April 30th inquired about purchasing Lexi from Diamond Poodles.
May 1, sent $500, $50 transaction fee through Western Union to Robert Phillips
May 3rd Diamond Poodles still have not shipped puppy.
May 4th, first contact with Tranz-Pet International Movers Ltd, phone 240-203-9910 (Adam Jones). Requesting $1,450 for Pet Insurance that was fully refundable. Western Union money transfer sent to Andrew Peterson.
May 5th, notification that Customs Service and animal pet control service of the Airport noticed that the puppy's crate is not suitable for traveling by plane. So another Crate bill (3) choices, picked Cage model KC05 for $980 and sent another Western Union Transfer to Andrew Peterson.
Received Flight information for Delivery to Sea-Tac on 5/5/16 at 6:45pm American Airlines - Flight 1609 / Airbus A320 (Jet), Economy/Coach Class, Flight Time: 4h 20m, Arrival: Thu May 5; Time 9:05p, Seattle, WA (SEA).
Discussion on payment method for the refund currently sitting at $3,280
Then you guess another delay due to vaccinations for $850, sent money by Western Union to Andrew Peterson.
THE TOTAL REFUNDS TO BE GIVEN TO YOU IS $ 3280 INCLUDING TRANSFER CHARGES .BUT THE RIGHT NOW THE REFUNDS CHEQUE WHICH HAS BEEN ISSUED TO OUR DELIVERY AGENTS CONTAINS AN ADDITIONAL $2500.00 WHICH HAS TO BE REFUNDED TO US BEFORE DELIVERY OF THE DOG . RIGHT NOW THE CHEQUE WHICH IS WITH DELIVERY AGENTS NOW CONTAINS $ 5780 WHICH HAS TO BE BALANCED BEFORE DELIVERY OF THE DOG TODAY MORNING OR
WHEN EVER THE PAYMENT IS CONFIRMED FROM YOU .WE ALSO RECEIVED INFORMATION FROM OUR DELIVERY AGENTS THAT THE DOG IS DOING FINE AND HAVE GIVEN THEM MORE MONEY TO FEED AND TAKE GOOD CARE OF THE DOG AND FOLLOWING OUR COMPANY POLICY OUR DELIVERY AGENTS HAVE JUST 05 HOURS TO DO DELIVERY AND SO WE WILL WANT TO CONFIRM THIS PAYMENT FROM YOU AS SOON AS POSSIBLE SO THAT THE DOG WILL BE
DELIVERED TO YOU TODAY BY 6:00 PM. DEAR MR/MRS KELLY BAKER, WE WANT YOU TO UNDERSTAND AND CO-OPERATE WITH US AND WE ASSURE YOU THAT ALL THESE MONEY WILL BE REFUNDED TO YOU UPON DELIVERY .SO WE WILL WANT TO CONFIRM THE $2500.00 PAYMENTS FROM YOU .YOU DON'T HAVE TO BOTHER,WE UNDERSTAND
THAT THE DOG HAS BEEN OUT FOR A LONG TIME BUT WE PROMISE YOU THAT EVERYTHING WILL BE FINE AS SOON AS THE PAYMENT IS CONFIRMED.WE WILL ALSO WANT YOU TO MAKE THE PAYMENTS ON TIME SO THAT YOU WILL ALSO RECEIVE YOUR DOG AS SOON AS YOU WANT .THANKS FOR UNDERSTANDING.
Received this requesting an additional $2,500 due to a clerical error on my refund check, so another $2,500 was sent Western Union to Andrew Peterson for now a total of $5,780 refund owed and no puppy.
Puppy supposedly already shipped and in the state of WA awaiting confirmation of the money transfer before delivery.
Had issues trying to get the money sent, so late in the day before it was done and it was too late to deliver the puppy and promised to deliver next morning.
This is the Center for Disease Control and Prevention. We just want to inform you that your Female Poodle Puppy (LEXI) was picked up from Seattle Int. Airport and is now in our custody for Quarantine control and regulations against the spread of diseases and rabies in the state as stated by the USDA (United State Department of Agriculture) concerning Non-USA Country pets entering USA.
This was received saying that the puppy was quarantined. This was supposed to be for 3 days.
So here is another bill for $2,948. I spoke with them again and they said that they would cover half of this bill and for me to send them $1,500. Money sent to Andrew Peterson. Refund is now up to $7,280.
Finally hear back and supposedly the employee was suspended for telling me to only pay half of the quarantine bill. Now they are demanding the last $1,500…for a total of $8,780. So, he goes on to tell me how bad he feels about this situation and that there are two checks that will be refunded back to me one for $7280 and the other for $3,000 for a Total of $10,280….all will be sent to me upon delivery of the puppy and paperwork. So, all I had to do is send the last $1,500.
I even talked with the owner of Diamond Poodles…so I sent the last $1,500 to Andrew Peterson and that is the last I have ever heard from them….They will not answer any calls or emails…..
Review by Bluejag Mozayeni4 years ago
Diamond poodles has been selling the same 9 wk puppy for over a year. They have scammed people under the names of joy home poodles and Gavin poodles.
Review by HyunJong Bort4 years ago
Was looking for teacup poodles did they scoured a web search found these people had the perfect tea cup poodle for me said they had coupons for free shipping I sent the money through Mall Walmart and then they were supposed to contact me with shipping information xcetera and they never did did not answer their phone or any emails I sent after I sent money they are also acting as adorable yorkies.com it is extremely similar to Diamond poodles.com adorable Yorkies also says they have free coupons and their pups are 500 or 2 for 900 the person sent money to his name is Robert Phillips from Baltimore Maryland 21229.. the Beloved Pop I thought I was getting was a gift for therapy for myself.. and out $550 no pup. no therapy. No happy.. I am stupid heartbroken and they will never be caught! ..!
Review by Keikilani4 years ago
My brother-in-law Paid $500 via Western Union - no dog delivered. Received call day of scheduled delivery asking for additional "insurance" money. Noticed on web site afterward they used to be called JoyHome Poodles, which is listed as a scam site.
Review by Debanjan4 years ago
The website looks very professional with pictures of poodles in s family oriented settings. They offer a free shipping, claiming that they have a coupon from their shipping company. We have been exchanging emails in a very professional manber, however the phone calls were never returned.
I've been informed that the puppy is on hold for me, and I need to wire the money
Western Union, yo the name of Robert Phillips the flight will be booked and will receive a confirmation.After the money have been received there is no more contact .
Review by Saciid Levach4 years ago
They try to sell you a young poodle, they will not give you any info about the dog, except that they are available, and they need you to send the money. The website shows a family setting, but they will not talk, except to email, or text. They have a Maryland phone number, based in Baltimore. They will not answer the phone, goes to voicemail, then they will email you back. They will not send current pictures. DO NOT FALL FOR THIS SCAM.
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