Scams selling or giving away non-existent animals, often Puppy Scams.
#368160 by Mike Wilson Sun Jul 01, 2018 1:53 pm
www.procargologistics.us

Fake pet shipper



Email [email protected]
Support Contact (216) 586 4583
5780 N Meadows Blvd, Columbus, OH 43229


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 , PayPal friends and family option, or mentions Cameroon

mikeawilsons @ gmail.com
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#368473 by Mike Wilson Thu Jul 05, 2018 9:15 pm
ProCargo Logistics [email protected]

Hello xxxxx,
Your refunds are ready now and your seller HERMAN just took your puppy so to confirm your refunds you will have to pay $400 for your Taxes to get your refunds and please this has to be done today or we will cancel your transaction and money wouldn't be refundable so please treat us Immediately

Thanks
Management.


Receiver Names:Progos Oden
Amount:$400
State:Virginia
City:Richmond
Zip Code:2322

Email us a pic of the receipt so we can proceed.

Thanks
Management!


Shipping scam turns into a recovery scam by claiming you have to pay txes to get your money back.

----
Hello xxxxxx,
Your refunds are ready now and your seller HERMAN just took your puppy so to confirm your refunds you will have to pay $400 for your Taxes to get your refunds and please this has to be done today or we will cancel your transaction and money wouldn't be refundable so please treat us Immediately


More scammer nonsense
----------
We are very sorry for the delay for your shipment it was because of 2 reasons:

The bad weather conditions.
Delay with signature for quarantine and refunds cheque.

So attached is a copy of your quarantine certificates for your puppy and your refunds are ready now so we are just waiting on a stable condition so we can take off with your delivery is today by 07:45PM she will be there cause that's when our first flight to Red Lion Airport-N73 will be landing, so all you have to do now is verify if all your information's are correct so as to avoid delays with refunds and picking up at the airport, be rest assure that your puppy is in good hands resting comfortably in our 4**** hotel with a nanny to take proper care of her. Accept our apologies.

Total cost is: $790

Thanks for using our services.
Thanks
Management.






DEAR CLIENT,


WE KNOW THIS MAY COME AS A SURPRISE TO YOU BUT IT IS IMPORTANT WE BRING TO YOUR NOTICE THAT WE WILL EXPERIENCE A LITTLE DELAY IN DELIVERY THIS AFTERNOON. OUR PLANS HAVE BEEN UTTERED DUE TO AN URGENT NEED. THE NEW JERSEY IRS BUREAU HAS HALTED THE SHIPMENT OF THIS PUPPY BECAUSE YOUR INSURANCE PAPERWORK DID NOT COME WITH A TAX RECIEPT WHICH STATES AND CLEARLY SHOWS THAT TAXES HAVE NOT BEEN PAID FOR YOUR INSURANCE REFUNDS EARNING OF $25,000.

ACCORDING TO YOUR INSURANCE POLICY YOU ARE ENTITLED TO A REFUND OF UP TO $25,000 IF YOUR PUPPY HAS NOT BEEN DELIVERED AFTER 3 DAYS FROM THE DAY YOUR INSURANCE HAS BEEN PAID. YOUR CURRENT REFUNDS STANDS AT $25,000 WHICH ATTRACTS A TAX OF %10($1500).

THIS TAX FEE OF $1500 HAS TO BE PAID BEFORE THE DELIVERING YOUR PUPPY TO YOU BECAUSE THE TAX RECIEPT IS VERY IMPORTANT FOR YOUR REFUNDS. YOU HAVE TO PAY THE SUM OF $1500 + $1000 WHICH IS THE INSURANCE ENTITLEMENT OF YOUR PUPPY'S PERSONAL CAREGIVER.

SUMMARY
REFUNDS TAX:----------------$1500
CAREGIVER ENTITLEMENT:---$1000
TOTAL:-------------------------$2500


NB: YOUR PUPPY IS IN A GOOD CONDITION, ENJOYING A GOOD THREAT AT ONE OF OUR AFFILIATE PET HOTEL.

