ASN Classifieds - Offering Free Puppy
Complaint 5726 Details

  • Date Occurred: 07/20/2011
  • Reported Damages: $150.00
  • !

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

NO MONETARY DAMAGE. I had to add some form of price for this system to accept. I caught the scam as soon as they asked for money.
BIG Tip also..........You would think a prominent Oncologist would know how to spell. I have attached the actual emails I received from them.


1st Scam from: Kelly Federick kellyfederick@yahoo.com

...............1st Scam...............1 of 2.......................



Advertisement: Charming Pomeranian Puppies looking for a home for kids.



Greetings,
Thanks for the mail. I quite appreciated your interest on your
proposing in purchasing my puppies,I still have two left one male and one female. But the question is that will the puppies be able to find a lovely home with you?Do you have enough time to spend with the puppies and care for them?If so i will be very glad and happy to give out the puppies to you. The puppies are 11 weeks old presently.Will you take the two puppies or just one ? Unfortunately My name is Dr Clinton I'm an Oncologist by professional,and i work for different prominent hospitals and My late Grandma was a puppy breeder, She died about 4 months ago and she left the puppies for me but I can't look after the puppies,I would have loved to take care of them myself any
longer due to the mobile nature of my new Job so i can't corp in
taking care of the puppies any more that is the prime reason for me giving out the puppies .This is how i have made up my mind through prayers and pains taking efforts in search for a reliable caring person to take good care of the puppies.The little babies have had current vaccination,vet check,health certificate and 1 year health guarantee and the are AKC registered.They are potty trained,home raise and socialized for tremendous attitude. .I will be very glad to have you as a good caring parent for the puppies only if you can take good care of the puppies as your own babies. Actually money is not what matters, but to find a good caring and loving person. If you are interested in giving these puppies a wonderful home kindly Provide answers to the following questions. Have you ever own a pet before?
Do you have any kids ?
Have your ever own this breed of puppy before?
What breed of puppy do you want?
Why are you interested on this breed?
Do you want to adopt one or both?
what sex are you interested in taking?
How soon do you need the puppies over?
Where are you located?
Do your kids love the coming of these puppies?
Sorry for all the question , but i just want to be sure that the
puppies are going to the right home and they will be having all the love and attention they need ..please get back to me with the
answers
waiting for your kind responds.

Hello ,

Thanks for your quick response.and I must say that i am very happy the way you response and also happy to meet a good home for my puppies and i am very sure and convinced that the puppies will be well taking care of by you.I will like to add some more qualities of the puppies that was not mention
in the previous mail i sent to you.
-they are house Trained .
-they are socialized with kids and other house hold pets
-they get angry when you shout at them, so don't do that.
-they are 11 Weeks old
-they barks when they sees strangers
they will be coming along side with all details of vaccination ,
de-wormed and microchip.Since I have made up our mind to let the babies into to your home Can you promise me that the puppies will be well look after and you guys will keep me update with monthly pictures so I can know how the puppies are doing with you.Ii recently relocated here in PORTLAND OREGON and my house address is 2655 SE 21st Ave Portland, OR 97202, USA and will be very happy if you can come for the view and pick up but if you guys are not so close to me and can not come down here then there is no problem I shall help you guys arrange for a Pets courier service and they will get the puppies delivered at your home address that you will provide to me, i love the service of a delivery company because they are so fast .After the registration i will provide you the puppy's registration number ok.The litter of these puppies were six but i have succeeded in given four of them for adoption and among those four three of them were delivered to their new destinations by this courier service so kindly send the delivery details as soon as possible ok.
Also i shall require all your details to do the change of ownership papers and the details are as follow.

Full names..............................

House address.........................

City........................................

Zip code.................................

Home number..........................

Mobile number.........................

E-mail address........................

