Scams selling or giving away non-existent animals, often Puppy Scams.
by Nur Syazwani Sat Jan 04, 2014 2:18 am
I have been scam by a woman called Jessica Melissa. I know her kittens from the ad of adPost.com. Then, we discuss about the payment. I said that I want 2 kittens for only RM 500. Then she agreed. When I paid, I was to this transportation company. The Trina Pets. But on the same time, there was an emailed from the Pets-Carrier International saying that the their system was hacked. And I have to contact to a person named, Vicky. So, I do so as the Vicky said she was the director. And the code was 6190. She said, not to talk to this, to anyone, even the owner, or the Trina pEts. She said that there was a hacker in their system. And the conversation can be made between Vicky and the Pets Carrier International. Then, she said that the delivery was about to continue, and I need to pay another RM 3000. I was scared by the amount so I contacted Jessica. Asking whether it is true. she was mad, and said I was cheated. BUt Jessica told me that the Trina Pets do need the money. We used the coded NUR and she said that I must not contact anyone without this code. Now, its between me, Jessica and Trina Pets. I said I can't afford right now, and can only pay half. She agreed to pay half of it. So again, I do the payment of RM 1500 through the money gram. the next day, the delivery was about to carry on by yesterday, but again, I was so stupid and worried about the kitten as she said that the van will arrived in 50 minutes and I have to make the payment of RM 280. So, i paid using the Western Union. And now, my kittens still have not arrived and I have lost my money for RM 2000. Please help me by telling what should I do? Can i get my money back? Just has just happen yesterday. There were a lot of people involve and did not know which one was true. Now, Jessica have disappears and the Trina Pets did not reply my email at all.And have make a report through the MoneyGram but there is no reply. I am desperate and I want my money back
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by AlanJones Sat Jan 04, 2014 3:19 am
Hello Nur and welcome to Scamwarners.

This is a complete scam run by a bunch in criminals in Africa. The kittens do not exist so no matter what they may tell you no animals will be harmed, so do not send them any more money. I am afraid that if the money you have already sent has been picked up from Western Union then there is no way of getting it back.

Stop all contact with them. Ignore any new emails and telephone calls.

Please can you post any contact information that you have such as email addresses and telephone numbers as this information will help others avoid this scam.

If you have any further questions about this scam please ask.

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.
by Nur Syazwani Sat Jan 04, 2014 4:05 am
this is the home page of the company - http://trinapets.webs.com/
the email that they used, [email protected]
the facebook of the person named Jessica was deleted. So, I did have any contact about her anymore.
the phone number of the person in charged +23771334970
by Nur Syazwani Sat Jan 04, 2014 4:13 am
country : CAMEROON
CITY::::::::::::::::::::::LIMBE
PAYMENT ADDRESS

NAME :::::::::::::::::: EKANJE MAFANY LYONGA
ZIP CODE :::::::::::::::::: 00237
CITY :::::::LIMBE
ADDRESS ::::::::::::: CHURCH STREET
COUNTRY::::::::::::::CAMEROON
TEST QUESTION ::::::::::::::TO WHOM
ANSWER :::::::::::::::::::BROTHER
by AlanJones Sat Jan 04, 2014 4:20 am
Thank you for posting the fake website details Nur, I have arranged for it to be reported to its hosts.

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.
by Nur Syazwani Sat Jan 04, 2014 4:35 am
If I had paid using the MoneyGram by yesterday moring, and I have make the compain to stop the transcription by that evening, if it possible to stop the money from being transfer to the thief?
by AlanJones Sat Jan 04, 2014 4:38 am
Nur Syazwani wrote:If I had paid using the MoneyGram by yesterday moring, and I have make the compain to stop the transcription by that evening, if it possible to stop the money from being transfer to the thief?


It depends on whether they had collected the money or not. MoneyGram will be able to tell you whether it has been collected. If it hasn't then they will be able to cancel the transfer. If it has then as I said before, there is no way of getting it back I'm afraid.

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.
by Nur Syazwani Sat Jan 04, 2014 4:51 am
Will the MOneyGram notify you if the money had already picked?
by AlanJones Sat Jan 04, 2014 4:57 am
Nur Syazwani wrote:Will the MOneyGram notify you if the money had already picked?


No, you will have to specifically contact them to ask them if it has been collected.

It looks like for Malaysia, their contact number is a US number 1-800-666-3947.

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.
by Nur Syazwani Sat Jan 04, 2014 5:20 am
What can happen if you give people your ID card and Passport?
by AlanJones Sat Jan 04, 2014 5:23 am
Most likely nothing, but they may be used by the scammers in future scams - you would be best speaking to the authorities in Malaysia and telling them what you have sent and see wht they say.

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.
by Nur Syazwani Sat Jan 04, 2014 5:36 am
Can I sent you the emailed they sent me to have to you to check for me, what actually happened?
by AlanJones Sat Jan 04, 2014 5:46 am
You can send it to me, but I can tell you for certain that you are dealing with a Cameroon based scammer without seeing it.

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.
by Nur Syazwani Sat Jan 04, 2014 5:49 am
Have you get the emailed that I sent you?
by AlanJones Sat Jan 04, 2014 5:55 am
Yes I have, and the repeated requests for payments for "feeding" etc in addition to the other fees that you had already paid just confirms that it is a scam I am afraid.

There is no kitten - the pictures of it you will have been sent initially will have been stolen from the Internet

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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