Scams selling or giving away non-existent animals, often Puppy Scams.
by Bryon Williams Thu Mar 26, 2015 1:42 pm
What do you mean give back the money?

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/
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by KatH182 Thu Mar 26, 2015 4:28 pm
Maybe report it to the government or authorities.
by Mike Wilson Thu Mar 26, 2015 11:42 pm
http://animalkindompetmovers.hpage.com Fake pet shipping company
Animal Kingdom Inc.
Airport Rd Timehri,
Demerara, Guyana - South America.
Phone: 1-701-428-1229
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 Apr 03, 2015 8:16 pm
animals shippingworldwide <[email protected]>
Client, Dear
I am Thomson Chris your personal assistant from Animals Shipping World Wide We shall be shipping your Bengal kittens along with some toys. As soon as the payment is confirmed, we shall activate the flight and transport the Kittens in the next available Hxxxxx Field International Airport


RECEIVERS INFORMATION

<removed>



This pets have Their following registration number
05A0187 And Certifications 98641M, The Kittens was provided with full health documents , With ISO 10428 as micro chip Identification code .



PETS INFORMATION

NAME OF kitten : (Suzy )
BREED : Bengal kitten
AGE : 8 weeks 3 day
SEX: Flame
VACCINATION CERTIFICATE : Confirmed
FLIGHT RESERVATION FEES : Confirmed
SHIPPING FEE : Pending $180.00


This kittens are well examined and our vet technicians confirms it fit for travel . We will be waiting to confirm payment of the above pending fees before we can proceed
with the shipping.



HOW TO DO PAYMENTS
Once we confirm payment of the said funds, the Kittens will be on the next available fight. All payments at the moment are directed to our financial audit headquarters in U S A Lexington, KY because we don't currently have any cashier on seat now. You will be prompted to copy the following data as its is, and take it to the nearest western Union or Money Gram Money transfer store and pay To Us.

COPY THE INFORMATION BELOW AND MAKE PAYMENT VIA VIA WESTERN UNION OR MONEY GRAM DIRECTLY TO OUR CASHIER IN THE HEAD OFFICE U.S.A, DELAWARE , RESPONSIBLE FOR ALL FINANCIAL TRANSACTIONS .

------------------------------------------------------------------------------------------


NAMES : Megan xxxxxxxxxxx
CITY/STATE :Lexington, KY
COUNTRY : U.S.A
ZIP CODE : 40511
AMOUNT: $180.00


This payment should be made as soon as possible, so the paperwork for the kitten can be confirmed and the pets can be on the next available flight session . The kittens will not be dispatched from our detention and will spend more on a daily feeding until the manager confirms payments .Please email us with (Reference ), known as a MONEY TRANSFER CONTROL NUMBERS (M.T.C.N) .

Once payment is confirmed by a tracking number, We will be updating you with the departure and arrival time of the kittens .

Best Regards,
Thomson Chris .

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 Sun Apr 05, 2015 12:28 am
http://petcargodeliveryagency.page.tl

Pet Travel Specialists Since 1978
Contact Us
Pet Carg P.O. Box 282715 UNITED KINGDOM
P: (+44)07023063556
F:
E: [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 Mon Apr 06, 2015 11:52 pm
Globalanimal Transport [email protected]
TEL: +1(302) 760-9804

Welcome!


PET TRANSPORT SERVICES
Licensed and Fully Insured


WELCOME TO GLOBAL ANIMAL TRANSPORT SHIPPERS, WE ARE RELIABLE AND CHEAP TO MOVE YOUR PET WENT AND WHERE EVER YOU WANT. FLY PET PROVIDES ALL KINDS OF SERVICES INCLUDING THE SHIPPING OF CARS AND ALSO EXOTICS PETS. FOR SO MANY YEARS WE ARE RECOMMENDED FOR THE BEST SERVICES SO FAR IN THE COUNTRY AND OUT OF THE COUNTRY.
GLOBAL ANIMAL TRANSPORT SERVICE CARGO

