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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

Scammer identified self as Camella Naomi and advertised 5 dachshund puppies for sale on Seward Marketplace. “Camella Naomi” FB profile showed Girdwood as current city and had pic of a toddler with adult dachshund making scam appear local and legitimate. Scammer requested $350 “refundable” fee to “reserve” a puppy with agreed plan to see puppy in-person following Sunday. “Husband” (Edward Garcia) phone # 817-818-7909 provided for Zelle fund transfer. Became suspicious when “Carmella” refused to speak on phone, pushed for remaining $400 balance and contract without seeing puppy in-person, and only communicated via messenger. “Husband” phone rings then goes to VM with full mailbox. Carmella furthermore provided a 628-232-0989 number, which upon research is a scam number. Discovered scammer had advertised puppies for sale on multiple Alaska listing sites (Seward, Fairbanks, Juneau, McCarthy,….) at at least two various times (May and August), targeting Alaskans.

Dollars Lost

$350

Targeted Person's Location

AK, USA- 99518

Scammer Information
Scammer location logo

AK

Mobile logo

(817) 818-7909

Web logo

Messenger

Scam Type

Online Purchase

Learn More

Business name

Facebook Marketplace / puppy sale

Date Reported

August 18, 2023

Scam ID

744228


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