1, Report:
#439777
Posted Date:
Feb 05 2011
Kristen Dennison - Sandy White - Jason Melberg Pitbull Puppies Hason Melberg, Western Union, $250.00, Adoption, Shipping Abuja Nigeria
Dont Let it Happen to You! I was in pursuit of a blue pitbull puppy to adopt it. They are very expensive so I was trying to pay the minimal amount. I came across several that were selling and was trying to find the best deal. I e-mailed //// Kristen Dennison /// who was supposibly s...
Entity
Kristen Dennison - Sandy White - Jason Melberg
Categories: Adoption Agency
2, Report:
#456653
Posted Date:
Jun 08 2009
Kristen Dennison & Sherri Hartley Puppies Adoption Free Pay Shipping only Internet
Two weeks ago I went online to search for a Maltese puppy to adopt.I found a cute puppy and inquired.
Today May 30th 2009 I received an email:
Hello angel ,
My Maltese Puppies have all been adopted out,hopefully i will be having new litters by November 2009,but i can refer yo...
Entity
Kristen Dennison & Sherri Hartley
Categories: Computer Fraud
3, Report:
#445761
Posted Date:
May 16 2009
Kristen Dennison - Steve McDonnald - Jason Melberg - Steve McDonnald Puppy Scam by Kristen Dennison and Steve Mcdonnald Lagos Nigeria
I have been searching for a Maltese puppy for a long time and I came across an ad from Kristen Dennison. I emailed her and she said the puppies were no longer available but she would have some more later this year. She then referred me to a friend, Steve McDonnald, who had just bee...
Entity
Kristen Dennison - Jason Melberg - Steve McDonnald
Categories: Cross-Border Scams
4, Report:
#445116
Posted Date:
Apr 20 2009
Kristen Dennison ,Sandy White,Kristen Dennison Kristen Dennison Sandy White take my money Lagos Other
Answered an add for Rottweiler puppies
From: Kristen Dennison
Date: 4/20/2009 7:11:05 AM
To: [email protected]
Subject: Rottweiler Puppies
Hello Rick,
My Rottweiler Puppies have been all adopted out,hopefully i will be having a new litter by november 2009 ,but i c...
Entity
Kristen Dennison Sandy White
Categories: State Government
5, Report:
#426945
Posted Date:
Apr 02 2009
Sandy White, Kristen Dennison, Anthony Davidson scam Lagos Nigeria
I was looking at papillon puppies and found one i was interested in. This was the email she sent back to me.
My puppies have been adopted out,hopefully i will be having new litters by August 2009,but i can refer you to a very close friend of mine who is working as the Pastoral In...
Entity
Sandy White - Kristen Dennison - Anthony Davidson
Categories: ORGANIZED CRIME