Comments on: Puppyale.com /puppy-scammer-list/puppyale-com/ Combating online Pet Scams by exposing websites used for fraud. Mon, 28 Nov 2022 17:18:20 +0000 hourly 1 https://wordpress.org/?v=6.8 By: Timm /puppy-scammer-list/puppyale-com/#comment-18197 Fri, 11 Dec 2020 11:03:40 +0000 https://wpswyft.local/puppy-scammer-list/puppyale-com/#comment-18197 I let PuppyAle know they were on PetScams list because they were trying to scam me out of $850, and guess what ??? They took down their website .. surprise, surprise !! Thanks to your report, I was NOT scammed out of $850 .. Thanks !!! Timm ……….

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By: Chet Bara /puppy-scammer-list/puppyale-com/#comment-18157 Tue, 08 Dec 2020 08:56:36 +0000 https://wpswyft.local/puppy-scammer-list/puppyale-com/#comment-18157 My wife was just duped by this felony thief. Same she sent 300 and another 200 from Zelle which is a mistake to begin with but this website and owner needs to be found and charged. I have bbtw24@yahoo.com 409-206-3598 for contact. FBI right!

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By: Timm /puppy-scammer-list/puppyale-com/#comment-18124 Sat, 05 Dec 2020 12:37:44 +0000 https://wpswyft.local/puppy-scammer-list/puppyale-com/#comment-18124 Nicholas Renault … so you are saying you got scammed by “puppy ale” ???? Thanks!! Timm …….

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By: Nicholas Renault /puppy-scammer-list/puppyale-com/#comment-17997 Mon, 23 Nov 2020 18:23:37 +0000 https://wpswyft.local/puppy-scammer-list/puppyale-com/#comment-17997 The email addresses and names they use are:
1) Darious Smith Holt dariussmith1968@gmail.com
2) Destiny Teague Holt. teaguedestiny174@gmail.com
I was asked to do a money transfer using “Zelle” to transfer $500. $300 desposit for the Doodle and $200 for shipping. I used a Wells Fargo checking account, which “Darious” was very familar with.
I have filed a fraud complaint with Wells Fargo and they have 10 days to investigate. After 10 days Wells Fargo does a “provisional” credit back to me until the investigation is complete. After the investigation, if the issue is not resolved Wells Fargo removes the $500 again and I’m out of $500 and a new pup.
I have also filed a complaint with the FBI. The FBI address is http://www.ic3.gov to formally file a complaint for internet crimes.

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