Scams selling or giving away non-existent animals, often Puppy Scams.
by Mike Wilson Sat Aug 03, 2013 9:45 am
Hello MarihaKhan and welcome to Scamwarners,

I am sorry to hear that you lost money to this scam. Your posts will help others avoid this scam.

The website http://petcargoliners.webs.com is 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
Advertisement

by Mike Wilson Sat Aug 03, 2013 11:28 am
WELCOME TO PET AIR CARRIER INTERNATIONAL SHIPPING AGENCY : ( PHOENIX, AZ ) BRANCH.

ARIZONA, BRANCH (USA)
TELL +1-(480)-264-8214
[email protected]


MOD note: The true location is in Cameroon, Africa.

Petair carrier is one of the leading airlines worldwide, operating scheduled and charter services on a network covering all continents. The company offers almost 40 years of experience and, measured in tonne-kilometers flown, today ranks in 9th position worldwide. In Europe, Petair carrier is the largest all-cargo airline.
Petair carrier is an integrated transportation company, operating exclusively for freight forwarders. We use a fleet of 14 B747-400 freighter aircraft and 20 trucking contractors to move valuable and time-sensitive commodities on our worldwide network, covering over 90 destinations.


SHIPPING INFORMATION.


Dear Client, we have a ( Male Boxer Puppy ) registered under urgent shipping and delivery by
( Mr Peter Dempsy ) from ( Phoenix, Arizona ) to be shipped and delivered to your home address below :


SHIPPING ADDRESS :
<removed>

This puppy will come with all necessary papers needed, But as the CITY veterinarians must conduct another tests to be sure of its health, it was done and the puppy is in good health.


PAYMENT STATUS

Due to the high rate of Pet Transport mobilization in the US, all our US based Accounts are currently Under Auditing and Re-modification, so all payment for delivery charges are paid directly using MoneyGram Money Transfer to our Head Quarter Branch in ( CAMEROON ) for Cashier Management and after payment confirmation we shall provide with the full delivery details and tracking Reference for Delivery time today , it should be noted that Delivery is only done after payment confirmations.
please call the customer service for further clarifications.

METHOD ---------------- MONEY TRANSFER.
REQUIRED ----------------- MONEYGRAM
SERVICE ----------------- MONEY IN MINUTE
AMOUNT -------------- $ 150
TRANSFER CHARGES ---- $ 11


METHODS OF TRANSFER VIA MONEYGRAM.


PLEASE YOU HAVE TO USE THE SECOND TRANSFER OPTION TO REDUCE TRANSFER CHARGES

****** FIRST OPTION **** BUSINESS OR COMMERCIAL TRANSFER $ 100 ( CHARGES FOR TRANSFER )

****** SECOND OPTION **** PERSONAL OR RELATIVE TRANSFER $ 11 ( CHARGES FOR TRANSFER )


NOTE : THIS ARE DIRECTIVES ON HOW YOU WILL BE MAKING THE PAYMENT USING MONEYGRAM.

copy down this payment address and take to any nearby post office moneygram store at your location, or locate a closer moneygram store below this email, when you get to the moneygram with this payment information, ask for a money transfer sending form, the cashier will provide you with a money transfer form, then fill in this payment information in the money transfer form as demanded, the form has two section, the first section will be your own information's as the sender of the money while the other section will be the receiver information's which are the payment information's below, when you fill all this details in the form, you will be required to give the form back to the moneygram cashier and as well give the total amount to be sent and the transfer charge to send the payment, the cashier will collect all this from you on the counter and take it to his or her computer to complete the moneygram transaction, when the cashier is done with the payment, he or she will call you on the counter and provide you with a payment receipt which shows that the money transfer has been sent or made available for the receiver to collect it, when the cashier gives you the receipt, you will find an 8 digit Reference Number on the payment receipt which you will phone us back and give us the 8 digit Reference number for us to activate the delivery of your puppy and issue this puppy with a transport matriculation number and proceed with the shipping immediately.

NOTE : after we confirm this payment , we shall send you a confirmation email with the full shipping details like the time of departure and arrival of this puppy to your location today as well all the flight ticket receipt will be approved and we shall carry on with the shipping today, we actually use latest time of delivery to be within 24 hours, so you will be expected to receive this puppy within this given period of time.

after this payment is done you can contact us on ( (480)-264-8214 ) or if prompted then leave a message or email us on ( [email protected] )





DIRECTOR'S PAYMENT ADDRESS


Receiver First Name --------------- Balemba Moki
Receiver Middle Name --------------- Nwosani
Receiver Last Name --------------- Lawson
Address ------------------------ Avenue Winston Churchill,
City ----------------------------- Douala
Zip Code ------------------------ 00237
Country ------------------------- Cameroon

You will need a test question & answer before making the money transfer payment .

