315-413-8719
NY, US
Lynne
Lynne
2013-03-21 02:16:29
Unknown
There was also a lady by the name of Celina Mills who said her husband was in the peace corp and they needed to get their 2 Rottweilers sold for shipping only and they would have the dog delivered to my home. The dogs names were Max and Pink. When asked where to send the $$$$$ it was in Africa---I wasn't falling for that one either-----Beware!!!!
379-607-8552
379-607-8552
2011-10-10 13:07:05
Unknown
they also called from this number and was requesting me send money within the hour.
Shelley
Shelley
2011-10-10 13:04:43
Unknown
Called stating that I needed to western union them money to receive a pet yorkie.   It is a scam.  the ad said they were $134 and now its $250.
Heidi
Heidi
2011-09-21 00:42:57
Prank Call
Here's some emails i got from this person who says her name is "peggy rivas" reguarding getting a puppy from alaska.

So i will be sending her over with all her papers,toys and a hand manual for feeding and her up keep. so i will be on my way right away to the transport company now to do the flight reservation for her so she can be sent over to you today. so that will take me just about 45minutes to do that and am going to get back to you once am able to do the flight reservation for her and all you will have to pay is $230 and directly to the transport company once i will be done and they contact you for the flight fee, so my dear please be patient and am going to get back to you with all details once everything will be okay and am done with the flight reservation for her. Oh my God am very happy to know that she will be loved and spoiled to rotten and also i can assure you that she will be the best since she really do love the presence of kids,so i will be sending her over with her bed and yes what i mean papers is that she is registered , so the first three photos is her photos and also the transport company will let you know all info regarding transportation and delivery once i reserve the flight for her, so i will be on my way to the transport company now and once am done will get back to u and let you know.so please do promise me that you will be sending monthly pictures of the baby and the new family when u have her home so i will know how she will be doing in her new home alright.I do understand you well alright and i do give u my words that u have nothing to worry about because u will have her home safe and sound, we are a christian family and all we want is to get a good home for our babies and nothing more so u have nothing to worry about alright.am driving and soon i will be there at the company just in about 10minutes time.Am done with the flight reservation for Daisy and i was informed at the company that they did sent u an email as regards to ransportation and payment did u get their email??



Some ppl have nothing better to do then play w/ ppl.
yaya
yaya
2011-06-06 20:45:54
Unknown
yes!
Raja R
Raja R
2011-06-06 20:45:54
Unknown
Do you have some info on this number?
Jessica
Jessica
2011-04-08 20:37:29
Unknown
They have change the whole e-mail! Here's the new one:

Our puppy is raised in our home , under foot with lots of hugs, kisses and socialization. We place our puppies to be pets first in our house , she is 13 weeks old and is female  .Our baby is a.k.c registered and will come with her a.k.c papers as she is up to date with all her shots . She is of absolute temperament as she does soo well with kids and other animals at home . We are giving her to any loving and caring home where she will be spoiled and loved to rotten since we just got a new job here in Alaska which will render us pay no attention to the baby and as thus , we are looking for any family that is willing to take the baby into their family . Please first permit me to say that the baby is very healthy and loves eating a-lot so i will prefer a family that is really financially viable who will take very care of the baby as regards feeding and welfare . She is also potty trained .
You can have the baby as part of your family if you can afford just the transportation fee of $150 which you will pay directly to the transport company and not me so that they handle the transportation of your puppy to your door step . You can she how bulky the baby is in the attached pictures i have sent to you in this email . transportation will take about 13 hours or less depending on your state . Email me for more information  as regards transportation if you are interested in getting the baby as part of your family ?  i will be sending the baby along with all papers . One question , do you have children at your house ? am just asking because the baby is too fun of my 7 years old but it doesn`t matter , i am just asking . Email me let me brief you on transportation and how you will pay the transport company if you are interested in the baby . These pictures are most recent of the baby .We call her lee and you will pay the transport company about 10
hours before delivery
anonymous
anonymous
2011-03-13 03:13:39
Unknown
THIS IS A SCAM. This is a version of the advance-fee-for-something scam where something is a grant, loan, lottery winnings, interest rate reduction, tax reduction, gift card, refund, doggie, cruise, vacation, free gas, etc., and the advance-fee is for tax, shipping, registration, insurance, secure handling, processing, etc. They may send you a fake check, may want your credit/debit card or bank account number,  or tell you to wire cash via Western Union, Moneygram, etc. They can put recurrent difficult-to-cancel monthly charges or a 1-time charge on your card or bank account, and sell account info to other criminals and you'll have to replace accounts altogether. Wired-cash is irretrievable - once it's picked up at the other end, it's untraceable and gone. If they want you to call them up for instructions, they may tell you not to discuss the wire with Western Union desk clerks but the real reason is WU clerks are familiar with these scams and will warn you not to wire the money. Report to US Postal Service Inspectors https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
monique a loring
monique a loring
2011-03-12 23:57:29
Unknown
hello my boyfriend also has been caught by this suzi demma person. right now we are in the proccess of a puppy she is trying to sell. what transport compant did she try and use . how do i catch her in this sczm?x
linz
linz
2011-03-09 02:40:15
Unknown
I just emailed with this woman today. I research everything and when i started asking  questions she stopped emailing me back. I am reposting what she said to me and the phone number she gave to me is different so hopefully this helps!

