Fake Pet Shipping Companies

Hello

Good day. want to plead with the administrator of this site to get this info out of this site. this is a fouls post and i think some one is trying to blackmail me here. this info was posted on this site since 2012 but it's now that i discovered that my names are on this site. so please i want the Admin of this site to see into this that this info get's out as soon as possible.



Thanks

The names are ATAMSON ACHAH NJI JUNIOR MW

[AlanJones]

Hello

Good day. want to plead with the administrator of this site to get this info out of this site. this is a fouls post and i think some one is trying to blackmail me here. this info was posted on this site since 2012 but it's now that i discovered that my names are on this site. so please i want the Admin of this site to see into this that this info get's out as soon as possible.

Thanks

There's 30+ pages of information on scammers here, so you will need to be specific. Which of the scammers are you?

[AlanJones]

The names are ATAMSON ACHAH NJI JUNIOR MW

As in the ATAMSON ACHAH NJI JUNIOR from Limbe, who back in December 2012 was stealing from innocent people by receiving payments for Cameroonian pet scams.

PAYMENT ADDRESS

NAMES OF DERICTOR>> ATAMSON ACHAH NJI JUNIOR

DESTINATION COUNTRY>> CAMEROON

CITY>>> Limbe

AMOUNT> AED $20

TEST QUESTION>>>FOR WHO?

TEST ANSWER>> DELLA

Oh dear, ATAMSON ACHAH NJI JUNIOR, is your name being listed here as a scammer causing you problems? Tough shit, that is what happens when you steal from people.

My name is <removed to protect privacy> MW and I have been a victim of fraudulent activity with a REload it pack card.

My husband and I found a teacup Pomeranian on oodle.com. I contacted the seller (Jeff Molly, [email protected] 801-980-8165 Colorado Springs, CO) asking the process. His exact words were just a total of $400. Once paying the $400 via REloadit cash card we were contacted by the company from Uship.com (720-514-9797, [email protected]). The first email stated we need to pay $1,225 for carrier and vaccines. Supposedly through between the seller and myself we have paid $1,625. That was a scam as well. All was set and a delivery confirmation was received. Come 5:00 eastern standard time July 28, 2014, I received an additional email from another address ([email protected]) requesting additional money for pet insurance of $450. This has gone on for three days with a request for money. I received a threat to pay or be charged with animal abuse and abandonment. After continuous search we have been a victim of fraud. Similar situations can be found at:

http://uship.pissedconsumer.com/uship-s ... 0821.html#

http://www.ripoffreport.com/r/US-Pet-Ai ... et-1157039

Welcome to Scamwarners HJane,
I am sorry to hear that you lost money to these criminals. They are most likely located in Western Africa so there is no real hop of getting your money back.
The threat to arrest you for animal cruelty is just another attempt to steal more money from you. You can not be charge with this crime because you were never in possession of the animal that does not exist in the first place.
Thanks for posting this information as a warning to others and if you have any additional questions about this scam please ask.

[AlanJones]

From Pet Relocation World Wide - [email protected]
Tel. No.: +23799903280 - Cameroonian mobile phone

PET RELOCATION WORLD WIDE

About Us:

Pet Relocation World Wide is a full service animal shipper who specializes in arranging local, national and international trips for animals of all sizes and species. We are a full service travel agency for animals. We handle the complete travel needs of your animals or pets, wherever and whenever they must be transported.

Pet Relocation World Wide is not an airline or carrier, but works with transportation agents throughout the country and around the world to create customized travel arrangements for your special animals. From cats to horses and ostriches to elephants, we will arrange safe, comfortable, expedient transport and delivery of your animals to their final destinations. Additionally, we can help you with obtaining health certificates, import permits, special licenses and all other documentation necessary for your animal's travel.

As animal lovers and pet owners ourselves, the well-being of your animal is always our first priority. Our dedicated staff and daily veterinary attendance will ensure your precious animal is safe and healthy from the moment we pick them up to the time we say goodbye.

Let our team with over 14 years of experience take care of the shipping process for you! We are here for you and your animal.

