Scams selling or giving away non-existent animals, often Puppy Scams.
#205211 by eliza&nathan12345 Tue Jun 10, 2014 11:11 am
So this is a fake company ? Would I get my money back , and the women wrote me on Facebook what alot like a another letter on here is she part of it ?




Mike Wilson wrote:X-Originating-IP: [41.202.196.75] = Cameroon, Africa
http://www.animalsairpetsmovers.webs.com
airanimal pets movers
Email [email protected]
Telephone 01123795401697 = Mobile telephone in Cameroon, Africa

The web site is in the process of being reported.
Advertisement

#205213 by Mike Wilson Tue Jun 10, 2014 11:34 am
Welcome to Scamwarners eliza&nathan12345,
I am sorry to hear that you lost money to these criminals , the company is a fake and everything they told you was a lie to steal your money. Once a payment has been sent to one of these fake companies there is not hope of recovering your money.

Any offer of a refund will be more lies in an attempt to steal more money from you.

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
#205222 by Mike Wilson Tue Jun 10, 2014 12:08 pm
Pet Transport World Wide
[email protected]
+237-9990-3280 <<<< mobile telephone in Cameroon, Africa
+2-379-990-3280

New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,


PET TRANSPORT WORLD WIDE

New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,

Tell: +2-379-990-3280New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,
Welcome!
A full service travel agency for your pet!


For Domestic or International pet travel and we have over 20 years experience in making arrangements for a safe and comfortable airline trip for your pet. At Pet Transport World Wide we understand how stressful it can be arranging everything for your pet's journey and are able to offer a complete service to ensure you have nothing to worry about. As animal lovers and pet owners ourselves, the well-being of your pet is always our first priority. Our dedicated staff and daily veterinary attendance will ensure your precious pet is safe and healthy from the moment we pick them up to the time we say goodbye. Additionally, with our extensive facilities, your pet's journey will be short and stress free.

Pet Transport World Wide adheres to the U.S. Department of Agriculture's (USDA's) Animal Plant and Health Inspection Service (APHIS) and the U.S. Fish & Wildlife Service (USFWS) guidelines in order to provide your animal with a safe and comfortable travel experience.







New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,http://www.expatfinder.com/data/imgs/petshipping/animaltravelservices.gif





Dear valued Customer,
Name: <removed>

Customer ID: Ú596031

Name of Shipper: →| Deanna Nguyen
Street Address: →| 205 Forthsmith Rd
City / Zip code: →| London, SW1P 2DE
State: →| England |
Country: →| United Kingdom (UK) |
Email: →| [email protected] |

New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,





Ship Date: →| Monday, June 09, 2014 |

Ship From: →| London Heathrow Airport, London, ENG, United Kingdom |

New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,


Elsa's Registration ID: →{ Elsa-5790AC-Æ13 }

Ray's Registration ID: →{ Ray-5790AD-Æ14 }

Flight Status: →{ Pending }
Flight Papers: →{ Approved }
DETAILS:
Country:: Cameroon
Cashier's (Receiver's) Name:: Lawrence Tamasang
State:: Littoral
City:: Douala
Zip code:: 00237
Test question:: What is the name?
Answer:: Harvey
Amount:: $800
Contact:
Phone: +2-379-990-3280
E-mail: [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
#205666 by Mike Wilson Thu Jun 12, 2014 7:00 pm
www.afmpettravel.net
Fake pet shipping company and the payment page is use for Credit Card Phishing.

AFM PET RELOCATION, LLC
1-(240) 257-2964
BALTIMORE AIRPORT (BWI / KBWI)
EMAIL; [email protected]
AFM PET RELOCATION, LLC


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 , PayPal friends and family option, or mentions Cameroon
#205788 by Mike Wilson Fri Jun 13, 2014 1:38 pm
http://pets2goexpress.page.tl/

Fake pet shipping company
Pets 2 Go Delivery Express Head Quarter
515 Madison Street Cranborne,
Seattle, Washington,
98104, USA.

Toll Free Contact: 571- 249-5035
Email: [email protected]


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 , PayPal friends and family option, or mentions Cameroon
#205942 by Mike Wilson Sat Jun 14, 2014 6:48 pm
http://unitedexpressservices.webs.com

Fake pet shipping company

23773412065
00237 73412065
[email protected]


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 , PayPal friends and family option, or mentions Cameroon
#206891 by Mike Wilson Sat Jun 21, 2014 12:07 am
Email Address: [email protected]

Call for any clarification of after making payment Tel: ( +237 ) 77-99-05-07

RECEIVER FIRST NAMES : ATEMNKENG AUGUSTINE
RECEIVER LAST NAMES :ABILLA
PAYOUT COUNTRY : UNITED ARAB EMIRATE
RECEIVER CITY : DUBIA
RECEIVER POSTCODE: 6176
TEST QUESTION: HAPPY ANSWER: YES
NB: TRANSACTION REASONS : use FAMILY ASSISTANCE to enable the transaction successfully payout.




