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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 » Mon Mar 03, 2014 8:44 pm

I saw an advertisement from kryzstofkobylinski@hotmail.co.uk Wallace Kobylinski on: http://sale.8list.com/sale/salv.php?id=12691 in Humble, TX.
This is not really what triggered me though...it was the fact he was asking only $200 for a sphynx kitten picked up directly and $350 with shipping. It seemed too good to be true. So I did some more research by googling his name I found:
-----------------------------------------------------------------------
http://www.mixmarket.com/index.php?c...details&id=160
him in a different city Albany, NY +1123794591326 (same pics he sent me of the kitties too)

http://www.classifieds.ivarta.com/Co...tens/51261.htm
yet again his name but in Coventry, UK

http://www.segundamano.com.mx/Mexico..._0/index2.aspx
his name again but in Almoloya Del Rio, Mexico 55318012528 (same kitty pic)

http://www.enclassifieds.com/cl/inde...gphp=1&lnph=1&
with the name Wallace Kobylinski in Birmingham, AL (Same Kitty picture)

-------------------------------------------------------------------------
So, same kitten pictures over and over and same guys name so I am pretty sure this is a big scam. Oh, and I googled the address he gave me that he was at it's a hospital:
http://www.healthgrades.com/hospital...08ea6bc6500034

Here is what he told me in the emails: (this is just what he said I edited myself out)

Hi there,
thanks for the contact. I am sorry for the late response.
I have been out of town and just came in.
I got the kittens available and current on all paperwork.
They are ready to go with great temperaments, and are Tica registered
coming with one year health guarantee.
I would like to know if you have kept this breed before?
If you can afford to take the kitten for regular vet check ups?
Can you tell me more on your environment.
Total asking price including shipping is $350.
we just searching for a good home and without shipping is
$200. please get back for more details and all payments are done to us. I am presently at 920 terry avenue, Seattle, WA 98104.
call n 206-600-6533 or drop a voice mail if im not home.
Send to me an email if you didn't get me on phone.
Please email me your phone numbers,
Best regards
---------------------------------------------------------------------------

--- On Sat, 11/8/08, wallace kobylinski <kryzstofkobylinski@hotmail.co.uk> wrote:
Hello,
\they are pure breed. I got photos of millan, 6 months old female
Janie 11 weeks old female and mimi 11 weeks old male. I am selling to send
the money to my wife who is out on a research on health care. You sound
genuinely interested. i feel a little better giving the kitten to you.
Make your choice and get back to me with your full names ,address, contact number
so i can get papers ready for transportation.how much do you have now.
Just do a moneygram payments of the $350 to this address so my sister could take
it for transportation or you can pay in installments.
here is the payment address via moneygram
Receivers Names: Catherine Herzog
Address: 920 Terry Avenue ,Seattle,WA
you will need a test question. Make it to be
Test question: When
Test Answer: Today.
soon as you are done with payments,
email me the full senders names.
Thanks and waiting
Kryzs
-------------------------------------------------------------

Hello,
Its okay, i will accept the $100 which is the first installment.
Since its that small, i prefer to send it to my wife who is
on a research on Improving Health care now and
needs some money to arrange some of her documents.
Just do the $100 payments via western union to my wifes address
Receivers Names: Mcnamara shu A.
Address: 11 crossroad street,,Cameroon
City:Bonaberi
Town: Douala
zipcode:00237
Country: Cameroon

you will need a test question. Make it to be
Test question: When
Test Answer: Today.

soon as you are done with payments,
email me the 10 digits money transfer control numbers
and your full delivery details so i could get ready a receipt for you.
Thanks and waiting
Kryzs


If anyone else has come across him, or even if this just screams scam, message me please. Thanks for your time!!! ^_^
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 » Mon Mar 03, 2014 8:49 pm

This is a pet scam. No real company uses a free email address! Read: http://www.petscams.tk

From: starwood Animaltransport <starwood_animaltransport@yahoo.com>
Sent: Wednesday, August 28, 2013 10:25 AM
Subject: !!!!!!!!PAYMENT NEEDED FOR YOUR MALE AND FEMALE PUG PUPPIES!!!!!!!!!

