Scams selling or giving away non-existent animals, often Puppy Scams.
#252361 by myviet Sat May 23, 2015 4:06 pm
This pet shipper said that I need to send in a 2000$ refundable deposit to ship it....
email is [email protected] , phone number is 915-247-6071
THe breeder's phone number is 678-813-7064


HOW TO CONTACT US FOR MORE INQUIRIES:


WELCOME TO PET SHIPPING TRANSPORT .THE EXPERIENCED PET MOVING SPECIALIST , PET SHIPPING TRANSPORT WILL HANDLE YOUR PETS WITH CONFIDENCE , PROFESSIONALISM AND TRUST .AT PET SHIPPING TRANSPORT , NO TRANQUILIZER RULE IS DESIGNED FOR THE SAFETY OF YOUR PETS DURING AIRLINE CARGO TRANSPORT .PET SHIPPING TRAN SPORT IS REGISTERED UNDER USDA AS AN INTERMEDIATE HANDLER , IS GOVERNED BY RULES, REGULATIONS AND MANDATES OF ANIMAL WELFARE ACT {AWA} AND THE FEDERAL LAW GOVERNING AIR CARGO SHIPMENT . PET SHIPPING TRANSPORT BASED IN USA AND HAS BRANCHES WORLD WIDE , SHORT AND & LONG SHIPPING; FULLY INSURED; .WHEREVER YOUR PET ARE COMING FROM OR GOING TO, PET SHIPPING TRANSPORT HAS THE EXPERIENCE , PERSONNEL AND EXPERTISE TO GET YOUR PETS TO THEIR DESTINATIONS AS SAFELY AND RAPIDLY AS POSSIBLE . WITH OUR BUS-TO-BUS EXPERIENCE , HUNDREDS OF PETS SHIPPED, OUR EXCELLENT TRACK RECORD OR CARING AND PROFESSIONALISM MEANS THE PETS WE TRANSPORT ARRIVE SAFELY,COMFORTABLE AND ON TIME.AT PET SHIPPING TRANSPORT , WE MAINTAIN THE RIGHT COMBINATION OF LOW OVERHEAD AND THE BEST 24-HOUR/7-DAY SERVICE .WE INVITE YOU TO MAKE AN INTERNATIONAL OR DOMESTIC AIR TRAVEL INQUIRY AND SEE FOR YOURSELF !




DEAR CLIENT # 034


WE HAVE JUST REALIZE THAT THE CRATE PROVIDED BY YOUR PREVIOUS OWNER WHICH IS THE SENDER OF YOUR PUPPY IS VERY SMALL TO RESIST THE HARSH TEMPERATURE OF THE ATMOSPHERIC CONDITION AND IS OUTDATED SO WE GOT A PROBLEM AT HAND AT THE MOMENT. PRESENTLY DUE TO THE WEATHER CONDITION, YOUR PUPPY CAN'T PROCEED WITH THE FLIGHT AS A RESULT OF THE HARSH WEATHER CONDITION WE ARE FACING. YOUR PUPPY NEEDS A VENTILATED ELECTRONIC AUTO REGULATORY CRATE SO AS TO SUSTAIN HER THROUGHOUT THE HARSH WEATHER CONDITION. ALSO IT WILL HELP TO REGULATE THE TEMPERATURE BODY OF THIS PUPPY WHILE ON TRANSIT.THE WEATHER CONDITION IS SO HARSH FOR US TO TRAVEL WITH YOUR PUPPY WITHOUT HER BEING PUT INTO THIS VENTILATED ELECTRONIC AUTO REGULATORY CRATE SO AS TO PROTECT HER FROM ANY EVENTUALITY,SO WE NEED TO PROVIDE WITH AN ELECTRONIC AUTO REGULATORY CRATE FOR THE PUPPY TO BE SAFE AND SECURED.IF NOT YOUR PUPPY MAY BE AT RISK AS A RESULT OF THE HARSH WEATHER CONDITION WHILE ON TRANSIT.WE DON'T WANT SOMETHING TO HAPPEN TO ANY PETS FOUND UNDER OUR CUSTODY,BECAUSE ONE OF OUR MAJOR PRIORITY IS TO PROTECT OUR CLIENTS' PETS AND DO SAFE DELIVERY OF ALL PETS UNDER OUR CUSTODY TO THEIR VARIOUS ADDRESSES AT THE RIGHT PLACE AND AT THE RIGHT TIME.WE STRIVE HARD TO AVOID ANY UNFORESEEN OCCURRENCE.SO THESE ARE THE REASONS WHY WE CAN'T TAKE THE RISK TO CONTINUE WITH THE DELIVERY OF YOUR PUPPY UNLESS YOUR PUPPY IS BEEN ISSUED THIS VENTILATED ELECTRONIC AUTO REGULATOR CRATE.THIS CRATE WILL HELP YOUR PUPPY A LOT BECAUSE IT WILL AUTOMATICALLY REGULATE THE HARSH WEATHER FROM YOUR PUPPY'S BODY FOR SAFETY. WE GOT THREE VENTILATED ELECTRONIC AUTO REGULATORY CRATES FOR SALE OR FOR RENT DEPENDING ON OUR CLIENT'S CAPABILITY.ALL THE CRATES LISTED OR ATTACHED ON THE EMAIL.ANY OF THESE CRATES LISTED OR ATTACHED TO THIS EMAIL,DEMANDS FOR A REFUNDABLE DEPOSIT WHICH IS BEEN REFUNDED TO OUR CLIENT UPON ARRIVAL OF YOUR PUPPY AT YOUR DOOR STEPS.IT 'S REFUNDED ON ARRIVAL OF YOUR PETS.FROM THE LIST OF CRATES BELOW,CHOOSE YOUR CHOICE OF CRATE AND THE ASSOCIATED PRICE THAT FOLLOWS IT.

