Author Topic: Scammers  (Read 7013 times)

Offline Patricia

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Scammers
« on: February 17, 2007, 09:03:48 PM »
I just want everyone to be aware that I have come across 3 scammers.  :'( The are pretending to sell teacup yorkies for a very low price and come to find out there are no teacup yorkies. The first lady is Becky Hill and her email address is beckyhill007@yahoo.com the second lady is Tanya Wilson and her email address is tanyababyyorkeis505@yahoo.com. Tanya will give you an address from Daytona Beach Flordia, the 3rd lady is Gloria Bruce and her email address is glorypuppies700@yahoo.com and her address is Auror, Colorado. Please do not fall for their ad. It is fake. I am collecting all the information I can get about these 3 ladies and then I am going to turn it over to the FBI for legal action to be done. If any one out there has been scammed by these ladies please email me and let me know. We need to have people like these punnished. We work hard for our money and then we have scammer like these 3 ladies taking our money and giving us nothing in return.
 
« Last Edit: March 10, 2007, 11:38:44 PM by Admin »

Offline tnclau

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Re: Scammers
« Reply #1 on: November 24, 2007, 12:09:36 PM »
Have you Heard or read anything on a Casey Kelley in MO e mail ckyorkiebabies.com works with a Vena Fish her post number is 164446 thanks for any info

Cindy

Offline destiny_804

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Re: Scammers
« Reply #2 on: December 10, 2007, 08:09:55 PM »
I just want everyone to be aware that I have come across 3 scammers.  :'( The are pretending to sell teacup yorkies for a very low price and come to find out there are no teacup yorkies. The first lady is Becky Hill and her email address is beckyhill007@yahoo.com the second lady is Tanya Wilson and her email address is tanyababyyorkeis505@yahoo.com. Tanya will give you an address from Daytona Beach Flordia, the 3rd lady is Gloria Bruce and her email address is glorypuppies700@yahoo.com and her address is Auror, Colorado. Please do not fall for their ad. It is fake. I am collecting all the information I can get about these 3 ladies and then I am going to turn it over to the FBI for legal action to be done. If any one out there has been scammed by these ladies please email me and let me know. We need to have people like these punnished. We work hard for our money and then we have scammer like these 3 ladies taking our money and giving us nothing in return.
 

i had the same problem.
but it was with a lady who was named kimberly.
here is her link:
http://www.domesticsale.com/Classifieds/168782.html
PEOPLE DO NOT FALL FOR THIS!

her email address was cheryl.broussard3@hotmail.com
i emailed her about the puppies, and she told me that she sold them all and referred me to "a good friend" of hers. then that lady, susan (email address: susanphillips55@yahoo.com) said she had 3 puppies with her in nigeria. she claimed to be a christian woman on a missionary trip. i sent her $300 for a yorkie, and she then told me that the puppy got stopped in the uk because it didnt have all the necessary papers and i needed to send $250 more for the puppy to be shipped. this made it very suspicious, so i looked up what exactly it took to ship a puppy from africa to the us, and came across a website full of people who got scammed BY THE SAME PEOPLE I DID! i sent her a nasty email and that was it. needless to say, she was $300 dollars richer. i wish there was something i could do to catch these people.

i saw on the news about how there are several men who live in nigeria, who sit in a room full of computers, and do the scamming thing. this is outrageous.

