Scams selling or giving away non-existent animals, often Puppy Scams.
#363071 by MDavis Wed Apr 25, 2018 1:30 am
I tried to buy dog from Poland and the seller seemed to be very friendly and helpful. Her email address: [email protected] everything was good till i had to pay the door to door delivery 250 euros via moneygram or western union, i paid 250 euro for transport and then i got email from island transit express:
DEAR CLIENT

CLIENT NO: #01958915B-KSL.

We hope that this email finds you well. Our door to door charge to assist with the move of your transferee puppy from Nakło nad Notecią , Poland to Tallinn, Estonia is €250 (GST included).


The charge includes the following:


· Collecting the puppy from Nakło nad Notecią, Poland

· Veterinary checkups

. flight ticket and home delivery fee

. Rest stop fees

· Delivering the puppy to the Tallinn Airport (TLL) or transferee’s residence.

· Our admin and processing fee (Registration fee)


We at the ISLAND TRANSIT EXPRESS SHIPPING SERVICE are hereby informing you that we are in possession of your Male Staffordshire Bull Terrier Puppy by name ( Diego ) in delivery crate number 013B from MRS NATALIE SHREEN CONNOR to be transported and home delivered to you using the following home address;:

EXPECTED RECEIVING ADDRESS

RECEIVER'S NAMES .................... ----------------


DELIVERY ADDRESS ............. ------------------

NEAREST AIRPORT ............ Tallinn Airport (TLL).


TELEPHONE NUMBER........................+------------


EMAIL: ....................---------- .

COUNTRY:.................................................. ESTONIA.




Please feel free to track the transportation of your PUPPY using the delivery tracking code provided below.

TRACKING DETAILS

GO TO :

WEB PAGE : http://www.islandtransitexpress.com/find-shipment/

TRACKING CODE: { PENDING PAYMENT }

N.B: THE TRACKING CODE AND FLIGHT RECEIPT WILL BE IMMEDIATELY SENT TO YOU ONCE WE CONFIRMED FULL PAYMENT OF 250 EUROS FOR THE PAPERWORK AND FLIGHT TICKET OF YOUR PUPPY.


ATTACHED TO THIS MAIL , IS A COPY OF THE TRANSFER OF OWNERSHIP PAPER , VACCINATION REPORT CERTIFICATE AND FLIGHT BOOKING CERTIFICATE FOR YOUR PUPPY.


This puppy will come along with all the necessary health papers needed as deposited here by MRS NATALIE SHREEN CONNOR and as our delivery policy demands , an Island Transit Express veterinarian must conduct another test to be sure of your puppy's health status . The test has been conducted and the results were positive and health papers were accurate . The test results shows that your puppy is free from all diseases that may attack other animals ( cats , birds , monkeys etc . ) .

PAPERS AND ITEMS INCLUDES:
Medical Inspection (Checked and Done)
Veterinary Certificate
De worm papers
Shot records
Health guarantee
CDI documents
Micro Chipped
Pet Passport
Food and toys
Food and water bowl

The experienced pet moving specialists at the ISLAND TRANSIT EXPRESS SHIPPING COMPANY , will handle your puppy's delivery with confidence , professionalism and trust .


ISLAND TRANSIT EXPRESS SHIPPING COMPANY HELPS!!! REUNITING THE ONES YOU LOVE ... ANYWHERE IN THE WORLD!


DEPOSIT :REQUIRED

This puppy has been examined and registered for home delivery but it should be noted that we are not going to proceed with the transportation and delivery of the puppy to your address as only a reservation was made by your sender and we have not yet received full payment for the travel crate , paperwork , flight ticket and home delivery so you are expected to get back to us with the complete flight ticket and home delivery fee of 250 Euros.

In regards to the above , we need 250 Euros as payment so that we can use the money to reserve a standard flight ticket for your puppy before flying him to ------------------ today and your puppy will come alongside two of our pet carriers upon arrival.



You have to pay the fee as soon as possible , so that we can reserve an early standard flight ticket for your puppy and also add him to the next available flight to your location right now and delivery will take place today evening at your address in------------------ . The next available flight schedule to leave from the Bydgoszcz Ignacy Jan Paderewski Airport (BZG) to the Tallinn Airport (TLL) will be taking off at approximately 15 : 55 PM ( EEST ) so if we receive payment confirmation in time , we might be able to reserve a flight ticket for your puppy on this boarding .


