Posted on October 2, 2017 Caller type: Unknown Location: Australia
This guy is an African using fake email/phone accounts from Perth and Brisbane trying to sell in-demand puppies at high prices. He quickly reduces the price to encourage a quick sale via direct deposit to dodgy bank accounts. If you press him for details he hangs up. Beware!!!!!
8 found this comment helpful
8
Anonymous
Posted on December 11, 2017 Caller type: Unknown Location: Australia
Ad on trading post for 3 Samoyed puppies, asked for phone number, called him to hear a call centre background. knew it was a scam searched the number and got this website. Same email response as the Anonymous from Sydney about puppies, about wife passing away and needed to relocate puppies to good home.
1 found this comment helpful
1
Anonymous
Posted on November 8, 2017 Caller type: Unknown Location: Australia
Thank you so much for posting this comment ^. I have been emailing + speaking to this man on the phone all afternoon in regards to 2 x golden retriever pups. Thought it sounded a bit off from the beginning. I started asking more questions and he refused to give me any more information about the pups until I deposited $1500 to him. HUGE SCAM!
1 found this comment helpful
1
Joanna
Posted on January 28, 2018 Caller type: Unknown Location: Australia
You all are lies and dishonest people, My name is Joanna Melisa-ann and i just got a puppy of this people, i peacefully received my golden retriever puppy this morning!! Oh thank God my husband asked me to carry forth with this and not fear or listen to this comments.
Every single one who has been scammed will just come here and drop his/her comment on an innocent family whereas they are not even aware of it.
I have alerted them and they will contact the police about.
Thank you all for your unfaithfulness and deformation of characters
0 found this comment helpful
0
Anonymous
Posted on January 22, 2018 Caller type: Unknown Location: Australia
Of also the background was very noisey. He had to clear the noise. He has an accent too.
Mario stone. Craig. Ahmad. Your an idiot !! Shame on you.
0 found this comment helpful
0
Anonymous
Posted on January 22, 2018 Caller type: Unknown Location: Australia
This man now called Mario stone. I asked for more information from him after I viewed these messages. I thought he was off, lucky I was about to check with this. I asked for the registered Breeder name (stud name) he replied he won’t give up any documents as he said it can be used to scam people (nearly chocked hearing that lol). My reply is. Sorry but to give the registered name proves your a Breeder like ad stated. He again says, how do I know your not going to forward on and scam others (felt like saying, why cos that puts you out of scamming lol) my reply was. Sorry but I have a horse stud with registered name if anyone wishes to view my stud or ring my club they are welcome too. He hung up. Lmao.
So I ring back asking for an alias here first a Ahmad he said yes lol. Than asked for a Craig. He said why you asking. I said Craig has puppies. He goes that’s my son. I talk for him.
This guy is a scammer. He asked for money before paperwork. I wanted proof before money.
PLEASE spread the word about him. Report to police if you have paid anything. Police can trace him as number is working still.
0 found this comment helpful
0
Anonymous
Posted on January 22, 2018 Caller type: Unknown Location: Australia
he was trying to sell Chow Chow puppies under the name Mario stone. had done the whole wife story and made out that he wanted "the dogs to go to good homes". asked us questions and invited us down to meet with him but we were a bit unsure if this was real or not. we live 18 hours away from nsw so the dog would had to delivered by plane, which had organised to be as ive we were unsure. so if it wasn't for this website we would of spent 2,000 on a dog that never show up. nice try Mario
0 found this comment helpful
0
anonymous
Posted on January 11, 2018 Caller type: Unknown Location: Australia
He is trying to sell Boston terrier puppies now. SCAM he was willing to take my sons money.
0 found this comment helpful
0
Anonymous
Posted on January 5, 2018 Caller type: Unknown Location: Australia
This scumbag scammed us for $1000. For the most adorable corgi puppy that my 9yr old fell in love with and named as her 1st pet... she is devistated ... please don't deal with this scumbag...
0 found this comment helpful
0
Anonymous
Posted on January 4, 2018 Caller type: Unknown Location: Australia
Thank you all for your feedback about this phone number. Currently the guy call himself as Mikael Malki, located at Nimbin NSW. Emailed him to request his contact number. Phoned him but very difficult to understand what he was talking. He asked for $1,000 deposit to secure a puppy for us. I told him I need his bank account details and a copy of his driver's license or passport. He disconnected the call. Below is the email he returned for my initial query: ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Hi, My puppies are still available for loving home,both male and female.They are Well trained and socialized with people and other house pet,potty and house trained, Pure bred, and 10 weeks old, Very sensitive,love to play around with kids, and they are good family companion.The puppies have gotten all shot, Health and vet check, vaccinated, Micro-chipped, comes with medical record and a health guarantee papers.
Actually i am giving the puppies out due to my inability to looking after them, as the nature of my job and my new environment doesn't permit me to have them around. So hope to find a caring and loving home that will take good care of these puppies.
Presently i am Nimbin, NSW due to a military relocation , and i am looking for the perfect home for these puppies.I am giving each puppies out for $1500 and that include all papers and a 1 year health guarantee.Good homes is what i am looking for my puppies, and i will be happy to see them go into a loving and caring home, that will love and take good care of them as part of their family. Also it will be nice to know more about the home my puppies will be going,So please do respond with answer to my question below!
