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Pet scammers / names / Financial info, email addy's

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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Sat Feb 22, 2014 9:48 pm

ok if you intend doing this is ok i am sure you will get the right answer for doing people this thanks

On Tue, Oct 5, 2010 at 3:43 PM, Melissa, wrote:
Again I am sorry but I am not going to send any payment.

Melissa

From: Ashly Smith [mailto:ashlys68@gmail.com]
Sent: Tuesday, October 05, 2010 9:42 AM

To: Melissa,
Subject: Re: PENDING HOME DELIVERY AND PAYMENT FOR YOUR YORKSHIRE TERRIER PUPPY(FEMALE)

please can you send half of the money let me pay the half here i promise you
every thing will be ok than making me losing gas and money
i will need to start changing her papers again if you dont take her

On Tue, Oct 5, 2010 at 3:38 PM, xxxxxxxxxxxxxxx, wrote:
I am sorry for your inconvenience but I am not comfortable with this.

From: Ashly Smith [mailto:ashlys68@gmail.com]
Sent: Tuesday, October 05, 2010 9:38 AM
To: xxxxxxxxxxxxxxx,
Subject: Re: PENDING HOME DELIVERY AND PAYMENT FOR YOUR YORKSHIRE TERRIER PUPPY(FEMALE)

what is wrong why are you doing this after spending 40 dollars going from office to office
please the is nothing to be scared off i have been using the service

On Tue, Oct 5, 2010 at 3:35 PM, xxxxxxxxxxxxxxx, wrote:

I am no longer interested in this puppy. I am not comfortable with the payment arrangements.


ok let me forward the mail is the same thing please we have to do it fast before they close

On 10/5/10, xxxxxxxxxxxxxxx, wrote:
> I am reading all e-mails now. I am responding to your email, I have no
> e-mail from them.
>
> xxxxxxxxxxxxxxx
>
>
> -----Original Message-----
> From: Ashly Smith [mailto:ashlys68@gmail.com]
> Sent: Tuesday, October 05, 2010 9:08 AM
> To: xxxxxxxxxxxxxxx,
> Subject: Re: Yorkshire Terrier
>
> can you check my son said they have send you an email they even
> forward a copy to him
>
> On 10/5/10, Ashly Smith <ashlys68@gmail.com> wrote:
>> THEN WAIT LET ME SEND MY SON THERE AGAIN
>>
>> On 10/5/10, Ashly Smith <ashlys68@gmail.com> wrote:
>>> DIRECTOR PAYMENT INFORMATION....
>>> THAT IS IT
>>>
>>>
>>> NAME: ARUNG AYUK
>>> TOWN: DOUALA
>>> ADDRESS:1026 ROME STREET
>>> COUNTRY : CAMEROON
>>> ZIP CODE:00237
>>> NB: When you are paying this fee,you will need a test question..Make
> it
>>> to
>>> be;
>>> TEST QUESTION:HELLO?
>>> ANSWER: HI
>>>
>>>
>>> On 10/5/10, Ashly Smith <ashlys68@gmail.com> wrote:
>>>> the mail the send to you most have it let me ask my sun about it
>>>>
>>>>
>>>> On 10/5/10, xxxxxxxxxxxxxxx, wrote:
>>>>> How can I possibly pay with no information?
>>>>>
>>>>> xxxxxxxxxxxxxxx

>>>>> From: Ashly Smith [mailto:ashlys68@gmail.com]
>>>>> Sent: Tuesday, October 05, 2010 8:54 AM
>>>>> To: xxxxxxxxxxxxxxx,
>>>>> Subject: Re: Yorkshire Terrier
>>>>>
you are right but please with due respect pay with the address nothing bad will happen i am not here for people hard end money please i have been going from office to office just to make every thing ok .if you dont have the puppy today i will pay your money back

On 10/5/10, xxxxxxxxxxxxxxx, wrote:
> In order to pay I need to know the company's web address, the cost, etc.
> I cannot just give payment information to a random person, I need
> information from the company in order to verify it is a legitimate
> company and make a secure payment.
>
> xxxxxxxxxxxxxxx
>
> -----Original Message-----
> From: Ashly Smith [mailto:ashlys68@gmail.com]
> Sent: Tuesday, October 05, 2010 8:45 AM
> To: xxxxxxxxxxxxxxx,
> Subject: Re: Yorkshire Terrier
>
> i dont know except i have to go to their office and ask that please
> can you pay so that you have the puppy today i dont want her to be
> there for long please she will keep crying
>
> On 10/5/10, xxxxxxxxxxxxxxx, wrote:
>> Do they have a website?
>>
>> xxxxxxxxxxxxxxx
>>
>>
>> -----Original Message-----
>> From: Ashly Smith [mailto:ashlys68@gmail.com]
>> Sent: Tuesday, October 05, 2010 8:36 AM
>> To: xxxxxxxxxxxxxxx,
>> Subject: Re: Yorkshire Terrier
>>
>>
>> Pets air carrier serivces it is fast and easier i have been using
>> it for a years
>>
>> On 10/5/10, xxxxxxxxxxxxxxx, wrote:
>>> What company did you register her with?
>>>
>>> xxxxxxxxxxxxxxx
>>>
>>> -----Original Message-----
>>> From: Ashly Smith [mailto:ashlys68@gmail.com]
>>> Sent: Tuesday, October 05, 2010 5:47 AM
>>> To: xxxxxxxxxxxxxxx,
>>> Subject: Re: Yorkshire Terrier
>>>
>>> I HAVE JUST REGISTER HER TO BE SEND THEY ARE WAITING ON YOU TO MAKE
>>> THE PAYMENT FOR HER TO BE TRANSPORT AS SOON AS POSSIBLE PLEASE I
>>> WILL NOT WANT HER TO BE THERE FOR LONG SHE KEEPS CRYING
>>>
>>> On 10/4/10, xxxxxxxxxxxxxxx, wrote:
>>>> Thanks.
>>>>
>>>> xxxxxxxxxxxxxxx
>>>>
>>>>
>>>> -----Original Message-----
>>>> From: Ashly Smith [mailto:ashlys68@gmail.com]
>>>> Sent: Monday, October 04, 2010 12:47 PM
>>>> To: xxxxxxxxxxxxxxx,
>>>> Subject: Re: Yorkshire Terrier
>>>>
>>>> OK I WILL DO THAT IN THE MORNING
>>>>
>>>>
>>>> On 10/4/10, xxxxxxxxxxxxxxx, wrote:
>>>>> That's fine with me.
>>>>>
>>>>> xxxxxxxxxxxxxxx
>>>>>
>>>>> -----Original Message-----
>>>>> From: Ashly Smith [mailto:ashlys68@gmail.com]
>>>>> Sent: Monday, October 04, 2010 12:32 PM
>>>>> To: xxxxxxxxxxxxxxx,
>>>>> Subject: Re: Yorkshire Terrier
>>>>>
>>>>> OHHHHHH
>>>>> I THOUGHT YOU WHERE NOT INTERESTED ANY MORE THAT IS WHY I HAVE NOT
>>>>> SEND HER TODAY PLEASE CAN I SEND HER TOMORROW ?
>>>>>
>>>>> On 10/4/10, xxxxxxxxxxxxxxx, wrote:
>>>>>> Sorry. My email was down over the weekend. Just let me know when you get this.
>>>>>>
>>>>>> Thanks.
>>>>>>
>>>>>> xxxxxxxxxxxxxxx
>>>>>>
>>>>>> -----Original Message-----
>>>>>> From: Ashly Smith [mailto:ashlys68@gmail.com]
>>>>>> Sent: Sunday, October 03, 2010 6:27 AM
>>>>>> To: xxxxxxxxxxxxxxx,
>>>>>> Subject: Re: Yorkshire Terrier
>>>>>> I HAVE NOT READ FROM YOU I JUST WANTED TO KNOW IF YOU ARE OK THANKS
>>>>>>
>>>>>> On 10/2/10, Ashly Smith <ashlys68@gmail.com> wrote:
>>>>>>> i dont know if you can be a little patient till Monday pet transport dont works on weekend i promise to send her very early on Monday morning
>>>>>>>
>>>>>>> On 10/2/10, Ashly Smith <ashlys68@gmail.com> wrote:
>>>>>>>> THEY WILL CONTACT YOU THROUGH EMAIL AND PHONE FOR YOU TO PAY $200 FOR THE TRANSPORTATION THANKS I AM GOING TO SEND HER TODAY
>>>>>>>>
>>>>>>>>>
>>>>>>>>>
>>>>>>>>> -----Original Message-----
>>>>>>>>> From: Ashly Smith [mailto:ashlys68@gmail.com]
>>>>>>>>> Sent: Friday, October 01, 2010 1:51 PM
>>>>>>>>> To: xxxxxxxxxxxxxxx,
>>>>>>>>> Subject: Re: Yorkshire Terrier
>>>>>>>>>
OK I WILL NEED YOUR HOME ADDRESS. PHONE NUMBER AND NAMES FOR ME TO CHANGE SOME OF HER OWNERSHIP PAPERS THEN SEND HER TOMORROW I WILL SEND HER THROUGH PET TRANSPORT AS SOON AS I REGISTER THE PUPPY PET TRANSPORT WILL CONTACT YOU ON HOW DELIVERY IS DONE AND PAYMENT AND I NEED TO KNOW THE EXACT TIME YOU ARE AT HOME THANKS
>>>>>>>>>
>>>>>>>>> On 10/1/10, xxxxxxxxxxxxxxx, wrote:

