Comments on: Perfectpassagelogistics.com

By: Diana Newman

Diana Newman — Thu, 08 Oct 2020 05:19:52 +0000

In reply to Paul Brady. I too was scammed 10/7/20 by Nancy White, 335 Belmont St, Manchester, NH 03103. $1090.40 sent USDA PET transfers docs for me to sign instead of ALC REGISTRATION PAPERS AS I ASKED FOR. +1 (914) 281-5693 Phone & email used for PayPal opemipoadegboro@gmail Will not allow me to copy pdf of USDA doc

By: Diana Newman

Diana Newman — Thu, 08 Oct 2020 05:09:40 +0000

In reply to Rick ramos.

They got me too. Grieving over loss of my Sadie. Excited to be getting 2 puppies interfered with common sense!
I Went to my bank filed Fraud, called local police to file report, filed FTC complaint . I think I can notify PO Inspectors for wire fraud since it was done over internet & baynk wire.

10/6/20. How did it work out for you? PayPal should have caught it if 5 others were scammed $1090.40 .

By: Diana Newman

Diana Newman — Thu, 08 Oct 2020 04:59:57 +0000

I just got scammed by Nancy White 10/7/20, paid her thru Bank Visa Debit Card. Reported it to Bank as Fraud & Process of filing Police report. Can you advise your outcome.

By: Jon w Dyer

Jon w Dyer — Fri, 02 Oct 2020 13:22:45 +0000

Got taken as well by Nancy White and her associates with Perfect Passage Logistics. Nancy White is running an address of 335 Belmont St, Manchester, NH selling Yorkshire terriers the house is for sale as of this post. Perfect Passage Logistics claims main headquarters is in North Carolina and its not there, we paid a fee then another call later because it was said it needed special crate from JFK for another flight here told them no more money and I gave them $0. Zelle was the way I paid asked to check them out and my source said the woman was a God fearing woman, only crooks and liars will use God .

By: Court Fletcher

Court Fletcher — Tue, 29 Sep 2020 11:33:01 +0000

We were scammed by these guys as well. We got too wrapped up in the emotion of getting the dog that we over looked all the obvious signs of a scam. I reported it to the FTC but know we won’t see our money again. Luckily it was only 2k and not 5 k or more.

We contacted them and conversed over a couple days. We then decided to purchase and were sent a document pretending to have something to do with USDA. We signed and then were contacted by perfect passage to arrange transport. That’s when we sent them the insurance money for $1500.

It’s sad we didn’t catch it until after we sent the money. I hope this helps someone. The fact that it’s interstate and they used the USDA on a fake document should be enough for an investigation but I guess it is not. 🙁

By: Rick

Rick — Fri, 04 Sep 2020 17:45:22 +0000

We were scammed by this fake company! It started with Vineland pet farm (for Sphynx kittens). Then for shipping the kittens it went to perfect passage logistics. Paul Tizie was one of the names used. I believe he is directly involved. Is there anything else we can do?

By: Vita

Vita — Thu, 13 Aug 2020 19:58:46 +0000

They're using this website to scam people looking for cute Tea cup Yorkie puppies: https://adorableteacupyorkiepuppies.com/available-puppies/
They contact you with the following email, telephone number, and name: adorableteacupyorkies@gmail.com
914-281-5693 "Nancy White"
828-365-6866
They'll ask you to send money through Zell under this email : Aichatv27@gmail.com
Through PayPal under this email:
kutiyer77@gmail.com

By: Brianna

Brianna — Fri, 08 May 2020 14:56:13 +0000

Can you please contact me @briannaambario@gmail.com. URGENT