PRICE OF CRATES LISTED BELOW AND ALSO BELOW ARE SOME SAMPLES OF CRATE WHICH HAS ALREADY BEEN BOUGHT BY ORDER CLIENT OK.






FIRST CLASS= $2000




SECOND CLASS= $1800


<image.jpeg>


THIRD CLASS= $1600




1)FIRST CLASS= $2000+$250 Vaccine=$2250.00
(2)SECOND CLASS= $1800+ $250 Vaccine=$2050.00
(3)THIRD CLASS= $1600+$250 Vaccine=$1850.00




YOU ARE REQUIRED TO MAKE A CHOICE BETWEEN THESE THREE CRATES. YOU NEED TO BE FAST ABOUT MAKING YOUR CHOICE BETWEEN THESE THREE CRATES AS WELL AS TO MAKE THE DEPOSIT PAYMENT TO ENABLE YOUR PUPPY TO PROCEED WITH DELIVERY ON TIME.WE NEED TO PUT YOUR PUPPY INTO ONE OF THE CRATE LISTED ABOVE OR WHICH IS ATTACHED ON THE EMAIL. THE FEE WHICH YOU ARE REQUESTED TO PAY NOW IS A DEPOSIT AS YOU SHALL BE FULLY REFUNDED YOUR FUNDS ONCE WE ARRIVE YOUR ADDRESS.

NOTE: IF YOU ARE NOT TO OWN OR YOU DON'T WANT THIS CRATE AFTER ARRIVAL OF YOUR PUPPY AT YOUR HOUSE ADDRESS,YOUR MONEY SHALL BE REFUNDED TO YOU IN CASH.BUT IF YOU ARE TO OWN THE CRATE AFTER ARRIVAL OF YOUR PUPPY AT YOUR HOUSE ADDRESS, YOUR MONEY SHALL NOT BE REFUNDED TO YOU.


YOU NEED TO MAKE YOUR CHOICE BETWEEN THE THREE CRATES AND ANY OF THE CRATE YOU CHOOSE YOU SHALL NEED TO PAY FOR THE CRATE OR RENT THE CRATE. PLEASE YOU NEED TO BE VERY FAST ABOUT YOUR CHOICE BETWEEN THE CRATE AS WELL MAKING THE PAYMENT BECAUSE WE GOT JUST BARELY 1 HOUR 30 MINS TIME FROM NOW TO DEPART FROM OUR PRESENT LOCATION

VACCINE .





Dear Client as its being specified we are going to be needing to provide to your puppy an Anti - Pressure Vaccine and Stress Relief so as to keep them Safe and also prevent your puppies from being infected from other diseases Like R aches and Ra-bis ETC .So in other to obtain it will cost you $250 which will be Re-funded back to you today once Our Pet Carrier arrive at your home today .Note that payment is to be made Now so as to have your puppies at your home on time . Once more we are very sorry for the inconveniences we may have cost to all our Clients who are currently having a Pet with us but for a closer look its for your own Good and for the Better HEALTH of you Pets .

his/her payment should be made as soon as possible, If this fee is not provided, your Shiba inu puppies will not be dispatched from the detention of the company and will spend more for the daily feeding until the Director confirms the payment Kindly E-mail Us immediately as the payment is made with full money Transfer details.

