Fake Pet Shipping Companies

HERES ANOTHER NAME

Names:...........................................AYONG RODRICK NGOH.

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

State:...................................................DOUALA

Zip Code:.............................................00237

Test Question........................................When

Test Answer.........................................Current

Amount..................................................$150

www.santospetrelocator.com

Fake petshipper with escrow

Tel : (701) 446-8195 / (701) 575 7123
Email: [email protected]

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

From: [email protected]
To:
Subject: <<<<<DRINGENDE BEHOEFTE ON-LINE *** VERZENDKOSTEN VAN UW BLAUW EN GOUD ARA`S (VROUWELIJKE) ** TAG ****** STATUS *** AFWACHTING ****** KENNISGEVING>>>>>>
Date: Tue, 15 Oct 2013 13:08:12 +0000

Service Numbre:...........00447024508066
zetel nummer............ 0023770900355


The body of the email has been posted using the original language and format to help our friends in Europe find this scammer Mike W.

JETSET DIEREN AIR SERVICE (JET PACS) - PET RELOCATION specialist werkzaam WERELDWIJD

(DENEMARKEN***BREDENE)


Welkom op de huisdieren luchtwegen dienst klantenservice e-mailprovider voor levering aan huis. Pet luchtwegen heeft gecoördineerd meer huisdier beweegt mee met de luchtvaartmaatschappijen om meer bestemmingen dan enig ander dier transport service in wereld. In feite hebben we veilig verplaatst meer dan 32.000 dieren sinds 1977.
Of uw huisdier is een eerste keer flyer of een ervaren reiziger, huisdieren luchtwegen service te bieden individuele aandacht.

Onze pet bewegende specialisten zijn huisdier eigenaren zelf.

Je bent nooit meer dan een telefoontje of e-mail uit de buurt van iemand die precies weet wat er nodig is om uw huisdier veilig te vliegen naar een andere locatie.

* We hebben bewegende huisdieren continu langer dan wie dan ook
* Goedgekeurd en benoemd door de IATA (Air Transport Association) sinds 1989
* 40 jaar ervaring in de diergeneeskunde
* Onze bestemming gebaseerde protocollen worden voortdurend bijgewerkt


JET SET PET AIR WAYS wenst om u te informeren dat wij een PET hier geregistreerd bij ons bureau hebben en moeten worden vervoerd en geleverd met behulp van het onderstaande adres:



VERWACHT ONTVANGENDE ADRES:
ONTVANGERS NAAM ...........Annelore Coffyn

LAND ............................................Belgie

AFLEVERADRES ............Palingbeekstraat 18

TELEFOONNUMMERS ...........(0032)057 20 56 74

STAD / COUNTY .................................... zillebeke

AREA POSTAL.......................................8902






PET (S) / DELIVERY STATUS:
RAS: BLUAW EN GOUD ARA`S ( VROUWELIJKE) PETregistratienummer:8010-041 45V3AW871
VERZENDING TYPE: thuisbezorging

Vertrektijd: AFWACHTING
AANKOMST: AFWACHTING



Ontvangende adres ONTVANGEN
REGISTRATIE # 74/76/30/98
AFGESTOKEN MICRO CENSOR PUP / 978/00
DIEREN PAPIEREN BEVESTIGD (BEKIJK HIERONDER)
CRATE : AANTAL NL / 42/43
Inclusief items BOEKEN, ETC
Termijn van de betaling / METHODE cash transfer
BETALING advies contact MANAGER hieronder voor meer details
BETALING ADRES HIERONDER BEKIJK



LEVERING TYPE ***** TOP / DRINGEND KLASSE
BETALING VAN KLASSE VEREIST **** CASH / WIRE TRANSFER


Deze PET zal komen met alle benodigde benodigde papieren, maar als de stad dierenartsen moeten voeren andere testen om zeker te zijn van zijn gezondheid, is het gedaan en alles was in orde
PAPIEREN INBEGREPEN:

.Medische Inspectie (Gecontroleerd en Gereed)
.veterinaire Certificaat
. De worm papiere
.Shot-records
.gezondheid garantie
..gechipt

BETALING STATUS: VEREIST

1. CRATE NUMMER: **** 0042/43

DE PET is onderzocht en geregistreerd, maar MOET WORDEN DAT WIJ NIET GAAN OM DOOR TE GAAN MET DE LEVERING als slechts een voorbehoud werd gemaakt en we hebben nog geen andere BETALING MET BETREKKING TOT DEZE, dus we verwachten u terug naar ONS MET THE - DIEREN - VLUCHT EN AFLEVERING vergoeding van €230.


