Scams selling or giving away non-existent animals, often Puppy Scams.
#264905 by Lillydog Mon Aug 24, 2015 10:32 am
This scam was used on me and my family this morning.


Description: http://505c8a7d1.money-resources.co.uk/ ... hite_2.gif

All necessary flight arrangements for your puppy has been made but unfortunately your puppy will not be able to get on a flight due to the fact that your puppy does not have a standard valid Life Pet Travel Insurance Policy.

Vet & health conformation papers ......... Processed {valid}
- As per USDA guidelines, it's a requirement that the vet/health conformation certificates be issued within 10 days of travel, our veterinarians have examine and conform them, the certificates have been processed and validated.

Life Pet Travel Insurance Policy ......... Processed {invalid}
- As per USDA guidelines, it's required that a Life Pet Travel Insurance Policy be provided when flying a pet below 6 (six) months out of States.

We have check-in your puppy with our morning flight which is due to depart at 11:45AM but the Pet Control Department needs the above mentioned insurance policy without which your puppy will not be able to get on a flight.

TEMPORAL TRANSPORTATION DETAILS.

Terminal (b-clause) ---------Confirmed
Class ( B-Urgent)---------Unconfirmed

P/S...Details can be altered if time schedule is not maintained.

Delivery details will be emailed by our automatic email server.Puppy is matriculated for transportation, but we are facing a little problem with the Insurance and Quarantine Service Center Pet Control Department which is the first Port of check-out.
It's an absolute requirement that the said Insurance certification be provided before we can proceed with the delivery of your puppy.
Resolution; You are required to provide funds for us to process the Insurance Policy and proceed with the delivery of your puppy.

Note; The fee is re-fund-able upon delivery of your puppy in cash.

The certificate needs to be provided within 24 Hours otherwise your puppy will be placed under Quarantine for the next 9 (nine) months, and the parties related to the puppy will be charged for pet abuse, the airport veterinarians also recommended that the puppy be administered Anti-Pressure Vaccines so her body temperature will be stable while on the flight, the vaccines have been administered.

Total cost for all this is drafted below;

Requirement

AMOUNT /QTY TOTAL

INSURANCE POLICY ................................... 1200.00 (USD)
VACCINES .................................... 85.00 (USD)


GRAND TOTAL .......................................... 1285.00 USD ($1200-FULLY REFUNDABLE)


NOTE THAT,THIS SHOULD BE PAID AS SOON AS YOU GET THIS NOTIFICATION. BE AWARE THAT YOU WILL HAVE A REFUND OF 1200.00 USD INCLUDING THE TRANSFER FEE AFTER SUCCESSFUL DELIVERY OF YOUR PUPPY AND WE EXPECT YOU TO PRESENT THE REFUNDABLE RECEIPT OF THE INSURANCE POLICY WHICH WE SHALL FAX OR EMAIL TO YOU. ONCE WE PROCESS THE CERTIFICATE, WE SHALL FAX IT TO THE PET CONTROL DEPARTMENT HEAD QUARTERS SO THAT THE DELIVERY TICKETS WILL BE APPROVED.

HOW TO MAKE PAYMENT

Payment should be sent via Money Gram or Western Union directly to our Head office located in Minneapolis, Minnesota

Send your payment to the following details;

Receiver (First Name) ..........................Justus

Receiver (Last Name) .........................Leverett

(Destination)

State ............................................................. Minnesota
City & Zip Code ................................ Minneapolis - 55430
Destination Country ............................................... United States of America
NB;

Simply copy the above info and go to the closest Money Gram or Western Union argent location and fill out a complete send-form with the above info, hand over the form alongside your money to the agent clerk and ask them to do a money transfer, Once it's done they will issue you a receipt, once you get the receipt email us right back with the details.

Confirm with us once your payment is sent and we will process the paperwork and email you a refundable insurance receipt that you will need to print out and sign. Your refunds will be available at the time of arrival at your door steps/airport (Palm Beach International Airport) ) it will be issued to you by our delivery agents.

Once you present the receipt to our delivery agents,they will issue your refunds in cash including your transfer charges.

