Victim Location 75207
Total money lost $200
Type of a scam Counterfeit Product
fantasticyorkiehome.com is acting fraudulently.
I reached out to this website to buy a puppy by filling out the form. They wanted me to pay for the puppy upfront with amazon gift cards. I said this is sounding fishy. They said okay pay two hundred of it and then pay the rest when you get your dog. They told me I should be more trusting. I sent them the amazon gift card back which had to be opened up with a receipt from the store. I took pictures of four of them. Then on the day that the puppy was supposed to arrive they sent me a picture of a ticket from the carrier. But when it came to shopping they said I needed to pay another 600 or the animal could not be released. That was for pet insurance. I told them it was not my problem and they needed to pay that. They said they didn’t have the money and to just send them 150 more I wouldn’t do it. What tipped me off was that they sent me an email from United pet carrier service which had threats in it that said if I didn’t pay it was considered animal abandonment and it was a federal offense. He said to call United pet carriers to release the animal and when I called there was someone with a thick accent. I looked at the phone number and realized that there was a plus sign before it. I was not dealing with someone from Virginia they were from Central America. I told them that I would not pay more and to show me a picture of them with the pet. I told them I don’t think you even have the animal. They said that it was being held at the desk. Once they realized that they weren’t going to get money out of me they said sorry we can’t give you the pet if you won’t pay and therefore there is nothing more to say.
After all of this I looked up the company who owned the website and found they owned two pages of websites that were all kinds of porn sites all over the world. Danesco trading Ltd. is the main company name and you can find the listing of other companies they own and websites samesites.com. That is where you see how obvious it is that these people are scamming people in a lot of different industries. If I can help in any way shut this company down online I would because this is not just about 200 this is about millions when spread out all over the world.
Victim Location 75207
Total money lost $200
Type of a scam Counterfeit Product
fantasticyorkiehome.com is acting fraudulently.
I reached out to this website to buy a puppy by filling out the form. They wanted me to pay for the puppy upfront with amazon gift cards. I said this is sounding fishy. They said okay pay two hundred of it and then pay the rest when you get your dog. They told me I should be more trusting. I sent them the amazon gift card back which had to be opened up with a receipt from the store. I took pictures of four of them. Then on the day that the puppy was supposed to arrive they sent me a picture of a ticket from the carrier. But when it came to shopping they said I needed to pay another 600 or the animal could not be released. That was for pet insurance. I told them it was not my problem and they needed to pay that. They said they didn’t have the money and to just send them 150 more I wouldn’t do it. What tipped me off was that they sent me an email from United pet carrier service which had threats in it that said if I didn’t pay it was considered animal abandonment and it was a federal offense. He said to call United pet carriers to release the animal and when I called there was someone with a thick accent. I looked at the phone number and realized that there was a plus sign before it. I was not dealing with someone from Virginia they were from Central America. I told them that I would not pay more and to show me a picture of them with the pet. I told them I don’t think you even have the animal. They said that it was being held at the desk. Once they realized that they weren’t going to get money out of me they said sorry we can’t give you the pet if you won’t pay and therefore there is nothing more to say.
After all of this I looked up the company who owned the website and found they owned two pages of websites that were all kinds of porn sites all over the world. Danesco trading Ltd. is the main company name and you can find the listing of other companies they own and websites samesites.com. That is where you see how obvious it is that these people are scamming people in a lot of different industries. If I can help in any way shut this company down online I would because this is not just about 200 this is about millions when spread out all over the world.