Dear Valued Customer,
Name: XXX
Customer ID: XXX

Please accept warm greetings from Pet Relocation World Wide. This message is in regards to a Poodle Puppy (Elsa) presently here at our head office, waiting for a flight to:

Airport:► XXX
Code:► XXX

Location:► XXX

We wish to inform you that required shipping details and documents were received from the shipper today Thursday, July 31, 2014. The dog was checked by company's veterinarians and confirmed disease free. The agency's administration successfully registered the puppy but we need your confirmation as the pet receiver before proceeding to book a direct flight to the above airport for this puppy. Please take special note that a staff at XXX Airport will call you when your puppy arrives to give instructions on how and when to pickup the puppy.

Shipping Details

The following confidential information is required by the Transportation Safety Administration (TSA) to assist in establishing that you are the receiver, and this information must be confirmed a minimum of 2 hours prior to shipment. Please confirm this information and make the payment for the flight ticket of your puppy before we proceed. Note that for security reasons you will have to provide a valid identification document as the said pet receiver before the puppy can be handed over to you upon arrival.

Receiver's Information:►

Name of Receiver(s): →


Street Address: →

City / State / Zipcode: →

Country: →

Contact Number(s): →

Email: →


Shipper's Information:►

Name of Shipper: → Karey Schmitz

Street Address: → 37 Westminster Rd, 2nd Lane

City / State / Zip code: → London, England SW1P 2DE

Country: → United Kingdom (UK)

Email: → [email protected]

Animal's Information:►

Name: → Elsa
Breed: → Standard Poodle
Sex: → Female
Age: → 11 Weeks
Weight: → 10 pounds

Registration Information:►

Pet's Registration ID: → Elsa-5790AC-Æ11
Flight Status: → Pending
Flight Papers: → Confirmed
Ship Date: → Thursday, July 31, 2014
Departure Airport: → London Heathrow Airport in London, England, United Kingdom
Arrival Airport: → XXX

Pet's Documents: .......... ► Registration Papers
Insurance Paper
Health check records
Shots Records
Inoculation Certificate
Ownership documents

Others: ...........................► Puppy Handbook
Puppy Blanket
Travel Water bottle
Toys and Accessories.

Special Notice: A flight will be booked for your puppy after payment has been received. The flight details (flight number, departure and arrival time, Airline, and flight ticket) of your puppy will be provided to you after the booking is done.

You are hereby informed that the International Pet and Animal Transportation Association (IPATA) has issued your puppy a health certificate, confirming that this puppy with ID (Elsa-5790AC-Æ11) is fit, healthy, and free from any contagious diseases. The pet receiver is responsible for the payment of flight and moving expenses. You will have to pay a total amount of $350 to cover the shipping expenses of your puppy to Jacksonville International Airport. The flight process is pending flight payment and we need to confirm the payment of flight charges before proceeding to book the next available flight for this puppy. You are expected to pay the sum of $350 which will cover the traveling expenses of your puppy. The agency awaits this payment to proceed.

Payment Procedure:►

Due to the delay (usually about 2 - 4 days) in Bank transfers, we have affiliated with Vanilla Prepaid Reload service to ensure fast and secure payment of flights. You are required to make this payment via Vanilla Prepaid Reload using the instructions below, because this payment processor is responsible for such transactions here at the company.

NB: Steps to follow if you're new to Vanilla Prepaid Reload:

1) Go to any of these Vanilla Prepaid Reload retail locations:

Cvs/pharmacy
Walgreens
7eleven


2) Pick up a Vanilla Prepaid Reload card from the prepaid product section and reload with $350 cash at the register, then activate the card.

3) On the back of the card, there is a pin number under a scratch panel, scratch it and send to us the pin number so we can confirm your payment ASAP.

4) Also remember to send full snap shots of the purchase receipt and Vanilla Prepaid Reload Card with the side showing the pin number. This will serve as proof of payment. You can take a clear picture of the purchase receipt and vanilla card with your phone, attach the picture to an email and send to us along with the pin number.

5) You must use cash only to purchase the Vanilla Prepaid Reload card. We have attached a copy of the Vanilla Prepaid Reload Card so you should know what it looks like.

Important Notice: The Vanilla Prepaid Reload card must be purchased with cash. We will not accept a Vanilla Prepaid Reload card purchased with debit/credit cards.


