Scams selling or giving away non-existent animals, often Puppy Scams.
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#154659 by Mike Wilson Thu Mar 07, 2013 10:26 pm
[email protected]

Telephone numbers

0023774879191 << Mobile telephone Cameroon, Africa
0096892650836 <<< Mobile telephone Oman.

TO WHOM IT MAY CONCERN
DEAR CLIENT,
Due to the high rate of Imports & livestock
mobilization in AUSTRALIA , all our AUSTRALIA based Accounts are currently
Under Auditing to Increase clients rapid payment. Payments of delivery
charges are paid based on Flight Time and also we use our
International Accounts for payment which Host is in BRITISH CAMEROON

METHOD INTERNATIONAL WIRE TRANSFER

REQUIRED MONEY GRAM OR WESTERN UNION

AMOUNT >>>> $190

PL.S Contact through email Client service
for Help Tips on Money
transfer before making Transfer.OR you can use your credit card and make the payment via western union online to save time and energy

DIRECTOR'S ADDRESS FOR PAYMENT,
COPY IT DOWN ON A SMALL SHEET OF PAPER


Names GOVEHKUNG THOMAS TINGHA
Country: CAMEROON
City: VICTORIA
State: CHURCH STREET LIMBE
Amount 190 A.U.D
Zip Code/Area code 00237

PURPOSE OF SENDING
FAMILY FRIEND TO AVOID PLUS $50 FOR CHARGES

WESTERN UNION STORE AT YOUR LOCATION YOU ARE ADVICE TO USE AS GIVEN BELOW





NOTE...AS SOON AS YOU ARE DONE WITH THE PAYMENT DO GET BACK TO US WITH THE 10DIGITMTCN NUMBERS AND THE SENDERS NAMES SO THAT WE CAN ACTIVATE THE FLIGHT TICKET AND PAPERS WORKS OF YOUR PUPPIES AND PROCEED WITH DELIVERY OVER TO YOUR DOORSTEPS THIS MORNING
OR CALL US AT
Customer Service:

0023774879191 << Mobile telephone Cameroon, Africa

0096892650836 <<< Mobile telephone Oman.

ENJOY OUR SERVICES FOR YOUR PROPERTY IS OUR PRIORITY

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
#155784 by Mike Wilson Tue Mar 12, 2013 12:45 am
http://petairservices.synthasite.com

[email protected]

Customer Services: 206-984-3186
00447035982606
Satelite skype tel: 0023794202299


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
#155835 by amylmax Tue Mar 12, 2013 3:09 am
Hi,

I recently wanted to adopt 2 puppies but then the owner ask us to pay for the shipping fees. Below is the email from the shippers as i view the previous all those scams came from cameroon. I need some opinion.
Below is the email from the shipper.



EXPRESS GUARANTEE SHIPPERS http://onefatfrog23.files.wordpress.com ... ipping.jpg

http://www.kompasline.com/images/trade_ ... iginal.gif




The image

Express Guarantee Shippers History
Express Guarantee Shippers was founded on October 1st, 1991 by Sandy Cole. After more than ten years working in the airline industry (and a lifetime of being an animal lover) Sandy recognized the need for a pet travel provider focused on the well being of pets. Today our sixty plus strong team operates from our Sub Offices All Over the World.
Express Guarantee Shippers is widely regarded as America, Europe, Asia, Africa, and Australia’s trusted pet travel with a reputation built on reliability, excellence in customer service and welfare of animals.


Pet shipping and pet transport services are provided by our experienced team of pet transportation professionals. We offer a specific plan for all of your pet travel needs. Trust our safe & personal service for your loved ones comfortable transport anywhere in the world. Our goal is to provide an all accommodating, first class domestic and international pet shipping service at a fair price. Each of our moves are handled one at a time, which allows us to focus on your pets specific needs while in transit. If you are moving for work, or just relocating, let our experienced caring hands handle all of the services for your pets transport door-to-door worldwide. We offer a wide range of services for your pets relocation including, visits to the vet, domestic and international health documentation, boarding, grooming, IATA approved pet carriers and much much more. We can accommodate any and all requests you may have.

