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  • Geebo 8:00 am on July 14, 2022 Permalink | Reply
    Tags: , , puppy scam, , Yorkies   

    Yorkies popular in puppy scam 

    Yorkies popular in puppy scam

    By Greg Collier

    While it may just be a coincidence, we’ve seen multiple reports of Yorkies being used in puppy scams. In puppy scams, scammers will advertise puppies for sale claiming that they’re the puppy breeders. In reality, the puppies don’t even exist, and the scammers will try to bilk as much money from their victims.

    The scammers will typically advertise the puppies at below-market prices. Then, once the victims make their initial payment, the scammers will attempt to get more money out of the victim through various ploys. These can take the form of a special crate needed for shipping, shipping insurance, or processing fees among others.

    A great indicator that someone is being scammed when buying a puppy online is that the seller requests payment through non-traditional and largely unrecoverable means. These means are, typically, gift cards, money transfers, cryptocurrency, or personal payment apps.

    A woman from Lincoln, Nebraska, was recently scammed out of $225 when trying to buy a Yorkie puppy. Not only was she asked to pay through Cash App, but she was also pressured into making an immediate purchase when the scammers told her that the puppies were selling fast.

    Meanwhile, a man from Pennsylvania was told to send $750 in Walmart gift cards to purchase his puppy. After he paid the initial price, he was then asked by the scammers to pay an additional $1000.

    As far as puppy scams go, never buy a puppy sight unseen. You may also want to try to shop local from a licensed breeder. Most importantly, we always recommend considering adopting a puppy from your local shelter instead. This can often be done with minimal or no cost. Some shelters even have waiting lists you can sign up for if you’re looking for a certain breed.

     

  • Geebo 8:00 am on May 20, 2022 Permalink | Reply
    Tags: , , , puppy scam, , ,   

    Scam Round Up: Store robbed over the phone and more 

    By Greg Collier

    To end the workweek, we’re bringing you a few scams that either have a new twist to them, or have appeared in a new area.

    ***

    A new utility scam has shown up in the Huntsville, Alabama area. Typically, scammers will attempt the shut-off scam, where they threaten victims with shutting off their power if they don’t pay immediately. Now, scammers are trying a different tack. They’re sending phishing emails to victims that say the victim has paid their power bill twice and the victim now has a credit. For the victim to get the credit back, they just need to click the link in the email. The link then takes the victim to a malicious website that asks for their personal and financial information. Remember, most utility companies only communicate by postal mail. If you think there may be a discrepancy in your bill, call the customer service number on your bill instead of any number on the email.

    ***

    We frequently discuss the online puppy scam. This is where victims think they’re buying a puppy from a breeder’s website, but the website is fake and the puppy never existed. Another victim in those scams are the legitimate breeders, as the pictures from their website are often stolen to be used on the fake website. This recently happened to a breeder of Australian Labradoodles in Texas. Unfortunately, there’s not a lot breeders can do about this. However, there are tips you can use to avoid being taken in a puppy scam provided by the breeder. For many purebred dogs from a legitimate breeder, you should expect a wait period. She says that it could be six to 12 months. Avoid breeders who ask for payment in non-traditional ways, such as payment apps like Venmo and Zelle. But as always, we recommend using a licensed breeder within driving distance or adopting from your local shelter.

    ***

    Lastly, we have a scam that happened in Kingsport, Tennessee that retail employees may be interested in. A convenience store employee received a phone call on a Saturday morning. The caller claimed to be from corporate headquarters and asked the employee to take the cash in the register to a Bitcoin ATM. The caller even sent an Uber to pick up the employee to take them to the Bitcoin ATM. The store ended up losing $4500. Often, employees like this have no management on site to ask whether this is a scam or not. If you’re in a supervisory or management position at a retail vendor, you may want to have a talk with your employees about scams like this, or make yourself more available in case of a call like this. Let your employees know that a corporation would never direct them to send money through Bitcoin.

