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PETTRANSPORTATIONWORLD WIDE

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PETTRANSPORTATIONWORLD WIDE

Unread postby HillBilly » Tue Dec 03, 2013 11:14 pm

Fake PDF document / advance fee fraud
http://share.pdfonline.com/ef01c63f8...PY%20LILLY.htm
PETTRANSPORTATIONWORLD WIDE
Western Union Payment Details: (NICHOLAS MUKONG)
first name........... TMUKOING
last name............ NICHOLAS
zip code............. 237
city................. BAMENDA
country............. CAMEROON
address............. BALI
test question...........02
answer...............02
amount...............$100

PETTRANSPORTATIONWORLD
WIDE
PROFORMA INVOICE


Proforma Invoice Number: P/9878475

Seller (name, address):

SHIPPER'S INFORMATION:►

TELL- +237-7606-8233
Information on phone number range +237 7XXXXXXX
Number billable as mobile number
Country or destination Cameroon
City or exchange location
Original network provider* MTN


Validity date of P/I( yyyy-mm-dd):
Proforma Invoice Date ( yyyy-mm-dd):

NAME OF SHIPPER: →| MRS FANKA VERA |
2014-04-16

2013-04-16

STREET ADDRESS: →| 4507 SINCLAIR AVENUE

PT# 32 |

CITY / ZIP CODE: →|77061|
Company Registration No:

STATE: →|TEXAS|
P653447749

Buyer (name, address)

Western Union Payment Details:
ROSA ALEXZEYA BELÉN MAGUIÑA CAFFERATA

first name........... TMUKOING
PRESIDENTE RAMON BARROS LUCOS , QUILICURA

last name............ NICHOLAS
PHONE NUMBER 569 90870194-0229950494
zip code............. 237
city................. BAMENDA
STATE REGIÓN METROPOLITANA , SANTIAGO
country............. CAMEROON
ZIP CODE,2500000 AND FOR MOBILE IS 0569
address............. BALI
AIRPORT ARTURO MERINO BENITEZ
test question...........02
answer...............02
amount...............$100
Terms Of Delivery: Home delivery
Partial Shipment:
Allowed
Relevant Location
PRESIDENTE RAMON BARROS LUCOS QUILICURA

Terms of Payment :

Transaction Currency:
Port /Airport Of Loading:

Transport Mode and Means:
100% advance payment


USD
Houston TEXAS

Air Transport

Final Delivery Place:

PRESIDENTE RAMON

BARROS LUCOS QUILICURA

Total Quantity:
Commodity:
No and Kind Of Packages, Shipping Description

FANKA VERA
Animal's Information

ONE POMERANIAN
Animal's Name: →| LILLY|
Breed: →|POMERANIAN|
Sex: →| FEMALE|
Age: → |9WEEKS OLD


Amount :
Item Description:
Origin:
Breed: →| Siberian Husky|
(USA)
150USD

Sub Total Amount : 100$

Freight Charges:

Note: this proforma invoice should serve the purpose that it is made for
//////////////////

Other Charges:
Not Relevant
Total Amount:
100 USD
Place and Date of Issue(yyyy-mm-dd): TEXAS, 2013-10-11

It is hereby certify that this proforma invoice shows the actual price of the pet described, that no other proforma invoice has been or will be SEAL AND SIGNATURE: ASAD

issued, and that all particulars are true and correct.
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: PETTRANSPORTATIONWORLD WIDE

Unread postby Sanchin7 » Sat Dec 21, 2013 3:59 pm

Dear Hillbilly -

Is Fanka Vera a scam artist?
She offered to ship a golden retriever puppy to me for nothing more than the shipping costs and a promise that the puppy would be going to a good home. The puppy was to be delivered to me by Christmas as a present for my daughter and now I have serious doubts since I saw your posting.
Merry Christmas, eh? I sure would like to know how to hunt this person down ...
Sanchin7
New survivor
 
Posts: 1
Joined: Sat Dec 21, 2013 3:45 pm

Re: PETTRANSPORTATIONWORLD WIDE

Unread postby SlapHappy » Sat Dec 21, 2013 7:39 pm

Sanchin7,

Yes, this person is 100% scammer, as are all the rest of the topics here. Break off all contact with this one, and say nothing more to them to protect others.
==
+23776068233
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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FAQ viewtopic.php?f=3&t=19
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User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: PETTRANSPORTATIONWORLD WIDE

