Scams selling or giving away non-existent animals, often Puppy Scams.
by aimeevaughn Tue May 15, 2012 12:21 pm
Hi, my name is Aimee. My husband and I live in a small town in Missouri. We have recently been in contact with a lady who claims to be in Spokane Washington. She is o
    ffering to send us an 11 week old male English bulldog complete with akc papers, vet records and microchip for only $300 which is the crate fee, and it will be delivered to our home. She said we will pay the delivery service when they contact me by email.however when I asked the name of the courier/delivery agency I got no response twice. She has poor grammar and told me her mom just passed and thats why they are getting rid of the dogs. Her website www.healthyhomebullies.webs.com looked legit ,but now I'm not so sure...PLEASE HELP!!
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    by aimeevaughn Tue May 15, 2012 12:38 pm
    Thank you so much. I'm glad I found this site before we lost $300!!
    by Bryon Williams Tue May 15, 2012 3:48 pm
    http://www.healthyhomebullies.webs.com
    Sarah Vila <[email protected]>

    Home Grown English Bullies
    Healthy Home Bullies


    This is a puppy scammer. The scammer will have you pay fees to a shipper via Western Union. Note the Ip location from the email. Yet, the scammer states they are located in Spokane, Wash USA

    Header Analysis Quick Report[/u]
    Originating IP: 41.217.159.36
    Originating ISP: Ringo S.a.'s Customers In Douala.
    City: Douala
    Country of Origin: Cameroon

    * For a complete report on this email header goto ipTRACKERonline

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    Message-ID: <[email protected]>
    Date: Tue, 15 May 2012 12:26:08 -0700 (PDT)
    From: Sarah Vila <[email protected]>
    Subject: Re: Bulldogs
    To: Removed
    In-Reply-To: <CAPOBZcwERvNL0JsZW9rV79aMhaVUjMuqWmL28o6sZcY3-eQ0Vg@mail.gmail.com>
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    from: Sarah Vila [email protected]
    to: Removed
    date: Tue, May 15, 2012
    subject: Re: Bulldogs

    Hello ,
    Thanks for the mail regarding my lovely puppies ready for Adoption.They are still available and needs a good home to adopt them now and for ever.They would come either separately or both depending on you. Below are some important information you will need to know About Puppies :

    Gender: 2 Males And 2 Females
    Age: 11 week(s), 3 day(s)
    Potential: Perfect Pet
    Health: They are AKC registered and vet check coming with all papers Temperament & Personality: Perfect temperament and great with kids and other pets.

    First i wish to let you know that we are given these puppies out because my mum just died.She was located in Spokane, WA and all of us are there now ....She was the owner of this cute little babies.. Since she is now late , We can't keep the puppies here in such condition because each time we see them, we keep thinking of our Mom .We also did posted the puppies in different states because we need to get a good home for the ASAP.

    So we want to given them out to a lovely and caring home ,where they can be treated as such and keep us up dated on monthly progress..These puppies will be coming from Spokane, WA But if you would be able to come over here for the pick up ,we shall be very great full, but if you can't come , then i will have to arrange for the puppies to be delivered over to your home that will cost you $300 altogether including shipping for each of them .They will be Coming alongside with:

    # Health certificate.
    # 1 year health guarantee
    # Complete medical record
    # Crate
    # Playing toys
    # And a puppy kit starter.

    Getting a good home for Them is the most essential thing I want right now .So i have some few questions for you which I hope you get back to me with the answers sincerely. I just want to make sure they are getting into the right home. Hope you don't mind.

    Where about are you located?
    How soon do you need them or one?
    Are you interested in the male or female pups?
    Do you have any experience in raising a Puppy?
    Do you presently have kids and other pets?
    Are you morally and financially prepared for a puppy ?
    Who will look after the puppies when you are not around?
    Are you Okay to have this puppy delivered ?

    Hope you don't mind getting back to me with the answers as soon as possible.and feel free to ask any questions regarding the adoption of any.
    My regards waiting for your response.
    Sarah
    Last edited by Bryon Williams on Tue May 15, 2012 4:42 pm, edited 1 time in total.

    Please contacta moferatorstor if you have a question or information about this post.



    Please do not tell the scammer he is posted here.


    Please remember the fallen. https://www.odmp.org/
    by aimeevaughn Tue May 15, 2012 4:02 pm
    Shortly after I posted on here, I asked the lady for the name of the delivery agency and she wouldn't give me an answer. So I asked if I could get her to take a picture with the dog while holding up a piece of paper with my husbands name for my own piece of mind and in response I got a snotty email saying her camera was broken and shr didn't understand why I needed more pictures. So glad that voice in the back of my head kicked in before we went any further!!
    by Bryon Williams Tue May 15, 2012 4:12 pm
    Hello aimeevaughn,

    I am glad you were alert. By posting the information you will alert and help others. I have also reported the fake website to be killed.

