by HillBilly » Wed Feb 26, 2014 7:52 pm
Supplied via Contact Us message.
I placed an add on Kijjii looking for a West Highland Terrier.
I received a call from a person with broken english named Diary Joel Knock. He said he was in Vernon British Columbia Canada. He said he and his wife had to re-home 10 week old Jane.
I told him I would not send money until I had Jane. He said okay, he would make arrangements to send me Jane via "Uship". He said I could send the $200 after I received Jane, but I had to make a Uship delivery payment of $80 and then it was $100 before he could send her.
He was always evaisive about me driving up to pick her up. He said he was in Vernon British Columbia Canada but his area code was Washington State. also, when he told me to pay Western Union; to wire the $100 delievery fee to "UShip" in Cameroon Africa. The "Uship" telephone area code is also Washington State (206 area code).
I finially confronted the bogus "Uship" company and told the seller "Diary" I would either pick the dog up, meet him half way, or gave him pay "Uship". He didn't reply.
The dog was for my mother and she thinks she saw the same photos of this pup on line with she was looking for West Highland Terrier pups. I think these people copied a breeder's photo. Once I withdrew from this deal, I received a call from Washington State, claiming to be a "Uship" Supervisor; he was extremely confrontational and arogant when I answered the call. I had to hang up. I tried the number and received a Travel Agency greeting. The Supervisor told me it is a travel agency to transport pets.
Apparently Cameroon Africa is known for these pet scams.
I will also report this to the RCMP.
My mother and I are heart broken not to receive Jane.
Please don't ever send money to an unknown person.
I hope this helps people from being scammed.
Telephone Numbers:
Dairy Joel Knock 206 414-0982 (impersonating as seller)
Tony Cedric 206 317-3166 (impersonating as Uship Rep)
Email addresses:
Dairy Joel Knock dairyjoel@hotmail.com
Tony Cedric ushippetscourrierworldwide@rocketmail.com
Text:
Quote:
Hello,
I Did text you and below i have attach some photos of my female puppy Jane who is still available and need a new home.She is Ckc registered and vet check. she is currently on shot and would make a perfect home. Jane is been love by kids and other pets because of her friendly nature. Jane is 10weeks old home raise. i would like a family that you look after her and treat her like a part of the family. i would need a home which could keep me updated with monthly photos so i can see how she is faring.it would cost you $200 including home delivery and change of ownership papers .Jane love when been carry out and love when been kiss so do all your best to give her a lovely home.i need more info about your home .
Where are you located?
Do you have kids?
Do they love puppies?
Do you have other pets?
when do you want the puppy?
Are you a breeder?
Do you intend to breed her?
I would be waiting for your kind responds
Western Union Transfer information used by the scammer shown above:-
Name: Desmond Fonkeng
City: Douala
Zip Code: 00237
Country: Cameroon
Source: PuppiesForSaleInToronto.COM - Canada - Toronto
Advertisement: http://puppiesforsaleintoronto.com/a...ppies-for-sale
Title: Beautiful Maltses Puppies for sale
Text:
Quote:
This Beautiful puppy is all up to date on shots & dewormings and comes with a one year health guarantee, free vet check and a starter kit including a bag of food, wee-wee pads, a toy and puppy information booklet. Like all the rest of our babies, it is healthy, happy and almost fully potty trained to use the potty pads. contact me for more info via ((dairyjoel@hotmail.com)).
IP Address: 41.92.154.160 (Cameroon, Africa)
IP Address: 41.92.153.196 (Cameroon, Africa)
Name: Dairy Joel Knock
Email: dairyjoel@hotmail.com
Phone: {none}
Text:
Quote:
Hello ,
Thanks for the mail of interest as concern of my puppies, Yes, I have
a male and female still available and need a new and lovely home.
They are all 11 weeks old and vet checked and vaccinated,
home and toilet trained and will be coming along with all their
necessary papers and 1year health guarantee and others like, eating
boll, pet blanket, play toy and food menu, they go along with other
home pets and love the company of kids mostly, very friendly and
socialize, they are very healthy, smart and playful.
We are looking for families (an individual is a family of one though)
who can commit to a forever home for the dogs, and seem to us to have
the right stuff to love our puppies.We claim the right to deny any prospective person our puppies and will always choose the home we feel
is best for the puppies.
Please do let me know the following:
-Where are you located?
-Are you married?
-Do you have kids?
-Do they love puppies?
-Are you a breeder?
-Do you want both puppies?
-Do you intend breeding them?
-Do you have a Cell Number?
-Do you have space in your apartment for the dog to play around?
sorry for too many questions just that I will really like to know the
kind of home my babies will be going to ok,
Immediately i get all that requested, I shall then determine the
family to give my puppies to. Your case will be treated immediately you
respond positively and promptly.
