Monday, November 16, 2015

Justine Furdak, AKA Sammy Regina (and many more)& Jason Johnson






Real Name: Justine Furdak
Know aliases:
Sammy Regina
Justine Bordeaux
Michelle O'connel
Shell O’Connel
Megan Sentra
Rachael Rupert
Tine Deanna
https://www.facebook.com/justine.furdak…



Boyfriend: Justin Evans
Known aliases:
Timmy Jones
Jason Jenkins
Jason Johnson


Operates in:

Delaware County, PA (Delco)
Philadelphia, PA
Mt Laurel, NJ
Trevose, PA

Known social media forums:

Facebook
Craig’s List
Hoobly


Soooooooooooo we had a conversation with Justine, and as all flippers do, all she could do was lie, lie, lie. Par for the course the first thing she denied was that she has any other ID’s other than the one she is currently operating under. (Tine Deanna). Sure, sure- Tine is not even her real name, she operates her Facebook profile under an alias, so we believe her, not.

Furthermore she she states her boyfriend doesn’t even use a Facebook account.





Let’s address this along with the question people ask us the most-
“How do you know a pet flipper when you see one and how do you tell that they have multiple aliases?”



We know when they are pet flippers when they are frequently selling several different animals, at multiple locations on social media, and especially when we can catch them selling the same animals we have seen them get for free or cheap. And it’s a dead give away they are trying to hide their activities when you see the same animals listed for sale under several different ID’s.

So, true to form, Justine denies she has aliases (multiple Facebook ID’s), even though she chats with us using one of her aliases instead of her real name.

How do we tell that it’s the same person using multiple ID’s?

It’s all pretty simple really and all it takes is a little deductive reasoning, persistence, patience, and attention to detail.


Let’s play a little game of connect the dots, or dogs if you will. We’ll just use lil’ ole’ Justine for example.

Justine says she doesn’t use aliases and her boyfriend doesn’t have an account. Just take in the following group of images. Shell O’Connell, Michelle Oconnel, and Timmy Jones are all posting images of what appears to be one in the same dog.



………...and enter Justine, as Tina Deanna, at the bottom part of the image, with a dog that look suspiciously like the dogs above shown by Shell, Michelle, and Timothy.

Okay, that’s not enough to convince you that she has multiple ID’s or she has a relationship to Timmy? Stay with us.

2. Let’s connect Jason Johnson to Timmy Jones again for you...




…………...now wait for it…………….....aaaaaaaaand here we show you Tine Deanna’s claim to fame, just for shits and giggles.





Now that we have given you the road to association, try this on for size.

Jason and Timmy are both claiming the same Bully and Tine steps in,to claim one in the same as “my boy”, so we’ve established a good connection. Let’s take it a little further…..


Timmy and Sammy Regina (another one of Justine’s aliases) are shown advertising the same puppies, with the very same images…..





Do we have your attention yet?

Now, we haven’t shown you all the associations between Justine and all of her aliases, or Jason (Timmy), or their multiple connections for the same animals, but we think this should give you enough so that you know:
  1. Jason and Timmy are the same fella.
  2. Justine is using multiple aliases.
  3. Jason and Justine are certainly connected.
There is so much more to prove these associations. Hundred of screenshots gathered by a handful of individuals that have been watching this pair in action for some time now.

  1. They are dog flippers.
  2. They are breeding dogs.
  3. They are making plenty of money doing it.

We rest our case. You decide.



To view all the images we currently have on this pair, see their album on the Pet Flippers Exposed Facebook page by clicking here.







Sunday, November 1, 2015

Jordan Donelson- Jae Donelson- Alex Ruth- Jordan Hall-Taylor James-Violet Lopez


Jordan Hall Donelson
Known Aliases:
*NEWEST- Jae Donelson
Anna Mitchell
Jordan Donelson
Alex Ruth
Taylor James
Violet Lopez
Gypsy Rose
Bernice Rose
Gypsy Girl
Felix Carter
Milo Smith

Jordan & James Donelson,  Aug. 2020



Works with associate (and boyfriend)
James Donelson

AKA: Dean Mitchell, Jr.


Operates in:

Most recently ** Ozark & Chaffee, Mo. 

Dayton Beach, FL.
Lebanon, Mo.
Springfield, Mo.
Ozark, Mo.
Chaffee, Mo. 
Arkansas
Georgia
Alabama
Mississippi
North Carolina
South Carolina
Kentucky
Kansas

https://www.facebook.com/jae.donelson


This chic is unscrupulous. 2014 She admits to being a dog flipper. Falsely states her affiliation with a vet local to her, and says her family is dog breeders. 

Her real family has nothing to do with her and none of them breed animals.

Not only does she acquire animals and resell them for a hefty profit, she falsifies vet records and registration papers. There has been more than one instance where she doesn't even acquire the animals first, but instead posts the animals for sale using the real owners images and doesn't take possession of the animals until she has them sold. She takes deposits for animals that don't exist. 

Jordan been accused of taking deposits on animals she never has possession of and never delivers. There are actually reports into the hundreds about her doing this. See update below about someone finally suing her in 2017. 

