Scams selling or giving away non-existent animals, often Puppy Scams.
#349036 by Mike Wilson Fri Dec 15, 2017 4:51 pm
http://trustline-cou.com
Fake pet shipping company

Head office
Trustline Courier Service HQ
Email : [email protected]
Phone :+1 (240) 229-6439
8900 Crandal Rd, Lanham, MD 20706 - USA

Other offices
Email : [email protected]
301 S Western Ave Ste 204, Los Angeles 90020 - USA

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 gift card. Walmart To Walmart , Zelle or mentions Cameroon

mikeawilsons @ gmail.com
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#351432 by Mike Wilson Wed Jan 03, 2018 1:35 pm
From: TRUST-LINE PET COURIERS [email protected]
Subject: <<<<< DELIVERY NOTIFICATION OF YOUR MALE AND FEMALE YORKSHIRE TERRIER PUPPIES >>>>>
+1 562-641-5294


Welcome!

TRUSTLINE PET COURIER, Registration No. XIE815CA. VAT No. WAA815CA,
provides comprehensive services to address the relocation of pets. We specialize in international transport of pets that requires documentation and permits for complex rabies-free countries such as England, Ireland, Scotland, Wales, Australia, New Zealand.and Whole of the.
UNITED STATES.

TRUSTLINE PET COURIER (ITPCA)
DIAL / TEXT +1 562-641-5294 IF THE LINE IS BUSY DUE TO NET WORK CONGESTION

WEBSITE:.......trustline-cou.com

8545 AIRPORT PLAZA
Tel. +1 562-641-5294
Email if numbers are busy or no answer because of too much work.
EMAIL:[email protected]

DEAR CUSTOMER,

TRUSTLINE COURIER WORLD WIDE SERVICE, WISHES TO INFORM YOU ABOUT YOUR MALE AND FEMALE YORKSHIRE TERRIER PUPPIES HERE AT OUR REGIONAL HEAD QUARTER, with the registration number WAA815CA . Copy this number you will give it to our pet delivery agent when they come to your home to deliver your puppies .


WE HAVE YOUR PUPPIES FROM MR PETER GLEDON
Here at WESTLAND (MICHIGAN) to be transported using the address below. You have to confirm this address.


DESCRIPTION OF THE PARCEL TO BE SENT TO YOU:

SENDER PETER GLEDON
STATE/ CITY WESTLAND (MICHIGAN)
BREED OF THE ANIMAL YORKSHIRE TERRIER
SEX MALE AND FEMALE
PUPPY NAME JACK AND LIZZY
AGE1 12 WEEKS 2 DAYS OLD
HEALTH HEALTHY


ADDRESS OF CONSIGNEE:

<removed to protect privacy>


Please email back to confirm this address.

What's Included: Health Certificate, Vaccination record cards, shots recods, toys and accessories.

The experienced pet moving specialists at International pets travel services will handle your pet to move with confidence, professionalism, and trust. No tranquilizer rule is designed for the safety and welfare of your pets during airline air transport. International pets travel agency registered with the USDA as an Intermediate handler is unitedly governed by the rules, regulations, and mandates of the Animals Welfare Act the AWA the Law governing scheduled airline air agency transportation cost. These puppies will be delivered to you through the various addresses by our pet carriers.

These puppies have come with all necessary papers needed, including the microchip identification with the microchip number ISO 10586 recorded on the Rabies Immunization certificates, but as the US veterinarian must conduct another test to be sure of her health status, It was done all was fine and Medication Papers were accurate. The test Results shows that the puppies is free from such diseases that may attack other Animals like (Dogs And Cats). So the puppies is now ready for moving and home delivering services. But it should be noted that, the processes cannot be carried out unless the fees of ($420) is paid for the puppies transportation and delivery fee. (This fee will cover all taxes including airline taxes and airport taxes). The puppies will come alongside with two of our pet carriers. Due to the high rate of imports and livestock mobilization in the US, all our debit card payment are currently under auditing to increase clients' safety and will last for about a month. So the payment is to be done to the headquarter of our company at Los Angeles / CA Branch of our Delivery Service. YOU ARE REQUESTED TO PAY THE TOTAL FUND via MONEYGRAM MONEY TRANSFER BECAUSE WE HAVE THEIR UNITS AT OUR HEADQUARTERS DESIGNED FOR SUCH TRANSACTIONS:

