Scams selling or giving away non-existent animals, often Puppy Scams.
#247772 by Mike Wilson Fri Apr 24, 2015 1:20 am
Welcome to Scamwarners Jolly Roger,
I am sorry to hear that your mother lost money to this scammer. The best thing to do now is to ignore all emails and telephone calls. The lawsuit threat is a bluff to try and steal more money from your mother. You cannot be charged for pet abandonment when you never had possession of the pet.

If you have any 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

mikeawilsons @ gmail.com
Advertisement

#248856 by Mike Wilson Fri May 01, 2015 4:28 pm
From: GLOBAL LIVESTOCK TRAVEL AIRWAYS [email protected]
el: 240-232-8022
Fax/Text: 240-986-4533


Subject: FLIGHT NOTIFICATION ON YOUR ENGLISH BULLDOG PUPPY !!!
To:



Global Livestock Travel Airways
18434 Showalter Rd,
Hagerstown, MD 21742 USA
Tel: 240-232-8022
Fax/Text: 240-986-4533
Email: [email protected]


FLY PETS RELOCATION & INTERSTATES

Welcome To The Global Livestock Airlines Delivery.
Loading The Way In Animal Transportation
Service To And From More Than 220 Airports

CUSTOMER SERVICE PETS DEPARTMENT PETS DELIVERY AGENCY
Tel: 1(240) 232-8022



We know that the most important transportation we can provide to our clients, is the movement of a member of your family. That's why we also take care of any transportation related function of sending your pet across the country or across the globe. All details including Boarding, Permit Assistance and Veterinary Services are all available.

Key Benefits



* Experienced, Courteous and Knowledgeable Staff

* Worldwide Office Network
* Documentary Specialists for all Requirements Worldwide
* Registered Intermediate Handler for Live Animals
* Licensed U.S. Customs Brokerage
* Import or Export Shipping Door-To-Door
* Foreign and Domestic Service
* Expedited Ground Transport
* Specialists for Rabies Free Destinations such as Alaska, ,USA,Canada,Australia, New Zealand & the United Kingdom.



Capabilities

Continental pet cargo remains today as the only fully licensed Freight Forwarder that specializes in the transportation and relocation of animals worldwide on a door to door basis.



Dear Client,
We have information on your ( ENGLISH BULLDOG PUPPY) which has to be shipped over to you
from (Mrs. Daisy Gerardo) Here at GLOBAL LIVESTOCK AIRLINES using the Address Below.



..Please Check The Information's And Make Any Corrections If Necessary..



<removed>

This puppy is registered here with reg numbers 55654
09031M , has come with all necessary papers needed
including the microchip identification with the
microchip number ISO 80586 recorded on the Immunization
certificates.


..Information of your Parcel..
Sender................................... DAISY GERARDO
Receiver.....................................ELISA HUBBS
Breed......................... ENGLISH BULLDOG PUPPY
Sex......................FEMALE (KATY)
Ages..................................14 WEEKS OLD
Vaccination record........................ APPROVED
Health................................................. PROPPER

This puppy came with all necessary papers needed,but as the US veterinarian must conduct another test to be sure of their health status,It was done and all is fine and the Medication Papers were accurate ,The test Results shows that these puppies are free from such diseases that might attack other Animals on the flight,So this puppy is now ready to be shipped over to you. But it should be noted that we cannot proceed with this shipping unless the Transportation fee of this puppy is paid for.Once payment is confirmed we are going to put your dog on board our next available flight to your location. And the total Transportation cost of this puppy is ($450.00 U.S.D) .Once the payment is made and our Cashier confirms the Transaction, this puppy will be put on board Our next available flight session to your location. this puppy will be on board the flight with two of our Pet Delivery Agents who will be taking very good care of this dog while on this Journey.

PAYMENTS

DEAR CLIENT,

YOU ARE REQUESTED TO MAKE YOUR PAYMENTS FOR THE FLIGHT OF YOUR TICKETS THROUGH MONEY GRAM.SO PLEASE LOCATE THE CLOSEST MONEY GRAM STORE WITH THE ADDRESS BELOW AND MAKE THE PAYMENTS FOR THE FLIGHT OF YOUR PUPPIES.


SO ONCE YOU GET TO THE STORE,ASK FOR A SENDING FORM,FILL OUT THE FORM WITH THE NAMES,STATE,CITY AND ZIP CODE WITH THE INFORMATION BELOW OF OUR CASHIER TO OUR BRANCH IN MARYLAND.


ONCE YOU ARE DONE WITH THE PAYMENTS,CONTACT US FOR CONFIRMATION SO WE CAN ACTIVATE THE FLIGHT TICKET FOR YOUR PUPPIES AND PROCEED WITH THE FLIGHT.





NB: MAKE SURE YOU COPY OUR CASHIER MONEY GRAM INFORMATION AS GIVEN TO YOU IN THE EMAIL.YOU ARE MAKING THE PAYMENTS TO OUR BRANCH IN MARYLAND DESIGNED FOR ALL MONEY GRAM PAYMENTS, AND ONCE IT DONE,THEY WILL CONFIRM AND SEND US A MAIL CONFIRMATION,SO WE CAN PROCEED WITH THE FLIGHT FROM MARYLAND.

RECEIVER NAMES (CASHIER)...........CHI NTUMAZAH
COUNTRY...........................USA

STATE...................... MARYLAND

CITY.........................HAGERSTOWN
ZIP CODE .......................21742
AMOUNT..............................$450

TEST QUESTION: COLOR
TEST ANSWER: GREEN

THANKS FOR USING OUR SERVICES
MANAGEMENT
TESTIMONIALS
Enjoy Our Pets Transport Service
Consultant..............
............. Mr James Malone........