Her favorite scam has been to collect deposits made via Western Union and Money Gram under the name James Donelson. Once the deposits have been collected she blocks you from FB and her phone number. 

Refuse to make a deposit and she'll cuss you like a sailor. 

See below for recent updates.


IF YOU HAVE BEEN SCAMMED BY ALEX RUTH (HER REAL NAME IS JORDAN HALL-Donelson ---who knows is he and James are really married.)   
  1. PLEASE MAKE A POLICE REPORT WITH YOUR LOCAL LAW ENFORCEMENT AGENCY.
  2. Then, contact the Joplin, MO Police Dept. -Address: 303 E 3rd St, Joplin, MO 64801
  3.  CALL AND MAKE A FRAUD COMPLAINT WITH THE MISSOURI ATTORNEY GENERAL'S OFFICE. Call the Missouri Attorney General Consumer Protection unit at 800-392-8222.Their email is consumer.help@ago.mo.gov or you can use the online form at this link: https://ago.mo.gov/divisions/consumer/consumer-complaints

The only way this woman will be stopped is if the authorities catch her. Your reports are vital to them ever making an arrest. What she is doing is committing fraud, and each report is a felony.

To see more screenshots of Alex's activities, check out her album
See what we have--- click here

She's been doing more than flipping animals. She steal them and sometime defrauds people by taking deposits from dozens and then cutting all contact with them. 

Lack of laws concerning pet flipping may have authorities' hands tied, but fraud is a felony. 


----------------------------------------------------------------------------

UPDATE: Sept. 2017
Jordan finally picked someone that fought back. She was issued a summons to court for taking money from someone for a dog and not showing up to deliver. 


She didn't show up to court, so the plaintiff won. 


















But what did he/she win? The court was unable to deliver the order to Donelson. The letter of judgement was returned to the court, "Undelivered."

Good for the person who finally sued her. Good luck collecting.

More people should be sending their case to the Missouri Attorney General for fraud.



UPDATE: Feb. 27, 2020- Looks like there might be a reporter on their trail. 

They are at it again!! Sept. 2020


Then there is this. 






So Adrianna finds this girl in Southeast Missouri!








UPDATE: Oct. 15, 2020- Well, how interesting is this? Whoo hoo!!! 

I had to laugh when the detective said in the video that law enforcement felt they had scammed about 60 people. 

Pfft! Keep digging detective!! 






Sorry, we aren't on Facebook anymore but our friends with pages out there will share this blog. 

Email us at petflippersexposed@gmail.com with any updates you might like to share. 



Saturday, September 12, 2015

ROAR Rescue- Josie Muma and Cheryl Govitz- Beaverton, Michigan

ROAR Rescue
Facebook page: https://www.facebook.com/roarrescue?fref=ts
Website: http://roarrescue.webs.com/
2742 Blades Rd, Beaverton, Michigan, 48612

Opened in September 2013 and operating unlicensed for two years
Operated by:
Cheryl Govitz (mother)
https://www.facebook.com/cheryl.govitz?fref=ts


Josie Muma (daughter) https://www.facebook.com/josie.muma?fref=ts

Opened in September 2013 and operating unlicensed for two years

ROAR’s Facebook page and website both indicated that they were a licensed rescue with a non profit status 501(c)3. We checked and found that they were not registered as a non profit with the IRS, and checked the Michigan Dept. of Ag’s listing, current as of June, 2015, and saw no active license for ROAR. However, Josie claims to have a “kennel” license, (unverified). Word is that they pull dogs from a local Humane Society.

We contacted ROAR and asked them to verify those statuses. ROAR responded that they were in the processes of obtaining both. 


So we called the Michigan Dept. of Ag and the IRS and were told that there were no pending applications under the name of ROAR, Govitz, or Muma. 


In the meantime, a portion of their Facebook “description” changed, deleting the non profit part, and the term was also removed from their website.

Again, we contacted ROAR with this:
"You have been in business for 2 years and are still not registered as a rescue nor have you applied for a non profit status. You are currently operating illegally. Additionally, the building you are housing animals in is not an adequate shelter. The images we received show no proper ventilation and we are sure is has not passed any type of state inspections. You have been reported to this page as a "pet flipper"

Friday 1:07pm
Would you care to respond? And would you care to explain why Lily was posted as adoption 11-12-13 and then again 09-22-14. And why you house animals in this non-ventilated building in 90 degree weather?
********

There was no response except that they blocked our admin who was contacting them as soon as he asked about the building.

This “rescue” collects donations, holds adoption events, and even sells T-Shirts containing their name “ROAR RESCUE”. They solicit fosters and Josie offers pet sitting services. Claims of animals being vetted cannot be confirmed.

Most posts on their FB page show animals already adopted. A rare few show animals available for adoption.

They are said to team up with another Michigan Rescue for adoption events. That rescue is a registered non profit but does not have a rescue license for the state of Michigan.

Neighbors complain of bad smell, squalid conditions, and say they never see the dogs out of the unventilated building. One neighbor reports animals barking constantly during 90 degree days. Can you imagine being in a metal pole barn with no windows and no ventilation on a hot Michigan day?