DEAR CLIENT,

ACCEPT GREETING FROM THE STAFF AND MANAGEMENT OF THE FLY PET INTERNATIONAL SHIPPERS. WE WISH TO INFORM YOU THAT, WE HAVE INFORMATION ON THE SHIPMENT OF A MALE English Bulldog PUPPY HERE AT OUR AGENCY BRANCH MOBILE, AL (MOB) AIRPORT REGISTERED BY MR. Patrick Anderson AND YOU ARE REQUIRED TO PAY THE SUM OF $750 FOR THE TRANSPORTATION AND DELIVERY OF THE PUPPY TO THE PROVIDED ADDRESS WITH THE PROCESSING OF THE TRANSFER OF OWNERSHIP PAPERS OF THE PUPPY INCLUSIVE. PLEASE CHECK AND MAKE CORRECTIONS IF THERE ARE ANY MISTAKES IN YOUR DELIVERY ADDRESS SO THAT THERE SHALL BE NO MISTAKES DURING THE DELIVERY OF THE PUPPY.


.....SHIPPING AND DELIVERY ADDRESS....



RECEIVERS NAMES


<removed>


SENDER Patrick Anderson

TYPE ENGLISH PUPPY

BREED BULLDOG

PUPPY NAME REX

VACCINATION RECORD APPROVED

VET RECORD CHECKED AND VALID


MEDICAL INSPECTION DONE

HEALTH D PROPER

CRATE / MICRO-CHIP #


Model 10 / IS0 10586

AGE 12 WEEKS OLD

READY FOR TRANSPORT ( 04/6/2015)


100% SURE

TRANSPORT AND DELIVERY FEE ($750)


PENDING CONFIRMATION


Delivery Agent:::: Mr. Robert Spencer

Batch No:: LSN 00234

Reservation number: COL98-54
Current Flight Statues: AWAITING CONFIRMATION AND PAYMENT


DOCUMENTS AND ITEMS SUBMITTED WITH PET PRIOR TO SHIPPING



1) REGISTRATION CERTIFICATES
2) HEALTH CERTIFICATES
3) VET RECORDS
4) TRANSFER OWNERSHIP CERTIFICATES
5) MICRO CHIP CENSORS



These Puppy will come with all necessary papers needed, but as the U.S veterinarian had to conduct another test to be sure of her health status, It was done and the test results shows that the puppy is free from such diseases that may attack other Animals like (Monkey's, Dogs, Cats and Birds, etc). The puppy is now ready for shipping and delivery today Friday 6th April, 2015 .


The current flight statues indicate "Awaiting Confirmation and Payment" You need to confirm the above entered information, if there is any information that needs correction, kindly let us know and it will be corrected with immediate effect but if everything is correct, You will need to make payment for the flight ticket of puppy and once that is done, a flight will be allocated for the puppy and the flight detail (time of departure and arrival) will be drafted and forwarded to you immediately.




*******HOW TO MAKE PAYMENT*******



You will be required to do payment using Moneygram Xpress Transfer Package Redeem Card since it is a Fast, Simple, Convenient, Secured And Less Costly Mode Of Payment. Pick up three and 1 separate $200.00USD $100.00USD $50.00USD Moneygram Xpress Transfer Package at the retailer store (Dollar General Store) below with an extra cost of $10.95USD per card. Get all five packages activated by the cashier at the store, then take of the seal on the last four code on the cards and email us the 23 digit code # starting with 600 on the card for payment to be confirmed.Attach to this email is a sample of the Moneygram Xpress Transfer Package Card.





Available Store At Your Location
<removed>
New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,

New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,

AVAILABLE FLIGHT WITH OUR COMPANY:



Once the payment has been confirmed, the puppy will be booked and boarded on a flight for your location due for departure today at 11:35 PM to arrive tomorrow at 7:30 AM . You will be provided with flight details of the puppy once payment has been confirmed and the puppy booked on the planned flight for your location airport alongside our company pet carrier agent that will be coming to deliver the puppy.





CALL US UPON RECEIVE OF THIS NOTIFICATION FOR CONFIRMATION.