    ***

     

  • Geebo 8:00 am on May 11, 2022 Permalink | Reply
    Tags: puppy scam, ,   

    Zelle now used in puppy scams 

    Zelle now used in puppy scams

    By Greg Collier

    Online puppy scams are probably one of the more heartbreaking scams out there. Victims end up paying hundreds or thousands of dollars for a puppy that doesn’t even exist.

    Typically, scammers will set up a website that makes it appear as if they’re breeders of purebred puppies. These websites are filled with pictures of puppies that are stolen from various places on the internet. The puppies on these websites are usually advertised at well below market value prices. After the victim sends money to the scammers, thinking they’ve bought a puppy, the scammers will start asking for more money disguised as expenses. Sometimes the scammer will say they need the money for a special shipping crate for the puppy. Other times it will be for taxes or insurance. But in all cases, the victim never receives a puppy, and they’ve lost a substantial amount of money.

    This recently happened to a couple from San Jose, California. They found a website that specialized in Pomeranians. They thought they were buying the puppy for $600 from a breeder in Texas. After they made their first payment, they were then asked for an additional payment of $1400, so the puppy wouldn’t have to spend two weeks in quarantine. The couple paid that fee as well. The scammers came back for a third time asking for $1300. That’s when they realized they were being scammed.

    One of the alleged scammers has been arrested. What we found most interesting about this scam is that the scammer is accused of opening multiple Zelle accounts through multiple banks. This was said to be the way the scammer collected the money from their victims. As has been previously mentioned, since Zelle offers little protection to its users, it’s become the payment method of choice for scammers. Once scammers get their money from their victims on Zelle, they can block the victim, and close the account. This leaves victims with little to no recourse.

    As we like to remind our readers, Zelle is only supposed to be used between friends and family as an easy method of payment. It shouldn’t be used for major purchases like a puppy.

    And as far as puppy scams go, never buy a puppy sight unseen. Also, try to shop local from a licensed breeder. And as always, we recommend considering adopting a puppy from your local shelter instead. This can often be done with minimal or no cost. Some shelters even have waiting lists you can sign up for if you’re looking for a certain breed.

     

  • Geebo 8:00 am on March 28, 2022 Permalink | Reply
    Tags: , , puppy scam,   

    State warns of increase in puppy scams 

    State warns of increase in puppy scams

    By Greg Collier

    When the emotional overrides the rational, we leave ourselves open to scams. And nothing much elicits a more emotional response than when someone sees a puppy. It’s even more so when someone has recently lost their long-time canine companion. This is why one state has recently issued a warning about an increase in puppy scams.

    The Michigan Attorney General’s Office has issued a warning to residents of The Great Lakes State that they’ve seen a dramatic increase in the numbers of puppy scams being reported. Typically, puppy scams occur when someone is shopping online for a puppy. Too often, the puppies found for sale online don’t even exist. Scammers will set up a website that makes it look like they’re a legitimate dog breeder. The photos of puppies used on the scammer’s website are often stolen from the websites of legitimate breeders.

    Scammers will offer the puppy at a price below what most breeders are asking for. If someone attempts to buy a puppy from a scammer, they’ll then be asked to pay more money for more services that were not part of the original asking price. These can include payments for shipping insurance or specialized shipping crates for the puppy. Like in most scams, the scammers will continue to ask the victim for money until the victim realizes they’ve been scammed.

    The AG’s Office says that, specifically, scammers have been using COVID-19 as part of their scams. The scammers will say a buyer can’t see the puppy in person because of COVID-19. The scammers have also been asking for additional money for protective crates, COVID-19 vaccines for the puppy, and pandemic insurance.

    If you find yourself in the market for a puppy, research is the best way to protect yourself from these scams. Prospective pet owners should first research the breed they’re interested in to make sure they can properly care for the puppy’s needs. Not all breeds are the same. Buyers should try to stick to their local area as much as possible. You increase your chances of becoming a scam victim if you order a puppy from too far away. Research the breeder as much as possible. You can do a web search with the breeder’s name along with the words ‘complaint’ and ‘scam’ to see if anyone’s been a victim of a fake breeder. The Michigan AG even recommends making any puppy purchase with a credit card, as credit cards have a higher level of protection than most forms of payment. Speaking of payment, never pay for a puppy using apps like Cash App, gift cards, or cryptocurrency, as these are all indicators of a potential scam.

