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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

I had a put a deposit on a puppy for delivery. The day of the delivery, the breeder said he couldn't deliver the puppy and had delivered the puppy to a delivery company, The delivery company texted me through the email provided and said they needed a deposit to deliver the puppy. The logistics express company said they couldn't deliver without money from an apple pay and a Walmart money card. They stated that all funds paid were refunded in cash upon delivery of the puppy. $600 for crate rental, $1000 for insurance, $500 for delay second day, $900 for custom stamp, $500 for payment the breeder couldn't pay Upon every payment by Apple pay or the money card, I got another request for money from them. There was always another charge. I fell in love with the puppy I had hoped I'd receive so I kept paying until it totaled $3500. I still do not have possession of my puppy. The delivery company even threatened me that the FBI would be at my front door if not paid.

Dollars Lost

$3500

Targeted Person's Location

NV, USA- 89436

Scammer Information
Scammer location logo

San Jose, CA

Mobile logo

(408) 564-7747

Web logo

Unknown URL

Scam Type

Retail Business

Business name

Logistics express delivery company

Date Reported

May 27, 2024

Scam ID

847524


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