Scams selling or giving away non-existent animals, often Puppy Scams.
#259150 by sammie101 Sun Jul 05, 2015 9:45 am
sammie101 wrote:  

PET MORTALITY LIFE INSURANCE 

 

Policy Number: GIC78451                                                                   Certificate Number: GIC45127

Policy   Holder   Number:   GIC21345                    Certificate   Effective   Date:  03th July,   2015

Insured: Sparky & Eleanor                                      Certificate Expiration Date: 30th july,  2015

French Bulldog Puppy (1)                                                           Insurance fee Tax ($300.00USD X 1) 

 

Premium Class: First Class  Net Amount Payable: $950.00AD 


 

 

This is to certify that, the above named puppy have been Mortality Life Insured by the holder of this certificate in accordance with the Policy Number: GIC78451 

 

 

Coverage: The insurance policy only applies in case of death, accident or lost of the insured puppy on presentation of the Death, Lost or Accident Report. 

 

 

Benefits 

Sum Assured 

Cover State Date 

Cover Expiry Date 

 

Accident

$ 10,000USD

3 July, 2015

30 July, 2015 

 

Death

Lost 

$ 15,500USD 

$ 8,500USD 

3 July, 2015 

3 July, 2015 

30 July, 2015 

30 July, 2015 

 

THE CERTIFICATE HOLDER WILL ONLY BE ENTITLE TO FUNDS SHOULD IN CASE THE

INSURED PUPPYARE FACE WITH EITHER OF THE ABOVE EVENTUALITY. THIS DOCUMENT IS FURNISHED TO YOU AS A MATTER OF INFORMATION AND IS NOT TO BE UPDATED OR AMENDED AS IT VALID FOR A PERIOD OF 1 MONTH. 

 

THE INSURANCE DEPOSIT OF $950.00USD IS NOT CONFISCATED B U T R A T H E R, IT IS 80%

REFUNDABLE UPON SAFE DELIVERY OF THE INSURED PUPPY AND 20 % IS DEDUCTED FOR COMPANY SERVICE OF PROVIDING AND INITIAL PET TRAVEL MOTALITY LIFE INSURANCE CERT IFIC AT E FOR THE NAMED PUPPY. 

 

Email: [email protected]
Phone number of the transport company that keeps calling +237696546052

This is the payment details
DEAR CLIENT #047,

BELLOW HIGHLIGHTED WITH ( YELLOW INK ). YOU WILL FIND THE ( NAMES, COUNTRY, CITY, ADDRESS, ZIP CODE, TEST QUESTION AND TEST ANSWER ) WHICH YOU WILL HAVE TO USE IN FILLING THE FORM AT THE WESTERN UNION STORE FOR THE WIRE TRANSFER.


NAMES----- EMMANUEL NCHE NGWA

COUNTRY-----CAMEROON

CITY------------------- DOUALA

POST CODE-------------- 00237

ADDRESS---------------- 15 Airprot rd Akwa Douala

You need a test question and test answer.

TEST QUESTION---------------SENDER ?
ANSWER----------SAMANTHA
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#259153 by Mike Wilson Sun Jul 05, 2015 9:52 am
Thank you for posting the updated information.

The telephone number, +237696546052, confirms the scammers are located in Cameroon, Africa.

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
#414692 by kurechan1106 Fri Jul 31, 2020 2:45 pm
Policy Number: GIC78451 Certificate Number: GIC45127
Policy Holder Number: GIC21345 Certificate Effective Date: 29
th July, 2020
Insured: Male French Bulldog (Kenzo) Certificate Expiration Date: 29
th Aug, 2020
Premium Class: First Class Insurance Fee: $1,350.00USD
Beneficiary: Certificate Holder
Address:
This is to certify that, the above French Bulldog puppy has been Mortality Life Insured
by the holder of this certificate in accordance with the policy number GIC78451 above
which states that, should in case of any accident, lost, wrong delivery, death or any
untold charges of the insured puppy during the process of shipping and delivery, the
certificate holder will be refunded with a %100 benefit or entitled to the benefits below
as of our insurance policy and provide coverage for the following.
Coverage: The insurance policies only apply in case of any untold charges during the
process of delivery, death, accident, or lost of the insured puppy on presentation of the
(Accident, Death or Lost Report)
alongside this document.
Benefits Sum Assured Cover State Date Cover Expiry Date
Accident $20,000.00USD 29
th July, 2020 29
th Aug, 2020
Death $35,000.00USD 29
th July, 2020 29
th Aug, 2020
Lost $30,500.00USD 29
th July, 2020 29
th Aug, 2020
Charges %100 Refundable 29
th July, 2020 29
th Aug, 2020
BENEFICIARY OF THE ABOVE AMOUNT BEING THE CERTIFICATE HOLDER
WILL ONLY BE ENTITLE TO FUNDS SHOULD IN CASE THE INSURED PUPPY, IS
FACED WITH EITHER OF THE FOLLOW EVENTUALITIES STATED UPON
PRESENTATION OF THE (Accident Report/Death Report/ Lost Report/ Any untold
charges during the process of shipping and delivery) OF THE INSURED PUPPY.


This was sent from Sydney Delta Logistics. http://sydneydeltalogistics.us/

They are asking me another payment due to health issues and supposedly the puppy is in El Paso, Texas.

The breeder's name was Mathis Riley from Pennsylvania and is telling me that delivery agency handles shipping and delivery and he doesn't use airlines.

Receiver/Importer(LEGAL OWNER) of puppy is required to pay the total Sum of
$820.00USD(DNA Blood Test) + $90.00USD (Micro-chipping) = $910.00USD
(Total Amount Payable). (FULLY REFUNDABLE UPON DELIVERY OF THE PUPPY)

What can I do now that I paid the innitial fee of the puppy which was $1090 and also paid for $1350 for the insurance.
#414694 by AlanJones Fri Jul 31, 2020 2:57 pm
I'm sorry that you've been scammed, but it is unlikely that you will get any of the money back.

You should report the crime to your local police and on the FBI's IC3.org website also advise your bank/the money transfer company that you used, just in case there is anything they can do, although it is unlikely.

Also totally block the scammers as they will keep coming up with excuses/threats as to why you must pay.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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