    As always, we highly recommend adopting a puppy from your local animal shelter. This can often be done with minimal or no cost. Some shelters even have waiting lists you can sign up for if you’re looking for a certain breed. Don’t let the shelter stigma convince you that all shelter dogs are problems. Many of them are there through no fault of their own and would make a great addition to any household.

     

  • Geebo 9:00 am on January 5, 2022 Permalink | Reply
    Tags: , , puppy scam,   

    Puppy scammers FaceTime victim 

    Puppy scammers FaceTime victim

    By Greg Collier

    Scams are like a virus. They’re always adapting and mutating into new variants where they look to get a new advantage over their victims. And also, like a virus, scammers do not care who they have to hurt to get what they want.

    For example, a woman from Connecticut wanted to get a puppy for her children for Christmas. She found someone claiming to be a local breeder. The victim did her due diligence as she paid a service to make sure the alleged breeder wasn’t using a fake identity, and everything seemed to check out. Several conversations took place between the victim and the breeder. The breeder even FaceTimed with the victim, showing the victim a litter of puppies. Convinced that the breeder was legitimate, the victim sent payment to the breeder.

    When it came time to pick up the puppy, the breeder is said to have started giving excuses. The breeder claimed that one of the puppies had a fever, and then that one of the breeder’s other dogs had to go see an emergency vet. Then the breeder claimed that they were in the hospital before telling the victim it wasn’t the right time to give the victim the puppy. Then all communication was cut off and the victim never got a puppy nor a refund.

    What’s particularly disturbing about this variant of the puppy scam is that the scammer used actual puppies in the scam. Usually in a puppy scam, the puppies don’t actually exist. It’s harrowing to think where the scammer may have obtained these puppies and what they intend to do with them after the scam runs its course.

    If you’re in the market for a puppy, try to deal only with local and licensed breeders. This breeder may have been what they call a ‘backyard breeder’ who are unlicensed breeders that often have no regard for the health conditions of their animals.

    But as always, we highly recommend adopting a puppy from your local animal shelter. This can often be done with minimal or no cost. Some shelters even have waiting lists you can sign up for if you’re looking for a certain breed. Also, don’t let the shelter stigma convince you that all shelter dogs are problems. Many of them are there through no fault of their own and would make a great addition to any household.

     

  • Geebo 9:01 am on December 10, 2021 Permalink | Reply
    Tags: , , puppy scam, ,   

    Will Zelle replace gift cards in online scams? 

    By Greg Collier

    Just yesterday, we were talking about gift cards and how they’ve been the payment avenue of choice for most scammers. Well, if current trends continue, the mobile payment app Zelle may start catching up to gift cards. By now, you’re probably familiar with the bank impersonation scam that uses Zelle. This is when a victim receives phony texts and phone calls that say the victim has fraudulent activity in their bank account. The scammers direct the victim to use Zelle to protect their account when, in reality, the scammers are directing victims to send all their money to the scammers through Zelle.

    Now, it seems that scammers are starting to use Zelle as they used to use gift cards. For example, a woman from Baltimore was trying to buy a puppy online. Unfortunately, she fell for the puppy scam. The puppy didn’t actually exist, and the scammers kept asking for more money for such things as special delivery crates and customs fees. You can read more on how to avoid puppy scams here. Anyway, the point being that the victim made all the payments through Zelle to her scammers. Historically, scammers like this would ask for payment in gift cards by making the victim read the numbers from the back of the gift card. As we’ve mentioned before, Zelle has a reputation for not offering many protections when it comes to getting scammed.

    Previously, it seems that banks only issue refunds to scam victims after the victims get their local media involved. However, there is another way where you can possibly get your money back if you’ve been scammed over Zelle. According to a consumer protection news report out of New York City, you’ll have the best chance of getting a refund from your bank if you file a police report, and report the scam to the bank within 60 days. Now, this is no guarantee you’ll receive a refund since many banks tell their customers that when using Zellee, the customer is responsible for all transactions including scams.

