Scams selling or giving away non-existent animals, often Puppy Scams.
#326703 by tbs95 Sun Apr 30, 2017 4:08 pm
<[email protected]>
does anyone have information on this person. They were supposed to ship me a sphynx kitten and im getting worried. I paid $300 for a shipping fee and she was supposed to be here at 1:45. She still hasnt arrived and the delivery agency is asking me for $1000 now for vaccines and a crate before theyll ship her and telling me itll be refunded on delivery.
If anyone could get back to me on this id really appreciate it!
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#326704 by Bryon Williams Sun Apr 30, 2017 4:14 pm
It is scam.

Do not pay any more fee's.

Please post the email addresses of the fake seller and fake shipper. Also phone numbers.

Also post the emails sent to you from both. Remove your personal information from them prior to submitting.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#326706 by Bryon Williams Sun Apr 30, 2017 4:22 pm
Did you pay by Western Union or Moneygram?

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#326708 by Bryon Williams Sun Apr 30, 2017 4:33 pm
You are supplying limited information.

Can you re-read my first reply and post the information requested.

Then we can advise further.

Time is of essence.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#326709 by tbs95 Sun Apr 30, 2017 4:48 pm
[email protected]

'Sphynx..cats,,

glen molly


Hi

thanks for the inquiry for my lovely Sphynx kittens.{Tonny and Icy}
they are still available 10 weeks old and To let you know we are given
one for $300 and both for $500, they are currently on all test
(Vaccinated, wormed) to ensure you receive a healthy kittens.

They will come along with a kitten pack with food,  toys, and a snugly
baby blanket and a scrapbook of their first weeks of life, the Quality speaks
for itself, where are you  located and how soon do you want them over to your
house since they will come from CHICAGO IL and the price for one
including delivery is $300 but if you are taking both is $500,both
kittens are very calm and adores playing with their toys .Are house
trained and gets well with kids, adults and other house hold pets.they
loves taking rides.Thus they will make a good companion when going for
shopping.please where are you located.

Am i given the kittens out these cheap because i got a new job over
here in CHICAGO IL so me and my family wouldn't longer have enough
time to take care of our kittens, so my wife and Daughter want us to give
the kittens out to a pets loving person that will take very good care
of the kittens we are so much concern on the kitten welfare.


To begin my family will like to know more about you. we would need
your reply and answer from the question below just to be sure of what
you want.
  .

What is your name?
How old are you?
Are you a breeder?
Are you use to this breed?
Are you married?
Do you have kids?
What is your occupation?
Could you let me know how little you know about this breed of Kitten?
why do you need them ?
would you be taking 1 or 2  ?
Give me a Brief Description about your Environment ?
Are you sure that you are going to take care of our kittens?
Where exactly are you located?


Sorry for all this Questions (I mean not to offend you) but just that
I really need a loving home for our kittens. hope to read from you so i
can get back to you with more details of our kittens.


Thanks and waiting to read from your humble reply.

  Mr/Mrs Marvin


From sender.

< [email protected] >
.PET-EXPRESS INTERNATIONAL.
     

 Dear Client,
Welcome to World Wide Pet-Express, the relocating pets 
best friend since 1977.We are working in the collaboration with other airways.The relationship of pets and people is a treasured one. As you contemplate moving your family pet by land and air as you relocate, you want the best for your World Wide Pet-Express holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced relocated or a first time relocated, SAFE  Pet Carrier specialists, pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide & worldwide as you relocate. 

                                            

 .PET-EXPRESS INTERNATIONAL.

Complete Pet Travel Solutions to your location and world around the Globe.

The Difference is Care!

___________________________________________

INFORMATION ABOUT THE DELIVERY AND RELOCATION OF THESE PET TO YOUR LOCATION 


We have information of your pet registered by Mr: Marvin to be delivered at your location using the following address below 
 

YOUR CONTACT ADDRESS ADDRESS

Name

City/State

Country

Address

Zip  Code

Airport

ANIMAL  DESCRIPTION


Name
Breed
Age
Sex
Pet's ID

Pet Document

    Icy       Sphynx kitten       10weeks            
                Female
    
APF/00427/AB/09  

Akc. Registration Certificate,
KC Certificate,vet records

PAPERS OF YOUR PET INCLUDED: 

  * Veterinary Certificate* 
  * De-worm* 
  * Shot records* 
  * New crate when shipped* 
  * Health guarantee*
 

                          DEAR CLIENT, 


                   These Pet will come with all necessary papers needed, but as the Pet-Express veterinarian must conduct another test to be sure of the pet   health status, It was done, all was fine and Medication Papers were accurate ,The test Results shows that these pet is  free from such diseases that may be infectious or contagious to either Human Beings or other Animals like (Puppies, Horses And Birds) etc. So these pet is now ready for transportation and home delivery. But it should be noted that this processes cannot be carried out unless the fees for the shipment to be pay for the activation of the delivery card of your pet,  feeding and other shipping necessities on delivery to the location and home.

NOTE:

The sender has taking care of the registration bills and you are required to make the shipping fee of  300 DOLLARS  before the activation of the pet's delivery card as explained above, feeding, health check and the change of ownership papers to state you are the new owner of the pet.
 