Best Regards
Customer Support


The website they use is frenchbullhome.com. IT IS A SCAM. Kimberly Leverett, Bremaiih Snyder and Justus Leverett were names used by the sellers in this scam.
Advertisement

#264917 by Mike Wilson Mon Aug 24, 2015 1:00 pm
The webite www.frenchbullhome.com 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 or mentions Cameroon

mikeawilsons @ gmail.com
#265476 by fcedde Fri Aug 28, 2015 8:34 am
One more fake pet shipping company

AIR ANIMAL SERVICE
[email protected]
+237 654 3019 83

They will send you a nice e-mail with many pictures and a lot of fake informations. As all scams, the payment is only by western union, money gram and ria money transfer. The credit card payment will never be able to your country. The payment informations:

RECEIVER: EKOMBI JACOBI EWULE
COUNTRY: CAMEROON
CITY: BAMENDA
ADRESS: MANKON BAMENDA
ZIP CODE: 237
PASS QUESTION: WHEN
ANSWER: NOW

After that, they will ask for animal life insurance payment that is gonna be refunded after the delivery.

RECEIVER: EKOMBI JACOBI EWULE
COUNTRY: CAMEROON
CITY: DOUALA
ZIP CODE: 00237
TEST QUESTION: WHAT FOR
TEST ANSWER: SAFETY

BE CAREFUL! DO NOT EVER PAY FOR A ANIMAL FROM ANY COUNTRY IF THE PAYMENT IS TO CAMEROON
#265907 by Mike Wilson Mon Aug 31, 2015 8:45 pm
[email protected]

Fake pet insurance. This is more scammer fantasy in an attempt to steal more money from the victim.

Refundable Pet insurance does not exist.

Dear Client,

After reviewing your Puppy, it have been confirmed medically fit to travel, it was realized that your pets lack the travel insurance premium as per a regulation went into effect 2 days ago. We will like to bring the following to your attention:-

Following the international aviation Commission's rules and regulations on pets transportation
=[ Code of Federal Regulations ]
=[ Title 42, Volume 1 ]
[ Cite: 42CFR71.53 ]
[Page 432-434 ],

Title 42 -- Public Health

Chapter I --Public Health Service, Department of Health and Public Service,
It states that "due to recent complains and various shipment hazards, all pets travelling within the united states shall be liable to the payment of an insurance policy which shall covers all risk, including but not limited to health, life, stress etc... This policy will be determined by each carrier and shall not exceed limits as set in place by applicable laws.


Insurance terms:

:- Pet's estimated Value: This refers to carriers estimated market value of your pets.
:- Reimbursement Policy: This refers to the total amount that may be paid to you in-case of any hazards that may occur during the shipping process. Except under exceptional circumstances as will be determined on a case by case bases, the reimbursement policy will not exceed 110% of pet's estimated value.
:- Policy Price: This refers to the amount payable by the policy holder to the carrier for the insuring policy of his/her pet.
:- Refund Policy (Generally 99% of Policy price): This refers to the amount that will be refunded by the carrier to the policy holder upon safe delivery of the pet.

:- Processing Charges (Generally 1% of policy price): This refers to the amount that may be deducted by the carrier from the Policy price for processing the insurance policy.
Attached to this email is the insurance policy for your pet including all policy details as explained above as well as payment instructions. Don't hesitate to contact us via email or phone if you have any further questions or concerns. Once payment is done , Kindly provide us a copy or clear photo of the payment slip via email so that we may purchase the insurance to ship the puppies
FACTS ABOUT THE REFUNDABLE INSURANCE

=> It is 99% (Ninety nine percent) refundable along with your pets upon safe delivery.
=> It applies only to puppies bellow 20 weeks of age
=> It used to be optional until made compulsory for all puppies 2 days ago due to numerous complexities involved in the puppy shipping procedure.
=> Each pet is required to pay it just once in its lifetime.

