For Sale : PUPPY SCAM /FRAUD ALERTPosted on February 09, 2016 05:44 pm Details:PUPPY SCAM /FRAUD ALERTa friends daughter found an ad on E-classified about a puppy, she contacted the seller (Marie Nuel) and after a few emails ( )going back and forth my friend daughter decided to go ahead with the adoption of the puppyin all the emails he pleasantly explained that she is a vet Dr Pets" his phone number is 574 216 3805 and she showed her all the pictures of the puppy registration, the vet papers, his passport etc.(see attached photos)the cost for the puppy was $350 including delivery,the next step was for my daughter to send a deposit of $195 and upon receiving the puppy she is to pay the balance of $155 she must send the deposit toPAYMENT TO OUR HEAD OFFICE ADDRESS MONEY GRAM.CASHIER FIRST NAMES::..........JESSECASHIER FIRST LAST NAME...POWELLPROVINCE:......................TorontoCITY...........................OntarioAddress..21 Main Street, wawa On POS 1K0Amount........................195CAD2nd part of the scamafter she sent the $195 deposit threw Money Gram,she gets an email from the pet transportation company that she needs to pay a refundable deposit of $650.(PETS TRANSPORTATION SERVICEToll Free :001(289) 975-9599Email: )we then decided that this is too fishy and we contacted the seller to cancel the transaction. going back and forth threw text messages the "Dr Pets" (Dr pets turned out to be a male)agreed to pay for the refundable deposit.after a few hours we get a text message that due to his limited transaction he was able to pay only$450 dollars and he asked if we can please pay the $155 that we still owe him for the puppy to the company instead of paying it to him.so of course we called the pet transportation company to confirm the info and sure enough, the details matched and the explained that a further $195 was needed to transport the following infoPAYMENT TO OUR HEAD OFFICE BECAUSE IT IS REFUNDABLEPAYMENT ADDRESSReceivers First Names:..........NICHAPATReceivers Last Names:..........KHONGPETAddress:.21 Main Street, Nong Khai 4000City:.................................Nong khaiCountry:.............................ThailandAmount...........................650 CADNaively we agreed to send only $155 as that would bring us to a point that we paid for the puppy in full,so the next morning we send the remaining $155still wanting to give human kindness the benefit of the doubt, we patiently waited for the puppy to arrive , supposedly the puppy was supposed to arrive by 9 pm.as expected the puppy never materialized, so again we started to communicate with the seller, who promised that he will fix this and make us happy. we went to bed knowing that the puppy should arrive in the morning.at 7:38 am my daughter gets a text message to check her email.the 3rd pat of the scam is an email from quarantine department.we now have to get the dog quarantined for 3 month and pay $400 a week for food and boarding OR pay just $400 to them directly before they deliver the puppy. we were supposed to send the money to the following infoPAYMENT ADDRESSCASHIER FIRST NAMES::................JESSECASHIER FIRST LAST NAME...POWELLPROVINCE:......................TorontoCITY............................OntarioAddress..21 Main Street, wawa On POS 1K0Amount........................400CADNeedless to say we did not send any more moneyI have contacted the police and fraud department, these crooks have our names phone number and address, we don't feel safe in our own homePLEASE DONT SUPPORT THESE PEOPLE AND FALL INTO THE SMAME TRAP.they should be ashamed of themselves taking advantage of kind peopleThe names of all the people involved in the scam that we have are as follow:1- Dr Pets2- Marie Nuel3- Jesse Powel (twice)4-Paul Jeffrey Bridge5-Wendy Annette Russell6-Antoinnette Irizarry7- NIchpat KhongpetTHE PHONE NUMBERS INVOLVED ARE001-909-638-2069001-289-323-3342001(289) 975-9599011 574 216 3805PLEASE SHARE SHARE SHAREHe's share as much as possible so no other person who lose their hard earned money*** SHARE SHARE SHARE*** Other Active Ads for Dogs, Puppies for Sale in Toronto - GTA
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