* Do you have any house pet's ? * Do you have any experience with this type of puppies ? * Where about are you located ? * Are you coming over or will love door step delivery ? * Are you interested in both male and female or just one ? * How soon do you intend having the puppy's?
I will be happy to hear from you, and also to get answer to my question above which will help me to know more about the family my puppies will be going into.
Waiting for your swift respond.
Best Regards. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
0 found this comment helpful
0
Anonymous
Posted on January 2, 2018 Caller type: Scam call Location: Australia
Selling cavoodle puppies in the trading post and gum tree same pictures puppies are different ages on add though. When I enquires via email got the same email about his wife dying etc. I have reported it to trading post and gum tree. I received an email this afternoon asking me to call the above number. Total scam.
0 found this comment helpful
0
Anonymous
Posted on December 29, 2017 Caller type: Unknown Location: Australia
Hi Ivyy, We are selling Cavoodle puppies, and this scumbag copied our ad and posted it on Trading Post. It is there at the moment I have reported it to Trading Post earlier this afternoon, but it is still there, so hoping they will do something, but I doubt it. I lady notified me today from WA when she noticed my ad and this guys ad were much the same and the photos were identical, she had been in contact with him and had his email, but fortunately did not send money.
0 found this comment helpful
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Anonymous
Posted on December 29, 2017 Caller type: Unknown Location: Australia
he has changed his name to Mario
0 found this comment helpful
0
Anonymous
Posted on December 24, 2017 Caller type: Unknown Location: United States
Same stay away total scammer
0 found this comment helpful
0
Anonymous
Posted on December 20, 2017 Caller type: Unknown Location: Australia
Exact same as above, looking for a samoyed puppy, his story sounded dodgy so i started saying some odd things about them to see if he'd correct me. Then i found this site.
0 found this comment helpful
0
Anonymous
Posted on November 23, 2017 Caller type: Unknown Location: Australia
Thanks- I emailed him and asked for a number to discuss. First thing I did was look up the number here- Glad I didn't waste any more time. Thought it was sus... Here was his email to me... Hello,
Thanks so much for the mail and interest regards the puppies, we have one male and two female puppies now available and they are 13 weeks old, they have very good temperament with kids and other pets,they are very playful love to play around with toys and kids,they are health guaranteed and registered......they are up to date on all their shots and they will be coming along side with their health papers and vet records...... First i wish to let you know that we are given these puppies out because my wife just died. She was Located in 29 Garden of Eden Road, Tomewin NSW 2484 and all of us are there now ..She was the owner of this cute little babies. Since she is now late , We can't keep the puppies here in such condition because each time we see them , we keep thinking of her .So we want to given them out to a lovely and caring home ,where they can be treated as such and keep us up dated on monthly progress.These puppies will be coming from 29 Garden of Eden Road, Tomewin NSW 2484 .But if you would be able to come over for the pick up, we shall be very great full, but if you can't come , we can arrangement for home delivery with the animals delivery service and they will get the puppy (s) delivered at your doorstep. Below are just some few question we asked;
Where are you located? Do you have any kids ? Have you ever own a pet before ? Have you ever own this breed of puppy before? Why are you interested on this breed? what sex and breed do you intend to have? How soon do you need this pups over?
Sorry for all the question , but we just want to be sure that the puppies are going to the right home and they will be having all the love and attention they need .We are given them out for $1800 each, So please if you are interested just get back to me so that we can proceed with the necessary arrangement for the puppy. Waiting to Read Back From You Soonest.
0 found this comment helpful
0
Ivyy
Posted on November 24, 2017 Caller type: Scam call Location: Australia
Hi, I just got scammed by this person and I was so stupid transferred him $1000, I just reported to the bank as well as to the police, just wondering can you help me to prove that this guy is a scam if necessary please?
0 found this comment helpful
0
Anonymous
Posted on November 20, 2017 Caller type: Unknown Location: Australia
Ahmad, or 'Craig,' as he claims to be is a huge SCAMMER!! Tricks you into thinking he had some gorgeous golden retriever puppies available and that his friend is affiliated with JetPets. On his add on trading post he also used a fake supplier number (you can check these online). Reported to JetPets, TradingPost and Dogs Queensland (where he claims he ha registered). Nice try Ahmad!
0 found this comment helpful
0
Anonymous
Posted on November 17, 2017 Caller type: Unknown Location: Australia
I answered ad in Trading Post puppies. He gave address as Nimbin Police Station. haha..I started asking more questions about Puppies. I didn't pay any money but its the principal of this.Hard to understand on phone very shonky...Scam for sure.Horrible for people to go through...
Comments on (07) 3040 1857
Bloke
Posted on October 2, 2017Caller type: Unknown
Location: Australia
He quickly reduces the price to encourage a quick sale via direct deposit to dodgy bank accounts. If you press him for details he hangs up.
Beware!!!!!