Since this is a booking confirmation, you are requested to pay the total fund through any WESTERN UNION Money transfer agency in your area to the address of our cashier as stated below, so that we can have enough time, to process the papers of your puppy and also reserve the flight ticket from the pet aviation control commission and proceed with delivery in time..

*N.B: All our online bank account and Pay pals accounts etc are presently under auditorium and this process will go on for 14 working days, we do accept payment now, only via our Hosting Bank Accounts branches were we have units with the WESTERN UNION services.


Method of payment : WESTERN UNION international money transfer.




PAYMENT INFORMATION


RECEIVER FIRST NAME ................................................ HASAN


RECEIVER LAST NAME .............................................. ERTURK


ADDRESS : .................... ABIDE-1 HURRIYET CD NO: 107, 34000, TURKEY


STATE : ....................................................... ISTANBUL

COUNTRY .......................................... TURKEY


POSTAL CODE..............................................................34000


AMOUNT.........................................................€250.00 EUROS


TEST QUESTION............................................................WHEN.?


ANSWER........................................................................NOW.

Please do the payment to the address of our cashier as mentioned above and inform us by mail with the WESTERN UNION money transfer control number , 10 DIGIT MTCN and sender's names . The payment should be done as soon as possible so that we can use the money to reserve / book an early flight tickets for your PUPPY. If the registration and flight ticket fee of €250.00 is not completed or paid in full, your puppy will not be dispatched from our detention and you will spend more on daily feeding until the payment is confirmed. kindly email us a WESTERN UNION MONEY TRANSFER CONTROL NUMBER (10 Digit MTCN ) and sender's names as soon as the payment is done.


Immediately the payment is confirmed , the Tracking code and Flight receipt to ensure a 100% assurance for the transaction will be sent to you .
PLEASE COPY OUR DIRECTOR'S ADDRESS AS MENTIONED ABOVE AND MAKE PAYMENT VIA THE WESTERN UNION TRANSFER SERVICE
Advertisement

#363072 by MDavis Wed Apr 25, 2018 1:31 am
Dear Client,

CLIENT NO: #01958915B-KSL.

Welcome to the ISLAND TRANSIT EXPRESS SHIPPING COMPANY

We are very delighted to inform you about the safe departure / take off of your male Staffordshire Bull Terrier puppy by name "Diego" to your address.

We are currently at the aviation center and your puppy have just been boarded on the air carrier.


Departure is now confirmed for your puppy and delivery will be carried out at your door step tomorrow morning at exactly 07:00 pm EEST.


Please make sure that you stay at home or there should be someone at home upon our arrival so that he/she can fill out the delivery paperwork and also received the puppy from our delivery agent.


Thank you for your loyalty and also for using our services.
#363076 by MDavis Wed Apr 25, 2018 1:37 am
Now i got another email from them and they threating me already :
Dear Client,

We are very pleased to inform you about the safe arrival of your male Stafford shire Bull Terrier puppy by name " Diego " here at our animal reception center in Minsk, Belarus

We are writing to grab your attention to the unsettled issue of Insurance and pet city permit license for your puppy.


Some irregularities have been realized by authorities regarding the paper work of your puppy and these irregularities required your urgent and utmost corporation else the transit flight for your puppy to the Tallinn Airport (TLL)) will be delayed.

We give you the confirmation that , you have already paid for the full delivery cost of your puppy but along the line while we were carrying out the last minute checks on them here at the pet control room in Minsk , Belarus an official order just came in from the pet control bureau committee regarding the Insurance and pet city permit license for your Male Stafford-shire Bull Terrier puppy as explained below

The pet control department wishes to inform you that , the controls carried out on all animals in the Island transit express transport voyage was very successful but some animals on the voyage do not have complete papers needed to travel or move freely into other European cities or countries and your puppy will not be allowed to continue because of the following reasons, that needs immediate rectification:

REASON FOR GROUNDING YOUR MALE STAFFORD SHIRE BULL TERRIER PUPPY

Following the EUROPEAN Aviation Commission' Rules and Regulations on Pets Transportation and section 12 sub paragraph 2, "... the life of all animals being transported from one EUROPEAN country to another or within Europe must be fully Insured by an Insurance Co-operation against any eventuality .

