Scams selling or giving away non-existent animals, often Puppy Scams.
#190814 by Mike Wilson Wed Feb 12, 2014 6:41 pm
Express pet movers: Email [email protected]

DEAR CLIENT,
ATTACHED IS A SAMPLE OF A RELOADIT PACK. LOCATE THE STORE BELOW AND BUY A RLEOADIT PACK FOR $350.

ONCE YOU HAVE THE PACK, YOU WILL FIND A SEAL AT THE PACK OF THE PACK WITH THE CAPTION SCRATCH HERE. SCRATCH THE PACK AND SEND US THE 10 DIGITS RELAODIT PACK NUMBER VIA EMAIL.
THANKS
MANAGMENT


DEAR CLIENT,
YOU ARE ONCE MORE WELCOME TO OUR SHIPPING COMPANY.THE PAYMENTS YOU MADE HAS BEEN CONFIRMED.ATTACHED IS A CHANGE OF OWNERSHIP DOCUMENT AND DELIVERY RECEIPT FOR YOUR PUPPY SHORTLY WE SHALL SEND AN EMAIL WITH THE FULL FLIGHT DETAILS.


THANKS

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
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#190824 by JLA1984 Wed Feb 12, 2014 11:13 pm
Mike Wilson wrote:Hello JLA1984,
The website was shut down for fraud which makes the company it was portraying a fraud and a fake. The fox does not exist, the shipping company does not exist and the threat of legal action is just another lie to steal more money from you.
You can not be charged with neglect of an animal that was never in your possession. The best thing to do now is to stop all communication with this criminal, ignore all telephone calls and emails and they will go away and look for another victim to steal money from.


So the saga continues. petairtravelagency.com has been shut down to being a fraud. The breeder keeps contacting me saying that we reported it and got them shut down and now they are contacting their lawyers for being falsely reported (which I know is bogus). However, when the agency originally requested $1500 for flight insurance, we used their website credit card option, which was conveniently down, and they said the only option was Western Union. Now, we are down $2600, obviously not giving them any more money for anything, but also there has been fraud reported by my boyfriends bank on the credit card we used to try to pay the insurance fee! The breeder is swearing she has nothing to do with it and they are a real company but is still trying to get me to send her money for a crate, and said the only way I can get my money back is by taking her to court! Which may be a problem, because she apparently has 3 different names, and who knows if that's even right....We are so stupid to fall for this, but she was extremely convincing, and I guess we didn't know any better because this is our first time trying to buy a pet online. We were blinded by the fact that we were getting the fennec fox.

Just looking to share, words of advice, do not use your credit cards on their websites to pay for anything if you are even slightly skeptical. Should have went with our initial gut feeling and now we lost $2600 on this.
#190955 by Jesperanza Fri Feb 14, 2014 11:40 am
I was recently a victim of these heartless people scamming innocent hard working people. Here are the emails. Luckily I came here right after said pet was supposed to arrive on home delivery and noticed it was a scam before they took more money from me:

WELCOME TO EXPRESS PET RELOCATION .WE ARE IN POSSESSION OF A TEACUP YORKIE PUPPY PICKED UP FROM MISS INA LEMING .THE EXPERIENCED PET MOVING SPECIALIST ,EXPRESS PET RELOCATION WILL HANDLE YOUR PETS WITH CONFIDENCE , PROFESSIONALISM AND TRUST.AT EXPRESS PET RELOCATION, NO TRANQUILIZER RULE IS DESIGNED FOR THE SAFETY OF YOUR PETS DURING AIRLINE CARGO TRANSPORT .EXPRESS PET RELOCATION IS REGISTERED UNDER USDA AS AN INTERMEDIATE HANDLER , IS GOVERNED BY RULES, REGULATIONS AND MANDATES OF ANIMAL WELFARE ACT {AWA} AND THE FEDERAL LAW GOVERNING AIR CARGO SHIPMENT .EXPRESS PET RELOCATION IS BASED IN USA AND HAS BRANCHES WORLD WIDE , SHORT AND & LONG SHIPPING; FULLY INSURED; .WHEREVER YOUR PET ARE COMING FROM OR GOING TO, EXPRESS PET RELOCATION HAS THE EXPERIENCE , PERSONNEL AND EXPERTISE TO GET YOUR PETS TO THEIR DESTINATIONS AS SAFELY AND RAPIDLY AS POSSIBLE . WITH OUR BUS-TO-BUS EXPERIENCE , HUNDREDS OF PETS SHIPPED, OUR EXCELLENT TRACK RECORD OR CARING AND PROFESSIONALISM MEANS THE PETS WE TRANSPORT ARRIVE SAFELY,COMFORTABLE AND ON TIME.AT EXPRESS PET RELOCATION , WE MAINTAIN THE RIGHT COMBINATION OF LOW OVERHEAD AND THE BEST 24-HOUR/7-DAY SERVICE .WE INVITE YOU TO MAKE AN INTERNATIONAL OR DOMESTIC AIR TRAVEL INQUIRY AND SEE FOR YOURSELF !


AGAIN EXPRESS PET RELOCATION WISHES TO INFORM YOU THAT WE HAVE A YORKIE PUPPY HERE AT OUR AGENCY FROM MRS.INA LEMING .THESE YORKIE PUPPY HAS TO BE TRANSPORTED AND DELIVERED TO THE FOLLOWING ADDRESS.






