Puppy scammer on YT....please beware!

[dinkyweil]

That was awesome. The big fake was so greedy she couldn't even see she was being had. You go girl!

[shodanusmc]

Nice work Jodi. Sort of like the Nigerian send money now scam, and I will send you the $6,000,000 as soon as I have all of your banking and credit card info!

[megansmomma]

Originally Posted by BentleysMamax3

wow =O
they haven't said anything else after that last email?

No I haven't heard anything more.

Did anyone catch the woman that I saw support to WU the money name? Santamaria and the police officer that my "friend" was talking to was name Office Chris Columbus.

[jencar98]

Great work Jodi, exposing the thieves...I love it! Glad you're headed back home now...can't have "Morgan" missing out on Christmas at her house

Maybe we should all contact this "new member" and keep her so tied up with answering our emails she wouldn't have time to scam others.

[BanditSocks2]

Way to go!

It's so sad that there are people in the world like that? Are the police involved, or since she technically didn't get any money from you can you not file a complaint? Grr

[DvlshAngel985]

Hmm... No wonder I couldn't find the "puppy office" Jodi sent me out to look for.
That's hilarious. You never answered their "puppy questionaire" you just gave name and city, state, and that made you the perfect home?

[Maximo]

Originally Posted by megansmomma

No I haven't heard anything more.

Did anyone catch the woman that I saw support to WU the money name? Santamaria and the police officer that my "friend" was talking to was name Office Chris Columbus.

I caught that. Do I get a prize? Wait, wire me the money.

[Jennxling]

Originally Posted by megansmomma

HI Tiffany,

It's morning and we have been driving through that night headed west. Since the weather is so nice we have made great timing and are currently just passing through Omaha, NE! I still haven't seen a Western Union office but hope to find one somewhere along the way today. Could you please give me an exact address so that I could put it into my GPS? Megan is so excited and is using her Christmas money to help pay for the puppies. I told her that she didn't need to do that but she is insisting she would like to help. She is so responsible being a teenager. I am thinking we will be there sometime tomorrow.

xoxoxo
Jodi


From: Tiffany >
To: Jodi
Cc:
Sent: Thursday, December 23, 2010 9:38:25 AM
Subject: Re: puppies

Hello,
Well i thank God that you are traveling safely ok.well you have
just passed through Omaha??? well that is great ok.Well i cannot give
you my exact home address if i don,t know how serious you are on this
issue ok.but then i will give you my street address but not my exact
home address ok .when i am finally convinced that you can put your
trust on me and send the money ok.I already called for an appointment
with the documentation office and i have been booked in about 2hours
time and i won,t like to fail the appointment because i won,t have the
opportunity of another meeting again so easily since they are many
other people who are doing the Transfer of pet ownership during this
month ok.So that is why i really want the money to be sent because i
would have to use the money to pay for the flight ok
1211 N. Main Street that is my street address and i will be giving you
my home address later.
Regards

HI Tiffany,

What is a documentation office? I've never heard of that before could you please explain. Tiffany, I don't know how you could possibly not think that I am serious about picking up my puppies if I am driving for 2 days across the county with my teenage daughter. I would never disappoint Megan she is such a sweet girl and is so very VERY excited. I just thought of something that I forgot in all of my excitement. My friend lives in South Cali and could run over to your house to drop off the money in about 20 minutes! That way you don't even have to leave to go to Western Union to pick up the funds for payment of those much needed documents from the document office. This is going to work out GREAT! She will be there in 20 minutes! Oh Megan just kissed her new puppie Lena's pictures she is so happy! This is going to be the best Christmas EVER!

Jodi

From: Tiffany
To: Jodi
Cc:
Sent: Thursday, December 23, 2010 10:27:23 AM
Subject: Re: puppies

Hello,
to be very frank i am begining to think that you are not very
serious with this issue ok.Because i have given you instructions on
how to get these babies into your arms and you keep on twisting the
instruction every time i do that??Listen if you think you cannot
follow the instructions then let me know so i can get these babies
another home ok i don,t see why you won,t like to follow everything i
say ok.Listen this is for the best and for us all and so if you really
like to get these babies into your arms then do as i say and stop
twisting the instructions here and there ok.As for the documentation
it is where i will have to process the transfer of ownership documents
into your names ok.So let me know if you are honest enough and trust
worthy ok
regards

Tiffany,

My friend is on Main St. looking for your house right now and can't seem to find you. She's knocked on a few doors and they all say that they have never heard of anyone names Tiffany Dimas. So I took the liberty of searching for your friend Maritza Santamaria to see if I could find your address. The only Maritiza Santamaria that I can find is someone in Cameroon. I am sitting here in shock and my daughter is in tear thinking that you are not telling us what really is going on with our puppies. Are you trying to scam us? My friend just flagged down a police officer that was driving by and he also is telling her that we are being taken for a ride and that we should turn around and go back home. Megan is in tears and I hope that what Officer Columbus is telling her is just wrong. It's Christmas and I can't imagine that someone would have this type of evil in their heart to destroy the holiday for a family. Please tell me that this is all a very bad mistake.

Jodi

From: Tiffany
To: Jodi
Cc:
Sent: Thursday, December 23, 2010 12:18:07 PM
Subject: Re: puppies

Listen to me. i have said that you should give me the full trust and
all the confidence if you really need these babies ok. If you say you
have given me the trust then i don,t see why you should be saying
these ok. look i also have kids and i don,t want to be playing around
with the felling of Morgan because i would not want anybody to play
around with the feelings of my children ok. feelings are very delicate
things which should not be tampered with ok .Son if you can give me
your trust then get back and let me know. Where is Cameroon? Is that a
state here in the US. i really can,t understand these please explain
that to me ok
waiting.


Tiffany,
I really do not like your tone in your last email message. I have several friends that breed and they have never heard of an adoption registry office in CA or for that fact anywhere else. They told me that there is paperwork that is submitted to the AKC to register a puppy and it need not be done prior to a sale. I think at this point Megan and I will be turning around and going home. My friend spent 3 hours in your neighborhood and never found your house. This is the Christmas season and I would have thought that people would have more love in their hearts toward others. It seems that I have allowed you to ruin my daughter trust in people.

BTW~ I have been scamming you just like you have scammed me for the past 3 days. I knew that you were a scammer when I saw you post on YorkieTalk.com to someone looking for a puppy. I know your Yorkietalk user name and you have been reported and I am planning on exposing you to the entire community of 65,000 people for what you are~a horrible deceitful human being! You suck!

Good job! These people are DISGUSTING! I was scammed when I was 17 and was so dumb to trust someone like that...I just wanted a yorkie real bad! Thanks for sharing so others don't make the same mistake!! Gosh, and the person can't even tell the difference from Megan and Morgan? She sure is a sucker!

[Jemma]

Here is some that I got. Not here on YT but this stuff is on the internet on every site:

fromhttps://mail.google.com/mail/images/cleardot.gifSharon Banks <sharonbanks85@yahoo.com>to
datehttps://mail.google.com/mail/images/cleardot.gifThu, Dec 23, 2010 at 3:59 PMsubjecthttps://mail.google.com/mail/images/cleardot.gifTiny Yorkie Puppiesmailed-byhttps://mail.google.com/mail/images/cleardot.gifyahoo.comsigned-byhttps://mail.google.com/mail/images/cleardot.gifyahoo.com
hide details 3:59 PM (3 hours ago) https://mail.google.com/mail/images/cleardot.gif

Hello
We have purebred Teacup Yorkshire Terrier Puppies, They are 11 & 12weeks old, A Kc registered and are weighing 1lbs they are current on shots and are well potty trained,they own gorgeous outgoing playful personalities and will make wonderful additions to your family.Our Female Puppies are $250 & Males go for $200 including shipping & delivery. They come with,

Registration Papers
Veterinarian examination,
Health certificate,
Health guarantee,
Pedigree,
Travel crate

We have Pictures of our available puppies attached with this email,the Female Puppies are PRINCESS,QUEEN,MISSY,RIHANNA & SISSY.The Males are BENNY,BILLI,GODIVA,USHER & SKY.Let us know which of our available puppies you are interested in taking including your address & phone numbers for delivery.If for any reason you are dissatisfied with puppy, you may return the Puppy within 30 days, for a replacement, exchange, merchandise credit or a full refund of the purchase price.We do secure payments and only get paid in full when you have the puppy delivered to your home having made sure all is OK and you not loosing your money or take half payment upfront for delivery and the rest of it when you have the puppy delivered making sure everything is alright.

Regards

Sharon & Tony

"We can do all things through Christ who strengthens US." Phillipians 4:13

thanks for the reply. I would rather come to you to get the puppy and ...
4:35 PM (2 hours ago)
https://mail.google.com/mail/images/cleardot.gif
https://mail.google.com/mail/images/cleardot.gifhttps://mail.google.com/mail/images/cleardot.gifCarol RLoading...4:35 PM (2 hours ago)



https://mail.google.com/mail/images/cleardot.gif
https://mail.google.com/mail/images/cleardot.gifhttps://mail.google.com/mail/images/cleardot.gifCarol R

to Sharon
show details 4:35 PM (2 hours ago)


Hello, thanks for the reply. I would rather come to you to get the puppy and pay you in full, right then and there. there is too much scam stuff going around. Are you going to tell me you are in another country?
Thanks

https://mail.google.com/mail/images/cleardot.gifhttps://mail.google.com/mail/images/cleardot.gifSharon Banks


show details 4:37 PM (2 hours ago)

I am carrying out delivery from The Bahamas but payment is only on delivery as we do secure payments.

https://mail.google.com/mail/images/cleardot.gifhttps://mail.google.com/mail/images/cleardot.gifCarol R

to Sharon
show details 4:47 PM (2 hours ago)

I kinda figured this was going to be outside the US. I will only give money as I receive the puppy. Sorry I send no money or give money until I see that pup in my hands.
Good luck with your sales. The old saying, if it sounds too good to be true,...it probably is

[Furbaby Friend]

Originally Posted by jencar98

Great work Jodi, exposing the thieves...I love it! Glad you're headed back home now...can't have "Morgan" missing out on Christmas at her house

Maybe we should all contact this "new member" and keep her so tied up with answering our emails she wouldn't have time to scam others.

Love that idea. I would totally take the time to scam the scammer... and if all 65,000 member e-mailed them... I'm pretty sure they would be run out of that e-mail address

Granted I'm sure they'd just jump ship to another e-mail and continue their scumbag ways.

[Mardelin]

Originally Posted by Jemma

Here is some that I got. Not here on YT but this stuff is on the internet on every site:

fromhttps://mail.google.com/mail/images/cleardot.gifSharon Banks <sharonbanks85@yahoo.com>to
datehttps://mail.google.com/mail/images/cleardot.gifThu, Dec 23, 2010 at 3:59 PMsubjecthttps://mail.google.com/mail/images/cleardot.gifTiny Yorkie Puppiesmailed-byhttps://mail.google.com/mail/images/cleardot.gifyahoo.comsigned-byhttps://mail.google.com/mail/images/cleardot.gifyahoo.com
hide details 3:59 PM (3 hours ago) https://mail.google.com/mail/images/cleardot.gif

Hello
We have purebred Teacup Yorkshire Terrier Puppies, They are 11 & 12weeks old, A Kc registered and are weighing 1lbs they are current on shots and are well potty trained,they own gorgeous outgoing playful personalities and will make wonderful additions to your family.Our Female Puppies are $250 & Males go for $200 including shipping & delivery. They come with,

Registration Papers
Veterinarian examination,
Health certificate,
Health guarantee,
Pedigree,
Travel crate

We have Pictures of our available puppies attached with this email,the Female Puppies are PRINCESS,QUEEN,MISSY,RIHANNA & SISSY.The Males are BENNY,BILLI,GODIVA,USHER & SKY.Let us know which of our available puppies you are interested in taking including your address & phone numbers for delivery.If for any reason you are dissatisfied with puppy, you may return the Puppy within 30 days, for a replacement, exchange, merchandise credit or a full refund of the purchase price.We do secure payments and only get paid in full when you have the puppy delivered to your home having made sure all is OK and you not loosing your money or take half payment upfront for delivery and the rest of it when you have the puppy delivered making sure everything is alright.

Regards

Sharon & Tony

"We can do all things through Christ who strengthens US." Phillipians 4:13

thanks for the reply. I would rather come to you to get the puppy and ...
4:35 PM (2 hours ago)
https://mail.google.com/mail/images/cleardot.gif
https://mail.google.com/mail/images/cleardot.gifhttps://mail.google.com/mail/images/cleardot.gifCarol RLoading...4:35 PM (2 hours ago)



https://mail.google.com/mail/images/cleardot.gif
https://mail.google.com/mail/images/cleardot.gifhttps://mail.google.com/mail/images/cleardot.gifCarol R

to Sharon
show details 4:35 PM (2 hours ago)


Hello, thanks for the reply. I would rather come to you to get the puppy and pay you in full, right then and there. there is too much scam stuff going around. Are you going to tell me you are in another country?
Thanks

https://mail.google.com/mail/images/cleardot.gifhttps://mail.google.com/mail/images/cleardot.gifSharon Banks


show details 4:37 PM (2 hours ago)

I am carrying out delivery from The Bahamas but payment is only on delivery as we do secure payments.

https://mail.google.com/mail/images/cleardot.gifhttps://mail.google.com/mail/images/cleardot.gifCarol R

to Sharon
show details 4:47 PM (2 hours ago)

I kinda figured this was going to be outside the US. I will only give money as I receive the puppy. Sorry I send no money or give money until I see that pup in my hands.
Good luck with your sales. The old saying, if it sounds too good to be true,...it probably is

I get e-mails in the reverse....someone wanting a puppy. Telliming that they're going to send a currier to pick the pup up.....etc, etc.

[Jemma]

and one more:


https://mail.google.com/mail/images/cleardot.gifhttps://mail.google.com/mail/images/cleardot.gifoswald neolla

to me
show details 8:44 PM (22 hours ago) https://mail.google.com/mail/images/cleardot.gif

Hi Dear
I am so impressed with your inquiry about adopting my babies.
i have been looking for a home for them for a while now but not only
a home but a forever home for them. firstly let me tell you about them.
They are called Sandy and Cindy . they are all registered with the
following animal registration clubs that Akc,Ckc, Ukc and are veterinary
checked and vaccinated and have all health records till date and
housing documents . So i am giving them for free because of my work
which makes me not to have more time for them and the one who
usually took care of them was my late wife and she's no longer so
now i work far and see them about once in 3 days so thats why i am giving them away. they are very sensitive babies and possesses for following
FOR Sandy
______________
-She is house Trained and Potty.
-She does not bark a lot.
-She eat 2 times daily and at afternoons she drinks Milk .
-She Is socialized with kids and other house hold pets ..
-She is a portable Tea Cup baby.
-She likes to be carried a lot and be spoiled.
-She likes to be kissed .
-She gets angry when you shout at her, so don't do that.
-She is 9 Weeks old and weighs 3 ibs
FOR Cindy
_________________
-He is house and potty
-He barks more than Sandy but not to much.
-He eats 2 times a day and drinks milk at noon.
-He likes to keep him self away from the crowd but is also socialized.
-He's also a portable baby.
-He feels shy when carried.
-He also likes to be kissed.
-He barks when he sees strangers.
-He is 9 weeks old and weighs 3.5ibs.