    Please do not let the scammer know that they are posted here.

    Thanks so much
    Bryon

    Please contacta moferatorstor if you have a question or information about this post.



    Please do not tell the scammer he is posted here.


    Please remember the fallen. https://www.odmp.org/
    by aimeevaughn Tue May 15, 2012 4:35 pm
    I most definately will not alert the scammer. I blocked her email address. I am just so than
    kful for sites like this!
    by Bryon Williams Tue May 15, 2012 5:30 pm
    from: Sarah Vila [email protected]
    to: Removed
    date: Tue, May 15, 2012
    subject: Re: Bulldogs
    Hello there
    Thanks for getting back with your respond.Here are the pics of the both male puppies.they are by names Mac and Ken We are sure you are going to love and spoil them with love, cuddle, and attention and provide them with all they need.

    We need them to go into a lovely and caring and a forever 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 we are giving them to a good home and for ever home .They are very sensitive and possesses the following :

    .They are house Trained.
    .They eats 2 times daily.
    .They are well socialized with kids and other house hold pets
    .They loves to be carried a lot and be spoiled.
    .They loves to be kissed.
    .They gets angry when you shout at them,so please do not do that OK.
    They will come with all details of vaccination, DE-wormed and microchip. Since we have made up our mine to let the babies into to your home Can you promise us that they will be well look after and you guys will keep us up dated with monthly pictures so we can know how they are doing over there with you .

    We are presently in WA and Since you guys are not so close to us , we shall use the Pet Delivery Carrier here at my location and they will get them delivered at your home address that you will provide to us . Also we shall require all your details to do the change of ownership papers and the details are as Follows:

    Full names............................?
    House address..........................?
    City/State..........................?
    Zip code..........................?
    Land line number..........................?

    As soon as we have the details, we shall prepare the change of ownership papers before we do the delivery registration with the Carrier. Do get back to us with the details so we can prepare the change of ownership papers and do the delivery registration with the Courier tomorrow for delivery over to your home okay.

    Thanks and we shall be waiting to read from you soon and since as i am not the person who will deliver you the puppy you will have to pay just for the delivery fee to you home which is $300 and $600 if you want both and its all you will have to pay okay.
    The delivery agency will contact you when i get the puppy registered to let you know on how you shall be making payments so that they can issue the baby a flight ticket and also do some changes of ownership document and have the baby delivered over to your home.You are to pay directly to the delivery agency.

    And also i will send all the relevant papers work via the Courier service. So i will be waiting to read from you soon with all the details so that i can take them tomorrow to the delivery agency and get them registered for the delivery over to your home okay.
    Waiting..


    Edit to add:

    The fake shipping company now sends the request for money through Western Union. Notice the Receiver in not in the USA. If you send money to these scammers. You will lose your money and never receive a pet.

    Header Analysis Quick Report
    Originating IP: 41.202.192.21
    Originating ISP: Orange Cameroun Multimedia Service
    City: n/a
    Country of Origin: Cameroon

    Ushiponline Marketplace
    [email protected]
    M.C Frank

    from: Ushiponline Marketplace [email protected]
    to: Removed
    date: Wed, May 16, 2012
    subject: DIRECTIVES ON HOW TO MAKE PAYMENT USING WESTERN UNION FOR THE DELIVERY OF YOUR MALE AND FEMALE ENGLISH BULLDOG PUPPY BY NAMES MAC AND KEN


    Receivers names:.................: KELVIN YONG
    Country: .............................................:CAMEROON
    City..............................................................IDEA
    Zip code: ......................................:00237
    Transfer Test Question:.............................:TO WHO?
    Transfer Test Answer: ..............................:MAC AND KEN.
    Amount To Transfer: .......................................: $610


    VERY CONFIDENTIAL INFORMATION
    NB:To avoid HIGH PAYMENT CHARGES,when making the payment at the WESTERN UNION store,do not let them know this is for a pet like you will be given very high charges which will make you not to do the transaction . .If you are ask why,you should tell them that you are sending this payment to your friend or brother and you will be given very low charges,you will then complete the transaction and get back to us with the Reference Number (M.T.C.N)for confirmation and activation of the PUPPIES delivery CARD.

    Please contacta moferatorstor if you have a question or information about this post.



    Please do not tell the scammer he is posted here.


