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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

Pet Scam The dog breeder said delivery was to be 300 dollars turned out there were a lot of deivery fee nothing was said upfront excet I would be gettin a refund, I kept hoping was not a fraud, bur once the asked for money to activate a refund i knew it was DEAR CLIENT, ONCE MORE ACCEPT GREETINGS FROM INTERCONTINENTAL. WE HAVE COME TO A CONCLUSION OF YOUR REFUNDS, BUT YOU ARE REQUIRED TO PAY A REFUNDABLE BILL OF $4000 FOR THE ACTIVATION OF YOUR REFUND CHECK , WHICH WILL BE REFUNDED IMMEDIATELY ON THE CHECK. THIS IS TO ENSURE THAT YOU ARE CAPABLE AND ABLE TO TAKE CARE OF THIS PUPPY. PLEASE MAKE THE PAYMENT AS SOON AS POSSIBLE SO THAT WE CAN PROCESS ALL YOUR REFUNDS AND GET THE PUPPY DELIVERED . GRAND TOTAL OF REFUND UPON DELIVERY CRATE RENTAL=899 INSURANCE FEE =1500 VACCINE =500 FEEDING AND ACCOMMODATING =1000 CITY PERMIT= 3000 GRAND TOTAL :899+1500+500+1000+3000 =6,899 ACTIVATION REFUND =4500 6899+4509=11,408 BEST REGARDS, DR CLIFF

Dollars Lost

$8899

Targeted Person's Location

CA, USA- 92104

Scammer Information
Scammer location logo

Sacramento, CA

Mail logo

Unknown Email

Mobile logo

(516) 253-6599

Web logo

Unknown URL

Scam Type

Online Purchase

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Business name

Intercontinental Delivery Logistics

Date Reported

July 5, 2025

Scam ID

1009975


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