Scams selling or giving away non-existent animals, often Puppy Scams.
#243563 by Brady'sLady Fri Mar 27, 2015 3:10 pm
The email it was sent from was :Robert And Carine Zore <[email protected]>
Attachments2:00 PM (5 minutes ago)

The phone number it was sent from was: 385-202-5550

Once again asked me to send them my email address, and then send me this email.
(no joke another email from a different address came to me exactly like this one)


to me

Hello Dear

Thanks so much for the mail and interest regarding the puppies
we have.We have TWO male and TWO female puppies now available and they
are 11 weeks old, they have very good temperament with kids and other
pets,very playful, love to play around with toys and kids,they are
health guaranteed and AKC registered.....they are up to date on all
their shots and De-wormings and they will be coming along side with
their health papers and vet records....... First i wish to let you
know that we are giving these puppies out because we just relocated to
our new apartment in Utah and my new job keep me very busy to take
good care of these puppies.
We can't keep these puppies here in such condition,So we want to given them
out to a lovely and caring home ,where they can be treated as such and
keep us updated on monthly progress.These puppies will be coming from
SALT LAKE CITY,UTAH ...But if you would be able to come over here for
the viewing and pick up ,we shall be very great full, but if you
can't come , we can make arrangements for home delivery service and
they will get the puppy delivered at your doorstep.Below are just some
few question we asked..

Where are you located?
Do you have any kids ?
Have you ever own a pet before ?
Have you ever own this breed of puppy before?
How soon do you need the puppies over?
Which sex are you interested on?
What breed are you interested in re homing?


Sorry for all the question , but we just want to be sure that
the puppies are going to the right home and they will be having all
the love and attention they need .We are given one out for $450
including the delivery and that's all If still interested , yes
contact us back for more details.These puppies have the following
documents.

# Health guarantee
# Vaccine record
# AKC registration papers
# Microchip Registration
# Pedigree
# Nutrition supplement

Thanks and waiting your reply
Advertisement

#243566 by Mike Wilson Fri Mar 27, 2015 3:45 pm
Welcome to Scamwarners Brady'sLady,
As you have discovered the free listing services for pets are full of fraudulent ads.. Thanks for posting this information as a warning to others who may be searching for information on the scammer.

If you have any additional questions about this scam please ask.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#243595 by Mike Wilson Fri Mar 27, 2015 8:55 pm
Pet Express Transportation $ Services
Baltimore, Maryland, United State

Toll Free Phone Number: +1 240-292 8378
E-mail: [email protected]



PET EXPRESS TRANSPORTATION AND SERVICES


About Us:

PETS - (Pet Express Transportation & Services), is a full service animal shipper who specializes in arranging local, national and international trips for animals of all sizes and species. We are a full service travel agency for animals.

PETS handles the complete travel needs of your animals or pets, wherever and whenever they must be transported.

PETS is not an airline or carrier, but works with transportation agents throughout the country and around the world to create customized travel arrangements for your special animals.

From cats to horses and ostriches to elephants, we will arrange safe, comfortable, expedient transport and delivery of your animals to their final destinations. Additionally, we can help you with obtaining health certificates, import permits, special licenses and all other documentation necessary for your animal's travel.

As animal lovers and pet owners ourselves, the well-being of your animal is always our first priority. Our dedicated staff and daily veterinary attendance will ensure your precious animal is safe and healthy from the moment we pick them up to the time we say goodbye.

Let our experienced team take care of the shipping process for you! We are here for you and your animal.

PETS adheres to the U.S. Department of Agriculture's (USDA's) Animal Plant and Health Inspection Service (APHIS) and the U.S. Fish & Wildlife Service (USFWS) guidelines in order to provide your animal with a safe and comfortable travel experience.




Dear Valued Customer,
<removed>

Accept warm greetings from PETS - (Pet Express Transportation & Services). This message is in regard to an English Bulldog Puppy(Oscar) presently here at our office branch in Baltimore, Maryland waiting to be shipped to:



We wish to inform you that required shipping details and documents were received from the shipper today Friday, March 27, 2015. The dog was checked by company's veterinarians and confirmed disease free. The agency's administration successfully registered the puppy but we need your confirmation as the pet receiver before proceeding to book a direct flight to the above airport for this puppy. Please take special note that a staff at Harvey Airfield Airport will call you when your puppy arrives to give instructions on how and when to pickup the puppy.

Shipping Details

The following confidential information is required by the Transportation Safety Administration (TSA) to assist in establishing that you are the receiver, and this information must be confirmed a minimum of 2 hours prior to shipment. Please confirm this information and make the payment for the flight ticket of your puppy before we proceed. Note that for security reasons you will have to provide a valid identification document as the pet receiver before the puppy can be handed over to you upon arrival.