We are here at Your Service and for further inquiries, please contact the costumer service at

[email protected]



Costumer Service
Rodney Moore.

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 Ml engin Wed Apr 08, 2015 9:44 pm
Elegant Delivery service
RECEIVERS COUNTRY................CAMEROON

RECEIVERS FIRST NAME....................ESONA DIVINE

RECEIVERS LAST / SUR NAME............... BESUA

RECEIVERS ADDRESS...............5A Eastfield Way

RECEIVERS CITY / TOWN...............TIKO

RECEIVERS POSTCODE...........LS10 1NY
ELEGANT DELIVERY SERVICE <[email protected]>
by Bryon Williams Wed Apr 08, 2015 9:50 pm
Welcome to Scamwarners,

Thank you for the post. Can you post a couple of emails from them and the fake seller? Also the email address of the fake seller.

Please remove your personal information from them.

Did the fake shipper direct you to any websites?

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 Mike Wilson Tue Apr 14, 2015 4:13 pm
From: airsey chelles <[email protected]>
Date: April 12, 2015 at 7:18:51 PM EDT
(786) 254-1950
http://airseychelles.yolasite.com/

The website is in the process of being reported for fraud.
PAYMENT NOTIFICATION AND PENDING DELIVERY OF YOUR MALE ENGLISH BULLDOG PUPPY **‏

The PETS Transportation Experts



AIR SEYCHELLES YOLASITE SERVICE.
WELCOME TO AIR SEYCHELLES SERVICE, LEADING THE WAY IN ANIMAL CARE AND TRANSPORTATION.
website : http://airseychelles.yolasite.com/


DEAR Mr/Mrs Justin and Courtney Foy,

WE WISH TO INFORM YOU THAT , WE HAVE A PUPPY (MALE ENGLISH BULLDOG PUPPY) IN OUR AGENCY AIR SEYCHELLES SERVICE FROM ONE Mr. JIM KELLEN RESIDENT AT JACKSONVILLE FLORIDA TO BE TRANSPORTED AND DELIVERED TO YOUR HOME ADDRESS IN Raleigh, NC , SO CHECK ON YOUR DELIVERY DETAILS BELOW BEFORE PROCEEDING WITH THE PAYMENT OF THE DELIVERY FEE OF YOUR PUPPY.



<removed>




PUPPIE'S DESCRIPTION:
BREED..............MALE ENGLISH BULLDOG PUPPY.
PUPPY ID.....................APF/001/FL/07-APF/001/FL/08
PUPPY DOCUMENTS..............A KC REG. CERTIFICATE

VET CERTIFICATE
SHOT RECORDS

BIRTH CERTIFICATE
FEEDING MANUAL
MICROCHIP SENSOR MANUAL
OTHERS.........................PET TOYS
FIRST AID

MICROCHIP SENSOR




This Puppy will come with all necessary papers needed, But as the UNITED STATES Veterinarians must conduct another tests to be sure of these health, it,s was done and the puppy is perfectly health-wise ok and ready for this trip. So the puppy is now ready for Delivery. But it should be noted that this Shipping cannot be carried out unless the fee for the flight ticket of ($600) This payment is to be made to the REGIONAL Headquarter of this Company.

THE REGIONAL HEAD QUARTERS OF AIR SEYCHELLES YOLASITE IS RESPONSIBLE FOR TRACKING THE PUPPY DURING TRANSIT TO THE ADDRESS WHICH YOU GAVE THE SELLER(Mr. JIM KELLEN ). YOU ARE REQUESTED TO PAY THE TOTAL OF($600)FUND VIA MONEY GRAM AS WE HAVE THIS UNIT IN THE COMPANY RESPONSIBLE FOR SUCH TRANSACTIONS, TO THE DIRECTOR OF AIR SEYCHELLES YOLASITE USING THE ADDRESS BELOW;



OUR DIRECTOR'S PAYMENT INFORMATION.