I understand. I am still interested, I would be very happy to have her. We will need to make arrangements on how to get her here. I apologize because I thought you were in Kansas. Please let me know what you have in mind.
>>>>>>>>>>
>>>>>>>>>> xxxxxxxxxxxxxxx
>>>>>>>>>>
>>>>>>>>>> -----Original Message-----
>>>>>>>>>> From: Ashly Smith [mailto:ashlys68@gmail.com]
>>>>>>>>>> Sent: Friday, October 01, 2010 1:42 PM
>>>>>>>>>> To: xxxxxxxxxxxxxxx
>>>>>>>>>> Subject: Re: Yorkshire Terrier

>>>>>>>>>> I AM LOCATED IN ARKANSAS AND I AM ABLE TO GIVE JUST MIA TO YOU BECAUSE A FRIEND WHO IS IN SAULT NEED TO TAKE THE MALE .I HAVE JUST ATTACH SOME PICTURES OF HER .IF YOU ARE INTERESTED LET ME KNOW.
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>> On 10/1/10, xxxxxxxxxxxxxxx, wrote:

I have not raised a Yorkshire terrier before but I have raised another small breed dog before. I have no interest in breeding them I wish to have them as my personal companions. I am willing to take both puppies and I am local here in southwest Topeka. I am ready to take them anytime and I can be reached at <omitted> by phone. As for transportation I would be willing to pick them up or make arrangements with you. I am super excited.
>>>>>>>>>>>
>>>>>>>>>>> xxxxxxxxxxxxxxx
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>> -----Original Message-----
>>>>>>>>>>> From: Ashly Smith [mailto:ashlys68@gmail.com]
>>>>>>>>>>> Sent: Thursday, September 30, 2010 4:45 PM
>>>>>>>>>>> To: xxxxxxxxxxxxxxx
>>>>>>>>>>> Subject: Re: Yorkshire Terrier
>>>>>>>>>>>
>>>>>>>>>>> Hello
>>>>>>>>>>> I just received your mail regarding my two Yorkshire Terrier puppies available for adoption .These puppies are already name Texas and mia .They are getting to 13 weeks and are regular in their vet visit. These puppies are both Akc registered, home and potty trained as well. They are presently 1.6 and 1.7 lbs respectively and will grow a maximum of 4lbs when fully grown.They are both from the same parents . they are house broken and love to be carried around.They are very playful and welcoming especially to kids and other pets like kittens.well before letting these babies out we would love to know if you have ever raise such a breed before and the purpose for adopting them because i do not want to give them out to a breeder rather as pets to a loving family.I would also like to know your location if it is possible for me to drive there or as to know how we can carry on with the transportation.i also will like to know when you are ready for the puppy/ies as i would really love both to go to the same home. feel free to mail me at at anytime .i would email you pictures soon as i hear from you .
>>>>>>>>>>>
>>>>>>>>>>> On 9/30/10, xxxxxxxxxxxxxxx,
>> wrote:
User avatar
HillBilly
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Sat Feb 22, 2014 10:06 pm

To: xxxxxxxxxxxxxx
Subject: Pending Delivery Nofitication For Your Male Pomeranian Puppy
Date: Wed, 10 Nov 2010 15:08:58 -0500
From: global_aeropettransport@fastservice.com

http://www.animailers.com/images/map.jpg
http://images.smh.com.au/2009/07/22/644169/Pets-Airline-4-600x400.jpg

Tlf:+1-559-800-7451

Welcome to the Global Pet Travel Animal Transport customer service email provider for home delivery .Global Pet Travel Animal Transport wishes to inform you that we have a male pomeranian puppy registered here at our agency and have to be transported and delivered using the address below

BREED: POMERANIAN
PET REGISTRATION NUMBER: 8010-04145AKw871
SHIPPING TYPE: DOORSTEP DELIVERY
DEPARTURE TIME: PENDING
ARRIVAL TIME: PENDING

EXPECTED RECEIVING ADDRESS

COUNTRY........................................... ......USA
RECEIVER NAMES ........................................xxxxxxxxxx xxxxx
DELIVERY ADDRESS ..........................xxxxxxxxxxxx
TELEPHONE NUMBERS............................ xxxxxxxxxxxxx

The puppy will come with all necessary papers needed, But as the city veterinarians must conduct another tests to be sure of its health, it was done and all was fine.

PAPERS INCLUDED:

* Medical Inspection (Checked and Done)
* Veterinary Certificate
* De worm papers
* Shot records
* Health guarantee
* CDI documents
* Micro Chipped
* Pet Passport

http://cache2.asset-cache.net/xc/557...F71A9C9BC19C35

DEPOSIT :REQUIRED

The puppy has been examined and registered but it should be noted that we are not going to proceed with the delivery as only a reservation was made and we have not yet received any payment regarding this, so we are expecting you to get back to us with the flight fee which is $230 for the freight , and flight ticket for the puppy and $20 for puppy care and feeding during the journey thus making a total of $250

In regards to the above , we need $250 as payments wire transfer via Western Union the payments are to be made directly to the flight director at the regional head quarters in British Cameroon using the address below for the director is the only one that can give immediate confirmation to such payments .Once you are done with the payments you get back to us for confirmation so that we can proceed with the delivery and also put the puppy on board . We accept only Western Union transfer at the moment since credit cards are not processed. We apologize for the inconveniences. Do make the payment using the address below:

PAYMENT INFORMATION


NAMES--------------------Marcel Tembe
Country...................Cameroon
STATE------------------ South West
CITY-------------------------- Tiko
ZIP CODE-------------- 00237


You will need a test question and answer . Use the information below as test question and answer

TEST QUESTION------------WHEN?
TEST ANSWER---------------NOW.


WESTERN UNION STORES AROUND YOUR LOCATION

http://img.romerican.com/post060811_...al_numar_1.jpg
http://www.twistedknotwoodshop.com/J...sternunion.jpg
http://www.lifeonourown.com/wp-conte...e-dsc_9892.jpg

[Deleted three locations]

Go to any of these addresses and make the payment.

-Ask for an international sending form . On the form , you will find the receivers information .
-Fill in all those details above . You will also be required to fill in your own information .
-When all is done , you give the cashier the money you want to send $250.
-She will do the transfer and get back to you with the payment receipt
-On the payment receipt , you will find the MTCN Numbers (10 Digits).
-Get back to us through email or phone with the MTCN numbers which is the activation code for the flight of the puppies

Once payment is made , we shall activate the flight and get back to you with the tracking information number and the flight ticket for the puppy

Advise Used When Making Payment By Western Union

There are the Western Union transfer agency, we advice you to tell the Western Union agents that you want to do money transfer for to an individual and for personal reasons .This is to make sure your money transfer charges remain very low, if you tell the Western Union agents that you are making payment to a company and for a puppy , they will charge your extremely very high as to the normal transfer fee . Just tell the Western Union agents that you are making money transfer to an individual and for personal reasons so that the transfer charges should remain very low.