PETS DEPARTMENT
PROFESSIONAL PETS TRANSPORTERS SERVICE
U.S.A/ASIA/EUROPE BRANCH
TEL:+1 (202) 670-5445/ +447035907051/ +237 5575 1765
E-Mail: starwood_animaltransport@yahoo.com

Website: http://starwoodanimaltrans.ueuo.com/ Dead as of 3/15/2014

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 COUNSEL OR 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,
INFORMATION ABOUT THE DELIVERY AND RELOCATION OF YOUR MALE AND FEMALE PUG PUPPIES
We have information about your male and female pug puppies from Miss Kerry Lily here at our agency in THAILAND, to be transported and home delivered to your home today using the following home address

· Name:.........................
· Address:
· Country:....................................MALAYS IA
· Contact numbers...............
· Crate Model........................................... SA5790PH-12SKT
· Breed:....................................... MALE AND FEMALE PUG PUPPIES

These puppies will come with all necessary papers needed,but as the Agency 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 puppies is free from such diseases that may attack other Animals like (Dogs And Cats). So the puppy is now 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 (RM850) is paid ,since the registration fee a of RM50 has already been paid by your sender. This puppies will come alongside with two of our pet carriers.This payment is to be done to the sub- headquarters in CAMEROON Branch of our Delivery Service, Which is our new construction site. Payment is done to the Director in charge of budget partition and flight control who is presently in our sub- headquarter. YOU ARE REQUESTED TO PAY VIA WESTERN UNION or MONEY GRAM BECAUSE WE HAVE THEIR UNITS AT the airport in OUR Sub-HEADQUARTERS IN CAMEROON DESIGNED FOR SUCH TRANSACTIONS.ALL YOU HAVE TO DO IS GO TO THE CLOSEST western union (or if you have credit card you can do online wire transfer via http://WWW.westernunion.com . AT YOUR LOCATION AND USE THE WIRE TRANSFER SERVICE TO SEND THE MONEY TO THE DIRECTOR OF THE AIR PETS MOVING SERVICES who is presently there USING THE ADDRESS;

PAYMENT ADDRESS

NAMES.........PHONDAB HANSON NDAMBOKE
Country.................CAMEROON
CITY........BUEA
ZIP CODE.....................00237
TESTQUESTION:...................FOR
ANSWER:................IMFA REGISTRATION
AMOUNT:....................RM850

This payment should be done as soon as possible so the puppy can be home delivered to you on time ,if the fees is not provided the puppy will not be dispatched from our detention and will spend more on daily feedings until the manager confirms the payment of the RM850

Kindly email us with the reference numbers,sender's names and test question and answer used in wiring the money as soon as the payment is done.Immediately the payment is confirmed then we shall provide you with the Tracking Number as well as the flight receipt to ensure a 100% assurance for the transaction.

Thanks

YOUR TRACKING NUMBER:

WEBSITE: www.starwoodanimaltrans.ueuo.com

please make sure your information is correct so track and confirm

Testimonials

" Mitzi & Bailey arrived safely in Munich Saturday evening." A BIG thanks to you and the PROFESSIONAL PET TRANSPORTERS SERVICETeam. I'm very happy and impressed with the service'. Again, thanks a lot for an outstanding door-to-door hassle-free service!

Secretary;
Mr Donald Fegusen

Thanks
STAY TO ENJOY PROFESSIONAL PETS TRANSPORTATION
PETS DELIVERY SERVICE,
U.S.A / EUROPA / ASIA Branch.

Independent Pet and Animal Transportation Association

TEL:+1 (202) 670-5445/ +447035907051/ +237 55751765

E-Mail: starwood_animaltransport@yahoo.com

Website: http://starwoodanimaltrans.ueuo.com
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HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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