We will allow just a day for that and will let you know by the end of
the day if you will be the one to take home the puppies. Hope you do
get back asap and exercise some patience while we decide on who to be
these puppies next parents. and also s ent you some photos of the puppies
I will be waiting to read from you soonest
<< Attached >>
male2.jpg
male1.jpg
male.jpg
female.jpg
female2.jpg
female3.jpg
Text:
Quote:
Thanks for the prompt respond. we are sure you are going to love and spoil them with love,cuddle,attention and provide them with all their needs.We need these puppies to go to a lovely and caring and forever home.To let you know more about them,They are veterinary checked and vaccinated and have all health records till date and all papers.So we are giving them to a good and forever home.They are very sensitive and possess the following qualities:
-They are home Trained and Potty.
-They do not bark a lot.
-They eat 2 times daily .
-They are socialized with kids and other house hold pets
-They are portable babies.
-They love to be carried a lot and be spoiled.
-They love to be kissed
- They have a year health guarantee as confirm by their vet doctor.
I am located in Ontario, Canada and it is going to cost you just 280$ for one puppy and $500 for both puppies to be deliver at your home I am not selling my babies bec ause i love them so much , so that is why all you will be paying is just their delivery fee to your home , I already have a crate and all what i need in other to get the ownership paper for the puppies and also to get them register and deliver to your home are your full home delivery information as below.
Full Names........
City.......
Home address.......
Post code.......
Cell number......
Home number.......
Closest Airport......
As soon as we have the details,we shall prepare the change of ownership papers before we do the registration with the pet Courier service.Do get back to us with the details so we can prepare the change of ownership papers and do the registration with the courier service for delivery tomorrow .Both puppies plus delivery charges included will cost you $500.and y ou will be making the payment directly and upfront to the delivery agency.Once payment is confirmed by the agency,they are going to give you the change of ownership documents in order for you to sign and they are also going to give you the delivery schedule of the puppies,that is the departure and arrival time of the puppies at your home.
Text:
Quote:
Thanks for getting back to me with your full delivery details. I would be getting everything set today so i can get them both ready tomorrow morning and take them to the delivery company and have them deliver to your home. Once i am done with their registration, the delivery company would be contacting you either by email or phone to let you know how you shall be going about making payments to them and how you shall be receiving both puppies home. I would like you to keep me updated with monthly photos of the puppies so i can see how they are faring in their new homes.
They would be coming alongside the following
Health Certificate
CKC Register Certificate
Vet Record
Pedigree
Food sample
Travel Crate
Blanket
Toys
You would need to get these puppies a bed , water bowl and food dishes.
Thanks and waiting
Text:
Quote:
Hi there,
I am just coming back from the delivery company where i went to register the puppies. When i left, they were processing their papers and promise to contact you once they are done. During the registration i made a payment of $100 via Western Union for their registration and the delivery company promises to contact you once they are done with the processing of the ownership papers and ready for delivery on how you shall be going about making payments to them and how you shall be receiving both puppies home. I would like you to keep me posted once the delivery company contact you and and also i would like you to send me photos of both puppies in your arms once they arrive your home. Keep me posted as i await to read from you.
Fake Delivery Company
Name: Ushippets Courrier worldwide | TONY CEDRIC | MC MILLER
Email Address: ushippetscourrierworldwide@rocketmail.com
IP Address: 41.92.153.196 (Cameroon, Africa)
Phone(s): +1-206-4140982
Text:
Quote:
Welcome!
Working Worldwide
PURPOSE OF MAIL:
We have information about your Male and Female Maltese puppies place here on our service by Mr. Dairy Joel here at Uship Air Shippers With Registration Code 10bSWT to be transported and delivered to your home using the following information.
EXPECTED RECEIVER'S INFORMATION.
COUNTRY UNITED KINGDOM
Address
{removed}
RECEIVERS NAMES {removed}
Phone Numbers {removed}
AIRPORT
{removed}
WE WOULD BE GLAD IF YOU COULD CONFIRM YOUR ADDRESS SO WE DONE MAKE ANY WRONG DELIVERY. ALL PAPERS HAVE BEEN PROCESS AND CHANGE TO YOUR NAMES. WE AWAIT YOUR PAYMENT. READ BELOW FOR PAYMENT.
PAYMENT INFORMATION
HOW TO MAKE PAYMENT VIA WESTERN UNION SO WE COULD MAKE A FULL DELIVERY CARD DETAILS THAT WILL HELP OUR DELIVERY VAN BUS DRIVER IN OTHER FOR US TO USE THIS DELIVERY CARD THAT WILL HAVE YOUR FULL DELIVERY DETAILS SUCH AS YOUR FULL NAMES,POST CODE,HOME AND STREET ADDRESS,PHONE NUMBERS AND YOUR CITY AND THIS CARD CAN NOT BE ISSUER OUT WITHOUT YOUR DELIVERY FEE BEEN PAID AS OUR DIRECTOR HAVE TO APPROVE THE PAYMENT BEFORE WE CAN PROCEED WITH YOUR PUPPIES TRANSPORTATION AND DELIVERY TO YOUR HOME .
SO ALL YOU HAVE TO DO NOW IS TO FOLLOW THE STEPS BELLOW ON HOW YOU ARE GOING TO MAKE THE PAYMENT TO THE DIRECTOR.OUR DIRECTOR HAVE TO APPROVE THE PAYMENT BEFORE WE CAN PROCEED WITH YOUR PUPPIES TRANSPORTATION AND DELIVERY TO YOUR HOME .