NB. PAYMENT DIRECTIVES
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( 1 ) Just get a pen and a paper
( 2 ) Copy our payment details exactly as you see
( 3 ) Go to any of the provided MoneyGram transfer address eg WALMART, CVS
( 4 ) You Take a Form
( 5 ) You will have to fill in the form using our payment details
( 6 ) You will also have to fill in your own details as the sender of the money
( 7 ) When you are through with the form, give it to the cashier in charge and the money will be transferred. once the money is transferred, he/she will give you a receipt.
( 8 ) You will have to email us with the details on the receipt or send us a scan copy of the receipt .


MONEY GRAM PAYMENT INFORMATION TO OUR HEAD OFFICE IN LOS ANGELES CA

Receivers information

NAME: RICHARD SAMUEL
COUNTRY: USA
STATE/CITY: LOS ANGELES CA
ZIP COD 90020
AMOUNT $420

This payment should be done as soon as possible so that the puppies can be delivered to you on time today, you are to make the payment available today, if the fees are not provided the puppies will not be dispatched from our destination and you will spend more on daily feedings until the manager confirms the payment of the $420.Kindly email us with the Reference numbers from MoneyGram and the names of which you use in sending the money, as soon as the payment is done. Immediately the payment is confirmed then the Tracking Number as well as the flight receipt will be sent to you so as to ensure a 100% assurance for the transaction.


NOTE: We make sure our customers have the best and high quality services at very cheap rate.Go into the MoneyGram store go straight to the counter take the senders form fill in the payment information we have given you above and give it to the agent at the counter. We DON'T accept payments into our ACCOUNT which less than ($1000.00) that is why we are using the MONEYGRAM method of payments because we also have their branch here in our agency.


Thanks For Your Loyalty And Stay To Enjoy Our Service
International Pets Travel agency Team
JASON OLIVA
http://thehouseofsteam.files.wordpress. ... e-jpeg.JPG
FULL DELIVERY REPORT.

KIND OF PETS............................................................DOG
BREED...............................YORKSHIRE TERRIER PUPPIES
SEX.............................................................MALE AND FEMALE
REDISTERED NAMES.................................. JACK AND LIZZY
PUPPIES OWNER...................................PETER GLEDON
New Owner.....

Delivery Report>>PENDING
Medical check>>>>CONFIRMED
ELECTRONIC AIR CONDITIONED CRATE>>>>>>>NON?
Anti pressure Vaccine>DONE
Micro Chip>>>>>>>>>>DONE
Departure>>>>>>>>>>>>ON HOLD
Arrival.>>>>>>>>>>>>>>>PENDING ( 7 HOURS AFTER PAYMENT)


What's Included:Health certificate, Veterinarian Certification , Shot records Toys ( sender`s expense) Health guarantee Accessories.


PAYMENT

Due to the fact we have to urgently transport these puppies we request you to do the payment through MONEY GRAM international money transfer, to Increase clients safety fast and same day delivery. Payments are made based on Flight Time and our system has been redesign temporally. All payment are done to our company headquarters which host is in LOS ANGELES (CA)

METHOD>>>>>>>> WIRE TRANSFER
REQUIRED>>>>>>>>>MONEYGRAM
AMOUNT>>>>>>>> $420

P.S copy the address above and go to the nearest MoneyGram in your location

IMMEDIATELY YOU MAKE YOUR PAYMENT AND THE PAYMENT IS PROCESSED, THE TRACKING NUMBER OF THE PUPPIES WILL BE SENT TO YOU SO THAT YOU COULD TRACK THE PUPPIES FROM YOUR DESKTOP AFTER PAYMENTS.

Thanks

MANAGER
GERALD SMITH CAREGAR

PUPPIES IN THEIR VARIOUS CRATES READY TO TRAVEL(PETS STORE DEPARTMENT)

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 or mentions Cameroon

mikeawilsons @ gmail.com

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