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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.

Description

I decided to buy a mini schnauzer puppy on 2/1/25. I looked online to see what was available and ran across Integrity Schnauzer Farm. I reached out to them on 2/1/25 they said they had one of the puppies I picked out. After receiving an email from them I felt this was a legit website and everything was good, so I zelled 800.00 to her for the puppy & freight, the next email I received, she said she was taking him to the courier to be shipped to me. I received an email from First Freight Animal Transport that everything was good and he would be shipped. On 2/2 they asked for 1,900.00 for a crate, which I sent in 2 payments. I was having trouble so they told me to send the balance via WU or Paypal to Greezmand Trevonds, I did finally wire it to DA' Moore Ventures LLC, on 2/3 they asked for 1,980.00 for insurance, which I sent to Javaris Woods @ Guardian CU. On 2/3 they wanted another 1,480.00, which was to be sent to Jacqueline Hartwhen @ BOA. I tried to send it but Chase fraud called me and refused to send it, they said that Javaris Woods from a previous wire was flagged as fraud, so at this point everything stopped and I have not heard from them since. There are several players involved in this scenario, please see below Greemand Trevonds [email protected] Melissa Scott - 231-769-8263 [email protected] DA' Moore Ventures-2501 N Western Ave, Oklahoma City, OK73106 Guardian CU - Javaris Woods - 267 Nance Rd, Madison, AL Ashley Almeida - 415-237-4276 Integrity Schnauzer Farm First Freight Animal Transport [email protected] Jacqueline Hartwhen - 137 Hickory Grove Dr Sanford, NC 27330

Dollars Lost

$4688

Targeted Person's Location

WI, USA - 54911

Scammer Information
Scammer location logo

Walnut Creek, CA - 94596

Mobile logo

(209) 860-7030

Web logo

https://firstfreightanimaltransport.com/

Scam Type

Online Purchase

Learn More

Business name

Integrity Schnauzer Farm First Freight Animal Transport

Date Reported

February 28, 2025

Scam ID

951471


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