The puppies are registered under urgent delivery and after confirmation of address and charges paid, contact our manager via EMAIL OR PHONE and confirm payment by giving the MTCN NUMBERS code from WESTERN UNION (10 DIGITS)

As soon as the payments is confirmed , the tracking number and flight details of your puppies will be given to you as well as a flight receipt so that in case anything happens you are 100% sure you get back your money

Thanks for using our services

BRANCH MANAGER
Mr. RICHARD HUNT
Service Numbers :+1-559-800-7451
Customer service
Global Pet Travel Animal Transport
http://globalpetsandtravel.tk

This message (and any associated files) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, subject to copyright or constitutes a trade secret. If you are not the intended recipient you are hereby notified that any dissemination, copying or distribution of this message, or files associated with this message, is strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer. Messages sent to and from us may be monitored..

Internet communications cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Therefore, we do not accept responsibility for any errors or omissions that are present in this message, or any attachment, that have arisen as a result of e-mail transmission. If verification is required, please request a hard-copy version. Any views or opinions presented are solely those of the author and do not necessarily represent those of the company.


( YOU CAN E-MAIL US FOR ANY CORRECTIONS OR NOTIFICATIONS)
http://static3.travelandleisure.com/...ket-cost-1.jpg
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HillBilly
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Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Sat Feb 22, 2014 10:07 pm

I'M REALLY GLAD THAT I FOUND THIS WEBSITE BEFORE I SEND THE MONEY TO SCAMMERS. I GOT A PHONE CALL AND E-MAIL THIS MORNING AND I JUST THOUGHT THAT IT'S WEIRD THAT I GOT A CALL FROM CAMAROON AND THEY DON'T EVEN HAVE ANY PROPER WEBSITE.
HERE'S ALL THE INFORMATIONS THAT THEY GAVE ME THROUGH MY E-MAIL.

Information of scammers:
jayjay.coco@yahoo.com
orange.pet_shippers@consultant.com

Western Union
Name: Samuel Tataw Taku
State: Ontario
City: Toronto
City Postal Code: M4C1B5
Phone Number: 23797706460
User avatar
HillBilly
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Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Sat Feb 22, 2014 10:09 pm

PAYMENT NEEDED FOR YOUR MALER AND FEMALE BRITISH SHORT HAIR KITTENS TODAY>>>>>>>>>>>>>
Thursday, November 25, 2010 8:07 AM
From: "pets_aircargo@europe.com" <pets_aircargo@europe.com>
To: xxxxxxxxxxxxxx@yahoo.com
Cc: xxxxxxxxxxx@yahoo.com


WORLD WIDE PETS TRANSPORTERS DEPARTMENT UK
PETS TRANSPORT AGENCY
INTERNATIONAL BRANCH.


Welcome to Professional Pet Transportation service Intl Branch, the relocating pets best friend since 1977.We are working in the collaboration with the Continental and Delta airways.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 pet. PETS TRANSPORT AGENCY holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flier or a first time flier, Air 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

We handle all of the following:
• Prearrange all necessary flights, ensuring a direct connection when possible.
• Make sure that all necessary shots are current and that all paperwork is in place.
• Pick up your pet at the airport and deliver them to your house....
• Meet them at the destination airport and deliver them to your home....And handle them with care during flight..

We are professional pet movers responsible for the relocation of pets to their new families. When your contract is with us, you are assigned a PERSONAL PET MOVE COUNSELOR who will work with you to arrange the fastest, most direct flight for your pet. We work with your relocation schedule to ensure as smooth a move as possible.

DEAR CLIENT

ITS ABOUT THE DELIVERY AND RELOCATION OF YOUR MALE AND FEMALE BRITISH SHORT HAIR KITTENS
We have information from one of our premium clients Mrs Mostay Sonia here at our shipping agency concerning your kittens to the address below so just confirm the shipping information and pay the 150euros of your kittens.

Name....xxxxxxxxxxxxxxxxxx
Country....PHILIPPINES
Address:..xxxxxxxxxxxxxx
Your full home address xxxxxxxxxxxxxxxxxxxxxx
Contact Number:.. xxxxxxxxxxxxxxx
.
These kittens will come with all necessary papers needed,but as the veterinarian must conduct another test to be sure of their health status,It was done ,all was fine and Medication Papers were accurate ,The test Results shows that the kittens are free from such diseases that may attack other Animals like (Dogs And Cats).So the kittens are ready for moving and home delivering services.But it should be noted that this processes cannot be carried out unless the fees for the shipment 150euros. This pets will come along side with carriers. this payment is to be done at our branch headquarters in Cameroon,which is our new construction site. YOU ARE REQUESTED TO PAY VIA WESTERN UNION OR MONEY GRAM BECAUSE WE HAVE THEIR UNITS AT OUR Branch QUARTERS IN CAMEROON DESIGNED FOR SUCH TRANSACTIONS.ALL YOU HAVE TO DO IS GO TO THE CLOSEST WESTERN UNION OR MONEY GRAM STORE AT YOUR LOCATION AND USE THE WIRE TRANSFER SERVICE TO SEND THE MONEY TO THE DIRECTOR OF THE AIR PETS MOVING PET MOVING SERVICES USING THE

PAY THE DELIVERY COST USING THIS ADDRESS BELOW VIA WESTERN UNION

NAMES........MR STANLEY ARREY
COUNTRY.....CAMEROON
ZIP CODE:....00237
STATE:.......LITTORAL
CITY:.............DOUALA
TEXT QUESTION............WHEN
ANSWER...................NOW

This payment should be done as soon as possible so the kittens will be delivered at your home address.if the fee is not provided the kittens will not be dispatch from our detention here in LONDON

Testimonials
" Mitzi & Bailey arrived safely in Munich Saturday evening." A BIG thanks to you and the PROFESSIONAL PET TRANSPORTERS SERVICE 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 Service Air Moving Pet Service
Secretary;
Mr Donald Ferguson


HEAD QUARTERS MANAGER
PETS TRANSPORT DELIVERY SERVICE
NATIONAL BRANCH
PHONE NUMBERS
call us at 00447055138309 or 002379738309
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Sat Feb 22, 2014 10:13 pm

Okay so the situation is this:

I responded to an ad for a chihuahua puppy a few days ago. They guy said that he just got promoted and his wife works all the time and that he was giving up his puppy for adoption.
I emailed him and he said that he would give up the puppy to a good home for $120.
So stupid me decided that was an awesome deal and hopped on that immediately. His english was atrocious but I didn't really think much of it. After emailing each other a few times, he decided that I was the right fit. I sent him the money via western union and he said he would bring the puppy to the airport that day to be transported to me.
He emailed me a few hours later saying that everything should be all set and that the pet transportation service should email me with the details.
They did and in retrospect, they also had some problems with the english language which should have tipped me off but I just figured they were idiots and moved on.
First they sent me the flight information and then a few hours later they emailed me telling me that all pets being transported required a $400 dollar insurance fee that would be refunded to me upon delivery. Saying they promised that it would be given back to me when I got the dog at the airport I had no problem and sent it to them, again via Western Union.
Then today they email me this:

"Things are even getting worse, the puppy was withdrawn from the flight last night , the health department ran their test and saw that the puppy is under age and must be quarantined , and the quarantine department reports the puppy will need to be under their care for 4 Months . Below you will have a better explanation of the quarantine but there are certain things you can do in order to get the puppy home within the next 24 hours.
Domestic dogs must be free of evidence of diseases communicable to humans when examined at the port of entry of delivery. Dogs that appear to be ill upon arrival, with a disease that may be transmissible to humans, is subject to veterinary medical examination, treatment (at the owner’s expense), and/or quarantine.
Dogs must be vaccinated against rabies at least 30 days before entering Maine. (This requirement does not apply, to puppies less than three months of age or to dogs originating or located for at least six months in areas designated by the U.S. Public Health Service as being rabies-free.)"

and this:

"WE MADE OUR TEST AND SAW THAT YOUR PUPPY IS GOING TO BE QUARANTINED FOR 4 MONTHS IF THE REFUNDABLE QUARANTINE FEES OF $ 610 NOT PAID SO THE TOTAL FOR THE PUPPY IS $610 (SIX HUNDRED AND TEN UNITED STATES DOLLARS) SO THIS FEE MUST BE PAID OR REFUSAL WILL MAKE YOUR PUPPY TO BE QUARANTINED FOR 4 MONTHS, SO IF THIS FEE IS NOT PAID WE WILL KEEP THE PUPPY FOR 4 MONTHS HERE IN THE QUARANTINE DEPARTMENT AND AFTER THE 4 MONTHS BEFORE YOU WILL HAVE TO TAKE THE PUPPY YOU WILL HAVE TO PAY A TOTAL CHARGE OF $2000 BECAUSE OF THE CARE, TIME AND FEEDING SO IT WILL BE BEST IF YOU PAY THE $610 FOR THE REFUNDABLE QUARANTINE FEES SO THAT WE CAN GET THE PUPPY ON BOARD TO YOU THEN YOUR MONEY REFUNDED. SO WE THOUGHT IT WELL AND DECIDED TO NOTIFY YOU ABOUT THIS BEFORE WE COULD PROCEED.