DIRECTOR'FIRST NAME: ROBERT

DIRECTOR LAST NAME:

DJONG



COUNTRY: UNITED STATE

STATE : MARYLAND

CITY: BALTIMORE

ZIP CODE: 21133

TEST QUESTION: FROM?

TEST ANSWER: JUSTIN.

YOU JUST HAVE TO COPY DOWN OUR DIRECTOR FULL PAYMENT INFORMATION EXACTLY AS YOU SEE ABOVE AND GO TO ANY OF THE

MONEY GRAM

STORE ADDRESSES LISTED BELOW WHICH IS AROUND YOUR LOCATION AND MAKE THE PAYMENT THERE YOURSELF IN CASH.





<removed list of legitimate businesses>

THE COMPLETE DELIVERY DETAILS FOR YOUR PUPPY WILL BE E-MAILED TO YOU AFTER WE MUST HAVE CONFIRMED PAYMENTS FOR THE PUPPY DELIVERY FEE, SUCH AS. DEPARTURE AND ARRIVAL TIME.

PUPPIE'S DELIVERY STATUS HEALTH DOCUMENTS V AL I D

ADOPTION PAPERS V A L I D

DELIVERY FEE PAYMENT PENDING...

SHIPPING DETAILS V A L I D


Your pets safety and well being is our greatest concern and key to our success. We will work with you to arrange the most direct flight and delivery times to maximize comfort during your pets air and land travel. We are happy you are considering our pet delivery services and look forward to helping you with the difficult process of pet delivery. We are here to ease your mind and spirit and let your pets air travel and delivery be as comfortable as possible.

This payment should be made as soon as possible, so that we can ship this puppy early enough. If this fee is not provided, this puppy will not be dispatched from the detention of the company and you will spend more for the daily feeding until the Director confirms the payment of the($600).Kindly E-mail us immediately as the payment is made with the 8 Digits Numbers and Sender's Names in full, IMMEDIATELY YOU MAKE YOUR PAYMENT.If the money is not paid on time, the DELIVERY of your puppy will be changed.

GENERAL MANAGER

MR. STEVEN WINARD

STAY TO ENJOY THE SERVICES OF AIRSEY CHELLES PET AIRWAYS SERVICE.

SECRETARY




CUSTOMER SERVICE

PET EXPRESS DEPARTMENT,



AIRSEY CHELLES PET AIRWAYS




STAY TO ENJOY THE SERVICE OF AIRSEY CHELLES PET AIRWAYS.
ANIMAL INT'L AIRLINE
CARGO WAYS AGENCY

COSTUMER NUMBER

(786) 254-1950
HEADQUARTER
SECRETARY

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 tracy0024 Wed Apr 15, 2015 3:56 am
you better take this off or your name will be included as well :x :x :x :x :x :x :x :x :x :x :x :x :x :x :x :x :x :x :x

Ignore my threats. In reality I am a weak, pathetic lowlife who hides behind a computer and tries to steal from people thousands of miles away.
by AlanJones Wed Apr 15, 2015 5:49 am
tracy0024 wrote:you better take this off or your name will be included as well :x :x :x :x :x :x :x :x :x :x :x :x :x :x :x :x :x :x :x


You need to be more specific, tracy0024, which one do you want taken off and why?????????

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 Mike Wilson Wed Apr 15, 2015 8:38 pm
[email protected]
(516) 499-5190

This email is from [email protected]
Dear Mr/Mrs/Miss:

Following the registration of your MALE ENGLISH BULLDOG registered here by Mrs. QUINTA TRACY Your DOG is in our care and will would be well taken care of by our pet specialists till when we shall confirm the ( $210) for the delivery of the dog.

We wish to inform you that it would be better and more advantageous for you if you could do the payment to us today so we could arrange the traveling crates as well as get his tickets ready.This would be time saving as the dog would leave us here and reach you earlier as the papers have been earlier arranged. This dog will be delivered at the bellow address so go over the information and make sure is correct. This is because our delivery agents will be doing door to door home delivery.

