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Toronto, ON

Teacup maltese puppies for sale

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Cfcalder Scotland
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#50
Mar 19, 2008
 
what a scam wrote:
<quoted text>
nicolekhills@ gmail.com IS A SCAMMER!
Thank goodness I googled this woman before parting with cash!!! Thank you all for postings. I became VERY suspicious when sh asked me to send money to her husband in Cameroon!!!!She also began using name Nicole Hills them it changed to Nicole Kim!!! She is a Scammer!!!
liz portlaoise ireland
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#51
Mar 30, 2008
 
i was almost scammed by her too. she is going by few names, kim benjamin, kim nicole. she gave me an address in london but it doesnt exist. she said she wanted me to send the money to her husband in cameroon. she is still e-mailing me.
Kelly from Scotland
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#53
Mar 31, 2008
 
I almost fell for the same scam from the same woman claiming to be nicolekhills@gmail.com
I immediately became suspicious when she said i had to send the cash to her hubby who was working in Cameroon
She must be using several different addresses as she said she told me in her emails she lived in Dublin
I just googled her name out of curiousity and came across this page,so glad i did before parting with £500
Stan
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#54
Mar 31, 2008
 
Kelly from Scotland wrote:
I almost fell for the same scam from the same woman claiming to be nicolekhills@gmail.com
I immediately became suspicious when she said i had to send the cash to her hubby who was working in Cameroon
She must be using several different addresses as she said she told me in her emails she lived in Dublin
I just googled her name out of curiousity and came across this page,so glad i did before parting with £500
You can identify these pet scammers because they will ask you to pay by money order or wire transfer.

NEVER wire funds via Western Union, MoneyGram or any other wire service -- anyone who asks you to do so is a scammer.
Debbie from Newfoundland
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#55
Apr 15, 2008
 
Here is the latest from Kim and Noclole ( nicolekhills@gmail.com)
Hi,
Yes, they are Purebred
Am located inWinnipeg,MB
I can ship over to Nfld, NL for Airport
pick up or unless you desire House Delivery.
The total cost $700. This includes the Airfare,
regs/paper works.Let me know if you can afford .
So i could send pics, details alongside
steps regarding the Purchase.
Thanks
I live in Newfoundland and as listed in some of the comments above, she/he claims to have lived here in previous email discussions. This is not so. Now claiming to live in Winnipeg. My last email to them said that my friend will go to their house to view the puppies if they would provide the street address.
I guess that it is safe to say that I will not hear back from them.
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#56
Apr 16, 2008
 
Thanks to everyone here, I saved myself from falling into this scam.
Below is a copy of the entire conversation I had with the con artist. I hope it would be of help. This person should really be punished.
Emails exchanged between me and the con artists.
ME:
Hello,
I am very interested in your teacup puppies and was wondering if you could send me images of all the puppies you have for sale at this point.
Also, do you provide delivery services to XXXXX if I would like to proceed to buy?
Thanks.
SCAMMER:
Hi,
All sounds well, i can suoit both airport pick up and House Delivery over to you at XXXXX.
The total cost is $900.00
Let me know if you can afford, so i could send pics , details alongside steps regarding the Purchase.
Thanks
Hi,
Are you interested in a Yorkie or maltese ?
Also of what sex?
Thanks
ME:
Hello,
Yes $900 is within my budget, provided that the puppy is high quality?=) I am interested in Male puppies. Maltese mostly. Thanks so much!!!
Regards.
SCAMMER:
Here are the pics ,called Tessy, Kelvin &, Jackie & Joel. which of them will yo prefer to buy ? so i could send details on him.
Thanks
ME:
May I know how old are they and are their parents indoor pets? Thanks!
I am interested in Jackie and Tessy.=) Which one is better with another Maltese that I have at home?
SCAMMER: Hi,
Yes, Parents are indoors pets. Both Jackie and Tessy are are very good with puppies. home raised around kids and other pets,and well socialized. They fact is that Jackie s very playful, active and love to rush around as compare to Tessy, while Tessy is quiet Calm . They will all build a lovely home .
Thanks
ME:
Hello,
Thanks for the quick reply! I would most probably opt for Jackie.
Has he been vaccinated and what would his estimated full grown weight be?
How old are they now? And finally, what are the procedures if I proceed with the purchase?
Thanks!
Regards
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#57
Apr 16, 2008
 