NOTE: THE INSURANCE AND ALONG SIDE THE QUARANTINE FEES WOULD BE REFUNDED TO YOU UPON ARRIVAL OF THE PUPPY HOME .

TOTAL REFUNDS

INSURANCE: $400 PAID
QUARANTINE :$610 NOT PAID

TOTAL REFUND TONIGHT WILL BE : $1010USD"

I've been scammed, haven't I?

Also, the information for the guy I "bought" it from is:

Email: <talktovisser@yahoo.com>
Western Union Information:
Receiver Names:............. Melissa Jayne Genandt (My Secretary)
Phone...........................969-850-8780
STATE:.......................... Illinois
CITY: .............................Freeport
ZIP CODE: .....................61032
ADDRESS:..................... 11 West Iroquois



The information from the pet transportation service:

Nationwide Pets Transport Services.
Moving Pets In USA Since 1999.
Private U.S. and Canada Nationwide , World Wide Pet Transport
Insured & Bonded USDA Aphis 1st Private Door-Door Professional Staff with Roomy SUV's
Recommended by Doggie Aficionado & seen on ABC, CBS, AJC Stress-Free Dog & Cat Movers

AFFILIATED AND OPERATING UNDER

U-Ship Pet Transportation.
http://www.uship.com/pets/
Copyright © 2010, uShip, Inc.
and its licensors. All rights reserved.
Trademarks shown are the property
of their respective owners.

ADDRESS.
FREEPORT - ILLINOIS - 61032
Corporate Office,103 Jefferson Circle/Corner
Email: servicesnationwidepets@gmail.com
201-969-3521 .
Phone: +237 96744460 , 237-96744460.

HEAD OFFICES/HEAD QUARTERS
Hartlepool, E10 7KP - United Kingdom
Yaounde , 00237 - Cameroon.
+44-7023078656 / +237-96744460


Western Union information:
Cashiers Name: Jepang Yves
Country: CAMEROON
State: Center
City: Yaounde
Zip Code: 00237
Question: Code
Answer : 123
Amount: $410
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HillBilly
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Sat Feb 22, 2014 10:15 pm

I also came up on this website too late
i got scammed and the person is still trying to get me to pay for the puppy
she seems very trusting and all
she has offered to pay for the "Crate" needed to ship her over
the agency is called Global pet relocators and i emailed her about scamming me and she seemed very hurt.
this is the agency's email - globalpetsrelocator@rocketmail.com
the so called vet who is giving me the dog is named konica rice and this is her email - konicarice@ymail.com
this is where i sent my $250 to

SOLOMON ANYEH
COUNTRY CAMEROON
STATE LITTORAL PROVINCE
CITY DOUALA
ADDRESS 5 long way road Akwa, Douala
ZIP 00237
01123778165613

i really should have figured i was getting scammed when i saw where to send it but i really wanted to get a little bull terrier for my fiance and all i did was get my hopes up and lose $250
also the emails i received from the agency are poorly done but i also figured "idiots"
but i came up the idiot because i know im not getting my money back
so now i dont know what to do and what to tell her since she keeps telling me dolly is alone at the agency i want to b***h her out cuz i have confronted her once already but assured me its not a scam and that the agency is very trustworthy but i looked up her email and plenty of ads popped up with differwent locations and dog breeds
i asked her about this and she said these were posted for a colleage and that her cousin is a lawyer and if we do get scammed she would put a lawsuit on them
which i highly doubt
Any advise
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Sat Feb 22, 2014 10:20 pm

do not buy any dog of this person lisa pinky

Thanks for the interest in my Yorkshire
> > Terrier Puppy. This puppy is just perfect as she is
> > Female ,She does well with kids and other
> > animals as she is of absolute temperament . She
> > is 11 weeks old and has a little bit of potty training
> > .She is a kc registered and will come along all a kc
> > papers and health records . She is now up for adoption since
> > i got a new job and i moved into a new and non pet-apartment
> > and so i am looking for a home for the baby.She is called
> > Baby Emma and you can have her if you can afford just
> > the transportation fee of $100 which you will pay directly
> > to the transport company so that you are secured about your
> > money . Email me if interested in my baby so that i email
> > you more information about the transportation and delivery
> > if you have never done this
> > before . Transportation will take about 9-13 hours to get
> > to your door step . I have attached some pictures of the
> > baby in this email so please email me back if interested . I
> > am located in
> > ALASKA.US

SHE USE THIS COMPANY TO SEND THE PUPPY

PET RIDE DELIVERY
SERVICE
Welcome To The Pet Ride Delivery Service.
Loading The Way In Animal Transportation
Service To And From More Than 150 Airports
AT Pet Ride Delivery we strive to provide affordable, professional animal transportation in the most convenient way for our customer and their pets..
Pet Ride Delivery Service
Scheduled & Charter Cargo Airline from MIA to Points
throughout Central & South America & the Caribbean
Phone:/409-539-6192/001237-95021062

Welcome to Pet Ride Delivery 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 pet...Cargo Wide 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.
Dear Client.
We have information of a (Teacup Yorkie Puppy) by name (Emma) to be shipped and delivered to your home today from Mr Lisa Pinky in Anchorage Alaska USA at the Pet Ride delivery Service to be ship and deliver to you using the below address..........
Check the address and correct for us please
MY INFORMATION HERE
.
Information of your Parcel.....

Sender............................................ .......Mrs. Lisa Pinky
Type.............................................( Pets-Dogs)
Breed..............................Teacup Yorkie Puppy
sex..............................Female
Age.........................................11week s
Vaccination record.....................Approved
Vet Record........................Checked Valid
Medical Inspection..............Done
Crate Model..................CO 5790AC-12
Health............................................ .Proper


This Dog came with all necessary papers needed, but as the United States (US)veterinarian must conduct another test to be sure of their health status, It was done ,all was fine and Medication Papers were accurate ,The test Results shows that this Puppy are free from such diseases that may attack other Animals like (Birds, Monkeys and Cats E.T.C).So this dog is now ready for shipping and delivery..... But it should be noted that this processes cannot be carried out unless the sum of ($50.00USD) is paid for the flight Ticket and wooden crate for this dogs will come alongside with two of our pet carriers.

This payment is to be done to our 3rd Party Newly Created Branch of our Company in Cameroon...

YOU ARE REQUESTED TO PAY THE TOTAL FUND USING MONEY ORDER VIA MONEY GRAM SERVICE/OR WESTERN UNION STORE AT YOUR LOCATION BECAUSE WE HAVE THEIR UNITS AT OUR HEAD QUARTERS DESIGNED FOR SUCH TRANSACTIONS, PAY THE MONEY TO THE DIRECTOR OF THE PET RIDE SERVICES USING THE ADDRESS;
COPY THE NAMES AND ADDRESS ON A PEACE OF PAPER AND MAKE THE PAYMENT USING THIS INFORMATION

.COPY THIS INFO.
Name: Sule Bala
Destination Cameroon
City Yaounde
State: Central Province
Zip Code/Area code 00237

You will need a Test question and
Answer so use the below

AND THEN I SEND THE MONEY BECUASE I HAS NO IDEA THAT THIS WAS NO REAL MOTHER ****ERS I SEND 65 DLS !!! AN THEY TOLD ME THAT THE PUPPY WAS GOING TO COME THE NEXT MORNING AT 7:45 AM BUT THE PUPPY NEVER COME AND THEY CALL ME 7:59 AM AND TOLD ME THAT THEY HAS A PROBLEM WITH THE TRANSPORTATION OF THE PUPPY AND THEY SEND ME THIS

The money you are to pay $ 480.00 its for the Transfer and ownership of the puppy from Mrs Lisa Pinky's names to your names .This is because the puppy was traveling alone without anyone to hold alongside. So your puppy needs this papers and must be confirmed back to show you are the new owner of the puppy.This money you will be paying will be refunded back to you upon arrival of your puppy today at your home. So you need not worry anything as it also stated on the document we sent you on our last email. Your money will be refunded back to you as soon as the pet carrier will be delivering the puppy to you at your home and they shall also provide you a document to sign so they can give your refund in cash alongside your puppy. We are very sorry for the inconvenience and also we found this at the last check point and so you have to get the money sent this morning as soon as possible so we can proceed and your puppy takes off on the first flight this morning and arrive home very early this afternoon so they can refund back your money and also have your puppy home O.k .

