Exposed pet scams: fake puppy sellers, non-existent animal adoptions, and fraudulent breeders. Scammers collect payment and shipping fees for pets that don't exist. 3,812+ cases.
Exposed pet scams: fake puppy sellers, non-existent animal adoptions, and fraudulent breeders. Scammers collect payment and shipping fees for pets that don't exist. 3,812+ cases.
Thanks for getting back to me, the reason for my given out of this
kittens is due to my working schedule as i was newly relocated here in
Edmonton as i had i new job here,so my landlord does not accept the
present of pets around and have given me some time to look for a home
for them,so i would have really loved to meet with you for the viewing
of the kitten but i must confess,my working schedule is very tit and
can't meet.So the arrangement of delivery for your choice to be
brought home will be good for both of us as it's to save us time and
our commitments,the delivery cost for a kitten will cost you just $350
as it will be coming with all accessories and play toys to enable you
go along with
while in your home.
We are going to be delivery our kittens with the following items.
-Documents and papers
- Pedigree -Book & Food menu
-The transfer of ownership documents.
- Health Documents -immunization records
-Their food samples
- Micro-chip
- Vet document
-passports
Kindly respond to my question below:
Are You married?
Do you have kids?
How many Kittens do you need for your home?
Male or Female?
How soon do you need this Kitten or Kittens?
Are you a pet lover?
Do your kids love pets?
Are you to sell the Kitten after taking them home?
Sorry for the questioning,just being curious about the home they are
about to come into.So they come with One year health guarantee, a
crate, all playing toys and a Kitten package to start with(Kitten food).
Get back to us now for more photos of your choice.
Thanks
Thanks for getting back to me, i clad you love Killy but this is how
we are going to do it you are going to make part payment of $350
before delivery and the order part will be pay when the carrier get to
your house if you are okay with that then please do get back to me
with your delivery details with i should use for the registration of
the Killy over to you okay. The paper will include change of
ownership document from my names to your names, TICA registration
papers and all vet documents necessary.. So if you are ready and
serious to get them, you should send to me your
Full names:::::::::::::::
Home address::::::::::::::::
City::::::::::
Post code:::::
Phone number::::::::::::and
nearest airport to your home::::::::::::::::::::::::::,
These information will be used to register the kitten and also for the
change of ownership documents. So let me know as soon as possible if
you want them shipped to you so that I can stop all others from
contacting me. Thank you for replying back and hope to read from you
shortly.once i have all the details i shall then book for the delivery
in the morning and once i am done with that the agency is going to
contact you on how to make the payment to them upfront and also how
the delivery will be done at your home, the agency will email you the
delivery details and also give you a call in regard of the shipping.
Waiting for you soonest reply..........
Thank
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.
Hi Kelsey
Thanks for getting back to me, i am sorry to say you didn't send me
any of your details that is why you have not heard from me all this
well, so please do send me the details again so that i can ship the
kitten to you okay so i will be waiting to read from your soonest
reply.
Full names:::::::::::::::
Home address::::::::::::::::
City::::::::::
Post code:::::
Phone number::::::::::::and
nearest airport to your home::::::::::::::::::::::::::,
please do send me your details like this i will be waiting.
Thanks
Thanks for getting back to me with the delivery details, i will be
doing the registration tomorrow in the morning before going to work,
please do try to checker on you mail box in the morning because the
delivery agency is going to contact you via email okay, i was
wondering if you have not got a number, please if you do let me known,
if you have any number so that they can call you to tell you how you
are going to make the payment to them and also tell you the arrive
time of which the kitten is going to rich you home. hoping to read
from your soonest reply of your mail.
Thanks
Hello..
I am glad to inform you that i am done with the registration of Killy and i
was required to make a deposit of $20 for her registration and
accommodation fee before departure time to your home using their
company's cashiers payments address in sending the money to the company's
financial branch in Cameroon via the Western Union where all payments
are being confirmed and so the agency can use the 10 digits reference
number from the payments receipt in activation of the kitten's delivery
ticket so they can book for her delivery and arrival time to your home
as they told me that she would be arriving later so these are
the payments address in which i used in making the payments
as well via the Western Union below okay.
Cahier's Names..............Amin Henry Atemafac
Destination Country...............Cameroon
City................Yaounde
Address...................... Down Beach
Postal Code..................00237
Test Question............sender?
Answer..................... sender
.Please do send them a confirmation email now on their customer
service address [email protected] so they can
confirm kitten's receiver email address to enable them automatically
get back to you with her delivery confirmation email okay.
So please do let me know once they contact you to let you know on the
delivery programme and payments and promise to keep me updated to when
you are done with the payments and on when she would be arriving your home
tomorrow okay.
