We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
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.
Share and help us warn others
I fell for a pretty common scam. Originally made contact with a "Samantha Kelley", she even sent a video saying that she was "the one you're getting the puppy from", I'm not sure if it was actually her or someone else. I sent money through Zelle (no alerts, or warnings about this recipient), and she explained that this would be the deposit, and balance due upon receipt (total was $400 for Dachshund puppy agreed upon through FB Messenger). I was told to sign the contract for transfer of ownership. I read the contract in its entirety. As soon as that was completed, I receive a message back from her via FB Messenger saying her mother ****, she's so sorry, blah blah blah. OK fine. But then, Im told I have to shell out money for the delivery of said puppy. This came out of nowhere, it was never discussed, and it was not a part of the contract that I signed. Now, I'm getting emails from a company called SwiftEXPLogistics with a tracking number. And these people could not be negotiated with. I offered to meet them to pick the puppy up, I offered to make arrangements for payment upon receipt of the puppy, and was met with silence each time. I was asked numerous times to pay the delivery with a gift card and that the money was "refundable" upon delivery. The phone number to this delivery company as well as the email address resulted in absolute crickets. I must have called at least 15 times and it always went to VM, and no return calls after leaving messages. Same with the emails. So I'm out $500 and no puppy. Beware of these losers, they all seem to play the same game, I wish I would have known before. I have filed claims with both Zelle and the gift card company. It doesn't hurt to do so, but I'm not hopeful.
$500
NM, USA- 88007
Online Purchase
Learn More
Mini Dachshunds for Sale in El Paso
November 24, 2025
1113317
If you find a scam ID that matches your experience, tell us what happened and share the information you have.