From: [email protected]
Subject: <<< DELIVERY NOTIFICATION AND PAYMENT NEEDED FOR THE FLIGHT ACTIVATION OF YOUR KITTEN( URGENT) FOR AIR FREIGHT BILL ( € 190.00 )>>>



GLOBAL SHIPPING CAM INT'L KITTEN REFERENCE No.

Reg No. RC.UK.2006.B.034BE.
Tax Payers No:UK042379809876.

DEAR CLIENT Mr/Mrs: <removed>

ACCEPT GREETING FROM THE GLOBAL SHIPPING CAM AIRLINE SERVICE LONDON BRANCH .WE WANT TO INFORM YOU THAT WE HAVE INFORMATION'S ABOUT A (MALE BENGAL KITTEN BY NAME: DIEGO ) FROM MS: FABIO LA MORGAN,HERE AT OUR SERVICE THAT HAS BEEN REGISTERED HERE UNDER YOUR NAMES AND YOUR HOME ADDRESS TO BE DELIVERED TO YOU USING YOUR ADDRESS WHICH WAS PROVIDED BY YOUR SENDER. IT IS NOTED THAT THE DELIVERY CAN NOT BE CARRIED OUT WITH OUT THE PAYMENT FOR THE DELIVERY FEE WHICH IS ( €190.00.) IS DONE.


BELOW IS THE CONFIRMATION OF YOUR DELIVERY ADDRESS WHICH WAS PROVIDED BY YOUR SENDER.

*RECEIVERS NAMES ::::::::::::::::<removed>

*DELIVERY ADDRESS :::::::::::::: <removed>

*CITY::::::::::::::::::::::::::::::::::::::::::: <removed>

*POST CODE :::::::::::::::::::::::::::::::::::: <removed>.

*PHONE NUMBERS #:::::::::::::::::: <removed>

*COUNTRY:::::::::::::::::::::::::::::::::: BELGIUM.

*EMAIL:::::::::::::::::::::: <removed>


RIGHT NOW THE KITTEN IS NOW READY FOR DELIVERY .BUT IT SHOULD BE NOTED THAT THIS DELIVERY CANNOT BE CARRIED OUT UNLESS THE UPFRONT PAYMENT FOR THE DELIVERY TRAVELING TICKET AND THE CHARGES IS PAID FOR THE KITTEN TO BE DELIVERED TO YOUR HOME ON OUR NEXT SERVICE DELIVERY AVAILABLE VAN TODAY. AS SOON AS THIS PAYMENT OF(€ 190.00)IS DONE.

THE KITTEN WILL BE COMING WITH ALL NECESSARY PAPERS NEEDED, BUT AS THE CITY VETERINARIANS MUST CONDUCT ANOTHER TESTS TO BE SURE OF THEIR HEALTH, IT WAS DONE AND ALL WAS FINE, THE TEST RESULTS SHOWS THAT THE KITTEN IS FREE FROM SUCH DISEASES THAT CAN ATTACK OTHER PETS.
PAPERS INCLUDED:



Fanciers Club (REGISTERED)
Veterinary Certificate
De worm
Shot records
New crate when shipped
Health guarantee


FULL SHIPPING REPORT

Shipping Report>>PENDING

Medical check>>>>CONFIRMED

Crate Check>>>>>>>CONFIRMED

Anti pressure Vaccine>DONE

Micro Chip>>>>>>>>>>DONE

Departure>>>>>>>>>>>>PENDING

Arrival.>>>>>>>>>>>>>>>PENDING

YOU ARE REQUIRED TO FOLLOW THE INSTRUCTIONS OF PAYMENT BELOW:

THIS PAYMENT IS TO BE DONE TO THE HEADQUARTER OF THE GLOBAL SHIPPING CAM AIRLINE BOARD AND IMPLEMENTATION DEPARTMENT OF THE COMPANY.THE GLOBAL SHIPPING CAM AND IMPORTATION BOARD IN CAMEROON ,YOU ARE DOING THIS PAYMENT IN CASH BECAUSE OUR COMPANY ACCOUNTS HERE IN LONDON ARE CURRENTLY UNDER AUDITING AND WE ALSO ACCEPT PAYMENT THROUGH CARD. SO YOU WILL BE MAKING THE PAYMENT USING OUR HEAD QUARTER BRANCH IN CAMEROON TO OUR DIRECTOR WHO IS IN CHARGE OF ALL PAYMENT. SO CASH WIRE TRANSFER VIA WESTERN UNION IS THE FASTEST WAY FOR PAYMENT CONFIRMATION AND QUICK DELIVERY OF YOUR KITTEN.