MOET WORDEN OPGEMERKT, DAT BETALING

VAN CATEGORIE (PREMIUM LEVERING DOOR
-tot-deur service) DIRECT WORDT GEDAAN AAN

HET HOOFD kwartaal van dit bureau gevestigd

VICTORIA CAMEROEN

CASH TRANSFER / BETALING INFORMATIE

ONTVANGERS NAAM ---------------AKURO COLLINS NDIY

Land van bestemming ---------------------- Cameroun

Stad-----------------------------------Douala

BESTEMMING LANDCODE -------- 00237



Je hebt een SECURITY Test Vraag en Antwoord. Gebruik de onderstaande informatie als test vraag en antwoord

TEST VRAAG ---------------WANNEER?

ANTWOORD ------------------------ VANDAAG.






Ga naar een van deze adressen en maak de draad / cash transfer betaling.

-Vraag voor een internationale verzending vorm. Op het formulier vindt u de ontvangers informatie.
-Vul in al die bovenstaande gegevens. U zal ook gevraagd worden om in te vullen uw eigen informatie als afzender.
-Als alles klaar is, je hand in de kassa.
-Geld zal worden overgedragen en u zult worden ingeleverd bij de terugkeer van de overdracht ontvangst
-Op de overdracht ontvangst, vindt u de MTCN Numbers (10 cijfers).
Back-Leer ons op via telefoon / e-mail met de MTCN nummers die is de activeringscode voor de levering / vlucht van de PET-

Zodra de betaling is gedaan, zullen wij activeren de levering / vlucht en weer terug naar je op met de tracking informatie-nummer en de levering / vliegticket voor de PET-




Zakelijke of commerciële TRANSFER CHARGE KOSTEN €30

Vriend of familielid TRANSFER CHARGE kosten €10 (WORDEN GEADVISEERD deze optie gebruiken omOVERDRACHT CHARGE VERMINDEREN) BEL ONS VOOR HET ADVIES VAN DE OPTIE nu kiezen.

Hallo wil ik gewoon om u te informeren dat ik op mijn weg naar
het Agentschap levering nu te hebben van de pup
geregistreerd zodat zodra ik klaar ben zij zullen contact met u Oke
dus blijf op uw computer, zodat u kunt lezen uit
het Agentschap levering is oke.

BRANCH MANAGER
Mr.STEVE BENT
Service Numbre:...........00447024508066
zetel nummer............ 0023770900355


( PREMIUM MEMBERS ONLY 24/7 ONLINE )
PETS JETS PETS Email : [email protected]

www.messinapetrelocator.com

Fake pet shipper with fake escrow services.

http://messinapetrelocator.com/Escrow.html
(701) 446-8195
(701) 575 7123

Hi! Recently we were looking for a kitten and placd the ad at http://www.ca.catsadoptions.com.
Received an email from Mrs. Laura Kent that she has kittens and she is from Winnipeg. So the same story as with previous posts. I received an email from shipping company asking payment with Money Gram from ExpressPets Moversintl ,[email protected].

EXPRESS ANIMAL-PET SHIPPING LINES USA,CANADA AND UK

Delivery services and pets shipment
Shipping information and delivery of your Pet.

GLOBAL ANIMAL-PET SHIPPING LINES S.A specialize in international pet shipping – we are the number one pet carriers
The relocation of pets requires EXPERIENCE... '
International Pet Movers
' has over 14 years of EXPERIENCE.
Inter-State Pet Transport- Overseas Pet Transport – Air Pet Transport Services - The Expert Pet Movers

WE WORK Worldwide ,
TRANSPORT AND HOME DELIVER THE FOLLOWING

Global Animal Pet Transport Service is an international pet shipping service with a difference. Our animal relocation service is second to none thanks to our extensive experience with overseas pet transport.

GLOBAL ANIMAL-PET SHIPPING LINES S.A flew into history in the 1998 when we transported our first pet dog by air. Our experience in dealing with anxious animals and the logistics of transporting pets overseas ensures we take the greatest of care. Every day thousands of creatures move through UK,US,Australia AND SOUTH AFRICA airports – Dogs,Cats ,snakes, fish, pets, birds of prey – we believe all creatures great and small should be given VIP care


GLOBAL ANIMAL-PET SHIPPING LINES S.A are here to make your pet's journey as easy as possible. We arrange everything from picking up your pet, to dealing with customs. Your pet's safe transportation is just a mouse click away.
Don't Be in the Dog House - Use the Expert Pet Movers

With Animala Airlines, you'll have complete peace of mind. Because of our extensive experience in handling and dealing with international pet shipping you have to feel %100 safe using our services .


