Cheap Forwarders

Victim Location 77007

Total money lost $1,100

Type of a scam Fake Invoice/Supplier Bill

this is a 2 step crime. They pretend to have received your puppy for shipping from fake puppy breeder named christianhomepoms.com. They tell you the puppy can not be shipped without a proper crate and insurance . They tell you most of the money will be refunded when you receive your puppy the next morning. They ask you for your credit card information, but require your social security number in order to process your credit card. When you refuse to give your social security number they request payment by Zelle, Venmo, Western Union, ETC. and then they threaten you if you don’t pay by saying the puppy is yours, in your name and if left with them it will be sent to pound and you will be reported for abandonment.