Scams selling or giving away non-existent animals, often Puppy Scams.
#280672 by UKBLue863 Thu Jan 07, 2016 5:38 pm
[email protected]

WORKING WORLDWIDE
GOOD DAY MR /

PETS ARRIVING BEST HOMES.
THE LEADER OF PETS RELOCATION SINCE 1992.
THIS IS A CAPABILITIES CONFIRMATION E-MAIL


Welcome .
Leading The Way In Animal Transportation
Service To And From More Than 150 Airports...
AT Smile Delivery we strive to provide affordable, professional
animal transportation in the most convenient way for our customer and their pets..

ANIMAL AGENCY
Scheduled & Charter Cargo
Airline from MIA to Points through out Canada,UK
,Asia,Australia, New Zealand,Central & South America & the Caribbean
We know that the most important transportation we
can provide to our clients, is the movement of a
member of your family. That's why we also take
care of any transportation related function of
sending your pet across the country
or across the globe. All details including Boarding, Permit Assistance
and Veterinary Services are all available.


We ship puppies by Air . You don't have to worry about your puppies on
Airlines. They take excellent care of them.
They have animal rights act passed in congress 1997. guidelines to
follow that assures the safety of your puppy.
We DO SHIP Oversea

BENEFITS
* Experienced, Courteous and Knowledgeable Staff
* Worldwide Office Network
* Documentary Specialists for all Requirements Worldwide
* Registered Intermediate Handler for Live Animals
* Licensed U.K. Customs Brokerage
* Import or Export Shipping Door-To-Door
* Foreign and Domestic Service
* Expedited Ground Transport
* Specialists for Rabies Free Destinations such as Hawaii,
,USA,Canada,Australia, New Zealand & the United Kingdom.

CAPABILITIES
Smile Delivery remains today as the only fully licensed Freight
Forwarder that specializes in the transportation and
relocation of animals worldwide on a door to door basis.

Delivery:

We will deliver or meet people to save some driving time up to 250km.
Delivery to Winnipeg is FREE !
Shipping:

We are responsible for the shipping of all puppies. We will take the
puppies to the VET, set up the flight and
deliver the Puppies to the Airport, which is a 5 hrs trip for us. Once
the puppies is on their way we will contact you to let
you know. Once the puppies has arrived we hope that you would be available
to receive your puppies from us.

Shipping cost are around $150-$300 (including Kennel, etc.) for
Puppies up to 13 weeks. We can ship two
puppies of the similar size and weight in the same crate for $200.00 more.
An older puppy/dog can be shipped also but, price will increase.
Depending on weight and size of Puppy and

Crate.

Once the puppies is on the airplane he is consider to be very precious
and well taken care off till we arrive

If you have any questions, please feel free to contact us! via email
[email protected]


Dear Client,
We have information on your English Bulldog Puppy
to be shipped and delivered to you from Rayan Davidson
at the City
delivery department using the below address.

Check the address and correct, if wrong.

1. Receiver's Name..................

2. Delivery Address.............

3. Country...................................U.S.A

4. Phone number:.............

The puppy is registered here with the number 0025GTC ,
and will come with all necessary papers needed
including the microchip identification with the
microchip numbers ISO 40196, ISO40197 recorded on the Immunization
certificates..

....Information of your Parcel......

Sender....................................Rayan Davidson
Breed .......................................Male and Female English Bulldog
Age....................................................14 Weeks
Type.............................................(Pet-Puppy)
Vaccination record.....................Approved
Vet Record...........................Checked Valid
Medical Inspection..............Done
Health.............................................Proper


The puppies will come with all necessary
papers needed,but as our pet veterinarian
must conduct another test to be sure of
its health status,It was done ,all was fine and
Medication Papers were accurate ,The test Results shows
that this puppies are free from such diseases that may
attack other Animals like (BIRDS,MONKEYS AND CAT ETC).
So the puppies are now ready for shipping and delivery ................. But it
should be noted that this processes cannot be carried out
unless the sum of $340 paid for the delivery and transfer of
ownership documents.
Note:::
This payment should be done as soon as possible so the paper work for
the flight will be put together and the puppies should be on the next
available shipping session.if the fee is not provided,the puppies will
not be dispatched from our detention and will spend more on daily
feedings until the manager confirms the payment of the $340 Kindly
email us with the Reference number known as the Money Transfer Control
number (M.T.C.N) as well as the money senders names as soon as the
payment is done.Immediately the payment is confirmed, the Tracking
Number as well as the flight receipt and details to ensure a 100%
assurance for the transaction shall be forwarded to you before
delivery. Thanks ...