We look forward to receive the insurance payment as soon as possible so as to proceed with the shipping as earlier scheduled

Best Regards



PET SMART DELIVERY
2260 Alice Ave, Oxon Hill, MD 20745
WEBSITE: http://www.petsmart-delivery.com
P:+1 (540) 356-3379
E: [email protected]


Attached PDF

Image

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 or mentions Cameroon

mikeawilsons @ gmail.com
#265922 by Mike Wilson Mon Aug 31, 2015 11:24 pm
Another website with the same fake content

www.petsmart-relocators.com
Petsmart Delivery Head Office
2260 Alice Ave, Oxon Hill, MD 20745
P:240-812-8245
E: [email protected]

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 or mentions Cameroon

mikeawilsons @ gmail.com
#267044 by Mike Wilson Wed Sep 09, 2015 3:10 pm
Regionalair service [email protected]

DEAR SIR/MADAM,
THE REFUNDABLE INSURANCE COVER FEE IS $550 AND WE ARE JUST WAITING ON
YOU TO DO THE PAYMENT SO THAT WE CAN PROCEED WITH THE DELIVERY OF YOUR
PUPPY AND REFUNDS TOO.
CUSTOMER SERVICE


YOU WILL HAVE TO SEND THE MONEY TO OUR AGENCY'S INSURANCE
CASHIER'S ADDRESS USING MONEY GRAM. BELOW IS THE INFORMATION YOU WILL
USE TO SEND THE MONEY.

RECEIVER'S NAME...... RAYMOND LITS
CITY................. BROOKLYN CENTER
STATE................ MINNESOTA
ZIP CODE............. 55428
TEST QUESTION........ WHAT FOR
ANSWER............... INSURANCE


*USA PET INSURANCE SOLICITORS.*




*Dear Client,The Management of REGIONAL AIR SERVICE , wishes to inform you that after the final checkup of your Puppy. Some
controls were carried out by the Pets Solicitors . Your puppy *
*will not be allowed to continue because of the following, that needs immediate rectification:*
*REASON FOR GROUNDING YOUR ENGLISH BULLDOG PUPPY:*

- *Following the USA Aviation Commission' Rules and Regulations on Pets Transportation and section 12 sub paragraph 2, "... the
life of all animals/birds being transported from or to any USA State Or Countries must be fully Insured by an Insurance Co-operation against any eventuality.*
- *Following a compromise Agreement Between the USA Aviation Complaint Commission and the USA Financial Commission, it was concluded
that "..The life of all pets being transported from the USA to another
country or within USA will be insured and this insurance fee should be from
one pet to another depending on Financial Value of the Animal."*
- *We also wish to let you know, according to the USA Price
Determination Commission, the Insurance Cover for any Pet Ranges from an*
*estimated of $550.*

*We know you should be asking why you were not informed about this
prior to Shipment and delivery , and the simple problem is this:
This
Insurance scheme has been in place but can only be induce by the pet
control and not the initial shipper.. *


*ORIGIN OF THIS INSURANCE SCHEME *

*This insurance scheme was introduced to protect the lives of animals
or pets traveling within the USA . This is because animals and pet have
lost their lives, and airlines or airports have usually been forced to pay
huge amounts as compensation. For this reason, this Life Insurance for
Animals was introduced so that if anything happens to your animals when it
is in transit at any US Airport or an airline you will be fully refunded by
the Insurance company that insured your animal or pet. *

- *You could use our Partial Insurance Scheme to Insure your *
*Pet's **Life for half the cost of the full Insurance fee, but
this money will be refunded to you once your **Pet **is been
Flown and delivered to your Doorstep by our services.*
- *This means you will have to pay the sum of **$550** which is
the Total initial Insurance fee for your puppy**.*
- * GET BACK TO US SO THAT WE CAN GIVE YOU THE INFORMATION YOU WILL USE TO SEND THE MONEY



*How Reimbursements WorkPet insurance provider, uses one of the three methods in determining reimbursements: listed below:(1) *
CASH ( When Pet courier arrives your Home ) (2) * BANK TRANSFER ( Three bank working days after arrival ) (3) * MASTER CARD, DERBIT CARD, VISA
CARD... ( Direct Transfer)The Department of Insurance (DOI) &
Policyholders through their statisticians knows the % reimbursement which is available
for pet's accidents, injuries and illnesses..............Details about the
ONLINE CHECK IN will be filled and emailed over to you when we confirm
Refundable Insurance charges. E.g filled out the Booking information
and booking reference with the senders names.ADVANTAGES OF THE
INSURANCE
SCHEME*


*The advantage here is: *99% *of the Money will be refunded to you
when your **puppy **is delivered to you at your home by the Shipper.
In reality, you only loose 1*%* which is been deducted by the pet
control department.*