Thanks once more and hope you hear from you soonest
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.
AWAITING PAYMENT AND PENDING DELIVERY OF YOUR FEMALE KITTEN. CRATE NO HL/05874/09 TO (XXX)
CALL CUSTOMER SERVICE AT (804) 372-7418
Working Worldwide
DEAR CLIENT
ACCEPT GREETINGS FROM THE ENTIRE MANAGEMENT OF THE PET EXPRESS TRANSPORTATION SERVICES.WE WISH TO INFORM YOU THAT A FEMALE KITTEN HAS JUST ARRIVED OUR DELIVERY DESKTOP WHICH HAS TO BE DELIVERED TO YOUR HOME IN XXX .WE WILL BE DELIGHTED TO LET YOU KNOW THAT THIS KITTEN WILL BE DELIVERED TO THE FOLLOWING ADDRESS BELOW..VERIFY THE ADDRESS AND GET BACK TO US IF THERE IS ANY MISTAKE FOR NECESSARY AMENDMENTS..
WE SHIP PETS LIKE
WE SHIP TO COUNTRIES:
The
image
PET EXPRESS TRANSPORT SERVICES
INFORMATION ABOUT THE DELIVERY AND RELOCATION OF YOUR
FEMALE KITTEN
TO BE DELIVERED AT YOUR LOCATION.
We have information about your Kitten From MR.KELSEY. here to be delivered to you using the following home address;
YOUR CONTACT ADDRESS ADDRESS
Name
Canada
city
Address
Po box
Airport
Phone Number
XXX
CANADA
XXX
XXX
Ontario Airport
XXX
kitten's DESCRIPTION
Name
Breed
Age
Sex
Kitten's ID
Kitten Document
KILLY
BRITISH SHORT HAIR KITTEN
12 WEEKS
FEMALE
APF/00427/AB/09
Tica registration
DNA TEST.Certificate,
TCL Certificate.
'
PAPERS OF THE KITTEN INCLUDEDS:
* Veterinary Certificate*
* Shot records*
* New traveling crate *
* Health guarantee*
*Export Health certificate*
*Pet Traveling Passport*
*Change of ownership Papers*
This Kitten will come with all necessary papers needed,but as the Pet Express Transport veterinarian must conduct another test to be sure of the Kitten's health status,It was done ,all was fine and Medication Papers were accurate ,The test Results shows that the Kitten is free from such diseases that may be infectious or contagious to either Human Beings or other Animals like (Dogs And Birds) etc.So this Kitten is now ready for transportation and home delivery.But it should be noted that this processes cannot be carried out unless the fees for the shipment ($350)is been paid..This Kitten will come along side with two of our pet carriers.
NOTE
The sender has taking care of the registration bills of $20 and you are required to make the shipping fee of $350before delivery for the activation of the Kitten's delivery card / Ticket,feeding,health check and the change of ownership papers to state you are the new owner of the Kitten.
WE ARE ALSO TO INFORM ALL OUR CLIENTS ABOUT OUR ACCOUNT AUDITING WHICH WILL LAST FOR SOME DAYS,SO ALL OUR CLIENTS ARE REQUIRED TO MAKE THEIR UPFRONT DELIVERY PAYMENT VIA WESTERN UNION WHICH IS THE FASTEST MEANS OF MONEY TRANSFER.
You are required to make your payment via (Western Union office):
YOU ARE REQUESTED TO PAY VIA WESTERN UNION STORE THAT OPERATE MONEY TRANSACTION SERVICES CLOSEST TO YOUR LOCATION USING OUR DIRECTIVES:
YOU ARE REQUIRED TO EXTRACT THIS PAYMENT ADDRESS INFORMATION AND TAKE IT TO ONE OF THE WESTERN UNION OFFICE ADDRESS GIVEN TO YOU BELOW AND CARRY OUT YOUR DELIVERY PAYMENT.
CASHIER'S NAMES:- ...................... AMIN HENRY ATEMAFAC
ADDRESS:-............................... DOWN BEACH
POSTAL ZIP CODE:-.......................00237
AMOUNT:............................$350
Record the Money Transfer Control Number (MTCN) for your reference and email a copy of that (MTCN) to us immediately the payment is confirmed
You will need a pass question and answer:
Test question.....SENDER
Answer:................SENDER
USE ANY WESTERN UNION CLOSEST TO YOUR RESIDENSE FOR YOUR PAYMENT
MONEY MART #1808
2025 Long Lake Rd Sudbury,
ON P3E 4M8
METRO #474
1933 Regent St South
Sudbury, ON P3E 5R2
WAL MART #1105
2416 Long Lake Road
Sudbury, ON P3E 5H5
Glamorgan CF24 3JF
HOW TO MAKE YOUR PAYMENT VIA WESTERN UNION POST OFFICE.