If we do ship to Frankfort KY ---- Price of puppies includes shipping kennel
- first shots, wormed,health certificate and all customs documents included.

We provide an international health certificate, completed,
signed and dated by accredited vet at origin within 30 to 40 minutes
of international departure
* includes booking of flights, arranging of itinerary & connections,
and confirmation of airline reservations
Airline fair is responsibility of new owners,prepaid, airlines no
longer take C.O.D.but upfront payment for shipment shipments
There is extreme heat for shipping to some destinations
Heat Embargo for English bulldog puppy Shipping may apply,but your destination is conducive.


METHODS OF PAYMENT.
We have two payment methods that we offer to our customers when
making payments and ARE AS FOLLOWS:


PAYMENT CLAUSE/TERMS AND ADDRESS

we expect you to pay the above mentioned amount to us and currently our
accounts here in U.S.A is under internal financial audit
due to a suspected
attempt of embezzlement by the financial department of this agency. As a result
all payments are being made to our head quarter office in Georgia.
Further more , all payments in this category below $1000 are being made
by a western union transfer/Money grams and this is to enable our
auditors to do their job
effective and also to maintain stability and efficiency of the company. With
respect to this , our cash on delivery service(C.O.D) has been suspended for 5 weeks . You will
have to transfer this fee via WESTERN UNION OR MONEY GRAM global
money transfer since it is
the fastest and most reliable means sending money,when you are done
with the payment do get back to us with MTCN < Reference Number
>email to us immediately payment is done for confirmation..
1.We accept A bank transfer if the fee you pay is more than 2000
2. We make a wire transfer when the fee is below 2000
WHEN THE FEE YOU ARE TO PAY IS NOT UP TO 2000 YOU ARE HERE-BY OBLIGED
TO USE THE LAST BUT NOT THE LEAST OPTION OF PAYMENT, A WIRE TRANSFER
TO OUR FINANCIAL DEPARTMENT IN GEORGIA .ALL PAYMENTS ARE TO BE
FORWARDED TO OUR FINANCIAL HEADQUARTERS AS OUR ACCOUNTS HERE ARE
UNDERGOING AUDITING.


DEAR CLIENT YOU ARE TO PAY THE SUM OF $340 AND AS SOON AS OUR CASHIER
ON SEAT CONFIRM THE PAYMENT WE SHALL SEND YOU THE DEPARTURE AND
ARRIVAL OF YOUR PUPPIES YOU ARE REQUESTED TO PAY THE TOTAL SUM OF $340
VIA ANY WESTERN UNION OR MONEY GRAM SHOP CLOSE TO YOUR LOCATION.JUST
GO TO ANY WESTERN UNION LOCATIONS CLOSE TO YOU AND ASK FOR A WIRE
TRANSFER THROUGH WESTERN UNION ,THEN MAKE THE PAYMENT USING OUR EXACT
PAYMENT ADDRESS FOUND BELOW;


payment should be made using our Exact payment Address Found BELOW for your Delivery to be DONE:

PAYMENT -ADDRESS:
Payment Receiver's Name:
First name................................ALIN
Last name....................................LEWIS
Address.....................23 GEORGIA STREET
City: ..........................ATLANTA ,GEORGIA
Country..............................................U.S.A
Zip Code:.................................... 30303


YOU ARE REQUESTED TO PAY VIA WESTERN UNION / MONEY-GRAM BECAUSE WE
HAVE THEIR UNITS AT OUR HEADQUARTERS IN GEORGIA DESIGNED FOR SUCH
TRANSACTIONS.ALL YOU HAVE TO DO IS GO TO THE CLOSEST WESTERN UNION
STORE AT YOUR LOCATION AND USE THE WESTERN UNION SERVICE TO SEND THE
MONEY TO THE DIRECTOR OF THE EASY PETS MOVING SERVICES USING THE
ADDRESS;
Western Union
NOTE: ANY ERRORS MADE IN THE PAYMENT ADDRESS WHEN MAKING THE
PAYMENT,WILL DELAY AND HALT DELIVERY. SO MAKE SURE YOU USE THE PAYMENT
ADDRESS AS PROVIDED EXACTLY ABOVE.