    Please remember the fallen. https://www.odmp.org/
    by fernung10 Thu May 24, 2012 3:57 pm
    Hello ,
    Thanks so much for the mail and interest regarding the puppies we
    have ..We have one male and one female puppies now available and they are 13 weeks old and ready to go now, they have very good temperament with kids and other pets,very playful love to play around with toys and kids,they are health guaranteed and AKC registered.....they are up to date on all their shots and De-worming and they will be coming along side with their health papers and vet records... First i wish to let you know that we are giving these puppies out because my mum just died.She is located in Florida and all of us are there now ....She was the owner of this cute little babies.. Since she is now late , We can't keep the puppies here in such condition because each time we see them,we keep thinking of our Mom .We also did posted the puppies in so different Cities because we need to get a good home for the ASAP.So we want to given them out to a lovely and caring home ,where they can be treated as such and keep us up dated on monthly progress..These puppies will be coming from Florida But if you would be able to come over here for the pick up ,we shall be very great full, but if you can't come , we can make arrangements for home delivery service and they will get the puppies delivered at your doorstep.Below are just some few question we asked..

    Where are you located?
    Do you have any kids ?
    Have you ever own a pet before ?
    Why this breed of puppy before?
    Why are you interested on this breed?
    How soon do you need the puppies over?
    Which sex are you interested on?Male or female both ?
    Are you O.k to have this puppies delivered ?

    Sorry for all the question , but we just want to be sure that the
    puppies are going to the right home and they will be having all the
    love and attention they need .We are given each out for $300 just for
    the delivery and that's all If still interested , yes contact us back for
    more details of the puppies and pictures.

    Thank You
    Sarah
    by fernung10 Thu May 24, 2012 3:57 pm
    ello there
    Thanks for getting back with your respond.Here are the pics of the both puppies.they are by names Mac and Cindy We are sure you are going to love and spoil them with love, cuddle, and attention and provide them with all they need.

    We need them to go into a lovely and caring and a forever 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 we are giving them to a good home and for ever home .They are very sensitive and possesses the following :

    .They are house Trained.
    .They eats 2 times daily.
    .They are well socialized with kids and other house hold pets
    .They loves to be carried a lot and be spoiled.
    .They loves to be kissed.
    .They gets angry when you shout at them,so please do not do that OK.
    They will come with all details of vaccination, DE-wormed and microchip. Since we have made up our mine to let the babies into to your home Can you promise us that they will be well look after and you guys will keep us up dated with monthly pictures so we can know how they are doing over there with you .

    We are presently in Florida and Since you guys are not so close to us , we shall use the Pet Delivery Carrier here at my location and they will get them delivered at your home address that you will provide to us . Also we shall require all your details to do the change of ownership papers and the details are as Follows:

    Full names............................?
    House address..........................?
    City/State..........................?
    Zip code..........................?
    Land line number..........................?

    As soon as we have the details, we shall prepare the change of ownership papers before we do the delivery registration with the Carrier. Do get back to us with the details so we can prepare the change of ownership papers and do the delivery registration with the Courier tomorrow for delivery over to your home okay.

    Thanks and we shall be waiting to read from you soon and since as i am not the person who will deliver you the puppy you will have to pay a total of $350 which is the cost of the puppy including shipping fee to you home and $600 if you want both and its all you will have to pay okay.
    The delivery agency will contact you when i get the puppy registered to let you know on how you shall be making payments so that they can issue the baby a flight ticket and also do some changes of ownership document and have the baby delivered over to your home.You are to pay directly to the delivery agency.

    And also i will send all the relevant papers work via the Courier service. So i will be waiting to read from you soon with all the details so that i can take them tomorrow to the delivery agency and get them registered for the delivery okay.
    Waiting..
    by fernung10 Thu May 24, 2012 3:59 pm
    Her mom died in WA where they were all located.. now if fla she died Lol what a terrible scam.. i figured it was too good to be true :p
    by Mike Wilson Thu May 24, 2012 6:08 pm
    Hello fernung10 and welcome to Scamwarners,

    I am happy to see that you figured out the scam before you lost any money. Please post the eamil address that scammer was using as this will help others avoid this scam.