Dear Client,
We here by inform you that we are in possession of your female Russian Blue Kitten with Delivery Cage Number 014G From Mrs. Laura Kent here at our station to be transported and delivered to you using the following address.:n

Receiver's Information
Names........
Home address........................
City...................
Zip code.......
Phone Number..........................
Country.....................................Canada
Nearest Airport......................... Edmonton international airport.

We believe the above details are certainly yours and we want to assure you that our delivery agents, will be delivering the pet directly to the above details.

Our veterinarians have conducted all the necessary pet related inspection and confirm that your KITTEN are ready and fit for transportation to your home. Below are detailed information about the KITTEN, we will be transporting to you:

Macaw Birds Information

Sex: female
Breed: Russian Blue

Registration Number: ......: 05J328748541M
Delivery
The pet carrier responsible for your puppies delivery at your home is Mr. LARRY LEROY
Here is the tracking code on your package (PENDING ) to easily retrieve your package.
Date and hour of take off: (Today ).
Delivery Type: Home delivery
Date and hour of delivery : (Today ) at your home
Tracking code: (PENDING ) Until payment is confirm

The kitten was registered some moments ago and are currently in our possession here at the agency. The ownership documents we have here at the airport shows that the ownership and rights of breeding of the kitten has been changed to your names The kitten is scheduled for the transportation on any next scheduled transportation service to your location. As we talk to you now the kitten is in our agency but we cannot proceed with the transportation due to certain reasons .

The reason why we can't proceed with transportation of the pet is because, the transportation papers have not been validated/activated because the required funds needed for transportation of the pet has not been provided for. We want you to understand that the reason why all transportation papers needs to be complete and intact are to avoid any problems upon the pet's arrival with the Airport Custom Officials for improper or unvalidated transportation documents. So you will have to be providing the required funds of $200, which is the transportation cost of the kitten including feeding and toys.


Regarding on how you shall go about making the payment,you shall be using Western Union or Money Gram Wal-Mart Stores Wire Transfer Service in making the payment since we have their offices here at our agency designed for such transactions .We usually accept payments through credit card payments , T/T and other methods but sending the money through this means shall slow down the process of shipment and delivery of the kitten.

It is a scam, right?

Yep, complete scam.
They mixed up cat and bird because they are running scams involving both.

REPORTING "NAVI PETS RELOCATORS"

Same story, I was supposed to buy a pet from this person ([email protected]). She told me a sob story that she's selling her pups, because her husband just died... So and so, she replied ASAP and said that she already dropped of the dog to this "NAVI PETS RELACATOR" ([email protected]) and payment to be sent to any western union, payable to the director with the following information:

RECEIVERS NAMES . . . . . . . . . . DONFACK FOPWO ANDERSON MAGLOIRE
COUNTRY . . . . . . . . . . . . . . . . CAMEROON
CITY . . . . . . . . . . . . . . . . . . . LIMBE
POSTAL CODE . . . . . . . . . . . . . 00237
TEXT QUESTION . . . . . . . . . . . . HAPPY
ANSWER . . . . . . . . . . . . . . . . . YES
AMOUNT . . . . . . . . . . . . . . . . . xxxxx PESOS

And then it hit me, that the correspondence between the seller and the delivery service was so quick and they were too eager for the payment to be made. Then I told the seller (Elise Maria), that I'm withdrawing my purchase because I searched how legit this company is. Thanks to this forum, I was able to save myself from this scam, though I regret that I gave shipping details.

After telling the "sweet" lady that I won't settle the purchase, this NAVI PETS RELOCATORS emailed me a threat which reads as follows:

"DEAR CLIENT,

WE JUST RECEIVE A CALL FROM MRS ELISE MARIA THE SENDER OF YOUR PUPPY NELLY. SHE SAID YOU HAVE JUST MAIL HER SAYING OUR AGENCY IS FRAUD IS THAT TRUE?? IF YES DO YOU KNOW THE IMPLICATION OF WHAT YOU HAVE JUST SAID, SEE MS. - - - - WE ARE REPORTING YOU TO THE POLICE FOR CALLING US FRAUD DO YOU KNOW YOU ARE DRAMATIZING OUR IMAGE FIRSTLY WHAT YOU SAW ABOUT US IS NOT TRUE THIS BE BECAUSE WE HAD PROBLEMS WITH THE GOVERNOR SO THEY DECIDED TO DO THAT BUT NOW WE HAVE SETTLE OUR DIFFERENCES, I THE MANAGER IS WAITING TO READ FROM YOU TO KNOW MY NEXT STEP.