YOU ARE REQUESTED TO USE OUR DIRECTOR PAYMENT INFORMATION WHICH YOU ARE REQUIRED TO USE IT IN MAKING THE PAYMENT USING WESTERN UNION STORE HERE ARE HIS INFORMATION BELOW AS FOLLOWS.

DIRECTOR PAYMENT INFORMATION

RECEIVER FIRST NAMES : NOWELA FABRISS
RECEIVER LAST NAMES : PAFORLE
PAYOUT COUNTRY : CAMEROON
RECEIVER POSTCODE: 00237
TEST QUESTION: HAPPY
ANSWER: YES
NB: TRANSACTION REASONS : use FAMILY ASSISTANCE to enable the transaction successfully payout.


YOU JUST HAVE TO COPY DOWN THE PAYMENT ADDRESS ON A PAPER AND TAKE IT TO THE WESTERN UNION POST OFFICE TOGETHER WITH THE MONEY IN CASH AND YOUR ID CARD/PASSPORT/DRIVING LICENSE, AND WHEN YOU GET TO THE WESTERN UNION POST OFFICE TELL THE CASHIER ON BOARD TO GIVE YOU A SENDING FORM AND WHEN THEY HAND OVER THE SENDING FORM TO YOU,YOU WILL FILL IN THE INFORMATION ON THE FORM TOGETHER WITH YOUR OWN INFORMATION LIKE THE SENDER NAMES AND AS SOON AS YOU FILL IN THE SENDING FORM WITH THE DETAILS,YOU WILL PASS OVER THE FORM BACK TO THE CASHIER TOGETHER WITH THE MONEY IN CASH AND ID CARD OR DRIVING LICENSE. AS SOON AS THE CASHIER TRANSFER'S THE MONEY, HE OR SHE WILL GET BACK TO YOU WITH THE MONEY TRANSFER RECEIPT WHICH YOU WILL HAVE TO SCAN AND SEND TO US THE RECEIPT, OR SEND US THE 10 DIGIT NUMBER ON THE RECEIPT CALLED THE REFERENCE # NUMBERS (MTCN) AND THAT IS NUMBERS WE NEED TOGETHER WITH THE SENDER FULL NAMES SO THAT WE WILL BE ABLE TO CONFIRM THE PAYMENT.

NOTE
WHEN YOU ARE ABOUT TO MAKE THE PAYMENT USING THE WESTERN UNION POST OFFICE AT YOUR LOCATION,THIS IS THE ADVICE WE USUALLY GIVE TO ALL OUR CLIENT,TO SAFE CHARGES WHEN MAKING THE PAYMENT IT HAS BEEN STATED BELOW, AND ALSO IF THE CASHIER ON SIT AT THE WESTERN UNION POST OFFICE ASK YOU WHY OR WHERE OR TO WHOM ARE YOU SENDING THE MONEY TO, FOR YOU TO SAFE CHARGES WHEN MAKING THE PAYMENT SIMPLY TELL THE CASHIER THAT,YOU ARE MAKING THIS PAYMENT TO A FRIEND OR A RELATIVE, BECAUSE OUR CLIENTS HAVE BEEN COMPLAINING TO US THAT WHEN THEY SAY THEY ARE MAKING PAYMENT TO A COMPANY,THE WESTERN UNION POST OFFICE AGENT WILL CHARGE THEM HIGH, SO THAT IS WHY WE HAVE STATED THE CHARGES BELOW, SO IF IN CASE ANY OF THEM ASK YOU ABOUT THE PAYMENT YOU ARE ASK TO MAKE JUST LET HE/SHE TO KNOW THAT YOU ARE MAKING THIS PAYMENT TO A FRIEND OR A RELATIVE, WITH THAT WAY THEY ARE GOING TO CHARGE YOU LOW % CHARGES.THANKS FOR UNDERSTANDING AND TAKE A LOOK BELOW ON WHAT WE MEAN AS WELL.

THERE ARE 2 TYPES OF MONEY TRANSFERS WITH WESTERN UNION POST OFFICE .THEY ARE LISTED BELOW WITH THEIR CHARACTERISTICS.
TRANSFER TYPE

AIM OF TRANSFER

CHARGES

DURATION FOR ACTIVATION
COMMERCIAL TRANSFER

CUSTOMER-COMPANY

€ 90

24HOURS ACTIVATION
CASUAL TRANSFER

TO RELATIVE OR FRIEND

€ 9

10 MINUTES ACTIVATION



WESTERN UNION POST OFFICE THAT ARE OPEN AT YOUR LOCATION NOW.




N AND N INTERNATIONAL
Sint Katelijnestraat 54 Antwerpen
Antwerpen 2800 .

NB: STEPS TO FOLLOW IF YOU ARE NEW TO USING WESTERN UNION STORE.

