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  Geebo 10:00 am on March 6, 2019 Permalink | Reply
  Tags: Homeland Security ( 4 ), identity theft ( 96 ), Immigration ( 11 ), income tax ( 12 ), puppy scam, Scams ( 1,228 ), tax ( 3 ), taxes ( 8 )   

  Tax collection, Homeland Security, and yet another puppy scam 

  

  It’s time again to bring you some more scams that are happening around the country that could ultimately impact your area and possibly someone you know.

  First up is a twist on the typical IRS scam. In the typical IRS scam, someone will call a victim on the phone pretending to be from the IRS trying to pressure the victim into making an immediate payment on a tax bill that doesn’t actually exist. The flaw in this scam is that the IRS rarely calls a taxpayer to settle any taxes owed. Instead, the IRS is known for mailing out any delinquent tax notices. That’s where this new scam being reported out of Sullivan County, Tennessee takes it up a notch. The scammers are mailing out letters claiming to be from a “Tax Enforcement Department” which then directs potential victims to call a phone number to make a payment. If you receive a letter like this and you feel like you may owe the IRS some money always call the IRS directly at (800) 829-1040.

  Speaking of government agencies, our next scam involves possible the most fear-inducing branch of the government and that’s the Department of Homeland Security. The DHS recently released a warning stating that scammers were calling people posing as the DHS by spoofing official DHS phone numbers. That way when someone receives the call it appears to be from DHS itself when in reality it’s just a scammer. The scammers are said to be claiming that the people they call have been victims of identity theft and ask the victims for personal information or threatening people with immigration offenses if they don’t make a payment right then and there. Some of these scammers are even sending out emails using an uscis.org email address. That is similar to but not the web address of DHS which is actually uscis.gov If you receive one of these phone calls or emails, the DHS requests that you call them at 1-800-323-8603.

  Lastly, we have an online puppy scam that has an added level of cruelty added to it. Luckily, no puppies actually exist in this scam if you can call that lucky. An online puppy scammer is said to be taking money from victims over PayPal as a deposit for a purebred puppy. The phony breeder then directs all of their victims to an address in Atlanta, Georgia to pick up the fictitious puppy. According to FOX 5 Atlanta, people have driven from as far away as Detroit. The man who lives at the Atlanta address has had to tell all the people who showed up on his doorstep that they’ve been scammed. Buying puppies online is always a risky venture as there are a plethora of scams involving puppies, some of which end up with puppies being bred in backyard puppy mills. When searching for a new pet for your family you should always deal with a locally licensed breeder or your local shelter. You’re less likely to run into scammers this way.

   

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  Geebo 10:00 am on February 11, 2019 Permalink | Reply
  Tags: craigslist ( 124 ), FBI ( 18 ), pets ( 15 ), Puppies ( 9 ), puppy scam   

  FBI warns of proliferation of puppy scam 

  

  This past week the Portland, Oregon office of the FBI issued a warning about online puppy scams. There are many online scams that involve pets but the specific one the FBI is referring to is where the scammers will promise you a puppy for a certain price and will then try to get you to pay additional ‘fees’.

  According to reports, in many, cases, the puppy doesn’t even exist. Signs to be on the lookout for that your purchase of a puppy may be a scam is if the seller asks you to pay by wire transfer, gift card, or pre-paid debit card. These payment methods are surefire signs of a scam. If you do end up making an additional payment for a puppy the scammers will try to get you to make additional payments for such things as shipping fees, special shipping containers, or some form of insurance. A great number of these scams can be found on craigslist even though craigslist specifically bans the sale of animals except for re-homing animals with a small adoption fee. You couldn’t tell by looking at craigslist as puppy ads are abundant in their listings but then again, craigslist hardly does any moderation of their own site.

  [youtube https://www.youtube.com/watch?v=VZM_2q8hlk8%5D

  The FBI also offers tips to avoid scams like this such as…

  • Meet the pet in person if at all possible.
  • Don’t pay to ship a pet if you can’t verify the seller is a reputable breeder.
  • Do your homework on the seller before sending any form of payment. Look for contact information, check credentials, and confirm reviews from previous clients.
  • If you virtually chat with the seller, watch for odd phrasing or typos.
  • If the seller asks you to pay via wire transfer or gift card, don’t. There’s a huge chance it’s a scam.

  Another resource you can use is the International Pet and Animal Transportation Association’s list of known pet scammers. While the list is not comprehensive as new scammers are constantly popping up it’s a great place to start to make sure you’re not dealing with a scammer. If you’ve been the victim of a puppy scam you can report it to the FBI’s Internet Crime Complaint Center.

  For this and many other reasons, Geebo does not accept ads for pets. Instead, we always recommend that if you’re making a pet a new addition to your family either use a local reputable breeder or adopt a pet from your local shelter.

  Geebo and lisa Cuddy are discussing. Toggle Comments

   
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    lisa Cuddy 10:54 am on December 5, 2019 Permalink

    I’ve been scammed to the tune of $3300. Now what? can I get the FBI involved?