PETER MORGAN"


Ohhh... They still have the nerve to threaten me! Hope this helps everyone. Add the said emails above that these people scam.

http://relocators.vacau.com

Pets Relocator
Spout Lane North
Heathrow
Middlesex, TW19 6BW &

in US 612 Brazos St.Austin, TX 78701

Tel UK : +44 (0)7023 097665

Tel USA: +1 (775) 583-8154

Tel: +237 9593 44 46

Tel: PET-R-8891

Email: [email protected]

Customer Service Email: [email protected]

Fax: 0800 371554 (if calling from the UK or USA)

Fax: +44 (0)1753 681655

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

http://maga0000.0fees.net (Pet Scam Fraud)
http://www.relocatingpets.com (Dead)
612 Brazos St.
Austin, TX 78701
Tel: +1-512-362-6101
Tel: +237-7481-8155
Tel: +237-9708-7624
Toll Free: 1-800-RP
E: [email protected]

http://www.usexpresscourrier.com (Pet Scam Fraud)
Meredien Pets Delivery
216 N Tejon St
Colorado Springs, CO.
[email protected]
[email protected]
+237 7481 8155
+1 (323) 388 3820
+237 9708 7624

198.23.63.241
Domain Name: USEXPRESSCOURRIER.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.FREEHOSTIA.COM
Name Server: DNS2.FREEHOSTIA.COM
Status: clientTransferProhibited
Updated Date: 20-oct-2013
Creation Date: 12-jun-2013
Expiration Date: 12-jun-2014

I posted a want ad for a chow puppy on craigslist so all day today i have been in contact with a seller. Once we were done making arrangements for delivery i received this email today and now i am debating if i should send the money ($200) because it does seem sketchy and does not make sense. Could this be a SCAM?????

Supposedly this seller is using the Family Pet Relocations company but when i received an email with the registration document on the F/P Relocations Home Safety confirmation there is no contact number just an email [email protected] which made me rethink it because in the email there is an 's' added after 'pet' which is not spelled like that on their website.

WELCOME TO ANIMALS TRANSPORTS AGENCY FOR ANIMAL WORLDWIDE (INTERNATIONAL ANIMAL CARRIERS GROUP)

DEAR CLIENT

Welcome to Air International animal carriers worldwide, national and international animal transporter
We have information about Your puppy here at our Agency from Mrs Hanga Grace. to be transported and delivered to you using the below address. Our animals movers provide reliable and secure transport services to animals worldwide. We will deliver your puppy in a modern and technological method. Our services are just the best to meet your demand and deliver your puppy on time and on schedule. This puppy have been registered under the registration number SAITIS06547.. We are the leading animals relocation specialist and as such are devoted to the safety and welfare of all animals. Our caring staff is always on hand to help and advise in the movement of your families, best friend(s). We cater for the delivery of virtually all animals and any species of animal, with a service second to none.


Check the address if all is correct

NAME : xxxxxxx xxxxxx
E-MAIL: [email protected]
ADDRESS: xxx xxxxxx xxxxxxx
TELEPHONE: xxx-xxx-xxxx
LOCATION : xxxxxx, xx


Information About the Sender and the puppy


NAME OF SENDER: xxxxx xxxxx
PET TYPE: CHOW CHOW PUPPY

Reports of the Veterinary Centre
Medical inspections of your puppy.......... DONE (the puppy is very healthy and safe for transport)

....Information of your Parcel.....