Thanks for your understanding.

*AND AGAIN THEY PUT ME ANOTHER COMPANY IT WAS NO THE SAME OF THE TRANSPORTATION OF THE PUPPY

pets on the go profesionals resources
PET RIDE DELIVERY
SERVICE
Welcome To The Pet Ride Delivery Service.
Loading The Way In Animal Transportation
Service To And From More Than 150 Airports
AT Pet Ride Delivery we strive to provide affordable, professional animal transportation in the most convenient way for our customer and their pets..
Pet Ride Delivery Service
Scheduled & Charter Cargo Airline from MIA to Points
throughout Central & South America & the Caribbean
DEAR CLIENT

Determining the route of travel greatly depends on the available schedules by the airlines and the weather! If a puppy is being shipped during the colder months, the route of choice will be south for connection flights, during the summer we will search routes that are north for connections. We always check the weather temperatures for a safe transportation of the puppy.

N.B ........... Right now, we are facing some problems here in Houston, TX to ship your puppy as a result of the bad weather so we have decided to Adopt a well heated/ventilated AC crate so that it could always moderate the temperature of your puppy while on transit . Here are some reasons why your puppy needs a crate below .

1.) A crate should Include a safe toy to occupy the puppies, keeping in mind they will be unsupervised so choose your toy wisely. NO RAWHIDE'S please!
(She is choking hazards and i NEVER gave her - supervised or not)

2.)Crate will need to be big enough for puppy to stand in without touching her head on top and have the ability to turn all the way around comfortably.
3.)Airlines have temperature requirements - especially important for pug nosed breeds such as pugs, Bostons, pekingese,English Bulldogs,Yorkie, Maltese etc Normally,nothing is shipped when it's over 85 degrees or below 25 degrees but with the adoption of the well heated modern temperature stabilizer crate, the puppies will be shipped . ...The cost of the Crate has amounted to the sum of $180.00.The crate that your puppy where delivered in was a dilapidated crate that never had a temperature regulator system.

Also , Before we ship any puppy from one PLACE to another without which no person accompanies the puppy, We usually require a transfer of ownership document from the rightful owner to the owner in the new destination . The transfer of ownership Document has been created it did cost us $100.00 for this document . please check attached copy in this email.
We also realized that your puppy where also delivered at our agency without a life insurance to insure the life of the pet ..We do not carry out the shipping of any pets and animal in general without well certified insurance papers work. This act of insurance is both advantageous for our clients and us in that the insurance company compensates you for almost all your spending you have done apart from the shipping fee of the puppy and this money will be refunded in check / cash upon delivery of your puppy. we checked and verified all these documents of this puppy and enabled your dog to have all valid paper work and you billings accounted as follows ..

o Cost of crate........$200.00

o Transfer of ownership document.......$100.00

o Insurance Cost.......................$180.00

o Total to be paid........$480.00


* You have no need to worry because the Insurance company will refund you with $480.00 of the money you send since they give up to 95% coverage. .See Documents Attached ...
*
YOU ARE REQUESTED TO PAY THE TOTAL FUND USING MONEY ORDER VIA MONEY GRAM SERVICE/OR WESTERN UNION STORE AT YOUR LOCATION BECAUSE WE HAVE THEIR UNITS AT OUR HEAD QUARTERS DESIGNED FOR SUCH TRANSACTIONS, PAY THE MONEY TO THE DIRECTOR OF THE PET RIDE SERVICES USING THE ADDRESS;

*AND AGAIN THEY CHANGE THE ADREES WHERE I WAS GOING TO DEPOSIT THE MONEY

COPY THE NAMES AND ADDRESS ON A PEACE OF PAPER AND MAKE THE PAYMENT USING THIS INFORMATION

COPY THIS BELOW.

Name: Mr.Abdulazeez Mahammadou
Country: Cameroon
City
Yaounde
State: Central Province
Zip Code/Area code oo237

You will need a Test question and
Answer so use the below


Test Question:
What Time
Answer:
Today

Reasons why we adopted a non-pet shipping without an
insurance paperwork.

1........} In case of any pet abandonment at our agency , puppies without insurance, will be homeless while pets with insurance will be protected by their life insurance department ,

2........}In case of any accidents while transporting your puppies to you like any defects attacking the puppies , you will be 100percent compensated by the insurance company since your puppies possess` a life insurance .

thanks for your corporation

ALL THE PAYMENTS TO THE DOCUMENTATION CENTER IS PAID TO THE NAME AND ADDRESS YOU USED TODAY.ABOVE IS THE ADDRESS!!'
..........We do every thing to make our customers happy............................
..........Customer Service Consultant................
....Williams Potter ....

PET MOVERS DEPARTMENT,
CARGO WIDE,

petridedelivery@hotmail.com
SAT LINE Phone No: (Dial as you see)
make sure you call on
01123779335746
Alaska Branch
USA

SIGN DIRECTOR
SIGN
PET RIDE DELIVERY COMPANY;
PETS DEPARTMENT,
Pet Team

* AND THEY PUT A PICTURE OF A FAKE TEAM, BUT I DIDNT SEND THE $480 DLS CAUSE I suspect that this was a fraud
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Sat Feb 22, 2014 10:25 pm

She almost got me.:(


From: mariahig5@hotmail.com
To:
Subject: Re: adorable British Long Hair Kitten for Xmas
Date: Fri, December 24 2010 0000 5:19:13 p.m.

Hi,

My name is Maria, I live in Germany.

The male and female kittens available for adoption
11 weeks old.
They are affectionate, uncomplicated, gentle, intelligent, sensitive
, Fearless, adaptable, playful, such as mixing with other children and
pets.

Other details about the Kitten may include:

Names ................: Kelly
Age ..................: 11 weeks old
Champion Bloodline ...: YES
Champion Father / Mother ..: YES
Health ......: NON
Living conditions ....: ANY
Preparation ..........: PREPARATION MODERATELY
Recognition ..........: KC REGISTERED
Formed ...............: home trained and housebroken
Health Status ........: excellent health, vet checked, registered and
CONFIRMED ............: HEALTH guarantees.

I'm offering the kitten as a gift because I have a very busy for the Xmas
workflow. I have no time to spend with the kitten. I
believes that the kittens are very lonely and needs a new home, and someone
who can devote more time for the kitten.

But because you are in Netherlands, I propose to you the female British Short hair kitten long through a pet supply agency, and
you pay for delivery costs to the agency.

This would obviously Kitten.

From my research here in Germany, shipping from Germany
City for each street address in the Netherlands (€ 100). And the kitten will be delivered to
your door step within the same day.

For the kitten to be delivered directly to your home address,
the data from the agency should belong to you:

Your full name?
Your full address?
Your city zip code?
Your phone number?

The kitten will come with all current vaccinations,
Veterinarian examination Health certificate, Health guarantee,
Pedigree and other necessary documents.

If everything is confirmed, please send your data, needed to deliver the Kitten
to you. When I receive your information, I will inform you if I
take the kitten to the agency.

I await your reply.

What

-----------------------------------------------------------------------


From: maria hig (mariahig5@hotmail.com)

I have registered the kitten at the agency, for delivery to your home address.
I registered the kitten with the tag name "Kelly" and crate registration "APT33589-21/MA/10.
The agency confirmed to me that the kitten they deliver to your home today, in the afternoon period.

The agency said they will contact, with respect to their delivery schedule and payment terms.
The agency will contact you?
The agency has told you, the exact time when they will arrive at your home today afternoon?

I have sent you a scanned copy of the registration receipt of the kitten, which the agency gave me. I also below, contact the agency.

Agency Email: entrega_animaliers@europe.com
Agency Phone: 0044-704-576-0339/0044-701-114-6696
Agency Website: http://www.interpeta.webs.com Free website!!! Please try and contact the agency or by e-mail and / or telephone, so the agency can deliver the kitten to your home early today, without delay.

where the Agency provides the kitten at home, today afternoon, do not forget to send photos to me. I'll wait. Thanks.

