Scams selling or giving away non-existent animals, often Puppy Scams.
#319565 by hillarysantiques Wed Feb 15, 2017 4:15 pm
This company was supposed to transport a puppy from Washington state to California. They charged me $500.00 using MoneyGram. I should have realized it was a scam because I have never used MoneyGram. But they are very good at lying and fraud. In any case, they took the money. Two days later they have a non working phone number and no way to contact them. I have looked them up on the BBB site and they are rated :F". In addition I have filed a report with the FBI for internet fraud. In addition they have another person in another state who posts photos of cute puppies online. This is how they find people to cheat. BEWARE!!
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#319567 by Bryon Williams Wed Feb 15, 2017 4:18 pm
Sorry to hear you are a victim of this scam.

Please post the emails sent to you minus your personal information.

Were you sent any websites?

Post the emails from the fake seller and fake shipper.

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

Please remember the fallen. https://www.odmp.org/
#319668 by Mike Wilson Thu Feb 16, 2017 4:38 pm
www.domesticpettransport.com

E-mail: [email protected]
Call or E-mail us for help with any aspect of your payment, online or offline.
Tel: +1(360) 863-0209
Fax: +1(844) 415-1795

Domestic Pet Transport
606 Columbia St NW, suite 300
​Olympia, WA 98501


Please post any emails from this scam after removing your personal information.

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

mikeawilsons @ gmail.com
#319680 by Mike Wilson Thu Feb 16, 2017 10:42 pm
fake puppy seller Mrs. Ernie Garcia


Money Mule uysed in this scam
Victor Arenze
Oklahoma City, Okalhoma

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
#319684 by Mike Wilson Thu Feb 16, 2017 11:57 pm
From: Ernie Garcia [email protected]

Subject: Charming SHIT TZU Puppy!!


Hello xxxxx,
Thanks so much for the mail and interest regarding the puppies we have. We have one male and one female puppy now available and they are 12 weeks old, they have very good a temperament with kids and other pets. Very playful love to play around with toys and kids, they are healthy guaranteed and A KC registered. They are up to date on all their shots and de-worming 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 my mum just died. She is located in Olympia, WA and we are all here now. She was the owner of these cute little babies. Since she is no more , We can't keep the puppies here in such conditions because each time we see them, we keep thinking of her. So, we want to give them out to a lovely and caring home, where they can be treated with love and care by doing so we will like you to keep us updated on their monthly progress. These puppies will be coming from Olympia, WA But if you would be able to come over here for the pick up ,we shall be very grateful, but if you can't come , we can make arrangements for home delivery service and they will get the puppies delivered at your doorstep. Below are some questions we have;

Where are you located?
Do you have any kids ?
Have you ever owned a pet before ?
Had this breed of puppy before?
Why are you interested in this breed?
How soon do you need the puppies over?
Which sex are you interested in or do you want both?
We will like them to go together in the same home if possible, but will you be able to take them both?

Sorry for all the questions, but we just want to be sure that these puppies are going to the right home and they will be having all the love and attention they need. We are giving each out for $500 including the delivery fee and that is all you will be paying. If still interested contact us back for more details of the puppies and picture.

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
#319880 by Mike Wilson Sat Feb 18, 2017 3:15 pm
Domestic Pet Transport [email protected]
CALL US: +1(360) 836-0209

Dear Client \,
We have information's about your (MALE & FEMALE SHIH TZU PUPPIES ) registered under our transportation agency by (Mrs. ERNIE GARCIA), to be transported and delivered to your house address.

PLEASE CHECK BELOW TO MAKE SURE YOUR DETAILS IS CORRECT

SHIPPING AND DELIVERY ADDRESS

<removed>

Registration Number................456B8001E2D317K89
Breed.........................SHIH TZU (REGGIE & DELA)
Age...........................12 weeks old
Health Certificates.........REGISTRATION, VACCINATION PAPERS
Amount To Be Paid.............$900


These puppies will come with all necessary papers needed. Our vet doctors conducted a series of test to make sure your puppies are healthy to take the flight, it was done and the medication papers are all accurate. The puppies are now ready for shipping/delivery but it should be noted that this shipment can not be carried out unless the transportation fee of ( $900 ) is paid . This payment is to be done as soon as possible so as to activate the delivery ticket number of the puppies and get you a delivery activation code which you will provide it to our SHIPPER when he/she comes for delivery at your doorstep.


METHOD OF DELIVERY CARD ACTIVATION:


YOU ARE REQUIRED TO FOLLOW THE INSTRUCTIONS BELOW ON HOW TO ACTIVATE THE DELIVERY TICKET OF YOUR PUPPIES:
This is exactly how the activation of your puppies' delivery ticket shall be done.

You need to go to any MONEY GRAM STORE given below with the money in CASH.

Once you arrive there, just tell the cashier on desk that you want a money sending form which will be handed to you.

On the form, you have two information you are required to fill that is, your information as the sender and our director's payment address as the receiver.

Once that is done, do hand the form alongside the $900 to the cashier for the payment to be process after which a payment receipt shall be given to you.

Once the money is sent, you will be given a payment confirmation receipt which you have to take a picture of it using your phone and you email it to us for confirmation.


NB:

Do make sure you keep the payment receipt because you will be required to hand it to our delivery agents upon safe arrival of your puppies at your doorstep before your puppies will be handed over to you .

OUR DIRECTOR'S PAYMENT ADDRESS TO BE USED.

FULL NAMES..........RICHARD GLOVERS
STATE.......................OKLAHOMA
CITY...........OKLAHOMA CITY
ZIP CODE..........73124
TEST QUESTION...........BEST BOOK?
TEST ANSWER................BIBLE
AMOUNT...............$900


SOME MONEY GRAM LOCATIONS YOU CAN USE

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
#319882 by Mike Wilson Sat Feb 18, 2017 3:31 pm
360-863-0209
(360) 863-0209

For index bots

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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