URGENTLY: DELIVERY ADDRESS TO BE CONFIRM







RECEIVERS FULL NAMES
***** *******


STATE AND CITY
*****
DELIVERY ADDRESS
**** ******** **
**** ******** **





ARRIVAL AIRPORT LOCATION

******** International Airport




QUOTED DESCRIPTION FOR YOUR PUPPY




BREED

YORKIE PUPPY


Reg #:
NP056335/01 04-05
Take off & Arrival date
IMMEDIATELY AFTER PAYMENT






PET DELIVERY REGISTRATION NUMBER: NP056335/01 04-05
SHIPPING TYPE: HOME DELIVERY
DEPARTURE TIME: PENDING PAYMENT
ARRIVAL TIME:PENDING



OUR SERVICES




We make every effort to use transporters that meet our high standards for the pets in our care. The vans/plane we use have monitors to observe the pets at all times, independent fans to ensure good ventilation and temperature control, even when the engine of the van is turned off, fresh water supply, strong adjustable partitions to cater for any type of pet and rubber flooring.

We keep in constant contact with the drivers, so we know at any time where your pet is and how it is traveling. We are confident that if your YORKIE PUPPY is traveling safely and comfortably it will be fit and healthy when it reaches its destination.EXPRESS PET RELOCATION provides a professional and friendly service styled to suit your individual needs.






SHIPPING REQUIREMENTS

Health Certificate and other documents:Approved and provided by seller
Brand Inspection:Approved{ provided by us}
Registration Certificate ( Papers}:Approved .
Shipping boots and blankets: Approved{ provided by us}
Accompanied :Accessories provided by the seller
Micro chip Censor:Approved with matriculation number G36VG2
USDA: Approved { will be coming along}


Deposits:REQUIRED
We have received just the reservation for the YORKIE PUPPY . We have not yet received payments for the delivery of this Yorkie Puppy .The shipping fee is due in advance of the trip.We need the full shipping fee to activate the flight of the Yorkie Puppy before we proceed with the delivery . We accept Cash, Money Orders, and major Credit Cards for payment.Shipping of the yorkie puppy for airport pick up will cost $190.You will have to pay the $190 as soon as this mail is seen so that we can activate the flight details of your Yorkie Puppy and proceed with delivery .

IN REGARDS TO THE ABOVE , WE NEED $190 IN PAYMENT TRANSFER VIA RIA MONEY TRANSFER AND THE PAYMENTS ARE TO BE MADE DIRECTLY TO THE FLIGHT DIRECTOR AT THE REGIONAL HEAD QUARTERS IN BRITISH CAMEROON BECAUSE SINCE WE ARE ALL OVER THE WORLD,OUR BRANCH IN BRITISH CAMEROON IS THE ONLY BRANCH RECEIVING PAYMENTS NOW.USING THE ADDRESS BELOW FOR THE DIRECTOR IS THE ONLY ONE THAT CAN GIVE IMMEDIATE CONFIRMATION TO SUCH PAYMENTS .ONCE YOU ARE DONE WITH THE PAYMENTS YOU GET BACK TO US FOR CONFIRMATION SO THAT WE CAN PROCEED WITH THE DELIVERY AND ALSO PUT THE PUPPY ON BOARD . WE ACCEPT ONLY RIA MONEY TRANSFER AT THE MOMENT SINCE CREDIT CARDS ARE NOT PROCESSED . WE APOLOGIZE FOR THE INCONVENIENCE.DO MAKE THE PAYMENT USING THE ADDRESS BELOW:

RIA MONEY TRANSFER PAYMENT:

This information bellow contains all information you will need to issue payment. Copy this information to the nearest Ria Money branch store near you ( Check list below). Fill in the form using the exact same details bellow. Once you have made the payment, you will be given a receipt. please take a photo of the transfer receipt with your phone and send us a copy as an attachment.

Manager's Payment Information




First name: ...Tah Roland.
Last name: Gbechu.
Address........130 rond point
Country..........Cameroon
City...........Douala
Amount :$190
Zip Code.......00237




You can drive to any of these 6 addresses in ******* and make payment there:

Location Name Street Address

7-Eleven Branch **** ******* *****
7-Eleven Branch ***** **** ****** ***
7-Eleven Branch ***** **** ****** ******
7-Eleven Branch ***** **** ***** *****
7-Eleven Branch ***** **** ****** *******
7-Eleven Branch ***** **** **** *******
7-Eleven Branch ***** ****** *****
7-Eleven Branch ***** **** **** ******
7-Eleven Branch ***** **** ******
7-Eleven Branch ***** **** ******





The Puppy is registered under urgent delivery Once the payments is made ,Do get back to us with the copy of the payment receipt, for us to activate the flight of the Puppy . As soon as the flight is activated after confirmation of payment , we shall get back to you with the activated flight receipt and also a detailed step by step guide on where and how exactly you will pick up your pup..Do make the payment as soon as possible so we have enough time to sort this out.




RICHARD HUNT
BRANCH DIRECTOR


This message (and any associated files) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, subject to copyright or constitutes a trade secret. If you are not the intended recipient you are hereby notified that any dissemination, copying or distribution of this message, or files associated with this message, is strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer. Messages sent to and from us may be monitored.

Internet communications cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Therefore, we do not accept responsibility for any errors or omissions that are present in this message, or any attachment, that have arisen as a result of e-mail transmission. If verification is required, please request a hard-copy version. Any views or opinions presented are solely those of the author and do not necessarily represent those of the company


STAY TO ENJOY PET TRANSPORT AGENCY
BRANCH MANAGER
EXPRESS PET RELOCATION DEPARTMENT,
GLOBAL EXPRESS RELOCATION PETS DEPARTMENT
[email protected]

So then I of course hadn't seen the email and the "owner" emailed me asking me to respond to the "company" as soon as possible for she had uterus cancer and didn't know how much longer she could hold on. So I responded and they emailed me back asking what time I would be home. The day the "puppy" was supposed to arrive I received no email whatsoever by the "owner" or "company". Well, this morning I checked my email and saw the "owner" asking if I had received the "puppy". I also received an email from the "company" telling me that they have had a "problem" with the "puppy" and to check my email for an email from the "airport" in "California". So I did and this email is what I received:

CALIFORNIA PETS QUARANTINE DEPARTMENT
SAN DIEGO, SOUTH BRANCH

DEAR *****
WE ARE IN POSSESSION OF A YORKIE PUPPY BELONGING TO YOU FROM A FLIGHT COMING FROM NORTH DAKOTA, (EXPRESS PET RELOCATION) LAST NIGHT HEADING FOR ******** INTERNATIONAL AIRPORT . OUR DEPARTMENT IS TO TAKE CHARGE OF ALL PETS SHIPPED THROUGH THE UNITED STATES AND MAKE SURE THAT THEY ARE VERY HEALTHY. THAT IS FOR THE WELL BEING OF ALL THE DOMESTIC LIFE AND FOR HUMANITY IN GENERAL.
A HEALTH EXAMINATION OF YOUR PUPPY GIVES US SOME RESULTS THAT WILL NEED IMMEDIATE MEDICAL ATTENTION.

