Scams selling or giving away non-existent animals, often Puppy Scams.
#309938 by Mike Wilson Sat Oct 22, 2016 12:00 pm
The story about the crate is a lie to steal more money from you. The person running the puppy scam is probably the same person running the fake shipping company.
The puppies do not exist and the shipping company is fake and does not exist.
The best thing to do now is to stop all contact with these criminals by ignoring all emails and telephone calls. Just go silent and let them wonder what happened.

Please post the emails from the person claiming to have the puppies.

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
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#310178 by pplizz Tue Oct 25, 2016 2:25 pm
I almost got had by one of these scams...
Things were already weird from the get go: the person I communicated with said they were in the Canadian marine but they wrote English as if they just landed from Asia. They confused the "he" with "she" and vice versa. It was just ... off.
They said the puppy was registered and they would transfer ownership and get vet certificate. But all of it took about 1 hour. That's almost impossible!!!

Then they told me they were using "Delta Pet movers" as the transportation company. But Delta Pet movers does not exist. Anywhere!
Then they asked for payment to be done thru Western Union. That's ridiculously weird. When I raised my concerns, they had someone call me. The number showed a Texas phone number. Things were getting weirder and weirder.
The guy made up a story about their Canadian site being down. And that was why I needed to send the money to the USA (In Delaware). WHAT???

Then I said to call me back once I could make a traceable payment or a POD. He then tried to manipulate me by stating that the dog had already been transferred into my care and they would not take care of the dog so I would go to jail for mistreatment of an animal.
WHAT????????????????

So I told them: " Well, send me to jail!" And I hung up.
Wow! The lengths people will go thru and say for $600 !!!!!
It's immoral and they shoul dget caught.

Here are some détails. Hope it will prevent others from getting scammed:
1. Phone numbers used by the scammers:
(314)384-6901
(406) 272-2631
(832) 680-0914
2. The name used: Jude Asshy
3. Some of their communications:
"-he do not carry a lots
-he eats 2 times daily ..
-he is socialized with kids and other house hold pets
-he banks,turned her tail when sees stringer's
"

"he has had his vaccinations, is toilet trained, knows "sit" "out" "in" and "off" and is microchipped.
Pup will come with all her vet history, a completed health check, pedigree papers, breeders information, collar, lead, toys and some food.
"

"Dear Customer,
You are welcome to REGINA SK DELTA PETS MOVERS animals relocating and home delivery services. we have been in the relocation of animals worldwide for over 40 years now .The relationship of animals and people is a treasured one . We specialized in the delivery of animals and we deliver animals of all race . As pet owners, we understand the importance of the safe delivery of your pet while reducing the trouble and risk that may be involved. We hold the welfare and safety of your family pet as our primary concern.
Your pet is a member of your family and should be treated with the respect they deserve; DELTA PETS MOVERS will make your animal delivery experience effortlessly with our resources worldwide. Animals are our passion and it shows in our dedication. We measure our success in smiles of dogs and kitten purrs not units sold per year. Trust DELTA PETS MOVERS to handle all your transportation needs for your livestock.


FLY PETS RELOCATION & INTERSTATES
Dear Customer;z

Dear Customer; We are delighted to inform you that we have information of a MALE COTTON DE TULEAR (CASSY) registered for shipping to the following address ,we will like to make sure you are aware of this delivery and has approve of the shipment to be made to the below address respectively , we have received information from the Sender MR/MRS. JUDE ASSHY for this Puppy to be ship to your Airport and home deliver, so we will board this puppy on today deliveries to your location which will be leaving to your location this afternoon and will be delivered at your address , And as such you will have to confirm the address below ;
"

Again, I hope this helps more people.
#310796 by cheery0s Mon Oct 31, 2016 5:12 pm
Hello, I would like to share my story. I am still unsure if we were scammed... We found an english bulldog puppy and the guy texted me saying that all we have to pay is $300 via Money Gram and that would include the shipping of the puppy. Well, I sent him the money. He is located in Dallas, TX. Then, he said he is registering the puppy and putting him on the plane. We got an email and phone call from the "Shipping company" saying that we need to pay a crate fee of $1200 for an air conditioned crate via Money Gram (complete crap right?). The email address is [email protected], the phone number they called us from is (972) 734-5599. I asked him for a website for their company and he very rudely said that it is "under construction"

