Navy Danes

Levi – Jun 16, 2020

Victim Location 85204

Total money lost $6,285

Type of a scam Online Purchase

Bought a Puppy online at NavyDanes.com. Wired money to Donald Estes. Had to upgrade Crate through the shipper (https://touristicfreightline.com/about-us/). Wired money to Brian Bailey. Puppy needed to pass State Regulations for state-to-state transfer. Wired more money to Brian Bailey. Puppy was stuck 2 states away in quarantine. Wired more money to Brian Bailey, which included BitCoins. Puppy never showed up at airport. Puppy picture still shows on the NavyDanes website.

All money was promised to be refundable once I received the puppy (minus the actual price of the pup). Had several phone calls with Donald. He always promised and ensured that this is legit and I have no worries. You will get your money back. I even talked to a woman supposedly from the shipper. I was never able to talk to Brian Bailey, which was Donalds Agent for the shipper. I’m sure it was just him the whole time.

To give an idea of how good of actors they are, I have over 85 emails with them in 6 days. Both Donald and the woman shipper used voice.google.com. Donald used 334-209-4929. The woman used 443-842-6976. They have changed at least one of those numbers already and won’t answer emails. [email protected] or [email protected]

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