Your pets safety is our greatest concern and key to our success. We will work with you to arrange the most direct flight and delivery times to maximize comfort during your pets air and land travel.We are happy you are considering our pet shipping and delivery services and look forward to helping you with the difficult process of pet shipping and delivery. We are here to ease your mind and spirit and let your pets air travel and delivery be as comfortable as possible.

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

mikeawilsons @ gmail.com
#249083 by Mike Wilson Sun May 03, 2015 10:16 am
www.homepetsrelocators.com
Fake pet shipping company

38 Ceduna street
Brisbane
Loganholme Queensland

USA/ AU


Contact
[email protected]
( 237) 691 371 813 << Cameroon
(508) 645-6962 <<< Google Voice Chilmark, MA

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

mikeawilsons @ gmail.com
#249471 by Mike Wilson Tue May 05, 2015 2:57 pm
--------------------------------------------------------------------------------
www.fastairpetexpress.com

Fake pet shipper

Content copied from www.worldwidepettransport.com

Both websites are 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

mikeawilsons @ gmail.com
#249473 by Mike Wilson Tue May 05, 2015 3:02 pm
Welcome To Petflex Relocation Courier Service.
"Offering The Comfort In Animal Relocation"

Petflex Relocation Head Office
Oxon Hill, MD
Tel: +1 (651) 317 –7278
Email: [email protected]
www.petflex.net

[quote][/quote]
To the party concerned, please treat as urgent........
Greetings dear client.
First we would like to thank you for using our service
and we hope we provide you with maximum satisfaction.

We apologize for the delayed notification regarding your puppy booked for shipping today.
This mail, it's contents and attachment is in regards to the shipping of your Siberian husky puppy registered for transportation and delivery to your address as stated on the Attach Invoice :


<removed>



....Details.....

Sender .......................Amenable Huskies
Type ................................... Domestic
Breed .............................. Husky Puppy
Sex .............................................Female
Vaccination record ..................... Valid
Medical Inspection..............In progress
Health status................... Awaiting Approval.

should be noted your puppy will be ready for delivery as prior Itinerary tonight as shown on your itinerary , upon arrival the agent incharge will call to confirm arrival 15 minute after the flight alight , Upon delivery a valid Id Card– Drivers License is required , your puppy - have been sent to the vet department for final checkup to make sure she take off in good health this afternoon as schedule , we shall keep you informed .


====================================================================================

LEONEL BROOKS
Agent Incharge with Shipment & Delivery .

Carrier Dept.
Petflex Relocation USA
+1 (651) 317 –7278

www.petflex.net

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

mikeawilsons @ gmail.com
#249508 by Mike Wilson Tue May 05, 2015 8:55 pm
http://k9ship.ueuo.com Fake pet shipper


K9ship Inc 709 E 92 PL•CHICAGO, ILLINOIS 60619

AUSTRALIA: +61-865-557-904
UNITED STATES: +1-773-796-4819
UNITED KINGDOM: +44-70-309-6649

email [email protected]

********************

http://petsexpresslines.webs.com Fake pet shipper

Fake pet shipper

Postal Address:
831 Beacon St Suite 114
Newton Center, MA 02459

Telephone: Phone No: +1 (903) 600-1042 VoIP in Texas


*****************

www.pettravelhub.com Fake pet shipper



We provide door to door pet relocation anywhere on the planet.
(312) 569-0078 Google Voice VoIP in Chicago, IL

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

mikeawilsons @ gmail.com
#251495 by CHANNA Mon May 18, 2015 10:00 am
I'm glad I researched this Eli Montel individual regarding the Pomeranian puppies he was supposedly trying to sell and ship to me from Philadelphia, PA... looks like he's still active. I had a feeling this was a scam but ScamWarners confirmed my suspicions.

Here are his emails to me and my final response. I deleted my email to him where I answered some of his questions.

Thank you ScamWarners.com!

-----Original Message-----
From: Cynthia
Sent: Monday, May 18, 2015 8:42 AM
To: 'Eli Montel'
Subject: RE: AKC Pomeranian puppies $160

Dear Mr. Montel,

Thank you for your reply. However, because you are not in my local area, I will not be able to do business with you.

Additionally, there seems to be a SCAM ALERT about you on the internet.
viewtopic.php?f=36&t=17074&start=450

I am no longer interested in communicating with you for these reasons.

Please do not contact me further. Thank you.

Cynthia

-----Original Message-----
From: Eli Montel [mailto:[email protected]]
Sent: Friday, May 15, 2015 12:36 PM
To: Cynthia
Subject: Re: AKC Pomeranian puppies $160

Hello ,

We are very happy to read from you so soon. Presently we are located
in Philadelpgia, PA and that is were the puppy will come from. We need
these puppies to go into a lovely and caring home. firstly let me tell
you about them. They are veterinary checked and vaccinated and have
all health records till date and all papers . So that's why we are
giving them to a good and pets lover home. They are very sensitive and
possesses the following qualities:

-They are house Trained
-They do not bark a lot.
-They eat 2 times daily .
-They are socialized with kids and other house hold pets.
-They love to be carried a lot and be spoiled.
-They love to be kissed .
-They get angry when you shouted at , so don't do that.
-They are 12 and 13 Weeks old

They will come with all details of vaccination , de-wormed and
microchip. Since we have made up our mine to let these babies into
your home Can you promise us that they will be well looked after and
you guys will keep us up dated with monthly pictures so we can know
how they are doing with you. Since you guys are not so close to us ,
we shall use the Pet Delivery Agency and they will get the puppies
delivered at your home address that you will provide to us ok.if that
is ok by you and your family then get me on what to do next.
thanks and looking to read from you asap.