OPTION 1.
STEP 1. PRINT OUT THE DIRECTOR INFORMATION BELOW


RECEIVER FIRST NAMES : NOWELA FABRISS
RECEIVER LAST NAMES : PAFORLE
PAYOUT COUNTRY : CAMEROON
RECEIVER POSTCODE: 00237
TEST QUESTION: HAPPY
ANSWER: YES
NB: TRANSACTION REASONS : use FAMILY ASSISTANCE to enable the transaction successfully payout.


STEP 2.
JUST LOCATE ANY OF THE WESTERN UNION ADDRESSES MENTIONED ABOVE THAT IS CLOSE TO YOU, OR ANY WESTERN UNION THAT YOU SEE AT YOUR LOCATION.GET INTO THE WESTERN UNION OFFICE AND ASK FOR A SENDING FORM AT THE COUNTER AND FILL IN THE DETAILS ABOVE AND PAY THE MONEY.
STEP 3.
WHEN YOU ARE FINISHED,THE WESTERN UNION WORKER WILL GIVE YOU A RECEIPT WHICH YOU WILL SCAN AND SEND TO US, OR ON THAT RECEIPT,YOU WILL FIND A 10 DIGIT M.T.C.N NUMBER THAT YOU ARE TO EMAIL IT TO US IMMEDIATELY SO WE CAN CONFIRM YOUR PAYMENT AND PROCEED WITH THE DELIVERY OF YOUR KITTEN AS SOON AS POSSIBLE. REMEMBER:JUST GET A SENDING FORM AS SOON AS YOU GET INTO THE WESTERN UNION OFFICE AND FILL IN THE DETAILS YOU HAVE ABOVE. JUST FOLLOW THE INSTRUCTIONS AND YOU WILL BE IN THERE AND OUT IN MINUTES.

OPTION 2
YOU CAN SKIP ALL THIS STRESS IF YOU HAVE YOUR CREDIT OR DEBIT CARD AND JUST LOG UNTO WWW.WESTERNUNION.BE AND MAKE THE TRANSFER ONLINE USING YOUR CREDIT OR DEBIT CARD, IT IS FASTER AND EASIER THIS WAY. JUST LOG UNTO WWW.WESTERNUNION.BE AND SELECT SEND MONEY ONLINE AND FOLLOW THE PROCEDURE AS SHOWN THERE.YOU WILL STILL NEED ALL THE DETAILS MENTIONED ABOVE IN STEP 1. IN DOING THE ONLINE TRANSFER.

ANOTHER TERMS PAYMENT WHICH IS FASTER IS CREDIT CARD.

NEVEr send your Credit Card infomaion via email


CREDIT CARD INFORMATION
Country::::::::::::::
First Name:::::: ::
(as it appears on card)
Last Name::::::::::
(as it appears on card)
Card Type:::::::::::
Card Number::::::: ::
apply promotion code:
Gold Card Number::::::
Date Of Issue::::::::::;
Expiration Date:::::::
Card Security Code:
Billing Address:::::::::
Address Line 1::::
Address Line 2::::
Town:::::::::::::::
City:::::::::::::::::
Post Code:::::::::::
Is this your shipping address?

AS SOON AS YOU TRANSFER THE MONEY ,MAKE SURE YOU EMAIL US BACK USING OUR EMAIL ADDRESS [email protected] WITH A SCANNED COPY OF THE WESTERN UNION RECEIPT, OR EMAIL US WITH THE 10 DIGIT REFERENCE# NUMBERS AND THE SENDER FULL NAMES SO THAT WE WILL CONFIRM THE THE RESERVATION AND THE DELIVERY PAYMENT FOR YOUR KITTEN.
THE KITTEN IS NOW REGISTERED UNDER URGENT SHIPPING AND AFTER CONFIRMATION OF THE CHARGES PAID, WE SHALL PROVIDE YOU WITH THE TIME SCHEDULE OF THE DEPARTURE AND ARRIVAL TIME OF THE KITTEN TO YOUR HOME.
pet_move

Delighted Dalmation running for the planeDelighted Dalmation running for the plane

GLOBAL SHIPPING CAM AIRLINE SERVICE.

GENERAL MANAGER
LONDON,BRANCH
MR.AG. ASH GEORGE
STAY TO ENJOY THE SERVICES OF INTER STATE AIR CARRIERS
SECRETARY
MRS. ALEXANDRA
GLOBAL SHIPPING CAM AIR FLIGHT SAFE HANDS - SAFE JOURNEY
Airpets ; & #10; - Relocating Pets Worldwide

Thanks
GLOBAL SHIPPING CAM AIRLINE SERVICE Management.
GLOBAL SHIPPING CAM AIRLINE SERVICE Customer Service
Representative Livestock Corporation
Important Note:

GLOBAL SHIPPING CAM INT'L
Email Address: [email protected]

Call for any clarification of after making payment Tel: ( +237 ) 77-99-05-07

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
#209165 by dowalton Sun Jul 06, 2014 5:57 pm
This just happened to me as well but I ended it the second I read about western union. I've copied the email I was sent as follows and found these peeps on Craig's list. Heads up.