This puppy is just perfect as she is female , she does well with kids and other animals as she is of absolute temperament . She is 11weeks old and has a little bit of potty training . she is akc registered and will come along all akc papers and health records . She is now up for adoption since i got a new job and i moved into a new and non pet-apartment and so i am looking for a home for the baby . She is called baby lizy and you can have her if you can afford just the transportation fee of $150 which you will pay directly to the transport company so that you are secured about your money . Email me if interested in my baby so that i email you more information about the transportation and delivery if you have never done this before . Transportation will take about 9-13 hours to get to your door step . I have attached some pictures of the baby in this email so please email me back if interested . I am located in ALASKA.US

as regards the transportation , i will need your full detailed address , full names , phone numbers and the name of the closest airport  to your house where you want the baby shipped and after that home delivered to , i will also need your full names  so that i do the registration for the transportation of the puppy . with the above , you will be rest assured of where you money is going to since you pay the $150 to the transport company . please please please spoil the baby to rotten and update me with pictures of the puppy and the new family when you have the puppy at your house . Transportation can be done first thing tomorrow morning.we cant hold her till then since she has no home now , we can ship her out to you today or tomorrow morning .You will pay the transportation company soon after i do the registration for the transportation . The transport company will let you know how you will get the money to them . My cell has a problem but you can try calling anyway i or my boy friend will pick the call. the number is 202-629-9364  i think we shall just do this via email .
kaylee
kaylee
2011-02-03 22:34:26
Unknown
She did the same thing to me! Watch out! Thank God I googled her.
Jack Offenhauser
Jack Offenhauser
2011-01-25 06:24:16
Unknown
suzi demma advertise the bulldog then the company said make the payment to a man named rhodri bonram in annapolis maryland which is super sketch and the clue to the scam why would a company say make a payment to one man?
Lisa Martinez
Lisa Martinez
2011-01-06 21:46:54
Unknown
Yup! I almost fell for it as well. The woman I was dealing with said she was in Anchorage AL and goes by the name of Suzi Demma. Said the English Bulldog was 11 weeks old and I would only have to pay for the shipping of $150. Once I figured out what was going on I emailed her asking to go with a different transportation company since " I didn't understand how to make the payment"....never heard from her after that! BEWARE!!
not Michael
not Michael
2011-01-04 23:12:45
Unknown
Call the company that issued your credit card - the number is on the back of the card or on the statement.  Do it RIGHT NOW.  Tell them what happened.  If you work fast enough you might be able to get the card cancelled before the scammers spend any of your money.
Anna
Anna
2011-01-04 23:09:13
Unknown
Do not fall for this scam! I wish I had seen this before because I JUST gave them my credit card information. I was wondering why there was an error message. Also I could barely hear the mans voice on the phone, he was going in and out. I tried to look up the company online and that didn't work thats when I put the phone number in, but it was already too late.
Miranda
Miranda
2010-12-27 01:49:42
Unknown
Thank you so much for posting this! He is a big time scamer and if it wasn't for you posting this, I would have been out 150 dollars!!
Brandon Eubanks
Brandon Eubanks
2010-12-19 20:24:07
Unknown
Thanks Amanda for that post...  he is a CROOK!   Let everyone beware.
Amanda
Amanda
2010-12-17 03:34:11
Unknown
This person answers to WIlliam McKinney and is a scam. He claims to represent Cargo Link with pet tranportations but only wnats money
1-720-382-2811 1-321-504-7429 1-877-289-0281
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