Scams selling or giving away non-existent animals, often Puppy Scams.
#210146 by Mike Wilson Sun Jul 13, 2014 11:45 pm
[email protected]

Thanks for your reply , I'm really excited,its been a difficult task finding a new home for them but after reading from you,we are like "oh we have found that home we've been looking for. Honestly it breaks my hearts parting with this angel,I never thought of it but I really have no option right now I am presently In Spokane WA with them, In this case you will pay just for the transportation it will cost $350 for one and $600 both , with the home delivery fee inclusive. so you don't have anything to worry about.i will need your full delivery information below which i will use for the for the reservation of the Puppy*s flight , so provide me with the information below,
This is how the process works,
You will get back to me with the following information ;
Your full names:
house address:
city and State :
telephone
number :
Zip code:
The closest airport to your location.
As soon as i get this information, i will proceed to the transportation company and register the puppies. The transportation company will then contact you and give you the complete flight information. They will also inform you on how you will pay them for the transportation process. This process takes just a day and you will have them at your home .
Thanks


Follow up email from the scammer.
Contact number for the fake shipping company (774) 326-0668 774-326-0668

Kiki and Tina passed the delivery test and that means the puppies are healthy and fit for the trip. The place was so busy but I managed to get the puppies registered and I did for urgent delivery to your location.Their registration code is (A51/US/2-AAPD ), I had to pay an extra fee for urgency. The delivery agency is Tlc Pet Transport. It cost me $55 but I am happy that at last I had them registered. I was asked to pay the registration fee via Money Gram to their Director at their Headquarters Branch dealing with Small Funds. I did as they said and I have been given the receipt of the registration. I am sure you will be making the payment via Money Gram transfer as well to their branch director. I have given them every details on how to contact you and a transfer of ownership certificate has been established showing that you are the new and rightful owner of Kiki and Tina. I was told at the delivery service that you have to pay the delivery fee now before Kiki and Tina can be transported to your location because they will have to obtain a flight ticket for them to enable them board the plane to your location. So now you just have to contact the delivery service, to do the payment for the Delivery fee which is $600 so that Kiki and Tina can be transported to your home. I have also included all their food, feeding menu, daily schedules, their papers and everything that will make the transition easy for them, you will find her in a little pouch at the right hand side of their crate. I wish you an excellent stay with Kiki and Tina and do well to love them for my sake and please permit me to pay you visit anytime that I am free to see how Kiki and Tina are doing with their new family, remember to send me pics from time to time, right now I am on my way to work, but make sure you send me a pic as soon as they arrive through my email. (774) 326-0668 is the number of the delivery agency,just get in touch with them now.

Stay well and stay blessed.

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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#213513 by luvbug777 Tue Aug 05, 2014 7:57 pm
Mike Wilson wrote:[email protected]

Thanks for your reply , I'm really excited,its been a difficult task finding a new home for them but after reading from you,we are like "oh we have found that home we've been looking for. Honestly it breaks my hearts parting with this angel,I never thought of it but I really have no option right now I am presently In Spokane WA with them, In this case you will pay just for the transportation it will cost $350 for one and $600 both , with the home delivery fee inclusive. so you don't have anything to worry about.i will need your full delivery information below which i will use for the for the reservation of the Puppy*s flight , so provide me with the information below,
This is how the process works,
You will get back to me with the following information ;
Your full names:
house address:
city and State :
telephone
number :
Zip code:
The closest airport to your location.
As soon as i get this information, i will proceed to the transportation company and register the puppies. The transportation company will then contact you and give you the complete flight information. They will also inform you on how you will pay them for the transportation process. This process takes just a day and you will have them at your home .
Thanks


Follow up email from the scammer.
Contact number for the fake shipping company (774) 326-0668 774-326-0668