YOUR PUPPY LOOKS FINE BUT IT SEEMS SHE JUST CONTRACTED TWO CONTAGIOUS INFECTIONS AS A RESULT OF HER BEING AMONGST OTHER PETS AND THIS INFECTIONS ARE STILL IN THEIR VERY EARLY STAGES. THESE DISEASES MUST BE TREATED WITH IMMEDIATE EFFECT BEFORE THEY MANIFEST IN THIS PUPPY. THE DISEASES ARE LEPTOSPIROSIS AND BlEISHMANIONIS.

WE THEREBY REQUIRE A POLYNUCLEOTIDE VACCINE FOR YOUR PUPPY TO ERADICATE THESE DISEASES. UNFORTUNATELY WE RAN SHORT OF THIS VACCINES. WE WILL GET YOUR PUPPY WELL TREATED BEFORE WE CAN SEND HER TO YOU. THESE TWO VACCINES WILL COST $800.00.
THE PUPPY WILL ONLY BE HANDED OVER BACK TO THE DELIVERY AGENTS FROM FLY PETS RELOCATORS ONCE WE HAVE RECEIVED THE MONEY FOR THESE VACCINES SO THAT YOUR PUPPY CAN BE VACCINATED. ONCE THE PUPPY HAVE BEEN VACCINATED, WE WILL ISSUE A QUARANTINE-FREE CERTIFICATE TO THEM ALONG WITH THE PUPPY SO THAT THEY CAN PROCEED WITH DELIVERY.
FAILURE TO DO THIS IN TIME, THE PUPPY WILL HAVE TO UNDERGO A 30 DAYS QUARANTINE. THAT WILL BE MORE CONSEQUENTIAL BECAUSE YOU WILL HAVE TO PAY FOR EACH DAY THE PUPPY ARE UNDER OUR CARE.
YOU ARE THEREFORE RECOMMENDED TO CONTACT THE DELIVERY AGENCY RIGHT AWAY AND DEAL WITH THIS PROBLEM SO THAT WE CAN GET YOUR PUPPY TREATED AS SOON AS POSSIBLE.

CALIFORNIA PETS QUARANTINE STAFF
QUORN, FLINDERS RANGERS
SAN DIEGO
4 SEVENTH STREET QUORN, SAN DIEGO

Thanks to all the people here who have spoken up and advised others to be careful with such low lives I was lucky to get off the hook with only losing $190.00. I will not fall for their tricks again.
#191036 by jelliie Sat Feb 15, 2014 5:10 am
Thankyou nice people of the internet!

i was offered 2 African Grey parrots for free ONLY costing the delivery of them to my doorstep.
I was contacted by a [email protected]
I knew the fact that they were free was too good to be true... I kept trying to find something to suss them out on.
But they gave me pictures i requested and any other information i asked of them. That was till they sent me the email which was from "the transport service".

They call themselves the Airborn Delivery Service.
The email i received from them was very poorly done, all fluro and ugh. That set off my inner alarm.
So i had to double check if they see trustworthy or not so i did the sensible thing and called the company up.
I said i had recently received an email from their company about the transportation of my female bird (I had actually agreed for 2 african greys one boy and one girl). To which they replied "yes, yes can you pay immediately so we can send them off? We are looking at your email now and we can see that you have one bird on hold with us". Then i said good that's all i needed to know and asked if there was another way i can send the money, they just told me to follow what the email says and asked if i can pay immediately again. They asked 3 more times before i hung up and "agreed" to pay.

Then i checked them out online, and no website (surprise surprise) till i found you guys :)
Thank you soo much you just stopped me from paying these idiots. So anyone in australia see an add for Charlie and african grey for $200 with cage and all, Don't bother. I asked about charlie and got a reply about 2 birds left that were paired. Gosh i want an african grey soo badly -_- nearly walked straight into this scam.

Heres the email to those who are curious...

CATHAY TRANSPORT SERVICE
PETS DEPARTMENT

Scheduled & Charter Cargo Airline from MIA to Points
throughout Central, North & South Australia, America,Africa & the Caribbean
PET DDRESS:[email protected]
ADDRESS: AIRBORN TRANSPORT SERVICE PERTH AUSTRALIA P.C. NUMBER: 023770085999
AIRBORN
TRANSPORT SERVICE

Welcome to Airborn Pets Delivery Department ,Animal Go Pets Carriers , the relocating pets best friend since 1979. The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets in the above photos; and is recognized as the human-animal bond. As you contemplate moving your family pet by air as you relocate, you want the best for your pet...Cargo Wide holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flier or a first time flier, Air Animal's pet move specialists, pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide & worldwide as you .
https://twimg0-a.akamaihd.net/profile_i ... 1595ls.jpg
We Handle All Of The Following:

Prearrange all necessary flights, ensuring a direct connection when possible....
Make sure that all necessary shots are current and that all paperwork is in place......................... .....................
Pick up your pet at the airport and deliver them to your house.....
Meet them at the destination airport and deliver them to your home...........And handle them with care during flight



DEAR CLIENT NO 022,

AIRBORN PETS MOVERS
Dear Client / *****
We have information and we are in possession of your male and female African grey parrots by name (LARRY AND AMANDA) here at our Pet Transport Voyage from Mr & Mrs Dorisa white to be transported and home delivered to you using the below address. These birds came in our possession few hours ago but we had to put every thing in order regarding this delivery before we notify you on what to do . Our pet movers provide reliable and secure transport services to animals worldwide. We will deliver your parrot birds in a modern and technological method. Our services are just the best to meet your demand and deliver your of your parrot birds on time and on schedule. These parrot birds have been registered under the registration number (DRI02DND)we are the leading pet relocation specialist and as such are devoted to the safety and welfare of all animals. Our caring staff is always on hand to help and advise in the movement of your families, best friend(s). We cater for the delivery of virtually all pets and any species of animal, reptile or insect, with a service second to none.


