Comments on: Happyworldpuppies.com /puppy-scammer-list/happyworldpuppies-com/ Combating online Pet Scams by exposing websites used for fraud. Mon, 04 Mar 2024 19:46:37 +0000 hourly 1 https://wordpress.org/?v=6.8 By: Mike Hibbs /puppy-scammer-list/happyworldpuppies-com/#comment-22836 Fri, 31 Mar 2023 21:30:01 +0000 https://wpswyft.local/puppy-scammer-list/happyworldpuppies-com/#comment-22836 Web Site: Happyworldpuppies.com
Dave Bass (principle contact) email: pdogs2990@gmail.com,
Initial email from freight people: info.petsmove@gmail.com
Secondary email from freight people: info@everymovers.com
When doing some searching on emails (Dave Bass) this popped up: puppymoutian@gmail.com
*Did a search on a phone number from a text from Dave to my wife: (445) 777 8266, indicated Gunderson, UT, but subsequent searches panned out to nothing. Prefix indicates Philadelphia.
*Language from first reply email:
“We are located at Philadelphia, PA 19128 so we will have to arrange and ship the puppy to you if picking her up won’t be possible and everything will cost you a total of $519”. (Which included $120 for shipping)
*Initial directions for payment included Chime, and two others that I would not participate. *So secondary payment instruction was to obtain Vanilla Visa Cards (1-$500, 1 – $20); photographed face and back with photo of receipt. Then email same
* Then we received instruction of wife’s signature on a transfer ctf, photograph and send back.
*Then we received a email from info.petsmove@gmail.com with a tracking number link (TM0141175555429) to Everymovers.com
*I sent an email to their listed email address info@everymovers.com requesting if puppy was there, and how to pay for the shipping container rental. They responded with payment method:
DESK CASHIER’S PAYMENT INFORMATION:

RECEIVER’S NAME =
MALLIKA KHAMCHANACHAI
COUNTRY = THAILAND
STATE = CHIANG MAI CITY
CITY = CHIANG MAI CITY
POSTAL CODE = 50230
AMOUNT = $1450.00

NB: MAKE SURE TO SPELL ALL NAMES CORRECTLY AS GIVEN TO YOU AND TO AVOID HIGH CHARGES FOR TAX AS CUSTOMERS HAVE ALWAYS COMPLAINED, IF YOU ARE ASKED SAY IT’S AN EMERGENCY TO A FAMILY RELATIVE!

AS SOON AS YOU ARE DONE MAKING THE PAYMENT, JUST EMAIL US WITH A PICTURE COPY OF THE PAYMENT RECEIPT THAT CLEARLY SHOWS THE SENDER AND RECEIVER’S INFORMATION AND MTCN NUMBER SO THAT WE CAN CONFIRM IT AND HAVE YOUR PUPPY ON THE WAY FOR DELIVERY ALONG WITH OTHER PUPPIES THAT ARE TO BE SHIPPED.
* At that time I sent a cancellation to Dave Bass (principle contact) email: pdogs2990@gmail.com
* Then informed info@everymovers.com that I cancelled the purchase siting offered guarantee at the onset
* info@everymovers.com responded: DEAR CLIENT,
THE TRANSACTION CANNOT BE CANCELLED BECAUSE OWNERSHIP HAS BEEN LEGALLY DONE TO YOU AS THE NEW OWNER SO YOUR PUPPY IS STILL IN OUR CUSTODY. (this told me that they all were connected)

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