1.COPY ALL THE PAYMENT ADDRESS INFORMATION AS STATED ABOVE WHICH CONSIST OF THE(RECEIVER'S NAME,COUNTRY,ZIP CODE,ADDRESS,CITY,TEST QUESTION AND ANSWER).
2.TAKE IT TO ONE OF THE WESTERN UNION STORE AROUND YOUR LOCATION.
3.ONCE YOU GET TO THE WESTERN UNION OFFICE,DO ASK FOR AN INTERNATIONAL SENDER'S FORM FORM FROM ANY CASHIER AGENCY.
4.FILL IN ALL THE RECEIVER'S INFORMATION AS STATED ABOVE SUCH AS THE(RECEIVER'S NAMES,COUNTRY,ZIP CODE,CITY,ADDRESS).
5.MAKE THE PAYMENT OF THE AMOUNT GIVEN TO YOU BY THE AGENCY FOR THE SHIPPING OF YOUR PET.
Note:
After your payment,you will be given a ten(10)digit MTCN reference number,which you are required to mail it back to us or call to for your payment confirmation.
Delivery Time,......................... ...(TO BE DISCLOSED AFTER PAYMENT)
DEAR CLIENT,
This payment should be done as soon as possible, so your Kitten can be delivered to you on time today,if the fees is not provided the Kitten can not be dispatched from our detention because they need an activation card which is the most essential before the delivery of any of our pets and the Kitten will spend more on daily feedings until the management confirms the payment of the $350
Kindly email us with the PAYMENT reference number which is (10digits). As soon as the payment is done.Immediately the payment is confirmed, the Tracking Number as well as the delivery receipt to ensure a 100% assurance for the transaction of your Kitten to your location and home(doorstep).
So get to one of the western union office given to you above or any you know around and closest to you and carry out the payment before the delivery to your location.
Please Do Email Us The Following Information After Your Payment:
MTCN 10 Digits Numbers From The Receipt
Sender's Full Names
Sender's Address
Receiver's Name
Test Question And Answer
Amount Paid
STAY AND ENJOY THE SERVICES OF PET EXPRESS TRANSPORTATION SERVICES ..SAFE JOURNEY
DIRECTOR
WILLIAM HARRISON
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 195.24.219.229 Originating ISP: Camnet Pop Akwa-limbe-buea-bafoussam City: Douala Country of Origin: Cameroon
* For a complete report on this email header goto ipTRACKERonline
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.
Email from another fake delivery service - VIP Delivery Agent [email protected]
VIP Delivery Services, Inc.
P.O. Box 23364
3558 NE 12 Avenue
HeadOffice, Washington DC.
Branch Location:Quebec(CANADA)
Cameron. http://www.uship.com/
Toll Free: 202-241-4616
Telephone: 202-241-4616
International: 001-202-241-4616
Facsimile: 00123795705553 http://www.uship.com/
President
Susan H. Smith
Transport Representative
Campbell Smith
Email: [email protected] http://www.uship.com/
WE WANT YOUR PET HOME NOW (GUIDELINES)
You are required to give us 100% co-operation and hospitality for us to serve you better.
(VIP PET COURIERS SERVICES). provides a professional and friendly service styled to suit your individual needs.
DEAR CLIENT,
THIS IS THE PETS MANAGERIAL SERVICES. I AM THE DIRECTOR IN CHARGE OF THE HANDLING OF YOUR PET REGISTRATION FEE AND TRANSPORTATION APPROVAL.I ‘M CONTACTING YOU IN REGARD OF YOUR PARCEL TO BE DELIVERED TO YOU AND I ALSO WISH TO INFORM YOU THAT I AM THE PERSON IN CHARGE OF THE DELIVERY OF YOUR PARCEL (PET ) TO YOU AT YOUR LOCATION.
WE HAVE ALREADY MADE ALL THE DELIVERY ARRANGEMENTS TO PROCEED WITH THE DELIVERY VAN TO YOUR LOCATION BUT I WILL ALSO LIKE YOU TO EMAIL ME BACK WITH CONFIRMATION ON YOUR DELIVERY INFORMATION TO AVOID CERTAIN MISTAKES ON DELIVERING YOU PARCEL (PET) TO YOU DUE TO RECENT EXPERIENCES.AND WE WILL ALSO LIKE YOU TO LET US KNOW HOW FAR YOU HAVE GONE REGARDING THE PAYMENT FOR US TO PROCEED WITH THE DELIVERY.
