Scams selling or giving away non-existent animals, often Puppy Scams.
#189086 by AlanJones Mon Jan 27, 2014 3:53 pm
which of my pets are you interested in?

And where are you located?

waiting to read from you asap.


okay thanks for your mail but i am located in the state, with the two
Siberian husky and right now and i have much doing, let me know when
you will be able to take it,. i am giving it out because my new home
can not contain them. i am giving them out for free but you just have
to pay just for the transportation to your house, so if you are ready
for the puppies let me know.

thanks once more for your mail.

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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#189607 by AlanJones Sat Feb 01, 2014 7:40 am
ok let me ask for the transportation fee first then i will let you know okay?

have a nice time



james

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.
#189685 by AlanJones Sun Feb 02, 2014 5:23 am
i check the transportation and i was charged 600$ if it is okay by you
then let me know so we can proceed

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.
#189710 by AlanJones Sun Feb 02, 2014 12:47 pm
okay they ask for your full information on which they said when i come
with the puppy i will have to do they payment. so you will give me
your full address an send me the money to pay for the transportation.
if it is okay by you then you can give me your information and i will
give you my information so you can send the money for me to pay.

your full name?

your delivery address?

phone number?



best regards.

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.
#190066 by AlanJones Wed Feb 05, 2014 2:59 pm
okay, here is my wife,s information so send it to this information,
sorry for the lateness of my mail, just that i am too busy with
work.use but the money gram because it near my house okay.

Names...............SHANNON HOCH
Adress............745 North West Ave
State..............New York
City...................ONEIDA
Zip Code..............13421

when you have send the money give me the full detail so my wife can
get it and register the puppy okay, i have told her every thing to do.
i am just too busy.

when she is done with the registration, she is going to tell you the
departure time of the flight.

bye for now

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.
#190142 by AlanJones Thu Feb 06, 2014 12:33 pm
Bank account used by the scammers

Hi

Thanks for the mail. I understand what you mean. I have contacted
my husband cause he is out of the country for work purpose so he has
send me The bellow account to send to you. so that you can make the
payment and we move to the next step with Registration and delivery.

BANK DETAILS:
Bank Name: James Long Hanstone
Account No: 0001348720
Swift Code: JYBADKKK
Iban: DK5250170001348720
Address: Vesterbrogade 9 DK-1780 Copenhagen V.

He ask me to inform you that once you make the payment you should
send a scan copy of the receipt.

Best regards

Madam Juliet James


Bank Details Noted - Michelle

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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