Scams selling or giving away non-existent animals, often Puppy Scams.
#252324 by rachelloveslife Sat May 23, 2015 10:37 am
This website www.ronnyyorkies.com is a scam. We ordered a puppy online from him, he emailed us back from [email protected] stating to send the money via Western Union to a name "Chi Ntumazah" he verified that he had received our money via western union, texted us from 240-804-5269 said our dog would be shipped. The day the puppy was supposed to be shipped we received a call from a shipping company called petflex stating they needed an additional $1,400.00 for insurance on the dog. Ronnyyorkies said this was part of the procedure and asked if we could come up with this money. We investigated and found that this shipping company was a scam. I think these people all work together so be careful. We haven't received our money back nor anymore communication from Ronnyyorkies.. Scammmers!!!
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#252325 by Mike Wilson Sat May 23, 2015 10:53 am
Welcome to Scamwarners rachelloveslife,
I am sorry to hear that you lost money to these criminals and everything they told you was a lie to steal your money. Please post the email that asked for the payment to be sent and the email from the fake pet shipping company. Be sure to remove your personal information before posting.
If you have any additional questions about this scam please ask.

The website is in the process of being reported for fraud.

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
#252521 by rachelloveslife Sun May 24, 2015 10:21 am
Watch these people with Ronnyyorkies. They keep making up new web sites with different search engines. The new one is under ronnyyorkies.com/available-puppies/tracy. DONT use these people they are scammers. Their phone # is 240-804-5269. email they use is [email protected]. Although they might continue to change their email. They ask for a money gram or western union and then don't deliver your puppy. I wish someone would have warn me so I will do whatever it takes to let you people in the world know that they are fake and horrible people.
#252573 by vonpaso xlura Sun May 24, 2015 7:40 pm
Please post the emails from Ronny and the emails from Petflex, including headers. Other victims may be searching for the email addresses or text in the messages. Any business that tells you to pay by Western Union or MoneyGram is a scam.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#253427 by rachelloveslife Fri May 29, 2015 8:43 pm
Here is the letter from this scammer. Giving me references. I called on them and three of them said he was a legit business. These people must be working together.

Dear Client,

Thanks for getting back to us
We do no run scams. We run a legit business. Below are contacts of a
few of our past clients.

Harry Doddson
7045337121
Charlotte, NC

Natalia & Paul
4432666991
Baltimore, MD

Anna Polson
(678) 953-6414
Atlanta GA

Electa & Vincent
9087364926
Trenton, NJ

Your puppy ''King" has been put on Hold, pending payment. You will
have to effect the payment for us to validate your order and proceed
with the necessary paper work for your puppy Bella

we will within 2 business days of receiving payment, confirm your
order, process all required paperwork, have our license veterinarian
perform last minute routine checkup on your puppy Bella before
shipping her to you.

Like we said, we book flights for Mondays, Wednesdays or Fridays (You
indicated Friday). Once the flight is booked, we will provide you the
flight number, date and time of departure and arrival as well as all
info you will require to pickup the puppy upon arrival.

Attached to this mail is the purchase invoice, in which you will find
in it our payment information and how to go about the payment.

After effecting the payment, get back to us, so we proceed with the
paper work for your puppy

Thanks
#253432 by rachelloveslife Fri May 29, 2015 8:58 pm
Email from ronnyyorkies regarding petflex shipping. I couldn't down load the fake itinerary from this petflex but it said the puupy was going to be shipped from American airlines. The day the puppy was supposed to be shipped we received a call from 786-701-1996 stating they now need insurance on the dog and in order to ship the puppy it would be an additional $1,400.00 and to sent the money thru MoneyGram or Western Union to: Akim Raynold in Laurel Maryland zip code 20707. It stated at the bottom that this was approved by an Adam Karl at the Aviation Dept. Petco Int. We called the airlines and they said : The attached flight information is not legitimate information to ship an animal according to American Airlines. They did not have any pre-booked animal tickets for this flight. Chuck in Baltimore in the cargo division said there are no animals scheduled for this flight nor are there any animals there to be shipped. Also it is not a requirement to purchase any type of insurance to ship an animal on an airplane.
#253435 by Mike Wilson Fri May 29, 2015 9:39 pm
The website is registered to an individual in Cameroon, Africa

Registrant Name: NEBA JULIUS
Registrant Organization:
Registrant Street: SONAC STREET
Registrant City: bamenda
Registrant State/Province: NWR
Registrant Postal Code: 00237
Registrant Country: Cameroon
Registrant Phone: +237.696727100

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
#253436 by Bryon Williams Fri May 29, 2015 9:48 pm
All four numbers had the same generic VM by a system. Not personalized.

Harry Doddson
7045337121
Charlotte, NC

Natalia & Paul
4432666991
Baltimore, MD

Anna Polson
(678) 953-6414
Atlanta GA

Electa & Vincent
9087364926
Trenton, NJ

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#253569 by Bryon Williams Sat May 30, 2015 1:07 pm
Scammer is using Google Voice to text.

He does not want you to hear his African accent.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#253596 by Mike Wilson Sat May 30, 2015 6:21 pm
Proof of the scam. He wants the payment via Money Gram the fastest way possible.

Proprietor
RONNY A
Tell : (240) 804 - 5269
Email : [email protected]
Web : http://www.Ronnyyorkies.com
16119 Jerald Road, Laurel MD, 20707


He seems to have a different address on his fake Drivers license.

Image

Dear Client,

Thanks for getting back to us. Your puppy ''Sonia'' has been put on
Hold, pending payment. You will have to effect the payment for us to
validate your order and proceed with the necessary paper work for
your puppy Sonia

we will within 2 business days of receiving payment, confirm your
order, process all required paperwork, have our license veterinarian
perform last minute routine checkup on your puppy Sonia before
shipping her to you.

Like we said, we book flights for Mondays, Wednesdays or Fridays (You
have to chose which day suits you best). Once the flight is booked, we
will provide you the flight number, date and time of departure and
arrival as well as all info you will require to pickup the puppy upon
arrival.

Attached to this mail is the purchase invoice, in which you will find
in it our payment information and how to go about the payment.

***note***
(1) Please, DO NOT go to effect the payment at CVS as moneygram
payment made at Cvs usually take longer time to be processed
(2) Please, we recommend payment should be done IN PERSON / CASH
at the closest moneygram location to you. DO NOT go for online
payment. Due to security concerns related to illegal credit card use,
most online payments are usually declined.

After effecting the payment, get back to us, so we proceed with the
paper work for your puppy

Thanks


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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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