Anyway, I told the guy that we are not paying any more fees, he kept telling me to trust him and that he is a Christian and he swears on his whole family that he will not screw us over. I told him to call me and he did. I found a legit pet shipping company in Dallas,TX and I told him to go send the puppy through the company I chose. He said he will do that. I told him I will pay the company directly for the crate fee which is only $200, not $1200(ridiculous!!!!) So, we are still wondering if this is a scam or if it is just a completely weird transaction. He kept saying to save our text messages and that I can take legal action if anything goes wrong. Bottom line, people suck. I am losing my faith in humanity. Is this a scam?
#310797 by Mike Wilson Mon Oct 31, 2016 5:19 pm
Hello and welcome to scamwarners. The fact that he asked for the payment via Money Gram is proof of a scam.

The puppy does not exist, the shipping company does not exist and everything that he told you was a lie to steal money from you.

The best thing to do now is to stop all contact with this criminal without telling him that you know it is a scam. Just go silent and let him wonder what happened.

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
#310802 by cheery0s Mon Oct 31, 2016 5:51 pm
Thank you Mike, I guess we were just trying to be optimistic. He just told me that the company won't release the "non existent" puppy back to him because he registered it in our name and we are the rightful owners now. Lol The fake shipping company called me and said they will kill the dog unless we pay them. I don't know how these people live with themselves. He keeps hanging up on us now and told us to stop calling, so we will be calling him every day... just to say hi :D
#310807 by cheery0s Mon Oct 31, 2016 7:53 pm
Just an update! I called MoneyGram and they gave me the exact location where the guy picked up the money from, he had to show his ID in order to get the money. So I called the local police department and an officer is on her way there right now to get the guy's address and pay him a visit. He will have 10 days to give us our money back or he will be arrested. This guy messed with the wrong family :D
#311236 by Stopo1 Fri Nov 04, 2016 11:40 am
Found a post online with adorable dogs and contacted the seller.
Read from bottom to top.


Me:

Your delivery agency wants me to pay western union. I am not so choose a different company or you will have to find him a new owner that will take care of him.


On Nov 4, 2016, at 10:38 AM, Richard Walker <[email protected]> wrote:

Am from a christian home and am a Father with childrens i don't
cherish lies telling or playing around with people's feelings since
its a sin against God and against what my family stands for. i double
guarantee and greatly assure you that you will receive Kelly without
any problem . All i want for him is a good and carrying forever
home,You will be making the payment directly to the delivery agency.
you're safe dealing with me so i don't expect you, for any reason to
feel insecure, with me okay




On 11/4/16, Me <@gmail.com> wrote:
Hi, I'm not using global shipping international, if you want to ship it
another way or something or using a credit card that's one thing but I
refuse to western union to a 4th party. If you want to cod we can do that
but this not going to work.

On Nov 4, 2016, at 10:17 AM, Richard Walker <[email protected]>
wrote:

Hello my friend,

Well i just return from the Global Shipping International
Agency and i have already registered Kelly for a flight to your
location today okay, the Global Shipping International Agency says
they will email you as soon as possible on how to make the payment for
the flight fee of Kelly so that they can proceed with transportation
and delivery to your home location today, please as soon as you read
from them, try to make the payment as soon as possible, also please
remember to email me photos of the puppy once he is with you okay, i
send him with food sample CD and play toys so Kelly don't miss us too
much, this is Kelly's registration tracking number, (ENG951/84) ,
please make sure you open the website... globalshippingsint.ga
and see if he has already been registered under your correct address
before any think okay, their website is... globalshippingsint.ga

Thanks and waiting to read from you as soon as possible.