Unread postby HillBilly » Sun Dec 22, 2013 5:26 am

Yes Sanchin, Never ever agree to buy a pet (or most anything for that matter) site unseen. Please see this post about pet scams, so you can learn the warning signs.
is this the fake contract Mrs Franka sent to you?
http://share.pdfonline.com/5e250c2867f3 ... /(96248669)%20(93261524)%20FANKA%20VERA'S%20SALES%20CONTRACT%20FOR%20POMERANIAN.htm
FANKA VERA’S SALES
CONTRACT
THIS AGREEMENT GOVERNS THE SALE OF
THE FOLLOWING
POMERANIAN PUPPY FROM MRS FANKA VERA:
THIS PUPPY IS BEING SOLD TO:
Buyer's Name:

Ana Solcan
Address of Buyer:

Avenue des Alpes 15.
City, State, Zip:


1820 Montreux
Phone:__?? Email Address:_ solcan.anna@gmail.com
FANKA VERA. (Seller) agrees to sell to Buyer, a Pomeranian puppy (BELLA) for a price of
€400
(date)

21st-Oct-


2013
. If shipping is
required, Buyer is responsible for all shipping fee. Failure to pay in full for the puppy and shipping costs will result in bridge of contract and
Seller shall then be free to place the puppy with another buyer.
The puppy described above is being sold for breeding or showing) and the following consideration:
Buyer accepts the responsibility of caring for the puppy and will provide properly for its welfare. Buyer agrees to keep the puppy indoors in a clean and pleasant environment, uncaged and with proper nutrition, health care, and companionship.
Buyer agrees that this puppy was purchased for home use and not breeding or showing), and unless altered before sale, must be spayed or neutered before the age of six months.
Health Guarantee: This puppy is guaranteed of sound health upon delivery or arrival, and for a period of 72 hours thereafter if vetted within that time. Failure to have the animal checked by a licensed veterinarian
within 72 hours will void any guarantee. The puppy cannot be returned for compensation after the guaranteed period has expired and/or it has been exposed to another cat. Seller will not honor any health guarantee if the puppy dies of a virus from contact with another animal not bred at this.
The buyer agrees that this cat will at no time be sold, leased, or given to any pet shop, animal dealer, animal research facility, animal shelter or to anyone who has ever been convicted of neglect of or cruelty to an animal, nor shall it be abandoned. It is the intention of the Seller that the Buyer be a permanent placement. If at any time the Buyer becomes unable to care for the puppy, Seller is given the right of first refusal. If the Seller does not receive the puppy, it is the responsibility of the Buyer to place the puppy in a home that meets the same conditions as stated in this contract.
Any legal action which may arise under the terms of this contract will be brought to Vienna Region Pet Aviation Authorities. Buyer shall be liable for any court costs and related charges including attorney's fees associated with Seller enforcing the
terms of this contract. This agreement is the entire agreement between parties.
Seller Recommendations:
The kitten should be isolated from other pets for at least one week to
acclimate to its new surroundings. Any changes to the puppy diet should be made slowly as sudden
changes may result in episodes of diarrhea. Your puppy has been fed Life's Abundance Premium Dry Health Food for
cats. It is recommended that your puppy remain on this food for at least the first year and have access to dry food and fresh water at all times.
The puppy should be given frequent and kind human attention with a generous amount of play and exercise.
The puppy should not be caged with the exception of short-term confinement if necessary.
Your kitten is covered litter box trained and has been using Ever Clean scoopable litter made by Clorox.
RETURN POLICY:
The Seller agrees to accept the puppy back and refund the purchase price including deposit (deposit is refundable) if within 14 days the Buyer finds that allergy reactions make it impossible to keep the puppy/dog.
If the puppy/dog is returned to the seller between 15 and 30 days after the date of purchase, the seller will refund.
If at any time after the first 30 days the Buyer can no longer take care of the puppy/dog, the Seller agrees to accept the puppy/dog back without an obligation to refund the purchase price.
In signing this document, Buyer acknowledges that he/she has read, fully understands, and agrees to all of the terms and conditions of the above sale.
Buyer

Date

Seller

Date

As our first concern is for the well-being of our puppy, we reserve the right to refuse the sale of any puppy to any individual at any time.
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HillBilly
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