Following a compromise between the EUROPEAN Aviation Complaint Commission and the EUROPEAN Financial Commission, it was concluded that "The life of all pets being transported from one European country to another Country must be insured and this insurance fee would vary from one pet to another depending on Financial Value of the Animal."

We are unable to carry out the delivery of your puppy to your address at this time because your Male Stafford shire Bull Terrier puppy by name Diego with PET REGISTRATION NUMBER: 8010-04145V3AW871 is not yet insured with any Insurance Co-operation and also not registered with the local animal council of Tallinn, Estonia.

1) It is a legal requirement in all of Europe and Estonia in particular to have all pets registered with the local animal city council.

2) According to the European animal code of conduct and flight policies of numerous airlines , it is a very legal requirement to have all pets transported by air insured by an Insurance Co-operation against any eventuality.

3) It is completely against airline policies to fly pets who do not have a valid insurance papers or have not been insured by an Insurance Co-operation.


From the above , we wish to let you know that , according to the EUROPEAN Price Determination Commission , the price of insurance FOR your MALE STAFFORD SHIRE BULL TERRIER PUPPY is estimated for €680 and the registration with the local animal council of Tallinn, Estonia is estimated for €100.


ORIGIN OF THIS INSURANCE SCHEME

This insurance scheme was introduced to protect the lives of animals or pets traveling within and out of EU countries, Australia, USA and Asian Countries. This is because animals and pets have lost their lives , and airlines or airports have usually been forced to pay huge amounts as compensation . For this reason , this Life Insurance for Animals was introduced so that if anything happens to your animals when it is on transit at any European Airport or an airline you will be fully refunded or compensated by the Insurance Company that insured your animal or pet.

SOLUTION TO GET YOUR MALE STAFFORD SHIRE BULL TERRIER PUPPY ON HIS WAY.

From the above,
the Life Insurance and city permit license fee you are supposed to pay for your Male Stafford-shire Bull Terrier puppy is €780 so that HE can safely travel throughout HIS life time through EU countries , AUSTRALIA ,USA, Asia without any problems.

Due to a good number of complaints by clients of numerous shipping agencies about this Insurance Scheme, the European Animal Aviation Commission came out with a Partial Refundable Animal Life Insurance Scheme, which provides for the

Following:

You could use our Partial Insurance Scheme program to Insure your PUPPY's Life at NO cost, This means that , when you pay the insurance fee of €680 for your puppy , the fee will be fully given back to you upon the delivery of the puppy at your door step because you are registered under the partial insurance scheme plan but you will have to loose only €20 for our services .

From the above you are required to get back to us with the full fee of €680 for the travel insurance papers of your puppy and €100 for the pet city permit license.

Because you are registered for partial insurance scheme program , the €680 that you pay is just a holding fee or an insurance cover for your puppy during transport so it is fully refundable or will be given back to you upon delivery at your address today but then you are going to loose €20 for our service and you only get €660 in return.

The partial insurance scheme is great because you only loose €20 .


Why License Your Pet

When Pets get out . Licenses get them home.

Pet licenses also provide:

** A pet license with up to date information ensures that the City can contact you if your pet is found.

** If you own a bird, cat or dog over three months of age , it must be licensed – even indoor pets.
The fine for having an unlicensed animal in the city of Tallinn, Estonia is €1070 Euros per pet.
Licenses are affordable and can be easily obtained or renewed online, by mail or in person.
You must renew your pet license every 12 months if you live in any city of ESTONIA.

The City’s animal laws include a permitting process to ensure the humane , responsible treatment of our community’s companion animals . These permits govern areas animal related businesses as well as residential pet concerns like litter permits, excess animals, livestock and cat colonies .

You will have to make the payments using the WESTERN UNION (WU) International Transfer agency and the payments is directed to our Animal Moving Head Office in Istanbul,Turkey .

Method of payment : WESTERN UNION international money transfer.



PAYMENT INFORMATION


RECEIVER FIRST NAME ................................................ CHE


RECEIVER LAST NAME .............................................. LONIEL


ADDRESS : .................... ABIDE-1 HURRIYET CD NO: 107, 34000, TURKEY


STATE : ....................................................... ISTANBUL

COUNTRY .......................................... TURKEY


POSTAL CODE..............................................................34000


AMOUNT.........................................................€780.00 EUROS


TEST QUESTION............................................................WHEN.?


