Margaret Sandoval
Complaint 250327 Details

  • Date Occurred: 06/12/2013
  • Reported Damages: $235.00
  • Username: Potty Trained Quality Toy Teacup Pom Pup
  • Email: [email protected]
  • Location: Laramie, WY
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I inquired about a white, micro pom puppy and M. Sandoval emailed me back with details about the puppy along with pictures, cost and shipping details. I asked multiple times if there were any further costs for shipping or insurance and she stated there were no further costs other than the $235.00. She stated I needed to send the money via WM. I sent the money and not an hour later did I receive emails and phone calls from a shipping company in Cameroon stating that I needed to pay over $1900.00 for shipping insurance and if I did not, I could go to jail and also be fined an additional $98.00 a day for keeping the puppy at their facility. Ms. Sandoval begged me to come up with the money, I told her I could not and she either needed to keep her word and get me the puppy or go get the puppy and send me my money back. I have not heard any more from her.

Update: 06/13/2013

I have written documentation

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Comments

  • Sarah
  • Sarah SBID #7754cf6e7e
  • Posted 06/19/2013
  • Wow! I'm so glad I searched her name! I was about to pay for my puppy but I thought I might check her out first. I had the same subject of email from the same address saying the same things. What a scam! I did totally tell her up though. Thank you Kimberly for saving me!!! :)
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Business Profile Summary

  • Margaret Sandoval logo

Company Statistics

  • Complaint Against Margaret Sandoval
  • Complaints Filed: 2
  • Reported Damages: $570.00
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