2022 at 7:38 AM.
Unwanted call for Medicare Medicaid Services
Contacted via Wired

Anonymous User from Forest Hill, Maryland

August 18, 2022 at 10:45 AM

719-297-9570 reported as a Robocall. Received on August 18, 2022 at 10:04 AM.

Anonymous User from La Vista, Colorado

August 17, 2022 at 6:22 PM

719-297-9876 reported as a Live Voice or Other. Received on August 12, 2022 at 3:12 PM.
Call for Dropped call or no message

Anonymous User from La Vista, Colorado

August 17, 2022 at 6:19 PM

719-297-9876 reported as a Robocall. Received on August 12, 2022 at 3:12 PM.

Anonymous User from , TX

August 8, 2022 at 11:33 AM

719-297-9622 reported as a Robocall. Received on August 8, 2022 at 10:17 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , CO

August 5, 2022 at 5:58 PM

719-297-9711 reported as a Live Voice or Other. Received on August 4, 2022 at 11:09 AM.
Call for No Subject Provided

Anonymous User from , CO

August 3, 2022 at 3:21 PM

719-297-9686 reported as a Live Voice or Other. Received on August 3, 2022 at 11:28 AM.
Call for No Subject Provided

Anonymous User from Raton, New Mexico

June 23, 2022 at 1:29 PM

719-297-9711 reported as a Robocall. Received on June 23, 2022 at 11:23 AM.
Call for Warranties & protection plans

Anonymous User from , CO

June 22, 2022 at 8:35 PM

719-297-6980 reported as a Robocall. Received on June 22, 2022 at 6:09 PM.
Call for Dropped call or no message

Anonymous User from , CO

June 20, 2022 at 3:32 PM

719-297-9567 reported as a unwanted call. Received on June 20, 2022 at 11:53 AM.
Call for No Subject Provided

Anonymous User from , CO

June 18, 2022 at 1:58 PM

719-297-9616 reported as a Robocall. Received on June 18, 2022 at 11:44 AM.

Anonymous User from , CO

June 18, 2022 at 10:18 AM

719-297-6965 reported as a Robocall. Received on June 17, 2022 at 12:54 PM.
Call for Dropped call or no message

Anonymous User from Montrose, CO

May 9, 2022 at 10:14 PM

719-297-9579 reported as a Prerecorded Voice. Received on May 9, 2022 at 2:26 PM.
Unwanted call for unknown
Contacted via Internet (VOIP)

Anonymous User from , CO

January 26, 2017 at 6:40 PM

719-297-4050 reported as a Prerecorded Voice. Received on January 26, 2017 at 12:00 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CO

October 15, 2015 at 2:50 AM

reported as a Prerecorded Voice. Received on October 14, 2015 at 7:39 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 719-297-4050
Contacted via Wired