Scam Tip Report #100756 - Maltese of California


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-11-09 14:04:04
Generic/Unspecified Scam
Maltese of California 
 Scammer
  Information
Name:
Justin Williamson
Email Address:
williamsonjustin035@gmail.com
Scam Website:
Network information IP : 129.0.205.238 ISP: MTN Network Solutions Cameroon CAMEROON

Hello dear

Thanks for contacting us about PEGY, our Maltese puppy. She is still available and ready to go now.

PEGY is 12 weeks old, she is sweet & happy. She is used to our kids, cats & other dogs. She is friendly, calm, laid back & outgoing. She's not jumpy, hyper or barks a lot. She is fully potty & crate trained, loves to cuddle & snuggles. Has the sweetest personality & temperament ever. She's attentive, lovable & gives kisses.

PEGY will come healthy, well-socialised, vet checked, AKC registered, dewormed, current on all shots, microchipped & with free 2 years health guarantee against any health problems or defects. Our adoption fee is $650 which includes the transportation cost, airline approved shipping crate, toys & paperwork.

-Before I let PEGY join your family, please answer all 8 questions below if you don't mind.

(1). Is everybody in your house okay with a new puppy?

(2). Who takes care of your pets if needed when you are at work or out of town?

(3). Do you have the $650 ready to pay for PEGY today?

(4). You selected ZELLE payment. Please confirm that you can make payment using ZELLE?

5). Will PEGY be an indoor or outdoor dog?

(6). Have you ever surrendered a pet to a shelter or given one away? If so, please explain in detail.

(7). Are you involved in any pet store, commercial dog breeding operation, or getting PEGY for adoption for resale?

(8). I will need the name of the nearest airport to you for shipping arrangements or send me your zip code to check.

-Once payment for PEGY is received, I will remove her from our website for holding, for other customers not to contact us about her and to begin delivery arrangements and paperwork with the airlines. You will receive her within the next 48 hours after receiving payment to start delivery arrangements & paperwork with the airlines today.
Is there any question(s) you would like to ask me about PEGY ?
Respectfully,
https://Malteseofcalifornia.online

If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
3. go to https://reportfraud.ftc.gov click report now.

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING