Scams selling or giving away non-existent animals, often Puppy Scams.
#347096 by Mike Wilson Thu Nov 30, 2017 8:49 pm
http://legalretrievers.com

Fake puppy site

(804) 453-8480

Please post any emails from this scam after removing your personal information.

The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle or mentions Cameroon

mikeawilsons @ gmail.com
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#347293 by Mike Wilson Sat Dec 02, 2017 1:06 pm
LEGAL RETRIEVERS [email protected]
Legal Retrievers
6416 Majestic Way,
Henrico, VA 23231
(804) 453-8480
legalretrievers.com

Greeting!
Thank you for contacting usPlease allow me to introduce myself. My name is EMILE from Legal Retrievers. Legal Retrievers is an online puppy listing platform located in RICHMOND,VA. Puppies listed on our website come from breeders across the country. The selling process is completely handled by Legal Retrievers . Making sure that puppies are purebred and match all description as listed on our website.We aim to establish an environment where puppy lovers can affordably, easily and safely purchase a healthy puppy online. Before listing on our platform, all breeders are verified to make sure that they comply with breeding best practice. All puppies purchased from Legal Retrievers come with the following;Lifetime Satisfaction Guarantee.Health Guarantee.Airline approved crate.ISO Microchip.Health Certificate.Age appropriate shots.Worldwide free delivery. Food Menu.Play toys and treat.Blanket, collar and leash. All puppies come with a 30 days, 100% money back guarantee. This means that within 30 days of buying a puppy, you can return the puppy for any reason whatsoever to exchange for another puppy or get a full refund. SANDRA whom is 10 weeks and 4 days and you inquired for is available and ready for new home. Kindly provide us the information below before we proceed;kindly tell us a little about your previous experience with pets.The environment where the puppy will be staying . If you’ve owned a puppy before. How soon will you be ready to make the purchase?Feel free to email me back by reply to the present email. Thanks again.Regards. LIMITED TIME OFFER!!!! PURCHASE MORE THAN ONE PUPPY TODAY AND GET 30% DISCOUNT... TO CLAIM OFFER, SIMPLY REPLY TO THIS EMAIL WITH NAMES & BREEDS OF CHOSEN PUPPIES.Visit http://www.legalretrievers.com/available-puppies.html to see list of all available puppies. "Our commitment to you doesn't end with a purchase. We shall always be available, ready to provide you any information or advice needed to get the best experience with you dog"
--
Legal Retrievers
6416 Majestic Way,
Henrico, VA 23231
(804) 453-8480
legalretrievers.com


Proof of the scam by asking for a payment via a wire transfer service that does not offer buyer protection.

We are so thrilled to inform you that your request to purchase SANDRA been accepted. Our puppies go on to make great companions for owners and their families. All puppies have vet checked, have completed all basic obedience and behavioral training and ready for new home. See invoice bellow. Kindly proceed with payment ASAP.


Transaction Details

INVOICE No.0090089

PURCHASE GOLDEN RETRIEVER PUPPY (SANDRA)

SEX FEMALE

AGE 10 WEEKS OLD



PUPPIES PRICE $650 USD

DOOR STEP DELIVERY $50

TOTAL TO BE PAID $700 USD



PAYMENT

kindly make payment via Money Gram using the information bellow:

RECEIVER’S NAME KENZO MARK
CITY/STATE RICHMOND, VIRGINIA
COUNTRY UNITED STATES OF AMERICA
ZIP CODE 23173

HOW TO MAKE PAYMENT

You Shall make cash payment at any MONEY GRAM store around your location.

NB: When making payment if asked to whom the payment is send , for the payment to be confirmed faster just let them know it is going to a friend.

⁃ PAY VIA CASH TRANSFER:

To make cash payment, go to a Money Gram Store near you, request to make a Money Transfer and you will be provided a form to fill.

Fill in the above receiver’s, address and corresponding amount, hand over form to attendant along with cash to process and after payment is processed, you will be provided a receipt showing the REFERENCE Number and transaction details.

This Form Of Payment is Faster, Allot Cheaper And Most Convenient.


What to do after making payment:

After completing payment, Kindly Email us a clear Photograph of transfer receipt (cash payment) so that we can confirm your purchase to proceed.

After purchase, we shall have the paperwork processed, have puppy(ies) shipped and delivered within 48 hours. If home delivery is selected, a delivery agent from the airport shall call you upon arrival of puppy to confirm delivery location and time.

All our puppies are sold with a 30 days 100% money back guarantee. This means that within 30 days of purchasing your puppy, if you are not satisfied, simply contact us to request a refund, you will be refunded the full purchase amount and we shall provide a return ticket for you to ship back the puppy to us.

*Visit http://www.Moneygram.com, kindly go make the payment at a Money gram store near you. You can click on “Find Location” on the Money Gram website to see list of stores near you.

Feel free to contact us if you have any questions, concerns or need assistance when making payment.

Thanks again.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle or mentions Cameroon

mikeawilsons @ gmail.com
#349543 by kimcav77 Tue Dec 19, 2017 11:22 am
The phone number you have also belongs to legalizedretrievers.com. My family reached out to them with interest in adopting a puppy. Emailing them and some of the responses given made me suspicious. Did you send money and receive the puppy?? Their email is legal retrievers. I do not want to send money and get scammed.
#349545 by AlanJones Tue Dec 19, 2017 11:45 am
legalizedretrievers.com is another scam website. It was registered a few days ago by someone using a privacy service to hide their identity.

They have no dogs to sell.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#349566 by kimcav77 Tue Dec 19, 2017 8:46 pm
Thanks. I replied back that we are not interested unless we speak to the breeder directly and can pay through PayPal and no response!
#349571 by Mike Wilson Tue Dec 19, 2017 11:29 pm
A common trick with pet scammers is to ask for the payment via PayPal Friends and Family option. This PayPal option does not offer any buyer protection and is the same as handing a stranger on the street cash.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle or mentions Cameroon

mikeawilsons @ gmail.com

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