RECEIVER NAME:
ADDRESS:
MOBILE NUMBER
EMAIL ADDRESS

GENERAL INTRODUCTION
This dpg has come with all necessary papers needed including the microchip identification with the microchip number ISO 10587 FOR THE MALE . But our veterinarians had to conduct another test to be sure of his health, it was done; all was fine and MEDICATION PAPERS where all accurate, the test has been conducted and the puppy is now free from such illnesses that may attack other animals like (Monkeys , cats ,dogs & birds) so the dog is now ready for transportation.

The experienced pet moving specialists at Animal Movers .. the IATA air cargo agency .... will handle your pets move with confidence, professionalism, and trust.

Animal Movers NO TRANQUILIZER rule is designed for the safety and welfare of your pets during airline air cargo transport.
Animal Movers ................. registered with the CADA as an
Intermediate Handler ...is governed by the rules, regulations, and mandates of the Animal Welfare Act .. the AWA ................ the Federal Law governing scheduled airline air cargo shipments.


But it should be noted that
this transportation can be carried out unless the sum of ($210) is paid.

This part of payment is to be done to Animal Movers.................So we will need you to pay this money as soon as possible, So as to book the next available flight which will be taking off to your Area Airport .
PUPPY'S INFORMATION
PUPPY'S INFORMATION

* Breed Of dog: ENGLISH BULLDOG

* Sex of puppy: MALE
* New Owner
DOG'S DOCUMENTS
TRANSFER OF OWNER-SHIP DOCUMENT
VET CERTIFICATE
SHOT RECORDS
FEEDING MANUAL

OTHERS
PET CRATE
FIRST AID KIT

HOW TO MAKE PAYMENT FOR DELIVERY READ BELOW

PAYMENT INFORMATION;

READ STRICTLY ON HOW TO MAKE PAYMENT

DEAR CLIENT,
OUR ACCOUNT IS PRESENTLY GOING THROUGH A FINANCIAL AUDITING. ALL PAYMENTS BELOW $1500 TO THIS CATEGORY THAT IS, ANIMALS AND PETS ARE TO BE MADE DIRECTLY TO HEAD OFFICE IN CAMEROON.THIS PAYMENT IS TO BE MADE THROUGH:

WORLD REMIT ONLINE MONEY TRANSFER.

STEP ONE: CLICK ON THIS WEBSITE https://www. worldremit.com/en/Cameroon
STEP 2: ON THE TOP RIGHT HAND SIDE OF THE PAGE SELECT SENT FROM, CANADA
STEP 3: BELOW THE PAGE IS SENT TO, YOU SELECT CAMEROON
STEP 4: SELECT SERVICE, CASH PICKUP
STEP 5: SELECT SENT IN, CAD
STEP 6: FILL IN THE AMOUNT TO BE SENT
STEP 7: CLICK ON SENT

AFTER CLICKING ON SENT, YOU SHOULD CREATE AN ACCOUNT WITH YOUR EMAIL ADDRESS, IF YOU DO NOT HAVE ONE YET IF YOU DO HAVE AN ACCOUNT ALREADY, YOU SHOULD JUST SIMPLY SIGN IN. YOU WILL BE REDIRECTED TO THE PAYMENT FORM, KINDLY FILL IN THE PAYMENT FORM USING OUR CASHIER'S PAYMENT ADDRESS AS BELOW,

RECEIVER'S NAMES ..... NSOH KINGSLEY
DESTINATION COUNTRY.....................CAMEROON
CITY/STATE ...................................VICTORIA
ADDRESS.......................................13 BONAJO
POSTAL CODE..................................00237
TELL NUMBER..................................... 0237 670651630
AMOUNT..........................................$210.