Another neighbor who tried to speak with Cheryl and Josie were met with screaming an vulgar language.

Complaints have been filed with all proper authorities. Now it’s a waiting game to see what happens.

To see the screenshots on ROAR and Josie, please check our Facebook page by clicking here.

Thursday, August 27, 2015

Tammy Holtzer (Burke) and Jason Burke- Dexter, Mo.

Tammy Holtzer (Burke) and Jason Burke- Dexter, Mo.

Previous operating area, Helena, AR

Currently living in Dexter, MO

https://www.facebook.com/blueeyes79mo?fref=ts

Not only trolls buy/sell/trade.yard sale/free for the taking pages, she's recently been contacting shelters in the Dexter area.

To see the screenshots for this pet flipper, click here to go to our Facebook album on Holtzer-Burke.

Thursday, August 13, 2015

Stacie (Stacey) Lopez- Tacoma and Spokane, WA

Stacie Lopez
Stacey Lopez


Tacoma, WA
Spokane, WA

 







She not only sells animals all over Facebook groups and pages as well as Craig's List, she runs her own Facebook group page. Nothing like making your own store front for flipping.

https://www.facebook.com/groups/653353901435953/

Here's her known profiles

Profile 1-
https://www.facebook.com/stacie.lopez.315?__mref=message_bubble&_rdr=p&source=typeahead&tsid=0.3008970911614597

Profile 2-
https://www.facebook.com/stacie.lopez.7737?fref=ts

Her history of dishonesty goes as far as being charged for "Impersonating a police officer".

See the screenshots of her activities on our Facebook page.

Monday, August 10, 2015

Matt Lyday AKA Matthew James


Matt Lyday, AKA Matthew James

Jasonville, Indiana

Matt was pretty busy flipping puppies for awhile and even came onto our Facebook page to defend himself. He had a few others saying what kind of major "service" he was doing these dogs by "finding them good homes."

No, he was selling dogs he picked up free or cheap. He's a pet flipper. 

Matt had gone through several pups before we ran across him and had even used images of dogs he didn't yet have in his possession to advertise pups for sale. 

You can see Matt's flipping activities on our Facebook page by clicking here.


Saturday, August 8, 2015

Summer Durand and Elizabeth Brydels


Location:
Alexandria, Louisiana


Alias:
Tiffany Durand Summer may use her "wife's" profile to post https://www.facebook.com/elizabeth.brydels1?pnref=lhc

Location(s):
Summer says she lives in Alexandria, Louisiana but she has been operating in West Virginia as well.  We've been told she is currently living in Dry Creek, Louisiana.  


Not only does Summer flip pets she flips them really young, sometimes far to young to be taken from their mother. 


See the screenshots of some of Summer's activities on our Facebook page by clicking here.

Wednesday, July 22, 2015

Allen Mathis- Branson, MO

Allan Mathis

https://www.facebook.com/profile.php?id=100008916707516

Operates in the following locations:
Greenfield, Mo - Dade county
Stockton, MO
Branson, MO

Searches buy/sell/trade pages and groups for free animals and sells them within hours of picking them up. Told one fellow that he was an animal rescue and the previous owner discovered his dog on a buy/trade/sell page on Facebook just a handful of hours later.
 
See all the screenshots of Allen's activities on our Facebook page by clicking here.

Monday, July 20, 2015

Aspen Potarf- aspenmouthofthesouth Potarf- MULTIPLE aliases below




Aliases: 
Aspen Russell Elizabeth Potarf: https://www.facebook.com/mymamasbaby?ref=br_rs
Aliases: 
aspenmouthofthesouth Potarf
sahroncallahansdaughter1979
Elizabeth E. Potarf
Aspen Benner
Aspen Potarf
79rose22bud
Aspen Elizabeth
Aspen Elizabth Potarf

Active areas:
Noel, Mo.
Southwest City, Mo.
Benton County, AR.

ID's currently active (and they change frequently)

https://www.facebook.com/mymamasbaby?ref=br_rs


https://www.facebook.com/sharoncallahansdaughter1979?fref=ts

https://www.facebook.com/aspen.benner1

https://www.facebook.com/79rose22bud?fref=nf

http://jail.com/arrest-records/aspen-potarf-892504

Allan Mathis- Branson, MO

Allan Mathis

Locations:
Greenfield, Mo

Dade county, MO
Branson, MO 

Searches buy/sell/trade pages and groups for free animals and sells them within hours of picking them up.

Facebook profile:
https://www.facebook.com/profile.php?id=100008916707516

Click here to check out out Facebook page for updates.









Tuesday, July 7, 2015

Carol Elaine Williams , AKA Carol Jaylee Wiley

Carol Elaine Williams , AKA Carol Jaylee Wiley

Cabot, Arkansas

Other aliases:
Laine Wenzel 
Jorgi Caplin 
Carol Jaylee Wiley 
Surrender to Jesus 
Carol Elaine Williams 
Elaine Williams

Buys and sells puppies, sometimes litters at a time. Has sold pups with parvo.

Rarely posts under her legal name.