ANSWER........................................................................NOW.



ADVANTAGES OF THE REFUNDABLE INSURANCE SCHEME

The advantage here is that:

€660 will be refunded to you when your Male Stafford shire Bull Terrier puppy is delivered to you at your home by the delivery man . In reality , you only loose €20 which you pay to us for our services .

The second advantage is that:

Your puppy gets to travel across Europe , Australia , USA , and Asia for just €20 which you pay for our services since €660 is completely refundable.

We count on your understanding and prompt action . Please for any verification contact ISLAND TRANSIT SHIPPING COMPANY as they are the initial shippers of this puppy .

SO WE EXPECT YOU TO GET BACK TO US WITH €780 AS A REFUNDABLE INSURANCE AND CITY PERMIT FEE FOR YOUR PUPPY OUT OF WHICH €660 IS COMPLETELY REFUNDABLE ON DELIVERY


BELOW ARE THE VARIOUS INSURANCE OPTIONS

* YOU COULD PAY FOR THE INSURANCE OF YOUR PUPPY FOR LIFE WHICH WILL COST YOU 4,200€


* YOU COULD ALSO PAY FOR A NINE (9) YEARS INSURANCE WHICH WILL COST YOU 3,800€


* YOU COULD STILL PAY FOR A 5 YEARS (5) INSURANCE WHICH WILL COST YOU 2,400€


Due to this delay , the transit flight for all pets on the Island transit express voyage from
Vitebsk Vostochny Airport (VTB) to Tallinn, Estonia has been placed on Hold until all paper works are met.


Please make sure that you pay the full sum of €780 Euros to our cashier as soon as possible so that your puppy can be brought to you in time.

We give you the assurance that your puppy is in good hands and all papers are accurate except for the insurance and city permit papers.

As soon as we obtain the insurance and city permit papers from the pet authorities your puppy will be safely delivered to your address with out any problems or delays.

Please make sure that you get back to us with confirmation of payment so that we can have the insurance and city permit papers ready in time and also carry out the delivery to your address in time.

NEW TRACKING CODE: ITE350373758375444

Thanks for using our services

ANDERSON LENA
INSURANCE DIRECTOR
ISLAND TRANSIT SHIPPING COMPANY
MINSK , BELARUS




Thanks for choosing
Island Transit Express Shipping Service
#363079 by MDavis Wed Apr 25, 2018 1:41 am
Dear Client,

Client number: # 01958915B-KSL.

Good morning and please accept warm greetings once more from the Island transit express transportation agency and also from the entire pet team.

We are again very pleased to bring you updates regarding the safe transportation and delivery of your male Stafford shire Bull Terrier puppy by name "Diego " to be home delivered at your address today

We are truly very sorry for any inconveniences that we might have caused you in the course of safely transporting your puppy to your address .

How ever , the insurance scheme has always been in place but could only be induce by the pet authorities and not by us the initial shippers of the puppy .

For more clarification , the insurance mail , was sent to you at exactly 02:00 am just minutes after landing here in Minsk Belarus and also checking in with the pet authorities at the
Vitebsk Vostochny Airport (VTB).

We give you the confirmation that we are still at Minsk Belarus with your puppy which is approximately 2 hrs 35 minutes away from your location on a direct flight to your address in Estonia .

Please kindly get back to us with confirmation of payment so that your puppy can be safely transported and brought to you this morning without any further delays or hesitations.

You should understand that , Island Transit Express shipping service is a very legit organization and we only work in accordance with the rules and regulations that governs the transportation of animals in all of Europe and the world .

Island Transit Express Transportation Service has coordinated more pet moves with airlines to more destinations than any other animal transportation service in EUROPE, U.S.A, Oceania, Asia & Africa. Whether your pet is a first time flyer or an experienced traveler, Island Transit Express Transportation Service pet moving specialists provide individual attention.

Our pet moving specialists are pet owners themselves. They stay current with the changing requirements of the destinations they manage and create a custom itinerary that details every step for each animal being moved.


You are never more than a phone call or email away from someone who knows exactly what is needed to safely fly your pet to your location.

