41, Report:
#1529753
Posted Date:
Nov 15 2023
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. Sugar Land Texas
[email protected]
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. No need to go into det...
Entity
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris
Categories: Fraud
42, Report:
#1529704
Posted Date:
Nov 12 2023
Levitt & Martin Financial Group I paid the collateral payment for the loan and the loan was never deposited into my account. Seattle WA
-Faxed company: Levitt-Martin 11.9.2023 5:16pm www.levitt-n-martin.com
1932 1st Ave #505 Seattle , WA 98101
800.551.7570 ext 760,550,930
[email protected]
[email protected]
Be careful the loan documents look legitimate!
No one is answering there phone ...
Entity
Levitt & Martin Financial Group
Categories: Loan offer, Loan Scam
43, Report:
#1529133
Posted Date:
Oct 08 2023
Pretend to be a Pet Transport Company
This is not a real business. Very elaborate emails, pretend to be the pet transportation company. Demand more funds/money for additional urgent ventialted crates. No puppy delivered as a result.
Entity
Pet Embark Transport
Categories: Cross-Border Scams
44, Report:
#1522367
Posted Date:
Oct 07 2023
IDAHO ELITE YORKIE'S - Jennifer L Maul Susan Jennifer Susan She recently married and married last name unknown Yorkies For Sale Nampa idaho
I gave Ms Jenn Susan/ Maul $2,000.00 down for a Yorkie puppy. Jenn told me her females were more money than the males and I wanted a female. I picked out the female mom & male dad, she was never able to produce puppies with these two. She offered me one of her other females in...
Entity
IDAHO ELITE YORKIE'S - Jennifer L Maul Susan
Categories: Fraud, Scam artist, Puppies
45, Report:
#1529104
Posted Date:
Oct 07 2023
ANDIS Adorable Babies Andrea Cross, Andrea Whitsell, Andrea Sampson I paid for a purebred Yorkie and got a mixed breed mutt Vandalia IL
I paid $1250 for a yorkie... had DNA test done because he doesn't look like a yorkie anymore. DNA results say he is 46.1% maltese, 39.6% yorkie, and 14.3% dachshund. I love him and wouldn't change him, but I paid purebred price for a mix breed.
I contacted Andrea Cross two months af...
Entity
ANDIS Adorable Babies
Categories: Dog scam, Dog breeder, Dog abuse, Lying dog broker
46, Report:
#1528984
Posted Date:
Sep 30 2023
Abby Kennels Kevin Lanouette Sold genetically deficient dogs-Puppy Mill Chelmsford, Lynchburg MA., Virginia
Kevin Lanuette, and his business under the name of Abby Kennels, has proven to be a great disappointment. I have personally known Kevin Lanuette for as long as 25 years from the dog sport of Schutzhund. I purchased two German Shepherd Dogs from Kevin. One female, eight weeks old, th...
Entity
Abby Kennels
Categories: Dog Boarding, Dog Breeders, Dog Training, dog trainer/breeder
47, Report:
#1528748
Posted Date:
Sep 16 2023
ANDIS Adorable Babies Andrea Cross, Andrea Whitsell, Andrea Harris, Andrea Sampson, Andrea Redding Sold me a puppy with genetic defect Vandalia IL
She’s a scam artist. She breeds dogs with hereditary issues and sells their puppies. My 9 month old Maltese has level 3-4 (4 being the worst) luxating patella which is 100% hereditary. I’ve messaged her multiple times but she said “I should have researched the breed” — whi...
Entity
ANDIS Adorable Babies
Categories: Dog scam, Dog breeder, Lying dog broker
48, Report:
#1528653
Posted Date:
Sep 11 2023
Wolf Gang Chinese Cresteds Steals photos from legitimate breeders
Wolf Gang Chinese Cresteds has stolen photos and/or my puppy buyers' photos. The chinese crested puppy Maxwell advertised on their website is owned by one of my puppy customers. His real name is Grogu and he is owned by Mallory. They have also stolen photos from other well-known bre...
Entity
Wolf Gang Chinese Cresteds
Categories: Pet Products, Pet Shops & Supplies
49, Report:
#1171812
Posted Date:
Sep 08 2023
Hooks Home Bound Rescue Blaze Mitchell Thall, Roberta Lynne Dickens, Blaze Thall, Lynne Dickens, Forever homeward bound rescue. Hooks Hounds and Hisses, Hooks Home Bound Rescue fraud, animal abuse, animal cruelty, dogs dying, dogs not vetted, dogs dying, fake animal rescue, rescue scam Desert Hot Springs California
I began following Forever homeward bound rescue when a scared pit bull named Red went across FB. He broke my heart and followed him to his rescue.I watched as he became more secure and blossomed under Lynne's care.Then I noticed gradual changes began in the way things were being han...
Entity
Hooks Home Bound Rescue
Categories: Non-Profit Charities
50, Report:
#1528528
Posted Date:
Sep 04 2023
Elizabeth Hess - Odyssey K9 Grapevine / Brad Whitley India Caedmon, Brad Gasaway, Bradley Whitley, Elizabeth Whitley Animal Neglect and Theft!! Supposed to train my dog but instead neglected and starved my dog. Grapevine Texas
I found Elizabeth Hess from Odyssey K9 through bark.com while looking for a dog trainer for my cane corso puppy. We spoke on the phone and she told me it was $3,200 for two weeks of training (basic obedience). She insisted that I pay the deposit that day and she needed the payment ...
Entity
Elizabeth Hess - Odyssey K9 Grapevine / Brad Whitley
Categories: Scam artist, Dog scam, On-line scams, Scam, Dog Training, dog trainer/breeder