THE INFORMATION WE NEED FROM TO CONFIRM YOUR DELIVERY INFORMATION ARE:
YOUR STATE/CITY...............?
YOUR ZIP CODE...................?
YOU’RE ADDRESS..................?
YOUR FULL NAME..................?
AND PHONE #.........................?
EMAIL ADDRESS OF YOUR PET PREVIOUS OWNER................................?
EMAIL ADDRESS OF YOUR PET SENDER.................................................?
M.T.C.N/REFERENCE NUMBER FOR ALL PAYMENT YOU HAVE DEPOSITED..........?
ALL RECEIVERS NAME...........................?
ALL SENDERS NAME.............................?
TEST QUESTION.....................................?
TEST ANSWER.......................................?
WE ALSO CALL TO YOUR ATTENTION THAT AS RECORDED IN OUR RECORDS OF WORK EACH CLIENT IS SUPPOSE TO MAKE HIS/HER PAYMENT UNDER THE ADDRESS OF THE DIRECTOR RESPONSIBLE FOR HER SHIPMENT AND HANDLING OF HIS/HER REQUEST SO THAT ENCASE OF ANY MISUSED THE CUSTOMER WILL IMMEDIATELY BE NOTIFY OR RECOVERED HIS/HER MONEY BACK DUE TO OUR REFUND POLICY.
WE RECKON AND ADVICE YOU TO CHANCE THE RECEIVERS NAME MAIL TO YOU IN OUR PREVIOUS DELIVERY NOTIFICATION LETTER IN WHICH YOU MADE THE PAYMENT TO THAT OF OUR DIRECTOR "RENE PAGUI" WHO HAS BEEN ALLOCATED AND IN CHARGE OF PAYMENT AND DELIVERY OF YOUR PET TO YOUR DESTINATION. "EITHER GO STRAIGHT TO THE BANK OR CALL THEM TO CHANGE THE PAYMENT IMMEDIATELY"
NOTE
THIS PAYMENT IS TO BE MADE DIRECTLY TO OUR HEAD QUARTER USING THE INFORMATION BELOW .YOU ARE REQUESTED TO PAY THE TOTAL FUND USING ANY WESTERN UNION STORE AT YOUR LOCATION BECAUSE WE HAVE THEIR UNITS AT OUR COMPANY AND AT OUR BRANCHES DESIGNED FOR SUCH TRANSACTIONS MORE OVER ITS FAST AND RELIABLE WIDE. WITHOUT ANY HESITATION, YOU ARE ADVISE AND RECKONED TO CHANGE THE RECEIVERS NAME TO THE NAME OF OUR CASHIER ACTIVE ON DUTY (RENE PAGUI)AS AFOREMENTIONED,
PAY THE MONEY TO THE CASHIER #1 "RENE PAGUI", WHO IS THE FINAL AND OVERALL 24 HOURS WORKING CASHIER ACTIVE IN SERVICE, OF OUR HEAD QUARTER PET TRANSPORT AND DELIVERY SERVICES SERVICES USING THE ADDRESS BELOW: CASHIER ON DESK (RENE PAGUI)
We would appreciate it if you can take this very urgent and make the payment sooner tomorrow morning as promises for us to ship your pet to you in time.
Use the details below to make the payment
ZIP CODE........................................00237
TEST QUESTION..............................CODE?
TEST ANSWER.............................THANKS
GET BACK TO US ASAP WITH THAT INFORMATION AND ALSO LET US KNOW ABOUT THE PAYMENT SO THAT WE CAN PROCEED WITH THE DELIVERY ARRANGEMENTS TO DELIVER YOUR PARCEL TO YOU.
2.FILL IN ALL YOUR PERSONAL DETAILS IN THE REQUIRED FIELDS AS INSTRUCTED.
3.CHOOSE A PASSWORD FOR YOUR ACCOUNT(At least one Capital letter, one lower case letter and one number)
4.CONFIRM YOUR CREDIT CARD DETAILS FOR THE PAYMENT AND CLICK NEXT TO PROCEED.
5.CLICK ON THE SEND MONEY LOGO ONCE SIGNED INTO YOUR ACCOUNT.
6.CHOOSE THE DESTINATION COUNTRY (CAMEROON) FOR THE PAYMENT AND WAIT WHILE IT LOADS.
7.INPUT OUR DIRECTOR'S FIRST (RENE) AND LAST (PAGUI) NAMES IN THE RECEIVER FIELDS, USE THE ADDRESS ABOVE 144 DISTRICT BASTOS
8.INPUT THE AMOUNT($) NEEDED FOR YOUR TRANSACTION.