1)GO TO ANY OR ONE OF THE WESTERN UNION SHOPS WE HAVE LOCATED BELOW ALONGSIDE OUR DIRECTORS PAYMENTS ADDRESS COPIES ON A PAPER.
2)WHEN YOU REACH AT THE SHOP,YOU ASK FOR WESTERN UNION SERVICE,THEY SHALL PROVIDE YOU WITH THAT.
3)YOU THEN WALK IN TO THE SHOP,YOU SHALL MEET A WESTERN UNION ATTENDANT AND YOU ASK HE/SHE THAT YOU WANT TO DO MONEY TRANSFER AND THAT THEY SHOULD PROVIDE YOU WITH AN INTERNATIONAL SENDING FORM.
4)SO YOU SHALL THEN NEED TO FILL THE FORM,THERE ARE TWO SECTIONS IN THE FORM,A SENDERS DETAILS AND RECEIVER DETAILS,SO AT THE POSITION OF THE SENDER DETAILS,YOU FILL IN YOUR NAMES AND ADDRESS AND AT THE POSSIBLE OF THE RECEIVER DETAILS,YOU FILL IN OUR DIRECTORS ADDRESS.
5)SO WHEN YOU ARE DONE,YOU THEN SIGN THE FORM AND HAND IT BACK TO THE CASHIER ALONGSIDE THE $500.
6)THEY WILL TRANSFER THE MONEY AND GIVE YOU A TRANSFER DUPLICATE RECEIPT.
7)SO ON THE RECEIPT THEY SHALL ISSUE BACK TO YOU,THERE WILL BE A 10 DIGIT NUMBER,ITS KNOWN AS THE MONEY TRANSFER NUMBER(MTCN)WHICH YOU SHALL E MAIL US WITH THE NUMBER.
PAYMENT ADDRESS
NAME:............ DESMOND FONKENG
CITY:............... DOUALA
ZIP CODE:........ 00237
COUNTRY.......... CAMEROON
TEST QUESTION........WHEN
ANSWER..............NOW
WE WILL BE WAITING FOR THE TRANSFER NUMBER SUCH AS THE (M.T.C.N) NUMBER AND THE SENDER'S NAMES SO THAT WE CAN ACTIVATE THE FLIGHT OF YOUR PUPPIES.SO AS SOON AS YOU'RE THROUGH WITH THE PAYMENT JUST GET BACK TO US WITH ALL THE PAYMENT DETAILS WE ASKED FROM YOU SO THAT WE CAN E-MAIL YOU THE ARRIVAL TIME OF YOUR PUPPY TODAY . SO YOU WILL HAVE TO BE AT HOME AND WAIT FOR THE PUPPIES TO ARRIVE AS YOU WILL NEED TO SIGN BEFORE COLLECTING THIS PUPPY FROM OUR DELIVERY VAN BUS AGENT WHO WILL DO THE HOME DELIVERY TO YOU TODAY.
WE HAVE LOCATED THE NEAREST WESTERN UNION STORE TO YOUR HOME, SO YOU HAVE TO COPY OUR PAYMENT DETAILS(TRANSFER ADDRESS) AND GO TO THE WESTERN UNION STORE AT :
http://img.romerican.com/post060811_inside_brasov_oficiul_postal_numar_1.jp g
http://www.twistedknotwoodshop.com/JPG%20Files/westernunion.jpg
THE CO OPERATIVE TRAVEL
{removed}
OR
WITHINGTON CASH
{removed}
OR
MALIKS NEWSAGENT
{removed}
VERY CONFIDENTIAL INFORMATION
NB:To avoid HIGH PAYMENT CHARGES,when making the payment at the WESTERN UNION store,do not let them know this is for a pet like you will be given very high charges which will make you not to do the transaction.If you are ask why,you should tell them that you are sending this payment to your sister or brother and you will be given very low charges,we are providing you with this advise because the western union is a money transfer agent and sometime they could ask that in other for you to pay high $500,you pay $550 and pay $50for the transfer charges ,you will then complete the transaction and get back to us with the Reference Number for confirmation and activation of the puppy delivery.
Thanks and Stay To Enjoy Our Customer Service
BRANCH MANAGER
MR. TONY CEDRIC
STAY TO ENJOY THE SERVICES OF PROFESSIONAL PETS SHIPPERS WORLD WIDE ,
SECRETARY
Mrs. MC MILLER
CUSTOMER SERVICE
PET DEPARTMENT
PET SHIPPING AGENCY
Email: ushippetscourrierworldwide@rocketmail.com
Web: WWW.USHIP.COM
CALL : 206-414-0982
Advance Fee Transfer:
Quote:
NAME:............ DESMOND FONKENG
CITY:............... DOUALA
ZIP CODE:........ 00237
COUNTRY.......... CAMEROON
TEST QUESTION........WHEN
ANSWER..............NOW