Airborn Pets Transporter, provides complete door-to-door pet relocation services. We specialize in International pet transportation requiring complex documentation and permits for rabies free countries such as Australia, England, Ireland, Scotland, Wales, and New Zealand Canada United State of America E.T.C.

AIRBORN WORLD AND NATION WIDE PETS RELOCATION ARKANSAS DEPARTMENT



YOUR DELIVERY ADDRESS REFERENCE


FULL NAMES ........................ *****
DELIVERY ADDRESS............................................*****
SUBURB/STATE/ZIP CODE.............................................. *****
EMAIL ADDRESS............................................*****
PHONE NUMBER...........................................................*****
DELIVERY AIRPORT..................................................*****



Information Of Your Parcel
SENDER ........................Mr/ Mrs Dorisawhite
TYPE............................................(PARROT BIRDS)
BREED.............................................. AFRICAN GREY PARROT
NAME............................................LARRY AND AMANDA
SEX...........................................................Male and Female
AGE................................................................. .... 2 years 2weeks old each.
VACCINATION RECORD................. ......Approved
VET RECORD.................................................Checked Valid
MEDICAL INSPECTION..........................................Done
HEALTH.............................................................Proper
These birds came with all necessary papers needed, but as the (AUS) veterinarian must conduct another test to be sure of the health status,It was done ,all was fine and Medication Papers were accurate and all the papers have been changed to your names ,The test Results shows that these birds are free from such diseases that may attack other Animals like (puppy, Monkeys and Cats E.T.C)so these birds travel fee needs to be paid to complete the delivery fee of these birds for the birds will come alongside two of our pet carriers .

All pet delivering and pet delivery services are provided by our experienced team of professional pet movers. We offer a specific plan for all of your pet's travel needs. Trust our safe & personal service for your loved ones comfortable transportation world wide. Each of our moves is handled one at a time, which allows us to focus on your pet’s specific needs. If you are moving for work, or just relocating, let our experienced caring hands handle all services for your pets transport door to door world wide and Nation wide . We offer a wide range of services for your pet's relocation including, visits to the vet, boarding, grooming, and much more. We can accommodate any and all requests you may have. We were concerned with moving pets only across the Australia, Canada , United Kingdom and other European countries. But with the growth of e-business, World Pet Transport Voyage Agency now moves pets to all the continents at a higher speed and care. With our experience team, moving your pets with us is the best choice. That is not all we also provide training and health care for pets that we deliver. It may interest you to know that we move almost all type of pets ranging from dogs, parrots, cats, horses, monkeys etc. We are legal and recognized by most governments where we operate. Once you give us an email our team will then get back to you with all necessary information about your delivery..

SEE PAYMENT ADDRESS AND HOW TO MAKE PAYMENT AS BELOW SO THAT WE CAN PROCEED WITH DELIVERY SOONEST .
WE DO ACCEPT WIRE TRANSFER VIA WESTERN UNION THAT IS FOR ALL PAYMENTS LESS THAN $3500, SO SINCE YOU ARE PAYING JUST $430,YOU WILL BE USING THE ADDRESS OF OUR ACCOUNTANT OF OUR HEAD OFFICE IN USA AS BELOW TO MAKE THE PAYMENT
NOTE.
OUR COMPANY IS ADOPTING A NEW YEAR FINANCIAL ACCOUNTS AUDITING POLICY (F.A.A.P) SO YOU WILL MAKE THE PAYMENT OF 430$ VIA WESTERN UNION USING THE NAMES,ADDRESS AND ZIP CODE OF OUR COMPANY"S ACCOUNTANT WHICH IS Mrs, Mbah Joseph Abi HEAD OFFICE IN USA , BECAUSE WE HAVE THEIR UNITS AT OUR OFFICE DESIGNED FOR SUCH TRANSACTIONS AS BELOW:


RECEIVER'S NAMES---------------------------------MBAH JOSEPH ABI
RECEIVER'S COUNTRY------------------------------ Cameroon
CITY---------------------------------------------------------------Yaounde
STATE.......................................................................Soa
POSTAL CODE----------------------------------------------------- 00237
AMOUNT-------------------------------------------------------------$430
PAYMENT AGENCY------------------------- WESTERN UNION
TEST QUESTION ------------------------------------------ God
TEST ANSWER ----------------------------------- Good


You will need to include a test or security question when doing the
transfer at the post office.
Test Question: ________God?___________?
Answer: ________Good________?

YOU ARE PAYING TO THIS ADDRESS BECAUSE YOU ARE PAYING LESS THAN $3500. SO ALL PAYMENT LESS THAN $3500 ARE BEEN PAID TO THE ADDRESS ABOVE.
The money for the bird's flight is needed right now.their accommodation and feeding has already been paid for so you send the money for the travel flight as soon as possible .As soon as you do the payments get back to us with the 10-8 digit m.t.c.n# / reference number and senders names which we will use to pick up the money. This payment should be made as soon as possible, So as to prepare the puppy for the flight ok . We have to transport the birds in the flight which takes off TODAY BEFORE NIGHT..Kindly E-mail Us immediately as the payment is made with full money Transfer details and the 10 digits m.t.c.n number.

