Scams selling or giving away non-existent animals, often Puppy Scams.
#265474 by fcedde Fri Aug 28, 2015 8:27 am
One more fake pet shipping company

AIR ANIMAL SERVICE
[email protected]
+237 654 3019 83

They will send you a nice e-mail with many pictures and a lot of fake informations. As all scams, the payment is only by western union, money gram and ria money transfer. The credit card payment will never be able to your country. The payment informations:

RECEIVER: EKOMBI JACOBI EWULE
COUNTRY: CAMEROON
CITY: BAMENDA
ADRESS: MANKON BAMENDA
ZIP CODE: 237
PASS QUESTION: WHEN
ANSWER: NOW

After that, they will ask for animal life insurance payment that is gonna be refunded after the delivery.

RECEIVER: EKOMBI JACOBI EWULE
COUNTRY: CAMEROON
CITY: DOUALA
ZIP CODE: 00237
TEST QUESTION: WHAT FOR
TEST ANSWER: SAFETY

BE CAREFUL! DO NOT EVER PAY FOR A ANIMAL FROM ANY COUNTRY IF THE PAYMENT IS TO CAMEROON
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#265881 by Mike Wilson Mon Aug 31, 2015 3:18 pm
http://orientanimaltransporte.jimdo.com/

Texas addresss with a Cameroon telephone number
16051 Addison Rd #220
Addison, TX, United States

Tel: (00237) 695316302


http://animal-delivery.wix.com/express-pet-delivery#!
25 King Edward Road,
Onchan, IM3 2BE
4th floor


[email protected]
+44 7700 900681
+237-676-731472
Fax: 123-456-7890
1-800-000-0000


Both of these fake pet shipping companies are in the process of being reported for fraud.

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 or mentions Cameroon

mikeawilsons @ gmail.com
#266186 by Mike Wilson Thu Sep 03, 2015 10:13 am
www.universalpetdelivery.org

Fake pet shipper / escrow service

Address: 2800 N Terminal Rd, Houston, TX 77032, United States,(936) 372-6214
HEADQUARTER: 02 airport street rd Douala- Cameroon 00237-55212344

(404) 576-8315

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 or mentions Cameroon

mikeawilsons @ gmail.com
#266189 by Mike Wilson Thu Sep 03, 2015 10:35 am
www.fastpetsmovers.com

Fake petshipping / escrow company


2501 S Alden St, 84102 .salt lake city; UT
435-574-9426 << Google Voice VoIP number in St. George UT

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 or mentions Cameroon

mikeawilsons @ gmail.com
#266437 by Mike Wilson Fri Sep 04, 2015 10:36 pm
[email protected]

All you need to do is write down the address above and you drive to any nearby WESTERN UNION Transfer store and you pay the money to the address. After making the payment make sure you email us the full10 DIGIT MTCN number for WESTERN UNION .And also the full senders names as written on the WESTERN UNION receipt that will be issued to you after you complete the payment. These details will enable our cashier at our head Quarter in london,UK to pick up the money for us to activate the flight for your puppy .

PAYMENT ADDRESS.

CASHIER DESK 1



SEND THE MONEY TO THIS ADDRESS

NameCRYSTAL DUNCAN
Country UNITED KINGDOM

City LONDONPostal Code WC2E
Test questionFOR WHO

CUSTOMER SERVICE CARGO DEPARTMENT,

LONDON,UNITED KINGDOM.

CONTACT : +237 -65230-7334 << mobile telephone in Cameroon, Africa

Test Answer JAYSON

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 or mentions Cameroon

mikeawilsons @ gmail.com
#266460 by Mike Wilson Sat Sep 05, 2015 1:24 am
www.chariotliveexpress.com

EUROPE | HEADQUARTERS
Email: [email protected]
Tel: +447024085490


USA
Email: [email protected]
Tel: +1(801)441-0596
Tel: +1(530)349-0970


CANADA
Email: [email protected]
Tel: +1(647) 793-6201


AFRICA
Email: [email protected]
Tel: +237 72266245


www.diamondliveagency.com



Email: [email protected]
Tel: +1(323) 510 6625 << Google Voice



www.paramountliveexpress.com


142 Lake ave St. Andrew
P.O. Box 2830
Tel: +1 614 859 5739
[email protected]


The above websites are in the process of being reported for fraud.