* We have been moving pets continuously longer than anyone else
* Endorsed & appointed by the IATA (Air Transport Association) since 1989
* 29 years experience in veterinary medicine
* Our destination-based protocols are updated continually


Our pet transport company has been inspected and approved as being IATA compliant that is required for all road and flight journeys traveling from one country to another and also from city to city. Our vehicles and air craft meet and exceed IATA guidelines and we are certified as animal carriers under IATA cert# 65-E-0005. We are not truckers or cargo/freight carriers.

Island Transit Express transportation service specializes only in serving the needs of those looking to transport their beloved pet with a pet shipping company.

Please based on our Partial Insurance scheme program , we are giving you a 100% guarantee that the insurance fee that you pay for your puppy is just a holding fee for safe transport and it will be fully refunded or given back to you upon our arrival at your door step today morning by our delivery agents.

( Mr Garry Wade and Mrs Dorothy Wang ) are responsible for bringing your puppy to your address this morning .

Our staff are experienced and carefully selected, ensuring that your puppy receive expert care and attention throughout the journey and stay here with us. They are fully trained and in many cases have prior experience as veterinary nurses and boarding kennel attendants so you have absolutely nothing to worry about.

Please kindly get back to us with confirmation of payment in time , so that we can also obtained the insurance paper early enough and also carry out the delivery at your address in time today .

Your , quick , prompt and positive response will be highly appreciated .

Thank you once more for your loyalty and also for using our services.

Please stay to enjoy our services

Best Regards

Management.
#363080 by MDavis Wed Apr 25, 2018 1:42 am
Dear Client,

Client number: # 01958915B-KSL.

Please accept warm greetings once more from the Island Transit Express transportation agency and also from the entire pet committee.

Based on your last message, we will like to give you the confirmation and assurance that the 780 euros which you pay for the insurance fee of your puppy , " is the only fee we are ever going to require from you in the course of this delivery ".

The safety and live of every animal in our possession is of top priority to us , and we only need to insure your puppy in order to solve the huddles with the pet authorities.

Upon confirmation of payment , the insurance receipt and insurance certificate will be sent directly to you clearly stipulating the terms our refunds agreement .

It will be clearly stipulated on the insurance certificate that the fee is fully refundable or will be given back to you on delivery , and if for any reasons we do not meet up with our obligations , then legal actions should and can be taking against us based on every document that we have provided to you earlier or in the course of this delivery .

Once more , we will like to guarantee that , Island transit express is a 100% legit and we only work in accordance with the rules and regulation that governs the transportation of animals here in Europe and the rest of the world .

Please feel free to call any of our landlines or toll free number to speak to customer consultant for more clarification.

Your quick , prompt and positive response will be highly appreciated

Best regards

management
#363082 by MDavis Wed Apr 25, 2018 1:44 am
When i send them that i cannot make payment via western union, because it automatically cancels my payment because its scam then they responded :
Dear Client,

Client number: # 01958915B-KSL.

Kindly make payment using the money gram service to the address of our cashier as mentioned below.

Our cashier on the Western union desk is currently not on seat due to a sick leave so our systems are closed for today with the Western union service .

You are the second client that has brought up the complain of payment cancellation , so we just checked with the financial department and the western union operators and they have confirmed that we can not receive any payment with the western union service today

Method of payment : MONEY GRAM international money transfer.



PAYMENT INFORMATION


RECEIVER FIRST NAME ................................................ HASRET


RECEIVER LAST NAME .............................................. SAHIN


ADDRESS : .................... ABIDE-1 HURRIYET CD NO: 107, 34000, TURKEY


STATE : ....................................................... ISTANBUL

COUNTRY .......................................... TURKEY


POSTAL CODE..............................................................34000


AMOUNT.........................................................€780.00 EUROS


TEST QUESTION............................................................WHEN.?


ANSWER........................................................................NOW.

FOR CLIENTS WITH CREDIT CARD



Please for clients with credit cards and other cards, you can make your payment from the convenient of your home. All you need to do is open the following websites on your browser http://www.Moneygram.com and follow the simple instructions provided therein and make the payment.
#363084 by MDavis Wed Apr 25, 2018 1:47 am
I Told them to send me pictures of dog that it exist or documents with dog they send me this :
Dear Client,

Client number: # 01958915B-KSL.

