Who are Fuhatam.com?
Fuhatam Fuhatam, http://Fuhatam.com, www.Fuhatam.com Email used: [email protected] Phone number used: +61488842795 Names used: Angela wanvich Physical address used*: NOT KNOWN, Please add to comments below *Scammers use a physical address to appear more legitimate. The address will have no connection to the actual scam as they will be an innocent third party Fuhatam.com are advertising puppys for sale online. They use stolen credit cards and invent identities to defraud people shopping for a french bulldog puppy online. In the first email, the scammer will ask all the right questions, putting you through the motions to prove your suitability: how would we care for our puppy, how would we train him, how often would he be alone? Then the fraudsters emails will get shorter and normally keep to sms messages. This is because the first email is a template where as you are now dealing with the actual scammer. The “breeder” will ignore any questions about their affiliation with any clubs or organisations, and questions about the puppy’s parents. The main focus now is convincing you to pay as soon as possible. The puppy will be shipped to you by the scammers perferred delivery company. There is no other option. If you insist on picking up your new french bulldog they will eventually agree. It makes no difference to them if you travel for 4 hours because they are not at the address they claim to be. Fuhatam.com will claim to deliver the puppy using a Fraudulent Delivery company which is actually another scam website they set up in order to steal your money by charging for non existent delivery, a air conditioned travel crate, medical insurance for your puppy as well as multiple other fees. To see more scam websites involving french bulldog puppys have a look at French Bulldog Puppy Scams.ScreenShot
This screenshot was taken on April 17, 2020
Click to view WebsiteIf you have any further information please post it in the comments section below. We are particularly interested in names, email address and phone numbers used by these scammers.
Hi, I almost felt for it. I was so excited about the puppy that it clouded my better judgement. But I asked her to send the vet report to make sure that ” puppy ” was healthy. “SHE” hasn’t answer me back. People if you gut feeling is telling something listen to it I Shout It Out. Thank God I listen and Google the name.
Bank details
——– Original message ——-
Date: Sat, 18 Apr 2020,
Subject: FW: All done! Your transaction 59438582 has been paid
From: [email protected]
Sent: Thursday, 16 April 2020 12:43 PM
To:
Subject: All done! Your transaction 59438582 has been paid
Hi
We’ve got great news for you. The money you sent Queency Marie Bendebel Gonzales has arrived into their bank account.
Here are the full details again for your records:
Your transaction number: 59438582
You sent: AUD 402.99 to Philippines
Queency Marie received: PHP 12661.27
Bank name: METROBANK
Bank account: 6333633393487
Thank you for using our service!
Until next time,
WorldRemit Customer Service
‘——– Original message ——–
From: r…….m
Date: Sat, 18 Apr 2020, 13:34
To: l……m
Subject: FW: ##URGENT / SHIPMENT ON HOLD / CHANGE OF OWNERSHIP DOCUMENT NEEDED/ LINDA MUIR##
Details of Freight Company
From: Ponafa Logistic
Sent: Friday, 17 April 2020 11:40 AM
Subject: Re: ##URGENT / SHIPMENT ON HOLD / CHANGE OF OWNERSHIP DOCUMENT NEEDED/ ##
Dear client,
We believe that Mrs. Angela Wanvich must have already discussed with you regarding the ownership document. An amount of $485 is needed to get this document today if you have to use our contact working at the Department of justice.
He is a lawyer and working with him will so much facilitate the processing of the change of ownership document as he is highly connected to the Department of justice.
For the payment, because our credit card payment system is still not working, though on maintenance, you will use WORLD REMIT to do the payment same like you did yesterday. You will send your payment to our branch in the Philippines as WORLD REMIT does not support STATE – STATE transfers in Australia and then once our branch in the Philippines confirms the payment, we will then pay the lawyer / give the lawyer cash here in Australia so that he can process the document today and let us proceed. Since you are already an existing user of WORLD REMIT, to do the payment, just login to
https://www.worldremit.com/en/account/login
-Once the site opens, enter your e-mail address and password that you used yesterday when signing up. Once you are signed in, select / choose the country to send money to as “PHILIPPINES and click “CONTINUE, next choose “BANK TRANSFER”, Choose PAYOUT NETWORK as “DEPOSIT TO METROBANK PHP ACCOUNTS” and enter the following banking details and follow the instructions to complete the payment. Below are the banking details.
BANK DETAILS
-Bank name: METROBANK
-ACCOUNT NUMBER: 6333633393487
-First name: QUEENCY MARIE
-Last name: GONZALES
-Middle name: BENDEBEL
-Province: Manila
-City: Makati city
-Suburb: Makati city
-Address: Unit 430 Godman tower. P Burgos, Street
-Phone number: 9892254733
-Amount $485
NOTE BETTER: On sending reason, choose “Family or friend support”. Do not choose “Purchase of services” because if you choose purchase of services, it will take right up to 3 banking days – 5 banking days for us to see your payment in our bank account before we proceed with the shipment whereas if you chose “family or friend support”, we will get your payment same day (today) and proceed with the shipment.
As soon as you complete the payment, send us / attach to us a screenshot of your payment screen that shows that you have completed the payment and also forward to us the message / e-mail that is sent to your e-mail address by WORLD REMIT to confirm that your transfer has been completed.
Please consider doing / completing this payment within 1 hour maximum so that we will have enough time to proceed with the delivery as well.
So we will wait to confirm your payment within 1 hour maximum.
Thanks