Offline jennb83

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Re: Scammers
« Reply #3 on: December 15, 2007, 11:24:26 PM »
I inquired about teacup yorkies, yesterday.  They replied to me today with this email:

Hello Dear,
    Thanks for your interest in my puppies,These puppies are ready to go only to a loving home and not a breeding home.They are both up to date on shots and are currently 12 weeks old.
I use to have 4 puppies,but got only 2 left for now(male and female)I also attached the pics of the all the babies includiing Jonie and Jonie who has found their new home,but still have Jackie and Suzie available.
Well am currently in African trying to get into a football business here and hoping to get to the level of the european team,that has been my dream and i hope it come true.I came down here with the puppies and later found out that i will be too busy for them and had to get them a new home in back in the state cause i dont feel confortable having Africans adopt my puppies as they wont be able to pick out the cost to take care of the breed,so really want them back in the state asap so i can have the time to search for my dreams.Let me know how soon you can afford them cause am ready to get them thier prefered homes asap.I already gave Jackie and Suzie to Mr Sammie the shipper who will be shipping them to who ever is interested in them,you can contact him at sammie_5000@yahoo.com for shipping arrangements,i already told him about your response so he will be expecting to read from you soon.He is a relaible shipper and he takes care of pets as well.Just keep me updated okay?
 
Rgds
 
Danny Sorah
 
+234-807-269-7852

I thought that it sounded very weird so I did a search for the man's name and it came up that he was a scammer.  Just a warning to anyone who saw his puppies posted.  this website shows his puppies are in Texas.  This is his email address  dannysorah1401@yahoo.co.uk

momof2

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Re: Scammers
« Reply #4 on: January 10, 2008, 03:36:54 PM »

My husband and I came across this scam yesterday. We inquired about tea cup yorkies and we were told that they were all sold, but a customer of hers that worked for the U.S. House of Representatives in Washington DC wsa being transfeded to Africa for a while. He has 3 tea cup yorkies that he didn't feel he would have enough time for there so he asked her to help him adopt them out. She told me to email him right away, so I did. He got righ tback to me and even sent a picture of the puppies together. He was just concerned about them getting good homes so would only charge the $300 for shipping. We emailed eachother about 12 times. He told us to let him know which puppy we wanted for our daughter, then go to a grocery store and send cash, Western Union , and gave us a specific security text question with payment. He also gave us the name of his shipper, which had the puppies, in Lagos, Nigeria. This was the first time we realized they were in Nigeria. We became suspicious and began asking little questions and he would respond like he was offended and mad. Told us he answered the questions earlier and he was offended that I didn't trust him. Stated he ws a Christian and would never steal from anyone. Wanted the money asap!! His pelling and use of words got worse with each email. Told him we would emil our choise of pupies yesterday afternoon once daughter was home and then would send money (even though we knew we wern't going to). I was so mad that they do this to peolpe that I sent an email to each of them this morning and told them what I thought of them.
I read some of the forums, then felt really stupid that I almost fell for this scam. These peolpe are cruel!!
I went back to the site to find out where the original lady lived and the same add is there, but the name is different.

Add is under Meryl -

The original lady I was in contact with was Brenda Henderson (brendasbulldog@yahoo.com)

She had me contact Trevor Mcdonnald (trevormcdonnald2005@yahoo.com)
                            tel 234-802-090-2765
                            347 lkoyi Road
                            Logos, 23401     

Trevor told me to send money too:  Mr. Kenny Tran - 253 Kingsway Road - Lagos, Nigeria 23401
                                                 Security text question - My Baby        Answer - Now Yours

DO NOT BUY FROM THESE PEOLPE!! 

Offline AwaitingDiego

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Re: Scammers
« Reply #5 on: February 26, 2008, 11:49:54 PM »
I just want everyone to be aware that I have come across 3 scammers.  :'( The are pretending to sell teacup yorkies for a very low price and come to find out there are no teacup yorkies. The first lady is Becky Hill and her email address is beckyhill007@yahoo.com the second lady is Tanya Wilson and her email address is tanyababyyorkeis505@yahoo.com. Tanya will give you an address from Daytona Beach Flordia, the 3rd lady is Gloria Bruce and her email address is glorypuppies700@yahoo.com and her address is Auror, Colorado. Please do not fall for their ad. It is fake. I am collecting all the information I can get about these 3 ladies and then I am going to turn it over to the FBI for legal action to be done. If any one out there has been scammed by these ladies please email me and let me know. We need to have people like these punnished. We work hard for our money and then we have scammer like these 3 ladies taking our money and giving us nothing in return.
 