Kiki and Tina passed the delivery test and that means the puppies are healthy and fit for the trip. The place was so busy but I managed to get the puppies registered and I did for urgent delivery to your location.Their registration code is (A51/US/2-AAPD ), I had to pay an extra fee for urgency. The delivery agency is Tlc Pet Transport. It cost me $55 but I am happy that at last I had them registered. I was asked to pay the registration fee via Money Gram to their Director at their Headquarters Branch dealing with Small Funds. I did as they said and I have been given the receipt of the registration. I am sure you will be making the payment via Money Gram transfer as well to their branch director. I have given them every details on how to contact you and a transfer of ownership certificate has been established showing that you are the new and rightful owner of Kiki and Tina. I was told at the delivery service that you have to pay the delivery fee now before Kiki and Tina can be transported to your location because they will have to obtain a flight ticket for them to enable them board the plane to your location. So now you just have to contact the delivery service, to do the payment for the Delivery fee which is $600 so that Kiki and Tina can be transported to your home. I have also included all their food, feeding menu, daily schedules, their papers and everything that will make the transition easy for them, you will find her in a little pouch at the right hand side of their crate. I wish you an excellent stay with Kiki and Tina and do well to love them for my sake and please permit me to pay you visit anytime that I am free to see how Kiki and Tina are doing with their new family, remember to send me pics from time to time, right now I am on my way to work, but make sure you send me a pic as soon as they arrive through my email. (774) 326-0668 is the number of the delivery agency,just get in touch with them now.

Stay well and stay blessed.















Kiki and Tina passed the delivery test and that means the puppies are healthy and fit for the trip. The place was so busy but I managed to get the puppies registered and I did for urgent delivery to your location.Their registration code is (A51/US/2-AAPD ), I had to pay an extra fee for urgency. The delivery agency is Tlc Pet Transport. It cost me $55 but I am happy that at last I had them registered. I was asked to pay the registration fee via MONEY GRAM to their Director at their Headquarters Branch dealing with Small Funds. I did as they said and I have been given the receipt of the registration. I am sure you will be making the payment via MONEY GRAM transfer as well to their branch director. I have given them every details on how to contact you and a transfer of ownership certificate has been established showing that you are the new and rightful owner of Kiki and Tina. I was told at the delivery service that you have to pay the delivery fee now before Kiki and Tina can be transported to your location because they will have to obtain a flight ticket for them to enable them board the plane to your location. So now you just have to contact the delivery service, to complete the payment for the Delivery fee which is $500 so that Kiki and Tina can be transported to your home. I have also included all their food, feeding menu, daily schedules, their papers and everything that will make the transition easy for them, you will find her in a little pouch at the right hand side of their crate. I wish you an excellent stay with Kiki and Tina and do well to love them for my sake and please permit me to pay you visit anytime that I am free to see how Kiki and Tina are doing with their new family, remember to send me pics from time to time, right now I am on my way to work, but make sure you send me a pic as soon as they arrive through my email. (774) 326-0668 is the number of the delivery agency,just get in touch with them now.




Stay well and stay blessed.






DEAR CLIENT,
HOW TO MAKE PAYMENT FOR THE FLIGHT TICKET VIA WESTERN UNION . 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 WESTERN UNION .








NB.
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 WESTERN UNION YOU WILL CLEARLY COPY THE ADDRESS BELOW AND GO TO THE NEAREST MONEY TRANSFER - WESTERN UNION STORE AROUND YOUR LOCATION AND EFFECTUATE THE PAYMENTS TO THE NAMES AND ADDRESS OF THE CASHIER YOU ARE REQUESTED TO PAY VIA MONEY TRANSFER - WESTERN UNION . ALL YOU HAVE TO DO IS GO TO THE WESTERN UNION STORE AT YOUR LOCATION AND USE THE WESTERN UNION INDIVIDUAL TRANSFER SERVICE TO SEND THE MONEY TO THE NAMES AND ADDRESS PROVIDED TO AS IT READS BELOW.





