Scams selling or giving away non-existent animals, often Puppy Scams.
#270312 by Mr. Scales Mon Oct 05, 2015 8:27 pm
Welcome to International Oceanic Cargo Movers , the relocating pets
best friend since 1977. The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets in the above photos; and is recognized as the human-animal bond. As you contemplate moving your family pet by air as you relocate, you want the best for your pet..City Wide holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flyer or a first time flyer, Air Animal's pet move specialists, pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide & worldwide as you relocate.


We handle all of the following:
-Prearrange all necessary flights with major airline companies,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 your house and deliver him to the airport.
-Meet him at the destination airport


Dear Client,
We have information about your Chameleon Forest Dragon (Gonocephalus Chamaeleontinus) from Mrs Smith Tina in Halifax Novia Scotia to be delivered to you using the following address;

INFORMATION ABOUT YOUR PARCEL(PET)

Sender Smith Tina
Sex/Tag Name/Type of Pet Male/Mickey/Chameleon Forest Dragon (Gonocephalus Chamaeleontinus)
Other Accessories /yes or No? Yes
Vet Records Checked and Valid
Medical Inspection Done
Transportation Fee Pending !!

TO BE DELIVERED TO;



Country Canada
Airport of Arrival Toronto Pearson International Airport
Method Of Transaction Home Delivery

This Pet is registered here with the number 02J1394
has come with all necessary papers needed and has been approved for delivery


This Pet has come with all necessary papers needed,but as the Canadian veterinarian must conduct another test to be sure of the health status,It was done ,all was fine and Medication Papers were accurate ,The test Results shows that the Lizard is free from diseases that. So this pet is now ready for shipping and delivery .But it should be noted that this processes cannot be carried out unless the sum of ($100 ) is to be paid as the transportation fee.

*******HOW TO MAKE PAYMENT*******

-At the moment our Online Payment is down on our site..www.oceaniccargomovers.com so below is how you will be able to make the payment
-You will have to make the payment to our Headquarter address using Money Transfer (Money Gram) at any canada post in your location using the following information below

1.)JUST GO TO ANY ( CANADA POST AND TELL THEM YOU WISH TO SEND MONEY VIA MONEY GRAM TRANSFER)
2..)ASK THEM TO GIVE YOU A SENDERS FORM THAT YOU WISH TO SEND MONEY TO A NAME AND ADDRESS.
3..)FILL IN THE NAME AND ADDRESS OF OUR BRANCH DIRECTOR;
NOTE: THE PAYMENT INFORMATION IS IN RED INK ONLY.



PAYMENT ADDRESS

NAME................MARY ANN
CITY ................. ROCKFORD
STATE................ ILLINOIS
ZIP CODE........60603
COUNTRY........... U.S.A.
AMOUNT..........$100
TEST QUESTION...........PURPOSE
TEST ANSWER ............ORDER


Once the above Payment is made Kindly email us with the Reference number as soon as the payment is done..Immediately the payment is confirmed then the Tracking Number as well as the flight receipt and details will be send to you to ensure a 100% assurance for the transaction.This will be send before your Pet takes off from its Destination.

Thanks for your Understanding and Co-operation
Oceanic Cargo Movers
Management(Customer Service consultant)
(Mr.Jorge Morg)
Advertisement

#270313 by Bryon Williams Mon Oct 05, 2015 8:35 pm
Welcome to Scamwarners,

Thank you for the post.

Can you please post the email address of the original scammer and the fake shipper? Also post an email from the fake seller.

Were you directed to any websites?

If you have any questions, please ask.

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/
#270315 by Bryon Williams Mon Oct 05, 2015 10:14 pm
From Mr. Scales

this is the email address and phone number of the apparent seller 612 643 0161 ( [email protected] )
this is the shippers email. [email protected]

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/
#270438 by Bryon Williams Tue Oct 06, 2015 9:16 pm
starbeaglehome.com

Domain Name: STARBEAGLEHOME.COM
Registrar: REGISTER.COM, INC.
Sponsoring Registrar IANA ID: 9
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 07-sep-2015
Creation Date: 07-sep-2015
Expiration Date: 07-sep-2016
Registrant Name: PERFECT PRIVACY, LLC

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/
#270451 by Mike Wilson Tue Oct 06, 2015 11:50 pm
www.starbeaglehome.com fake dog breeder

www.oceaniccargomovers.com Fake pet shipping company

Tel: +1 (815)-216-4248
E-Mail : [email protected]

Domain Name: OCEANICCARGOMOVERS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 12-sep-2015
Creation Date: 28-aug-2015
Expiration Date: 28-aug-2016


Both websites are 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

Who is online

Users browsing this forum: No registered users and 20 guests