*The second advantage is: The pet will come along side the insurance
certificate which will be signed by the pet control after
confirmation of
the insurance charges, and you will also be required to sign on the
certificate**. *



*We count on your understanding and prompt action.*



Thanks
General Manager
USA
*Mr. Dennis Anderson*

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 or mentions Cameroon

mikeawilsons @ gmail.com
#271573 by Mike Wilson Fri Oct 16, 2015 2:44 pm
From: UXF TRANSPORTERS <[email protected]>

Subject: <<URGENT RESPONSE NEEDED>>>


This fake shipper also has his own fake refundable insurance.




Welcome to Delta Shipping Agency

Pet Relocation,Pet Travel,Shipping Pets World Wide

Global Transa has been offering our pet relocation services for over 20 years, so you can be certain that your pet
will be completely safe and happy in our capable and caring hands. We can move your pet to any country in the world from the US or Interstate, or bring them to the US,Europe,Canada etc for you.From a short holiday to a permanent move, we can arrange the entire process from start to finish.


DEAR CLIENT,


We have two Pomeranian puppies to be delivered to this address . You can check the status of your delivery by CLICKING HERE
Tracking Code : TKZL2952-BK

Female Pomeranian Puppies

N.B ....Right now, we are facing some problems to ship your puppies.This is due to

1.) Your puppies were brought here in an ordinary crate, and due to the poor weather conditions in the delivery course , the vets have prescribed a temperature regulatory crate for them be shipped in. This is because their temperature will need to be constantly regulated in response to weather changes,during the delivery course .
Temp. Reg. crate 088 PD----------660$ ( best option for them )

Picture of the Temperature regulatory crate

- Cost of crate = 660 USD

2- We also wish to inform you that your puppies must be INSURED before we can continue with the delivery according to pet delivery laws.
According to our policies which states that:
All Items/Commodities And All Conditions: Used And New Shipped Across States must be Insured and custom charges paid.

Reasons to Insure With Us:

Full Replacement value, not depreciated cash value. Multiple Coverage options: Catastrophic, Basic Risk and All Risk.


Your Freight insurance coverage placed will be Primary not Contingent:

Most of our competitors offer "Contingent freight insurance" which is coverage that is contingent upon the carriers liability and their terms and conditions. It's secondary insurance and it will only cover you if your claim is denied by the carrier. If the carrier accepts your claim, then you will receive their limited freight liability coverage which pays based on the weight of your shipment, not it's full value, usually around $0.50-0.60 cents per lb. In addition, they don't cover high risk items, or high valued items.



Coverage is provided direct from insurers with the highest industry ratings for Financial Strength and claims payment. A with AM Best and A+ with Standard and Poor's.


No Hassle, Fast and Easy Claims Processing:

The benefit of being protected by a top rated insurer, is that you can be rest assured that they can pay for your loss. Our Insurer has the highest possible industry ratings for financial strength and claims payment handling. We help expedite the process by immediately submitting your claim direct to the claims dept. and keeping track of it, to make sure you're taken care of.


Our Friendly Service:

Exceptional customer service is our goal and our friendly insurance agents practice it every day. We are always here to answer your questions and help assist you with your insurance needs.

Full Replacement value, not depreciated cash value. Multiple Coverage options: Catastrophic, Basic Risk and All Risk.

You will have to pay a refundable Cargo Insurance of $350. This Cargo Insurance is 100% refundable upon delivery of your consignment.


98% of the Cargo Insurance will be refunded upon delivery of your consignment. The sum of $350 will be refunded to you by the delivery agent.


A receipt will be issued upon payment of the Refundable Cargo Insurance.

This Refundable Cargo Insurance is valid for 12 months, as such you can ship other items using this same coverage for a period of 12 months.




NB: It should be noted that, the crate fee and insurance fees will be refunded to you cash in an envelope as soon as the puppies are delivered if you don't want to keep the crate, and the crate will be taken back by our delivery agents. So you need to treat this as a matter of urgency, since we will need to get the puppies shipped out today and delivered to your house address in order to avoid the extra charges for feeding and accommodation.

GET BACK TO US SO WE CAN PROCEED WITH THE PAYMENT INFORMATION.