Contact Us:
Pet Relocation World Wide
London, England.
Phone: +2-379-990-3280
E-mail: [email protected]

All animals must meet applicable government regulations and comply with the U.S. Convention on International Trade in Endangered Species (CITES) Wild Fauna and Flora. Specific guidelines for the acceptance, care, handling and container requirements are published in the International Air Transport Association (IATA) Live Animal Regulations Manual. Unless there is a more restrictive policy.


Copyright © 2014 . Pet Relocation World Wide

+237-9990-3280 - Still a Cameroonian mobile number and also listed here viewtopic.php?p=205222#p205222

www.deltainterconda.webs.com

DELTA INTERCONTINENTAL DELIVERY AGENCY

Phone: +1 219 285 1338

+237 963 282 90

+1 765 239 9897
Email: [email protected]

H
400 East Pratt Street, 8th Floor, Baltimore, MD, 21202

the website has been reported for fraud.

http://trinity-3-delcom.wix.com/trinitydelcom


TRINITY DELIVERY AGENCY

Phone: [+1 219 285 1338]

[+237 963 282 90]

[+1 765 239 9897]
Email:[[email protected]]

Hours of Operation

Mon-Fri: 9-5pm

Sat: 10-4pm

Sun: Closed

Address

400 East Pratt Street, 8th Floor, Baltimore, MD, 21202



Financial Head Office

44 rue Akwa, Douala, Cameroon

[+237 963 282 90]

http://fastpetrans.wix.com/fastpetrans#!about/c10th


FASTPETRANS

Phone: [+1 785 292 9049]

[+237 997 545 86]
Email: [[email protected]]

1310 Greenwood Ave
Nashville, Tennessee, 37211 USA

The website has been reported for fraud

http://petairtransportagency.page.tl/
fake pet shipping company

Pet Air 1527 Grand Blvd, Douala City, MO 64108.
Questions regarding this or any policy may be directed to
+447011149622

The website has been reported for fraud.

http://pet-worldwidetransporters.page.tl
http://petsaircargo.page.tl
http://medicalkushsupplier.page.tl
http://pets-migration-uk.page.tl
http://globalpetsaircarrier.page.tl
http://pet-delivery-service.page.tl

http://pet-worldwidetransporters.page.tl

Phone +23773054202
+447055148360
+447031896077
+23773054202
+23797231704
[email protected]

http://petsaircargo.page.tl

Pet Transportation
+44-7053814471

http://medicalkushsupplier.page.tl

[email protected]
5900 Messer Airport Hwy Birmingham, AL 35212
TEL: (210) 893-5564

http://pets-migration-uk.page.tl

call us on: 07024012390
[email protected]

http://globalpetsaircarrier.page.tl

E-Mail:[email protected]
5900 Messer Airport Hwy
Birmingham,
AL 35212
TEL: (210) 893-5564

The websites have been reported for fraud.

[email protected]

You are required to go to any MONEYGRAM store around your location and make a deposit of R$350,00 immediately you get this email and then email us 8- digits MTCN number and also the scanned receipt (payment receipt) so that we can activate delivery and as well give you the delivery details of your puppy. The payment information you have to use has been provided below. However, accept payment using credit cards and bank transfers. But at the moment, the best and fastest means of payment is via MONEYGRAM. We are facing a temporal problem which makes us use our MONEYGRAM service system. Payment for your puppy's delivery should be effectuated via MONEYGRAM closest to you. So in the box below you will find the payment details and information you will need copy in a piece of paper and go with the MONEYGRAM store where payment will be made. So just follow the information on the box below. Payment at MONEYGRAM is easy, faster and reliable. You just need to go there, ask for a sending form, fill the MONEYGRAM form using the information below as you see exactly and then send the money. You will be given the (8 Digits) and you email the numbers to us for confirmation. DO NOT disclose that you are sending money for your puppy' transportation because they will increase your charges. That is what we advise our customers. You just need to go there, demand for a sending form, fill the MONEYGRAM form using the information below as you see exactly and then send the money. Payment is sent to the names of the financial secretary in charge of receiving payments. Below are some of the MONEYGRAM where you can make payment.