* PET TRAVEL SERVICES * ANYTHING * ANYWHERE * ON TIM E

P T S L. A SYMBOL OF FREEDOM
Stay to enjoy the services
Secretary.


The second email with the payment details is

PAYMENT DETAILS AND INFORMATION

CASH TRANSFER / PAYMENT INFORMATION

RECEIVERS FIRST ----------- WALTERS

RECEIVERS LAST NAME----- KWANA

COUNTRY....................UNITED STATE

STATE...................Bronx

CITY.....................New York

AMMOUNT.........900


ADN


CASH TRANSFER / PAYMENT INFORMATION

RECEIVERS FIRST ----------- STANLEY

RECEIVERS LAST NAME----- LUKANGO

COUNTRY....................UNITED STATE

STATE...................Bronx

CITY.....................New York

AMMOUNT.........950




LOCATE ANY WESTERN UNIONSAFEWAY #0786

FRANK & ERNEST
810 Central St
Lowell, MA 01852-3406



SPEEDY CHECK
220 Appleton St
Lowell, MA 01852-2526



HANNAFORD SUPERMARKET #8327
777 Rogers St
Lowell, MA 01852-4336
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#252363 by Bryon Williams Sat May 23, 2015 4:21 pm
It is a scam.

Please stop all contact with the scammer.

Post the original scammers name and email address. Also post his text number if he used one. Did the scammer have a website?

Please buy/adopt your pet locally. This way you can visually see the pet and meet the owners.

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/
#252374 by Bryon Williams Sat May 23, 2015 5:11 pm
The original person that was selling or giving away the pet is also a scammer.

We need you to post his email address, name and phone numbers. Also any websites.

You can also post the original scammers emails to you. Remove your personal information prior to submitting.

The scammer is playing all roles in this scam.

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/
#252390 by myviet Sat May 23, 2015 9:15 pm
This was mostly done through text. Here you go.

[email protected]

Hello there,

Thanks for the mail and the interest in our male and females
puppies.They are still available and ready to go at now at 12 weeks
old, they are spectacular breed, well these lovely puppies are
precious and absolutely perfect, they are really gorgeous and going to
grow up to be amazing adults, they all have perfect personalities and
love to cuddle and play with you for hours and hours, we have really
enjoyed these little puppies, they have been very socialized and are
extremely happy puppies they were raised with other home pets and my
children if you are looking for your family pet or friend then you
shall be having the right pup you will ever need, a wonderful pet that
come from a great home, then you have found one my wife takes a lot of
pride in our puppies and want them to go to the best and forever
loving home or family, they are currently on all their shots and
worming, they will all come with their Health records papers as they
are health certified so email us back if you think you have a room
your heart for one of these special puppies.They would make you a
forever best friend we promise.
Thanks again for looking at our puppies and we do hope you find them a
place in your heart to keep any of the puppies. They are package with
lots of play toys.You have nothing to worry about because i will also
enclose their hand book and feeding menu to their package ok. Promise
me that you will shower he/she with lots of TLC ( Tender Love and Care
). And i would never like that my puppy should end up in a shelter or
rescue home, feel free to mail us back if you are willing to get
he/she,please e-mail me asap so that i would stop all other
contacts.If you have any more question to ask we will answer you
truthfully and faithfully.

I would like to ask you some few questions if you do not mind.

-Whats your name?
-Where do you live ?
-Have you a puppy or any pet before?If a puppy then which breed?
-Do you have a vet? What about your family and kids?
-Do people at your environ cherish pups?
-When are you ready for a puppy?
-Can tell me more you know about pets and this breed especially?
-Will you be able to spoil the baby(s) with much love and care?


All of my puppies come with:

- Veterinary Health Certificate
- A kc Registered
- First Vaccination
- Regularly wormed with Milbemax
- Deflead with Frontline
- Four weeks of free insurance
- Fed a high quality dry food (Royal Canin, Orijen & Acana)

Sorry for asking a lot we just want to make sure our puppy(s) are safe
where he or she is going. So i will do appreciate if you get back to
us .If you have any questions please feel free to email us back.

Attached to this email are the pictures of the puppies available.

Many Thanks.