At Express Guarantee Shippers we have provided pet transport services all over the globe since 1992. We have moved thousands of pets to countless destinations. Our main concern has always been the safety and well being of all pets. We believe our experience and countless global resources allow us to achieve an unmatched level of personalized animal transport services. Let us provide all arrangements and accommodations for your furry, or feathered family members pleasant travel anywhere. Give us a call, or send us an Email to see how we can take away the stress of moving your precious pet

These are standard Travel IATA approved shipping crate / kennel sizes .We can have any size made to accommodate larger pets. If you have your own crate please refer to the dimensions below. We prefer Vari brand, but as long as the dimensions are the same, and it is plastic with a metal gate most other brands with the exception of the Nylabone collapsible would be fine.



-Carrier / Crate Sizes-
Small- #100-21x16x15
Medium-#200-27x20x19
Intermediate- #300-32x22x23
Large-#400-36x24x26
X-large-#500-40x27x30
Giant-#700-48x32x35
(not shown)



Thank you for considering Express Guarantee Shippers as your professional pet shipping agent. Express Guarantee Shippers has over 20 years experience shipping animals safely by air and ground transportation. We offer several types of services, a list of our most popular services can be found on our website which is now under construction since we are to expand our services. Prices are based on the exact size of the kennels you are shipping, the airline we use, cities you are shipping to and from and the airline service level used.

Domestic & International Pet Travel
Our vans are fitted with purpose designed air conditioning systems, to ensure that your pet’s travel is in complete comfort. Our IATA approved range of traveling kennels for pet transport are designed for safety and comfort.
Express Guarantee Shippers provides you with all the pet transport services necessary to transport your family pets between destinations door to door.
Express Guarantee Shippers will evaluate the most appropriate route, eliminating unnecessary stop-overs where possible, so your pets arrive at their destination relaxed.
With many years experience in pet transport, Express Guarantee Shippers can recommend the best flights for pet travel around US & worldwide. We have affiliated offices around the world to provide a complete International Door to Door Pet Transport Service.

Express Guarantee Shippers Travel Advice
Express Guarantee Shippers recommend the following tips to ensure your pet travels as safely and comfortably as possible.


Do not feed your pet a full meal eight hours prior to the flight as this may cause an upset stomach (a light treat is okay).
Take your pet for a walk or let your pet stretch its legs before they go into the travel crate.
Ensure your pet drinks plenty of water and is well hydrated.
Include a blanket, toy or something your pet is familiar with in the travel crate with your pet. At Express Guarantee Shippers Dry Fleece is available for domestic bookings and is included at no charge for international bookings.
Do not sedate your pet unless specifically recommended by a Vet. This can cause dehydration and anxiety in certain animals.
Ensure your pets vaccinations, flea treatments and worming are up to date.


Express Guarantee Shippers Checklist:

If you are using your own crate, is your crate airline approved.
Is your pet is at least 8 weeks of age by the time of travel (domestic).
Is your pet is not greater than 42 days pregnant at the time of travel.
Do you have the correct documentation prior to your pet’s trip e.g vaccination records for boarding and relevant veterinary documentation for International shipments.
Ensure you have the details of where you need to take your lodge and collect your pet if you are using our Domestic airport to airport service.
Have you received your Express Guarantee Shippers booking confirmation.


Express Guarantee Shippers Domestic
Airport to Airport
Express Guarantee Shippers provide the option of lodging and collecting your pet(s) directly at the airport. Our Domestic Pet Travel Consultants arrange all flight bookings and make the process simple and straight forward.Express Guarantee Shippers have access to all passenger airports Australia ,US ,Europe and Asia.


Features of our Airport to Airport services include:

- Flight booking
- Airline approved travel crate (hire)
- Express Guarantee Shippers Transit Lounge access
- Expert pet travel advice
- Airport lodgment and collection instructions
- Convenient payment Acceptance
- 24 hour, 7 days a week, 365 days a year customer service


Jetpets Airport to Airport

Door to Door
Whether you live in the city, suburbs or country, Express guarantee shippers can collect your pet, fly them to their destination and deliver them to your residence. Express guarantee shippers assure delivery on the same day to most destinations. This service is available to the whole of Australia and the world at large


Features of our Door to Door services include:

- Flight booking
- Airline approved travel crate (hire)
- Collection of your pet(s) in an Express guarantee shippers Animal Transport Vehicle
- Express guarantee shippers Transit Lounge access
- Boarding (if required)
- Delivery of your pet(s) in an Express guarantee shippers Transport Vehicle upon arrival at the air port
- Expert pet travel advice
- Convenient payment over the phone
- 24 hour, 7 days a week, 365 days a year customer service




Express Guarantee Shippers Stay Dry Fleece

Keep your pet high and dry! This synthetic Stay Dry Fleece lets dry air circulate through your pet’s bedding keeping them warm, dry and comfortable. Flea, chew and stain resistant, it is machine washable and pre-sterilised – perfect for all pets.