    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
    by NinjaBrenda Mon Jul 23, 2012 1:24 am
    I ALMOST FELL FOR THIS SAME PERSON DO NOT TRUST THEM! IT WILL SOUND REAL ALSO.
    SHE/HE SAID THAT THEY LIVED IN SPOKANE, WA AND THAT THEY WOULD SHIP THE PUPPY. IT WASN'T TRUE BECAUSE THEY WANTED US TO PAY FIRST AND THEY MADE FAKE PHONE CALLS SAYING THAT THEY WERE THE COMPANY AND IT IS SAFE TO GIVE 300$ FOR THE BULLDOG. PLEASE DONT TRUST THEM! ITS A SCAM AND MANY PEOPLE SHOULD KNOW!
    by lhruby Thu Jul 26, 2012 2:05 am
    Hi! I'm from Singapore, recently i've contacted a man trying to "give away" his golden retriever puppy and the only payment is to this "http://www.worldwidepetrelocatorltd.webs.com/" by their website or by Western Union. below is email i've liased with the man. please help, i think this is a scam!

    From: [email protected]
    Hi

    you dont have to be worried about anything as you can brows check
    the agency web page on the email they send and find more information
    about them and also you can track your puppy on their web page to see
    if the puppy is available in their reservation okay?.You dont need to
    say scam because i hate the word scam and i hate people who does such
    things am a father with four kids and i know it feel to scam a child
    so am given you my words that do make the payment to the shippers and
    they will be bring your baby to you okay?.

    On 7/26/12, *myself* wrote:
    >
    >
    > actually i am very worried.. isit a scam? and how can u prove to me i can
    > trust u and the pet agent?
    >
    >> Date: Thu, 26 Jul 2012 05:44:06 +0100
    >> Subject: Re: Golden Retriever Puppies
    >> From: [email protected]
    >> To: *my email*
    >>
    >> Hi
    >>
    >> I was done with the registration process at the shipping company
    >> they will be contacting you soon via email and as well call you to
    >> give you the full flight details and directives on how you shall be
    >> making the upfront payment for the activation of the puppy delivery
    >> card,feeding and to make the change of ownership papers to state you
    >> now owns the puppies okay?.Please as soon as they contact you,do let
    >> me know okay?.
    >>
    >> On 7/25/12, lloyd jey <[email protected]> wrote:
    >> > Hello thanks for the details i will get the baby register first thing
    >> > in the morning and i will let you know when i am done with the
    >> > registration proses
    >> >
    >> > regards
    >> >
    >> > On 7/25/12, *myself* wrote:
    >> >>
    >> >>
    >> >>
    >> >> *my address and contact details was given*
    >> >>
    >> >>> Date: Wed, 25 Jul 2012 04:02:32 -0700
    >> >>> Subject: Golden Retriever Puppies
    >> >>> From: [email protected]
    >> >>> To: *my email*
    >> >>>
    >> >>> Thank for the answer and sorry for the late reply i am very glad
    >> >>> for the concern. Since you have proven to be a good person for my
    >> >>> puppy
    >> >>> i think i can trust her into your hands. I will love to add
    >> >>> some qualities of her bellow:
    >> >>> they are 100% pure breed Golden retriever puppies, house Trained .,
    >> >>> well socialized with kids and other house hold pets, very
    >> >>> intelligent,smart and loyal
    >> >>> And will be coming along with the following documents:
    >> >>>
    >> >>> #Change of ownership Papers
    >> >>> # Health guarantee
    >> >>> # Vaccine record
    >> >>> # A KC registration papers
    >> >>> # Microchip Registration
    >> >>> # Nutrition supplement
    >> >>> # Traveling Crate
    >> >>>
    >> >>> Right now all what i am going to be needing from you will be you
    >> >>> full delivery details as follows:
    >> >>>
    >> >>> Full names?
    >> >>> City?
    >> >>> Street address?
    >> >>> House address?
    >> >>> Postal code?
    >> >>> Home number?
    >> >>> Mobile number?
    >> >>> Nearest Air Port to your home?
    >> >>>
    >> >>> As soon as i receive this information from you, i am going to
    >> >>> arrange for an urgent delivery of the puppy over to your home as soon
    >> >>> as possible. The delivery agency will e mail you as well call you to
    >> >>> let you know the actual departure and arrival time of the puppy over
    >> >>> to your location and also on how you are to make this payment upfront
    >> >>> ($300) OK so that they can be delivered over to your location and
    >> >>> doorstep. Some photos of the puppy have been attached to this mail.
    >> >>> So
    >> >>> you just get back to let me know if you are OK with this so that i
    >> >>> can
    >> >>> proceed with his registration today.
    >> >>> Thanks and waiting to hear from you as soon as possible.
    >> >>
    >> >
    >
    by vonpaso xlura Thu Jul 26, 2012 9:06 am
    If he wants money sent by Western Union, then he is a scammer. If you send money by Western Union, you will never retrieve your gold.

    ETA: There's a misspelling in his message that, as far as I know, is found only in the writing of West African scammers.

    ... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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