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 or mentions Cameroon

mikeawilsons @ gmail.com
#266894 by Mike Wilson Tue Sep 08, 2015 11:01 am
www.global-flc.com


Fake pet shipper
Payment pages are used for Credit Card phishing
Contact Us

Office: +1 804 591 0101
Email: [email protected]

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 or mentions Cameroon

mikeawilsons @ gmail.com
#267093 by Meganlarue1023 Thu Sep 10, 2015 12:03 am
OK I am trying to find out if this is a scam this guy on Facebook posted a pic of a English bull dog... Said he wanted to have a good home.... I messaged him and he said it was his daughters and she got in a car acadent on the way home from school and got killed and he just couldn't bear to have the dog.... He said he lives in Missouri and I live in Indiana so I could not come pic it up he said he would use a pet taxi service there.... I asked what the name of it was and he said just Pet Taxi..... I asked for a number and it was some forner ( not to be rasist) but I could not under stand what he was saying I got this email from the pet taxi place.plz help me!!!!!


---------- Forwarded message ----------
From: "Fast shipping" <[email protected]>
Date: Sep 8, 2015 8:23 AM
Subject: Re: English bull dog
To: xxxxxxxxxxxx
Cc:



WELCOME TO OUR DOOR TO DOOR PET TAXI DELIVERY SERVICE SINCE 1992.

THIS IS A CONFIRMATION E-MAIL


*** (Registered E-mail) ***

HOW CAN WE HELP YOU?

welcome to the Leaders Of Pet Re Location; Pet Taxi and most especially from the Missouri department, in collaboration with the ; Express Courier / Fast Pet Delivery / Australian Air/ Swiss Air,British Airways Cargo/ Air France / Canadian Air /Continental Airlines/ DHL;TNT and Associate Pet Delivery Services.
We are specialists in the relocation of your pets by air. A family runs business, with over 22 years of experience in airfreight and the movement of live animals.We have expert knowledge in flying animals, having been involved in moving everything from police dogs to parrots, tortoises to a tiger, and not forgetting our beloved domestic cats and dogs.We acknowledge your desire for the best and provide you with a service second to none.

EXPECTED RECEIVING ADDRESS:
Dear Client 0376,We have information about a pet ( FEMALE ENGLISH BULLDOG PUPPY ) here at our agency to be delivered to your home today using the following address and the puppy is doing absolutely fine with us.

RECEIVER'S ADDRESS;

FULL NAMES: xxxxxxxxxx

HOUSE ADDRESS:

ZIP CODE;xxxxxxx

Phone Number


Please, ensure the above delivery address is correct, in case of any error, notify us immediately.

Your Puppy will be coming in any of the above mentioned Courier/Delivery services , so you are advised to wait at home for our Employee and the delivery agent who will be in possession of your puppy up on arrival at

FULL NAMES: xxxxxxxx




HOUSE ADDRESS:


YOUR PET'S DETAILS.
NUMBER OF PETS: 1SEX: FEMALE BREED: ENGLISH BULLDOG
NAME TAG: BETSY
The pet has been registered and all the necessary documents deposited with us, As a standard procedure the pet has undergone another medical tests to make sure of its health status, and that it is safe to travel with other pets. The test results shows that your pet is ready and fit to flight.