FOLLOW THIS DIRECTIVE CAREFULLY IF INTENDED TO DO
A WIRE TRANSFER:

PAYMENT TIPS
DEAR CLIENT,
Step 1-WE WILL ADVICE YOU TELL THE WESTERN UNION OR MONEY GRAM SHOP
THE PAYMENT IS A GIFT TO A FRIEND SO YOU WILL NOT BE CHARGED ON A HIGH
TRANSFER TAX OF 80%. WHEN PAYMENTS ARE SAID TO BE GIFTS,THEY ARE
USUALLY ON A 30% TRANSFER TAX RATE. WE LOVE ALL CLIENTS AND ENCOURAGE
THEM TO KEEP USING OUR SERVICES.


STEP 1.......COPY THE PAYMENTS ADDRESS ABOVE
STEP 2.... GO TO ANY OF THE WESTERN UNION LOCATION STORE OR MONEY GRAM
YOU HAVE IN YOUR LOCATION WITH YOUR ID CARD AND CASH

STEP 3...............ASK FOR A MONEY SENDING FORM FROM THE CASHIER AND
FILL THE PAYMENT INFORMATION ON THE SENDING FORM
STEP 4.......PASS THE FORM OVER TO THE CASHIER TO DO THE TRANSFER AND
WHEN HE OR SHE IS DONE THEY WILL PROVIDE YOU WITH A RECEIPT TO PROVE
PAYMENTS HAS BEEN MADE.

STEP 5................LOOK ON THE RECEIPT AND SEND US THE 10 DIGITS
MTCN REFERENCE NUMBERS,PASS QUESTION AND ANSWER AND YOUR FULL NAMES
USED IN MAKING THE PAYMENTS SO WE CAN ISSUE YOU THE ARRIVAL TIME OF
YOUR PUPPIES .

This payment should be made as soon as possible so that the puppies can
be scheduled for delivery to your location. If the fee is not granted,
the puppies will still be in our keeping. If this money is not paid on
time,you will be charged for the feeding manuals.
Immediately you make payment, please contact us with the following details;
A PHOTO OR SCANNED COPY OF THE PAYMENT RECEIPT OR THE MTCN NUMBER
FOUND ON THE PAYMENT RECEIPT AND THE MONEY SENDER'S FULL NAMES.

Once payment is confirmed by our financial department, the tracking
number will be sent to you to ensure a 100% safety of transaction.
Note reference number is not yet active, will only be active once we
receive your payment.
Thank you
You will need puppy's"PIN number and reference number"as all of this
will be required in order to avoid wrong delivery. As when the payment
has been confirmed we will activate the PIN NUMBER AND DELIVERY NUMBER
and when our delivery carrier arrives your home,you should present to
him/her the documents to ensure that you are the rightful owner of the
Puppies.

PENDING..PIN NUMBER: NOJ125
PENDING..Flight Number: SK4425

Your pet safety and well being is are greatest concern and key to our
success. We will work with you to arrange the most direct flight and
delivery times to maximize comfort during your pet's air and land
travel. We are happy you are considering our pet shipping and delivery
services and look forward to helping you with the difficult process of
pet shipping and delivery. We are here to ease your mind and spirit
and let your pets air travel and delivery be as comfortable as
possible since we do every thing to make our customers happy.

Easy pet carry pets and their related belongings only. Please do not
ask us to transport any other items.
We have gained our excellent reputation by delivering happy healthy
pets and we will not put the well being of our passengers at risk by
carrying bottles, boxes, suitcases etc. All pets luggage will be
checked.

Your pets will be in good hands
As a nation we are renowned for our love of animals.
We regard our pets as part of the family and give them the same love
and care as we do our children.
At Easy pet we understand and therefore offer a comfortable door to
door* pet transportation service ensuring that
each pet receives the individual attention it deserves.

CARRIER DETAILS
Name of carrier...................................Mrs. DONNA CHRISTOPHER
Agent Number.........................................AFID .8655
Flight and Details;............................................. (NOT
ACTIVATED)until payment is confirmed

Testimonials
" Mitzi & Bailey arrived safely in Munich Monday evening." A BIG
thanks to you pet transporter and the French Pets Team. I'm very
happy and impressed with the service'. Again, thanks a lot for an
outstanding door-to-door hassle-free service!