New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,


Receiver's Information:►

Name of Receiver(s): <removed>
New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,

Shipper's Information:►

Name of Shipper: → Mrs. Annette Norwood



Street Address: → 2354 nw 12 ave

City / State / Zip code: → Baltimore, Maryland 21221

Country: → United States (US)

Email: → [email protected]




We wish to inform you that appropriate shipping details and documents were received from the shipper - Mrs Annette Norwwod - today Friday, March 27, 2015. The dog was checked by our veterinarian staff and confirmed disease free. The agency's administration successfully registered the puppy but we need your confirmation as the receiver before proceeding with the delivery.




Please confirm the delivery information above and make the payment for the delivery fee of your puppy before we proceed. Note that for security reasons you will have to provide a valid identification document as the said receiver before the puppy can be handed over to you upon arrival.
New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,




Animal's Information:►

Animal's Name: → Oscar

Breed: → Bulldog

Sex: → Male

Age: → 11 Weeks

Weight: → 11 pounds



Registration Information:►

Pet's Registration ID: → Oscar-5790AC-Æ11

Flight Status: → Pending

Flight Papers: → Confirmed

Ship Date: → Friday, March 27, 2015

Ship From: → Baltimore-Washington International Airport(BWI) in Baltimore, Maryland, United State

Ship To: <removed>



Pet's Documents: .................................................... ► Registration Papers
►................. Insurance Paper
►................. Health check records
►................. Shots Records
►................ Inoculation Certificate
►................ Ownership documents

Others: .....................................................................► Puppy Handbook
Puppy Blanket
Travel Water bottle
Toys and Accessories.

Veterinarian Reference:►

<removed> |


Special Notice: A flight will be booked for your puppy after payment has been received. The flight details (flight number, departure and arrival time, Airline, and flight ticket) of your puppy will be provided to you after the booking is done.


You are hereby informed that the United States Department of Agriculture (USDA) has issued your puppy a Health certificate through the International Pet and Animal Transportation Association (IPATA), confirming your puppy with ID (Oscar-5790AC-Æ11) is fit, healthy, and free from any contagious diseases. The pet receiver is responsible for the payment of flight and moving expenses. You will have to pay a total amount of $700 to cover the shipping expenses of your puppy. The shipping process is pending because of payment and we need to confirm the payment of shipping charges before proceeding with the delivery. You are expected to pay the sum of $700 which will cover the traveling expenses of your puppy. The agency awaits this payment to proceed.


Payment Procedure:►

Due to the delay (usually about 2 - 4 days) in Bank transfers, Pet Transport World Wide has affiliated with Money transfer service to ensure secure payment of flights. Payment will be done via money transfer service know as Money Gram or Walmart to Walmart money transfer which is reliable and very fast. Payment has to be made directly to the agency's branch in Baltimore, Maryland which is responsible for money transfer transactions. You will have to wire the sum of $700 directly to the agency's branch in Baltimore, Maryland where money transfer transactions are received, verified and confirmed before flight tickets are issued to animals awaiting a flight. New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,


DETAILS:
Country:: U.S.A
Cashier (Receiver) Name:: Linda Cockrel
State:: Maryland
City:: Baltimore
Zip code::21217
Test question:: Color?
Answer:: white
Amount:: $700
New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,


NB: Instructions to follow if you're new to Moneygram or walmart:

Step 1. Copy or Print out the details above

Step 2. Take the details to the nearest moneygram agency or walmart store in your location, get into the moneygram office or walmart store and ask for a Money Sender's Form from a Teller. Fill in the details above, submit the form, and pay the money.
When you're done with the transaction, Moneygram or Walmart will give you a receipt, send to us a scan copy of the receipt
Remember: As soon as you get into the moneygram office or Walmart store, get a money sender's form and fill in the details you have above. Follow the instructions and you will be out in minutes.

New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,
Contact US:


Pet Express Transportation $ Services
Baltimore, Maryland, United State

Toll Free Phone Number: +1 240-292 8378
E-mail: [email protected]




All animals must meet applicable government regulations and comply with the U.S. Convention on International Trade in Endangered Species (CITES) Wild Fauna and Flora. Specific guidelines for the acceptance, care, handling and container requirements are published in the International Air Transport Association (IATA) Live Animal Regulations Manual. Unless there is a more restrictive policy.

Copyright © 2015 . Pet Express Transportation & Services

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#270176 by Mike Wilson Sun Oct 04, 2015 6:04 pm
Hello kingjames,
A name by itself is not enough to identify a scammer. Please post a sample of the emails along with the email address and telephone number use and then we will be able to give you a better answer.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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