(1 Day Later)
SCAMMER: Hi,
Sorry for the late reply, just that,my daughter was sick.Jackie weighs 1.0Ibs at 9weeks and will be around 3-3.5Ibs as Fully grown adults. I do Guarantee the Size and Weight at Maturity. Jackie is Potty, House trained and Micro-chipped. He can be in your arms as you desire.Full Guaranteed of 2years as concerns his Health.
Also he is Great with little children and builds a good .
PS, She got the shots as follows 4 weeks Dewormed pyran 50
5 weeks galaxy 5(distemper/parvo) and bronchcine(kennel cough)strongid(dewormer)
6 weeks panacur 3 days(dewormer)
8 weeks neopar( triple virus protection Parvo), intra trac (kennel cough)and ivomec
i mean here from 6 & 9 weeks, a combination vaccine (or 5-way vaccine,
includes adenovirus cough and hepatitis, distemper, parainfluenza, and
My next mail will contain a Summary of the shipping Guides, in which if
followed closely i can shipped out tomorrow but all depends on you.
Thank
ME:
Hello Nicole,
Thank you so much for your informative reply. I hope your daughter is doing well.
I am very happy with Jackie's condition and am ready to go ahead with the purchase.
Could I confirm with you that he is a Male; health guaranteed; a teacup breed; and the total price including shipment is $900?
Thank you so much, Nicole.
Regards.
SCAMMER:
All sounds well, Jackie is a Male.
Health Guaranteed . Perfect Teacup and Guaranteed on his size at Maturity.
Also i do confirm that the total cost is $900.00.
PS, My next mail will contain the summary of the shipping Guides.
Thanks
ME: Hello Nicole,
Thanks!!! I shall anticipate your next mail then.
(p/s does he recognizes his name as Jackie? Do you think he can manage if I changed his name?)
Thank you so much, Nicole.
Warm regards.
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#60
Apr 16, 2008
 
SCAMMER: Hi again,
Your ID card will have to bear your Full names.
My Cousin is a Cathecist( Benjamin) whom work with Roman Catholics Church.
Am the one whom does breeding proper and he usually helps me out.
Since he have time both with the Missions and at Home .
When he is through with Parish works helps me at home with the Breeding of these babies.
He went out for a Missionary Works few days ago to Cameroon . He told me 2 days ago , he was short of Funds and if you are to have the baby this week, you could send the payments to him.

The fact that is, i want you to help me send the money to him, so he uses
it as they are Short of Funds. Their Parish Father whom normally signs
Money for them is also on the trip.. Inorder that we could avoid the Double
Transfer of the Funds, pl send the money to him. I mean here that, you sending the Money to me, before i could re-send it.

So we thought it could be preferable you do the payments straight away. to void the Double transfer cost . Hope you know some times these Missionary works deems for the fact that you should lay all your efforts on it. When he will be back the Father will sign out the Money for him and i will receive the Money , since the Father is also in Cameroon at moment. I assure you all will be okay and fine you should go ahead and do the payments, i have some Funds here with me($180.00) this can take care for the Airfare & all that Jackie comes along with and i will have have shipped out for the Tomorrow once he receives the sum .

Thus i will let you the Flight Airway bills for the pick up before 11AM, also before he is about shipped? you will be called and alerted by the Airline.
Thanks

ME: Hello,

Yes I understand. I will anticipate the call from the airline and your email regarding the flight details.

Also, I don't mind sending the payment to your cousin. But you would need to provide me with account details for me to send the payment. I will send half of the payment of $900.00 in the morning when I receive the call from the airline, and then the other half immediately after I pick Jackie up.

Thank you, Nicole.

Regards.

SCAMMER: Hi,
It should go this way, you will send half payment to my cousin.
i drive and book the flight, once you receive a called from the Airline, you can then rest over to him(or once you pick up).
He is in need of $1000.00 but i had to tell him the only available at the moment is the $900.00 which you be sending to him.

If that's okay by you, i will send you the address which you use to send the Funds. As really tired, i want to go on bed.

PS, The Airline will call you when i must had book and confirm the Flight.

i mean when the puppy is about shipped( 20-30mins)

Thanks

ME: Hello Nicole,

Ok please let me know the details to send the payment when you are free.

Thanks

Regards.

SCAMMER:
Regarding the payments,
He said since he is not acquented over there, it will be preferable you send the via Western Union Carry liquid funds(Cash) and drive down the nearest western union and disburse the payments as follows

Full names: Kim Benjamin,
Address: 38th aves, St John's
Parish, Yaounde, Cameroon
Country: Cameroon

Once you are through , pl mail back the followings,
Sender's Names:
Address:
Mtcn #:
Test Question: My Hometown
Answer: XXXXXX

So he can pick up the Funds clearly.

He said you can as well use the Moneygram means of payments..which when you are through send the payment details in a logical manner.