> -----Original Message-----
> From: Eli Montel [mailto:[email protected]]
> Sent: Friday, May 15, 2015 4:04 AM
> To: Cynthia
> Subject: RE: AKC Pomeranian puppies $160
>
>
>
> Hello,
>
> Thanks for your e-mail regarding my puppies, we are looking for a house
> suitable for experienced care of our puppies.Our main concern is the welfare
> of these puppies.The are two of which are still available, 1 male and 1
> female . They are 12 weeks of age, who love playing with kids and other
> pets, all of our puppies come with 1 year health guarantee, pedigree, 3 sets
> of vaccines and microchip. Race of whole blood from standard AKC parents .
> the price is 160$ for a puppy.There are some basic information we need to
> ensure that our puppies are well taking care of.Very grateful to me with
> answers to these questions.
>
>
>
> Do you Have children?
>
>
>
> Where are you ..?
>
>
>
> How soon do you need the puppy ..?
>
>
>
> Are you sure you really take care of these puppies ..?
>
>
>
> Sorry for asking, but I need to know what kind of house my puppies are
> going to , below are the names of the puppy puppies, they are called "Neyo"
> and "Lacson". Have a good look at the names and let me know if you are
> interested in male "Lacson", or if you are interested in the female "Neyo"
>
> I hope to read from you soon.
>
> thanks
>
#251508 by CumminsDslPwr Mon May 18, 2015 11:30 am
CHANNA wrote:I'm glad I researched this Eli Montel individual regarding the Pomeranian puppies he was supposedly trying to sell and ship to me from Philadelphia, PA... looks like he's still active. I had a feeling this was a scam but ScamWarners confirmed my suspicions.

Here are his emails to me and my final response. I deleted my email to him where I answered some of his questions.

Thank you ScamWarners.com!


Welcome to Scam Warners CHANNA.
It is good that you did your research so that you were not another victim of these scammers.
We ask that you not alert the scammers in the future that they are posted here because they will just change identitys, and then we won't be able to track them, nor will a new victim be aware of the scam.
Would you please post the ad where you originally made contact with the scammers, so that it may be reported for fraud, it would also help if you reported the ad also.
Thank you.

For The BOTS
Eli Montel [email protected]

In God We Trust, All Others Must Pay Cash
#251771 by TuxGurl1981 Wed May 20, 2015 1:13 am
Company #1:
Air Animal Pets Movers
[email protected]

****CUSTOMER SERVICE***PENDING PAYMENT AND TRANSPORTATION FOR YOUR MALE AND FEMALE MINIATURE SCHNAUZER PUPPIES BY NAMES (TERRY AND KELLY) AT OUR AGENCY**‏‏‏‏‏‏‏‏

Dear Customer,
We have information about puppies from Mrs. ANA PAULA at the Terminal PET TRANSPORT AGENCY; Pet control department. almost ready for Shipment.

============================== ============================== ============================== =========== === == ========== ==
DELIVERY ADDRESS
The delivery address below is the address to which this puppies will be delivered to:







==============================================================
Description
==============================================================
BREED................................... MINIATURE SCHNAUZER
Sex.......................................... Male And Female
ID................................................//APE/ 0p37/KX1/08 And //APE/ 0p41/KX2/08

<Delivery details removed>


DOCUMENTS..................... ...//TRANSFER OF OWNER-SHIP DOCUMENT
VET CERTIFICATE
SHOT RECORDS
FEEDING MANUAL

.
These Puppies from Mrs. ANA at the Pet Transport Agency will come with recent vet record of their health,But as our veterinarians must conduct another test to be sure of their health and that was done. The puppies is almost ready for shipment today since we will have to check the paper works. It should be noted that this shipment cannot be carried out unless the shipping fee of $350 is Paid Today. ; BUT PRESENTLY OUR ACCOUNTS ARE UNDER THE 2014 AUDITING; HENCE NO FUNDS CAN BE PAID NOR DISBURSED DIRECTLY TO THE ACCOUNTS SO IN THE MEAN TIME ALL PAYMENTS ARE TO BE DONE VIA MONEYGRAM
PAYMENTS ARE TO BE DONE VIA

MONEYGRAM TO ONE OF OUR FINANCIAL BRANCH OFFICES RESPONSIBLE FOR ANIMAL DELIVERY. YOU ARE REQUESTED TO PAY THE TOTAL FUND VIA
MONEYGRAM TRANSFER TO THE ADDRESS BELOW;

======================
PAYMENT DETAILS
==============================


MONEYGRAM PAYMENT INFORMATION


NAMES: .............. NCHUNKIE BORIS TSE

COUNTRY: ...................................CAMEROON


CITY..............................YAOUNDE


ZIP CODE........................0237




PAYMENTS ARE EXPECTED TO BE DONE TODAY BEFORE WE CAN PROCEED WITH THE SHIPPING.
BELOW ARE SOME SHOPS YOU CAN GO AND DO MONEYGRAM


PFG MONEY
595 ROSS RIVER RD
UNIT 1
KIRWAN, 4817

INDIAN AROMA - TOWNSVILLE - TOWNSVILLE
B260 ROSSRIVER RD
TOWNSVILLE, 4810

TRAVEL MONEY OZ - TOWNSVILLE - CASTLETOW
SHOP T119 CASTLETOWN SHOPPING CENTRE
CNR WOOLCOCK AND KINGS RD
TOWNSVILLE, 4810

TOWNSVILLE INDIAN GROCERS & CONVENIENCE
SHOP 4
244 ROSS RIVER RD
TOWNSVILLE, 4814


==============================
We will provide you with a tracking number once payment is done, which you
are going to track your puppies online
==============================
=========================

This payment should be made as soon as possible, so as to ship these puppies early enough. If this fee is not provided, the puppy will NOT be dispatched from the keeping of the company and will spend more for the daily feeding until the Director confirms the payment of the $350 As soon as you are done with the payment you are expected to E-mail us with the payment details, that the full money transfer details (8 Digit REFERENCE Number #/). We will confirm the payment and get back to you with the updated home delivery details.