THANKS FOR USING OUR SERVICES.
Jet Transa ltd 2005-2012 - Registered in British Cameroon, USA & UK number 5687427

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 or mentions Cameroon

mikeawilsons @ gmail.com
#272522 by Mike Wilson Sun Oct 25, 2015 9:16 pm
Petsmart Deliveries [email protected]

Refundable pet insurance does not exist. It is ALWAYS a scam.
Subject: NEW FLIGHT STATUS.

Welcome To Petsmart-Delivery Courier Service.
"Offering the Comfort in Animal Relocation"




FEDEX Pet-Movers Head Office
Atlanta,Georgia
Tel: (205) 639-0649
WEB: http://fedex-petmovers.com/



To the party concerned, please treat as urgent...


Greetings <Removed>

We are Glad to informed you , your puppy came with all necessary papers needed, and we have conduct another veterinarian test to be sure of the health status of the puppy, It was done, all was fine and Medication Papers were accurate, The test Results shows that this puppy is free from such diseases that may attack other Animals like (Dogs And Cats). So this puppy is now ready for the second phase of his flight and home delivery . But it should be noted that this processes cannot be carried out unless the below things are fulfilled .

(.1). A Pet City Permit is required .

With this document your pet-puppy gets to travel with no stoppage , it only cost $820 which is 100% cash refunded soon all paperwork have been filled out by permit officer , you get the Document with your full refunds .

(.2). Vaccine and Immunization shots Life Health Package .

It will cost $1250.00 which is 97% refunded as well .
NOTE.
Your puppy is still very young and has been through a lot of stress for the pass two days. If we don't administer him this shots, the whole process may result to the lost of you pet.
Advantage of this Package : You get a life health check up from our Vet Doctors for free with no charge twice a month , for ova 2 Year , and this package is 97% cash refunded alongside the above 100% refunds .

The Total will cost $2070.00 and you get your complete refunds upon delivery .

And it should be noted that we have a refund Insurance and Crate funds which is only considered released upon the delivery of your pet at your door step .

So this puppy is now ready for movement and home delivery.
It has to be understood that we shall need your confirmation of the Payment before we deliver the puppy out today . This puppy will be taking off on the next delivery schedule to your location which will be taking off soon . On flight number CAM50123. Upon your confirmation of payment, we shall send you the complete delivery information.

Payment is required to be done via western union to our Head Office accounting department in Georgia.

Receiver ................Emanuel Swen
State .......................Georgia
city .........................Atlanta
Amount ..................$2070.00
Amount in Words .......Two thousand seventy United state Dollars .


soon its covered we shall proceed ASAP .


Adam Karl
Branch Manager
Carrier Dept.
Call : (205) 639-0649
fedex - petmovers, USA


Fake insurance bill
Image

Contents of attached PDF
Age: 08 weeks
Category: Domestic
Check in time: 09:30 AM
Report release: 11:30 AM
Date: 09/10/2015
Vet Report/Advise;
(To be treated as a matter of urgency)
**Notify the party concerned ASAP**
Final check up on the puppy has proven it “partially eligible for international delivery”. Taking into consideration the age of the puppy in respect to aviation of such pet category, certain conditions must be fulfilled before the puppy can be released and approved for shipping to Washington Dulles International Airport.
1 – *The puppy will be needing a life Travel insurance which will cover all risk upon shipment and safe delivery .
The puppy needs the above mentioned essential insurance considering his Age the insurance is needed most importantly before the puppy’s flight can be approved.
So in respect to the above mentioned points and taking into consideration current animal transportation regulations, the authorities at the Animal rights and Animal aviation safety are against the puppy being shipped till this is resolved because the puppy might encounter certain health threatening risks and also the risk of easy contamination if not fully insured and if not transported under proper animal rights approved
We need this to be resolved as soon as possible otherwise extra boarding charges will be paid before the puppy is released. A waiting soonest correspondence.