DEAR CLIENT,
ONCE MORE ACCEPT GREETINGS FROM THE GLOBAL SHIPPING INTERNATIONAL .
OUR SERVICE WISH TO INFORM YOU THAT THE PAYMENT OF THE $400 FOR THE DELIVERY TICKET OF YOUR PUPPY IS TO BE CARRIED OUT TO US. YOU ARE REQUESTED TO MAKE THE PAYMENT USING WESTERN UNION MONEY TRANSFER BECAUSE WE HAVE THEIR UNITS AT OUT HERE DESIGN FOR SUCH TRANSACTIONS.

HOW TO MAKE PAYMENT WESTERN UNION. BELOW ARE ALL THE NECESSARY INFORMATION'S NEEDED TO MAKE PAYMENT THROUGH WESTERN UNION. JUST GET A PEN AND A PAPER AND COPY THE INFORMATION'S EXACTLY AS YOU SEE, GO TO NEAREST WESTERN UNION POST TO YOUR LOCATION AND MAKE THE PAYMENT VIA WESTERN UNION OK.


Direction of payment.


( 1 ) Just get a pen and a paper

( 2 ) Copy our payment details exactly as you see

( 3 ) Go to any Western union nearest to your location

( 4 ) Tell them you want to make a transfer Via Western Union

( 5 ) They will give you a money transfer senders form

( 6 ) You will have to fill in the form using our payment details

( 7 ) You will also have to fill in your own details as the sender of the money

( 8 ) When you are through with the filling of the form, pass it to the cashier in charge and the money will be transferred. once the money is transferred, he/she will give you a receipt.

( 9 ) You will have to email us with the details on the receipt.


Bank: Western Union
http://www.lifeonourown.com/wp-content/ ... c_9892.jpg

PAYMENT INFORMATION

JUST COPY AS YOU SEE

Names: Cole Johnson
Country: U.S.A
City: Baltimore
State: Maryland
Zip Code 21201
Amount $ 400

BELOW IS A SHOP YOU CAN GO AND DO WESTERN UNION

SCOTIABANK #64832

14 Fischer-hallman Rd N Bank Account Required/send
Location Only Waterloo, ON N2L 2X3


THE UPS STORE #135

5-420 Erb St W Waterloo, ON N2L 6K6

CURRENCY CONVERTERS

355 Erb St W Waterloo, ON N2L 1W4

WE ALWAYS ADVICE OUR CUSTOMERS NOT TO DISCLOSE THE REASON FOR THE PAYMENT,SO AS TO PAY LESS CHARGES. TELL THE AGENT AT THE COUNTER THAT YOU ARE SENDING THE MONEY TO A FRIEND OR RELATIVE TO PAY LESS CHARGES BECAUSE IF YOU DISCLOSE THAT YOU MAKING THE PAYMENT FOR YOUR PETS DELIVERY YOU WILL PAY HIGH CHARGE EQUIVALENT TO THE AMOUNT YOU ARE SENDING, IMMEDIATELY YOU COMPLETE THE PAYMENT, SEND A PICTURE OF THE PAYMENT RECEIPT TO FACILITATE THE CONFIRMATION OF PAYMENT
THANKS PETS TRAVEL TEAM .

SIGN DIRECTOR
SIGN




On Nov 3, 2016, at 9:23 PM, Richard Walker <[email protected]> wrote:

Thanks for getting back to me with your full delivery detail i will
have prepared all the necessary papers and playing toys of Kelly and i
will be rushing over to the delivery agency first thing tomorrow by
9:30am to do the delivery registration. I will also have to do the
transfer of owner papers from my names to your names for it to be
noted that you are the new owner of Kelly and once am done with that,
they are going to contact you and inform you on how to make payment so
that they can activate flight ticket of the Kelly and then proceed
with the delivery to your home address. I will keep you posted on the
delivery registration process tomorrow morning.



Me:

Yeah, I think it'd be easier on them too :)
Okay well I will start planning this trip tonight and let you know :)

Thanks!