★★★★★‏ UNIVERSAL PET TRAVELERS,SAFE JOURNEY,SAFE HANDS ★★★★★









Welcome to International Cargo Service , the relocating pets
best friend since 1977. 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..City Wide holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flyer or a first time flyer, 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 relocate.



We handle all of the following:

� Prearrange all necessary flights with major airline companies,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 your house and deliver him to the airport.
� Meet him at the destination airport and deliver him to your home.



HOW TO CALL UNIVERSAL PET TRAVELERS FOR INQUIRIES.

Universal Pet Travelers Movers has a wireless net work and a sat-line number design for them only.This is to avoid Congestion and so if you want to speak to an agent or consultant at the transport department regarding any inquiry on payment,flight then you will have to follow this procedure in calling Safeway Transport because the way you will dial customer service number wont be the same with local area calls.


Firstly,you will need a long Distance Calling Card.
secondly,(Dial as you see) this number...01123776773651
you will talk with an agent or consultant give your pet micro chip or registration number for further inquiries


Dear Client,
We have information about your Pug puppy From Mrs Linda Moore in Los Angeles,CA at universal pet travelers and delivered to you using the following address;


INFORMATION ABOUT YOUR PARCEL(PET)

Sender Linda Moore
Sex / Tag name Female Pug Puppy / Nina
Crate / Microchip # Model 10 / IS0 10586
Vet Records
Checked/Valid
Medical Inspection
Done and
Transportation Fee
PENDING






TO BE DELIVERED TO;


<removed to protect privacy> MW





This puppy is registered here with the number 02J1394
37430M, have come with all necessary papers needed
including her microchip identification with the
microchip number ISO 10475 recorded on the Immunization
certificates.





This Puppy will come with all necessary papers needed,but as the American veterinarian must conduct another test to be sure of the health status,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 puppy is now ready for shipping and delivery .But it should be noted that this processes cannot be carried out unless the sum of (190$.00)(for home delivery services) is paid for the transportation process






This Payment has to be paid to our New Created Branch Office.The following reason explains why you are to pay at this newly created branch.

1) :Our Website is under reconstruction and so we are unable to accept credit card payments,Master Card,Visa Card cause the Various Payment Methods are not available right now.

2) ; All shipping Charges less than the sum of $2000 are not to be paid at this branch but to our branch which has been design for such transaction and the collection and approval of small amounts for transportation

3) ;You will have to send this money to our Newly Created Branch of our Company in Cameroon because We are adopting an end-of-year Financial Accounts Auditing Policy(FAAP).




..................... PAYMENT INFORMATION WESTERN UNION MONEY TRANSFER .................................


1.)JUST GO TO ANY WESTERN UNION AND ASK FOR TRANSFER SERVICES














2..)ASK THEM TO GIVE YOU A SENDERS FORM THAT YOU WISH TO SEND MONEY TO A NAME AND ADDRESS.

3..)FILL IN THE NAME AND ADDRESS OF OUR BRANCH DIRECTOR;




**PAYMENT ADDRESS**




Cashier Names...... Mbakwa Blake Ufon

State.............Central

City........Yaounde


zip code................ 00237
Amount......................190$

country........................Cameroon

Test Question..........Sent By?
Test Answer......... Darby


Payment Hint to customers:
There are 2 types of money transfers with WESTERN UNION . They are listed below with their characteristics.

TRANSFER TYPE AIM OF TRANSFER CHARG ES DURATION FOR ACTIVATION
1. Commercial Transfer Customer - Company $50 12 hours activation
2.. Casual Transfer To relative or Friend $25 15 minutes activation

From the above we can conclude that the commercial transfer type is more expensive and slowest, so we do usually advice our customers to use the second transfer option, which is the casual transfer type, since it is cheaper and fastest. So If you are asked the purpose or why the transfer, say it is a for a relative or friend to avoid high charges and there by prompting a quick payment activation.on the payment form this payment type will not be indicated do not worry about that if only you are asked who you are sending the money to then you can say your relative to avoid high charges.



N.B: Once the above Payment is made Kindly email us with the Reference number as soon as the payment is done..Immediately the payment is confirmed then the Tracking Number as well as the flight receipt and details will be send to you to ensure a 100% assurance for the transaction.This will be send before your puppy takes off from its Destination.


Thanks for your Understanding and Co-operation
Universal Pet Travelers-Safe journey
Management
( California Branch)









Important Note: This electronic message is meant to communicate information to our valued customers. It does not supersede our Order Acknowledgment and the terms and conditions contained there in. Therefore, please reference your Order Acknowledgment for exact scope of supply, terms and conditions and delivery information. Please verify any required changes to your home delivery information and get back to us for correction and verification.
#209329 by Mike Wilson Tue Jul 08, 2014 12:08 am
Welcome to Scamwarners confused W ,
Do not send the payment. The shipping company is a fake and does not exist. Everything these criminals told you was a lie to steal your money.
They may threaten to take you to court but this is just another lie and an attempt to steal money from you.