Step 1

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












THIS IS THE ADDRESS YOU HAVE TO USE TO MAKE THE WESTERN UNION







PAYMENT ADDRESS FOR THE FLIGHT TICKET


NAME............... ESTELLE DJUINE

DESTINATION/ COUNTRY....USA
STATE.......................... MARYLAND

CITY............................... SILVER SPRING

POSTAL CODE .................................20904

AMOUNT TO BE PAID.........$300






















Step 2
Visit your WESTERN UNION agent, taking some personal identification* with you.
#213514 by luvbug777 Tue Aug 05, 2014 8:08 pm
Mike Wilson wrote:[email protected]

Thanks for your reply , I'm really excited,its been a difficult task finding a new home for them but after reading from you,we are like "oh we have found that home we've been looking for. Honestly it breaks my hearts parting with this angel,I never thought of it but I really have no option right now I am presently In Spokane WA with them, In this case you will pay just for the transportation it will cost $350 for one and $600 both , with the home delivery fee inclusive. so you don't have anything to worry about.i will need your full delivery information below which i will use for the for the reservation of the Puppy*s flight , so provide me with the information below,
This is how the process works,
You will get back to me with the following information ;
Your full names:
house address:
city and State :
telephone
number :
Zip code:
The closest airport to your location.
As soon as i get this information, i will proceed to the transportation company and register the puppies. The transportation company will then contact you and give you the complete flight information. They will also inform you on how you will pay them for the transportation process. This process takes just a day and you will have them at your home .
Thanks


Follow up email from the scammer.
Contact number for the fake shipping company (774) 326-0668 774-326-0668

Kiki and Tina passed the delivery test and that means the puppies are healthy and fit for the trip. The place was so busy but I managed to get the puppies registered and I did for urgent delivery to your location.Their registration code is (A51/US/2-AAPD ), I had to pay an extra fee for urgency. The delivery agency is Tlc Pet Transport. It cost me $55 but I am happy that at last I had them registered. I was asked to pay the registration fee via Money Gram to their Director at their Headquarters Branch dealing with Small Funds. I did as they said and I have been given the receipt of the registration. I am sure you will be making the payment via Money Gram transfer as well to their branch director. I have given them every details on how to contact you and a transfer of ownership certificate has been established showing that you are the new and rightful owner of Kiki and Tina. I was told at the delivery service that you have to pay the delivery fee now before Kiki and Tina can be transported to your location because they will have to obtain a flight ticket for them to enable them board the plane to your location. So now you just have to contact the delivery service, to do the payment for the Delivery fee which is $600 so that Kiki and Tina can be transported to your home. I have also included all their food, feeding menu, daily schedules, their papers and everything that will make the transition easy for them, you will find her in a little pouch at the right hand side of their crate. I wish you an excellent stay with Kiki and Tina and do well to love them for my sake and please permit me to pay you visit anytime that I am free to see how Kiki and Tina are doing with their new family, remember to send me pics from time to time, right now I am on my way to work, but make sure you send me a pic as soon as they arrive through my email. (774) 326-0668 is the number of the delivery agency,just get in touch with them now.

Stay well and stay blessed.






we got the same e-mail and then they wanted an extra $350.00 dollars to have a special krate for the puppies because it was to hot for them to ride in the crate! then we realized after we sent them $300 dollars then they wanted another $350.00 we finally realized that it was a scam I have tried calling every police department that was near the address where I sent money to and they had no record this is a scam and do not reply to it
#213522 by Mike Wilson Tue Aug 05, 2014 9:36 pm
Welcome to Scamwarners luvbug777,
I am sorry to hear that you lost money to these criminals, the best thing to do now is to stop all communications with the scammer by ignoring all emails and telephone calls.

The scammer is most likely located in Western Africa so they are well beyond the reach of any local law enforcement in the US. Once the criminals have the control number for the transfer the money can be collected anywhere in the world.
If you have 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

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