Scams selling or giving away non-existent animals, often Puppy Scams.
#199509 by Mike Wilson Wed Apr 30, 2014 12:57 pm
http://deurneantwerpairways.jimdo.com
www.deurneantwerpairways.jimdo.com

Fake pet shipping company. the scammer is located in Cameroon, Africa.

Head Office
Yaounde, Central Region, Cameroon
Tel: (+237)97032365



Branches :
03 main st, Göteborg, Sweden
antwerp,Belgium

Tel: (+32)485455637
Fax: (+32)485455537
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 or mentions Cameroon

mikeawilsons @ gmail.com
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#200339 by Mike Wilson Tue May 06, 2014 7:03 pm
From: "Global pets Transport agency" [email protected]
Subject: Re: Romeo delivery
Date: May 6, 2014 at 10:55:22 AM EDT
To: <Removed>

Fake pet shipping company. Do Not sent money to these criminals
Dear Client,


Accept Warm Greetings from the entire staffs of our delivery agency .We wish to inform you that we have a Male Siberian Husky puppy: Black and white by name (Romeo) which is to be transported and delivered at your address as stated below:


<removed to protect privacy>

Nearest Airport: Cleveland Hopkins International Airport

NOTE: You will have to confirm your delivery information's if they are correct.

N/B: We have made the Change of the ownership papers of the puppy to your names to show that you are the new legal owner of the puppy Romeo .So They are some fees that you are to pay now to us as soon as possible because the puppy is with the Custom department and will be taking off on the 9th to your home. So you are require to pay for the feeding and caring fee of the puppy and also you will have to pay for the document filling of the puppy.

ATTENTION: Mr Andrew Zamora said you will have to be paying the rest of the $100 directly to us so you are required to pay that as well so we can conclude the delivery scheduled of the puppy and get back to you with the complete flight details such as : Flight Number#,Airway Billing ,Departure time,Arrival Time,Delivery Time at your home.

So below are the fees of the Listed items needed for the delivery schedules .

-Feeding and Accommodation fee :$75
-Change of ownership papers filling and stampings : $65
-Electronic Crate Renting Fee: $117
-Flight ticket activation Balance :$100

Total Amount: $357 (U.S.D) To be paid now (Urgent!)


Dear Client <removed> You are Required to get back to us now as soon as possible and have the details and directives on how you shall go ahead and make the payment of the $357 now because we already have 48 pets Registered to be delivered on the 9th to different Destinations and all the Customers have already paid their fee as Required .So You will have to go ahead and make the payment and that is the last and final payment you are to make and also Remember that the (Electronic Crate Renting fee of ($117) will be refunded back to you in cash and we have the insurance Certificate here that has been issued to us by the insurance Department to insure that you will have the $117 Refunded back to you in Cash .

NOTE: If you wish to have the Puppy delivered today then that can work because they are many Chances for delivery available today .So we are waiting to hear back from you as soon as possible.

Thanks

Manager in Charge of deliveries

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 or mentions Cameroon

mikeawilsons @ gmail.com

#200340 by Mdrt Tue May 06, 2014 7:06 pm
Df
Last edited by Mdrt on Thu May 08, 2014 3:43 pm, edited 5 times in total.
#200343 by Mike Wilson Tue May 06, 2014 7:11 pm
Welcome to Scamwarners Mdrt,
Thank you for posting the information about this fake pet shipping company. Please post the email addresses used in this scam as they make good search keys for others who may be looking for information about this scam.

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 or mentions Cameroon

mikeawilsons @ gmail.com
#200344 by Mdrt Tue May 06, 2014 7:15 pm
Catch this guy he stole 200$ ( fake pics, dogs, complany)
Receiver's Names................Lionel Nkwelle Ekere
State................ Littoral
City................. Douala
Address.............. Airport street 2
Country............. CAMEROON
Post Code................. 00237
Test Question........When
Answer...........Today
#200538 by janpakz Wed May 07, 2014 7:33 pm
NAME: ..........................................NYEMB LAURENT FABRICE
COUNTRY:............................................................................Cameroon
POSTAL CODE:....................................................00237
STATE:......................................................................South West
CITY:........................................................................Buea
AMOUNT:........................6500 Peso

ADVICE TO OUR CUSTOMER:

THE WESTERN UNION OR MONEY GRAM SERVICE HAS 3 PAYMENT OPTIONS.