9.CHOOSE THE TEST QUESTION (WHEN) AND ANSWER (NOW) FOR THE TRANSACTION AND CLICK NEXT.
10.CHOOSE PAYMENT METHOD (MONEY IN MINUTE) AND INPUT YOUR CREDIT CARD DETAILS.
11.CLICK NEXT TO REVIEW IF ALL DETAILS ARE CORRECT.
12.FOR YOUR SECURITY YOU MAY BE REDIRECTED TO
As soon as your payment is Confirmed, the exact delivery schedule of the Pet shall be emailed to you as well as the Tracking details. Do email us the full Money Transfer details after the payment is done either Online or at the Post Office.
-Sender's Names
-MTCN ( Money Transfer Control Number)
-Sender's Address For Confirmation
-The Number of our Sub Head Quarter (001-202-241-4616) So you can call our sub head quarter if you are done with the transfer .
You are going to need the CRATE NUMBER and the REFERENCE NUMBERS when our carrier gets to your home so that they will be sure that the puppy is going to the rightful owner/home.
We advice that you follow the instructions outlined below when making payment via western union,
1) Go to one of the western union store near you, alongside our cashier's payments address (this address will be provided to you by mail)
2) When at the store, ask for an international money sending form. They shall provide you with that.
3) So you shall then need to fill the form, there are two sections in the form, one section require you to fill the senders details and the other the receiver details, so at the section of the sender details, you fill in your names and address and at the section of the receiver details, you fill in our directors names and address.
4) So when you are done, you then sign the form and hand it back to the cashier alongside the money.
5) The cashier will then transfer the money and give you a transfer duplicate receipt.
6)So on the receipt they shall issue back to you, there will be a 10 digit number for western union payment or 8 digits for money gram payments, its known as the money transfer control number (MTCN#) send the number and the following information to us.
Sender’s Name:………………….?
Receiver’s Name:………………...?
Money Transfer Control Number (Mtcn#):……?
Amount Sent………………………?
Destination Country……………...?
Test Question………………………?
Test Answer…………………………?
Within 3 hours after payment details have been sent to us, confirmation mail will be sent and delivery will initiate as planed
The
image
Our professional scope of services include: Domestic and International Relocation, Human and Animal/Pet Insurance, Planning and Consultation, Airport Shuttle Services, Local and Long Distance Over the Road Arrangements, Boarding Accommodations, Documentation (Consular legalization/USDA/USFW), USDA Approved Travel Carriers, Quarantine release, Customs Clearance, Comfort Stop Services.
*Pets transport since 1942*
ALL PROBLEMS FORWARD TO OUR SERVICES IS URGENT AND CONFIDENTIAL AND WILL BE RESOLVE IMMEDIATELY IF THE CUSTOMERS CAN MEET UP WITH THE GUIDELINES AND RULES AND REGULATION
GUIDELINES:-
-Flight fee is non-refundable and it is active for 3 working days before been deactivated.
-Pet registered on board for shipment must be ship from the airport of origin to the Terminal Airport before reshipping encase of any misunderstanding to secure online fraud.
-All payment must be done directly to our services and you have to recognized our mailing address and payment slip in order to be secure.
-Any information you needed will be provided to you only in our services and you are not authorized to contact any services without our authorization
- Payment out of our services is prohibited.
- Due to impersonators of fraudster we therefore issue our client with our code of conduct(AB179) you are advise to use these code in any communication you have with us.
Contact Address of Your Pet Registered Insurance Company:
STAY AND ENJOY THE SERVICES OF THE PET DELIVERY AGENCY
At a meeting between USDA and airline officials, the AVMA learned that oversedation is the most frequent cause of animal deaths during airline transport. Though very few of the thousands of animals transported during the past five years have died while being transported, investigations revealed that almost half the deaths results from sedation. The second most frequent cause of death was environmental stress, especially in brachycephalic (pug and snub nose) breeds. Third in frequency were disease complications from coronavirus, parvovirus and respiratory diseases that were not evident during examination, but had a sudden, debilitating onset with the stress of transport at high altitude. Least common, in fact, rare, were deaths caused by mishandling by the carriers.
JAVMA, Vol. 207, No. 6, September 15, 1995
Executive Vice President International Pet Travel Consultant
Phillip Grant Jerry Hatfield
Mod edit USHIP.COM is a legitimate company and they have no connection with this scam.
From their website.
uShip is a neutral, third-party marketplace that brings together those with shipping needs and those who can meet those needs. uShip does not have storage facilities and is never in possession of your items.
Requesting payment via a non-bank, instant cash service, such as MoneyGram or Western Union, is a violation of uShip policy.
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.
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