Test Question ---------- Sender ?
Test Answer ------------ Julia .



MONEYGRAM POST OFFICE / STORES AROUND YOUR LOCATION
<removed>



This payment should be made as soon as possible, So as to DELIVER this puppy early enough. If this fee is not provided, this puppy will not be dispatched from the detention of the company and will spend more for the daily feeding until the Director confirms the payment of the ( $150 ) Kindly E-mail Us immediately as the payment is made with full money Transfer details, IMMEDIATELY YOU MAKE YOUR PAYMENTS.If the money is not paid on time the delivery will be changed.


STAY AND ENJOY OUR SERVICES


CONSULTANT 001, ANITA COOL

GENERAL MANAGER / DENNIS ANDERSON
SECRETARY / JESSICA PERT
CUSTOMERS SERVICE
PETS CARRIER DEPARTMENT
ARIZONA BRANCH ( USA )
TELL +1-(480)264-8214.

copy right 2012 @ 2013 ( I-P-A-C ) International Pet Air Carriers

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 lenarap Mon Aug 05, 2013 3:14 am
FIRST OF ALL THANK YOU SO MUCH FOR PUTTNG THIS UP IT HAS JUST SAVED ME £170. BUT NOT GOING TO LIE I AM VERY UPSET AS I WAS WAITING FOR MY LITTLE PUPPY.

I received the "email" this morning as "she said" she was going to go to the travel agency to send it this morning and if I paid as soon as the dog would be here the same day.

When I received it first of all the email finished @hotmail.com so I got confused there. Then I called the number and a man with a very bad accent answer the call, then had even more doubts. Received the email for payment and it was detailed to a god knows country neve heard of. That was it. Google it and saw here the EXACT same email I received. So didn't pay. Once again thank you. email:

Welcome to Animals couriers
Tel Number : (+44) 703 180 1874 , 07031 801874

CUSTOMER SUPPORT ASSISTANCE-PETS INFO LINE


ANIMALS COURIERS - BELFAST BRANCH

ANIMALS COURIERS , Belfast branch. provides comprehensive services to address the relocation of pets. We specialize in Domestic and international transport of pets that requires documentation and permits for complex rabies-free countries such as England, Ireland, Scotland, Wales, Australia, New Zealand. America


ANIMALS COURIERS, CUSTOMER SERVICE, WISHES TO INFORM YOU ABOUT YOUR FEMALE CAVALIER KING CHARLES SPANIEL PUPPY ( ANGEL ) HERE AT THE BELFAST BRANCH. with the registration number 05J3287/48541F.. Copy this number you will give it to our pet delivery agent when They come to your home to deliver your puppy.,





DEAR CLIENT,

MR/MRS/MISS ..................................... LENARA
WE HAVE A FEMALE CAVALIER KING CHARLES SPANIEL PUPPY Here at BELFAST IRELAND BRANCH FROM ONE CLAIRE PERSONS , to be transported to the address below, you have to confirm this address.

We are contacting you in regards to Transactions
#MB01008744
Reservation Numbers-016

RECEIVERS ADDRESS

confirm this address

Name me
Phone Numbers 077xxxxx
Address 16 xxxxxxxxxxxxx
Destination Location /Postal code
London / xxxxxxx, UK

PET INFO
PUPPY'S NAME ANGEL
AGE 15 WEEKS
SEX FEMALE
BREED
CAVALIER KING CHARLES
SPANIEL

NOTE: We have received confirmation from our cashier that your sender has paid the urgent registration fee of (£10) .

PAPERS INCLUDED

* Transfer Of Ownership Papers
* Veterinary Certificates
* De worms
* Shot records
* Health guarantee

The experienced pet moving specialists at animals couriers pets delivery services will handle your pet's move with confidence, professionalism, and trust. No tranquilizer rule is designed for the safety and welfare of your pet during airline air cargo transport. animals couriers services registered with the UKDA as an Intermediate Handler is federally governed by the rules, regulations, and mandates of the Animal Welfare Act the AWA the Law governing scheduled airline air cargo Transportation cost. This puppy will be delivered at the doorsteps of the various addresses by our pet carriers.

Your puppy will come with all necessary papers needed, including the microchip identification recorded on the Immunization certificates , but our veterinarian had to conduct another test to be sure of her health status, It was done all was fine and Medication Papers were accurate ,The test Results proves that the puppy is free from such diseases that may attack other Animals like (Dogs And Cats). This puppy is now ready for transportation and home delivering services. But it should be noted that this processes cannot be carried out unless the fees (£170) for the shipment and home delivery is been paid . This puppy will come alongside with two of our pet carriers.