Mary Hig Van Hulten

----------------------------------------------------------------------

From: entrega_animaliers@europe.com


Dear Customer,

Since our company bank account is currently in the auditorium and the process will continue for 14 days, we accept no payment, only via Western Union Post Office and / or MoneyGram Post Office, because we have a unit with such services, in our head quarter and Sub- head quarter.

You must pay the € 100 as soon as possible so we can have enough time to escape your papers Female British Shorthair Kitten process and to buy tickets for immediate home delivery of soft verge 53, 9000 GENT, BELGIUM.

You must make this payment through Western Union Post Office, using the details of our director of budget and control partition, currently on our new site constructive in Cameroon.

You need to make the payment directly.

The details of our Director (Western Union account details), you should use when making the payment is as follows:

THE ADDRESS OF THE PAYMENT
NAME :.................... JOHNSON BESONG.
CAMEROON COUNTRY :.......................
00237 ZIP CODE :..................
STATE :........................ Douala
:.......................... CITY LITTORAL
:.................... NEW QUESTION?
ANSWER PEACE :...............
AMOUNT :.................... € 100

Go to a neighborhood of the Western Union Post Office:

1.
Akgun ERDEM
Sleepstraat 106
Ghent, 9000
TODAY'S HOURS: 9:00 a.m. to 10:00 p.m.

2.
AYFINANCE
157 Rue St Salvator
Ghent, 9000
TODAY'S HOURS: 9:00 a.m. to 6:00 p.m.

3.
Travelex
Steendam 108
Trade Related Transactions
Ghent, 9000
TODAY'S HOURS: 9:00 a.m. to 5:30 p.m.

Once you arrive at the post office,

a). Go to the cashier desk and request a transfer slip.
b). Fill the transfer form with your details and our director.
c). Submit and make payment.
d). After the payment is validated, the Western Union staff will be a receipt.
e). Check the receipt and answer with the MTCN (It is the reference number 10 digits) and the name of the sender.

We want to deliver Female British Shorthair Kitten today, so you need to make payment as soon as possible. We demand an urgent response from you, with the payment, once you have received this e-mail.

Stay safe and enjoy our services.
We will always be faithful to your customer.

.................................................. .................................................. .

Fake!!!
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Sat Feb 22, 2014 10:31 pm

THIS IS THE SCAM FILLED EMAIL I RECEIVED TODAY

http://www.moversandpackers.net/gifs/mover.jpg

http://www.petsonthego.com/media/resourcesprof.gif

animated 0; gifs animated gifs

PET RIDE DELIVERY
SERVICE

Welcome To The Pet Ride Delivery Service.
Loading The Way In Animal Transportation

Service To And From More Than 150 Airports
AT Pet Ride Delivery we strive to provide affordable, professional animal transportation in the most convenient way for our customer and their pets..
Pet Ride Delivery Service
Scheduled & Charter Cargo Airline from MIA to Points
throughout Central & South America & the Caribbean

Welcome to Pet Ride Delivery 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 pet...Cargo Wide 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.
Dear Client.
We have information of a (Teacup Yorkie Puppy by name JEFSON to be shipped and delivered to your home today from Mr and Mrs. SHANNY LAURA in HONOLULU IN HAWAII USA at the Pet Ride delivery Service to be ship and deliver to you using the below address..........

Check the address and correct for us please

Names.........................
Address........................
Country.................
UNITED STATES
CLOSEST AIRPORT..
JFK AIRPORT
Contact Number..

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

Sender............................................ .......Mr and Mrs. SHANNY LAURA
Type.............................................( Pets-Dog)
Breed..............................Teacup Yorkie Puppy
sex..............................male
Age.........................................11week s
Vaccination record.....................Approved
Vet Record........................Checked Valid
Medical Inspection..............Done
Health............................................ .Proper

This Dog came with all necessary papers needed,but as the United States (US)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 Puppy is free from such diseases that may attack other Animals like (Birds, Monkeys and Cats E.T.C).So this dog is now ready for shipping and delivery..... But it should be noted that this processes cannot be carried out unless the sum of ($150.00) is paid for the flight Ticket and wooden crate for this dog will come alongside with two of our pet carriers.

This payment is to be done to our Newly Created Branch of our Company in Cameroon..
YOU ARE REQUESTED TO PAY THE TOTAL PAYMENT USING MONEY TRANSFER VIA WESTERN UNION STORE AT YOUR LOCATION BECAUSE WE HAVE THEIR UNITS AT OUR HEAD QUARTERS DESIGNED FOR SUCH TRANSACTIONS, PAY THE MONEY TO THE DIRECTOR OF THE PET RIDE SERVICES USING THE ADDRESS;

http://www.lifeonourown.com/wp-content/uploads/2009/04/mellow-yellow-monday-western-union-money-transfer-office-dsc_9892.jpg

COPY THE NAMES AND ADDRESS ON A PIECE OF PAPER AND MAKE THE PAYMENT USING THIS INFORMATION

.COPY THIS INFO.

Name: NGWA LOUIS
Country: Cameroon
City
Yaounde
State: Central Province
Zip Code/Area code 00237

You will need a Test question and
Answer so use the below

Test Question:
What Number
Answer:
123


.......................................HOW TO MAKE PAYMENT..........................................

1.)JUST GO TO ANY OF THE WESTERN UNION STORE AT YOUR LOCATION

2...)ASK THEM TO GIVE YOU A SENDERS FORM THAT YOU WISH TO SEND MONEY TO A NAME AND ADDRESS.

3.)FILL IN THE NAME AND ADDRESS OF OUR BRANCH DIRECTOR;

4.)MAKE THE PAYMENT .

This payment should be done as soon as possible so the paper work for her flight will be put together and the Dog should be on the flight ,if the fee is not provided,this Puppy will not be dispatched from our detention and will spend more on daily feedings until the manager confirms the payment of the ($150.00)

Kindly email us with the Reference number none as the Money Transfer Control number (M.T.C.N)# as well as the senders names. As soon as the payment is done...Immediately the payment is confirmed then 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 ........................

Enjoy Our Service Pet Ride Delivery
Secretary;
Mr Williams Potter

Your pets 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 pets 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.
We are sorry for the fact that our credit payment system is down since our website is under construction and that's why we are adopting other means of payment....

HEAD QUARTERS MANAGER
PET MOVERS DEPARTMENT,
PET RIDE ,
mavronanimaltransport@hotmail.com
SAT LINE Phone No: (Dial as you see)
Phone:/8283566989

DIRECTOR SIGN

Pet Ride Delivery Service
PETS DEPARTMENT,
Pet Team
http://www.bienvilleanimal.com/images/general_staff.jpg
We do every thing to make our customers happy .............. Again Thanks for using our Services
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Sat Feb 22, 2014 10:43 pm

Hey Everyone I just wanted to do my part & report this people who tried to scam me into sending money through Money Gram for a Pet Crate as the one that the Sender provided was not adaquite enough. GEESSHHH These guys go through alot to try to SCAM you. They even called me. Tried to reassure me that I can trust them & everything was fine BUT when I offered to pay by Credit card (as it is insured & I could claim my money back & tracable) he said no sorry we can not take credit card at this time. I even went as far as telling them that I would pay cash at my door when they delivered the puppies. They sasid they could not so I then contacted the sender & told her that she should pay & I would reimburse her she emailed claiming she had no money LOL. Here are all the emails from jaime_condy@yahoo.com and this Pet Carrier Company from begining to end.

