Scams selling or giving away non-existent animals, often Puppy Scams.
#405117 by nintendo24 Fri Feb 21, 2020 3:05 pm
Below is the first initial email back from a craiglist ad pertaining to a corgi from the alias "Robert Fils" ([email protected])

Hello, this is Robert. I am emailing you regarding our two CORGI puppies. One is a male(Rex) and the other a female(Maya). Indeed they are purebred with no congenital health issues which entails no hip,patella,cardiac nor eye problems. Rex and Maya weigh approximately 3.4lbs and are 11 weeks of age. The first thing done was potty training to avoid them just lumping it out anywhere and at any time..We are asking little rehome fee of $350 negotiable for each.

Information on what you expect, your intentions as far as these fur babies are concerned are essential. Your previous experience with pets is general is important so a right decision be made which will be best for you and the babies. You are called to answer the following inquiries to help with that purpose.

-Why choose this breed?
-Which City do you live in? What are the home conditions or settings Rex and Maya will live in?-Do you have a fenced yard?
-What pets do you presently own? How many?- What are your prior experiences with pets?
-Who will be the primary caretaker of Rex and Maya ?
-How many hours a day will they be left without attendance?
-How soon are ready to welcome Rex and Maya?

To this mail is attached recent pictures of Rex and Maya



Seems legit, right? The pictures had me convinced as well as his "concern for these dogs". I, of course, responded sincerely to these questions, and got this as a response.

This is response back from the alias Robert Fils:

I do quite get the extent of your enthusiasm and passion in relation with Maya .She is playful, adaptable and completely irresistible temperament talking. Isn’t she just lovely? I am thrilled about you are stepping up to welcome her. Also, she is expected to reach a maximum weight of 5 pounds and 9 inches of height with a coat which sheds minimally therefore avoiding fur everywhere in the house. Moreover, Maya is lively, easy going, athletic, playful, patient, affectionate, keen, and sociable. A little exercise is good to keep her healthy as she enjoys participating in canine sports such as obedience, agility and rally. she is not high energy dogs and his socialisation process is smooth going as such there is no itches about she being around kids and so on. Furthermore, she is highly intelligent as she picks up instructions very quickly with a little treats from time to time given to she for a quick result. We are looking for a home where Maya is going to be loved and spoilt as much as possible. Amongst the reasons for the immediate need of his rehoming is being overwhelmed by our jobs leaving no time to cater for her as supposed to and prohibition of more than one pet in our newly rented premises.

You should however take into consideration that she will be flown to you as my wife and I did relocate to Vaginia Maryland a couple of weeks due to our jobs. After a serious thought it was decided she be rehoming back in the state of origin as she will be better off in a familiar environment as it dictates in a major way, the growth of a fur baby. I admit it was a little stingy of us to bring her with us though we knew there was a possibility of this happening.He is very cute so we did take a chance and now you are blessed to welcome her. This should not be a a step hindering you as we have had to fly her before as you can see in the pictures attached to this email.

Basically, she will be flown in cabin and not via cargo with a pet carrier nanny attributed to her by the freight company who will to attend to all his needs throughout the flight duration until she is home delivered at your address. So, you can rest assured about the process.


Of course, not being familiar with Paypal... I didn't know about sending option of "friends and family", which scammer used to his advantage.

Below is my PayPal address,do make sure you pay under family and friends for instant confirmation okay.

[email protected]



Got an email from fake pet shipper

Delta Petcarrier
[email protected]

DELTA PET CARRIER CARGO

DELTA PET CARRIER CARGO, REGISTRATION No. 287372. VAT No. IE8254972
PROVIDES COMPREHENSIVE SERVICES TO ADDRESS THE RELOCATION OF PETS. WE SPECIALIZE IN INTERNATIONAL TRANSPORT OF PETS THAT REQUIRES DOCUMENTATION AND PERMITS FOR COMPLEX RABIES-FREE COUNTRIES SUCH AS ENGLAND, IRELAND, SCOTLAND, WALES, AUSTRALIA, NEW ZEALAND. WHOLE OF THE UNITED STATES.

DELTA PET CARRIER CARGO (DPCC)
DIAL / TEXT +1(781)523-5751 IF THE LINE IS BUSY DUE TO NET WORK CONGESTION



DEAR CUSTOMER,

DELTA PET CARRIER GROUP WORLDWIDE SERVICE. WISHES TO INFORM YOU ABOUT YOUR FEMALE CORGI PUPPY HERE AT OUR REGIONAL HEAD QUARTER. WITH THE REGISTRATION NUMBER. WAA815CE. COPY THIS NUMBER YOU WILL GIVE IT TO OUR PET DELIVERY AGENT WHEN THEY COME TO YOUR HOME TO DELIVERY YOUR PUPPY.

WE HAVE YOUR FEMALE CORGI PUPPY FROM MR. ROBERT FILS
HERE AT ALEXANDRIA / VIRGINIA(VA) TO BE TRANSPORTED USING THE ADDRESS BELOW. YOU HAVE TO CONFIRM THIS ADDRESS.