<removed list of legitimate merchants>

PAYMENT INFORMATION

USDA approved,we make pet relocation & ground transportation as safe and worry free as possible!
EASY AND FAST PAYMENT VIA MONEYGRAM
Complete reservation services with airlines by sending your payment using the information below.

RECEIVERS NAME........CHE GASTON AZUNUI
DESTINATION COUNTRY................CAMEROON
STATE/CITY....................VICTORIA/BAMENDA
ZIP CODE.........00237
AMOUNT........R$350

When sending the money you will need a test question and answer. Use the following below:

QUESTION.......WHEN
ANSWER............TODAY

As soon as payment is made, email us the 10 digit MTCN reference number alongside a scan receipt of the payment.

INTERNATIONAL PET COURIER WORLD WIDE

NOTE : We make sure our customers have the best and high quality services at very cheap rate.Go into the MONEYGRAM store go straight to the counter take the senders form fill in the payment information we have given you above and give it to the agent at the counter. We DON'T accept payments into our ACCOUNT which less than (R$5000.00 ) that is why we are using the MONEYGRAM method of payments because we also have their branch here in our agency.

Thanks For Your Loyalty And Stay To Enjoy Our Service
International Pets Travel agency Team

JASON OLIVA

Thanks

MANAGER
MADISON SMITH

PETS CARGO INTERNATIONAL MOVING ANIMALS FOR THE BETTER.

Welcome to the Animal Couriers customer service email provider for home delivery.Animal Couriers has coordinated more pet moves with the airlines to more destinations than any other animal transportation service in World. In fact, we've safely moved over 42,000 animals since 1977. Whether your pet is a first time flyer or an experienced traveler,Animal Courier Service specialists provide individual attention.
Our pet moving specialists are pet owners themselves. They stay current with the changing requirements of the destinations they manage and create a custom itinerary that details every step for each animal being moved.

You're never more than a phone call or email away from someone who knows exactly what is needed to safely fly your pet to another location.

* We've been moving pets continuously longer than anyone else
* Endorsed & appointed by the IATA (Air Transport Association) since 1989
* 40 years experience in veterinary medicine.

I seen an ad via google showing yorkies for sale at oodles market located in Houston, TX. I contacted the seller by phone call to (234) 650-7395 but it was no answer & they replied by text with the pricing information of $250 for the fame yorkie & $50 for shipping.The seller Dialo Maomet informed that he lived in Columbus, OH & he could ship the puppy out to me. I agreed to pay the $300 via Money Gram for the yorkie but was then contacted by a dog agency at USA Pet Movers (774) 326-0668 stating that I had to pay $850 for pet insurance & temperature regulatory crate to insure the puppy safe flight. I was informed by email from USA Pet Movers that the $850 would be returned once the puppy arrived at my doorstep. I paid the $850 via Money Gram in hopes that the puppy needed that in order to have a safe delivery. Hours later USA Pet Movers contacted me again stating that the puppy had flown to Chicago, IL & was being held there due to Quarantine fees. The total amount needed to be paid is $1500 or else the puppy will remained Quarantined for 4 months and I would not receive the puppy. This was too sent by email stating that the $1500 would be refunded & a full refund of $2550 would be refunded at my doorstep once the puppy arrives. It took me 2 days to come up with $1200 (paid 2 pmts of $600 via Money Gram) as the seller stated that he would use the $300 i sent to help with the fees as he was really concerned about the puppy where a bouts. On 08/05/14 once the Quarantine fees were "so-called" paid by the seller he txts me saying that there is a problem USA Pet Movers is asking for an extra $1,000 due to the puppy being in Chicago for 2 days, the airport had to feed her & give her shots due to human neglect. By this time I started to research more about this pet scam & came to the conclusion that this was a ripoff and there probably was never a dog. I am now out of $2500 dollars.

This clearly a rip off correct?

Pet Transport [email protected]

CALL (774) 326-0668 774-326-0668

Dear <removed>

TLC PET TRANSPORT DELIVERY SERVICE wishes to inform you that we have in our keeping Two Yorkie Puppies registered here at our agency with a flight reservation done by <removed> to be transported to the address <removed>. The puppy will be scheduled for your location address above . You are advised to confirm the address if it is correct so as to avoid any complication at the time of delivery.