OBJECTIVE:
PET TRANSPORT AGENCY; is committed to providing a safe and comfortable travel experience for all of our customers, including pets. Our pets' flights are relatively stress-free. Our major objective is safe delivery for our customers and pets as well. For safety reasons, we prefer you choose the most direct flight to your destination. This will help reduce the stress on your pet. If warm temperatures are a concern, pets are flown preferably early in the morning,evening or an overnight flight used.We also issue a kennel/carrier for small sized pets,there is enough room for the pet to stand and sit is a natural position,turn around and lie down.The kennel door also closed securely. But for larger animal, a kennel is not required.


We offer the following Dedicated 24-hour Live Animal Desk Confirmed booking prior to departure Weather conditions constantly monitored at all points. The ability to track and trace the animal from its origin to its destination. Personal handling in climate-controlled vehicles for connections over Continentals hubs when the animal will be exposed to temperatures above 85?F (29.5?C) degrees for more than 45 minutes.


Thanks


STAY TO ENJOY PET TRANSPORT AGENCY

Company #2:
Uship Pets Transport
[email protected]

Email #1:

**Shipping And Payment Notification Of Your Male And Female Miniature Schnauzer Puppies**

USHIP TRANSPORT SERVICE

We Ship Anything, Anytime, Anywhere

Over $3 billion of goods shipped by 229,554 carriers worldwide!

Working Worldwide
The image
Welcome to Animals Delivery Service BRANCH- Our Agency is One of The World's Largest And Most Trusted Transportation Service.


Welcome to the state delivery customer service email provider for home delivery service. We have information about your Male And Female (Miniature Schnauzer Puppies) from Mrs Kelly to be transported and delivered over to your home.


Wednesday, May 20, 2015

N/B we have received confirmation from our International Host Account for wiring the urgent delivery fee of $50 from the sender.

EXPECTED RECEIVER'S ADDRESS
<Delivery details removed removed>


PET'S INFORMATION

- BREED - (PURE) - (MINIATURE SCHNAUZER)
- QUANTITY - TWO (2)
- SEX - MALE AND FEMALE
- AGE - (11 WEEKS OLD)


These puppies will come with all necessary papers needed, But as the CITY veterinarians must conduct another tests to be sure of their health, it was done and all was fine.

PAPERS INCLUDED:

Veterinary Certificate
De worm
Shot records
New Crate when shipped
Health guarantee

FULL DELIVERY REPORT

Delivery Report>>PENDING
Medical check>>>>CONFIRMED
Crate Check>>>>>>>CONFIRMED
Anti pressure Vaccine>DONE
Micro Chip>>>>>>>>>>CONFIRMED
Departure>>>>>>>>>>>>PENDING
Arrival.>>>>>>>>>>>>>>>PENDING


OUR DIRECTOR'S ADDRESS TO USE AT THE MONEY GRAM FOR THE TRANSFER

RECEIVER'S NAME.........................................................ANYIK NELSON WATAGA

DESTINATION...........................................................CAMEROON

ADDRESS....................................................................22 ROOM ST.

CITY....................................................................TIKO

POST CODE................................................................00237

TEST QUESTION................................................HOW MUCH?

ANSWER.............................................................$400



REQUIRED>>>>>>> CASH WIRE TRANSFER
AMOUNT>>>>>>>> $400


PAYMENT METHODS

A) SHOP PAYMENT METHOD

*** NOTE *** FOR INSTANT ACTIVATION OF YOUR PUPPIES' DELIVERY TICKETS GO TO A NEARBY MONEY GRAM TO GET YOUR CODE.

BELOW ARE SOME MONEY GRAM ADDRESSES AROUND YOUR LOCATION WHERE THE TRANSFER CAN BE DONE.



PFG MONEY
595 ROSS RIVER RD
UNIT 1
KIRWAN, 4817


OR


INDIAN AROMA - TOWNSVILLE - TOWNSVILLE
B260 ROSSRIVER RD
TOWNSVILLE, 4810




TYPES OF TRANSFER VIA MONEY GRAM IT WILL TAKE US ABOUT 70 MINUTES TO CONFIRM PAYMENT AND ACTIVATE THE DELIVERY TICKETS OF YOUR PUPPIES

PLEASE YOU HAVE TO USE THE SECOND TRANSFER OPTION BELOW WHEN MAKING PAYMENT DIRECTLY TO THE SHOP TO REDUCE TRANSFER CHARGES

****** FIRST OPTION **** BUSINESS OR COMMERCIAL TRANSFER >>>>>>> MORE THAN $120( CHARGE FOR TRANSFER )

****** SECOND OPTION **** PERSONAL OR RELATIVE TRANSFER >>>>>>>> LESS THAN $25( CHARGE FOR TRANSFER ) TRANSFER CHARGES WILL BE LESS THAN $25.
P.S email the Customer service for Help Tips on Money transfer before making Transfer. We shall guide and direct you on how you are to make your transfer so that you do a successful and your transfer charges will be lower.