This payment should be made as soon as possible upfront so as to get all things ready for this delivery soonest today early enough to (LONG BEACH airport). before delivery at home. We have to deliver this today as soon as payment is made using the next available flight to (Long beach airport) before delivery to your home. Once you make the payment of $430 we are going to email you with the flight details of your birds so these birds will be put in the next available flight to(Long beach airport). where you will be given a call to stay at home after we must have e-mail to you all the delivery van details that is the departure and arriving time of these birds including the tracking numbers of your birds delivery flight , . Kindly e-mail us the money transfer details such as the 10 digits reference control number or (M T C N) and and the full names that you used in sending the money . A delivery van will bring these birds to your home so that you can sign the delivery papers of these birds delivery. We did explain all this to Mr/Mrs Dorisawhite and her daughter when they came to dropped Your birds and Delivery address .
Thanks .


AIR BORN PETS MOVERS

Affiliated
AIR BORN PETS MOVERS
PERTH ,AUSTRALIA 20.011
Telephone # just dial as you see :+23770085999. Email Address ([email protected])


Secretary: Sig. Jason Olivia

Some people really suck :)
#191122 by Mike Wilson Sat Feb 15, 2014 10:23 pm
continental pets [email protected] Fake pet shipper

Subject: RE: PAYMENT OPTIONS.

RECEIVER'S NAMES...MIESHA VALLEJOS
CITY........Bismarck
STATE.......ND
COUNTRY...USA
ZIP CODE..... 58504

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
#191219 by Mike Wilson Sun Feb 16, 2014 7:27 pm
From: Amerijet Shippers [email protected]

WE USUALLY USE BANKS ACCOUNT AND CREDIT CARDS FOR PAYMENT WHEN BOOKING FLIGHT BUT OUR PET ACCOUNTS ARE CURRENTLY UNDER AN AUDITING PROCESS WHICH MEANS NO FUNDS CAN BE PAID NOR DISBURSED FROM THE ACCOUNT UNTIL THE AUDITING PROCESS IS OVER,SO IN THE MEAN TIME THE BOARD OF DIRECTORS HAVE PUT IN PLACE THAT ALL PAYMENT BELOW $500 FOR ALL TRANSACTION PETS/LIVESTOCK RELATED BE DONE TO OUR SUB BRANCH IN CHARGE OF ALL AIR ANIMAL CARGO LOCATED IN
SOUTH CARLINE. SO YOU WILL BE FACING A SLIGHT DEVIATION IN THE PAYMENT FORM YOU WILL CLEARLY COPY THE ADDRESS BELOW AND GO TO THE NEAREST WESTERN UNION STORE AROUND YOUR LOCATION AND EFFECTUATE THE PAYMENTS TO THE NAMES AND ADDRESS OF THE CASHIER


PAYMENT ADDRESS TO WHICH THE MONEY IS TO BE PAID THROUGH





DESTINATION :SOUTH CAROLINA

FIRST NAMES:

LAST NAME:
STATE : SOUTH CAROLINA
CITY :Bamberg
POSTCODE :29003
AMOUNT TO BE PAID : $140
PAYMENT METHOD :WESTERN UNION


PLEASE MAKE NO CHANGES TO THE ABOVE ADDRESS

WHEN MAKING THE PAYMENTS YOU WILL BE ASKED A TEST QUESTION AND ANSWER , YOU HAVE TO MAKE IT TO BE AS SUCH

TEST QUESTION : YEAR?
TEST ANSWER :2014


DEAR CLIENT,
ACCEPT GREETING FROM YOUR STAFFS ONCE MORE .YOU CAN USED YOUR CREDIT CARD AND MAKE THE PAYMENT ONLINE VIA WESTERN UNION .COM .MADAM WE NEED TO GIVE YOU SOME ADVICE AGAINS SCAMS SO TRY AND PICK OUR CALL .WE ALSO HAVE TO GIVE YOU THE SERIAL NUMBER OF THE PUPPY BECAUSE DURING THE DELIVERY , THE DELIVERY AGENCY WOULD ASK YOU FOR THE SERIAL NUMBER

CONSULTANT

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
#191674 by mysteryquest Wed Feb 19, 2014 3:37 pm
Read: http://www.petscams.tk

GK Pet Relocator
http://www.gkpetrelocator.com (Pet Scam Fraud)
http://www.gkpetrelocator.com/ponline.html (cc phishing)
[email protected]
http://forum.aa419.org/viewtopic.php?p=287316#287316

Royal Delivery Agency
http://www.royaldeliveryagency.com (Pet Scam)
cc phishing http://www.royaldeliveryagency.com/ponline.html
[email protected]
http://forum.aa419.org/viewtopic.php?t=66124&highlight=

Challenge Pet Relocators
http://www.challengepetrelocators.com (Pet Scam Fraud)
216 N Tejon St
Colorado Springs, CO.
[email protected]
+1 (857) 244-1022
+1 (323) 388 3820
http://forum.aa419.org/viewtopic.php?t=66122&highlight=

Smart Pet Relocators
http://www.smartpetrelocators.com (Pet Scam Fraud)
http://www.smartpetrelocators.com/ponline.html (cc phishing)
[email protected]
+1 (502) 209-4232
http://forum.aa419.org/viewtopic.php?t=66121&highlight=

http://www.expresspets-service.com (Pet Scam)
FRANCE
9 Place De La Gare, PO Box 93267 Sevran, Tel: 0033751256321
BELGIUM
Christinastraat 36, PO Box 8400 Ostende, Tel: 0032-466249048
UNITED STATES OF AMERICA
2145 East 38th Street, Dallas, TX 75352, Tel: +1 8315255300
Email: [email protected]
http://forum.aa419.org/viewtopic.php?t=66123&highlight=
Last edited by mysteryquest on Wed Feb 19, 2014 9:07 pm, edited 1 time in total.
#191716 by Mike Wilson Thu Feb 20, 2014 12:49 am
www.homepetrelocator.com