PAYMENT INFORMATION

DEAR CLIENT,
HOW TO MAKE PAYMENT FOR THE FLIGHT TICKET VIA MONEY GRAM . SO THAT WE COULD MAKE A FULL DELIVERY CARD THAT WILL HELP OUR DELIVERY VAN DRIVER TO DELIVER THIS PUPPY TO YOUR HOME ADDRESS. THIS DELIVERY CARD THAT WILL CONTAIN YOUR FULL DELIVERY DETAILS SUCH AS YOUR FULL NAMES,ZIP CODE,HOME AND STREET ADDRESS,PHONE NUMBER AND YOUR CITY AND THIS CARD CAN NOT BE ISSUED OUT WITHOUT THE TOTAL FEE FOR THE FLIGHT TICKET BEEN PAID AS OUR DIRECTOR'S HAVE TO APPROVE THE PAYMENT BEFORE WE CAN PROCEED WITH THE DELIVERY OF YOUR PUPPY TO YOUR HOME.

SO ALL YOU HAVE TO DO NOW IS TO FOLLOW THE STEPS BELOW ON HOW YOU ARE GOING TO MAKE THE PAYMENT TO THE DIRECTOR VIA MONEY GRAM .



WE USUALLY USE BANKS ACCOUNT AND CREDIT CARDS FOR PAYMENT WHEN BOOKING FLIGHT BUT OUR PET ACCOUNTS ARE CURRENTLY UNDER AN AUDITING PROCESS WHICH MEANS NO FUNDS CAN BE PAID NOR DISBURSED FROM THE ACCOUNT UNTIL THE AUDITING PROCESS IS OVER. SO IN THE MEAN TIME THE BOARD OF DIRECTORS HAVE PUT IN PLACE THAT ALL PAYMENT BELOW $3500 FOR ALL TRANSACTION PETS/LIVESTOCK RELATED WILL BE MADE VIA MONEY GRAM YOU WILL CLEARLY COPY THE ADDRESS BELOW AND GO TO THE NEAREST MONEY TRANSFER - MONEY GRAM STORE AROUND YOUR LOCATION AND EFFECTUATE THE PAYMENTS TO THE NAMES AND ADDRESS OF THE CASHIER YOU ARE REQUESTED TO PAY VIA MONEY TRANSFER - MONEY GRAM . ALL YOU HAVE TO DO IS GO TO THE MONEY GRAM STORE AT YOUR LOCATION AND USE THE MONEY GRAM INDIVIDUAL TRANSFER SERVICE TO SEND THE MONEY TO THE NAMES AND ADDRESS PROVIDED TO AS IT READS BELOW.



Step 1

Find a MONEY GRAM agent. Here are some of the Nearest Westerununion Store located in your area.







THIS IS THE ADDRESS YOU HAVE TO USE TO MAKE THE ,MONEY GRAM





PAYMENT ADDRESS FOR THE FLIGHT TICKET


NAME...............JESSICA MORGAN
DESTINATION/ COUNTRY....USA
STATE.......................... TX
CITY. ..............................DALLAS
POSTAL CODE.........75202
AMOUNT TO BE PAID.........$600


TEST QUESTION.................WHEN
ANSWER........................NOW



MONEY GRAM ADDRESS TO MAKE PAYMENTS



<remvoed>



Step 2

Visit your MONEY GRAM agent, taking some personal identification* with you.





Step 3

Complete a simple ‘send’ form with the cashier details above and hand this to the MONEY GRAM agent along with $600 and the transfer fee†.

a
Step 4

You will be given a 8 digits REFERENCE number for MONEY GRAM payment.

Email us immediately the 8 digits REFERENCE number found on the receipt and also email us a copy of scan receipt.




Payment Hint to customers:
There are 2 types of money transfers with MONEY GRAM . They are listed below with their characteristics.

TRANSFER TYPE AIM OF TRANSFER CHARGES DURATION FOR ACTIVATION

1. Commercial Transfer Customer - Company $50 12 hours activation

2.. Casual Transfer To relative or Friend $25 15 minutes activation

From the above we can conclude that the commercial transfer type is more expensive and slowest, so we do usually advice our customers to use the second transfer option, which is the casual transfer type, since it is cheaper and fastest. So If you are asked the purpose or why the transfer, say it is a for a relative or friend to avoid high charges and thereby prompting a quick payment activation.