The pet has been registered under urgent delivery and after confirmation of address and charges paid, contact our manager via email or call and confirm payment by giving your full names and the 8 digits REFERENCE NUMBER for the transfer, we shall provide you with the Time schedule of the arrival and departure of the pets.


STAY TO ENJOY THE SERVICES OF PET AIR CARRIERS
SECRETARY
Mrs. CHRIS CHAMBERS
AUSTRALIA Safe Hands - Safe Journey
We are number one in the world of transporting animals around the globe with our qualified surgeons

An International Trade Association of animal handlers, pet moving providers, kennel operators, veterinarians and others who a re dedicated to the care and welfare of pets and small animals during transport locally . . . nationwide . . . worldwide. Also provides a comprehensive list of approved shippers.

This e-mail, including any attachments, is confidential and
intended for the use of the named recipients only. If you have
received it in error, please notify the sender immediately, do not
copy or disclose its contents to any person and immediately delete
the material from your computer system.

Email #2:

**Payment Information And Directives**‏


DIRECTIVES ON HOW TO MAKE A SUCCESSFUL MONEY GRAM TRANSFER



INFORMATION TO USE AT THE MONEY GRAM FOR THE TRANSFER

RECEIVER'S FIRST NAME:..................ANYIK NELSON
RECEIVER'S LAST NAME.........................WATAGA
COUNTRY:..................................CAMEROON
ADDRESS:...........................22 ROOM ST.
CITY:......................................TIKO
POST CODE:.........................00237
TEST QUESTION...............HOW MUCH?
ANSWER.......................$400


PLEASE USE THE FOLLOWING STEPS TO MAKE A SUCCESSFUL MONEY GRAM TRANSACTION AND GET YOUR 8 DIGITS ACTIVATION CODE FOR DELIVERY ACTIVATION OF YOUR PUPPIES.

1- COPY DOWN OUR DIRECTOR'S PAYMENT INFORMATION ABOVE (INFORMATION TO USE AT THE MONEY GRAM FOR THE TRANSFER) INCLUDING THE TEST QUESTION AND ANSWER.

2-GO TO A NEARBY MONEY GRAM, WE HAVE PROVIDED YOU WITH SOME BELOW,(YOU CAN GO TO EITHER OF THEM)


3- AS SOON AS YOU GET INTO THE MONEY GRAM,TELL ANY AGENT AT THE MONEY GRAM TO PROVIDE YOU WITH A MONEY GRAM TRANSFER / SENDING FORM.THE FORM IS DIVIDED INTO TWO SECTIONS, NAMELY:
-THE SENDER'S SECTION AND
-THE RECEIVER'S SECTION


4- FILL OUT YOUR INFORMATION ON THE SENDER'S SECTION OF THE FORM SINCE YOU ARE THE SENDER OF THE MONEY $400 ( YOU ARE THE PERSON DOING THE TRANSACTION).

5- ON THE NEXT SECTION OF THE FORM, YOU FILL OUT OUR DIRECTOR'S PAYMENT INFORMATION HIGHLIGHTED IN RED ABOVE


6- FILL THE TEST QUESTION AND ANSWER THAT WE HAVE PROVIDED ABOVE, THAT IS YOUR PASSWORD FOR THE TRANSFER.


7- SIGN ON THE FORM AND HAND IT OVER TO THE MONEY GRAM AGENT ALONGSIDE THE $400 IN CASH.

8-WAIT FOR THE MONEY GRAM AGENT TO VALIDATE YOUR TRANSFER AND PAGE YOU OFF( WILL TAKE ABOUT FIVE MINUTES OR LESS).

9-LOOK ON THE RECEIPT AND YOU WILL FIND AN 8 DIGIT ACTIVATION CODE NUMBER KNOWN AS THE REFERENCE NUMBER, GIVE US A CALL AND PROVIDE THIS NUMBER TO US FOR ACTIVATION OF YOUR PUPPIES' DELIVERY TICKETS.

10- ONCE WE RECEIVE THE REFERENCE NUMBER, WE WOULD GET BACK TO YOU WITH THE FULL DELIVERY SCHEDULE OF YOUR PUPPIES OVER TO YOUR RESIDENT.

MONEY GRAM ADDRESSES AT YOUR AREA WHERE THE MONEY GRAM TRANSFER CAN BE DONE:


PFG MONEY
595 ROSS RIVER RD
UNIT 1
KIRWAN, 4817


OR


INDIAN AROMA - TOWNSVILLE - TOWNSVILLE
B260 ROSSRIVER RD
TOWNSVILLE, 4810


We count on your understanding and prompt action.

><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><

Thanks for using our services

BRANCH DIRECTOR

MARK MORGAN
ONLINE CUSTOMER SERVICE
( YOU CAN E-MAIL US FOR ANY CORRECTIONS OR NOTIFICATIONS)
ANIMAL DEPARTMENT- SAFE HANDS - SAFE JOURNEY
MANAGEMENT.

Following this email I received [b]3[/] phone calls supposedly from "Mark Morgan"

Both of these companies do exist and the scammer used similar domain names and sites that looked similar enough to the actual legitimate website
#252233 by Mike Wilson Fri May 22, 2015 11:57 pm
From: [email protected]
Subject: <<<<<<<<DELIVERY NOTIFICATION AND PAYMENT DIRECTIVES FOR YOUR FEMALE SHIT ZU PUPPY>>>>>‏

Hush Domestic Pet delivery Services was founded on January 1st, 1990 . After more than ten years working in the airline industry (and a lifetime of being an animal lover) Sandy recognised the need for a pet travel provider focused on the wellbeing of pets. Today our sixty plus strong team operates from our Sub Offices All Over the World.