DELIVERY DETAILS
Name of carrier....................... ..................Mrs Ashley Stobbs
Agent Number...................................... IPMS .8255
REGISTERED Date;...............................Tuesday ,SEPTAMBER 8,2015
DELIVERY #;........................ (NOT ACTIVATED) until payment is confirmed
Departure Time...........................................ONCE PAYMENT IS CONFIRMED.
Arrival Time ...........................................ONCE PAYMENT IS CONFIRMED
Aircraft Type................................... BOEING 747 ,
Gates Departure ;.......................... ...........B4

Your flight number and full flight details will be sent immediately you make the payment of the delivery charge and it's confirmed by our director.
HOW TO MAKE THE PAYMENT

WE USUALLY USE BANKS ACCOUNT TO RECEIVE PAYMENT WHEN BOOKING DELIVERY SIX DAYS AHEAD BUT IF YOU WANT A FLIGHT ON THE SAME DAY YOU PAY DIRECTLY VIA MONEY GRAM OR WESTERN UNION , BECAUSE IT IS THE FASTEST AND EASIEST WAY TO BOOK DELIVERY ON THE SAME DAY. SO ALL CUSTOMERS BOOKING DELIVERY ON THE SAME DAY PAY DIRECTLY TO OUR PAYMENT HEAD QUARTERS AND NOT TO OUR BANK ACCOUNTS. .IF YOU HAVE THE CASH WITH YOU,YOU WILL HAVE TO MOVE TO ANY WESTERN UNION LOCATION OF YOUR CHOICE AND DO A WIRE TRANSFER OF THE MONEY TO THE ADDRESS BELOW.



SUB HEAD QUARTER'S PAYMENT ADDRESS



THIS SHOULD BE RESPECTED.


( NOTE: ALL OF THE NAMES OF THE CASHIER SHOULD BE CLEARLY SPELT OUT )

First name.....KALEM

Last name........SAYE

City....Atlanta

State......Georgia

Zip code......30303

( Test Question............God Bless )

( Answer ..........United States )


AMOUNT: $150




DEAR CLIENT,
WE THE MANAGEMENT TEAM OF MULTIPURPOSE LIVE RE LOCATORS WISH TO INFORM YOU THAT YOU CAN MAKE THE PAYMENT WITH CASH TO ANY WESTERN UNION LOCATION OF YOUR CHOICE.
OR

YOU CAN MAKE THE PAYMENT ONLINE WITH YOUR CARD USING THE WESTERN UNION ONLINE PAYMENT.



PAYMENT ADDRESS
YOU CAN STILL MAKE THE PAYMENT USING YOUR DEBIT OR CREDIT OR MASTER CARD ONLINE AT http://www.westernunion.com


STEP 1 . OPEN THE SITE ( http://WWW.WESTERNUNION.COM) ON A PC (COMPUTER) AND NOT ON A PHONE.

STEP 2. ON THE TOP RIGHT HAND CORNER OF THE PAGE (http://WWW.WESTERNUNION.COM) YOU WOULD SEE REGISTER, CLICK ON REGISTER.

STEP 3. AFTER CLICKING ON REGISTER, YOU ARE REQUIRED TO FILL IN YOUR PERSONAL DETAILS AND YOUR CARD DETAILS. THEN YOU WOULD BE TOLD THAT YOUR REGISTRATION IS COMPLETE

STEP4. AFTER COMPLETING THE REGISTRATION YOUR PROFILE PAGE WILL BE OPEN ON THE (http://WWW.WESTERNUNION.COM) CLICK ON SEND MONEY/ TRANSFER MONEY.

STEP 5 . AFTER CLICKING ON SEND MONEY/TRANSFER MONEY YOU ARE TO FILL THE PAYMENT FORM WHICH CONTAINS THE RECEIVERS NAMES, COUNTRY AND OTHER DETAILS.BELOW IS OUR BRANCH PAYMENT ADDRESS YOU ARE PAYING TO, USING THE WESTERN UNION ONLINE, BY SELECTING MONEY IN MINUTES.
PAYMENT ADDRESS
THIS SHOULD BE RESPECTED


( NOTE: ALL OF THE NAMES OF THE CASHIER SHOULD BE CLEARLY SPELT OUT )


First name.....KALEM

Last name........SAYE

City....Atlanta

State......Georgia

Zip code......30303

( Test Question............God Bless )

