Online Purchase

Scam Type

Online Purchase Scam

Business Name Used

Caucasian Shepherd Puppies for Rehoming

Date Reported

Sep 17, 2022

Victim Postal Code

53110

Total Dollars Lost

200

Scam Description

On 13Sept22, I enquired via a Facebook post by Caucasian Shepherd Puppies for Rehoming, (CSPR) regarding the purchase of a dog. Our interaction is documented, (in its entirety) on Facebook Messenger.
As most breeders require a deposit to reserve an animal, CSPR requested a $200.00 down-payment. CSPR stated, “…the $200.00 down-payment is 100% refundable in the event you change your mind…”. Moving forward, CSPR requested the $200.00 payment via CashApp under the name SRTLeek, (tag $SRTSwipe16). In continuance with our chat, details began to not add up. Within 1 hour, I requested a refund of the $200.00 payment, (both in writing and through CashApp)and reported fraudulent behavior on the CashApp application. CSPR agreed, (in writing) to refund the $200.00 payment in-full, but has refused to comply. I have since discovered; CSPR provided false documentation of names, addresses, phone number and other contact information.
Facebook URL’s: https://www.facebook.com/Caucasian-shepherd-puppies-for-rehoming-108171192017389
https://www.facebook.com/Caucasian-shepherd-puppies-for-rehoming-108171192017389.  The FB page is no longer in existence.

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