OPTIONS CHARGES
* BUSINESS TRANSFER <<<<<<<<<<<<<<<<>>>>>>>>>>>>>> >> VERY HIGH CHARGES
* NORMAL TRANSFER <<<<<<<<<<<<<<<<<>>>>>>>>>>>>> SEMI HIGH CHARGES
* RELATIVE OR FRIENDS TRANSFER <<<<<<<<<<<<<<<>>> >>>>>>> NORMAL CHARGES

THE INFO of SHIPPING COMPANY: Pets Airways <[email protected]>;
THE INFO OF THE SCAMMER : Caroline Boulanger <[email protected]>;
:yikes: :=)
#200544 by Mike Wilson Wed May 07, 2014 8:13 pm
Welcome to Scamwarners janpakz,
Thank you for posting this information as a warning to others. 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 or mentions Cameroon

mikeawilsons @ gmail.com
#200661 by Bryon Williams Thu May 08, 2014 5:41 pm
[email protected]
Mrs janny peterson
Hello,

Thanks for the mail of interest as concern of my male Rottweiler puppies
their names are
Female:::::Lila
Male:::::::Kim
They are all 13 weeks old now, vet checked and vaccinated home and
toilet trained and will be coming along with all their necessary
papers and 1 year health guarantee and others like, eating boll, play
toy and food menu, they go along with other home pets and love the
company of kids mostly, very friendly and socialize, they are very
healthy, smart and playful.

We are looking for families (an individual is a family of one though)
who can commit to a forever home for the puppies , and seem to us to
have the right stuff to love our puppies . We claim the right to deny
any prospective person our Babies and will always choose the home we
feel is best for the puppies .Please do let me know the following:

-Do you have a vet center near by?
-Where precisely are you located?
-Do you promise to give them all the love and attention?
-How soon do you need them?
-You will be taking the both right?
-A proof that you will be able to take care of the male puppy ?
-Do you have space in your apartment for the puppy to play around?
-How many of you live in your home?

sorry for too many questions just that I will really like to know the
kind of home my babies will be going to OK,
Immediately i get all that requested, I shall then determine the
family to give my puppies to. Your case will be treated immediately you
respond positively and promptly.
We will allow just a day for that and will let you know by the end of
the day if you will be the one to take home the puppy . Hope you do
get back asap and exercise some patience while we decide on who to be
these puppy next parents.

We shall be waiting to read from you soonest
Hi

Nice reading from you.I will be sending Kim tomorrow in the morning
and i want to let you know that i will be using Courier delivery
services because it is close to me and i trust their service too.You
do not need to worry about picking Kim at the airport because they
will delivery Kim to your house since i got your home address okay.You
will make payment directly to the courier and they will proceed with
delivery.Please i will be very grateful to see pictures of you and Kim
when he arrives your home okay.Here are pics of their parents as you
required.

I will keep you posted in the morning once i am done with the delivery
mean while the delivery agency will also notify you the exact
departure and arrival time Kim will arrive your home.

Best Regards.and then the fake company


TO

WORLD COURIER DELIVERY SERVICE
PET TRANSPORTATION SPECIALIST

Pet Control Dept
Branch Location:Istanbul,(TURKEY)

Ebusuud Street 18 Sirkeci, Fatih, Istanbul 34210

Costumer resource service:00905346331337/0023774537391



Dear Customer,
We have information about your parcel of a Male Rottweiler puppy by name Kim booked for shipping and registered by Mrs Janny Peterson at our Terminal 3 INT. Pet transport office Istanbul almost ready for Shipment to North Lb

============================== ============================== ============================== =========== === == == = =========
DELIVERY ADDRESS
The delivery address below is the address to which this puppy will be delivered to:

NAMES OF RECEIVER...........................................Mark ouz

ADDRESS................................. Jbeil

PHONE NUMBER.................... ............................. +96171973245

CITY/STATE........................................................North Lebanon

COUNTRY.......................................................LEBANON

Please correct the delivery details if there are any mistakes.