On Nov 3, 2016, at 3:03 PM, Richard Walker <[email protected]> wrote:

This my address 3863 Novalea Drive, Halifax, Nova Scotia, B3K 3G4, i
wil be glade if you can come for the puppy


On 11/3/16, Me <@gmail.com> wrote:
I would take such good care of them, I was thinking... I have a big Volvo
and we could even pick the the puppies in a public place? Let me know what
you think. We of coarse would be sending you regular updates of the dogs if
wanted.



On Nov 3, 2016, at 12:27 PM, Richard Walker <[email protected]>
wrote:

Thanks for your response, from all what you just told me, i am really
sure that you are a pet lover and i have a very strong feeling that
you are going to take very good care of my cute babies, am not out to
sell these Puppies for money okay, all i want for them is just a good
loving and caring home.We recently moved to Halifax since we had to
move closer to my son's doctor and since you are far from our present
location, we would arrange for a delivery of the puppy using a nearby
delivery agency in charge of pets transportation which is near our
home this once you ok with the arrangements

Thank And Awaiting Your Reply

On 11/3/16, Me <@gmail.com> wrote:

Are you Familiar with English Bulldog puppies?
Yes I grew up with one all my life
where are you located?
Do you have a vet doctor?
Yes, he is licensed and prepared to take good care of the puppy
How old are you?
What is your occupation?
Engineering
Are you interested in Kelly or Nelly or both?
Interested in Kelly (male) but would be prepared to consider both if it
would be a good fit.
How soon do you want the puppy?
As soon as possible, I want a companion for my little boy who loves
puppies.

On Nov 3, 2016, at 11:57 AM, Richard Walker
<[email protected]>
wrote:

Hello

Thanks again for the love and concern you have towards our
English Bulldog puppies.We had 5 puppies and 3 of them have
already been adopted remaining Kelly and Nelly. Kelly is the
male and Nelly is the female.The puppies are well trained, vaccinated
,very friendly with kids and other home pets and toys , 11 weeks
old ,am giving the puppies for adoption since all i want for
them is a caring and loving home for them where they will be
given the love and affection they need , But before we proceed
with you adopting the puppies i will like for you to answer this
question:

Are you Familiar with English Bulldog puppies?
where are you located?
Do you have a vet doctor?
How old are you?
What is your occupation?
Are you interested in Kelly or Nelly or both?
How soon do you want the puppy?


Below are the available puppies documents:

* 1st and 2nd round of shots (given VET)
* Two vet checks.
* Complete health records.
* Complete deworming protocol.
* Bathroom / WC.
* CFA papers.


My reason for setting these babies for adoption is being that i just
lost my only sister who was the only one who could take good care of
these babies and I've just relocated to a new location and my duty
here is tight up that we even regret bringing the puppies over with
us. So we will very much happy given them out for adoption as soon as
possible to reduce our work load. We are looking for reasonable,
knowledgeable and cautious person who can offer them tenderness,
nursery with lots of love kisses.

Thanks and Waiting to read from you
<Nelly.JPG>
<Nelly1.JPG>
<Nelly2.JPG>
<Kelly2.JPG>
<Kelly4.JPG>
<Kelly6.JPG>
#311692 by Mrssmith515 Wed Nov 09, 2016 9:39 pm
QUINCY DELIVERY SERVICE.

Beware. They are a fake company. They put you through the whole western union deal. I was contacted about an ad I posted in search of a French Bulldog and a woman named Miria Blanch started texting me about one she had for sale for $400. She then wanted me to pay $190 to QUINCY DELIVERY SERVICE and the remaining $210 to her upon receiving the puppy. I refused to pay $190, and she said ok just pay $100 via Western Union and she would pay the additional for shipping. I paid the $100, never recieved my always wanted Frenchie, and never heard from her again. If you hear Quincy Delivery services or worldwide pet-movers international it is a scam. Luckily it was $100 and not thousands. My gut told me the enter time it was a scam but I didn't listen. ALWAYS LISTEN TO YOUR GUT.
#311693 by Mike Wilson Wed Nov 09, 2016 9:46 pm
Hello Mrssmith515,
Please post the full email asking for the payment via Western Union including the email address and telephone numbers used in 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
#311783 by Mike Wilson Thu Nov 10, 2016 6:27 pm
www.flypets.n.nu