If you have any other 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
#210066 by bossjane02 Sun Jul 13, 2014 6:46 am
This kind of scam also happened to me when I searched for a puppy to buy at an online site I found a very cheap price for a chow chow. To think that the puppy is really expensive in our country. I sent an email to the one who posted it. She's nice and accomodating but the fact that she never gave me her contact info. And she posted only few details about the puppy, and the pictures also, and she's just contacting me thru email. And what's more is that her add. On the online site where im looking at is different with the one's she told me.. She didn't even bother to ask me which puppy do I want a male or a female
This was her first reply on my email :

..hello

thanks for the interest you have for this breed .
We have a male and female left

Gender: male and female
Age: 12 weeks
Champion bloodlines: Yes
Champion desired: yes
Show potential: Yes

Additional Information: Registered / registration, Current
vaccinations, Veterinarian examination,
Health certificate, Health guarantee, Pedigree, Travel crate

my names are Barbara Betty

So I would like to know about you
where are you located?
Have you had a pet?
Do you have a vet?
Do you have children and have enough space?
will you take good care?

please sorry for all the question i just want to
make sure that my babies get to a lovely family

And today she told me that the puppy has been shipped and all I need to do is to wait and pay for the shipment fee which bothers me coz they told me to pay via Western union. And that makes me doubt. What bothers me also is that I already gave them my address and its freakin makes me hella scared..

Btw the shipping company named globalshippingcam
#210142 by Mike Wilson Sun Jul 13, 2014 11:28 pm
Pet Transport [email protected]

CALL (774) 326-0668 774-326-0668
Dear <removed>

TLC PET TRANSPORT DELIVERY SERVICE wishes to inform you that we have in our keeping Two Yorkie Puppies registered here at our agency with a flight reservation done by <removed> to be transported to the address <removed>. The puppy will be scheduled for your location address above . You are advised to confirm the address if it is correct so as to avoid any complication at the time of delivery.



PAYMENT INFORMATION

DEAR CLIENT,
HOW TO MAKE PAYMENT FOR THE FLIGHT TICKET VIA MONEY GRAM . SO THAT WE COULD MAKE A FULL DELIVERY CARD THAT WILL HELP OUR DELIVERY VAN DRIVER TO DELIVER THIS PUPPY TO YOUR HOME ADDRESS. THIS DELIVERY CARD THAT WILL CONTAIN YOUR FULL DELIVERY DETAILS SUCH AS YOUR FULL NAMES,ZIP CODE,HOME AND STREET ADDRESS,PHONE NUMBER AND YOUR CITY AND THIS CARD CAN NOT BE ISSUED OUT WITHOUT THE TOTAL FEE FOR THE FLIGHT TICKET BEEN PAID AS OUR DIRECTOR'S HAVE TO APPROVE THE PAYMENT BEFORE WE CAN PROCEED WITH THE DELIVERY OF YOUR PUPPY TO YOUR HOME.

SO ALL YOU HAVE TO DO NOW IS TO FOLLOW THE STEPS BELOW ON HOW YOU ARE GOING TO MAKE THE PAYMENT TO THE DIRECTOR VIA MONEY GRAM .



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 $3500 FOR ALL TRANSACTION PETS/LIVESTOCK RELATED WILL BE MADE VIA MONEY GRAM YOU WILL CLEARLY COPY THE ADDRESS BELOW AND GO TO THE NEAREST MONEY TRANSFER - MONEY GRAM STORE AROUND YOUR LOCATION AND EFFECTUATE THE PAYMENTS TO THE NAMES AND ADDRESS OF THE CASHIER YOU ARE REQUESTED TO PAY VIA MONEY TRANSFER - MONEY GRAM . ALL YOU HAVE TO DO IS GO TO THE MONEY GRAM STORE AT YOUR LOCATION AND USE THE MONEY GRAM INDIVIDUAL TRANSFER SERVICE TO SEND THE MONEY TO THE NAMES AND ADDRESS PROVIDED TO AS IT READS BELOW.



Step 1

Find a MONEY GRAM agent. Here are some of the Nearest Westerununion Store located in your area.







THIS IS THE ADDRESS YOU HAVE TO USE TO MAKE THE ,MONEY GRAM





PAYMENT ADDRESS FOR THE FLIGHT TICKET


NAME...............JESSICA MORGAN
DESTINATION/ COUNTRY....USA
STATE.......................... TX
CITY. ..............................DALLAS
POSTAL CODE.........75202
AMOUNT TO BE PAID.........$600


TEST QUESTION.................WHEN
ANSWER........................NOW



MONEY GRAM ADDRESS TO MAKE PAYMENTS



<remvoed>



Step 2

Visit your MONEY GRAM agent, taking some personal identification* with you.