14 Attachments

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Preview attachment male roy.jpg
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May 22 (1 day ago)



Richard Liking
May 22 (1 day ago)

to me
Hello
Thanks you for your speedy response as well as getting back to me with
all these necessary information.I must confessed that everything sound
perfectly ok with both me and the puppies.Before we proceed they are
very socialized with kids and other home pets like
cats,rabbit,bunnies,hamsters,pigs etc.They are very friendly with
people,they love to play with their toys,they have an outstanding
temperament,they are very Intelligent,Compactly built,Health
Guarantee,Certificate of Veterinary Inspection,Current on all their
vaccinations,A kc registered,pedigree,Wormed ,puppies
Packet(Toys,Vaccination schedule and history, Crate Training
info,Potty Training info.) Travel Crate with delivery.
Each of them is going to cost you $500 which includes his/her shipping
expenses to be drop off at your doorsteps if you wouldn't be able to
come over in my new home in 790 Barnes Mill Trace Marietta Ga 30062
where i am presently located to pick up the puppy your self.I will as
well like to know how soon you want the puppy to be at your
home.If everything sound ok with you then do get back to me with your
choice of the puppy as well as the exact date and day you will love
he/she to be at your home.

Thanks once again for the interest in my puppies and have a fabulous
da and hoping to hear back from you.

Warm Regards.


Richard Liking
May 22 (1 day ago)

to me
Below is my details which you will have to use in transferring the
$595 via Walmart (Moneygram service)

First name :Richard

Second name :Ajebe

State :Ga

Test question :Health

Test answer :Good

Once you are done with the transfer,a receipt will be given to you by
the cashier and on the receipt you will fine a 8 digit confirmation
code which you will have to text/email to me so that i can get
everything sorted out Asap.If you have any difficulties do not
hesitate to text/email me for help.

You have to as well promise me that you are going to take very good
care of the baby Roy and also send me updated pictures of him so that
i can see how he is doing over in your home ok.

Thanks once again for accepting to re-home my puppy and i wish you all
the best when she is with you.

Many Thanks in Advance.
#252394 by HillBilly Sat May 23, 2015 9:36 pm
For the bots, and ease of reading. This pet scammer is using these #'s and email addresses.

(678) 813-7064
Enflick VoIP in Norcross, GA

(872) 216-9071
Google Voice VoIP in Chicago, IL

(915) 247-6071
Google Voice VoIP in El Paso, TX

I'd say with a group of #'s ranging from IL to GA to TX, that is one heck of a "cross country" operation ( if it were indeed a real one, that is).

[email protected]

[email protected]

#252466 by vonpaso xlura Sun May 24, 2015 7:18 am
The writer of the emails is quite obviously an African who has never been in Texas, Georgia, or anywhere else in America and is ignorant of American geography and English spelling and punctuation.

Sorry you got scammed. Remember next time, meet the animal before you pay any money.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#252531 by HillBilly Sun May 24, 2015 10:49 am
sorry you were scammed,, myviet . It would be wise to report it to the IC3, just to get a paper trail started on this/ these criminal(s).. It is not likely that your money will be returned to you, on the other hand if they ever do arrest this criminal and get him in court, you can not be part of the restitution unless you do file a report.

find the IC3 here : https://www.ic3.gov/default.aspx
It also would not hurt to try and file reports with your local Police. They may or may not be willing to help you, but it's worth a try.

In addition to what has been said about meet the pet first ( locally), please read this to protect yourself :
http://www.petscams.tk/

In my personal opinion you can not do anything better than go to your local shelter / rescue to get a pet. It may not be a breeding champion that you get, but I think they know they are headed for death and after you take them home they are the best companions you can ever ask for.

#263770 by viking155 Fri Aug 14, 2015 6:20 pm
HillBilly wrote:For the bots, and ease of reading. This pet scammer is using these #'s and email addresses.

(678) 813-7064
Enflick VoIP in Norcross, GA

(872) 216-9071
Google Voice VoIP in Chicago, IL

(915) 247-6071
Google Voice VoIP in El Paso, TX

I'd say with a group of #'s ranging from IL to GA to TX, that is one heck of a "cross country" operation ( if it were indeed a real one, that is).

[email protected]

[email protected]



They were trying to scam me today!!! I have 3 numbers for them and gmail address and a name and a sad story.....

Texted me from these numbers today: This one (872) 216-9071 which you have and two more 717-547-4767, 612-930-3680. Today they are from Baltimore Maryland and go by the name of leonel Simon. Their new gmail address is [email protected] STAY AWAY!!!!!!!!
#263775 by Mike Wilson Fri Aug 14, 2015 7:02 pm
Welcome to Scamwarners viking155,
Thank you for posting the updated information on these criminals. This information will help others avoid this scam.

If you have any additional questions about this scam please ask.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#263992 by Kelly Russell Mon Aug 17, 2015 12:24 am
I just got scammed today by leonel simon out of Baltimore Maryland. He tried to get me to send $4000 to Cameroon. That's when I knew for sure the jig was up. What a piece of scum. I will post phone numbers for him and other aliases when I have time.

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