Scams selling or giving away non-existent animals, often Puppy Scams.
#213791 by vonpaso xlura Thu Aug 07, 2014 12:08 pm
sbullard07 wrote:I seen an ad via google showing yorkies for sale at oodles market located in Houston, TX. I contacted the seller by phone call to (234) 650-7395

Are you sure 234 is an area code in NANP? If it's an area code, it's in Ohio, not Texas, but if it's a country code, it's in Nigeria, which has lots of scammers. Please post the whole phone number as you got it, starting with the plus sign.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
Advertisement

#213897 by Mike Wilson Fri Aug 08, 2014 12:32 am
[email protected]
GLOBAL PETS <[email protected]>
Translated from Spanish with Google

DEAR CUSTOMER NO 0042,

FAMILY SHIPPERS Transcargo pet relocation services WISH TO INFORM YOU THAT WE HAVE INFORMATION ON YOUR PUPPY RECORDS SERVICES HERE IN Transcargo relocation Mrs. Luisa Santos to be transported and delivered to your home using the address below. OUR ENGINES serve PET reliable and secure transport nationally and internationally ANIMALS. We will deliver your CUBS IN A MODERN METHOD AND TECHNOLOGY, OUR SERVICES ARE ONLY THE BEST TO MEET YOUR CLAIM AND DELIVER YOUR PUPPY IN TIME AND IN THE SCHEDULE. CUB BEEN REGISTERED UNDER THE REGISTRATION NUMBER CMRITIS06547. WE SPECIALIZE IN RELOCATION AND ANIMALS SUCH AS LEADER dedicated to the safety and welfare of all staff ANIMALS.OUR CARE ALWAYS HAND TO HELP AND ADVICE ON THE MOVEMENT OF YOUR PETS. to cater for the delivery of virtually all pets and ANY ANIMAL species as reptiles insects with unparalleled service
TRANS CARGO relocation wishes to inform YOU TRANSPORT AND DELIVERY OF YOUR PUPPY German Shepherd (Leen)
It's TIME FOR Thursday <removed> IN Chile




YOUR DELIVERY ADDRESS WAS GIVEN TO USA BY THE ISSUER
MRS
Luisa Santos
Salisbery ML
USA


POINTS TO CONSIDER

ADDRESS OF WELCOME
PETS PAPERS
DRAWER NUMBER
PAYMENT TERM / METHOD
PAYMENT ADVISORY
PAYMENT ADDRESS
SIGNATURE


TYPE DELIVERY ***** TOP / URGENT CLASS
CASH PAYMENT required class **** / Bank Transfer


RECEIVER ADDRESS EXPECTED



PETS PAPERS
1 MICROCHIP THE CENSOR

2 REPORT OF VETERINARY EXCELLENT HEALTH

3 HEALTH WARRANTY

4 ADDITIONAL ACCESSORIES
DESCRIPTION OF PUPPY

TYPE OF ANIMAL: ........................ puppy
RACE; .................................... German Shepherd
AGE: 4 MONTHS .......................................
SEX: Men ........................................

QUANTITY: ........................... 1


DRAWER NUMBER
NUMBER 1 PACKAGE: 0042 **** ****

This puppy has been examined and registered, but it should be noted GOING TO CONTINUE WITH THE DELIVERY AS ONLY A RESERVATION WAS MADE AND STILL HAVE NOT RECEIVED ANY PAYMENT REGARDING THIS, SO WE HOPE YOU RETURN TO USA . WITH - ANIMAL - FLIGHT AND DELIVERY FEE 50,000.00 CLP = 86.78 USD
PAYMENT OPTIONS
We accepted cash on the desktop, ie, the sender can pay at the starting point.
'Secondly, we accept credit card to pay with your credit card online, go to our "ONLINE PAYMENT" page and make payment.

'Secondly, accept a bank transfer WESTERNUNION costs less than EUR 4,000.00 - 20,000.00 euros and paying flight director is confirmed
Since you are paying 86.78 USD 50,000.00 CLP = A Transcargo Relocation services using our address




NB:
Note that the operation of a small sum as is sending our financial districts of Cameroon. So you're sending money to Cameroon. Then, we will notify our agent in the USA to continue the delivery.