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 or mentions Cameroon

mikeawilsons @ gmail.com
#273376 by Alice2222 Sun Nov 01, 2015 9:03 pm
Please don't fall for this its a scam I just lost $250 and they wanted almost $2000

http://www..snapofpa.org/images/Pet_Ins ... educed.jpg




TO WHOM IT'S MAY CONCERN


Dear Valued Client,
Accept greetings from Pet Control Department of the TOLEDO,OH Branch.
We wish to inform you that your puppy is presently under our detention. We have done all check up and the puppy is ready now for Flight. But we are facing a little problem, the Insurance and Quarantine service center for the City International Airport service which is the first Port of check-out requires an insurance certification proceeding the delivery of your puppy .
The said insurance fee is re-fundable upon safe arrival of the puppy at your doorstep.
If the insurance certificate is not provided within 1 week, the puppy will be placed on Quarantine for the next Two (2) months, and the parties related to the puppy will be claimed at the court of Law for pet abuse.
This insurance fee goes along side to enable us to get your pet an Insurance Certificate and hiring of a crate for your puppy to be delivered to you including transfer of ownership papers on your names. All you need to understand is that Pet transport Department have got nothing with pet insurance services.We only help to organize the shipment/ delivery of your puppy through our pet delivery aircrafts and Vans to your door step. we wish to enlighten you about the following points concerning the transportation of animals within UNITED STATES ;

1A. All animals have a life and integrity and therefore are been regarded as humans in their own domain.

2A. All animals are to be transported with a high degree of caution and safety.

3A. All animals must be transported by an animal travel agency which is registered with the US Aviation Commission/ US Financial Bureau.

4A. All animals are supposed to have a Life Insurance Certificate before they can travel without any problem within UNITED STATES and beyond.

5A. The cost of the life insurance paid for each animal that is been transported should reflect the integrity of the animal in question.

6A. All insurance fees paid during the flight and delivery of an animal must be Fully Refunded in cash and in total after delivery of the animal.

7A. The insurance must be Refunded to the person who paid the insurance fee and it MUST be refunded in total.


Why we ask for a Life Insurance Certificate:

1B. It shows that the owner of the animal is fully concerned about the life of the animal.

2B. It gives its owner the legal power to take the pet delivery agency to court in case of problems during the delivery process.

3B. We stand behind all pet owners in case of problems with the animal delivery agency during the delivery process.

4B. The life insurance fee is to cover for the caring of the animal in case of animal abandonment for 3 months before the animal it is been quarantined.

Note :
To this effect, we wish to inform you that the puppy in question does not have an Insurance certificate, which in this case must be paid and acquired before it can leave our premises for any delivery.



Insurance Payment Strategy:

The insurance fee to be paid per animal must be equivalent to the cost price of the animal in question and this was decided by the US Aviation Commission / US Financial Bureau.Looking at clause 5A above, it shows that the insurance cost to be paid as required by the US Aviation Commission is $1.500 for the puppy.

But this system brought to many complaints from pet owners and beyond and so the two mother committees sat and decided to adopt the Full refund Insurance Scheme method of insurance payments. This system requires that the owner of the animals pays the total amount of the insurance fee and the total amount most be Refunded in cash including the transfer charges, upon safe arrival of this puppy at his or her respective destination.

To this effect, you are required to pay a total sum of $1.500 .The money will be Refunded at the time of delivery by the delivery agents who will bring the puppy to you. The refund will be made in cash at time of delivery and it will have to be refunded in total as stated in clause 7A of the US Aviation Commission / Financial Bureau laws.

We also wish to inform you that the puppy will remain here until the refundable insurance fee is paid before they can depart from our detention. There is no compromise on this issue. We request and advice you treat this issue with a high degree of discretion and urgency.

CONFIRMATION OF OWNERS ADDRESS:


Country................UNITED STATES





Names................

CITY..............

Telephone....

2A. All animals are to be transported with a high degree of caution and safety.

3A. All animals must be transported by an animal travel agency which is registered with the US Aviation Commission/ US Financial Bureau.

4A. All animals are supposed to have a Life Insurance Certificate before they can travel without any problem within UNITED STATES and beyond.

5A. The cost of the life insurance paid for each animal that is been transported should reflect the integrity of the animal in question.

6A. All insurance fees paid during the flight and delivery of an animal must be Fully Refunded in cash and in total after delivery of the animal.

7A. The insurance must be Refunded to the person who paid the insurance fee and it MUST be refunded in total.


Why we ask for a Life Insurance Certificate:

1B. It shows that the owner of the animal is fully concerned about the life of the animal.