ADDRESS OF CONSIGNEE:

NAME NAMED REMOVED
STATE / CITY CITY, STATE REMOVED
TELEPHONE
NUMBER REMOVED
ADDRESS ADDRESS REMOVED
POSTAL CODE ZIP CODE REMOVED
LOCAL AIRPORT INFORMATION REMOVED

PLEASE EMAIL BACK TO CONFIRM THIS ADDRESS.

WHAT'S INCLUDED: HEALTH CERTIFICATE, VACCINATION RECORD CARDS, SHOTS RECORDS, TOYS, AND ACCESSORIES.
THE EXPERIENCED PET SPECIALISTS AT INTERNATIONAL PETS TRAVEL SERVICES WILL HANDLE YOUR PET TO MOVE WITH CONFIDENCE, PROFESSIONALISM, AND TRUST. NO TRANQUILIZER RULE IS DESIGNED FOR THE SAFETY AND WELFARE OF YOUR PETS DURING AIRLINE AIR TRANSPORT. INTERNATIONAL PETS TRAVEL AGENCY REGISTERED WITH THE USDA AS AN INTERMEDIATE HANDLER IS UNITEDLY GOVERNED BY THE RULES, REGULATIONS, AND MANDATES OF THE ANIMALS WELFARE ACT THE AWA THE LAW GOVERNING SCHEDULED AIRLINE AIR AGENCY TRANSPORTATION COST. THE PUPPIES WILL BE DELIVERED TO YOU THROUGH THE VARIOUS ADDRESS BY OUR PETS CARRIERS. .

THE PUPPY HAS COME WITH ALL NECESSARY PAPERS NEEDED, INCLUDING THE MICROCHIP IDENTIFICATION WITH THE MICROCHIP NUMBER ISO 10586 RECORDED ON THE RABIES IMMUNIZATION CERTIFICATES, BUT AS THE US VETERINARIAN MUST CONDUCT ANOTHER TEST TO BE SURE TO THEIR HEALTH STATUS, IT WAS DONE ALL WAS FINE AND MEDICATION PAPERS WERE ACCURATE.THE TEST RESULT SHOW THAT THE PUPPIES ARE FREE FROM SUCH DISEASES THAT MAY ATTACK OTHER ANIMAL LIKE(DOGS AND CATS). SO THE PUPPIES ARE NOW READY FOR MOVING AND HOME DELIVERING SERVICES.BUT IT SHOULD BE NOTED THAT THE PROCESS CANNOT BE CARRIED OUT UNLESS THE FEES OF ($310) IS PAID FOR DELIVERY FEE OF ($310). (THIS FEE WILL COVER ALL TAXES INCLUDING AIRLINE TAXES AND AIRPORT TAXES). THE PUPPIES WILL COME ALONGSIDE WITH TWO OF OUR PETS CARRIER, DUE TO THE HIGH RATE OF IMPORTS AND LIVESTOCK MOBILIZATION IN US, ALL OUR DEBIT CARD PAYMENT ARE CURRENTLY UNDER AUDITING TO INCREASE CLIENTS SAFETY AND WILL LAST FOR ABOUT A MONTH, SO THE PAYMENT IS TO BE DONE TO THE HEADQUARTER OF OUR COMPANY AT ALEXANDRIA / VIRGINIA(VA) BRANCH OF OUR DELIVERY SERVICES. YOU ARE REQUESTED TO PAY THE TOTAL FUND VIA ZEELE®️ APP PAYMENT DIRECTLY TO OUR BANK ACCOUNT BECAUSE WE HAVE THEIR UNITS AT OUR HEADQUARTERS DESIGNED FOR SUCH TRANSACTIONS:
Website: http://www.ratrixrelocate.us

NB. PAYMENT DIRECTIVES


PAYMENT DIRECTIVES.

YOU ARE REQUIRED TO MAKE THE PAYMENT TO OUR BANK ACCOUNT USING THE ACCESS ZELLE®️APP
PAY IN A SNAP. FROM YOUR BANKING APP.
ACCESS ZELLE®️APP

1) GET STARTED BY ENROLLING YOUR EMAIL OR MOBILE NUMBER THROUGH YOUR MOBILE BANKING APP OR WITH THE ZELLE APP.
2)PICK A PERSON TO PAY. ENTER THE PREFERRED EMAIL ADDRESS OR MOBILE NUMBER OF THE RECIPIENT.....
3) CHOOSE THE AMOUNT OR ENTER THE AMOUNT TO SEND...