PAYMENT: Western Union International Transfer


PAYMENT ADDRESS
NAME OF RECEIVER

NAME: Jean Claude Kennedy


AMOUNT: 50,000.00 CLP = 86.78 USD
address: street st Atangan 2987


CITY: Yaounde

POSTAL CODE: 00237
Western Union QUESTION:
OMO
Western Union RESPONSE:
Leen
COUNTRY:

CAMEROON

Note:
After making the transfer through Western Union, send us the payment details in this order;
Sender's Name: .....................................
The middle name of the sender: ...................................
The MTCN 10 digits: ..................................
You will make the payment before we could transport the puppy to you. So, now make payment. As soon as you're done, scan the payment receipt of the Western Union office and send to us ASAP
(GIVEN TO YOU BY WESTERN UNION, AFTER TRANSFER):


FULL FLIGHT DETAILS AND DELIVERY IN LESS THAN AN HOUR FLIGHT SE-mailed after payment is confirmed by our representative.

(You can call or email any corrections or notifications)

DELIVERY
Mr. Robert Diaz
00 (339) 545-2648



EMAIL: [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
#214956 by Mike Wilson Sat Aug 16, 2014 10:44 pm
The following websites are fake pet shipping companies.

All have been reported for fraud.

http://east2westpettransport.page.tl

http://internationalpetsshippers.page.tl

©INTERNATIONAL PET SHIPPERS 2010 Customer Service US AND CANADA
+1 213-261-6818 UK: 08717946930 OR 0705511508

http://worldanimalexpress.page.tl
[email protected]

http://skynetpetscouriers.page.tl
[email protected]

http://lcacargo.page.tl
+12102099388 +237-9405-8684

http://midwestatlanticpetfliers.page.tl

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
#215275 by Mike Wilson Tue Aug 19, 2014 11:19 am
http://interpetstransportforetag.webs.com/contact-us
INTERPETS TRANSPORT FORETAG(ITF)

Fake pet shipper wants payment via Western Union to be sent to Cameroon.






INTERPETS TRANSPORT FORETAG(ITF)
Telefon
0046 (0) 20 790 5671
E post
[email protected]
Twitter @ TFORETAG

Facebook//TForetag


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
#215665 by Mike Wilson Thu Aug 21, 2014 8:49 pm
DELTA PET [email protected]
CONTACT: +237 77880868
" WORLDWIDE & LOCAL PET TRAVEL SERVICE "

LOADING THE WAY IN ANIMAL TRANSPORTATION
Service To And From More Than 150 Airports
CONTACT:+237 77880868 / +1 325 261-056

Pet Air Cargo Delivery Service
Scheduled & Charter Cargo Airline from MIA to Points
throughout Central & South America & the Caribbean

Welcome to the Delta pet cargo.The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets in their activities. 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. Fly Pets air ways Transport holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flier or a first time flier, pets Airways are specialists, pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family and for the pets too, nationwide & worldwide and also across national boundaries as you relocate.

We do take care of the following operations:

• Reservation of flight for pets.
• Insure that all vaccines and health papers are updated.
• Take care of your pets during the flight.
• Take care of your pet's delivery at your home from the airport.

We are professional pet transporters, responsible for moving pets to their families. When you have a contract with us, we will assign an advisory FLY PETS AIR WAY to help you settle as quickly as possible, a direct flight for your pet to your destination. We work according to your expectations, to see that you are delivered at your home of course.


FINE OUR DIRECTOR PAYMENT INFORMATION BELOW:

Director's Full Names:................ANKIAMBOM LOVETH NGAMSI
Country:....................................................CAMEROON
City:...................................................BUEA
Address:...........................................MOLYKO
Zip Code:................................................00237
Amount:...............................................300 LBP
Pass question................................WHO
Answer:..............................DIRECTOR



Record the Money Transfer Control Number (MTCN) for your reference and email a copy of that (MTCN) to us immediately the payment is confirmed
You will need a pass question and answer:

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
#215669 by Mike Wilson Thu Aug 21, 2014 9:10 pm
<<<<< PROVIDE NOTIFICATION OF PUPPY FEMALE SHARPEI, TIME DELIVERY AND WAITING FOR PAYMENT >>>>>
from:
Worldwide Animal Transport Link [email protected]
Contact telephone number.(804) 396-3722