     

  • Geebo 8:00 am on November 5, 2021 Permalink | Reply
    Tags: , puppy scam, ,   

    Puppy scam back in time for holidays 

    Puppy scam back in time for holidays

    By Greg Collier

    With the holidays approaching, many people may be looking to add a new pet to their families. These same people may also not be aware of the pitfalls that await them when trying to buy a puppy online. When online puppy scams first started they were simple. The scammer would place an online ad for a trendy breed of puppy for sale, where the price would be well below market value. The victim would send their money for the puppy, but the puppy would never show up because the puppy never existed. While this scam is generally the same, in more recent times, scammers have added extra steps to try to get their victims to pay even more money.

    For example, a Michigan woman was scammed out of $5300 when she fell victim to a puppy scam. Not only did the scammer ask for the price of the puppy, but also said there were additional fees for shipping the puppy. This included shipping insurance, vaccines, and housing among other charges. More often than not, scammers will also try to charge victims for a special shipping crate. The victim was also instructed to send all payments through the Zelle app, which we know now doesn’t have the best protection when it comes to scammers.

    If you are thinking about getting a puppy this holiday season, please take the decision seriously. Depending on the breed, some dogs can live as long as 20 years. Getting a puppy is something you and your family should be physically and financially ready for. Too many people who adopted pets during the pandemic ended up leaving them at shelters and abandoning them.

    However, if you have given this decision serious thought, try to avoid buying a puppy online. Scammers often set up phony websites with stolen pictures of puppies to make it look like they are legitimate breeders. Your best bet is to stick with a local breeder. Make sure that the breeder is licensed, as backyard breeders often sell puppies that have terminal illnesses like parvo.

    But before you head to your local breeder, we ask that you stop at your local animal shelter or humane society first. More often than not, you can adopt a dog, puppy or even a cat at little to no cost, and many shelters have already given the animals their first set of shots. Shelter dogs get a bad rap because too many people think that they’re problem dogs, but in most cases they’re at the shelter through no fault of their own.

     

  • Geebo 8:00 am on April 29, 2021 Permalink | Reply
    Tags: , , parvo, , puppy scam, ,   

    Family loses thousands after buying ill puppy 

    Family loses thousands after buying ill puppy

    By Greg Collier

    Typically, when we talk about puppy scams, we’re talking about the kind where the puppy doesn’t actually exist. In this scam, con artists put up fake websites and ads advertising popular puppy breeds at cut rate prices. Once a victim makes a payment for the puppy, the scammers will then start asking for more money for things like insurance and specialized travel crates. Finding out that you’re not getting a puppy after paying thousands of dollars is heartbreaking in itself, but there’s an even more heartbreaking scam that involves puppies.

    Unfortunately, this other scam involves actual puppies. There are backyard breeders and puppy mills that will happily take your money by selling you a terminally ill puppy. This happened recently to a family in Arizona who bought a Heeler-Lab puppy for $250. From we understand, this breed of puppy can go for upwards of $1,000. The family picked up the dog from the seller at a local McDonald’s. After they got the puppy home they discovered that the puppy had ticks and fleas. After taking the puppy to a vet, it was discovered that the puppy had the deadly parvovirus, better known as just parvo. The family took out a loan so they could pay for the $3,000 treatment. Sadly, the puppy’s condition worsened in the coming days. Further treatment would have cost $25,000. The family had to make the difficult decision to have the puppy put down.

    As with a number of online scams, anyone can put up a website or Craigslist ad and call themselves a breeder. However, if the puppy is being sold for well below market value, that could be a red flag that something’s not on the up and up. If you can’t go physically see the puppy before purchasing that may also be an indicator that something could be wrong with the puppy. If the seller asks you to meet at a location like a fast food parking lot, that could be another indication of a bad breeder.