Parcel Description


Pet's type.......................puppy

Breed...................... Rottweiler

Age...........................13 weeks

Sex........................... Male

Names...................... Kim

<<<<<<<<<<<<<<<Accessories Included>>>>>>>>>>>>>>
Registration Certificate
Health and Vet certificate
Shots Record
Medical records
Microchip
Pet Passport
Feeding Manual
puppy's Pack

<<<<<<<<<<<Cost Of shipping and Payment>>>>>>>>

Dear Client ,the shipping cost for your parcel is $200 USD and you are requested to make the flight fee payment of $200 USD to our new financial dept located in CAMEROON since our account here in Istanbul is presently under financial auditing.

YOU ARE REQUESTED TO PAY THE TOTAL FUND OF $200 USD VIA WESTERN UNION MONEY TRANSFER BECAUSE WE HAVE THIS UNITS DESIGNED FOR SUCH TRANSACTIONS TO THE DIRECTOR OF WORLD COURIER SERVICES USING THE ADDRESS BELOW;

WESTERN UNION


Receiver's Names................Lionel Nkwelle Ekere
State................ Littoral
City................. Douala
Address.............. Airport street 2
Country............. CAMEROON
Post Code................. 00237
Test Question........When
Answer...........Today

WESTERN UNION

JUST COPY THE ABOVE PAYMENT DETAILS AND DRIVE TO NEAREST WESTERN UNION AGENT LOCATED AROUND YOUR AREA
AND SEND THE PAYMENT.


NB:

This puppy should be delivered to you today unless the delivery fee is paid . But If the fee is not provided, the puppy will not be dispatched from our detention and will spend more on daily feeding until the manager confirms the payment of the $200 USD . Kindly email with the M.T.C.N That is the Money Transfer Control Number and the Sender's Names you used in sending the money as soon as the payment is done. Immediately the payment is confirmed then the House Airway Bill No as well as the flight receipt will be sent to you so as to ensure a 100%assurance for the transaction.
Thanks

NB: IF PAYMENT IS SENT TODAY,YOUR PUPPY WILL BE DELIVER TO YOU TODAY ON TIME,THE DEPARTURE AND EXACT ARRIVING TIME OF THE PUPPY WILL BE GIVEN TO YOU AFTER PAYMENT IS CONFIRMED AS WELL THE FLIGHT WILL BE ACTIVATED.

Flight status::::::: Not Active( Pending until payment)
Pet's Jet :::::::::: Boeing 747
Departure:::::::::::::::::: 06/05/2014
Departure Point:::::::::::: World Courier Pet's control terminal(Istanbul)
Departure time: ::::::::::: Pending
Flight duration ::::::::::: 3hrs, 47 mins
Arrival time :::::::::::::: Pending (Until Payment)
Arrival point::::::::::::: Beirut Lebanon
Arrival date::::::::::::::: 06/05/2014
Delivery place :::::::::::: machta hammoud, akkar

We offer the following Dedicated 24-hour Live Animal Desk Confirmed booking prior to departure Weather conditions constantly monitored at all points. The ability to track and trace the animal from its origin to its destination. Personal handling in climate-controlled vehicles for connections over Continentals hubs when the animal will be exposed to temperatures above 85F (29.5C) degrees for more than 45 minutes.

Thanks

STAY TO ENJOY THE SERVICES OF WORLD COURIER CRC

Istanbul


00905346331337/0023774537391

BRANCH MANAGER

Dr. Rasheed Hesham

PET TRANSPORT DEPARTMENT,
(Istanbul)

bryonwilliams @ scamwarners.com

Please do not tell the scammer he is posted here.

Find email headers: http://www.iptrackeronline.com/how-to-e ... eaders.php

Please remember the fallen. https://www.odmp.org/
#200696 by Mike Wilson Thu May 08, 2014 8:52 pm
CUSTOMER SERVICE
PET EXPRESS DEPARTMENT,
MOVING PET TRANSPORT SERVICE
EMAIL : [email protected] or [email protected]
WEBSITE : http://www.petsaircourrier.com
Tel: (443) 897 5911
Toll Free: (888) 683-8675
Fax: 443-817-0882
Pets Air Courrier and their staff has been successfully transporting pets for over a decade. We are licensed by the ASDA, and comply with the Animal Welfare Act in all phases in handling pets . We are fully insured for both ground/air
transportation. We treat your pet like one of our own, providing
plenty of TLC, to make the journey as stress free as possible.Pets Air Courrier
professional Pets delivery is able to arrange door-to-door pet
transportation worldwide. Successful relocation of your pet requires
careful planning with a current knowledge of all domestic and
international regulations. With that knowledge, along with our
extensive global professionals, we can provide time saving, safe
transportation of your pets directly to your doorsteps. Our dedication
is to the worry-free, hassle-free, cost effective, shipment of animals
anywhere in the world.