Fake pet shipping company

Tel : (701) 446-8195

Email: [email protected]


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
#191869 by mysteryquest Fri Feb 21, 2014 1:03 am
Read: http://www.petscams.tk

http://www.deltapettransportservice.com (Pet Scam Fraud)
http://www.deltapettransportservice.com/online-payment cc phishing
+1469-524-8394
[email protected]
http://forum.aa419.org/viewtopic.php?t= ... highlight=

http://www.flypetfastairlinellc.com (Pet Scam Fraud)
( +1469-524-8394 )
[email protected]
http://forum.aa419.org/viewtopic.php?t= ... highlight=

http://www.interstatesmovers.com (Pet Scam Fraud)
Interstate Movers
PHONE : +1 (801) 874 3581
EMAIL : [email protected]
http://forum.aa419.org/viewtopic.php?t= ... highlight=

http://www.fwfreightcompany.com (Pet Scam Fraud)
http://www.fwfreightcompany.com/online-payment (cc phishing)
1-(440) 345-6517
FreeWay Freight Shipping Co.® Branch
Middleburgh Height,OH 44130
[email protected]
http://forum.aa419.org/viewtopic.php?t= ... highlight=

http://www.westjetanimaltransport.com (Pet Scam Fraud)
WestJet Animal Transport
Global Head Office
Spokane Valley, WA USA
Tel: +1 509-315-1132

EUROPEAN HEAD OFFICE
Liverpool,
United Kingdom, Tel:+447031967962
http://forum.aa419.org/viewtopic.php?t= ... highlight=

http://www.sspetcaretravel.com (Pet 'Scam Fraud)
SS Pet Care Travel
926 w North Ave
Baltimore MD 21217br /> P: +1 613 917 9089
[email protected]
[email protected]
http://forum.aa419.org/viewtopic.php?t= ... highlight=

Albany Pet Relocations
http://www.airabanny.com (Pet Scam Fraud)
(207) 619-4285
http://forum.aa419.org/viewtopic.php?p=287408#287408

http://www.freewayfreight.weebly.com (Pet Scam Fraud)
http://freewayfreight.weebly.com/online-payment.html (cc phishing)
[email protected]

BESTANIMALDELVERY
http://bestanimaldelvery.yolasite.com (Pet Scam Fraud)
[email protected]
011237 70093390
+447012965744
Text us through :15339009221

BEL WAY COURIERS
http://belwaycouriers.yolasite.com
+44(0)7031881553
+44(0)7055148173
[email protected]
#192126 by Mike Wilson Sun Feb 23, 2014 4:07 pm
WWWDELTA AIRLINES [email protected]
(518) 387-9431

WELCOME TO DELTA PETS COURIER SERVICE. EXPRESS SHIPPERS DELIVERY AGENCY LTD


ANIMAL TRANSPORT SERVICE

CARGO COURIER PETS RE LOCATORS SERVICE NEW YORK
TOLL FREE COSTUMER SERVICE NUMBERS
Working Worldwide
CONTACT OUR HEAD OFFICE
(518) 387-9431

Dear Client,#2436

Welcome To Our Notification Services By Mail.



Welcome to Professional Pet Transportation service, the relocating pets best friend since 1977. We are working in the collaboration with the Continental and . The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets; and is recognized as the human-animal bond. As you contemplate moving your family pet by air as you relocate, you want the best for your pet. ANIMALS TRANSPORT holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flier or a first time flier, Air pet move specialists, pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide & worldwide as you relocate


We do take care of the following operations:

Inter-State Pet Transport- Overseas Pet Transport – Cargo Movers - The Expert Pet Movers
• Reservation of flight for pets.
• Insure that all vaccines and health papers are updated.
• Take care of your pets during the flight.
• Take care of your pet's delivery at your home from the airport.


We are professional pet movers responsible for the relocation of pets to their new families. When your contract is with us, you are assigned a PERSONAL PET MOVE COUNSELOR who will work with you to arrange the fastest, most direct flight for your pet. We work with your relocation schedule to ensure as smooth a move as possible.
We have information about your Two Yorkie Puppies From Mrs.Jessica gullett here at our agency to be transported to you using the following details;

Receiver's Name: <removed>





Puppy's Description;
Pet accessories ........... Yes
Registration number ...... 05J3287 561M
Breed...............................Yorkie.
Puppy ID..............................EU70732 /12ES.
Puppy's Document.........................Vet Certificate,Shot Records,
Birth Certificate,........ ......Feeding Manual And Microchip Sensor Manual.
Others........ .Pet Toys, Pet Crate, First Aid And Microchip Sensor,Blanket,bowls.

Health Documents
Health Documents Valid
Adoption Papers Valid
Delivery Fee Payments Pending...
Shipping Details Valid


This Puppies came with all necessary papers needed, and we have conduct another veterinarian test to be sure of the health status of the puppies, 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 puppies are now ready for movement and home delivery . But it should be noted that this processes cannot be carried out unless the fee for the shipment is completed with (380.USD) . This puppies will come alongside with Two of our pet carriers.
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.

Payments

Since our agency bank account is presently under auditorium and this process will go on for 14 working days, we do accept payment now only through our I H A Location at our branch , and delivery will be immediately approved once you send payment to our Head Quarter location.via Money Gram since we have a units with this services, at our branch office

You have to make the payment of (380.USD) as soon as possible, so that we can have enough time, to process the papers of your Puppy and buy the shipping ticket from the pet aviation control commission and proceed with immediate delivery to your location

You have to make this payment,Using WESTERN UNION .


NOTE:
You will be using the details, of our director of budget partition and control, who is presently, at our HEAD QUARTER. who are specialize in these kind of transaction.