Hush Domestic Pet delivery Services is widely regarded as America, Europe, Asia, Africa, and Australia’s trusted pet travel with a reputation built on reliability, excellence in customer service and welfare of animals





Pet shipping and pet transport services are provided by our experienced team of pet transportation professionals. We offer a specific plan for all of your pet travel needs. Trust our safe & personal service for your loved ones comfortable transport anywhere in the world. Our goal is to provide an all accommodating, first class domestic and international pet shipping service at a fair price. Each of our moves are handled one at a time, which allows us to focus on your pets specific needs while in transit. If you are moving for work, or just relocating, let our experienced caring hands handle all of the services for your pets transport door-to-door worldwide. We offer a wide range of services for your pets relocation including, visits to the vet, domestic and international health documentation, boarding, grooming, IATA approved pet carriers and much much more. We can accommodate any and all requests you may have.



At Hush Domestic Pet delivery Services we have provided pet transport services all over the globe since 1992. We have moved thousands of pets to countless destinations. Our main concern has always been the safety and well being of all pets. We believe our experience and countless global resources allow us to achieve an unmatched level of personalized animal transportservices. Let us provide all arrangements and accommodations for your furry, or feathered family members pleasant travel anywhere. Give us a call, or send us an Email to see how we can take away the stress of moving your precious pet



Thank you for considering Hush Domestic Pet delivery Services as your professional pet shipping agent.Hush Domestic Pet delivery Services has over 20 years experience shipping animals safely by air and ground transportation. We offer several types of services, a list of our most popular services can be found on our website which is now under construction since we are to expand our services. Prices are based on the exact size of the kennels you are shipping, the airline we use, cities you are shipping to and from and the airline service level used.



Domestic & International Pet Travel

Our vans are fitted with purpose designed air conditioning systems, to ensure that your pet’s travel is in complete comfort. Our IATA approved range of traveling kennels for pet transport are designed for safety and comfort.

Hush Domestic Pet delivery Services provides you with all the pet transport services necessary to transport your family pets between destinations door to door.

Hush Domestic Pet delivery Services will evaluate the most appropriate route, eliminating unnecessary stop-overs where possible, so your pets arrive at their destination relaxed.

With many years experience in pet transport, Hush Domestic Pet delivery Services an recommend the BEST FLIGHTS for pet travel around US & worldwide. We have affiliated offices around the world to provide a complete International Door to Door Pet Transport Service.



Hush Domestic Pet delivery Services Travel Advice

Hush Domestic Pet delivery Services recommend the following tips to ensure your pet travels as safely and comfortably as possible.



Do not feed your pet a full meal eight hours prior to the flight as this may cause an upset stomach (a light treat is okay).

Take your pet for a walk or let your pet stretch its legs before they go into the travel crate.

Ensure your pet drinks plenty of water and is well hydrated.

Include a blanket, toy or something your pet is familiar with in the travel crate with your pet.SHush Domestic Pet delivery Services stay Dry Fleece is available for domestic bookings and is included at no charge for international bookings.

Do not sedate your pet unless specifically recommended by a Vet. This can cause dehydration and anxiety in certain animals.

Ensure your pets vaccinations, flea treatments and worming are up to date.




Hush Domestic Pet delivery Services CHECKLISt:

If you are using your own crate, is your crate airline approved.

Is your pet is at least 8 weeks of age by the time of travel (domestic).

Is your pet is not greater than 42 days pregnant at the time of travel.

Do you have the correct documentation prior to your pet’s trip eg vaccination records for boarding and relevant veterinary documentation for International shipments.

Ensure you have the details of where you need to take your lodge and collect your pet if you are using our Domestic airport to airport service.

Have you received your Hush Domestic Pet delivery Services booking confirmation.







Information concerning the Transportation and home delivery of your Female
SHIT ZU PUPPY:



We have information about your Female SHIT ZU PUPPY from Melanie Blue at our agency to be transported and home delivered to you using the following home address;





Receiver's Name:
<removed>

Model of Cage:............................. ..... 5790AC AF-12 5791AC

Pet's Document................Vet Certificate,Shot Records, Birth Certificate, Feeding Manual And Microchip Sensor Manual.

Others.............Pet Toys, Pet Crate, First Aid And Microchip Sensor.


STILL PENDING ACTIVATION

Health Documents .............................. ....Valid

Adoption Papers........................ .............Valid

Delivery Fee Payments...................... ......Pending

Shipping Details....................... .............. Valid

This PUPPY will come with all necessary papers needed, but we had to conduct another veterinarian test to be sure of the health status of the PUPPY . It was done, all was fine and Medication Papers were accurate, The test Results shows that the PUPPY is free from such diseases that may attack other Animals like (Birds and cats). So the pet is now ready for moving and home delivery services. But it should be noted that this processes cannot be carried out unless the fee for the shipment which is ($200.98) is paid. This pet will come alongside two of our pet carriers and he will be brought in an electronic regulated crate which responds to the varying atmospheric conditions like the one below so his safety is GUARANTEED.


Payments


Such fees are needed for immediate use to activate either flight tickets or vet checks

You will have to use our 3rd Payment Option because we need the money for immediate use,



And we have this Moneygram transfer services in all our Sub branch offices.