Thanks Waiting!!
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#61
Apr 16, 2008
 
(…sending funds through Western Union seemed somewhat unusual from my point of view… Thanks to an online forum at www.topix.com in which I found on Google, I gave up hope on the non-existent Jackie and focused on turning the scam around…)
ME: I will send half of the payment to him via western union during noon at around 1pm. I sincerely hope that Jackie will arrive as promise... Forgive
my worry as I have very high hopes of having Jackie and have prepared his
beddings and clothings to welcome him to our family. Please inform me as
soon as you've booked his flight. Thanks, Nicole. Also, could you please let me know your mobile number as I might need to call you if Western Union
require further information.
Regards
SCAMMER:
hi, all sounds well. Once i book the flight i'll let you the airway
bills for the pick up. Just wondering if you had sent the payments to
him. Also when i book the flight i'll give you a call as well as the
email. Thanks
hi, i assure you , jackie arrives healthy and on time. Once you had
pick up and confirm you can complete the rest payments. Always keep in
touch as he grows up. Thanks waiting!!
ME: Hello Nicole,
Thank you very much for the reply.
I have sent the full payment of $900 through western union as it is too much trouble for me to go to the western union agent twice. I hope Jackie will arrive safely as promised. Here are the details:
Sender's Name:(A Random Name)
Sender's Address:(A Random Address)
Contact Number:(A Random Phone Number)
MTCN# 371M198206 (Random numbers)
Full names: Kim Benjamin,
Address: 38th aves, St John's Parish, Yaounde, Cameroon
Country: Cameroon
Please inform me of Jackie's flight details as soon as possible as I will be heading to the airport at 6pm to anticipate his arrival. Thank so much,
Nicole! I am so excited to welcome him to his new home. I shall send you photos of him as soon as he's settle down.
Anticipating the flight details.
Regards
SCAMMER:hi, all sounds well and thanks for the payments sent. I'll let you
flight details in couple of minutes while in the meantime let forward
the payment details to him. Again thanks so much.
(One Hour Later)– At the time when Jackie (the teacup Maltese) was supposed to arrive at my airport for my pick-up
SCAMMER: can you resend the MTCN#. He said the funds can't be received with
such MTCN that contains an alphabet between digits. Thanks reply asap.
Am standing at the airport.
ME: Hello Nicole,
Is Jackie arriving? I’ve been waiting in the airport for an hour now… Do you have a phone number I could call so that we can talk instead of going through the trouble of emailing?
The MTCN number is given to me by the Western Union Agent when I paid them this afternoon, there shouldn’t be any problem. I have the receipt with me but I left it at home and I’m in the airport now.
What other details do they require? Could you please ask your cousin? Thanks.
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#62
Apr 16, 2008
 
SCAMMER: Hi,
This is the Code that you sent
MTCN# 371M198206
Can you resend it.
SCAMMER: Am at the airport at moment.
The Flight haven't yet take off.
I can still ship out in a Later Flight.
Just that i want to confirm the money
had been sent and there wasn't any mistake
either by you or at the Western union agency.
Thanks
SCAMMER: Hi,
There is a Flight that arrives at 10PM.
So that's the one that i want Jackie to go on,
since there is probllem receiving the Funds with
the MTCN CODE. Reply asap.
Thanks
ME: hello Nicole,
Are you sure Jackie would be able to take such a long wait? Is he alright being in the kennel for such a long time? Is he suitable to take the flight after such a long wait? Sorry but I am worried for the dog. Thanks.
Regards
SCAMMER: Hi,
There is no problem being in the Kennel for such a long time.
Can't you rush down and get the Receipts of
the payment sent. So you can send the MTCN code
rightly.
Thanks
SCAMMER: Hi,
There is a Flight that arrives at 10PM.
So that's the one that i want Jackie to go on,since there is probllem receiving the Funds with the MTCN CODE. Reply asap.
Thanks
ME: Hello Nicole,
There's a problem with the mtcn??? Oh my God, how is that possible? I've
paid them 938 dollars including transaction fees... Why don't I call your
cousin, do you have his phone number? Can he speak english?
10pm is Jackie's flight was it? Ok. I'll be waiting at the airport's
mcdonalds then. Pls reply me regarding the funds as I am very worried.
Regards
SCAMMER: Let if you could have a phone number
that you can reach him as he speaks English.
PS, I think you made some typing errors.
If you can verify and resend the MTCN code that will be great.
Thanks
ME: Hello Nicole,
The airport is one and a half hour away from my house, could u please send
jackie off first? Take this email as a guarantee that you will be given the
funds. I have sent it and it has just encountered perhaps typing error like
you've mentioned. I've waited the whole day and am tired.
Thanks.
SCAMMER: Hi,
I had been at the Airport too all day.
My cousin had gone again to the Western Union
agency and couldn't receive the Funds.
He said the guys at the Agency discloses
there wasn't any funds sent.
I really feel for him for he had been expecting.
PS. Preferable i ship out Jackie tomorrow,
for he seems tired and wouldn't like him to
go on plane for such hours. This
because the Flight that was due to arrive at 10PM,
had left and the rest flights have duration
of approx 6Hours with much Stops and Transits.
Pl don't feel bad i will ship out tomorrow,
while in the mean time when you get home send
the payment details in a logical manner. Or
incase the Western Agency where the Money
was sent is still open you can stop and make corrections.
Thanks, have a nice day.
SCAMMER: Hi,
I will ship out for the to pick up at 7PM
Hope this is okay by you.
Thanks
kaithlyn
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#63
Apr 24, 2008
 