Patricia, I am so sorry you had that experience.  I am a Newbie to this site and not a minute too soon.  A few days ago I provided Becky Hill with my contact info but have yet to receive a response.  Scammers, beware!  Try to rip me off while I am searching for a small dog to give my wife. Go ahead, try, I triple dog dare you!

Offline erikakruz

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Re: Scammers
« Reply #6 on: July 01, 2008, 11:59:39 PM »
I just received this email in regards to an add I saw for two free teacup yorkies from thomas.goodwill147@yahoo.com:

Hello Dear,         


      Thanks for your interest in my puppies,These puppies are ready to go only to a loving home and not a breeding home.They are both up to date on shots and are currently 12 weeks old.
I have male and female named Sussie and jackie and are AKC registered,will be coming with their papers.

Well am currently in African trying to get into a football business here and hoping to get to the level of the european team search for football,that has been my dream and i hope it comes true.I came down here with the puppies and later found out that i will be too busy for them and had to get them a new home back in the state cause i dont feel confortable having Africans adopt my puppies as they wont be able to pick out the cost to take care of the breed,so really want them back in the state asap so i can have the time to search for my dreams.I have given the puppies to a shipper(Samuel) who i know too well also here in Africa.He works for an international pet shipping company here in africa as the head of shippers(its one of the laggest shipping company in Nigeria), so you can email him at s.ammie_5000@yahoo.com  and get started on the delivery processing.Also make him understand the fact that you are my very good friend back in the state so he will do a perfect job on this as he respects me alot,he will provide you with all the informations you need for the shipping,so all you need to do is pay for the shipping while the puppies are free.I have told him about your response on my puppies,so he is expecting your email,as soon as you email him,just keep me posted okay?   


Additional information on Jackie and Suzie:  Registered/registerable (AKC, NKC,etc.),Veterinarian examination, Health certificate, Health guarantee,Up to date on shots  jackie and Sussie are both tiny and cute,hair is thick,body and legs short, baby faced with stand up ears. Mom weighs 2.5 lb. Dad weighs 3 lb. Suzie and Jackei are currently 1.1lbs.       

Mr Thomas Goodwill
 
Phone: +234-807-269-7852


Notice--Someone else on the bulletin board also received the same email but with a different person. I thought it was a little fishy about the number and where he was supposed to be when I found this website. Thanks to everyone for the heads up on who's a scammer.

Offline gohurricanes1971

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Re: Scammers
« Reply #7 on: July 07, 2008, 07:12:59 AM »
alot of the scammers are over seas in 3rd world countries trying to rip off ::) the americans...unfortantly, we do have some gulable people that will weatern union or send money orders to other countries... so, my advise is if its too good to be true.. it usually is!!!!!   ::)........ try to deal locally... anyways.. while im here .. me and wifey opened a new website... www.305perfumes.com        check it out  thanks and god bless ;D

Offline Calipeach

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Re: Scammers
« Reply #8 on: July 09, 2008, 05:53:01 PM »
Well well well.  I googled the same number and ran accross it posted on this forum.  I replied to an add posted on Craigs list for a house for rent.  I seems these guys have thought of a whole new scam.  Now it seems Mr Putter Thomas has a house for rent.  Says he's in Africa with his family.  He says he has the keys and documents pertaining to the house with him.  Same ish about being a coach yadda yadda yadda... Just be ware people.

Offline R00kA

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Re: Scammers
« Reply #9 on: September 25, 2008, 11:40:51 AM »
Well if anyone is wanting Yorkie Pups in Indiana I do  have 6 males and 5 females from different litters not my dogs trying to place them for a friend and I need them to find their new forever home : ) call me I am in Pierceton Indiana my name is Debbie .  the owner of pups is David and my phone number is 574-594-3441 email address grammy@kconline.com I can send pictures.