Arrangements for door-to-door shipping
Airline reservations and itineraries
Delivery to or pick up from all area airports
Up to date information to assist you in preparing your pet for shipping.

We also provide:
Vaccinations, certificates, and documentation
Adoption Papers,
Airline approved shipping containers
Customs clearance
Destination/origin ground services
Home pick up and drop off
Full service boarding facility
Birds and cat grooming

Unforeseen Charges
Please keep in mind that in the event of any delays caused by weather/temperature or the airlines., we will take care of your pet(s), but additional charges will be incurred.

Objectives
Pets Air Courrier service is committed to providing a safe and comfortable travel experience for all of our customers including pets.Our pets' flights
are relatively stress-free.Our major objective is safe
delivery/shipping for our customers and pets as well.For safety
reasons,we prefer you choose the most direct flight to your
destination,this will help reduce the stress on your pet.If warm
temperatures are a concern,pets are flown preferably early in the
morning,evening or an overnight flight used.We also issue a
kennel/carrier for small sized pets,there is enough room for the pet
to stand and sit is a natural position,turn around and lie down.The
kennel door also closed securely.But for larger animals,a kennel is
not required.


Dear Client,

We wish to inform you about the registration details of your Female Pembroke Welsh Corgi Puppy registered here by one Mrs Erica Taylor/ Morgan Taylor to be transported and delivered to the following address below:

RECEIVER'S INFORMATION

<removed>




We believe the above details are certainly yours and we want to assure you that our delivery agents, will be delivering the pet directly to your above details.

Our veterinarians have conducted all the necessary pet related inspection and confirm that your puppy is ready and fit for transportation to you. Below you will find detailed information regarding the puppy which has been registered for delivery to you:



Details Of Pembroke Welsh Corgi Puppy


Recipient: Ray Cooper

Number of Pet (s):...................: One (1)
Tag :.................................: Keri
Breed: ......................................: Pembroke Welsh Corgi
Client's Number.......................: <removed>
Pet Accessories: :...................: Yes

Tracking Number/Airway Bill: .....................: <removed>


This puppy was registered some moments ago and are currently in our possession here at the agency.We always ask our clients to call their ( recipient ) from our agency, to make sure they have their number correct. The purpose of this email is for you to verify and confirm your delivery address and your puppy's information to make sure we do not deliver the puppy to the wrong address.

You have been provided a Tracking Number for your puppy.Visit our official website ( http://www.petsaircourrier.com )and insert your tracking or airway bill number to confirm the registration information on our system.


STAY TO ENJOY THE SERVICES OF MOVING PET TRANSPORT SERVICE.

CUSTOMER SERVICE
PET EXPRESS DEPARTMENT,
MOVING PET TRANSPORT SERVICE
EMAIL : [email protected] or [email protected]
WEBSITE : http://www.petsaircourrier.com
Tel: (443) 897 5911
Toll Free: (888) 683-8675
Fax: 443-817-0882


The Credit Card payment page on the website is actually a Phishing page that give a
fake error message after you attempt to make an online payment.



We wish to inform you that your Female Corgi Puppy is ready for movement and transportation pending payments of the $250 (delivery fee). We are currently carrying out scheduled maintenance on our website, thus, online payments via credit on our website will be temporary unavailable. For this reason we have to provide you with altenative payment options as explained below:


RELOAD-IT PAYMENT


Dear client,with the reload it prepaid card,you are required to drive to the address provided below and request to purchase a reload-it prepaid card,.the cost of this card is usually between $3 to $5.Tell the agent to reload $250 into the reload it card you just purchased.
<removed>

Please keep in mind that there are several reload it prepaid cards,we only accept one particular card and we have attached a sample photo of this card to this email so that you will not purchase the wrong card.Once the $250 is reloaded in the card,scratch the back part email call us with the 10 digit reference number you find.