2B. It gives its owner the legal power to take the pet delivery agency to court in case of problems during the delivery process.

3B. We stand behind all pet owners in case of problems with the animal delivery agency during the delivery process.

4B. The life insurance fee is to cover for the caring of the animal in case of animal abandonment for 3 months before the animal it is been quarantined.

Note :
To this effect, we wish to inform you that the puppy in question does not have an Insurance certificate, which in this case must be paid and acquired before it can leave our premises for any delivery.



http://www..snapofpa.org/images/Pet_Ins ... educed.jpg




TO WHOM IT'S MAY CONCERN


Dear Valued Client,
Accept greetings from Pet Control Department of the TOLEDO,OH Branch.
We wish to inform you that your puppy is presently under our detention. We have done all check up and the puppy is ready now for Flight. But we are facing a little problem, the Insurance and Quarantine service center for the City International Airport service which is the first Port of check-out requires an insurance certification proceeding the delivery of your puppy .
The said insurance fee is re-fundable upon safe arrival of the puppy at your doorstep.
If the insurance certificate is not provided within 1 week, the puppy will be placed on Quarantine for the next Two (2) months, and the parties related to the puppy will be claimed at the court of Law for pet abuse.
This insurance fee goes along side to enable us to get your pet an Insurance Certificate and hiring of a crate for your puppy to be delivered to you including transfer of ownership papers on your names. All you need to understand is that Pet transport Department have got nothing with pet insurance services.We only help to organize the shipment/ delivery of your puppy through our pet delivery aircrafts and Vans to your door step. we wish to enlighten you about the following points concerning the transportation of animals within UNITED STATES ;

1A. All animals have a life and integrity and therefore are been regarded as humans in their own domain.

2A. All animals are to be transported with a high degree of caution and safety.

3A. All animals must be transported by an animal travel agency which is registered with the US Aviation Commission/ US Financial Bureau.

4A. All animals are supposed to have a Life Insurance Certificate before they can travel without any problem within UNITED STATES and beyond.

5A. The cost of the life insurance paid for each animal that is been transported should reflect the integrity of the animal in question.

6A. All insurance fees paid during the flight and delivery of an animal must be Fully Refunded in cash and in total after delivery of the animal.

7A. The insurance must be Refunded to the person who paid the insurance fee and it MUST be refunded in total.


Why we ask for a Life Insurance Certificate:

1B. It shows that the owner of the animal is fully concerned about the life of the animal.

2B. It gives its owner the legal power to take the pet delivery agency to court in case of problems during the delivery process.

3B. We stand behind all pet owners in case of problems with the animal delivery agency during the delivery process.

4B. The life insurance fee is to cover for the caring of the animal in case of animal abandonment for 3 months before the animal it is been quarantined.

Note :
To this effect, we wish to inform you that the puppy in question does not have an Insurance certificate, which in this case must be paid and acquired before it can leave our premises for any delivery.



Insurance Payment Strategy:

The insurance fee to be paid per animal must be equivalent to the cost price of the animal in question and this was decided by the US Aviation Commission / US Financial Bureau.Looking at clause 5A above, it shows that the insurance cost to be paid as required by the US Aviation Commission is $1.500 for the puppy.

But this system brought to many complaints from pet owners and beyond and so the two mother committees sat and decided to adopt the Full refund Insurance Scheme method of insurance payments. This system requires that the owner of the animals pays the total amount of the insurance fee and the total amount most be Refunded in cash including the transfer charges, upon safe arrival of this puppy at his or her respective destination.

To this effect, you are required to pay a total sum of $1.500 .The money will be Refunded at the time of delivery by the delivery agents who will bring the puppy to you. The refund will be made in cash at time of delivery and it will have to be refunded in total as stated in clause 7A of the US Aviation Commission / Financial Bureau laws.

We also wish to inform you that the puppy will remain here until the refundable insurance fee is paid before they can depart from our detention. There is no compromise on this issue. We request and advice you treat this issue with a high degree of discretion and urgency.

CONFIRMATION OF OWNERS ADDRESS:


Country................UNITED STATES

Names................

