Summerpuppyshop.com

Tabitha –

Victim Location 93955

Total money lost $500

Type of a scam Online Purchase

I googled "puppy breeder" and got "summerpuppyshop.com

Listed were several puppies at the price of $500. That covered everything, including express shipping.

It stated the puppy would be shipped within 24-48 hours after payment.

I chose a puppy and sent $500 thru Western Union.

After 2 days and emails from a fake name, I got a message from Excel pet shippers that said I must send $9550 more for insurance.

I emailed and called but the guy there said I should send it and I would be refunded.

Fool me once, shame on you. Fool me twice, shame on me.

The email address soon closed but the website is still there. I found another email:[email protected] and sent 100 email with fingers flopping the bird.

I ALSO REPORTED IT TO THE FBI.

The receiver’s name for the western union transfer’s name is Tarrence Derek in PITTSBURG, PA.

This is the invoice

Greetings,

My name is ***, We are so thrilled to inform you that your request to purchase Dana has been approved. Our puppies go on to make great companions for owners and their families. See more photos of puppy attached to present email.

All puppies have vet checked, have completed all basic obedience and behavioral training and ready for new home.

See invoice below. Kindly proceed with payment ASAP.

Transaction Details

INVOICE No.

90899989

PURCHASE

TEACUP MALTESE PUPPY (Dana)

SEX

FEMALE

AGE

08 WEEKS OLD

PUPPY PRICE

$500 USD*

EXPRESS DELIVERY

Free

TOTAL TO BE PAID

$500 USD*

PAYMENT

kindly make payment via WESTERN UNION using the information below:

RECEIVER’S NAME

TERRENCE DEREK

CITY

PITTSBURGH

CITY/STATE

PENNSYLVANIA

COUNTRY

UNITES STATES OF AMERICA

ZIP CODE

15238

HOW TO MAKE PAYMENT

OPTION #1: CASH TRANSFER

To make payment, go to a WESTERN UNION near you, request to make a Money Transfer and you will be provided a form to fill.

Fill in the above receiver’s, address and corresponding amount, hand over form to attendant along with cash to process and after payment is processed, you will be provided a receipt showing the MTCN (Tracking number) and transaction details.

This form of payment is faster, cheaper and most convenient.

OPTION #2: PAY ONLINE WITH VISA/MASTER CARD.

To make payment Online visit www.WesternUnion.com, click on send Money Online and you will be redirected to proceed.

Make sure to select “Cash at WU location”, Select "Money In Minuets) and use you Credit/Debit Card when making the payment.*

* Buyer must select "Cash Pickup at WU agent Location", Pay with credit/debit cards (Money in Minuets). Payments made using Bank account shall not be accepted by us.

What to do after making payment:

After completing payment, Kindly Email us a clear Photograph or Screenshot of transfer receipt.

After purchase, we shall have the paperwork processed, have puppy(ies) shipped and delivered within 48 hours. If home delivery is selected, a delivery agent from the airport shall call you upon arrival of puppy to confirm delivery location and time.

All our puppies are sold with a 30 days 100% money back guarantee. This means that within 30 days of purchasing your puppy, if you are not satisfied, simply contact us to request a refund, you will be refunded the full purchase amount and we shall provide a return ticket for you to ship back the puppy to us.

Feel free to contact us if you have any questions, concerns or need assistance when making payment.

Thanks again.

NOTE: THIS INVOICE IS ONLY VALID FOR 24 HOURS FROM TIME OF ISSUE. TO AVOID BUYING AN UNAVAILABLE PUPPY, CONTACT US TO UPDATE EXPIRED INVOICE BEFORE PROCEEDING TO PAYMENT.

——

www.SummerPuppyShop.com

Email: [email protected]

Phone: 325 480 4482

Address: 929 Freeport Rd, Pittsburgh, PA 15238, USA

Phone Hours:

Mon – Fri: 9:00am – 4:00pm (EST)

Sat & Sun: 9:00am – 2:00pm (EST)