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Maltese Dog Sale Scam - Tanisha Lopez - Maltese Dog Scam by cheats on internet - Tanisha Lopez

There are a couple of scammers who try to cheat gullible people by projecting very low cost of high breed dogs,their modus operandi is simple,post enticing ads on major internet buyer/seller platforms and once you contact them,they would not share any contact details(phone number or address) and will ask you you to mail them your details(address/phone number) for delivery of the pet and would never entertain a personal visit from you. If you say you stay in Mumbai,they will say they live in Chennai,if you say you live in Bangalore,they will say thei live in Pune,they will send enticing photos and videos and ask you to remit a sum of money saying its only for transportation and paper work. Below is an example of a lady called Tanisha Lopez who would just communicate on Facebook,then share a dummy video of the pet and her bank account details as shown below, AXIS BANK A/C Name..SERGEY SELIVANOV LOPEZ A/C NO..912010002973734 IFSC Code: UTIB0000794 She would ask 5 to 6 thousand for a dog which costs 90,000 in the market saying she is giving it for adoption as opposed to selling it,and once money has been transferred they will abscond forever. Below are examples of ads like such scammers, http://bangalore.click.in/beautiful-healthy-female-maltese-puppy-for-rehoming-c57-v20066761 http://bangalore.click.in/fantastic-female-maltese-puppy-available-for-new-homes-c57-v20323151 http://bangalore.click.in/very-cute-friendly-maltese-puppy-available-c57-v19419096 http://bangalore.click.in/pure-maltese-puppies-for-sale-c57-v19125919 So be wary and destroy them if you come cross such offers!

0 Dec 11, 2016 12:00 AM Pets and Animals

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