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04/25/2024 at 04:39 PM

tried to get my money ($17,000) out of them for a month. As soon as I expressed my wish to do so they stopped communicating immediately. No emails, no phone cal

04/25/2024 at 01:37 PM

My son has just got trainers delivered from this site think he has been scammed dose anyone knoe ig you can get your money returned he used his Christmas mo

04/25/2024 at 10:38 AM

04/25/2024 at 10:36 AM

You can contact your bank or cc company and ask them if a Chargeback procedure can be initiated: https://info.scamwatcher.com/best-practices/disputes-chargebac

04/25/2024 at 10:33 AM

Make sure to dispute the charges with PayPal: https://www.paypal.com/us/webapps/mpp/security/seller-dispute-resolution

04/25/2024 at 10:22 AM

Thank you for the useful report!

SUSPECTED SCAM!

Fraudulent website
lakeyardteacuppom.us lakeyardteacuppom@gmail.com +14063441600

Date	08/10/2022
Fraudulent email	lakeyardteacuppom@gmail.com
Pseudonym	Lakeyard teacup pom
Url / Website	https://lakeyardteacuppom.us
Telephone	+1 406-344-1600 (ou 0014063441600) (more info)
Scam contents	Supposedly sell teacup Pomeranians for a decent price ($950 includes shipping). She showed me pictures of the pups as well as the pup’s mom and dad. She emailed me papers, and pictures, it was quite professional and seemed above board. Once money was received (e-transfer to Nieshell Spencer (nieshellspencer@outlook.com), she said she would get puppy on a flight the next day. I was given the name of the transport company (Mainline Pet Transport Courier Agency), and even given a tracking number. This is where things got tricky. The following day (when pup was to be shipped),they sent me an email demanding $1000 USD (refundable) for crate rental. I was not given any heads up regarding any extra charges, and even though I wasn’t 100% comfortable sending them money, but, after doing some research, they seemed legitimate. Hence, I sent the money. So, thinking I have a puppy on the way (it was for my daughter’s birthday), I was shocked when I received another email from Mainline Transport requesting another “refundable” $1000 for some ridiculous customs requirement. So, here I am, $3000 into this mess - do I dish out another $1000, or cut my losses? Against my better judgement, I did pay the $1000 they asked. It was all an elaborate scam, and, to their credit, well done.
Comment / Review	As much as I would like to retrieve any monies back (single mom, doing it on my own), I know that is highly unlikely. What I can do tho, is let as many people know that this is indeed a scam, and hope that no one else buys into this story. I am going to submit one more report here to name the transport company.
More info +	Chargeback: how to get your money back after a scam What to do in case of a scam?

telephone number analysis +1 406-344-1600

Phone number type	Fix/Cell phone number
International format	+1 406-344-1600
Country	United States
Territory	Montana