Jetpets Dry Fleece
Information on the Transportation and home delivery of your Male and Female Siberian Husky Puppies:
We have information about your Female and Male Siberian Husky Puppies from Doreen Rose Gray here at our agency to be transported and home delivered to you using the following home address;


Receiver's Name: bbbbbbbbbb
Telephone number: 0000000000
Residential Address: xxxxxxxxxxxxx


Puppy's Description:
Breed....................................................Siberian Husky.
ID.............................................................EE7073247630/11MY.
Model of Cage:...................................... 5790AC AF-12 5791AC
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.


FLIGHT STILL PENDING ACTIVATION

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


These puppies will come with all necessary papers needed, but we had to 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 the puppies is free from such diseases that may attack other Animals like (Dogs And Cats). So the pet is now ready for moving and home delivery services. But it should be noted that this processes cannot be carried out unless the fee for the shipment which is ( RM 800) is paid. These pet will come with Two of our pet officials .

Payments

Methods of Payment.

1) Bank Account
We accept payment through the Bank account below when the amount is above $10,000.00.


2) PayPal Account

We accept payment via PayPal Account when the amount is above $2,000.00.


3)WIRE TRANSFER
This goes to our customers making payments less than $2,000.00.. Such fees are needed for immediate use to activate either flight tickets or vet checks. You will have to use this 3rd Payment Option because we need the money for immediate use, And we have this western union and money gram transfer services is all our Sub branch office.

You have to make this payment, via Money gram post offices, using the details, of our director of budget partition and control.. You have to make the payment immediately.

Go to a Money gram branch with your ID, cash and proceed as follows.


Receiver's Details
Ask for a sending form



Step 1
Read the form carefully and complete without errors.



correspondence reply from the shippers


DEAR CLIENT #24

Advice To Follow!!!!
Once you arrive at the Western Union or Money Gram branch, just say you want to transfer money simply without specifying that it is for a purchase or delivery to avoid paying more for mailing costs due to tax added by Western Union or Money Gram on online purchases on the Internet.

PAYMENT ADDRESS
NAMES:...................EKONG YANNIK TANG
COUNTRY:.......................CAMEROON
ZIP CODE:....................00237
CITY:..................AKWA
STATE:.............DOUALA
TEST QUESTION......BLANCO
TEST ANSWER......BLANCO
AMOUNT:....800RM

DELIVERY SCHEDULE
Name of carrier:..................Mrs Moore
Departure Date :...............................12-03-2013
Arrival Date :.....................................12-03-2013
Departure Time:.......pending until payment is confirm
Arrival Time:.........................pending until payment is confirm
Delivery Time To Your Home :....pending until payment is confirm
Enjoy Our Service Pets Carriers
Secretary; Mr Donald Fegusen
Thanks


THANKS FOR USING OUR SERVICE


MANAGEMENT
#155860 by Mike Wilson Tue Mar 12, 2013 7:15 am
Welcome to scamwarners amylmax,

This is a scam and the best thing to do now is to stop all contact with these crimianls.

Thank you for posting this information as it will help other avoid the scammer.

Please post the email addressess of the shipping company.

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
#155972 by jamierrimmer Tue Mar 12, 2013 6:47 pm
can some one tell me if this name and adress has come up before please

AKAT EBOT BRIGHT
cameroon
Molyko 00237

please as they are requesting payment for delivery of two pugs
#155973 by Mike Wilson Tue Mar 12, 2013 7:11 pm
Hello jamierrimmer and welcome to scamwarners.

Please post the completed email and email address and any other contact information on this scam. Remove your personal information before posting.


The fact that tey want the payment sent to Cameroon indicates that it is a scam.

