David –

Victim Location 70119

Type of a scam Moving

This is the text and voicemail type that I received.

Hi,, this is Matthew Titus there are some great deals on the market not yet listed I wanted to make you aware of! Give me a call.

"thanks for signing up online for our home search. Just wanted to make sure that all your search criteria was valid in our site as well as get you enrolled in our Instant Access Home Buying Program that will give you instant access to all the hottest deals on the market in your price range."

Jillian –

Victim Location 27805

Total money lost $685

Type of a scam Online Purchase

I was looking to buy a puppy. I sent 685$ via money gram to El Paso Tx. They had a tracking number stating they use untied pet travel and a website with the tracking number. The website had a number so I called the number. A person answer who could barley speak english and nothing was profession about the business.

They then said I needed to pay an additional 1250$. I said I didn’t want the puppy no more, and I wanted my money returned to me. I am still waiting on refund.

Also, today, I recived a call from Texas, which is where the moneygram was sent – staing they were a credit company collecting money for enterprise.

Also, while looking for another puppy. I came across another website, and spoke to a different "person" stating the same location El Paso, Tx.

Someone needs to handle these scams down there in El Paso, Tx

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