As soon as i have the details ,I shall prepare the change of
ownership papers from my names to your names as the new owner before taking the puppies to the courier company for registration and your home delivery . Do get back to me with the details so i can start to prepare the change of ownership papers and do the delivery registration with the Carrier service first thing tomorrow morning.Thanks and i shall be waiting to read from you soon.you will have to pay just $280 directly to the Currier company.And also I will send all the relevant paper works via the Currier service so you will be paying directly to them and not to me because my main objective is for these puppies to have a lovely and forever family,so be at home at 9 AM Tomorrow morning ok to hear from the courier service and also to receive the puppies,so the $280 is for the delivery of one puppy and the both puppies will be $450.Puppies also come with the following papers;
# Health guarantee
# Vaccine record
# AKC registration papers
# Microchip Registration
# Pedigree
# Nutrition supplement
# Traveling Crate
Regards and waiting for your kind respond


.....................Scam 2 of 2......................
This one is from Anita Cray Sanchez
anita_cray_sanchez300@yahoo.com

(She stated she was in Hawaii)


Hello,
Thank you for contacting me in regards to my puppies that i'm giving out for free , first i will like to tell you how happy i feel seeing that there is some one outside there that is very interested and happy to get these puppies home,So they are two of them one male and one female and they are called Max & Suzy .they are all registered with the following animal registration club that's AKC and are veterinary checked vaccinated have all health records till date and housing documents,So i will also like to tell you why am adopting this puppies for Free ,the main reason is because of my working condition.My time table was change so right now i work from Monday to Saturday and my only resting day is Sunday which i am quite busy with church Activities.So there is no one home to cater for them so for that reason i really love this babies so that's why i want them to go to any caring and loving home that will care and carter for them.And they are so sensitive and possesses for following:

FOR SUZY
______________
-She is house Trained and Potty.
-She do not bark a lot.
-She eat 2 times daily and at afternoons she drinks Milk .
-She is socialized with kids and other house hold pets like,cats , birds dogs etc
-She likes to be carried a lot and be spoiled.
-She likes to be kissed .
-She gets angry when you shout at them, so don't do that.
-She is 12 Weeks old and weighs 1.5ibs

FOR Max
_________________
-He is house and potty but not to much.
-He eats 2 times a day and drinks milk at noon.
-He likes to keep him self away from the crowd but is also socialized.
-He feels shy when carried.
-He also likes to be kissed.
-He does not bark madly when he sees strangers.
-He is also 12 weeks old and weighs 1.5lbs too
______________________
So these puppies have been vaccinated and are registered with all the pet registrations and will come to you with all this documents and papers. so they will come along with the following documents ,
*AKC Documents.

So these puppies have been vaccinated and are registered with all the pet registrations and will come to you with all this documents and papers. so they will come along with the following documents ,
*AKC Documents.
*Pedigree.
*Age Level Potty Training.
*Puppy Contract/Guarantee.
*Certificate of Veterinary Inspection.
*Micro-Chipped (In case ever lost or stolen).
*Current on all vaccinations.
*De wormed.
*Puppy Packet ( Vaccination schedule and history, Crate Training info., Potty Training info.)
presently i'm located in Honolulu Hawaii USA so these puppies will be delivered to you, provided you can pay for their delivery charges . But what i'm concern about here is your assurance on their health,good care because, they needs so much love caution and stability.If your home is open to this darling,they will be on their way to your home and i am really hoping it happens.i will like to ask you some question in order to know the kind of family and home that my puppies will be going to
1) Are you a breeder?
2) Do you have kids?
3) Where are you located ?
4) Are you a pet lover or simply a fan ?
5) Give me description f your living environment?
6) Have you been keeping pets or this is your first experience ?
Sorry for too many question,but i just want to be sure that my puppies will be going to the right home .
so i will be waiting to read back from you soonest .

regards



FOOTNOTE: Both advertisements had very similar formats.

The punctuation is awful.

SCAM SCAM SCAM SCAM SCAM SCAM SCAM .........................





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Comments

  • Dawn321
  • Dawn321 SBID #N/A
  • Posted 09/15/2011
  • I had the same email but from a Charolette Cray (also in Hawaii now) - dogs named the same but breed was mentioned as was their feeding schedule. HUGE SCAM! I reached out to a few others on the site - not a one of them was legit. Only one had email had a good flow and sounded right - but then the follow up emails were broken like all the others. I'm guessing the first was a generic and proofed many times - the responses have to be direct to the other people and that's where the broken English comes in... I got one email from one of them - supposidly living in Arkansas, but the phone number is from Cameroon, Africa
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  • Complaint Against ASNClassifieds.com
  • Complaints Filed: 46
  • Reported Damages: $12,490.16
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