Scams selling or giving away non-existent animals, often Puppy Scams.
#330828 by AshM2678 Thu Jun 15, 2017 9:52 am
Be aware ! this site looks legit but the guy running it is a scammer. He sends you information and pictures and says the shipping is free but then you get an email from goldeneyeexpress saying you need to pay this amount for whatever reason and the guy who sold you the puppy says he's waiting for you to transfer it. there is no puppy and he goes by two names Daniel Fillion and Henrique Rowell . Western union is aware of Daniel. The site is descentpughome.com and the email is [email protected] . Please don't fall for his trick I was lucky to only lose a little amount of money but others have already lost thousands. He has poor English and says he's only available Tuesdays if you wanted to pick him up. The tracking company he's uses messed up and sent me another persons email which is how I know he's scammed others. When you ask him questions it's all one worded answered with poor grammar that should've been my first sign but I thought the site looked legit and he sent pictures of a puppy however he said he was in Virginia and the pictures has some Palm trees in the back. Anyway just be aware and lesson learned if they want it through western union DON'T DO IT.
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#330829 by Bryon Williams Thu Jun 15, 2017 10:12 am
Descentpughome.com

Domain Name: DESCENTPUGHOME.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.HOSTGO.COM
Name Server: NS2.HOSTGO.COM
Name Server: NS3.HOSTGO.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 31-may-2017
Creation Date: 31-may-2017
Expiration Date: 31-may-2018


Registrant Name: EMANUEL ROGER
Registrant Organization:
Registrant Street: AKWA NORD SADI
Registrant City: DOUALA
Registrant State/Province: LITTORAL
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.6670650427

Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


Contacts
Email: [email protected]

bryonwilliams @ scamwarners.com

Please do not tell the scammer he is posted here.

Find email headers: http://www.iptrackeronline.com/how-to-e ... eaders.php

How to post photos: http://www.scamwarners.com/forum/viewto ... =28&t=3219
#330830 by Bryon Williams Thu Jun 15, 2017 10:19 am
Fake pet shipper GOLDENEYEEXPRESS.COM

Domain Name: GOLDENEYEEXPRESS.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: CDNS1.INTERSERVER.NET
Name Server: CDNS2.INTERSERVER.NET
Name Server: CDNS3.INTERSERVER.NET
Status: ok https://icann.org/epp#ok
Updated Date: 30-apr-2017
Creation Date: 30-apr-2017
Expiration Date: 30-apr-2018


Contact Us

Email | [email protected]

Tel | (757) 7585810
757-758-5810
(757) 758-5810

bryonwilliams @ scamwarners.com

Please do not tell the scammer he is posted here.

Find email headers: http://www.iptrackeronline.com/how-to-e ... eaders.php

How to post photos: http://www.scamwarners.com/forum/viewto ... =28&t=3219
#330832 by AshM2678 Thu Jun 15, 2017 10:25 am
yes I know that now but it's to late I merely posted so that others can be warned as well. I feel there's nothing I can really do expect try to warn others. the guy who's info was sent to me put out thousands. Also when I said oh I'll pick the puppy up it was a Russian man I was speaking with however he kept saying I couldn't unless it was a Tuesday
#330833 by Bryon Williams Thu Jun 15, 2017 10:32 am
I posted the information for others also.

You were speaking with a West African in Cameroon.

Please buy or adopt your pet locally where you can personally see it and meet the owners.

bryonwilliams @ scamwarners.com

Please do not tell the scammer he is posted here.

Find email headers: http://www.iptrackeronline.com/how-to-e ... eaders.php

How to post photos: http://www.scamwarners.com/forum/viewto ... =28&t=3219
#330980 by pjay1965 Fri Jun 16, 2017 6:22 pm
I wish I would have seen this earlier. I just got burned by this SOB today. I did not fall for the shipping scam because I started asking too many questions and they did not have the right answers. these guys were posing as JetBlue Airways reps and wanted me to wire 1200 to rent an air conditioned crate for the flight. I contacted JetBlue and they do not even ship pets. Henirque sounded and looked legit but they went to great lengths to create a bogus website. It was too good to be true. So I contacted JetBlue and gave them the info and they will investigate them due to using images and emails with JetBlue. As for Henrique, he picked the money outside of Baltimore and the PD have been contacted and they have his image from Walmart camera. I will never get the money back and I learned a costly lesson. Contact a local breeder and use them. Never ever order pets over the internet.
#331408 by Toddp Mon Jun 19, 2017 3:12 pm
Yes. I had the same problem with this site descentpughome and their fake shipper goldeneyeexpress. I was a day late in seeing this post. I suspected but did not find anything until i sent in the money. Called the guy and emailed him but be refused my call now and no email reply. I tried to ask gohost where the site is hosted to bring down this site but they r not responsive to my complaint.
#331411 by Mike Wilson Mon Jun 19, 2017 5:36 pm
Please post the emails that gave the instructions on how to make the payment and who was receiving the money.
Please include all telephone numbers an email addresses used in this scam.

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 reload card number.Payment Via Walmart To Walmart or mentions Cameroon

mikeawilsons @ gmail.com
#331416 by Mike Wilson Mon Jun 19, 2017 7:31 pm
Thank you for posting this information. Please file a report at the following two sites.

http://corporate.moneygram.com/complian ... port-fraud


https://www.ic3.gov/default.aspx

Every report adds to the growing pile of evidence on these pet scams.

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 reload card number.Payment Via Walmart To Walmart or mentions Cameroon

mikeawilsons @ gmail.com

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