    As always, we recommend going to your local animal shelter to adopt a pet. You’d be surprised what breeds you might find at the shelter. Also, not every shelter dog has been abused or has trust issues. A great deal of them have just been surrendered by their owners for various reasons. Many shelters have waiting lists for certain breeds in addition to being able to adopt the puppy for no or low cost. Maybe even consider adopting an adult dog instead as they need homes too.

     

  • Geebo 8:00 am on March 24, 2021 Permalink | Reply
    Tags: , , , puppy scam,   

    Victim drives from Las Vegas to LA in puppy scam 

    Victim drives from Las Vegas to LA in puppy scam

    By Greg Collier

    A woman from Las Vegas was recently looking to add a Golden Retriever puppy to her home. Her 12-year-old Golden Retriever had recently passed away. She went to her local shelter but no Golden Retriever puppies were available for adoption. That’s when she decided to go online in search for a new addition to her home.

    She came across the website of someone claiming to be a breeder from Los Angeles. The breeder told the woman that there’s only one puppy left from the litter and the cost was only $500. She paid the breeder in advance and drove to Los Angeles that day to pick up the puppy. Sadly, the LA address she was given was for a house that was up for sale that no one was living in.

    Now, put yourself in this woman’s shoes for a moment. Imagine making the 4-hour+ drive from Las Vegas to Los Angeles anxiously thinking you’re about to add a new puppy to your life only to find out you’ve been scammed. Then you’d have to deal with that crushing disappointment all the way through the drive back to Las Vegas. Meanwhile, a scammer is off somewhere with your $500.

    Anybody can put up a website with some pictures of puppies they’ve stolen off the internet and call themselves a dog breeder. This has become a common occurrence among people who have looked to purchase a puppy for their families.

    To better protect yourself when buying a new pet, only deal with local breeders or shelters. Fake breeders who claim to be out of state will often try to milk their victims for as much money as possible for things specialized delivery crates and pet delivery insurance. In most cases, the puppy never existed to begin with. If you can’t see the puppy face to face in real time, there’s a good chance you’re being scammed.

    Even though the victim was not able to find the breed of her choice at her local shelter, we still recommend going to your local shelter anyway. Many shelters have waiting lists for certain breeds in addition to being able to adopt the puppy for no or low cost. Maybe even consider adopting an adult dog instead as they need homes too.

     

  • Geebo 9:00 am on December 10, 2020 Permalink | Reply
    Tags: , , , , puppy scam,   

    Puppy scams are wrecking the holidays 

    Puppy scams are wrecking the holidays

    Before we get to the heart of the matter, please don’t buy a pet for someone as a surprise gift. Any pet is a responsibility that should be taken seriously and not done as a whim.

    Now it seems between COVID and the upcoming holidays, puppy scams are becoming more and more common. The most typical puppy scam is when you buy a puppy online and the supposed breeder keeps hitting you with fees and expenses. Often the scammers will say they need extra money for insurance, shipping, or a special crate that the puppy needs. Other times, they’ll ask for extra money for supposed problems that have come up in shipping or supposed medical needs for the puppy. Then not only is the puppy never delivered, but it also doesn’t even exist. Recently, there seems to be a rash of these kinds of scams. We’ve seen reports from people who have lost $300 to someone who lost $9000.

    Just because someone has a website and claims to be a breeder, that doesn’t make them one. Scammers can have a website set up in minutes with pictures of dogs that they pulled off of Google Image Search.

    Your best bet is to always shop local from a reputable breeder. Do your research before purchasing a pet. Do a web search with the breeder’s name and the words ‘fraud’ or ‘scam’ to see if there have been any complaints against them. A reverse image search can often tell you if a fake breeder is pulling images off of other websites which is a definite indicator of a scam. Avoid any offers that are below the usual price for that particular breed. That’s how scammers often lure in their victims.

    As always, we recommend adopting a pet from your local shelter. Some shelters even have waiting lists if you’re looking for a particular breed. If you’re not looking for a particular breed we still recommend visiting your local shelter. Not only will you save a lot of money but you never know which animal there will capture your heart.

     

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