You have to make the payment immediately so that we can have time to make the arrangements and proceed with delivery.


The details of our director( WESTERN UNION account details), you will need to use in making the payment reads as

THIS SHOULD BE RESPECTED!!
PAYMENT ADDRESS
NAME OF RECEIVER:Aundria Darby
AMOUNT.: $380
STATE:Michigan
CITY.: Detroit
ZIP CODE.: 48288
DESTINATION/COUNTRY.: U.S.A.

ONCE THE PAYMENT IS DONE DO GET BACK TO US WITH THE TRANSFER CODE AND THE FULL NAMES OF THE PERSON WHO SEND THE MONEY.
DELIVERY SCHEDULE

Destination.
Name of carriers:............................Mrs Moore and Mr Jones
Departure Date :................................Pending
Arrival Date :.......................... .......Pending
Departure Time:..............................pending until payment is confirm
Arrival Time:...................................pending until payment is confirm
Delivery Time To Your Home:..................pending until payment is confirm
WE DO DOOR TO DOOR DELIVERY

The Safe Delivery Of Your Pet/Pets is our Top Most Priority.

..MANAGEMENT..

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
#192138 by Mike Wilson Sun Feb 23, 2014 6:35 pm
customer service [email protected]

WELCOME TO , Cargo Air Freight Airline
Albany International Airport
Pets Transport delivery service provides transportation services for pets moving within the U.S. and internationally. Focusing on your pet's safety and comfort, our pet transportation specialists help you with every detail:

Itineraries and flight arrangements for pets
Ground transportation of pets
Overnight boarding
Health certificates and travel documents
Identification and labeling
Compliance with pet transportation regulations of various agencies


=============================
DEAR CLIENT
=============================
We are sending this message in regards to the shipment and delivery of a male Purebred English Bulldog Puppy named (Sandy) which was registered at our pet travel agency ,couple of minutes ago.The pet in question was registered by Mr Mark Michael and has to be transported to you.We want to make sure the delivery address below is correct so the puppy are shipped and delivered to the correct address .
BENEFICIARY ADDRESS:
<removed>

Department.........................Pet Transport
Breed........................ ................................ //Purebred English Bulldog Puppy
SEX................................................................................// Male
ID............................ ........ ............//APF/0p37/KX1/08
DOCUMENTS....................... ...//TRANSFER OF OWNER-SHIP DOCUMENT
VET CERTIFICATE
SHOT RECORDS
FEEDING MANUAL
OTHERS.......................... .... .............................. .............. .........PET CRATE
FIRST AID KIT
PAPERS INCLUDED:

Veterinary Certificate: APPROVED
Change of Ownership papers: YES
Shot records: YES
Health guarantee: APPROVED
FULL DELIVERY REPORT
Delivery Report------PENDING DELIVERY
Medical check------CONFIRMED
Anti press sure Vaccine----DONE
Departure------------PENDING
Arrival.-------------PENDING
This Puppy will be coming with all necessary papers needed, but as the Veterinarian must conduct another test to be sure of it's health status which has been done ,all was fine and Medication Papers were accurate ,The test Results shows that The dog is free from such diseases .Sandy is now ready for delivery. But it should be noted that this process cannot be carried out unless a delivery fees is paid.

The payment is to be done to Air Animal's developed 3rd party Pets Delivery Service to the moving & relocation industry in our Sub-branch in ((Cameroon)) because we receive all payments for national Deliveries through a third party who makes sure the puppy is safely delivered to you before payment is sent over to us. We will need you to pay the money as soon as possible, so we can board the puppy on tonight's deliveries to your location which will be leaving to your location at approx 5:15 P.M and will be delivered at your address as stated above within 5 hours. which will be at 11:15 PM.
Below are the details you shall be using in making the payment to our cashier on service through Western Union OR Money Gram,
PAYMENT DETAILS
Names............................AYUK ETENGENENG
Country........................... Cameroon
State..........................Littoral
City................................Douala
Postal code........................00237
Amount...................................$230
Test question.........................Safety ?
Test answer............................Assured


This payment should be done as soon as possible so the Puppy can be transported and delivered to you on time today.Once the payment is done do email to us the REFERENCE NUMBER,SENDERS NAMES and a SCANNED copy of the Money Gram receipt. As soon as payment is done you are required to call our head office in at (347)-979-7304 provided to you so you know the arrival time of Sandy at your location .


COSTUMER HINT
And also when you are making the payment to the Western union Or Money Gram do not let them know that the money is for pet because if you say the money is for pet they will know that the money is for a business transaction and they will tax you more so just say is for a friend so that the tax is not going to be mach do you understand.
Thanks,
Thanks for your collaboration .

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
#193056 by mini990701 Mon Mar 03, 2014 10:23 pm
Is this a scam?????? I have not paid them yet!


GLOBAL-PETS AIRCARGO DELIVERY SERVICE
PHOENIX,AZ BRANCH

DEAR

Welcome to the Moving Animals Air Delivery Service Re-location Department , Animal Go Pets Carriers , the relocating pets bestfriend since 1979. The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets and is recognized as the human-animal bond. As you contemplate moving your family pet by air as you relocate, you want the best for your pet... Pet Air Delivery Service holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flier or a first time flier, Air Animal's pet move specialists, pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide & worldwide to you as you relocate.

We are professional pet movers responsible for the relocation of pets to their new families. When your contract is with us, you are assigned a PERSONAL PETS MOVE COUNCILLOR who will work with you to arrange the fastest,and most direct flight for your pets. We work with your relocation schedule to ensure the movement of the pets to be as smooth as possible.

