Author Topic: FRAUD: Teacup Maltese Puppies $300.00 member # 78283  (Read 4626 times)

dcramm

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FRAUD: Teacup Maltese Puppies $300.00 member # 78283
« on: December 29, 2006, 12:18:21 PM »
they took us for 200 dollars payment goes to a marta bryant. they go under a daniel and tracey braids.  they were to sell us a tea cup maltese. and ship us the dog from atlanta.  any one can offer help. i reported them to the FBI and police are hoping to get visual from cameras where they cashed money gram.  ANyone has any info to help stop these people and track them down

Offline roger

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Re: FRAUD: Teacup Maltese Puppies $300.00 member # 78283
« Reply #1 on: January 20, 2007, 07:46:22 PM »
sorry to hear that i just got rip off from this site also for over 1050.00 he go by the name rev penn vitalis his cell phone number is 206-350-5994. every one needs to call him and ask what do you do with people rip off money..........

Offline littlemissrodeo08

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Re: FRAUD: Teacup Maltese Puppies $300.00 member # 78283
« Reply #2 on: March 18, 2007, 09:19:31 PM »
hey some man Ausitn Rodill sent me a fraud refference for tea-cup yorkies and they ripped me off for $450. so did you ever get the camera survailence at the money gram ???

Offline doodleworld

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Re: FRAUD: Teacup Maltese Puppies $300.00 member # 78283
« Reply #3 on: July 09, 2007, 09:19:27 AM »
People using this method to rip others off often times send someone to pick up the money and they pay them a small fee out of the money you send!  The person picking up the money grams are usually NOT the culprits...but people used in their scam who were paid to pick up the money.  I'm actually shocked that this scam is going on in the United STates because the bulk of it is coming from Nigeria, Asia and Canada.  Very few are ever caught...if at all.

Most of the time, such scammers use people who believe they are helping the person with their business when in fact, they are helping them commit a fraud and a crime!  It's sad but people like yourselves and breeders alike are being ripped off and its such a shame.