Enjoy Our Pet Service
Secretary;
Mr.EVELINE CANDY

You can make Online payment Via western union
Master card
Credit card
Debit card
Visa card
CUSTOMER SERVICE EMAIL:[email protected]

We do every thing to make our customers happy ..............
Again Thanks for Using Our Services @Delivery Services..
NOTE:THIS TRANSACTION IS %100 GUARANTEE

WE DO DOOR TO DOOR DELIVERY

..MANAGEMENT..

YOUR SATISFACTION IS OUR #1 PRIORITY
Advertisement

#280790 by Mike Wilson Sat Jan 09, 2016 7:32 am
From: "Global Animal Service" [email protected]

Subject: FLIGHT NOTIFICATION AND METHOD OF PAYMENT FOR YOUR FRENCH BULLDOG PUPPY
WELCOME TO THE GLOBAL ANIMAL TRANSPORTATION BALTIMORE MARYLAND DF

Dear customer , good day .
Here is the customer service of Global Animal Transportation terminal of Baltimore Maryland DF .
We write to inform you of the registration of one French Bulldog puppy by Mrs. Colleen Pearce in your name , to be transported and delivered in Perth , WA / Australia.

Here is your information , please check and confirm if it is correct .

your Information ......
Receiver's first name ..................<removed>
last name ...............................<removed>
City............................Perth , WA
Phone number .................... <removed>
Address .................................<removed>
Postal code .............................<removed>
E-mail address..........................<removed>

when we will arrive your city , our delivery agents will give you a call , and bring the puppy to your address .
Information about the registered animal ..........

Number..................... 01
Race...................French Bulldog
sex..................................Female
Registration Number......<removed>
veterinary verification ........ Done
Transportation fee ........... pending
transport ticket ..................... not activated yet

We want to inform you that the transport ticket has not been activated , because the transportation fee has not been paid yet .

Mrs. Colleen Pearce said you are the person to pay the transportation fee of the puppy and for the documentation ($350) .
Once you transfer the money, we will print and activate a flight ticket for your puppy .

For payment.....
You will use MoneyGram Money Transfer ( 7-ELEVEN ) because this method is reliable and fast, and we will send your puppy on time.
Copy our address below and go to any 7-ELEVEN MoneyGram bank in your location and tell the person at the counter that you want to do a transfer using MoneyGram money transfer service. They will give you a form, fill our information and send the money. When money is sent, you will be given a receipt and that receipt carries a 8-digit secret code call (MTCN) Money Transfer Control Number. Then come back and e-mail the 8-digit number and a picture of the receipt to us and once confirmed, we will immediately prints the tickets for the puppy and immediately contact you with a copy of airline ticket and the exact departure and arrival time of the puppy respectively. you will also take a picture of the receipt and send to us because it will be needed .

PAYMENT INFORMATION

Receiver's Names......... Morgan Stanley
Country.......................................USA
City................................Maryland
Amount................................ AUD $ 350
Postal code ...........................21133
Address......................1266 Highway 515 Jasper
Test question..........................Who
Answer.............................Kristina

These are some MoneyGram banks near your location, you can go there and transfer the money to us.

<removed>


Transport time ...
As soon as you make the payment, we will enable the transport of the puppy, and send the puppy to you. When transportation costs is paid, we will get the full details of our team transport database and send a copy to you.
You are welcome to the Global Animal Transportation.


secretary : Mrs. Tilda McLoud
SB CARGO SHIPPING INTL.
Customer Service

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
#282256 by Mike Wilson Fri Jan 22, 2016 7:51 pm
www.travelinkcargomovers.com

Telephone 1 224-241-2506​​


Domain Name: TRAVELINKCARGOMOVERS.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS4.WIXDNS.NET
Name Server: NS5.WIXDNS.NET
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 29-oct-2015
Creation Date: 29-oct-2015
Expiration Date: 29-oct-2016





If you received any emails from this scammer please post them here in this thread.