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    Geebo 11:06 am on December 5, 2019 Permalink

    We would recommend contacting your local law enforcement first. However, you may also register a complaint with the FBI at https://www.ic3.gov/default.aspx

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  Geebo 9:01 am on June 22, 2018 Permalink | Reply
  Tags: craigslist ( 124 ), pet adoption ( 9 ), pet sales ( 7 ), pets ( 15 ), Puppy Mills ( 15 ), puppy scam   

  Sick dogs continue to be sold on craigslist 

  

  When someone is in the market for a new puppy, they often look for one with their heart and not necessarily their heads. Scammers of all shapes and sizes love to take advantage of the emotional response people tend to have after seeing a puppy for the first time. Not surprisingly, craigslist is often the venue scammers use to pass off as many puppies as they can.

  A couple in Rancho San Diego, California, found this out recently when they adopted a miniature dachshund off of craigslist. The couple even admits they ignored some red flags once they saw the puppy. Those red flags were that the puppy was being sold at a too good to be true price and that the seller wanted to meet at a parking lot and not where the dogs were allegedly being bred. Days after adopting the puppy the dachshund became sick and a vet diagnosed the puppy with distemper. Sadly, this is an all too common occurrence on the unmoderated craigslist.

  While purchasing a dog off of craigslist may give you that instant satisfaction of getting a puppy that day, in the long run, it’s worth taking your time to research the seller. You could be buying a dog from either a puppy mill or backyard breeder who is more intent on just making money than ethically breeding these dogs. Often these dogs have parvovirus which is contagious and can affect other pets in your household. For these reasons, Geebo does not accept ads for pets as we do not want to contribute to what is essentially animal cruelty. As always, we recommend only adopting pets from shelters or licensed breeders.

   
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  Geebo 10:32 am on May 11, 2018 Permalink | Reply
  Tags: check scam ( 76 ), craigslist ( 124 ), Facebook ( 173 ), gift cards ( 98 ), Lincoln, Nebraska ( 4 ), puppy scam, wire fraud ( 21 )   

  A Capital city hit with trio of scams 

  

  Lincoln, Nebraska, population 280,000+, was recently hit by a trio of online scams that were reported to police. Regular readers of our blog may recognize these scams, but as long as victims keep falling prey to them, it gives us the opportunity to review them once again, and discuss how to avoid them.

  In the first scam, a man was selling his car on craigslist and received a check for more than the amount asked. The man then wired the difference back to the ‘buyer’. The check later turned out to be a phony and the man was out over $1500 since the bank debited the man’s account for the amount of the fraudulent check. This is one of the most common scams when selling something online. If you receive a check that’s over the amount asked, chances are the check is a fake and should be discarded accordingly. In cases like this, you should always deal in cash only and meet the buyer at a secure transaction location like a police station.

  In the second scam, a woman lost close to $5000 after she received a Facebook message from a friend claiming to have received money from a grant in order to pay their bills. The victim paid the money to the phony grant givers for ‘processing fees’ before finding out that her friend’s Facebook account had been hacked. If you receive this kind of message from a friend on Facebook, it’s more than likely that their account has been compromised. You should contact them in a way outside of Facebook to let them know their Facebook has been taken over.

  Lastly, a woman was out close to $700 after trying to buy a dog online. In this instance, the victim was told to wire most of the money out to one state while paying the rest in gift cards to another state. Unfortunately, this victim was double-scammed. Both wiring money and paying through gift cards are sure signs of a scam and should always be avoided when buying something online. After the funds have been transferred in these matters, once the money is gone it’s impossible to get back and the scammers are virtually untraceable at this point. Also, if you’re looking to purchase a pet, we strongly recommend going to your local shelter or a licensed breeder as you’re also less likely to get a pet with health conditions as many puppy mills and the like advertise online.

  Again, while most of our regular readers are probably familiar with these scams, there are still many others out there that aren’t. We ask you to please share this blog post with them so they can be better-prepared consumers in the future.

   
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  Geebo 8:48 am on September 27, 2017 Permalink | Reply
  Tags: Puppies ( 9 ), Puppy Mills ( 15 ), puppy scam   

  The online puppy scam is back 

  

  Geebo CEO Greg Collier has spoken in the past about why Geebo does not take listings for pets. It’s mostly because of puppy mills that put the needs for profit over the welfare of the animals. In too many cases where people purchase a dog online from one of these puppy mills, the animal often turns out to be grievously ill. There’s also another reason not to purchase pets online and it seems to be making the rounds again.

  It’s known as the Cameroon Puppy Scam because the scam mostly originates from the African country of Cameroon. The scammers will post ads on other online marketplaces advertising popular breeds at cut-rate prices. Of course, the scammers will ask you to wire them the money for the purchase of the pet which you should absolutely never do. Often the scammer is happy to take your money and disappear leaving you with no dog to show for it. However, the more bold scammer will try to milk you for more money claiming things like delivery fees and insurance and if you don’t pay these ‘fees’ the scammers will threaten to send the FBI after you for what they claim is animal abandonment. Remember, this is all over an animal which probably doesn’t even exist.

  Instead of trying to purchase a pet online, think about adopting a pet from your local shelter. This way you not only avoid the puppy mill but you get to interact with your potential future pet before taking them home. Never purchase a pet sight unseen. It can spell bad news for both you and your furry friend while animal abusers and scammers continue to make money.