All our financial transactions are directed to our director in charge for confirmation, signing and endorsement.



You have to make this payment, via Moneygram/Post office , using the details, of our director in charge of budget partition and Flight control..



You have to make the payment immediately.

The details of our director( Moneygram/Post office account details), you will need to use in making the payment reads as

MONEYGRAM PAYMENT ADDRESS



First names....................... Martins
Last name(Surname).............Ayompe

COUNTRY........................CANADA
POSTAL CODE............... V3Y 0C8

PROVINCE...........................BRITISH COLUMBIA
CITY:.....................

Pitt meadows

AMOUNT:......................$200.98





Reason for paying to BRITISH COLUMBIA:


Our accounts here in ONTARIO,CANADA are currently under our usual End of Term Auditing and Assessment (ETAA), so any amount below $5000 is directed to the Headquarter in BRITISH COLUMBIA


Go to any of these Moneygram stores below in your location and make the payment using the above payment address::

Costumer Protection Hint


ADVICE FOR YOU AT THE MONEYGRAM STORE

WE WILL BE WAITING FOR THE TRANSFER NUMBER SUCH AS THE (8 DIGIT REFERENCE NUMBER) AND THE SENDER'S NAMES SO THAT WE CAN ACTIVATE THE DELIVERY OF YOUR PET. SO AS SOON AS YOU'RE THROUGH WITH THE PAYMENT, JUST GET BACK TO US WITH ALL THE PAYMENT DETAILS WE ASK FROM YOU SO THAT WE CAN ACTIVATE THE DELIVERY TICKET OF YOUR PET. SO AS SOON AS THE DIRECTORS CONFIRMS THE PAYMENT, THE FULL DEPARTURE AND ARRIVAL TIME OF THE PET TO YOUR HOUSE WILL BE GIVEN TO YOU SO THAT YOU CAN STAY AT HOME TO RECEIVE THE PET AND SIGN SOME DOCUMENTS FROM THE DELIVERY AGENT UPON ARRIVAL AT YOUR HOME ADDRESS. BUT IF FOR ANY REASON YOU WILL NOT BE PRESENT TO RECEIVE THE PET, THEN YOU WILL HAVE TO INDICATE TO US THE PERSON THAT WILL BE THERE TO RECEIVE THE PET AND THE IDENTIFICATION DOCUMENT HE/SHE WILL BE USING.


STAY TO ENJOY OUR HOME DELIVERY SERVICES


Home,delivery Manager

Mr.JASON OLIVA


Management



Hush Domestic Pet Delivery Services

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

mikeawilsons @ gmail.com
#252235 by Mike Wilson Sat May 23, 2015 12:04 am
www.rsl-log.com Fake pet shipping company

Rainbow Shipping and Logistics

Address:

UNITED KINGDOM (UK)

99 Nenthead Road
HIGH SPEN london
NE39 1GW

Tel: +44750 9750 195

[email protected]

USA

106 Union Street
Seattle WA. 98125

Tel: 1(515) 834 - 0283


SOUTH AFRICA

115 Konstitusie Street
Beaufort West, Western Cape 6970,
South Africa.

+27 (0) 2183 20972

[email protected]

UKRAINE


Zadniprovs'kohn Str. 29
Odessa, Ukraine
Tel: +380996449173

[email protected]

Emails:

[email protected]

[email protected]

[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

mikeawilsons @ gmail.com
#252236 by Mike Wilson Sat May 23, 2015 12:27 am
www.expresstntonline.org Fake pet shipping company.

Lush Animal Airway Services Ltd

Open Monday through Friday
8:00 AM to 6:00 PM Eastern Time

Phones: +1 (205) 235-2398
Fax: +1 (205) 235-2398

Email: [email protected]



http://expressanimalagency.wix.com Fake pet shipping company.

USA

1 Airport Dr,
Little Rock, AR 72202
Mail: [email protected]
Tel: 479-358-7638



UK

17 Church Park, Newtownabbey, Belfast, County Antrim BT36 6ER, United Kingdom
Tel: 07031954823
07031829671

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

mikeawilsons @ gmail.com
#252237 by Mike Wilson Sat May 23, 2015 12:38 am
DELIVERY animaliers EUROPE / SPAIN PETS Transporters AGENCY
[email protected]

Please call or email for any clarification or after making the payment:
email: [email protected]/
Phone: 237 to 673,262,256 + / + 44-703-194-2183 .



to nimated gifs

DELIVERY animaliers EUROPE / SPAIN PETS Transporters AGENCY.


* MULTI CARGO LTD * ANYTHING * ANYWHERE * ON TIME *

* MULTI CARGO LTD * ANYTHING * ANYWHERE * ON TIME *
DEAR CUSTOMER,
INFORMATION ON THE DELIVERY AND ITS RELOCATION
MAN SIBERIAN HUSKY PUPPY.
Please see attached data recording flight identification.
We have information about a Siberian husky puppy Man (TAG: COTTY) From the M / S Eldrine RACH-RIO, here delivery agency in Colorado pet carriers to be transported and delivered at home with you through the following address:


• Name: ........ <removed to protect privacy>
• Delivery address: <removed to protect privacy>



The puppy will come with all necessary documents, but our vet agency must perform another test to make sure that his health was everything was fine and the documents were accurate medication. The test results show that the puppy is free from diseases that can attack other animals (dogs and cats). So the puppy is ready for the movement and delivery of services to your home. But it should be noted that these processes can not be carried out unless ENVI rates or $ 150.00 US DOLLARS You are paid.

Payment for the delivery fee should be made ​​to our branch office in Cameroon delivery is our site of new construction.

