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 8649Dear 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.comAddress 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.comNot 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