Step 3

Complete a simple ‘send’ form with the cashier details above and hand this to the MONEY GRAM agent along with $600 and the transfer fee†.

a
Step 4

You will be given a 8 digits REFERENCE number for MONEY GRAM payment.

Email us immediately the 8 digits REFERENCE number found on the receipt and also email us a copy of scan receipt.




Payment Hint to customers:
There are 2 types of money transfers with MONEY GRAM . They are listed below with their characteristics.

TRANSFER TYPE AIM OF TRANSFER CHARGES DURATION FOR ACTIVATION

1. Commercial Transfer Customer - Company $50 12 hours activation

2.. Casual Transfer To relative or Friend $25 15 minutes activation

From the above we can conclude that the commercial transfer type is more expensive and slowest, so we do usually advice our customers to use the second transfer option, which is the casual transfer type, since it is cheaper and fastest. So If you are asked the purpose or why the transfer, say it is a for a relative or friend to avoid high charges and thereby prompting a quick payment activation.

WE WILL BE WAITING FOR THE TRANSFER NUMBER SUCH AS THE
(8 DIGIT REFERENCE ) NUMBER AND THE SENDER'S NAMES OF THE MONEY TRANSFER SO THAT WE CAN ACTIVATE THE DELIVERY OF YOUR PUPPY. SO AS SOON AS YOU'RE THROUGH WITH THE PAYMENT JUST GET BACK TO US WITH ALL THE PAYMENT DETAILS WE ASK FROM YOU SO THAT WE CAN E-MAIL YOU THE DELIVERY SCHEDULE OF YOUR PUPPY TODAY SO YOU WILL HAVE TO BE AT HOME AND WAIT FOR THE ARRIVAL OF THE PUPPY AS YOU WILL NEED TO SIGN A DOCUMENT BEFORE COLLECTING THE PUPPY FROM OUR DELIVERY VAN BUS AGENT WHO WILL DO THE HOME DELIVERY.

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
#211063 by Mocha's Mom Sun Jul 20, 2014 3:37 am
My family recently lost our beloved Rottweiler, Mocha. After quite a grieving period, one of my children and I began searching for an affordable Rottie pup. Without any luck, we decided to post a Kijiji ad to see if anyone has a pup for sale at a reasonable price. Most of my evening was spent texting someone claiming to be from Hamilton, ON, where she claimed to have two Rottie pups to give away, but suspicion got the best of me...after looking up the number she was texting from, I discovered she was using a West Los Angeles phone number. The pet shipping company (Continental Pet Relocation Services and Continental Air Cargo) she wanted me to use was supposedly based in Atlanta, GA, while the money to ship the pup to me was to be sent to Cameroon, Africa. Another clue for me was the terrible spelling and grammar used by the "company", as no professional company would allow errors such as these to be sent to potential clients! The following is a copy of the email she claimed the company mistakenly sent to her instead of me (with my personal info taken out, of course):

