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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

We were looking for a puppy and found one on this website. They wanted a $1000 deposit to hold the puppy and the remaining $1000 once we visited and decided we wanted to dog. We saw the additional pictures they sent after we said we wanted her and made a Zelle payment to them. Zelle stated there would be a 24 hour hold on the payment, but the seller wanted us to cancel with Zelle and use ApplePay. They wanted to money now. They continued texting nonstop with how I should cancel Zelle. They even tried to call. I began getting suspicious with the urgency of needing the money. I started looking online and at their site and realized that I couldn't verify anything about them. I started texting them about my concerns and they would try to assure me with pictures of an AKC Breeder of Merit certificate, which I searched on their site and did not find his name as a receiver of this. His website was built on a hair salon website. He stated he had 19 reviews on google, which can be faked. I did an image search of the puppy and found 2 pages worth of the same image used multiple times by other "breeders" going back to 2004. It is a stock photo. We were able to cancel the Zelle payment; we were lucky. His name is Anthony Watts.

Targeted Person's Location

TN, USA- 37924

Scammer Information
Scammer location logo

TN

Mail logo

Unknown Email

Mobile logo

(315) 503-8490

Web logo

https://sites.google.com/view/maltipoopuppies/home

Scam Type

Other

Learn More

Business name

Toy Maltipoo Puppies

Date Reported

March 4, 2024

Scam ID

816461


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