You are asked to pay with either through Western Union because they have their units at our office in Cameroon designed for such transactions. All you have to do is go to any more WESTERN UNION store in your location and use the bank transfer service to send money using data from our director of budget and control the partition in our new construction on the site in the CamerúAn :
NOTE.
YOU HAVE TO USE THE ADDRESS BELOW TO PAYMENT $ 150.00 US DOLLARS SO we proceed with the delivery of your Siberian husky puppy Man.

PAYMENT ADDRESS

NAME AND SURNAME: .............................................. ........................... agbor ASU

PASSPORT NUMBER: 10895687 / J09

ADDRESS: ................................................ .......... Akwa-Douala

COUNTRY: ................................................ ......................... CAMEROON

POSTAL CODE: ............................................... .............. 00237

STATUS: ................................................ .................... LITTORAL

CITY: ................................................ ........................ DOUALA

QUESTION: ................................................ ................ LOVE?

ANSWER: ................................................ ............... COTTY

QUANTITY: ........................................ $ 150.00 US DOLLARS



This payment shall be made ​​as soon as possible so that the puppy can be at home on time today if rates the puppy does not pay will not be sent from our arrest and spend more in the daily diet until the administrator confirms the payment d e $ 150.00 US DOLLARS

The delivery of the puppy at home depends on the delivery fee payment is done. Departure time and delivery time for your puppy is expected that after confirmation of payment.

Please email us reference numbers (MTCN), sender names, test question and answer Test use the money in the wiring as soon as the payment is made. Immediately the payment the asset tracking number and receive flight are confirmed to ensure 100% guarantee for the transaction will be sent to you.
Delighted Dalmation running for the plane


FLIGHT DETAILS
Flight details will be scheduled AFTER CONFIRMATION OF PAYMENT FROM THE PAYMENT PROCESS WILL USE FLYING PAPERS FOR MALE AND FEMALE ENGLISH BULLDOG PUPPIES BUY A TICKET AND FLIGHT FOR MAN SIBERIAN HUSKY PUPPY
YOU MUST MAKE PAYMENT ASAP so that we SEEK TIME ENOUGH TIME ALL PAPERS OF FLIGHT FOR MAN SIBERIAN HUSKY PUPPY AND FLIGHT TICKET BUYING YOUR DOG FOR IMMEDIATE DELIVERY TO YOU DOOR HOME TODAY.

Now you can go to any of these MONEYGRAM Offices listed below and make payment of $ 150.00 US DOLLARS.

><removed>


Here is the national identity of exploring our delivery man MISS: MARLENE EDITH, who delivered his MAN SIBERIAN HUSKY PUPPY his home at 18:30 pm today

Stay safe and enjoy our services.
we will always be faithful to our customer.

Enjoy our mobile secretary pet service Air Branch America / London / Espana service;
Mr Chris Goldon

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

mikeawilsons @ gmail.com
#252348 by Mike Wilson Sat May 23, 2015 1:35 pm
AIR CARGO Pet Relocation service <[email protected]

[email protected]

Air Cargo Pet Relocation Service

So you have pets, and you always want them to get the best possible services, no matter what they require? Well, we are here to help with air cargo pet relocation and we love pets just as much as you do, always giving you the most of us. We transport pets worldwide and we will be happy to accommodate the needs of your pet the best way we can so they feel as comfortable as ever. We understand that relocating can be difficult for animals, so we go out of our way to make their journey smooth and stress-free.

We use all our skills of working in the industry for the last 15 years, and we always make the most of every situation to make the pet feel welcome and keep their trip safe and sound. We know all the requirements of airlines to relocate pets and will follow the procedures to make sure there are no delays or surprises along the way. We take care of our passengers and transport your pet in the best way possible. We save your time on research of all the red tape, as you can enjoy yourself while we take care of everything your pet needs.
At Air Cargo we strive to provide affordable, professional animal transportation in the most convenient way for our customer and their pets



Dear client,

We have received your confirmation of the delivery information.

Payment has to be done through MoneyGram transfer and directly to our agency branch that is located in Cameroon.

Our agency head office is responsible for confirming all payments regarding delivery of pets for our agency, we will process the travel papers and proceed with transportation and delivery.

Below we have provided the details of the cashier on desk working at our head office which you are suppose to use to make the payment.

CASHIER DETAILS

RECEIVER FIRST NAME--------- TITA
RECEIVER LAST NAME ----------- CYRPIAN NAH
COUNTRY ------------------ CAMEROON
STATE -------------------------- CENTRE
CITY ------------------------ YAOUNDE
ZIP CODE ------------ 00237
TEST QUESTION --------------- COLOR?
TEST ANSWER --------------- WHITE
AMOUNT --------------------------------- $ 80

Make sure you use the details exactly as provided above.Take it to any Canada Post in your area and send the money using Money Gram transfer.

When you arrive the store ,tell the person working there you want to make a Money Gram transfer,fill in the details exactly as provided above,hand it to the person working there alongside the $ 80 plus the transfer fee.

When the payment is done.Email us with the Reference Number, names of the person that transferred the money as written on the receipt and if possible a copy of the Money Gram transfer receipt showing the transfer and sender details.

Payment will be confirmed by our agency head office,the travel papers will be processed and we will contact you with the flight and delivery information so you know the departure and arrival time of the turtles..


Stay To Enjoy The Services Of Air Cargo Pet Relocation Service
Your Satisfaction Is Our Number One Priority.

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

mikeawilsons @ gmail.com

Who is online

Users browsing this forum: No registered users and 4 guests