Sender........................ .........................xxxxx xxxxx
Type.......................... .................(PUPPY)
Breed......................... ......
CHOW CHOW PUPPY
Vacination record........................ .........Approved
Vet Record.....Checked Valid
Medical Inspection.................... ...........Done
Health........................ ......................Proper


This puppy will come with all the necessary documents required and, also, the services provided by the sender. But as veterinarians must perform other tests to make sure their health. These tests have been conducted and we are very happy to inform you that your puppy are very healthy and have all their documents. So these puppy are ready to be shipped to you and this puppy will come with two of our pet couriers. Delivery of your puppy will only start after the delivery rate of 200USD
so now we are waiting for you to go and make this payment immediately so that we then purchase a flight ticket too so that you can have it to your home today. We would also like you to know that we will give you a call immediately after this mail and let you know when you will have the baby today. Due to an animal 14 days account audit, branch company of familypetsrelocations , all payments related to the delivery of animals/pets/dogs should be paid directly to the company headquarters in British Cameroon. The fee must be paid directly to the flight director's address via WALMART, money transfer.This total fee must be paid to the registered office of the undertaking which is located in kumba , British Cameron, and who is also responsible for issuing go ahead and take care of this puppy during the trip and the delivery of this puppy to the address that you gave to your sender. You'll have to make this payment through WALMART agency. out there, we have in our company headquarters, WALMART agents of organs responsible for these transactions and is to be paid to the address of the airplane's flight director unit of Pet, Kumba, British Cameroon branch whose address;


PAYMENT DETAILS
METHOD >>>>>>> TRANSFER

REQUIRE: >>>>>>>WALMART

AMOUNT>>>>>>>> 200 US DOLLAR


How to go about the payment
1. Go to a WALMART branch with your ID and cash.

2. Ask for a form to send

3. Read the form carefully and completed without errors.

4. The form with your personal documents and money.

5. Take your receipt and you

6. Then also the details of money transfer receipt.

Words used in payments or payment details
NAME OF RECEIVER / CHECKOUT>>>>>>> DINGA FOSSAM KING JUNIOR
COUNTRY >>>>>>BRITISH CAMEROON
ADDRESS >>>>>>> 124 AVE STREET
CITY >>>>>>>> KUMBA

AMOUNT>>>>>>>> 200 US DOLLAR

Kindly send us scanned copy of proof of payment after payment is made.

These puppy are registered as an urgent delivery. Please kindly email us the 8 digit WALMART , sender name, amount sent. so it will be used for the payment confirmation, after confirmation we will continue to transport to your address at once

AIRLINE SHIPPING BRANCHES

It is 100% scam. If you have further questions please ask.

thats exactly what i was thinking. thank you for your input.

Air Animal Pet Movers Complaint / User Submitted Image #287084
I found a pomeranian puppy that was $310 that I wanted to get. The guy who contacted me was Oliver Becks (I since found out that someone uses that name Oliver, in different variations with other people that got scammed. He said the dog was in North Carolina, and I'm in New Mexico, so the shipping cost would be $250.00, totalling $560.00. Then the shipping company, Air Animal Pet Movers, contacted me and said I needed to transfer the money via WesternUnion to the Ukraine, which I did. Then they would ship the puppy. The next day they emailed me saying they needed another $1000.00 for pet insurance for the flight, which they would refund me when delivering the puppy. So I sent $443.23 because I told them that was all I had. They said that the flight for the puppy left at 5:45 that day, and the puppy would be delivered to my doorstep. The next day, still no word. Then I received another email saying I needed to pay them another $880.00 for vaccines they had to give, feeding the puppy and for an air conditioned crate. So that would be a total of $1923.23. When I was waiting up for the delivery, I looked up this delivery service and found out that they have done this to several others. I had been scammed!!

Air Animal Pet Movers Complaint / User Submitted Image #287084
I found a pomeranian puppy that was $310 that I wanted to get. The guy who contacted me was Oliver Becks (I since found out that someone uses that name Oliver, in different variations with other people that got scammed, Also Samantha and several others.) He said the dog was in North Carolina, and I'm in New Mexico, so the shipping cost would be $250.00, totalling $560.00. Then the shipping company, Air Animal Pet Movers, contacted me and said I needed to transfer the money via WesternUnion to the Ukraine, which I did. Then they would ship the puppy. The next day they emailed me saying they needed another $1000.00 for pet insurance for the flight, which they would refund me when delivering the puppy. So I sent $443.23 because I told them that was all I had. They said that the flight for the puppy left at 5:45 that day, and the puppy would be delivered to my doorstep. The next day, still no word. Then I received another email saying I needed to pay them another $880.00 for vaccines they had to give, feeding the puppy and for an air conditioned crate. So that would be a total of $1923.23. When I was waiting up for the delivery, I looked up this delivery service and found out that they have done this to several others. I had been scammed!!