Due to the high rate of imports and livestock mobilization in the UK, all our debit card payment are currently under auditing to increase clients’ safety, fast payment and better improve on our proficiency. It will last for about a month.This payment is to be done to the head office of our company in Cameroon, Branch of our Delivery Service.YOU ARE REQUESTED TO PAY THE TOTAL FUND via WESTERN UNION TRANSFER OR MONEY GRAM POST OFFICE ,DUE TO THE URGENCY TO GET THE PUPPY TRANSPORTED AND HOME DELIVERED TODAY ,TO THE CASHIER OF THE ANIMALS COURIERS CAMEROON BRANCH USING THE ADDRESS BELOW:

Information to make the payment For the Ticket and delivery Fee:


PAYMENT

After all checks from your account, total as follows
Transportation and Delivery: £120
Veterinary Care: £30
completion of plans: £20
Total = £170

USE THIS BELOW DETAILS TO MAKE THE PAYMENT AND ALSO YOU ARE REQUESTED TO PAY THE FUNDS THROUGH WESTERN UNION TRANSFER OR MONEY GRAM POST OFFICE ,DUE TO THE URGENCY TO GET THE PUPPY TRANSPORTED AND HOME DELIVERED TODAY.

Cashier Name NDEH CELESTINE CHI
Country Cameroon
City DOUALA
Zip code
00237

Test Question
LOCATION
Test Answer
LONDON
Amount
£170
HEAD OFFICE ADDRESS : BOULEVARD DE LA LIBERTE - AKWA DOUALA CAMEROON.



YOU WILL PAY BY WESTERN UNION ONLINE BY BROWSING THE LINK BELOW . OPEN THE LINK BELOW TO PAY ONLINE AND USE THE PAYMENT INFO ABOVE TO COMPLETE PAYMENT. COPY THE LINK BLOW AND OPEN IT TO PAY ONLINE BY WESTERN UNION .

https://www.westernunion.co. uk/WUCOMWEB/ registerPersonalInfo.do? method=load

This payment should be done as soon as possible so that the puppy can be registered to be home delivered to you on time , you are to make the payment available today , if the fee is not provided, the puppy will not be dispatched from our destination and you will spend more on daily feedings until the manager confirms the payment of (£170)
Kindly email us with the REFERENCE number from WESTERN UNION OR MONEYGRAM ALSO SEND THE NAMES OF WHICH YOU USED IN SENDING THE MONEY as soon as the payment is done. Immediately the payment is confirmed ,the Tracking Number as well as the flight receipt will be sent to you to ensure a 100% assurance for the transaction.




FULL DELIVERY REPORT
KIND OF PET...............PUPPY
BREED.......................... CAVALIER KING CHARLES SPANIEL PUPPY
SEX..............................FEMALE
AGE.............................15 WEEKS
NAME............................ANGEL
REG.. NO.....................05J3287/48541F

Delivery Report>>PENDING
Medical check>>>>CONFIRMED
ELECTRONIC AIR CONDITIONED CRATE>>>>>>>to be tested
Anti pressure Vaccine>DONE
Micro Chip>>>>>>>>>>DONE
Departure>>>>>>>>>>>>ON HOLD
Arrival.>>>>>>>>>>>>>>>PENDING (will be when is confirmed today)

What's Included: Health certificate,veterinarian certificate,Deworm Shot records Toys ( sender`s expend) Health guarantee Accessories.
PAYMENT
Due to the fact we have to urgently transport this puppy, we request you to do the payment through WESTERN UNION OR moneygram international money transfer to Increase clients safety fast and same day delivery, Payments are made based on Flight Time and our system has been redesign temporally. All payment are done to our company headquarters which host is in Cameroon.

METHOD >>>>>WIRE TRANSFER

AMOUNT>>>>>>>> £170.00

P.S copy the address above and go to the post office in your location to do payment using moneygram


IMMEDIATELY YOU MAKE PAYMENT AND THE PAYMENT IS PROCESSED ,THE TRACKING NUMBER OF THE PUPPY WILL BE SENT TO YOU SO THAT YOU CAN TRACK YOUR PUPPY FROM YOUR COMPUTER AFTER PAYMENT.


WE GO INTERNATIONAL TO MANY COUNTRIES
by Con Warner Mon Aug 05, 2013 5:50 am
We're glad that you didn't fall victim to this scam lenarap.
In order to help save others, could you please let us know the email addresses used by the scammer.
Thanks.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
by lenarap Mon Aug 05, 2013 12:43 pm
Hi Con warner the email address that sent me the animal couriers email was from [email protected]
and the email of the person I was talking to get the puppy was Claire Persons ([email protected]).
Please send it to everyone you can so noone else falls on this heartless scam.

Thank you
by beka3 Thu Aug 08, 2013 8:28 pm
Just found out i was scammed but lucky i did before i paid!