( Answer ..........United States )

AMOUNT: $150





ONCE YOU ARE DONE JUST KEEP FILLING THE NECESSARY INFORMATION THEN YOU WOULD BE TOLD THAT THE PAYMENT IS DONE.AFTER THAT YOU WOULD BE SENT AN EMAIL CONTAINING THE PAYMENT DETAILS YOU ARE TO FORWARD THAT EMAIL TO US CONTAINING THE 10 DIGITS MTCN CONTROL NUMBERS FOR CONFIRMATION AND WE SHALL LET YOU KNOW ON THE NEXT STEP AS WELL AS THE ARRIVAL TIME.
HOPE YOU UNDERSTAND THE ABOVE STEPS.
IF YOU MAKE THE PAYMENT ONLINE. FORWARD US THE E-MAIL SENT BY THE WESTERN UNION.
THIS SHOULD BE RESPECTED AS ABOVE

ONCE YOU ARE DONE FORWARD TO US THE MTCN ( CONTROL NUMBER OR TRACKING NUMBER) , THE NAMES YOU USED IN MAKING THE PAYMENT, THE TEST QUESTION AND ANSWER SO THAT WE SHALL ACTIVATE YOUR DELIVERY TICKET AND LET YOU KNOW THE ARRIVAL TIME OF YOUR PUPPY. ALSO SEND TO US A PHOTOGRAPH OF THE PAYMENT RECEIPT OR THE CONFIRMATION MAIL GOTTEN FROM WESTERN UNION SO THAT WE SHALL SCAN AND ATTACH IT WITH THE OTHER DOCUMENTS WHICH YOU WILL SIGN AT YOUR LOCATION.

THANKS FOR USING OUR SERVICES

MANAGEMENT

(C) SEPTEMBER 2015
Last edited by Bryon Williams on Thu Sep 10, 2015 4:44 pm, edited 1 time in total. Reason: Removed personal information.
#267110 by Mike Wilson Thu Sep 10, 2015 6:51 am
Welcome to Scamwarners Meganlarue1023,
Yes, this is a scam. It is ALWAYS a scam when they ask for the payment via Western Union. Everything in the email is a lie to steal your money. The Bulldog does not exist, the shipping company does not exist. The best thing to do now is to stop all contact with this criminal.
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 or mentions Cameroon

mikeawilsons @ gmail.com
#267167 by vonpaso xlura Thu Sep 10, 2015 4:38 pm
The writing of the message from the pet taxi service is African (most likely Cameroonian), and as Mike said, asking for Western Union also shows that it is a scam. Thanks for posting; the next person who gets the message from this scammer can recognize it as a scam.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#268177 by Kirstenkruger93 Thu Sep 17, 2015 6:01 pm
Hey Everyone,
Please avoid AmishPet Airways
Domains only been open a month abd their excuse was that they had to change names "I wander why"
Details are as follows
PAYMENT ADDRESS
RECEIVER'S FIRST NAME......................ARNAUD
RECEIVER'S LAST NAMES......................PELAMA PELEMA TIOGO( please do use the names as they are)
COUNTRY................................CAMEROON
STATE...........................................LITTORAL
CITY...........................................DOUALA
ADDRESS............................BONABERI
ZIP CODE...................................00237

The guy who was sending me the puppy is Daniel Monroe
Email : [email protected]
This email pinged in a few different places when a trace was done on the IP address ...
#268179 by Bryon Williams Thu Sep 17, 2015 6:25 pm
Welcome to Scamwarners,

Please post the email address of the fake shipper and the complete address of the website. Also the email sent to you. Remove all your personal information from them prior to submitting.

Please post the emails the fake seller sent you minus your personal information.

bryonwilliams @ scamwarners.com

Please do not tell the scammer he is posted here.

Find email headers: http://www.iptrackeronline.com/how-to-e ... eaders.php

Please remember the fallen. https://www.odmp.org/

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