At Continental Air Cargo we strive to provide affordable, professional animal transportation in the most convenient way for our customer and their pets
LOADING THE WAY IN ANIMAL TRANSPORTATION
Service To And From More Than 150 Airports
Continental Air Cargo Delivery Service
Scheduled & Charter Cargo Airline from MIA to Points
throughout Central & South America & the Caribbean
We handle all of the following:
(A)Prearrange all necessary flights, ensuring a direct connection when possible.
(B) • Make sure that all necessary shots are current and that all paperwork is in place.
(C)• Pick up your pet at the airport and deliver them to your house.
( D)• Meet them at the destination airport and deliver them to your home..And handle them with care during flight.
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 COUNCILOR who will work with you to arrange the fastest, most direct flight for your pet. We work with your relocation schedule to ensure a smooth delivery and move as fast as possible.
Custom Pet Clearance & Sealing Pet Transport from your destination to anywhere in the World.24 Hour emergency & non-emergency animal transportation (with oxygen & stretchers)
Continental Air Cargo is an approved Federal Aviation Administration, Certificated Air Carrier, providing Air Cargo and Aviation specific FBO services throughout Canada. We are proud of our unblemished record in providing the only longest running All Cargo Airline in Canada providing un-interrupted service to our clients since 1982. We provide superior Air Cargo Flight & Delivery Services throughout Canada 24/7 and 365 days a year.
Continental Air Agency offers nonstop or connecting service to hundreds of destinations worldwide. Continental Air Agency is a premium door-to-door service provider when it comes to carrying your cargo/pet safely and on time! Be it anywhere in the world your orders are in safe hands when in transit regardless of the kind or type of order, you are re assured of an on time delivery. Our expertise, global reach and its qualified team ensures logical solutions to the most crucial needs, requirements and challenges faced by its customers. Our professional managers can help with the planning of your relocation. With not only the technical aspects but also logistics. Preventing and solving unexpected problems and insecurities is also a very important task. The managers are a personal contact for your questions and needs, and assist you with all the planning that is involved in your relocation.
--------------------------------------------------------------------------------------------------------
Dear Client,
We have information about a male Rottweiler puppy
( Lacson ) to be shipped and delivered to your home from Homilton , ON is now at the Continental Cargo Pet Delivery Service to be shipped and delivered you address as below.
Receiver's Information
Names .................xxxxxxxxxxxxxxx
Delivery Address ...........xxxxxxxxxxxxxxxxxx
State ................................ Albeta
City ...................... Calgary
Zip Code .............. xxxxxxxxxx
Cell Phone Number ........xxxxxxxxxxxxxxx
Airport........ Calgary international airport
Sender's Information
Name ............................. Eli Montel
Address................................... 301 Emerson st
State..................................ON
City ...............................Hamilton
Contact Number ............... (310) 307 2768
Information About Your Pets
Type............................ (Pet-Dogs)
Breed........................... Rottweiler
Sex...............................Male
Age.................................... 12 weeks
Vaccination Record................Approved
Vet Record...........................Checked / Valid
Medical Inspection...................Done
Tag Number..............................A92MG
Registration number.............09J31193/43711B
Flight Status.....................Pending
Departure Date ......... Saturday, July 19, 2014
YOU WILL NEED TO CONFIRM TO US THE DELIVERY INFORMATION AS WE DO NOT WANT TO MAKE ANY MISTAKES WITH THE TRANSPORTATION AND DELIVERY OF THE PUPPY.
The puppy will come with all necessary papers needed but as the agency vet must conduct another test to be sure of him health status, It was done, all is fine and Medical Papers are accurate. The test result shows that the puppy is free from any diseases that may attack other Animals. Your puppy is now ready for flight and delivery.
It should be noted that this processes cannot be carried out because the flight and delivery papers are not available and needs to be processed before we can transport any pets through our agency. The sender of the puppy explained to us during the registration that you are responsible for the payment of the flight and home delivery fee ( $150.00 ). This payment has to be done immediately so we can have your puppy transported on the next available flight heading to your location.
*** PAYMENT PROCEDURE & DIRECTIONS ***
We receive payments via all types of cheques & credit cards but right now, we are currently upgrading database systems and company accounts and during this process, payment for everything which concerns animals transportation and delivery are sent to our agency head office located in CAMEROON .
Payment is to be done to our head office in CAMEROON using the services of WESTERN UNION transfer payments since they operate payment cashiers designed for such payments .
PAYMENT INFORMATION
RECEIVER FIRST NAME ------------------ NGONG
RECEIVER LAST NAMES ------------------------ CLIVE YUH
COUNTRY -------------------------------- CAMEROON
PROVINCE -------------------------------- CENTRE
CITY ------------------------ YAOUNDE
POSTAL CODE ------------ 00237
TEST QUESTION --------------- NAME ?
TEST ANSWER --------------- CLIVE
AMOUNT ----------------------------- $150.00
Make sure when copying the details, you copy them exactly as provided above so our head office will not have difficulties confirming payment so we can proceed.

Although I strung her along for nearly an hour while I did my research, I must admit that I don't feel bad for stringing her along! In one last text message, I let her know that I knew her ph# was a burner phone from L.A., that the ph# provided for the "company" was a burner phone from Atlanta, and there was no way I was sending money to a company in Africa that doesn't even exist! And I also told her she was a sorry excuse for a human being for pulling such a scam, and bringing my children's hopes up just to let them down. Shortly after, I received another text from someone else who attempted the same scam! I didn't waste my time the second time around, even though it was a local number because they claimed to be across the country and wanted to ship his pup to me the same way. When I said "no", he still wanted to scam me by getting me to post a "con-ad" for him through my kijiji account! They will try to scam you any way they can, so BEWARE!!!!!
#211090 by vonpaso xlura Sun Jul 20, 2014 10:56 am
Could you post the website (if any) and email addresses of Continental Pet Relocation and the supposed owners of the nonexistent puppies?

Btw, it's not good to tell a scammer how you found out he's a scammer. We want them to keep making the same mistakes.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#211582 by Mike Wilson Wed Jul 23, 2014 5:36 pm
Fake pet shipping company
The emails originate in Cameroon, Africa
email: [email protected]


NOMBRES:............................................... FANNY AFOR NJANG
PAIS:...............................CAMARÕES
CODIGO OSTAL:.............................................................00237
ESTADO:......................................................................LITTORAL
CIUDAD:..........................................................................DOUALA
PREGUNTA:.............................................................OMS

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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