DO EMAIL US BACK AS SOON AS YOU ARE DONE WITH THE PAYMENT OF THE FLIGHT TICKET OF YOUR PUPPY SO WE CAN IMMEDIATELY GET THE MONEY INTO OUR BANK ACCOUNT AND ACTIVATE THE FLIGHT TICKET OF YOUR PUPPY INCLUDING THE TRACKING NUMBER FOR THE PUPPY TO TRAVEL AND HE WILL BE FLOWN TO YOUR HOME ADDRESS AT ONCE, SO DO EMAIL US BACK AS SOON AS YOU FINISH MAKING THE PAYMENT VIA ZELLE®️ YOU ARE USING THE ZELLE®️ DUE TO THE FACT THAT THE MONEY WILL ENTER DIRECTLY TO OUR BANK ACCOUNT .. IN CASE ALL PAYMENTS ARE BEEN MADE AS SEEN BELLOW..
ONCE YOU ARE DONE IN MAKING THE PAYMENT, ALL YOU HAVE TO DO IS JUST TO EMAIL US BACK THE SCREENSHOT AS PROVIDED BY THE ZELLE®️APP SO WE CAN CONFIRM AND PROCEED OR FOR INSTANCE CONFIRMATION..

ZELLE PAYMENT ADDRESS

ADDRESS:[email protected]

ZELLE NAME:............Normel peuzidjeu

PAYMENT OPTION:..............IN MINUTES

MEMO:..........IN CRATE

AMOUNT: $310


NOTE: WE MAKE SURE OUR CUSTOMERS HAVE THE BEST AND HIGH QUALITY OF OUR SERVICES AT A VERY CHEAP RATE.USED YOUR PHONE TO DOWNLOAD THE ZELLE®️ APP ALL YOU HAVE TO DO IS DOWNLOAD THE ZELLE®️ APP ON YOUR PHONE AND SIGN UP WITH YOUR EMAIL ADDRESS AND WHEN YOU HAVE CREATED THE ACCOUNT YOU WILL THEN SIGN-IN OR LOG-IN AND CLICK ON SEND MONEY AND FILL THE ZELLE®️ ID WE GAVE YOU ABOVE HAS THE RECEIVER AND THAT IS WHY WE ARE USING ZELLE APP PAYMENT METHOD BECAUSE IT HAS A LINK TO OUR BANK ACCOUNT OKAY SO THE PAYMENT WILL BE GOING DIRECTLY TO OUR BANK ACCOUNT . ONCE MORE THANKS FOR USING OUR SERVICES AND TRUSTING IN US AND WE PROMISE TO OFFERED YOU THE BEST OF OUR SERVICES.

FULL DELIVERY REPORT.

KIND OF PETS...................................................DOG

BREED..............................................CORGI PUPPY

SEX..............................................................FEMALE

REDISTERED NAMES.....................................MAYA

PUPPY OWNER.............................RPBERT FILS

NEW OWNE...............................APRIL CHRISTOPHER

DELIVERY REPORT>>PENDING

MEDICAL CHECK>>>>CONFIRMED
ELECTRONIC AIR CONDITIONED CRATE>>>>>>>NON?
ANTI PRESSURE VACCINE>DONE
MICRO CHIP>>>>>>>>>>DONE
DEPARTURE>>>>>>>>>>>>ON HOLD
ARRIVAL.>>>>>>>>>>>>>>>PENDING (6 HOURS AFTER PAYMENT)
WHAT'S' INCLUDED: HEALTH CERTIFICATE, VETERINARIAN CERTIFICATION, SHOTS RECORDS TOYSS ( SENDER'S EXPENSE) HEALTH GUARANTEE ACCESSORIES.


IMMEDIATELY YOU MAKE YOUR PAYMENT VIA ZELLE ®️ APP AND THE PAYMENT IS PROCESSED, THE TRACKING NUMBER OF THE PUPPIES WILL BE SENT TO YOU SO THAT YOU COULD TRACK THE PUPPIES FROM YOUR DESKTOP AFTER PAYMENTS.

THANKS

GENERAL MANAGER


Image result for CitizenShipper LOGO

JIM MARTELL
(PUPPIES IN THEIR VARIOUS CRATES READY TO TRAVEL(PETS STORE DEPARTMENT)


This fake pet carrier tried to extort more money by demand $750 for a "thermal crate". By then, I knew something was fishy. I contacted the original petowner his number is

(804) 609 2904 and he had compelling story trying to say that him and his wife are trying to do everything so that I may get the baby. I demanded a refund and he refused and made the excuse that he left everything he was doing just so he can help me and that I should hotwire money to him to through western union internationally. RED FLAGS.




He tried to make me hotwire the money to a western union in Cameroon. What a fool. I googled it and it brought me to Scamwarners!

Here's that info about the Western Union extortion:
Western union..
(Cash Pick up)
Money should be in Minutes


First Names: NGWA
Last Names: FABRICE AMBE
Country : CAMEROON
State: Centre
City: Yaounde
Zip code: 00237
Amount: $250



That fool Robert wanted me to send him money twice through Western Union. I had already lost $350 for rehoming fee from a fake dog ad, and now the conniving pet carrier wants to charge me $750. Robert makes up story that he and his imaginary wife will pay $250 and I just have to hot wire two amounts of $250 through Western Union? Absurd.

Beware of this SCAMMER + FAKE PET CARRIER

Robert Fils: ([email protected])
Paypal account used to extort money: [email protected]
Roberts number: 804-609-2904
Delta Petcarrier ([email protected])
Delta Petcarrier number: 781-523-5751
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