Queensland Fraud Squad Detective Superintendent Brian Hay on the topic of websites that combat scams (like pups4sale) versus those that don't (like many of the sites listed below):
"Some sites have gone to considerable lengths, whereas others make little effort at all. Government regulation of the industry is inevitable. These sites are enablers. If they're aware that their product is enabling the commission of a crime, I'm no lawyer but if they fail their customer then they've been negligent in preventing that from happening. If you provide a service, you have to protect your client."
Detective Superintendent Hay goes on to say: "This is an Organised Crime business. Scammers counsel each other, provide tutelage, pass notes to each other. They have mentors for when they get to a certain stage. They may introduce a new player to get more money, new business opportunities."( Source)
If the above sends a shiver up your spine when looking for a puppy, then aren't you glad that pups4sale protects our clients - an extreme rarity in the Australian online canine marketplace.
Pups4sale regularly updates the Puppy Scams Hall of Shame (below). This list includes websites active in the Australian online marketplace that allow puppy scams to be run on their pages - whether it be through negligence, incompetence or collusion with the scammers. Each listing is accompanied by a detailed video, which shows actual fake puppy classifieds as they appear on the site in question. Needless to say, be extremely wary of buying puppies from such sites. Additionally, if you are selling puppies, ask yourself whether you want your litter of puppies listed alongside fake ads that are trying to steal money from fellow Australians. If the answer is "no", then pups4sale is the perfect place for you to sell your puppies safely and securely.
**Alert: The latest tactic scammers are using as at May 2016 involves the use of fake Driver Licences to convince buyers they are legitimate Australian puppy breeders. Click here for our special blog Post and accompanying video on this new development.**
The Australian Puppy Scams Hall of Shame (in alphabetical order) as at May 2016:
Puppies for sale scams - warning video 01
Puppies for sale scams - warning video 02
. NEVER pay via Western Union or any other form of money transfer that can remain anonymous. If you are requested to do this by the seller, it is a scam.
. If a seller wishes to be paid by wire transfer, ONLY do so from bank to bank and ONLY via Direct Deposit between Australian banks.
. Ensure the name of the person you originally dealt with regarding a litter matches the name on the bank account you are depositing into. Scammers always use fake names, but Australian bank accounts require verified ID in the name of the person operating the account, so this is a good security precaution.
. If in ANY doubt about the seller, ask for the details of their Vet, and contact the Vet to make sure:
(a) s/he has no concerns about the seller.
(b) the litter from which you are intending to buy has been vaccinated & microchipped (if old enough) according to the required schedule.
. If asked forID details such as Medicare number, driver's licence number, etc for "verification" or "security" purposes in order to receive the address details of the advertiser, it is a scam.
. If the seller states they are State Canine Council registered, ask for their kennel name / prefix and confirm these details as well as the seller's name and address with their Canine Council.
. If in doubt about any paperwork, have the seller scan a copy of the vaccination certificate, their Canine Council membership, microchip certificate, etc and email it to you. As scanners are so common these days, it is not unreasonable to ask for this to be done if you are in doubt.
. If the potential seller has poor English / grammar / spelling AND does not have an Australian MOBILE telephone number you can contact him/her on, it is likely they are a scammer. Australian landlines (NOT mobiles) can be compromised via the use of a Skype re-route by overseas scammers. If the advertiser wishes to be contacted by telephone and refuses to supply a mobile telephone number, please contact admin for further advice.
. More information & tips on the process of buying a puppy can be found here on the Daily Dog Blog.
If in any doubt whatsoever about the authenticity of a particular sale or buyer, don't hesitate to Contact Us for further advice.
At pups4sale we're publishing a series of blog Posts to assist our advertisers maximise the success of their classified ads. Here are links to the Posts published so far, by topic:
. Photos - good quality photos make a huge difference to the success of your ad. We highlight some of the dos and don'ts with respect to your puppy pics.
. Facebook - most people have a Facebook Account these days. We show you how to leverage the large audience our own Facebook Page has when selling your litter.
. Description - the details you include about your pups also makes a big difference to the success of your ad - and even if enquirers contact you in the first place. We show you how to make this important aspect work for you.
. We recommend the use of cash or direct deposit into your bank account as the preferred method of receiving payment for a puppy. This includes receiving payment for puppies you intend to export. Cash or a confirmed deposit into your bank account are by far the most secure methods of payment.
. Do not accept payment by PayPal or Western Union. Email confirmation of payment receipts sent from scammers using these methods can look quite genuine, but the actual funds will never arrive.
. Ask for references from any potential buyer you think may be a puppy farmer who is seeking to buy additional "breeders". Include in that reference list the contact details of their Vet, whom you can then contact to confirm the buyer cares for their existing animals properly.
. If the potential buyer has poor English / grammar / spelling AND does not have an Australian telephone number you can contact him/her on, it is likely they are a scammer.
. If the buyer wants to have an "agent" pick the puppy up, it is a scammer. Don't sell.
. If a potential buyer offers to pay substantially more than you are asking, for various reasons, including "agent" fees, transport, costs, etc, it is a scammer. Don't sell.
. If allowing people to come to your house to view or pick up pups, record their vehicle details (license plate number, make, model & colour of the vehicle) & make it clear you are doing so for security reasons. Bad guys have in the past viewed a litter at a house with the aim of coming back later and stealing puppies. This will at the very least make them think twice.
. If in any doubt whatsoever about the authenticity of a particular sale or buyer, don't hesitate to Contact Us for further advice.