Pet Express Company ([email protected])

I spoke to a Denis Soctt ([email protected]) for a while everything seemed fine until i got an email asking for payment from the transportation company. I had a few questions so i called who i thought was Pet Express and they told me it sounded like a scam so i serached google and found im not the only one with this
problem i have reported them and now i thought id let you all know as well.'

Thanks

Sorry i should add they wanted me to pay via Money Gram.

PAPERS OF THE KITTENS INCLUDEDS:
* Veterinary Certificate*
* Shot records*
* New traveling crate *
* Health guarantee*
*Export Health certificate*
*Pet Traveling Passport*
*Change of ownership Papers*


This Kittens 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 Kittens is free from such diseases that may be infectious or contagious to either Human Beings or other Animals like (Dogs And Kittens) etc.So this Kittens 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 ($500)is been paid..This Kittens will come along side with two of our pet carriers.

NOTE

The sender has taking care of the registration bills of $55 and you are required to make the shipping fee of $500 before 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 Kittens.


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 MONEY GRAM WHICH IS THE FASTEST MEANS OF MONEY TRANSFER.

PAYMENT ADDRESS:

YOU ARE REQUIRED TO EXTRACT THIS PAYMENT ADDRESS INFORMATION AND TAKE IT TO ONE OF THE MONEY GRAM OFFICE ADDRESS GIVEN TO YOU BELOW AND CARRY OUT YOUR DELIVERY PAYMENT.

NAMES:- ..................................ANITA GODOY



STATE:- ...............................


CITY:- .....................................


POSTAL ZIP CODE:-.......................


AMOUNT:............................$400


Record the Money Transfer Control Number (MTCN) for your reference and email a copy of that (MTCN) to us immediately the payment is confirmed

I noticed they put the amount wrong as well!

DEAR CLIENT,
This payment should be done as soon as possible, So your Kittens can be delivered to you on time today,if the fees is not provided the Kittens 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 Kittens will spend more on daily feedings until the management confirms the payment of the $500.
Kindly email us with the PAYMENT reference number which is (8digits). 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 Kittens to your location and home(doorstep).
So get to one of the money gram 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.
by Mike Wilson Sat Aug 10, 2013 12:10 am
www.globalpetsdelivery.com Fake shipping company

[email protected]

The website is 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
by Mike Wilson Sat Aug 10, 2013 12:23 am
http://airanimalia.yolasite.com Fake pet shipping company

The website is in the process of being reported for fraud.



Tel 1:+23733601658 telephone in Cameroon, Africa
Tel 2:0023793117644
Fax : 00 180 16 72 65 48..
VAT Number : BN 22 353 720 474
Agent N? : 20-4 8924/761
RCS Number (SIREN):001236985
Establishment number :001

Kyiv,Ukraine

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 Mike Wilson Sat Aug 10, 2013 11:03 pm
www.mb-shipping.com

Fake pet shipping company registered from Cameroon, Africa.

1739 W Nursery Rd, Linthicum Heights

Maryland, USA
Our Phone Number Voice
1 425-906-4626 < Washington State

Our Fax Number Fax
1 (804) 573-9837

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 Mike Wilson Sat Aug 10, 2013 11:19 pm
www.navipetrelocators.webs.com

Fake pet shipping company


Contact Information

NAVI PET RELOCATORS

Phone: 00237 72 631363 Cameroon Africa
/ +447031961675 UK personal redirect number - most likely forwarded to the number in Cameroon.
Email: [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
by miklaki Fri Aug 16, 2013 4:11 am
i found a pet and the women from the other country ordered it from internet now a company that named world pet care transportation sent me email to complete the exchange. Is it fake? is it possible to answer me someone else and gave me that companies profile? please answer me quickly thank you very much
by Mike Wilson Fri Aug 16, 2013 8:17 am
Hello miklaki,
Please post the email and contact information for the shipping company and we will be able to tell if the company is fake or real.

Remember if this company wants the payment send via Western Union or Money Gram it is a fake and a 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 Mike Wilson Sat Aug 17, 2013 3:47 pm
www.venturepetsshippers.yolasite.com

Phone:(928) 356-9866
Fax:
Email: [email protected]

The website is 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
by Mike Wilson Fri Aug 23, 2013 12:44 am
www.premiumpetcouriers.com


Address : 101 River, NJ USA
Tel : (605) 853-8052
City : NJ USA
Email: [email protected]

Australia [email protected]


The website is 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
by mysteryquest Fri Aug 23, 2013 12:57 am
www.animalcarecouriersinc.com
[email protected]
IP: 192.208.176.223
Domain Name: ANIMALCARECOURIERSINC.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.ACTIVEWEBHOSTING.IN
Name Server: NS2.ACTIVEWEBHOSTING.IN
Status: clientTransferProhibited
Updated Date: 30-jul-2013
Creation Date: 30-jul-2013
Expiration Date: 30-jul-2014

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