Sandy and Cindy
______________________
*Registered
*5 Year Health Warranty
*Pedigree
*Age Level Potty Training
*Puppy Contract/Guarantee
*Certificate of Veterinary Inspection (With Shipping)
*Micro-Chipped (In case ever lost or stolen)
*Current on all vaccinations
*De wormed
*Puppy Packet ( Vaccination schedule and history, Crate Training info., Potty Training info.)
*Travel Crate with shipping
So for delivery i
I used to work for the U.S navy and just now and my friend are in North Cameroon doing Ecological field work, so the climatic condition are not favorable i and my friend prefer that we should send them back at home, so you are not going to pay any money except the change of ownership, so you will only have to pay $100 which i am going to used for the change owner shipped documents
thanks and waiting to hare from you as soon as possible

I replied that he was a AH and a scam artist and he replied:

https://mail.google.com/mail/images/cleardot.gifhttps://mail.google.com/mail/images/cleardot.gifoswald neoll


show details 10:18 PM (21 hours ago)

i am not asking for the delivery or shipping fee i am going to pay for that but you will need to pay only for the change of ownership documents and nothing more.

[Nancy1999]

Originally Posted by Jemma

and one more:


https://mail.google.com/mail/images/cleardot.gifhttps://mail.google.com/mail/images/cleardot.gifoswald neolla

to me
show details 8:44 PM (22 hours ago) https://mail.google.com/mail/images/cleardot.gif

Hi Dear
I am so impressed with your inquiry about adopting my babies.
i have been looking for a home for them for a while now but not only
a home but a forever home for them. firstly let me tell you about them.
They are called Sandy and Cindy . they are all registered with the
following animal registration clubs that Akc,Ckc, Ukc and are veterinary
checked and vaccinated and have all health records till date and
housing documents . So i am giving them for free because of my work
which makes me not to have more time for them and the one who
usually took care of them was my late wife and she's no longer so
now i work far and see them about once in 3 days so thats why i am giving them away. they are very sensitive babies and possesses for following
FOR Sandy
______________
-She is house Trained and Potty.
-She does not bark a lot.
-She eat 2 times daily and at afternoons she drinks Milk .
-She Is socialized with kids and other house hold pets ..
-She is a portable Tea Cup baby.
-She likes to be carried a lot and be spoiled.
-She likes to be kissed .
-She gets angry when you shout at her, so don't do that.
-She is 9 Weeks old and weighs 3 ibs
FOR Cindy
_________________
-He is house and potty
-He barks more than Sandy but not to much.
-He eats 2 times a day and drinks milk at noon.
-He likes to keep him self away from the crowd but is also socialized.
-He's also a portable baby.
-He feels shy when carried.
-He also likes to be kissed.
-He barks when he sees strangers.
-He is 9 weeks old and weighs 3.5ibs.

Sandy and Cindy
______________________
*Registered
*5 Year Health Warranty
*Pedigree
*Age Level Potty Training
*Puppy Contract/Guarantee
*Certificate of Veterinary Inspection (With Shipping)
*Micro-Chipped (In case ever lost or stolen)
*Current on all vaccinations
*De wormed
*Puppy Packet ( Vaccination schedule and history, Crate Training info., Potty Training info.)
*Travel Crate with shipping
So for delivery i
I used to work for the U.S navy and just now and my friend are in North Cameroon doing Ecological field work, so the climatic condition are not favorable i and my friend prefer that we should send them back at home, so you are not going to pay any money except the change of ownership, so you will only have to pay $100 which i am going to used for the change owner shipped documents
thanks and waiting to hare from you as soon as possible

I replied that he was a AH and a scam artist and he replied:

https://mail.google.com/mail/images/cleardot.gifhttps://mail.google.com/mail/images/cleardot.gifoswald neoll


show details 10:18 PM (21 hours ago)

i am not asking for the delivery or shipping fee i am going to pay for that but you will need to pay only for the change of ownership documents and nothing more.

As soon as they say a Yorkie is housetrained, I know it's a scam!

[ArmaniMan]

This is great! I can't believe you were able to go on for so long without using some choice words

Good Job!

[ArmaniMan]

Originally Posted by Nancy1999

As soon as they say a Yorkie is housetrained, I know it's a scam!

I usually just think they are lying