IF YOU ARE ABLE TO MAKE THE PAYMENT EARLY ENOUGH, WE WILL BE ABLE TO MAKE DELIVERY HAPPEN AT 10:00pm EST. YOUR REFUNDS WILL BE IN CHECK TODAY AT YOUR AIRPORT. WE APPRECIATE YOUR KEEN UNDERSTANDING IN THIS MATTER AND WE HOPE YOU HANDLE THIS AS TOP PRIORITY.

DO NOT HESITATE TO CONTACT US BACK FOR MORE INFORMATION IF NEEDED.

THANKS
MANAGEMENT.





DEAR CLIENT,


YOUR PUPPY IS DOING VERY GOOD THIS MORNING. YOUR INSURANCE REFUNDS HAS BEEN PROCESSED, WE JUST NEED YOU TO COMPLETE THE LAST REQUIREMENT FOR A "CLASS A" PET IMPORT. THIS REQUIRES THAT ANY PET BEING IMPORTED AS A FIRST A CATEGORY WILL HAVE TO SHOW PROOF OF ALL THE FOLLOWING:

MICROCHIP NUMBER
DISTEMPAR VACCINATION SHOT
AND A "CLASS I" ELECTRONIC VENTILATED CRATE

YOUR PUPPY DOES NOT HAVE ALL OF THE ABOVE, FOR THIS REASON THE REGIONAL ANIMAL SOCIETY CHIEF HAS HALTED THE SHIPMENT OF YOUR PUPPY. IN ORDER TO HAVE YOUR PUPPY DELIVERED TODAY, YOU WILL HAVE TO MAKE A FINAL PAYMENT OF $1000, FULL COST IS DESCRIBED AS FOLLOWS:

MICROCHIP NUMBER-------------------------------------------------------$500
DISTEMPAR VACCINATION SHOT---------------------------------------$300
AND A "CLASS I" ELECTRONIC VENTILATED CRATE-------------$200
TOTAL-----------------------------------------------------------------------------$1000

WE HOPE YOU UNDERSTAND THAT THE ABOVE REQUIREMENTS HELP MAKE SURE YOU RECEIVE A HEALTHY PUPPY. ALL THE MONEY WILL BE INCLUDED IN YOUR INSURANCE REFUNDS WHICH WILL BE IN CHECK, YOU WILL RECEIVE THIS CHECK DURING PUPPY COLLECTION.


NOTE:YOUR PUPPY CAN BE DELIVERED WITHIN SOME COUPLE OF HOURS IF PAYMENT CAN BE COMPLETED WITHIN ONE HOUR. THIS IS THE LAST BILL YOU WILL BE INVOLVED WITH. WE APPRECIATE YOUR UNDERSTANDING.

THANKS
MANAGEMENT





From: ProCargo Logistics <[email protected]>



DEAR CLIENT,

We are sending over this notification email to let you know about an emergency that has just occurred in the process of shipping your Puppy. We have checked your Puppy's documents and everything seem to be correct for basic transportation but the ProCargo Logistics Airport veterinary department has halted the shipment of your Puppy due to professional reasons which demands the provision of some very important conditions before your Puppy can continue through the shipping process.

The stated conditions will protect your Puppy from the following:

- Harsh and unpredictable weather brought by the global warming.
- Infection from other traveling pets (dogs, cats, birds, etc)
- Mills(very common in Australia, Canada and USA).
- Most importantly, this entitles you to refunds and benefits.


IMPORTANCE OF PET INSURANCE

1) IF YOUR PUPPY GET SICK DURING THEIR TRIP TO YOUR LOCATION , IT IS THE INSURANCE COMPANY THAT IS GOING TO BE RESPONSIBLE FOR SUCH COSTS.

2) ONCE YOU GET A VALID INSURANCE PERMIT FOR YOUR PUPPY, YOU CAN SHIP THEM ABROAD.

3) ANIMALS SHIPPED WITHOUT INSURANCE LICENSES ARE ALWAYS HELD AT THE AIRPORT OF IMPORTATION ONCE IMPORTATION PAPERS HAVE BEEN CHECKED AND CONFIRMED NOT COMPLETE, SUCH ANIMALS ARE ALWAYS SENT TO QUARANTINE WHICH IS 6 MONTHS. QUARANTINE SIMPLY MEANS THE ACT OF ANIMALS WITH IN COMPLETE EXPORTATION PAPERS GOING TO A 6 MONTHS PERFECT CHECK UP AT THE IMPORTING COUNTRIES .

