PUPPY FRAUD


I've visited http://www.puppiesforsale.co.za/toy-pom-puppies-for-salefor a Tiny Toy-Pom puppy and was so delighted to find a couple of them for sale in the Northern Cape. My Fiancé badly wants one and I decided to surprise him. Little did I know!!! I ordered a puppy from Mr. Gabrial Hitman which has a account at ABSA, 9243170928, Code: 632005. I paid the R1300 for the puppy (that is the 50% deposit) which includes the registration papers. ± An hour later I received a phone call from Dr. Joseph Benz from Pet Taxi Home to Home. I have to pay R5050-00 into their account for the container costs and when I receive my puppy later at 18:30pm I will be refunded with R5000-00. On exactly 18:30pm Dr. Benz phone me to inform me the paperwork in not legal as the puppy is actually imported from the UK. I have to pay another R7500-00 otherwise I loose the money paid already as the value of the puppy is R15000-00. Stupid me... I deposit the money. Dr. Benz phoned me this morning to inform me Mr. Gabriel doesn't have the paperwork and I need to pay the outstanding R7500-00 which will be paid back to me after I receive my puppy in 45 minutes. The courier company will bring me the documentation and go with me to the police station as soon as the money has been paid to certify me as owner. PEOPLE PLEASE BE CAREFULL OF THE FOLLOWING BANK ACCOUNT NUMBERS AND CELLPHONE NUMBERS!!! ABSA, Gabriel.  H,  9243170928, Code:   632005ABSA  BANK, PET TRAVEL, .4081759610, 632005
 Tel:  +27 -719-142-581  GENERAL MANAGER DR. JOSEPH  BENZTHE COURIER COMPANY IS USING A TEL.: +27110395796Once you phone back, the number doesn't exists!!I went to the police station to open a case against fraud but will get a private investigator as well.  These @~#?! people needs to be stopped!! I'm willing to go to Carte Blanche but I need more people to join me...

Report ID: 4737
Crime Category: Fraud
Province: Gauteng
City/Town: Springs
Suburb: Springs, Gauteng
Address: Northern Cape
Crime Date/Time: 3 Oct 2013, 00:10 AM
Reported By: Username4737
Reported Date: 4 Oct 2013, 11:10 AM
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  • Bianca7 30 Mar 2015, 05:40 PM

    Please beware of this Scam Artist,she is Black with a Horrible Accent,she even sent me a Fake ID,she claims to be selling Bulldog Puppies,her name is: Evelyn Lobelo and email address: evelynlobelo@gmail.com,Phone Number:0711582307 ,she scammed us R3000 and was demanding More Money from us,asked her for Our Refunds and she won't Pick Our Calls..

  • Username7246 5 Nov 2014, 01:46 PM

    Took 3500 yesterday from us for a Yorkshire terrier. Pls stay away.

  • Username7246 5 Nov 2014, 01:43 PM

    This Gregg 0787888429 is a busy with big fraud. I have reported him at all the banks and SAPS say away from him

  • Emmarencia 3 May 2014, 11:20 PM

    I was scammed by the same people. I am sure that somehow there must be a way to stop these people. I have gone through numerous sites and counted now something like 25 different complaints. How is this possible that these people can still opperate and not been stopped yet.

  • susan6 3 May 2014, 11:46 AM

    Ive buy 2 x english bulldog puppies from a randy on thursday he promise tomdeliver on friday, then the delivery guys phone me and said a additional 5050 must be paid for the crates to deliver them I said I will not pay it know the owner said he will not talk to me unless I paid the delivery cost I told him his busy with a scam the delivery guy are a Dr Carl Brink I have a copy of his id also im not going to pay that fees I have a bad feeling im going to loose the 4500 that I paid the owner

  • Gregg 18 Mar 2014, 12:00 PM

    Please give me a call if you are interested ASAP,0787888429

  • Gregg 18 Mar 2014, 11:51 AM

    Hello i think i know Dr Benz,lets put hands together and put him down.

  • Saayman 12 Mar 2014, 08:26 PM

    Another guy named Leon (no surname) also a scam,his bank details Bank name.......FNB Acc Number........62451633343 Acc Name...........HF Leon Branch............... 254 005 Ref................Male He is also working with this euroline international and Pet Taxi Delivery Man with Dr Joseph Benz. He said he was from Mossel Bay selling pure bred pug pups with papers and puppy packs etc for R2300, they then asked for R450 for the flight and after we payed this, the idiots from Euroline contacted us asking for an additional R5050 for the flight costs. Never again! They sound so real and give addresses and all the correct information you want to know

  • Mak 4 Mar 2014, 11:06 AM

    Im in Mozambique and i was looking for american bulldog puppie then i saw one ive sent an email to the owner he called me and send photos via e-mail(avery.wills@live.com) avery wills. I made the payments via western union 2.300R 50% of all amouth and now some guy named scot called m saying that i have to pay 5050 to get the puppie. I wont pay and i have his id copy Scaned. I need justice if its possible.

  • sam17 22 Dec 2013, 01:36 AM

    This happened to us,I am so devastated I am at a loss for words we paid for a portuguese water dog puppy R3000 later and then when I got the email for the 5050 I googled the general manager and found this post ,I cannot believe that people would do such a thing.thanks to this post however I did not pay the 5050 and found dr.joseph and requeated the legal papers of my pupoy be emailed to me as proof that my puppy was in there care needless to say I am still waiting for the email.

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