The website is 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 , Zelle , PayPal friends and family option, or mentions Cameroon
#282276 by Mike Wilson Sat Jan 23, 2016 12:01 am
www.transstatedelivery.com




Domain Name: TRANSSTATEDELIVERY.COM
Registrar: DREAMHOST, LLC
Sponsoring Registrar IANA ID: 431
Whois Server: whois.dreamhost.com
Referral URL: http://www.dreamhost.com
Name Server: NS1.DREAMHOST.COM
Name Server: NS2.DREAMHOST.COM
Name Server: NS3.DREAMHOST.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 25-nov-2015
Creation Date: 25-nov-2015
Expiration Date: 25-nov-2016


Transstate Delivery Head Office

395 John Ireland Blvd, St Paul, MN 55155

Tel: +1 (651) 362-0027
P:+1 (205) 346-6050:
[email protected]


Petco DELIVERY INTERNATIONAL
LONDON, UK W11 2BQ
E: [email protected]


The website is 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 , Zelle , PayPal friends and family option, or mentions Cameroon
#283734 by Mike Wilson Fri Feb 05, 2016 7:24 pm
ww.deltapetsairtravel.co

O delta airpets [email protected] wrote:
202) 813-9041



WELCOME TO Delta Air PETS COURIER SERVICE. EXPRESS SHIPPERS DELIVERY AGENCY LTD


ANIMAL TRANSPORT SERVICE



Delta COURIER PETS RE LOCATORS SERVICE

COLORADO

TOLL FREE COSTUMER SERVICE NUMBERS

Working Worldwide



CONTACT OUR HEAD OFFICE



202) 813-9041


CARGO COURIERPETS RELOCATORS SERVICE


Welcome to Animal Pets Transport Service , the relocating pets
best friend since 1977. The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets in the above photos; and is recognized as the human-animal bond. As you contemplate moving your family pet by air as you relocate, you want the best for your Animal transport service holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flyer or a first time flyer, Air Animal's pet move 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..

Welcome To Our Notification Services By Mail.
Dear Client,# 23


Accept greetings from the Pets Delivery Service ,we have a package here at our agency registered under your Names and address by Mrs Shanon,its a Rottweiler Puppy',this transaction is carrying the registration number(9856989562) which can be verified at our website which is{ www.deltapetsairtravel.co}
so we advice you to go under our website to verify if your information's are correct. The Puppy came with all necessary papers needed, but our Veterinary Authorities must conduct another test to be sure of it health status, It was done and all was fine and Medication Papers were accurate, The test Results shows that the Puppy is free from any pet related diseases that may attack other animals like Dogs, Birds And Cats. So the Puppy is now ready for transportation and delivery which will be carried out soon. But it should be noted that this process cannot be carried out unless we confirm the payment for the transportation fee which is $120. We advice you to pay the money as soon as you can so we can get the Puppy on the delivery schedule to the address provided today. However we need this money as soon possible so that we can buy the flight ticket for the Puppies. The Puppies will come alongside with our Professional Pet Delivery Agents Right at your Door step so you will Need be at home.



Management of Relocating Pets.

Loading
Pet Air: Your Pet's Travel Agent





PUPPIES's Description;
Pet accessories ........... Yes
Breed...............................Rottweiler.
Puppy ID..............................EU70732 /12ES.
puppy Document.........................Vet Certificate,Shot Records,
Birth Certificate,........ ......Feeding Manual And Microchip Sensor Manual.
Others........ .Pet Toys, Pet Crate, First Aid And Microchip Sensor,Blanket,bowls.





It has to be understood that we shall need your confirmation of the Payment before we deliver the puppy out today . This puppy will be taking off on the next delivery schedule to your location which will be taking off soon . On flight number CAM50125. Upon your confirmation of payment, we shall send you the complete delivery information.
Payments
Since our agency bank account is presently under auditorium and this process will go on for 14 working days, we do accept payment now only through our I H A Location at our branch , and delivery will be immediately approved once you send payment to our Head Quarter location.via Money Gram or Western Union since we have a units with this services, at our branch office

You have to make the payment of ($120) as soon as possible, so that we can have enough time, to process the papers of your puppy and buy the shipping ticket from the pet aviation control commission and proceed with immediate delivery to your location

You have to make this payment,Using Money Gram .



NOTE:
You will be using the details, of our director of budget partition and control, who is presently, at our HEAD QUARTER. who are specialize in these kind of transaction.
You have to make the payment immediately so that we can have time to make the arrangements and proceed with delivery.
The details of our director(Money Gram OR Western Union account details), you will need to use in making the payment reads as

THIS SHOULD BE RESPECTED!!