Thanks for everyone's post as it helped me realize what SCAM ARTISTS these people are & taking advantage of people who just want a cute little puppy!!!! I hope my post helps someone too!! Good Luck.
My Coments are in RED!!!!
---------------------------------------------

Hello thanks for the reply .. just to let you know we have two Yorkie puppies terrier male and female the male is call maxi and the female is billy .the puppies come with all heath document potty trained,have taken all their shots,have a one year health guarantee and also AKC registered
How soon do you need them ?
where are you located ?
at to this mail are some of their pictures
(picture of a cute puppy was here)
Maxi

(picture of another cute puppy was here)
Billy

--- On Mon, 12/27/10, <email address removed> wrote:

From: <email address removed>
Subject: Re: Reply to your "Tea cup yorkie or morkie puppy" Ad on Kijiji
To: "jaime_condy@yahoo.com" <jaime_condy@yahoo.com>
Date: Monday, December 27, 2010, 3:33 PM

Yes please send pictures & price & ur location Ty

Sincerely,
<removed by support>

Sent from my new iPhone 4

On 2010-12-27, at 4:04 AM, "Kijiji Reply (from jaime_condy@yahoo.com)" <post@kijiji.ca> wrote:

Hello! The following is a reply to your "Tea cup yorkie or morkie puppy" Ad on Kijiji:

From: jaime_condy@yahoo.com
HELLO THERE STOP LOOKING ???? your search has come to an end if you are looking for CUTE puppies we have just what you want reply back for more information

-------------------------------------NEXT----------------------------
actually we are not selling them we are looking for good and care family that will give them the love they need i am located in Alaska and Since you are located in Ontario and that is to far from here will have to arrange for shipping that way you are going to take care of the shipping charge which is 90 per puppy and 170 for both puppies
are you going to take both puppies or just one ?
how soon do you need them ?
waiting

--- On Mon, 12/27/10, <email address removed> wrote:

From: <email address removed>
Subject: Re: Reply to your "Tea cup yorkie or morkie puppy" Ad on Kijiji
To: "Jaime Condy" <jaime_condy@yahoo.com>
Date: Monday, December 27, 2010, 4:54 PM

Hello


How much are you asking for them??
We are in Ontario where r u located?
Can you breed them?


Thanks

Sincerely,
<removed by support>

Sent from my new iPhone 4
----------------------------------------NEXT--------------------------

i am going to pay for the shipping fee if you promise me that you are going to look after them
let me know if you are going to take both of them
--- On Mon, 12/27/10, <email address removed> wrote:


From: <email address removed>
Subject: Re: Reply to your "Tea cup yorkie or morkie puppy" Ad on Kijiji
To: "Jaime Condy" <jaime_condy@yahoo.com>
Date: Monday, December 27, 2010, 5:22 PM

Too far but thanks.

Sincerely,
<removed by support>
Sent from my new iPhone 4
---------------------------------------NEXT-------------------------
yes they will be fine yes you can breed them if you want okay .They love kids and other house pets as will .. in order to make good shipping and home delivery i will be needing your full delivery information to get them registered okay
there are
full names ?
house and street and address ?
zip code
phone number
nearest airport
once i will have this information i will get them registered to your names
waiting

--- On Mon, 12/27/10, <email address removed> wrote:


From: <email address removed>
Subject: Re: Reply to your "Tea cup yorkie or morkie puppy" Ad on Kijiji
To: "Jaime Condy" <jaime_condy@yahoo.com>
Date: Monday, December 27, 2010, 5:44 PM


So they would be ok to travel that far??
It would be free for me??


Can we breed them??!


They would both be taken care of no worries
We live up in the country & have lots if room.
Are they ok with young kids & other dogs???


Sincerely,
<removed>
---------------------------------------NEXT---------------------------
there are 12 weeks old
how soon do you need them

--- On Mon, 12/27/10, <email address removed> wrote:

From: <email address removed>
Subject: Re: Reply to your "Tea cup yorkie or morkie puppy" Ad on Kijiji
To: "Jaime Condy" <jaime_condy@yahoo.com>
Date: Monday, December 27, 2010, 6:15 PM


Sorry I forgot to ask how old are they???

Ty

Sincerely,
<removed>

----------------------------------------NEXT-----------------------------
i can sent them asap but i will be needing your full delivery information as fellow
Full names
House and street address
Zip code
State / city
Phone number
Nearest airport to your location
Once i have this information i will get the puppies registered under your names and pay for the shipping fees at once ..


--- On Tue, 12/28/10, <email address removed> wrote:


From: <email address removed>
Subject: Re: Reply to your "Tea cup yorkie or morkie puppy" Ad on Kijiji
To: "Jaime Condy" <jaime_condy@yahoo.com>
Date: Tuesday, December 28, 2010, 7:14 PM


When ever u can send them.
So I don't have to pay u any money & u will
Pay for the shipping?


When can u send them???


Sincerely,
<removed>

-----------------------------------NEXT-------------------------------
(I was a little scared to send my info BUT they were FREE or so I thought...)

i will get them registered to tomorrow it will take about 5 hours to your location

--- On Wed, 12/29/10, <email address removed> wrote:


From: <email address removed>
Subject: Re: Reply to your "Tea cup yorkie or morkie puppy" Ad on Kijiji
To: "Jaime Condy" <jaime_condy@yahoo.com>
Date: Wednesday, December 29, 2010, 10:08 PM


<removed>
XXXXXXXXXX
XXXXX
XXXXXX
XXX-XXX-XXXX


How long will it take for them to get here???
Just to confirm you are paying for the shipping fees correct???

Thanks.
-------------------------------------NEXT------------------------------
yes you will receive them tomorrow

--- On Thu, 12/30/10, <email address removed> wrote:


From: <email address removed>
Subject: Re: Reply to your "Tea cup yorkie or morkie puppy" Ad on Kijiji
To: "Jaime Condy" <jaime_condy@yahoo.com>
Date: Thursday, December 30, 2010, 12:40 AM


So I should receive them sometime tomorrow???
That's great I should be home all day!!


Sincerely,
<removed>

---------------------------------------NEXT----------------------------
okay i just contacted the aiport and told them so they said they will correct it and after the check up the puppies they will give you the time they will arrive your area.

regards

--- On Thu, 12/30/10, <email address removed> wrote:


From: <email address removed>
Subject: Re: Reply to your "Tea cup yorkie or morkie puppy" Ad on Kijiji
To: "Jaime Condy" <jaime_condy@yahoo.com>
Date: Thursday, December 30, 2010, 3:42 PM


Sorry me again can you find out an approx. Time
They will arrive?


Thanks again,


Sincerely,
<removed>

------------------------------------NEXT------------------------------
(THEN I GET THIS EMAIL FROM THE PET CARRIERS PICTURES ARE NOT INCLUDED BUT THEY HAD A PICTURE OF A PLANE & A DOG, AMERICAN FLAGS, ETC.)
imation-station.com/planes/images/plane001.gif">


Welcome International Animal Transportation Agency (IATA)


Loading The Way In Animal Transportation

Service To And From More Than 150 Airports

AT Cargo Movers we strive to provide affordable, professional animal transportation in the most convenient way for our customer and their pets.

International skyline pets movers
Scheduled & Charter Cargo Airline from MIA to Points
throughout Central & South American
USA. 99530
call: 623 224 8649

Dear Customer.
We have information on yourTwo Yorkie Puppies from Mrs. JAIME CONDY International cargo pets movers to be transported and home delivered to you using the following address below.......

NB: PLEASE VERIFY THE ADDRESS AND CORRECT US

Names...................

XXXXXXX
Address..................

XXXXXXXXXXXXXXXXXXX
postal code

XXX XXX
City/State..............


Delivery Place..
xxxxxxx Airport

Contact Number..

XXX-XXX-XXXX

These Puppies(Yorkie puppies ) are registered here with the following registration numbers 05J3287,
48541M , has come with all necessary papers needed
including the microchip identification with the
microchip number ISO 10586 recorded on the Immunization
certificates..
NB
Your sender Mrs Jaime condy have already paid for the shipping free which was $ 260 this fees include
home delivery so all you need to do now is to confirm your address and get back top us

We do every thing to make our customers happy ............... Again Thanks for Using Our Services I
INTERNATIONAL ANIMAL TRANSPORT (I.A.T.A) AGENCY ALASKA BRANCH
---------------------------------NEXT---------------------------------

(They got my phone number wrong so I emailed them back...)