967 Highway 190 W, Port Allen, Louisiana (LA) ,70767
Phone Number: Phone Number: 754-217-7458 << is a VoIP number SMS Enabled with an area code in Florida
Fax: (470) 673-8770 << is a VoIP number with an area code in Georgia

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 or mentions Cameroon

mikeawilsons @ gmail.com
#312007 by Jason Doe Sat Nov 12, 2016 10:10 pm
Website
Dogs.oodle.com
Free puppies listing fraud
North carolina
Number: 919-525-2679
Email: [email protected]
Male
Said hes "brazilian"
Straight from his email

"Hello thanks for the interest in Natty . i will start arrangements
asap so that Natty will be able to be delivered to you tomorrow. so
please all you have to do now is to send the $200 so that i can be
able to confirm her on tonight Cargo ok. You will send the money using
my western union details below. this will be easy for me to get it
since we have a western union store around.

so please you sill send the money using my western union details below.

means ........ Western union
Receiver's Name: Neal Wyatt
State / City /Zip Code .... Lumberton, NC 28358
Amount ......... $200

Please as soon as you send the money, please do let me know so that i
can confirm the delivery asap for Natty to be shipped tonight.

thanks and waiting"

Sent us a sob story that his wife and daughter died.
After i interrogated him since he asked for 200 when the inquiry was "free"
Oh did i mention the add was in san jose California but hes in NC? Yea made no sense to me.
What pet travel agency
Delta? I googled it. Nothing came up but scams. Then i got annoyed
and suggested bank accounts since he should have a smart phone.
Got the chance to speak to him.

aside from his broken english and sounding like a robot using a voice changer. I asked for a *time stamp*
A picture of the puppy with a Current date and time written on a piece of paper next to the puppy.
That was too much for him and he backed off.

"i am sorry but i am still in pains and i hate to say this. i don't like when you talk like i will site here to scam you of $200. please sorry but guess i will not be sending you Natty. Guess you should continue your search for a puppy. thanks for your time"

Be careful. And dont share any personal information. Until contact has been made. And theres proof. Like a time stamp with his fake ass pictures
#314118 by Jack.ob2 Fri Dec 09, 2016 1:54 pm
Hello and nice to read from you regarding our English bulldog Puppies. we are breeders for over 10years now and so we decided to stop breeding since my wife is not strong health wise .so I and my wife decided to to give these 4 last puppies for free adoption to a good home that is going to take very good care of them and offer everything our puppies need . our babies will go to their new homes with the following accessories # Birth certificate # Document showing transfer of ownership # Health certificate. # 1 year health guarantee # Travel crate . # Playing toys # Brochure of 7 pages with detailed information about each puppy The following are some important information that you need to know about the puppies .


Breed:......................... English bulldog puppies 

Gender:....................... Male & Female 

Name:......................... toby white with brown sport boy, Rex brown with white dotted face boy, Molly all white girl. and Tryna brown with all white face.

 Age:........................... 14 weeks 3 days and 13weeks

 Potential:.................... Perfect Pet Personality: ............... Loves children and other pets. Accessories  :.............. Complete health documents ,  pet passport available , cage ,feeding menu , toys , etc . 


  But i have some Questions I will like to ask you. 

 - Where are you located? 

- Do you have children?

- Do you have a veterinary clinic around your area ?

- What gender do you need? Male or female ?

- How many puppies do you need ? 

- Do you Accept to send me pictures of the puppies in the future, so that I can see that the puppies are okay?  

 


The puppies are all vet checked and have all their documents, you can come visit them or pick up the puppies here at my address or will you prefer i send the puppies to you through an animal courier company.  I know of some cheap animal delivery companies here that can transport the puppies to you without any problems as they have all their documents ready to move at any time.
 Thanks John and Sylvie from Helena, Montana

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