PAYMENT ADDRESS

RECEIVERS NAMES.....MUKUM ERIC CHABANGA
COUNTRY.........TURKEY
CITY.........ISTANBUL
ZIP CODE..........34000


ONCE THE PAYMENT IS DONE DO GET BACK TO US WITH THE TRANSFER CODE AND THE FULL NAMES OF THE PERSON WHO SEND THE MONEY.

DELIVERY SCHEDULE





Destination.



Name of carriers:............................
Departure Date :................................PENDING
Arrival Date :.......................... .......PENDING
Departure Time:..............................pending until payment is confirm
Arrival Time:...................................pending until payment is confirm
Delivery Time To Your Home:..................pending until payment is confirm

WE DO DOOR TO DOOR DELIVERY
The Safe Delivery Of Your Pet/Pets is our Top Most Priority.
..MANAGEMENT..

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
#283858 by Mike Wilson Sun Feb 07, 2016 12:26 pm
www.megaliveexpress.com

Fake pet shipping company

Domain Name: MEGALIVEEXPRESS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1-BINGO.VIVAWEBHOST.COM
Name Server: NS2-BINGO.VIVAWEBHOST.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 22-dec-2015
Creation Date: 13-dec-2015
Expiration Date: 13-dec-2016


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

If you received any emails from this scam please post them in this thread.

The website is 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 , Zelle , PayPal friends and family option, or mentions Cameroon
#285731 by Mike Wilson Fri Feb 26, 2016 1:32 am
http://pets4ship.yolasite.com/ Fake pet shipping company.
www.pets4ship.yolasite.com

Phone: +1 424 283 9719 / +1 424 283 9719

Email: [email protected]

[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 , Zelle , PayPal friends and family option, or mentions Cameroon
#286771 by Chloeoleary Wed Mar 02, 2016 10:03 pm
I live in Australia and I was about to purchase a husky, for free and I thought it was a nice woman trying to do the right thing. I gave her my delivery information and everything.
She said that the shipment was $220, not a lot but still something, after she said she got the dog registered m she continued to pester me about the shipping company emailing me.
The email was "[email protected]" the email never came through it probably went to my spam folder but yes just a warning, Australia is highly targeted when it comes to Huskies, just a warning especially for Darwin.
#286774 by Mike Wilson Wed Mar 02, 2016 11:29 pm
Hello Chloeoleary,
Thank you for reporting the email address of the fake pet shipping company. I just checked and the scammer is known to the legitimate pet shipping industry and in now indexed on this forum.
If you have any additional questions about pet scams 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
#286861 by kkerley Thu Mar 03, 2016 3:15 pm
What about this one:

Altamark Animal Pets Transport Services

[email protected]

NAMES................. AMBE VIRGINIE

ADDRESS............24 AIRPORT ROAD BONABERI

COUNTRY............CAMEROON

POSTAL CODE.............00237

STATE................DOUALA

CITY................BONABERI

I believe this is a scam, but would like to be sure.... Can anyone help?
#286862 by Bryon Williams Thu Mar 03, 2016 3:19 pm
Welcome to Scamwarners,

Yes, it is a scam.

Please buy or adopt your pet locally. This way you can physically see the pet, meet the owner and make sure the pet is compatible with your family.

Please post the fake sellers email address/phone number and emails/messages sent to you. Remove your personal information from them prior to submitting.

Also do the same with the fake shipper.

If you were directed to any websites please post the links.

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/
#286954 by Lucik3 Fri Mar 04, 2016 9:09 am
Me and my boyfriend wanted to adopt a kitten. we respond on an ad from Jodi Anderson
, she offer a Bengal kitten for FREE . Then she email us that she live in Scotland now but she can send the kitten via pet courrier. We have to pay just for a transport -£150 . Then called me courrier with a number from Cameroon -+237 678860695
and he told me that he will send an email to me with all instructions how to pay.
The email is here : We Ship Anything, Anytime, Anywhere
Over £3 billion of goods shipped by 229,554 carriers worldwide!
Working Worldwide

Friday 4th March 2016

N/B we have received confirmation from our International Host Account for wiring the urgent delivery fee of £30 from the sender.