Dear Client,

we have effected the correction of you telephone number and we are doing the last check up on the basic and important requirements of the puppies to put them on board and give you the flight details .

so in 10 minutes we will get back to you with the results.

management

--------------------------------------------------------------------------------
Subject: Re: DELIVERY NOTIFICATION OF YOUR TWO YORKIE PUPPIES PENDING FLIGHT
From: email address removed
Date: Thu, 30 Dec 2010 09:47:42 -0500
To: iata_pets_delivery@hotmail.com


Address is correct.
Phone number is not it is XXX-XXX-XXXX


Sincerely,
<removed>
-------------------------------NEXT-----------------------------

(At this point I was REALLY excited as were my two small Children)
then I got this email...)Dear Client Mr
We have confirmed payment of the flight fee but we are sorry there was a problem at the ANCHORAGE pet inspection office.Your puppies are to be transported in an electronic temperature regulatory crate.The crates that were brought by your sender have been rejected by the ANCHORAGE pets inspection office,reason being that the crates are not functional. We will not be able to transport these puppies in bad crates because they will die or get sick in the process, for the temperature regulatory crates that your sender brought are bad .The crates are not working.The final step to get these puppies on board was the ANCHORAGE pets inspection office where the crates were tested and proven bad.
We here by call on your attention to provide temperature regulatory crates so that the puppies can be safe on board.That should be done now so that we can prepare the puppies for the next available flight that will arrive your address in the evening.

BELOW IS A SAMPLE OF THE REGULATORY CRATE:

(Picture of crate was here)

We will get perfect crates from the ANCHORAGE pet inspection office in which the puppies will be transported since there is no time.You will clean up and refund the crates after you have receive the puppies through our DHL free account service.
Normally as the procedure operate,you will have to make a deposit as collateral of having the crates.A deposit of
125.00 USD which will be fully refunded to you when we have receive the crates from our DHL account that will be given to you by the delivery van that brings the puppies to your address.
This policy is called the REFUNDABLE ELECTRONIC TEMPERATURE REGULATORY CRATE POLICY of which you get a total refund of your deposit (125.00 USD) after refunding our crates..

DUE TO OUR INACTIVE ONLINE PAYMENT SERVICES,ALL PAYMENTS ARE MADE TO THE COMPANY'S HEADQUARTERS BRANCH IN CAMEROON
YOU ARE REQUESTED TO PAY THE FEE THROUGH WALMART (MONEY GRAM) AT YOUR LOCATION BECAUSE WE HAVE THEIR UNITS AT OUR HEADQUARTERS DESIGNED FOR SUCH TRANSACTIONS, TO THE DIRECTOR OF OUR HEADQUARTER USING THE ADDRESS BELOW:


(MONEY GRAM LOGO WAS HERE)
..........MONEY GRAM PAYMENT INFORMATION........
COPY THE NAMES AND ADDRESS ON A PIECE OF PAPER AND MAKE THE PAYMENT USING THIS INFORMATION


NAMES:
ASOBO CLOVIS NGUH

COUNTRY: CAMEROON

STATE: YAOUNDE

REGION:
CENTRAL REGION

AMOUNT:
$125.00USD
ZIP CODE/AREA CODE: 00237



NB

WHEN PAYING THIS MONEY YOU WILL NEED A TEST QUESTION AND ANSWER, SEE BELOW.



TEST QUESTION:

WHAT FOR?
ANSWER:

SAFENESS.


Your co-operation in this issue will facilitate the transaction.Do the payment now and get back with the reference number so that your puppies can go on board now.


METHODS OF REFUNDS


FOR REFUNDABLE ELECTRONIC TEMPERATURE REGULATORY CRATE FEE
How Reimbursements Work
Typically pet Crate provider, uses one of the three methods in determining reimbursements: listed below:
CASH ( When Pet courier arrives your Home )
BANK TRANSFER ( Three bank working days after arrival )
MASTER CARD, DEBIT CARD, VISA CARD... ( Direct Transfer)
The Department of pet Crate provider (PCP) & Policyholders through their statisticians knows the % reimbursement which is available for pet's accidents, injuries and illnesses..............
Details about the ONLINE CHECK IN will be filled and emailed over to you when we confirm Refundable change.

PLEASES LET US KNOW WHICH METHOD YOU WILL PREFER.
Thanks for using our services.Your satisfaction is our number one Priority. Customer Service

Thanks
STAY TO ENJOY THE SERVICE OF ANCHORAGE PET TRANSPORT BRANCH
SECRETARY
Mr Robert S. Mueller

THE MANAGER
PETS DEPARTMENT,
PETS SERVICE
--------------------------------------NEXT-----------------------------
(I CONTACTED THE SENDER)
well i am very sorry about this but you know is just that i do not have any more money i would have help out so why not try to pay the $125 okay.

regards

--- On Thu, 12/30/10, <email address removed> wrote:


From: <email address removed>
Subject: Re: Reply to your "Tea cup yorkie or morkie puppy" Ad on Kijiji
To: "Jaime Condy" <jaime_condy@yahoo.com>
Date: Thursday, December 30, 2010, 6:37 PM


Hello Jamie,


The pet carrier company u used contacted & they want $125 USD
for proper crates for the dogs. They said the ones u provided have
Been rejected.
Due to all the scams going on out there I do not wish to pay any money
Until the puppies have been delivered to my home. I would be willing to
Pay for the crates but in cash at my door when I have the puppies in my
Hand. Sorry if this has caused any inconveniences for you.


Please let me know what happens?


Thanks.

Sincerely,

---------------------------------------NEXT---------------------------
(SO I EMAIL THE PET CARRIERS THIS...)
Dear Client,

we understand you well but you have to pay for the renting of the crates cash upfront .

The money will be refunded back to you at your home upon delivery of your puppies .

So if you know well that you don`t want to pay for the crates,then inform your sender to come get the puppies and his $260 he has paid for the shipping fee.

Management

--------------------------------------------------------------------------------
Subject: Re: !!!!REFUNDABLE ELECTRONIC TEMPERATURE REGULATORY CRATE NEEDED FOR YOUR YORKIE PUPPIES!!!!!URGENT
From: email address removed
Date: Thu, 30 Dec 2010 13:33:57 -0500
To: iata_pets_delivery@hotmail.com


Not willing to pay any money until I receive my pets.
I will pay $125 USD Cash upon arrival of my two puppies.


I am not sending any money as I am very uneasy about scams.
This seemed too good to be true as is.
I have called the number provided & no one answered & no one
Called me back.


So again I will not pay until my pets are delivered.


Thanks.


Sincerely,

--------------------------------------NEXT---------------------------
(SO I EMAIL THE SENDER AGAIN TRYING TO COME UP WITH A SOLUTION THAT I FEEL COMFORTABLE WITH...)
it okay i will just pick the puppies up

--- On Thu, 12/30/10, <email address removed> wrote:


From: <email address removed>
Subject: Re: Reply to your "Tea cup yorkie or morkie puppy" Ad on Kijiji
To: "Jaime Condy" <jaime_condy@yahoo.com>
Date: Thursday, December 30, 2010, 7:42 PM


Sorry I do not feel comfortable paying the $125 before receiving the
Puppies I can pay cash at the door upon delivery.


Please let them know I will have the cash ready.
I will even go to the bank & change it to USD but I'm not
Sending any money before I receive the puppies.


If you could put it on ur credit card I would be willing to money
Gram it to you after I receive the puppies.


If not then please go back& pick up ur puppies.


Sorry.


Sincerely,

--------------------------------NEXT-------------------------------

if you are not going to pay the money let me know please

--- On Thu, 12/30/10, <email address removed> wrote:


From: <email address removed>
Subject: Re: Reply to your "Tea cup yorkie or morkie puppy" Ad on Kijiji
To: "Jaime Condy" <jaime_condy@yahoo.com>
Date: Thursday, December 30, 2010, 8:24 PM


I'm sorry I tried to contact the carrier company & there
Was no one & so I'm very sorry I do not feel
Comfortable paying that money before receiving
The puppies.


Sincerely,

-----------------------------------------NEXT-------------------------
thanks i will pick them up right a way

--- On Thu, 12/30/10, <email address removed> wrote:


From: <email address removed>
Subject: Re: Reply to your "Tea cup yorkie or morkie puppy" Ad on Kijiji
To: "Jaime Condy" <jaime_condy@yahoo.com>
Date: Thursday, December 30, 2010, 8:37 PM

No sorry.

Sincerely,

-----------------------------NEXT------------------------------------
(THEN I GET A FISHY PHONE CALL FROM SOME GUY WITH AN AFRICAN AMERICAN ACCENT TELLING ME "NO WORRIES" "YOU CAN TRUST ME" LOL as
THE PHONE CALL KEPT BREAKING UP.)
NO THANKS!!!!!!
Thanks to FRAUDWATCHERS & ALL IT'S MEMBERS I DID NOT GET SCAMMED!!
I HOPE THIS HELPS SOMEONE ELSE!!!! :)
GOOD LUCK!!!!!
No puppy as of yet :(
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