WE HANDLE THE FOLLOWING:

.Door-to-door service
.Airline booking service
.Airline check-in
.Veterinary & boarding services
.Document preparation services
.Compliance with all local regulations at your destination

1. Drop your pet off at our Pet Lounge, located at the airport. You must check in your pet no later than 2 hours before take off.
2. Potty Breaks are very important to your pet. With the human airlines, your pet could be made to hold themselves for a very very long time. Pet Airways monitors the last time your pet had a potty break, and makes sure that they get regular potty breaks along the way. This means that it may take us longer to get to where we are going, but the care of our passengers is our first priority.
3. Pets board the plane and our Pet Attendants make sure they are all comfortable and that they, and their pet carrier, are secure.
4. A Pet Attendant monitors and checks the comfort of all passengers every 15 minutes during the flight. After landing, pets will be disembarked, given a potty break, and will be available for pickup at the Pet Lounge.
5. Pick up your pet at the Pet Lounge at your destination, knowing he or she has traveled comfortably and safely in the main cabin of our plane.

PETS DELIVERY SERVICE INTERNATIONAL.
PURPOSE FOR THE MAIL.

We wish to inform you that we are in possession of 4(Four) Sugar Gliders here at our Pet Transport agency from Mrs. Pamela Nickel to be transported and home delivered to you using the below address.

PETS INFORMATION AND WORK ALREADY DONE:

PET SENDER'S INFORMATION:
Name of Sender
City Phoenix,AZ
Breed/Sex Sugar Gliders/3 Males and 1Female
Age &
Vaccination Record 16weeks old
Approved
Quantity & Medical Inspection Four
Approved
Identification number
Health Excellent
RECEIVER'S DELIVERY ADDRESS:
Name of Receiver
Address
State
Zip Code
Country USA
PhoneNumber(S)/
Email



These sugar gliders will come with all necessary papers needed, And our veterinarians had to conduct another test to be sure of their health status,It was done ,all was fine and Medication Papers were accurate ,The test Results shows that the pets are free from such diseases that may attack other Animals like ( foxes,birds, horse,Cats,dogs,etc) upon delivery process. So the sugar gliders are now ready for moving and home delivering services. But it should be noted that the delivery of these animals cannot be carried out unless the fee for the shipment is being provided and approved.

PAYMENT INFORMATION AND PROCEDURE.:
The shipping and home delivery fee to your home address is $220 USD. This payment is to be done to the Sub regional headquarters here in charge of all monetary wire transfer operation for Pets/Livestock Related Located in CMR . You are thereby requested to complete $220 USD for the delivery of your pets, And this money has to be paid via WESTERNUNION/ MONEYGRAM, for quick confirmation.

NB. We usually use Bank Account and Credit Cards to pay when booking flight, But currently our pet account is under an Auditing process by which no funds can be paid nor disbursed from the account until the Auditing process is over. A general board meeting was held last Saturday where it was all agreed that for the mean time all payment regarding pets/livestock transaction related be done via WESTERNUNION OR MONEYGRAM to our Sub Regional Headquarter which host is in CMR. You are to clearly copy the payment address for CASHIER DESK II below that reads payment and proceed to the nearest WESTERNUNION OR MONEYGRAM STORE around your location.

WALMART-WESTERNUNION PAYMENT ADDRESS TO DIRECT PAYMENT:
Cashier desk-II Ajuh Stephanus Ajuh
CITY/STATE Litoral/Victoria
Zipcode O237
Country Cameroon
Amount $220USD
TEST QUESTION-----------------
ANSWER---------------
click HERE to locate a WAL MART / HERE MONEY GRAM store closer to your location

ADVICE TO CLIENTS
WHEN MAKING THE PAYMENT AT THE WESTERN UNION OFFICE, DO NOT TELL THEM THAT YOU ARE SENDING THE MONEY FOR PETS DELIVERY, BECAUSE IF YOU DO, YOU WILL PAY MORE TRANSFER CHARGES. TELL THEM THAT YOU ARE SENDING THE MONEY TO A FRIEND/SPOUSE . IN THIS WAY YOU WILL PAY LESSER TRANSFER CHARGES. WE ARE SAYING THIS TO PROTECT YOUR PROFIT AS OUR CLIENT.
You first of all have to check and confirm our address above then contact your sender for our address for payment.

As soon as the payment is made, do send to us the full payment information like, 10 digit MTCN control number, sender's name, test question and answers and the confirm amount or better still scan a copy of the payment receipt and send to us so that we can activate the flight of your sugar gliders. The payment needs to be done without delay so as to make every arrangement for the delivery simple.
Immediately the payment is confirmed, the Tracking Number as well as the flight receipt will be sent to ensure a 100% assurance for the transaction . Full delivery details or flight scheduled will be given to you for confirmation . Then you will be able to know the exact time of delivery.

We thank you very much for using Moving Animals Delivery Service for the transportation of your family pets and we hope that we are going to satisfy you as we did for the following people who sent to us words of thanks for our services.
CONTACT CUSTOMER SERVICE
MANAGER: BRYAN MASS
SECRETARY: MS. ROSE ANET
FLIGHT COORDINATOR: EDIE LEWIS
CONTACT NUMBER:+1(480) 478-4347/+237 719 06 889/+1(385) 200-1409

EMAIL: [email protected] [email protected] [email protected]


We advise you stay at home to identify and collect your Pet
As we guarantee a safe and prompt transportation and delivery
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the Service by reply email and destroy all copies.
#193059 by Mike Wilson Mon Mar 03, 2014 10:39 pm
Hello mini990701 and welcome to Scamwarners,
This is a total scam and do not sent any money to these criminals. The animals do not exist, the shipping company is fake and does not exist.
The best thing to do now is to stop all communication with this thief.

If you have any additional questions about this scam 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 , Zelle , PayPal friends and family option, or mentions Cameroon
#193061 by Mike Wilson Mon Mar 03, 2014 10:40 pm
www.professionalpetsrelocators.com

Professional Pet & Animal Relocators
17801 International Blvd Seattle, WA 98158, USA
(206) 588-5608

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

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