Greg Malone, Jason Elder, Jesse Miller
Greg Malone, buyer dog scam

This is the biggest scam ever. First he told me was in Florida then New York and sent me a check for $1000.00 over my asking price and asked me to wire the extra money asap. The check was written on Holland Equipment Co. I called the company and they said it was a fraud and didn't come from them. Had i deposited the check and wired the money I would have to cover the check. Out my money!!!

Date: Wed, 22 Jul 09:30: 41 0100
Subject: Re: Male Shih Tzu
From: gregmalone193@gmail.com
To: lindamus0@msn.com

Hi Linda,

Your check will deliver today, here is the UPS tracking number J228 891 0652.. As soon as you receive it, deduct your asking price and have the remainder sent to the person coming to pick it up for me.
Here is his information:

Name: Jason Elder
Address: Portland, OR 97206

Could you also set a time when i can ask the person to come for it? As son as you have the funds wired to him via western union, have the details emailed to me asap.

I will need these information as soon as you send it:

Sender's name and Address
Actual amount sent
Money transfer control number (MTCN)

Hope to hear from you as soon as you get everything done.

Thank you

On Thu, May 28 at 5:13 AM, LINDA Exxxx wrote:

Make check payable to:

Sxxxx Exxxx
8882 xxxxxxxxx Rd.
Xxxxxxxxxx, KY. 42101

Please print and sign the contract and fax to 270-842-xxxx or mail with check
Thank You
Linda Exxxx

Date: Wed, 27 May 20:59: 59 0000

Subject: Re: Male Shih Tzu
From: gregmalone193@gmail.com
To: @msn.com

Yes, my check will clear and i will be arranging pick up right away. Send me your full name and address so i can send your check right away.

Greg

On 5/27/09, LINDA Ebert wrote:
Yes I have all of that. When do you want to pick him up. Your check needs to clear first. I do take credit cards Visa and MasterCard. 5% extra for credit cards They need 5 days to clear.

Linda Ebert
270-991-xxxx

Date: Wed, 27 May 15:35: 39 0000
Subject: Re: Male Shih Tzu
From: gregmalone193@gmail.com
To: @msn.com

OK, cute dog, i am making arrangements for it to be picked up, so do not worry about shipping, i just need to know if you have these documents:

Shot Record
Health Warranty
Health Certificate

Registration Papers

I am willing to pay with a bank check, is that OK by you?

On 5/27/09, LINDA Exxxx wrote:

Here you go the photos. What airport are you near. I have never shipped so I am trying to get some information together. Shipping would be extra not sure how much yet.

Linda Exxxx

Date: Tue, 26 May 17:52: 14 0000
Subject: Re: Male Shih Tzu
From: gregmalone193@gmail.com
To: @msn.com

Sounds good to me, i am in Opa-Locka in FL and i wouldn't mind if you could send me photos of him.
So is it possible you have him shipped via a Pet Courier?

On Tue, May 26 at 3:37 PM, LINDA Exxxx wrote:

He is CKC registered and is up to date on all vaccines is on advantage and heartworm preventive. He is home raised and very loving. His favorite thing is to have his belly rubbed. He is very good matured and would make a welcome addition to any family. He is vet checked. The only reason I am selling him is that he is a little too large for my females. He weighs 11 lbs. My females weigh 7 & 8 lbs.
I;m in Bowling Green, Ky.
Where are you?

Linda Exxxx

Date: Tue, 26 May 11:40: 39 0000
Subject: Male Shih Tzu
From: gregmalone193@gmail.com
To: @msn.com

Hello,
I am interested in your Male Shih Tzu.
I would also want to know if it has be raised in a loving home and want to know if it is healthy.
I'd also want to know if they have had their vaccines and worming.
I also want to make sure they are vet checked and certified.
I would also like to know if it is good matured and make a welcomed addition to my family.
Greg

Linda
Bowling Green, Kentucky
U.S.A.

Company: Greg Malone, Jason Elder, Jesse Miller
Country: USA
State: New York
City: Brooklyn
Address: 491 Amboy Street

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