Please accept warm greetings once more from the Island transit express transportation agency .


It is completely against company policies to send pictures of pets while in company premises.

Your puppy is currently pending delivery at our Overnight or Extended professional boarding kennels which is a restricted area for vet personnel only .

Base on past experiences and company policies we can not provide photo confirmation at the moment , Photos will be sent to you once we obtain all paper work and ready to move to the airport .

We shall send to you a photo once we are at the airport ready for departure .

We are very sorry but at the moment we can not take a photo because it is complete against our policies to take photo inside of the pet control room .

We sincerely hope that you can be able to make payment in time , so that the transportation and delivery of your puppy to your address can also be carried out in time.

If you waste so much time , only a mid night flight will be schedule for your puppy's delivery , so in order to meet up with an early flight please kindly get back to us with payment confirmation as soon as possible.

You are again reminded not to make payment to us using the Western union service because our severs are closed with them for today due to the sick leave of our cashier .

Please kindly make payment using the MONEY GRAM service to the address of our cashier mentioned earlier.

Your quick , prompt and positive response will be highly appreciated

Best regards

Management .
#363086 by MDavis Wed Apr 25, 2018 1:49 am
I Send mail to island transit express that i cant send them money with moneygram or western union, because my bank declines all the payments then they responded me.
Dear Client,

Client number: # 01958915B-KSL.

Please accept warm greetings once more from the Island Transit Express transportation agency and also from the entire pet committee.

We are very sorry to inform you that we are getting very tired and frustrated with your delayed , excuses and numerous questions and as such this will be the last question that we will be welcoming from your end .

You are not the only client that we are carrying out delivery for , we have other animals in our voyage and the delivery of these pets to their respective homes in Estonia will be carried out with or without your puppy on board.

Every other client have been able to successful insure their pets with little or no stress except for you .

The transportation of animals from one country to another is a very complex process and as complex as it may be , it is our job to make sure that your puppy is safely transported and delivered to your door step with little or no stress and that is exactly what we aim at doing.

Please do not tell us how to do our job which we know so well .

Airlines are always to be consider when it comes to timing pet travel because there are always More people. More luggage. More chaos. During these times, chances are greater that changes could easily be made at anytime with the flight of your pet .

The entire staff and management of the Island transit express transportation company again confirms the presence of your male Stafford shire Bull Terrier puppy here at our Overnight or Extended professional boarding kennels in Minsk Belarus.

Upon confirmation of payment and obtaining a valid insurance certificate for your puppy the transportation and delivery to your address will be carried out with out any further hesitations or delays .

Please note that , if we are unable to confirm payment for the insurance certificate of your puppy by the end of today , we will have no other choice than to charge you with an extra fee of 20 euro for the daily feeding and accommodation of your pet .

And if we do not receive payment within the next 48 hours, we shall immediately hand over the puppy to the pet authorities here in Belarus so that you can deal with them directly .

Please note that , the partial insurance scheme policy will no longer apply if your puppy is handed to the authorities , therefore you will loose more money and spend more time in trying to obtain the required paper work before collecting your puppy from the pet authorities.

The pet authorities will also be able to sue you for pet molestation and pet abandonment if you do not met up with the paper work once we hand over your puppy to them .

To avoid any further huddle with the authorities, we strongly advice that you should get back to us with confirmation of payment as soon as possible .

Please kindly get back to us with confirmation of payment as soon as possible so that we can also carry out delivery at your door step in time .

Thank you once more for using our services and please stay to enjoy our service

Best regards

Management
#363088 by MDavis Wed Apr 25, 2018 1:54 am
I Talked to pet owner and she said shes will cover 300 euros of 780 euro so i have to pay only 480 euros, they send me fake dokuments, fake dog booking and registrating document and receipt letter of guarantee which was very fake also. After 2h of talking to pet owner the island transit express send me this :
Dear Client,

Client number: # 01958915B-KSL.

Please accept warm greetings once more from the Island Transit Express transportation agency and also from the entire pet committee.

We are again very pleased to bring you updates regarding the safe transportation and delivery of your male Stafford-shire Bull Terrier puppy by name "Diego " to be home delivered at your address today.

We now wish to inform you that we have received part payment of 300 euros from Mrs Natalie Shreen Connor as part insurance fee for your puppy .