This fake company claims to be shipping from Europe. The original email was written in Polish and then the scammer claimed he could only understand and speak English. :yikes:


Billing Summary

Registration flight home delivery charges for payment of balance
PAID (10zl) PENDING YES BD000.00 300zl

ARE 300zl please make payment via WESTERN UNION all closest to your location or on the Internet, because we have their units intended for such transactions. PAYMENT IS TO PANEL TWO DIVISIONS CASHIER (2) FOR FINANCE
ADDRESS BELOW;

Reason to pay for the staff of the sub:

Our account here in Germany are currently under our usual end date of the inspection and evaluation (ETAA), so the amount below £ 7000 is aimed at the sub regional headquarters, where all payments are made such categories.

Payment Procedure:
1) a copy of the payment address below on a piece of paper or phone.

Address for payment:

Name ............................. Nyoh Achou Benard
Country ............................. Cameroon
Zip code 00237 ........................
City ......................... ........ Douala
Amount ..................................... 300zl

The survey question? ........................ Family
Answer ............................ Family

2) after copying the payment address you go to any of the WESTERN UNION agents below that is closest to your home or operating a day and make payment using the information that has been copied.

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
#215671 by sbullard07 Thu Aug 21, 2014 9:26 pm
Hi!

Yes Im sure the area code was 234 & the scammers are located in Ohio. (234) 650-7395 this is the number that was listed on the oodle marketplace for the puppies. When i txted the scammer they informed that he was in Cleveland OH
#215672 by Dotti Thu Aug 21, 2014 10:55 pm
The 234 area code does NOT include Cleveland. Cleveland numbers are 216 or 440 area code. Anyone who actually lived in Ohio would know the difference. The scammer doesn't, because he has probably never even been to Ohio, let alone lived there.

The phone number is a VOIP (computer based) number. Scammers pretending to be in the US often use VOIP numbers to support their fake location. The scammer just picked a city that he (wrongly) thought was associated with the area code.

The scammer is almost certainly actually located in Africa. Most of these pet scammers are located in Cameroon, though we do see some from Nigeria and other western African countries..

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.
#215784 by vonpaso xlura Fri Aug 22, 2014 12:23 pm
+1-234-650 is Massillon, Ohio.
+234-65 is Katsina, Katsina, which is on the northern border of Nigeria.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#217013 by vonpaso xlura Sun Aug 31, 2014 12:18 am
All companies that require payment by Western Union or MoneyGram to Cameroon are fraudulent. If a company asks for payment by WU/MG, regardless of where it is, it's pretty much certain to be fraudulent. Cameroon is the hotbed of pet scammers, though not all pet scammers are in Cameroon.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#217044 by Aseel Sun Aug 31, 2014 7:38 am
I thank god that i saw this website before i pay to buy a Siberian Kittens from a totally fake shipping company!!!
this email was sent to me:
From : [email protected]

he payment is to be done to Air Animal's developed through CREDIT CARD,WESTERN UNION OR MONEY GRAM. Service to the moving & relocation industry in our Head Quarters in Cameroon because we receive all payments for International Deliveries, through all those financial services the animals are safe delivered before payment is sent over to active. We will need you to pay the money as soon as possible, so we can put the KITTEN on today's deliveries on board to your location at the approximate time and will be delivered at your home address when the payment will be confirm then we will send you the flight details so that you get your kittens on time. Payment of 59KWS so that we can proceed with the delivery of your kitten because the money is for the delivery fee of the kitten flight ticket okay. You will be making the payment using the information in the credit card box or using the names below to make payment through western union or money gram store ,we hope you understand what we are saying here dear customer.