hi! I'm looking for a female Maltese . If you have any left please contact me at this email : gorgeous_bab4lfe@hotmail.com
sophie
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#64
Apr 26, 2008
 
hello i was just wondering if you could send me a picture of a maltese puppie on what they look like when they are older.
thank you get back to me at xo-head.over.heels-xo@hotmail. com
Crystal
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#66
May 15, 2008
 
If anyone know about a breeder that goes by kimberley Nerd. My friend is planning on buying to puppies from her and wanting to know if they are legit.thank you.
Chloe Green
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#67
Jun 3, 2008
 
this woman takes your money and doesnt deliver you a dog. about a year ago i really wanted one so saw she was selling them. she would send you a picture of a little white maltese with a red bell or something around its neck. she would email you back and then says she will send you the dog as soon as you send the money. they are about 600 euros which believe me is nothing for a teacup. i emailed her and she told me to send the money to someone in america. 2 mintues later i got another email from her asking me to send the money to cameroon or something like that to someone TAN. i sent the money and got an email saying the dog had been sent. i waited and waited as she kept emailing me. I tried to track the plane the dog was meant to be "ON" but number 1 it was not a real airline and number 2 you can not ship a baby maltese or any baby puppy alone. i emailed again and when she received all the money never heard from her again.

please believe me beacuse i dont want all you guys to have high hopes because this woman is a SCAM!

dont trust her and please dont send her money!
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#68
Jun 6, 2008
 

Judged:

1

1

Heather is seller of a teacup that didnt show up. Ad found on kijiji. got only 325. us but it was enough to hurt.
Heather Ceciel Dunn
michigan ave
cleveland tn
truckinup@charter.net

Sandy is the delievery transport that is in on scam also
Sandy Hixson
tnpettransport@mail.com
BUYER BEWARE OF
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#69
Jun 6, 2008
 
FORGOT TO POST ad was found on KIJIJI.CA
marcdon
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#71
Sunday Jun 15
 
Hi i just sow your ads and will like to ask if you still need the maltese pups for am having a maltese babies that need to go to their new home right now.if still interested to have one then you can get back to me through my email..lawrencemarcdon@gmail.c om for more information
katty
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#72
Saturday Jun 21
 
Nick name or yahoo name is called "Nancy Jecy", she is scamed. I sent money for shipping and after that asking me money for airplane, and I doubted about that and didn't send money for airplane, but no puppy. People in Cameroon, Africa, It's a scam. Some live in Canada and do like that and tell people send money to their relative live in Cameroon. If you, guy want to buy puppies, could you buy dogs in your area better than another place, don't trust people in Cameroon, Africa. I hate cameroon people.
jessica
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#73
Sunday Jun 22
 
hello we are a family looking for a maltese puppy i was interested in your add, i have a few questions how much does the puppy cost?, is he still there?, are you located in toronto?, how old is he?, is he hypoallergenic?, Are you willing to ship?, if so how much does shipping cost and how dose it work?,and does he come with his papers?
thank you email me at= princess-jwhite@hotmail.com
Cocker buyer
AOL
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#74
Monday Jun 30
 
I bought a dog from Heather and got the dog, but now am having trouble getting her to respond about getting her papers.
BUYER BEWARE OF wrote:
Heather is seller of a teacup that didnt show up. Ad found on kijiji. got only 325. us but it was enough to hurt.
Heather Ceciel Dunn
michigan ave
cleveland tn
truckinup@charter.net
Sandy is the delievery transport that is in on scam also
Sandy Hixson
tnpettransport@mail.com
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