EXPECTED RECEIVING ADDRESS
COUNTRY..........................UNITED KINGDOM
FULL NAMES......................Tomas **** & Lucia ******
HOME ADDRESS.................***Court.*****street
CITY AND POSTAL CODE..............Grays Essex ******
MOBILE NUMBER(S)......................(**************)
EMAIL ADDRESS......................******@gmail.com
NEAREST AIRPORT..................London Southend On Sea Airport


PET'S INFORMATION

- BREED - (PURE) - (BENGAL KITTEN)
- SEX -MALE
- QUANTITY - ONE (1)
- AGE - (12 WEEKS)
TAG-LEO

This kitten will come with all necessary papers needed, But as the CITY veterinarians must conduct another tests to be sure of their health, it was done and all was fine.

PAPERS INCLUDED:
Kitten's Kennel Club
Veterinary Certificate
De worm
Shot records
New Crate when shipped
Health guarantee

FULL DELIVERY REPORT

Delivery Report>>PENDING
Medical check>>>>CONFIRMED
Crate Check>>>>>>>CONFIRMED
Anti pressure Vaccine>DONE
Micro Chip>>>>>>>>>>CONFIRMED
Departure>>>>>>>>>>>>PENDING
Arrival.>>>>>>>>>>>>>>>PENDING

This payment is to be done to our Headquarters of the animal moving board and implementation department of the company. The animal moving and importation Head Quarters CAMEROON. You are doing this payment in cash because our company's account here in Fife,Scotland Region are currently under auditing and reconstruction so we do not take payments through card. So cash wire transfer via Money Gram is the fastest way for payment confirmation and quick delivery of your kitten

OUR DIRECTOR'S ADDRESS TO USE FOR THE MONEY GRAM TRANSFER

RECEIVER'S FIRST NAME.......................OBEN CHARLES

RECEIVER'S LAST NAME...............................YENGU


DESTINATION...........CAMEROON

CITY......................................TIKO

STREET ADDRESS........21 ROOM STREET

POSTAL CODE...............................237

REQUIRED>>>>>>>
AMOUNT>>>>>>>> £150
PAYMENT METHODS

A) SHOP PAYMENT METHOD

*** NOTE *** FOR INSTANT ACTIVATION OF YOUR KITTEN'S DELIVERY TICKET GO TO A NEARBY MONEY GRAM TO GET YOUR CODE.
BELOW ARE SOME MONEY GRAM ADDRESSES AROUND YOUR LOCATION WHERE YOU CAN MAKE THE TRANSFER

POST OFFICE - GRAYS
27-29 THE MALL
Grays, RM17 6QE
OR
THOMAS COOK - GRAYS
20 HIGH STREET
Grays, RM17 6LU

TYPES OF TRANSFER VIA MONEY GRAM IT WILL TAKE US ABOUT 70 MINUTES TO CONFIRM PAYMENT AND ACTIVATE THE DELIVERY TICKET OF YOUR KITTEN.

PLEASE YOU HAVE TO USE THE SECOND TRANSFER OPTION BELOW WHEN MAKING PAYMENT DIRECTLY TO THE SHOP TO REDUCE TRANSFER CHARGES

****** FIRST OPTION **** BUSINESS OR COMMERCIAL TRANSFER >>>>>> MORE THAN £100( CHARGE FOR TRANSFER )

****** SECOND OPTION **** PERSONAL OR RELATIVE TRANSFER >>>>>>> LESS THAN £21( CHARGE FOR TRANSFER ) TRANSFER CHARGES WILL BE LESS THAN £21.
P.S email the Customer service for Help Tips on Money transfer before making Transfer. We shall guide and direct you on how you are to make your transfer so that you do a successful and your transfer charges will be lower.

The pets have been registered under urgent delivery and after confirmation of address and charges paid, contact our manager via email or call and confirm payment by giving your full names and the 8 digits REFERENCE CODE for the transfer, we shall provide you with the Time schedule of the arrival and departure of the pets.

STAY TO ENJOY THE SERVICES OF PET AIR CARRIERS
SECRETARY
Mrs. Stacy Wood
UK. Safe Hands - Safe Journey
We are number one in the world of transporting animals around the globe with our qualified surgeons

An International Trade Association of animal handlers, pet moving providers, kennel operators, veterinarians and others who a re dedicated to the care and welfare of pets and small animals during transport locally . . . nationwide . . . worldwide. Also provides a comprehensive list of approved shippers.