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
#156375 by Mike Wilson Wed Mar 13, 2013 11:26 pm
www.benampetship.com
[email protected]

www.tacpetship.com


Bulldog scam originating in Cameroon, Africa
Uses telephone number (701) 446-8195

Emails [email protected] [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 , Zelle , PayPal friends and family option, or mentions Cameroon
#157826 by Mike Wilson Tue Mar 19, 2013 11:46 am
International Pet carriers [email protected] > wrote:
INTERNATIONAL PET CARRIERS (I.P.C)


Dear client,
Accept greetings from the entire staff of Int pet carriers. We are the leading pet relocation specialist and as such are devoted to the safety and welfare of all animals. Our caring staff are 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. If you would like to take your Cat, Dog or any other type of pet abroad let us remove the stress of trying to sort out the minefield of paperwork for you. Our Pet export department has in excess of 35years experience in the industry, from Dogs, Cats, Rabbits to the smallest spider and up to the biggest Rhinoceros we can help. Our transit kennels are built specifically to the pet or animal.



We are in possession of a Male & Female (pug puppies) registered by name(Mark and Jessi) to be shipped and delivered to you using the following information as provided by your sender.
SIR / madame attached to the puppies are some originals copies of their documents such as their KC registration papers, veterinary health certificates,Feeding bowls,toys and some food samples .Below therefore are the details under which the puppies were registered in, and we'll like you to confirm them
sender's information

E-MAIL: [email protected]
ADDRESS------------Richmond Virginia
Registered BY: --------Christina Sanchez
RECEIVER'S INFORMATION


<removed>


please you need to confirm the above destination.

Information on your parcel

PETS INFORMATION

NAME MARK and JESSI
SEX MALE & FEMALE
REFERENCE NUMBER 00724/A
BREED PUG

HEALTH VALID
VETERINARY STATEMENT CHECKED
FLIGHT TICKET PAID


These puppies will come with all necessary papers needed and also those provided by the sender, But our veterinarians had to conduct another test to be sure of their health,its was done and the puppies are now ready for shipment and will come alongside two of our pet couriers...It should be noted that,the puppies can only be shipped in an electronic crate that has a thermostat and able to regulate the air around the puppies during their flight,this is because of the nature of the breed(pug) they easily get over heated and may die along the way,also they hardly survive temperature extremes as a result of their respiratory organs which render's them from breathing well.As such ,they should be shipped only in an electronic crate that regulates temperature around them during their flight.
the company is opting to provide an electronic crate at a leasing cost of $35(non refundable) with a (refundable) caution fee of $150 summing up to $185 which should all be paid directly to the company

.WHERE TO DIRECT PAYMENT.


Pay directly to the company's head quarters in Virginia .
The total fee of $185 should there fore be paid via MONEY GRAM, to the Company's accountant and the Reference Number email to us for approval.You are requested to pay to the accountant of the company with the following name and address as below;
'PAYMENT DETAILS FOR REFUNDS'


NAMES: Erickson Mike
COUNTRY: USA
STATE: VIRGINIA
CITY: RICHMOND
AMOUNT $185
ZIP CODE
/AREA CODE

copy the above info down and locate the closest money gram store

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

- Reference# -number from the receipt
- Sender's Name and Address

OUR GOAL IS TO OFFER QUALITY LEGAL SERVICES TO OUR CUSTOMERS AND PRESERVE THEIR INTERESTS IN THE BEST POSSIBLE WAY.

Enjoy Our Service at Global links international

SMITH PETERSON
customer service.
+1(804)-859-2518 <<< this is a Magic Jack number

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
#159731 by anita111 Sat Mar 30, 2013 12:43 am
i got scammed yesterday. i couldnt wait to buy a bunny so i searched and found one person who had a cute little bunny. well, that's what i thought. she told me to pay 110$ including the shipping through moneygram and like a fool i did what she said. I got emails saying i gotta send the money in Cameroon and then they asked me to pay insurance fee $500 and i did and then they asked for $340 for vaccinations for the bunny. after that, i got a lot suspicious and checked online and guess what i found? i was scammed. unfortunately, the scammer took my $610 but i hope you guys wont make the same mistakes, :-(
BTW their email is - [email protected]