WE WILL BE WAITING FOR THE TRANSFER NUMBER SUCH AS THE
(8 DIGIT REFERENCE ) NUMBER AND THE SENDER'S NAMES OF THE MONEY TRANSFER SO THAT WE CAN ACTIVATE THE DELIVERY OF YOUR PUPPY. SO AS SOON AS YOU'RE THROUGH WITH THE PAYMENT JUST GET BACK TO US WITH ALL THE PAYMENT DETAILS WE ASK FROM YOU SO THAT WE CAN E-MAIL YOU THE DELIVERY SCHEDULE OF YOUR PUPPY TODAY SO YOU WILL HAVE TO BE AT HOME AND WAIT FOR THE ARRIVAL OF THE PUPPY AS YOU WILL NEED TO SIGN A DOCUMENT BEFORE COLLECTING THE PUPPY FROM OUR DELIVERY VAN BUS AGENT WHO WILL DO THE HOME DELIVERY.

[I seen an ad via google showing yorkies for sale at oodles market located in Houston, TX. I contacted the seller by phone call to (234) 650-7395 but it was no answer & they replied by text with the pricing information of $250 for the fame yorkie & $50 for shipping.The seller Dialo Maomet informed that he lived in Columbus, OH & he could ship the puppy out to me. I agreed to pay the $300 via Money Gram for the yorkie but was then contacted by a dog agency at USA Pet Movers (774) 326-0668 stating that I had to pay $850 for pet insurance & temperature regulatory crate to insure the puppy safe flight. I was informed by email from USA Pet Movers that the $850 would be returned once the puppy arrived at my doorstep. I paid the $850 via Money Gram in hopes that the puppy needed that in order to have a safe delivery. Hours later USA Pet Movers contacted me again stating that the puppy had flown to Chicago, IL & was being held there due to Quarantine fees. The total amount needed to be paid is $1500 or else the puppy will remained Quarantined for 4 months and I would not receive the puppy. This was too sent by email stating that the $1500 would be refunded & a full refund of $2550 would be refunded at my doorstep once the puppy arrives. It took me 2 days to come up with $1200 (paid 2 pmts of $600 via Money Gram) as the seller stated that he would use the $300 i sent to help with the fees as he was really concerned about the puppy where a bouts. On 08/05/14 once the Quarantine fees were "so-called" paid by the seller he txts me saying that there is a problem USA Pet Movers is asking for an extra $1,000 due to the puppy being in Chicago for 2 days, the airport had to feed her & give her shots due to human neglect. By this time I started to research more about this pet scam & came to the conclusion that this was a ripoff and there probably was never a dog. I am now out of $2500 dollars.

I have been victimized of pet scam & money fraud. I am so sorry to hear that there are other individuals going through the same thing I have been put thru.

quote="HJane"]My name is <removed to protect privacy> MW and I have been a victim of fraudulent activity with a REload it pack card.

My husband and I found a teacup Pomeranian on oodle.com. I contacted the seller (Jeff Molly, [email protected] 801-980-8165 Colorado Springs, CO) asking the process. His exact words were just a total of $400. Once paying the $400 via REloadit cash card we were contacted by the company from Uship.com (720-514-9797, [email protected]). The first email stated we need to pay $1,225 for carrier and vaccines. Supposedly through between the seller and myself we have paid $1,625. That was a scam as well. All was set and a delivery confirmation was received. Come 5:00 eastern standard time July 28, 2014, I received an additional email from another address ([email protected]) requesting additional money for pet insurance of $450. This has gone on for three days with a request for money. I received a threat to pay or be charged with animal abuse and abandonment. After continuous search we have been a victim of fraud. Similar situations can be found at:

http://uship.pissedconsumer.com/uship-s ... 0821.html#

http://www.ripoffreport.com/r/US-Pet-Ai ... et-1157039[/quote]

Hello sbullard07 and welcome to Scamwarners,
I am sorry to hear that you lost money to these criminals. Yes, this is a scam and everything they told you was a lie to steal your money, the puppy does not exist.
The best thing to do now is to stop all communications with the thief by ignoring all emails and telephone calls.

If you have any additional questions about this scam lease ask.