Anonymous
Posted on December 11, 2017Caller type: Unknown
Location: Australia
Anonymous
Posted on November 8, 2017Caller type: Unknown
Location: Australia
Joanna
Posted on January 28, 2018Caller type: Unknown
Location: Australia
Every single one who has been scammed will just come here and drop his/her comment on an innocent family whereas they are not even aware of it.
I have alerted them and they will contact the police about.
Thank you all for your unfaithfulness and deformation of characters
Anonymous
Posted on January 22, 2018Caller type: Unknown
Location: Australia
He had to clear the noise. He has an accent too.
Mario stone. Craig. Ahmad. Your an idiot !! Shame on you.
Anonymous
Posted on January 22, 2018Caller type: Unknown
Location: Australia
So I ring back asking for an alias here first a Ahmad he said yes lol. Than asked for a Craig. He said why you asking. I said Craig has puppies. He goes that’s my son. I talk for him.
This guy is a scammer. He asked for money before paperwork. I wanted proof before money.
PLEASE spread the word about him. Report to police if you have paid anything. Police can trace him as number is working still.
Anonymous
Posted on January 22, 2018Caller type: Unknown
Location: Australia
anonymous
Posted on January 11, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on January 5, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on January 4, 2018Caller type: Unknown
Location: Australia
Below is the email he returned for my initial query:
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Hi,
My puppies are still available for loving home,both male and
female.They are Well trained and socialized with people and other
house pet,potty and house trained, Pure bred, and 10 weeks old, Very
sensitive,love to play around with kids, and they are good family
companion.The puppies have gotten all shot, Health and vet check,
vaccinated, Micro-chipped, comes with medical record and a health
guarantee papers.
Actually i am giving the puppies out due to my inability to looking
after them, as the nature of my job and my new environment doesn't
permit me to have them around. So hope to find a caring and loving
home that will take good care of these puppies.
Presently i am Nimbin, NSW due to a military relocation , and i am
looking for the perfect home for these puppies.I am giving each
puppies out for $1500 and that include all papers and a 1 year health
guarantee.Good homes is what i am looking for my puppies, and i will
be happy to see them go into a loving and caring home, that will love and take
good care of them as part of their family. Also it will be nice to
know more about the home my puppies will be going,So please do respond
with answer to my question below!
* Do you have any house pet's ?
* Do you have any experience with this type of puppies ?
* Where about are you located ?
* Are you coming over or will love door step delivery ?
* Are you interested in both male and female or just one ?
* How soon do you intend having the puppy's?
I will be happy to hear from you, and also to get answer to my
question above which will help me to know more about the family my
puppies will be going into.
Waiting for your swift respond.
Best Regards.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Anonymous
Posted on January 2, 2018Caller type: Scam call
Location: Australia
I have reported it to trading post and gum tree. I received an email this afternoon asking me to call the above number. Total scam.
Anonymous
Posted on December 29, 2017Caller type: Unknown
Location: Australia
Anonymous
Posted on December 29, 2017Caller type: Unknown
Location: Australia
Anonymous
Posted on December 24, 2017Caller type: Unknown
Location: United States
Anonymous
Posted on December 20, 2017Caller type: Unknown
Location: Australia
Anonymous
Posted on November 23, 2017Caller type: Unknown
Location: Australia
Glad I didn't waste any more time. Thought it was sus... Here was his email to me...
Hello,
Thanks so much for the mail and interest regards the puppies, we
have one male and two female puppies now available and they are 13
weeks old, they have very good temperament with kids and other
pets,they are very playful love to play around with toys and kids,they
are health guaranteed and registered......they are up to date on
all their shots and they will be coming along side with their health
papers and vet records...... First i wish to let you know that we are
given these puppies out because my wife just died. She was Located in
29 Garden of Eden Road, Tomewin NSW 2484 and all of us are there now ..She
was the owner of this cute little babies. Since she is now late , We
can't keep the puppies here in such condition because each time we see
them , we keep thinking of her .So we want to given them out to a
lovely and caring home ,where they can be treated as such and keep us
up dated on monthly progress.These puppies will be coming from 29
Garden of Eden Road, Tomewin NSW 2484 .But if you would be able to
come over for the pick
up, we shall be very great full, but if you can't come , we can
arrangement for home delivery with the animals delivery service and
they will get the puppy (s) delivered at your doorstep. Below are just
some few question we
asked;
Where are you located?
Do you have any kids ?
Have you ever own a pet before ?
Have you ever own this breed of puppy before?
Why are you interested on this breed?
what sex and breed do you intend to have?
How soon do you need this pups over?
Sorry for all the question , but we just want to be sure that the
puppies are going to the right home and they will be having all the
love and attention they need .We are given them out for $1800 each, So
please if you are interested just get back to me so that we can
proceed with the necessary arrangement for the puppy.
Waiting to Read Back From You Soonest.
Ivyy
Posted on November 24, 2017Caller type: Scam call
Location: Australia
Anonymous
Posted on November 20, 2017Caller type: Unknown
Location: Australia
Anonymous
Posted on November 17, 2017Caller type: Unknown
Location: Australia
Do you have a comment about (07) 3040 1857?