Money Gram


We run a money gram unit here at our company and this is an alternative payment method for your puppy’s delivery fee. All you need to do is go to any nearby Wal Mart and request to make money gram payments. We have provide our cashier’s information below for you to copy and go to any nearby Wal mart money gram and effect the sum payment of $250 .Terrence is our cashier on seat responsible for the verification and confirmation of all money gram transactions.



COPY THE INFORMATION BELOW:



Name……………Terrence Jackson

City.................Baltimore

State..............Maryland

Zip Code………21270

Amount...............$250


You may need a test question and anwser when making the payments via money gram,.make it:

Test Question : When

Test Answer : Now

Once payments is complete, call us with the 8 digit reference number for verification and confirmation.



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 or mentions Cameroon

mikeawilsons @ gmail.com
#203130 by Mike Wilson Mon May 26, 2014 8:40 pm
www.pettransportersltd.wozaonline.co.za


[email protected]
Phone: 00237 74312630
P O Box 21612, Akwa
Douala International Airport
DOUALA , CAMEROON
Cameroon


The website has been 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 or mentions Cameroon

mikeawilsons @ gmail.com
#203402 by Mike Wilson Wed May 28, 2014 3:03 pm
Global Equine Transportation < Fake shipping company used by scammers >
EMAIL ADDRESS
[email protected]

CONTACT NUMBERS
TEL : 0044 7031903092/ UK redirect number - probably forwards to the mobile telephone below

00237 74 05 91 06 << mobile telephone in Cameroon, Africa.
FAX: 0872 111 37 60 / 0702 305 99 55
Dear Client,
Reference #:

On the mail we send to you which contain your address, we have
explain everything to you how you will make the payment of the €140
for your puppy flight ticket

Follow this explanation below to make the payment
at the post office.

Copy our payment address as below




PAYMENT ADDRESS

FIRST NAME.....................THOMAS PENADJO
LAST NAME..............................KWENTE
CITY/STATE.................... LIMBE/VICTORIA
POSTAL CODE.............................00237
COUNTRY..............................CAMEROON
AMOUNT...................................€140
TEST QUESTION...........................HAPPY
ANSWER....................................YES

Take note: The Receiver's name should be three
names as below;
THOMAS PENADJO KWENTE



Enjoy our Services in ,ISLE OF MAN UK.

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 or mentions Cameroon

mikeawilsons @ gmail.com
#204000 by Mike Wilson Sun Jun 01, 2014 6:22 pm
www.animalrelocationcargo.webs.com

E-MAIL : [email protected]

TELL : 0023799620907 / 0023776758708
+ 44 (0) 7024099811 / + 00 (1) 662 540 1225



www.airpetservices.yolasite.com

(443) 897-5514
[email protected]


The websites are 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 or mentions Cameroon

mikeawilsons @ gmail.com
#204669 by Jerri Peterson Fri Jun 06, 2014 9:29 pm
:( I'm really scared because I think I got scammed out of $400 for a Golden Retriever puppy... And if I did, I just wanted to post it here so no one else gets scammed. The person who I contacted for the Golden Retriever pup supposedly lived in my area until recently when she moved to California. Then she said that she could pay a Pet Courier Service to deliver the pup to my doorstep, and I'd just have to pay the $400.

The Pet Courier Service says their website is http://www.uship.com but that's more of a search engine to find a good shipping company and such. Their email is [email protected] and when they write their emails, they type in all caps. The lady I've been emailing about the pup said the best way to pay would be a Reload It card but I've heard that it could be a total scam. Anyways, I asked for her address and phone #s. Obviously every time I try to call there's no answer. I don't know why but I decided to trust her because she sent realistic photos of multiple pups that I had the choice from and she even gave me her address. But after I sent her the number to my Reload It card I looked up her address in Cali and on Google Maps it shows a picture of some Blues - Jazz Club called "Chain Reaction" In Anaheim, California.

Obviously you can't trust people.
#204670 by Mike Wilson Fri Jun 06, 2014 10:20 pm
Welcome to Scamwarners Jeri,
I am sorry to say this, you are a victim of a puppy scam. Once the scammer had the number from the reload it card your money was gone without any hope for recovery. You are correct about uship.com, they are a legitimate company that is not connected to the scam in any manner.

You also have a PM

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 or mentions Cameroon

mikeawilsons @ gmail.com

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