* Terminal (b-clause) --------Confirmed
* Class ( B-Urgent)------------Confirmed
* Arrival---------------------------- /Today.(Pending)
* Crate Number----------------pp52/en-5sti.
------------------------------ ------------------------------------------------------------------------------

Note: Payment will be done using MONEYGRAM .


PAYMENT INFORMATION

NAMES------ARTHUR JONES
ADDRESS-----25 PLAZA ST
CITY--------ATLANTA
STATE-------GA
ZIP CODE-----30083

*KINDLY PROVIDE US THE RECEIPT COPY ONCE PAYMENTS HAVE BEEN MADE



We hope this issue will be resolved within the shortest possible time to avoid this puppy from missing the Flight programed time.
Thanks

Mr. Raul Vermenez
Secretary.
Pet Control Department.
#273386 by Mike Wilson Mon Nov 02, 2015 2:54 am
Hello Alice2222,
I am sorry to hear that you lost money to these scammers. Please post the email address, telephone number and the link to any web sites that he may have given you. This information will help other avoid this scam.

If you have any additional questions please ask.

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 or mentions Cameroon

mikeawilsons @ gmail.com
#276983 by Mike Wilson Tue Dec 01, 2015 12:36 pm
Swecom Cargo Express Office
Birmingham, AL,
Tel: (717) 288-7304
Email: [email protected]

According to the international aviation Commission's rules and regulations on pet transportation, such fragile domestic breeds are not allowed to be shipped by air or land without proper measures, travel insurance being the number one priority.
State law on animal aviation also states required insurance due to complain and various shipment hazards, so all pets traveling within the United States shall be liable till insured accordingly.
The payment of an insurance policy shall cover all risk, including but not limited to health, life, stress etc...
This policy will be determined by each carrier and shall not exceed limits as set in place by applicable laws.

Insurance terms:

* Pet's estimated Value: This refers to carriers estimated market value of your pet.

* Reimbursement Policy: This refers to the total amount that may be paid to you in-case of any hazards that may occur during the shipping process. Except under exceptional circumstances as will be determined on a case by case bases, the reimbursement policy will not exceed 110% of pet's estimated value.

* Policy Price: This refers to the amount payable by the policy holder to the carrier for the insuring policy of his/her pet.

* Refund Policy (Generally 98% of Policy price): This refers to the amount that will be refunded by the carrier to the policy holder upon safe delivery of the pet.

* Processing Charges (Generally 2% of policy price): This refers to the amount that may be deducted by the carrier from the Policy price for processing the insurance policy.


Attached to this email is the insurance policy for your pet including all policy details as explained above as well as payment instructions.
Don't hesitate to contact us via email or phone if you have any further questions or concerns.
Once payment is done, an attorney will be assigned to purchase and process the insurance in your name and then we proceed without any further delay.


FACTS ABOUT THE REFUNDABLE INSURANCE

=> It is 92% (Ninety Two percent) refundable upon safe delivery.
=> Each pet is required to pay it just once in it's lifetime.

We hope to receive the insurance payment as soon as possible so as to proceed with the shipping as earlier scheduled

NB:
OTHER BENEFITS OF THIS PET INSURANCE:
* Legal liability – Cover in case your puppy attacks or harms someone and they try to claim compensation from you ( Animal behavioral Act).
• Purchase price of pet if stolen - such pets aren’t cheap and having an insurance plan that covers for everything is the best way you can secure your endangered species.
•Free vet services and medical/training assistance.
• Advice and support if your pet passes away.
• Cremation/burial of pet you have great value for.
• Accidental damages to insured property.

BEING AN EMERGENCY SITUATION, THE REFUNDABLE SUM REQUIRED FOR THE PAPERS TO BE GOTTEN IS 98% REFUNDABLE AND YOU ALSO GET THE FREE SERVICES OF OUR ATTORNEYS.

ATTACH TO THIS E-MAIL IS YOUR PUPPY INSURANCE SLIP AND GUIDELINES ON HOW YOU WILL MAKE PAYMENT .

We await your soonest correspondence.
Thanks for your understanding and corporation.

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 or mentions Cameroon

mikeawilsons @ gmail.com
#283039 by Bryon Williams Fri Jan 29, 2016 5:56 pm
Please post the complete email address used and any website they may be using.

Also post the emails from the seller and shipper.

Remove your personal information from them prior to submitting.

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/

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