You are only required to get back to us with the full sum of 480 euros to make up for the complete payment .

Please our money gram cashier on desk one (1) is no longer on seat at this hour . so if you want to make payment directly to us , please find the details of our money gram cashier on desk 2 below .

Method of payment : MONEY GRAM international money transfer.



PAYMENT INFORMATION


RECEIVER FIRST NAME ................................................ RONDA


RECEIVER LAST NAME .............................................. PHOMMAVONG


ADDRESS : .................... ABIDE-1 HURRIYET CD NO: 107, 34000, TURKEY


STATE : ....................................................... ISTANBUL

COUNTRY .......................................... TURKEY


POSTAL CODE..............................................................34000


AMOUNT.........................................................€480.00 EUROS


TEST QUESTION............................................................WHEN.?


ANSWER........................................................................NOW.
#363089 by AlanJones Wed Apr 25, 2018 1:55 am
I'm sorry that you were scammed by these pathetic criminals. The best thing you can do now is block them and stop responding.

The dog does not exist and you will gain nothing from carrying on writing to them.

From the fake website islandtransitexpress.com:
Address UK : 67 St Georges Street, Douglas, IM1 1AJ

Address AUS: 70 Todd Street, Alice Springs, NT 0870, Australia
USA: 1928 Hartog Dr San Jose CA 95131 United States
France: 4 pl Sadi Carnot Grand Escalier Marseille 13002 France
Toll Free : +1 669-222-7571
Telephone :
UK: +(44) 07418-329-030
AUS: +(61)0488-879-086
France: +(33) 7 57 91 16 92
Email : [email protected]
Web : http://www.islandtransitexpress.com
24/7


From the WhoIs for islandtransitexpress.com:
Creation Date: 2017-10-08T14:26:28.00Z
Registrar Registration Expiration Date: 2018-10-08T14:26:28.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#363090 by MDavis Wed Apr 25, 2018 1:57 am
This is last email i got from island transit express, when i said i cant pay them thru western union or moneygram because my bank automatically declines all the transfer.
Client number: # 01958915B-KSL.

Accept warm greetings once more from the Island Transit Express transportation agency and also from the entire pet committee.

Please you should understand that , when your bank declines an online transaction , it takes up to 10 working days before any transaction can be carried out online using your credit , debit , master or visa card so please you should stop trying because any further attempt will lead to the block of your card by your Bank .

The only way you can make the payment directly to us is directly over the counter .

You have to take cash to any of the money gram bank in area and make the payment to us directly over the counter .

BELOW ARE THE DETAILS OF THE NEAREST "MONEY GRAM " BANKS IN YOUR LOCATION



MONEY GRAM BANK nO: 1:

Opens 24 Hours Daily


EUREX - Viru Keskus
Viru valjak 4
tallinn, 10111


OR


MONEY GRAM BANK n0: 2 :


Opens 24 Hours Daily


AS EUREX CAPITAL
TORNIMAE 5
tallinn, 10145
MONEY GRAM BANK n0: 3 :

Opens 24 Hours Daily


CHANGEIT - Tallinn Airport
Tartu mnt 101
tallinn, 11101

HOW TO MAKE PAYMENT DIRECTLY AT A MONEY GRAM BANK

Go to any of the MONEY GRAM banks mentioned above and make the payment directly us as follows.

- Ask for a sending form and on the form , you will find an area for the receivers information ( fill in our cashier or payment details in this area) .
- Fill in all of our payment details without any errors and you will also be required to fill in your own information .
- When all is done , you just give the MONEY GRAM cashier or MONEY GRAM attendant the money that you want to send which is 480 EUROS .
- She will do the transfer and get back to you with the payment receipt
- On the payment receipt , you will find the REFERENCE NUMBER (08 Digits Money transfer control number).
- Get back to us through email with the REFERENCE NUMBER and clear photo of payment receipt .
#363091 by Bryon Williams Wed Apr 25, 2018 2:00 am
Please post the email headers from islandtransitexpress.com .

Remove your email address/name from the header prior to submitting.

How to find email headers >> https://www.iptrackeronline.com/how-to- ... eaders.php

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/
#363092 by AlanJones Wed Apr 25, 2018 2:08 am
Fake website islandtransitexpress.com is in the process of being reported for fraud.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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