4) MIS SHIPMENTS TO DIFFERENT AIRLINES IS BEEN COVERED BY THE INSURANCE COMPANY . THIS MEANS YOUR PUPPY COULD BE REGISTERED AT OUR ANIMAL DELIVERY COMPANY AND MISTAKENLY TRANSPORTED TO A DIFFERENT AIRLINE. SUCH MISTAKES ARE BEEN COVERED BY THE INSURANCE COMPANY WERE YOU GOT THE INSURANCE DOCUMENTS FROM .


NOTE: The insurance fee is refundable 99%. All fees will be refunded at your residence during home delivery. Please see invoice below for cost.

Order Details
Order ID: 1

Payment Method: Money transfer
Shipping Method: Priority Shipping Rate
Order Status: Pending Insurance
Instructions

Website:www.procargologistics.us/tracking.html



Website:www.procargologistics.
Product Model Quantity Price Total
Insurance Cost $1,115.00 $1,115.00
$00.00 $00.00

Sub-Total: $1,115.00
Caution: $00.00
Total: $1,115.00




PAYMENT HAS TO BE MADE TO OUR OFFICE IN (RICHMOND) VIRGINIA BECAUSE THEY HAVE (WAL-MART) MONEY TRANSFER FACILITY IN THEIR PREMISES TO FACILITATE THE PROCESS.




Details for the payment of the Refundable Insurance fee ($1,115.00):

Pet Travelers International Verified Worldwide Agent Details:

Surname::::::::::::::::::::::::FRANK GOMEZ.
State:::::::::::::::::::::::::::::VIRGINIA.
City:::::::::::::::::::::::::::::::RICHMOND.
Postal Code::::::::::::::::::::23225.
Amount:::::::::::::::::::::::::$1,115.00.
Bank:::::::::::::::::::::::::::::Wal-Mart.


1) E-mail us - by replying to this e-mail - the following details from the payment receipt:

- 09 digits number from the receipt
- Sender's Name and Address

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

mikeawilsons @ gmail.com
#368474 by Mike Wilson Thu Jul 05, 2018 9:46 pm
Fake insurance certificate.

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 , Zelle , PayPal friends and family option, or mentions Cameroon

mikeawilsons @ gmail.com
#378089 by Susierjsm Mon Dec 10, 2018 6:27 am
I received emails from two women and another individual, supposedly adopting out monkeys. Liliana Jones [email protected] from Cleveland, OH (405)422-0116 for $300, payment made directly to shipper. She was shipping them through Procargo logistics [email protected] (443)593-5461 and (719)209-3579 I was given a tracking number. Screenshots of emails and texts included in post. Next was Ms Jessica Morgan [email protected] (870)525-4340 she was shipping through Delta Pet Agency for 2 $350 amazon cards, out of Oregon. The third wanted to ship the monkey through Delta Airlines for $500. That phone number is (803)630-8248. Sorry..... Having trouble loading screenshots. How do I do that??
#378091 by Susierjsm Mon Dec 10, 2018 6:58 am
Susierjsm wrote:I received emails from two women and another individual, supposedly adopting out monkeys. Liliana Jones [email protected] from Cleveland, OH (405)422-0116 for $300, payment made directly to shipper. She was shipping them through Procargo logistics [email protected] (443)593-5461 and (719)209-3579 I was given a tracking number. Screenshots of emails and texts included in post. Next was Ms Jessica Morgan [email protected] (870)525-4340 she was shipping through Delta Pet Agency for 2 $350 amazon cards, out of Oregon. The third wanted to ship the monkey through Delta Airlines for $500. That phone number is (803)630-8248. Sorry..... Having trouble loading screenshots. How do I do that??
[http://imgur.com/a/i6UejvI][/img]
Mike Wilson wrote:http://www.procargologistics.us

Fake pet shipper



Email [email protected]
Support Contact (216) 586 4583
5780 N Meadows Blvd, Columbus, OH 43229


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

The website is in the process of being reported for fraud.

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