Animal Airways Service

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Andrea –

Victim Location 83712

Type of a scam Business Email Compromise

There was a cheap puppy for sale that had to be shipped from Boston– phone numbers from Teaneck, NJ and email said it was from Oklahoma City. I received a call from a man with a heavy accent and the initial "seller" never picked up the phone. They posted the add in Craigslist Boise not including the fact the imaginary dog would be sent from Boston. They asked for an immediate 340$ wire transfer to a Daniele Mac in Oklahoma City and to pay the personal fee because it was cheaper instead of the business fee. They used several aliases– John Watson, Matthew Lovick, Daniele Mac, Mark Morgan. I reported it as a scam to Craigslist as well.

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