This e-mail, including any attachments, is confidential and
intended for the use of the named recipients only. If you have
received it in error, please notify the sender immediately, do not
copy or disclose its contents to any person and immediately delete
the material from your computer system.

and the second email:

Here are the directives on how you are going to make payment at the Money Gram shop.
Copy the payment address below on a piece of paper.
RECEIVER'S FIRST NAME...................OBEN CHARLES
RECEIVER'S LAST NAME.......................YENGU
DESTINATION COUNTRY..............CAMEROON
POSTAL CODE.................237
AMOUNT.......£150
Drive to the nearest Money Gram around your location
Ask the Money Gram agent to provide you with a money transfer form
The form is divided into two sections

-Fill the first section on the form with your names and address as the sender of the money
Also fill the second section on the form with the above payment details you copied as the receiver of the money in Cameroon.
- This is very important, if the Money Gram agents ask you why you are sending the money to Cameroon , just tell he or she (cashier) on desk that you are sending the money for a personal reason or a family purpose so that they will charge you extremely low as less then £21 but if you mention anything like pets or courrier company to the money gram agents you will be charged to pay very high transfer fee of over £100 . This is because they will understand this is a commercial transaction . Avoid this and pay just small transfer charge as explained above.
Anything optional on the form do not bother to fill it
-You will be ask to pay the transfer charges
You just pay it and the money will be transferred instantly
-A payment receipt will be given to you and do ask the Money Gram agent to show you the 8 DIGIT Reference NUMBER.
-Walk out of the Money Gram shop and call or email to provide us the 8 digit reference number because that is the DELIVERY ACTIVATION CODE to be used in activating your kitten's delivery this morning since your kitten is at our agency now ready for delivery .

They called me then maybe 5 times but I didn't answer them and lucky I didn't send them that money . Thank you for this website ! 8)
#286986 by HorusBoa Fri Mar 04, 2016 5:43 pm
I recently posted an ad on kijji wanting to buy a Labrador. I was contacted by 3 people almost the very next day. I was really excited as they side they were giving it to me for adoption (free). All I had to pay was the shipping fee. However when they gave me the delievery websites I got a bit worried. That was when I began to Google pet scams kijji and came across this website. I just want to thank you all for sharing your experiences just as I'm about to share some tips here now.

So yea anyways one thing you will find in common with these scams is that they always use either Westren Union, Money Gram, Prepaid Scratch cards or Bank accounts as a means of payment. Also their emails have very funny fonts and colours. Also when you Google their website you won't find them. Even if they did have website they won't have a link (unable to open even if logo was there) to a twitter or Facebook which all reputable delievery companies should have. Also you will find a lot of typos on the website.

Removed information that educate scammer (BW)

Anyways one thing i found funny was when I asked the guy if I could use air canada as delievery method and he said it's too expensive. It's funny how hes so worried about me wanting to pay more for the safety of his dog. Anyways the person who personally texts you/emails you always sounds very convincing but don't be fooled.

The website of one of the fraud: petsenroute.net ( Google the domain)
Email: [email protected]

Another person (Paul Copper) email: [email protected]. tried to use DPD which is an Ireland delievery company I think to try to fraud me. However the email which claimed it self as the legit company was a fake. It's contact info and email adress was npt that of the real company shown on the official website.

Phone number : 234-206-7325 . He tried to scam me the same way I didn't even bother to contact him because he refused to use air canada and claimed that he knew best which transportation company was safest for his pet. As if Air Canada wasn't safe enough. I have leant to be cautious of numbers starting with (234-)!

Anyways that is my experience with pet scams hope I was helpful somehow!
#286989 by Bryon Williams Fri Mar 04, 2016 6:03 pm
Domain Name: PETSENROUTE.NET
Registrar: INTERNET DOMAIN SERVICE BS CORP
Sponsoring Registrar IANA ID: 2487
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS1.KALAWEBS.NET
Name Server: NS2.KALAWEBS.NET
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 17-feb-2016
Creation Date: 17-feb-2016
Expiration Date: 17-feb-2017
Registrant Name: Marander Anderson
Registrant Organization:
Registrant Street: yaounde centre
Registrant City: yaounde melen
Registrant State/Province:
Registrant Postal Code: 34480
Registrant Country: CM
Registrant Phone: +237.6589875547
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

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/
#286990 by Mike Wilson Fri Mar 04, 2016 7:21 pm
Here is the contact number for the fake shipping company website. A search on the telephone number will return listing for some of his other online scams.

001 9548897298

Email: [email protected]

The website is 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 , Zelle , PayPal friends and family option, or mentions Cameroon

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