CREDIT CARD ONLINE TRANSFER BELOW



CLIENT IDENTIFICATION NUMBER 0000394080
CREDIT CARD NUMBER 4187 6217 28605056

OR


WESTERN UNION AND WALMART (MONEY GRAM) PAYMENT INFORMATION BELOW



COPY THE NAMES AND ADDRESS ON A PEACE OF PAPER AND MAKE THE PAYMENT USING THIS INFORMATION AT WALMART (MONEY GRAM)




Names: GUESTINE NSOH FORKOB
Country: Cameroon
State: Littoral
City: Douala
Zip Code/Area code 00237


NB:

WHEN PAYING THE MONEY AT THE WESTERN UNION SHOP, YOU ARE GOING TO REQUIRE A TEST QUESTION FOR THE MONEY TRANSFER AND MAKE IT TO BE:

Test Question: WHO IS GREAT

Test Answer: GOD

* NOTE: FLIGHT & DELIVERY SCHEDULE IS AVAILABLE ONLY AFTER THE PAYMENT OF DELIVERY CHARGE IS CONFIRMED *


PAYMENT SCHEDULE


Air Ticket Fee Remaining:............. 56KWD
Transfer Of Ownership Fee:............. 3KWD




Total Payout Amount ................ 59KWD

Full FLIGHT AND DELIVERY DETAILS IN LESS THAN AN HOUR OF THE FLIGHT WILL BE-MAILED TO YOU AFTER THE PAYMENT IS CONFIRMED BY OUR REGISTRAR.

Thanks for using our services

EMAIL: [email protected]

( YOU CAN CALL US FOR ANY CORRECTIONS OR NOTIFICATIONS)

SAFE HANDS - SAFE JOURNEY



TOLL FREE PHONE NUMBERS.....0023775624100 / 0023771813536



Enjoy Our Service Air Pacific International Shipping Agency, Lebanon Branch Consultant Number One

.we do everything to make our customers happy .
#217894 by sannyke Sat Sep 06, 2014 7:34 am
Scam with animals
Greetings i have some news about a fake seller on your site please i will have some info that will intrest you .
Information about seller:
Information: Email: [email protected]
Phone number:0698754201
This is just a few of the info i have look up to (i have more with other names)
His english or dutch is poor they always use of scam (that they have a animal but it needs to
be paid in front (illnes and so one ) and that you need to pay to a flight operation)
All fake i will send not only this urgent e mail to you also to a friend i have within the police .
Name u have to send money to is Christain Awambeng Njoh
Cameroun Douala 00237
Western Union information for known Cameroon pet scammers 2009-10
Info for Western Union payment details for known petscammers

NAME:NJOTU JOSEPH
CITY: DOUALA
ADDRESS:AVENUE KENNEDY
COUNTRY : CAMEROON
ZIP CODE:00237
NB: When you are paying this fee,you will need a test question.Make it to be;
TEST QUESTION:FEVORITE COULOR
ANSWER:YELLOW
[email protected]
PETTRAVELING.0FEES.NET
0023779964715

http://antifraudintl.org/showthread.php ... rs-2009-10
__________________________________________________________________________________________________________________________________

Website: http://www.inseratemarkt.net/inserat_14 ... 82f642a9d7
offer:English Bulldog puppies
AD.NR.1
____________________________________
AD.NR.1

23.08.2014 Biete: English Bulldog puppies adopt
English Bulldog puppies! I have 3 males and 2 females. All pups come dewormed, docked, dews removed, shots, health/vet checked, health guarantee, registered IOEBA. I worked with my breeder and hand selected her Sire for the litter and they are super cute.

10001 > eMail: [email protected]
--------------------------------------------------------------------------------------------------------
--------------------------------------------------------------------------------------------------------
Website:
http://www.trhzvirat.cz/psi/rottweiler/ ... esky-kraj/
Offer Puppy's Puppies Rotweiler
AD.NR.2
______________________________________
AD.NR.2
ŠěňSuper Rotvajler Štěňata
Číslo inzerátu: 2P236012014
Vloženo: 28.08.2014
Základní informace:
Super Rotvajler Štěňata Mám 2 Rotvajler štěňata pro přijetí. 10 týdnů, AKC zaregistrován. Štěňátka jsou černá s hnědou.Pouze hnědé oči štěně z vrhu 7. Pokud máte zájem, můžete volat nebo text, kdykoliv. Mohu také poskytnout další obrázky pokud o to požádá. [email protected]
Cena: 650,- Kč
Kontakt: mark lamline
Telefon: +420045698751
Lokalita: Karlovy Vary (Středočeský)
Země: Česká republika
Napište nabízejícímu
Váš e-mail:
Vaše sdělení:

Editační kód autora inzerce:
/download2/img/ads/super-rotvajler-stenata-karlovy-vary.jpg /download2/img/ads/super-rotvajler-stenata-karlovy-vary.jpg
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Website:
http://www.trhzvirat.cz/psi/polsky-chrt ... vsky-kraj/
Offer:puppies
AD.NR.3
_________________________________________________________
AD.NR.3
íšěňToy-size a standardní Pomeranian štěňata na prodej
Číslo inzerátu: 2P236002014
Vloženo: 28.08.2014
Základní informace:
Toy-size a standardní Pomeranian štěňata na prodej Tyto krásné štěňátka hledají své domovy navždy! Tyto Pomeranian jsou plné energie a milují lidskou pozornost. Budou ignorovat sourozenci být s člověkem. Byly vzneseny v domě pod nohama. Neváhejte mě kontaktovat s případnými dotazy. [email protected]
Cena: 2.500,- Kč
Kontakt: mark lamline
Telefon: +420045698751
Lokalita: Karlovy Vary (Jihomoravský)
Země: Česká republika


-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Website: http://www.intramarkt.be/dieren_en_toeb ... 76938.html
Offer:Yorkie pups
AD.NR.4
_________________________________________________________
AD.NR.4
Prijs: NOTK
Datum: 29 augustus 2014
Plaats: Leuven
Conditie: Nieuw
Beschrijving

Wij streven in het leveren van een gezonde liefdevolle kleine jongens die hebben gezorgd alvorens te worden geboren. MOMS heeft prenatale vitamines, zorg en regelmatige bezoeken aan de dierenarts. pups zijn naar de dierenarts sinds de geboorte een regelmatige controles geweest. Ze zijn klaar om te gaan nu naar liefdevolle huizen. Mannelijke en vrouwelijke beschikbaar.

------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Website: http://kleinanzeigen-24.net/tiere,hunde,361463537.htm
Offer:English Bulldog puppies

AD.NR.5
_________________________________________________________
AD.NR.5

Anzeigen ID Tiere Hunde Datum / Uhrzeit
361463537 English Bulldog puppies adopt: English Bulldog puppies! I have 3 males and 2 females. All pups come dewormed, docked, dews removed, shots, health vet checked, health guarantee, registered IOEBA. I worked with my breeder and hand selected her Sire for the litter and they are super cute. 23 Aug 2014 15:52

Info: Die Kontaktdaten dürfen nur zur Kontaktaufnahme für diese Anzeige genutzt werden, jede anderweitige Nutzung ist verboten!
Zum Schutz vor Email-Spidern wurde das Zeichen @ durch eine Grafik ersetzt

Email: lamline22 outlook.com
Name: lamline lamline mark

Plz: 10001
#218246 by oepl2602 Mon Sep 08, 2014 3:57 pm
Dear all!

I found a post from Johanna Montalvo <[email protected]>, I contact her by email, her cellphone alwasy was OFF, the website where the post was is this one http://www.encuentra24.com in Panama.

Please, see the info that I got by email from:

CONTACT PERSON DETAILS:
Dra Johanna D. MONTALVO
PROJECT CO-ORDINATOR
NEW HOUSING PROGRAM
HABITAT FOR HUMANITY
telf: +2377422098290 EXT. 204

WWPET COURRIER | [email protected]

WORLDWIDE PET COURRIER SERVICE
English Bulldog
USD$ 208,00 - Flight Service

WESTERN UNION PAYMENT DETAILS:

To: BEFEBU DIVINE BIBI
City: YAOUNDE
Country: CAMEROON
P/C: 00237
Secret Question: Name of Country?
Answer: Panama
Contact Phone: 0023799316226

Web Site: http://p-c-world.page.tl/ << removed link to private information Mike W.

Hopefully, I didn't do any payment.

Regards.
#218251 by Mike Wilson Mon Sep 08, 2014 5:57 pm
Hello oepl2602,
Thank you for posting the information on this fake pet shipping company. All of the contact information indicates the scammers are located in Cameroon, Africa.

The website for this fake company http://p-c-world.page.tl is in the process of being reported for fraud.

If you have any addtional 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

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