METHOD OF PAYMENT:

MONEY GRAM:

WHERE TO LOCATE A MONEY GRAM STORES IN YOUR AREA TO MAKE YOUR PAYMENT

WALMART - #6789
5 FORKS ST 117
King, NC 27021
OR
CVS - #7354
600 S MAIN ST
king, NC 27021-9030

DIRECTIVES  OF WHAT YOU NEED TO DO AT THE  MONEY GRAM STORE TO MAKE YOUR PAYMENT
 

-Go to any of the  above address stores .  


-Please tell the store attender that you want to make a (Money Gram per minute transfer) to this below

payment information ok.  

NAMES....................  Jones Mike

 

COUNTRY.................... USA 

STATE.........................................  Illinois

CITY.......................................... Chicago

ZIP CODE...................................... 60787 

AMOUNT............... $300

-When all is done the cashier will give you receipt, Kindly  snap the  MONEY GRAM RECEIPT with your phone full and clear.

-Then send the receipt picture directly to us through Text or Email.

-Then we shall activate the delivery card and delivery status of your Pet, Also we shall place your receipt in

your pet delivery form and make the change of ownership papers from your sellers names to your names as

the new owner of the pet.

Lastly we shall sent you the Tracking Number and  full delivery schedule for you to see and know the actual

Departure and  Arrival time of the Pet at your location. 

This PET is registered under URGENT/PREMIUM delivery so you need to make your payment fast for your pet
to be put for the delivery on board.

 As soon we confirm your payment, the tracking number and delivery details of your PET will be given to you

 with a registration receipt so that in case anything happens you are 100% sure you get back

your money.
 
PENDING DELIVERY DETAILS:
 
NAME OF PET CARRIER:    Mr DONA SMITH
  VAN NUMBER:                      CO.E5AE
  DEPARTURE TIME:                  PENDING (AWAITING DELIVERY FEE CONFIRMATION)
  ARRIVAL TIME:                               PENDING (AFTER DELIVERY FEE CONFIRMATION)
 

 Website Link:

pet-express.com

 Contact:

 971-319-5314
THANKS
STAY TO ENJOY OUR SERVICES




           

 


                                 
#326711 by Bryon Williams Sun Apr 30, 2017 4:54 pm
The money was sent to a mule in the US. So chances are the money has been picked up.

However, contact Moneygram CS and check.

Then contact your local police. They may not be able to help but you can give them the mule information.

Also report the crime to IC3 https://www.ic3.gov/default.aspx

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#326712 by Bryon Williams Sun Apr 30, 2017 5:05 pm
Contact Moneygram.

The receiver in the US appears to be using a fake name.

Once the scammer gets the 8 digit control number he can pick it up anywhere in the world.

This scammer is most likely in Africa. If you sent it late Friday or Saturday you may have a chance.

Stop contact with every one involved. The scammer is playing all roles.

If the money has been picked up be aware of recovery scams or your scammer contacting you with legal issues involving abandon the kitten. These to will be scams.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#326713 by tbs95 Sun Apr 30, 2017 5:36 pm
Thank you. They already have my money. I lost everything.. but i appreciate you responding.
#362585 by Leopagle Thu Apr 19, 2018 10:04 am
Thank you for questioning this! I almost got conned by these people too but was slightly suspicious so did some research and found this post! You have saved me not only money but heartache too!

I got the exact same email except it was for a Scottish Fold. Below is the email I received.

Hi

Thanks for the inquiry for my lovely Scottish Fold kittens.{Tonny and Icy}
they are still available 11 weeks old and To let you know we are given
one for $300 and both for $500, they are currently on all test
(Vaccinated, wormed) to ensure you receive a healthy kitten.

They will come along with a kitten pack with food, toys, and a snugly
baby blanket and a scrapbook of their first week of life, the Quality speaks
for itself, how soon do you want them over to your
house? since they will come from BAYTOWN TX and the price for one
including delivery is $300 but if you are taking both is $500,both
kittens are very calm and adores playing with their toys. home
trained and gets well with kids, adults and other house hold pets.they
loves taking rides.

Am given the kittens out these cheap because i got a new job over
here in BAYTOWN TX so i wouldn't longer have enough
time to take care of the kittens, so am given the kittens out to a
pets loving person that will take very good care of the kittens am so
much concern on the kitten welfare.


To begin i will like to know more about you. i will need
your reply and answer from the questions below just to be sure of the
person taking my kitten
.

What is your name?
How old are you?
Are you a breeder?
Are you use to this breed?
Are you married?
Do you have kids?
What is your occupation?
Could you let me know how little you know about this breed of Kitten?
why do you need it?
would you be taking 1 or 2 ?
Give me a Brief Description about your Environment ?
Are you sure that you are going to take care of the kitten?
Where exactly are you located?


Sorry for all this Questions (I mean not to offend you) but just that
I really need a loving home for the kittens. hope to read from you so i
can get back to you with more details of the kittens.


Thanks and waiting to read from your humble reply.

Mr/Mrs Glenmolly.

The phone number they used was 631-743-6176.

Please be aware of these scammers! Continue to spread the word!!!

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