DEAR CLIENT- #US/4785-NY745-EE
WE WISH TO INFORM YOU THAT WE HAVE ALREADY MADE A PURCHASE OF THE FLIGHT TICKET OF YOUR BUNNY(JACK ) AND ALSO TO INFORM YOU THAT WE SHALL BE TAKING OFF WITH THE DELIVERY IN SOME FEW MINUTES BUT THERE SHALL BE AN HOUR STOP AT THE
Bradley International Airport(BDL) AT CONNECTICUT,BEFORE PROCEEDING TO
John F. Kennedy International Airport(JFK), SO WHEN WE ARRIVE THE John F. Kennedy International Airport(JFK) WE SHALL CALL OR EMAIL YOU TO MAKE SURE YOUR ARE ALERT AND READY TO WELCOME YOUR NEW FAMILY MEMBER. SO IT WILL HAVE TO TAKE JUST ABOUT AN HOUR DRIVE OR SO FROM THE AIRPORT TO YOUR HOME. ATTACHED TO THIS MAIL IS A COPY OF THE FLIGHT ITINERARY WHICH IS COMPOSE OF THE FULL FLIGHT SUMMARY OF YOUR BUNNY. SO YOU WILL NEED TO FOLLOW THE SCHEDULE SERIOUSLY
THANKS FOR USING OUR SERVICE AND HOPE YOU ENJOYED IT
SECURITY CODE-1919
ANIMAL TRANSPORTERS MANAGEMENT


NEVER BUY PETS ONLINE. IF THE SELLER ASK U TO GIVE THE MONEY THROUGH WESTERN UNION OR MONEYGRAM THEN DON'T. IF THEY TELL U TO SEND THE MONEY IN "CAMEROON" it's a scam.

Edit to add email from the fake shipping company MW
#159732 by Mike Wilson Sat Mar 30, 2013 12:52 am
Hello anita111 and welcome to Scamwarners,
I am sorry to hear that you lost money to these criminals. i am glad that you found out this was a scam before you lost any more money.

They may contact you again and threaten legal action and the best thing to do is just ignore any emails or telephone calls from this group of criminals.

Please post the complete email that was sent to you from the fake shipping company, bue sure to remove your personal information before posting.

If you have any addtional questions please feel free to post on the forum.

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
#160027 by tony2k12 Mon Apr 01, 2013 10:43 am
Hi I've been reading this feed and I think I may have fallen for one of their scams but I haven't completely fallen for it. is there any way for me to get the police involved or anybody to be able to catch this guy. He is still expecting me to make another payment which raised a red flag for me when he hadn't mentioned it earlier. PLEASE HELP!!!!!!!!!!!!!!!!!!
#160029 by Dotti Mon Apr 01, 2013 10:49 am
Unfortunately, the short answer is no, you cannot arrange to get the guy caught.

The person behind this scam is in Africa, most likely Cameroon. The police cannot take action against citizens of other countries.

That's why awareness is so important, and the best way to ensure others are aware are to post the emails from the scammer (which are a script he will use on many people) as well as any email addresses and phone numbers used in the attempt to scam you.

Then just cut off all contact with the scammers. Remember, they are criminals, and you have shared your information with them, so it is best not to play with them.

Edit to add: If you sent the money to someone local, you definitely still need to report the crime. Unfortunately, there is a good chance the receiver will be another victim, who thinks he/she has a legitimate job receiving payments and forwarding them to their "employer" overseas, but even if that person is not a knowing accomplice, he/she needs to be stopped.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
#160088 by kellygolder8844 Tue Apr 02, 2013 1:07 am
Admin edit:
This post was made by a scammer who was either clueless or egotistical enough to think he can con an anti-scam forum into believing his lies, only he made a really big mistake and gave himself away.
We have left this post intact to show you how low a scammer will go to try to steal your money.




helo

goo-day or what ever time you got this massage my names is Govehkung Thomas tingha am student in the university of Cameroon ,i saw my names on scam watch ,i lost my id couple of 3mount back ,an i decided to do research about the id on internet ,and just for me to check it out and i find my names on scam wanner ,please am a not a scam i have been worried since the day i see this information that was place on my names ,am sure some stole my id and use it to scam insosent people ,please i will be very great full you can take off my names in such act ,for am a student ,you can check my names and you will see all my information

thanks i will be waiting ti read fro you and to see if problem is resolved
#160468 by Mike Wilson Wed Apr 03, 2013 11:42 pm
This scammer is located in Cameroon, Africa.

From: [email protected]
To: <Removed>
Subject: RE: COPY OF FLIGHT TICKET
Date: Mon, 1 Apr 2013 07:46:33 -0700
Dear Client,
In the attachment is a COPY of the FLIGHT TICKET of your puppy. As soon as your puppy arrives at <removed> INTERNATIONAL AIRPORT, Our delivery agent will give you a call to Notify you so that you can go pick up your puppy from the airport.


CUSTOMER SERVICE
Jones Morgan

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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