AFTER YOU ARE DONE WITH THE PAYMENT INFORMATION, YOU JUST CLICK ON NEXT AND YOU WILL CHOSE THE MODE OF PAYMENT EITHER BY CREDIT OR DEBIT CARD. WHEN YOU HAVE SUCCESSFULLY MADE THE PAYMENT, A CONFIRMATION EMAIL WILL BE SENT TO YOU THAT CONTAINS THE REFERENCE NUMBER OF THE PAYMENT, KINDLY FARWARD TO US THE PAYMENT CONFIRMATION EMAIL, SO WE CAN ACCESS AND CONFIRM THE PAYMENT AS WELL. WE WILL THEN PROCEED WITH THE BOOKING AND ACTIVATION OF YOUR PUPPY'S FLIGHT TICKET AS AS SOON AS POSSIBLE.
PAYMENT MUST BE ACTIVATED BEFORE ANY DELIVERY.

We hereby apologize if this has caused any minor complications, but still remind you that everything we do, is to ensure the safety of your pet.

We count on your understanding and prompt action.

( YOU CAN E-MAIL US FOR ANY CORRECTIONS OR NOTIFICATIONS)

This payment should be done as soon as possible so that your Dog can be delivered to you on time ,if the fee is not provided the Dog will not be dispatched from our detention and will spend more on daily feedings until the manager of our head office in CAMEROON confirms the payment of $210 for the delivery of the pet.

Immediately the payment is confirmed , you will be issued the
delivery Schedule as well as the flight receipt to ensure a 100% assurance for the transaction.

Thanks For Using Our Agency
MANAGEMENT

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 Apr 18, 2015 12:12 am
Oats Delivery Service [email protected] Fake pet shipping company
+1 (412) 267- 7880
Subject: Tracking Confirmation # xxxxxxxxx for your Bernese Mountain Puppies



OATS Animal Moving Service
www.obrienline.me.ht
PUPPIES TRACKING NUMBER:xxxxxxxxxxx


Customer Service Number : +1 (412) 267- 7880

Moving Your Pets Safely and Efficiently

Welcome to the OAT Animal Moving customer service email provider for home delivery .OAT Animal Moving Service professional pet transportation services include domestic and international relocation's via airline services and ground transportation.Pet transportation is our only business and our only focus,you and your pet will receive 100% of our time, allowing you to free up your time to focus on the logistics of your move. You can have peace of mind knowing that your pet's safe relocation will be handled by caring, capable professionals.

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.

OAT Animal Moving Service wishes to inform you that we have Your Bernese Mountain Puppies Registered here at our agency and have to be transported and delivered using the address below.


Pet Reg#: WRFREBUL21
Shipping type: Doorstep delivery
Departure time: PENDING
Arrival Date: 17 APRIL 201
Crate Needed Urgently for Your Puppies



SHIPPING REQUIREMENTS

REQUIREMENTS STATUS

ISO microchip>30 CONFIRMED
P standard 11784 CONFIRMED
Appropriate microchip reader CONFIRMED
Rabies vaccination with microchip number listed on rabies certificate CONFIRMED
Tapeworm treatment CONFIRMED

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 Thu Apr 23, 2015 2:28 pm
From: InterPet GlobalService <[email protected]>

[email protected]

Subject: ***Home Delivery Registration Of Your Female Shiba Inu Puppy***

WELCOME TO INTER-PET GLOBAL TRANSPORTATION SERVICE
OPEN TO THE PAYMENT RECEIPT ATTACH TO THIS EMAIL FOR MORE DETAILS

PAYMENT METHODS AND DIRECTIVES

WIRE TRANSFER VIA MONEY GRAM

IMPORTANT TIPS FOR MAKING PAYMENT TO REDUCE CHARGES AT THE MONEYGRAM STORE



Our Clients are complaining of payment high transfer changes when making payment via Money Gram to our company. So we have a common advice that we give to all our client to reduce their charges when making payment to us via Money Gram. Money Gram is a business service and they have two method of transfer which are ; Business Transfer that is for company's and transfer charges are high. Second: Individual transfer that is for Friends, Relatives and Personal Reasons, Transfer charges are low. Money Gram agent may ask your reason of making payment to know where to place your transfer charges, should in case you are been ask for what reason are you making this payment NOTE : Tell the Money Gram agents you want to do money transfer to an individual and for personal reasons or to a Friend. This is to make sure your money transfer charges remain very low, if you tell the Money Gram agents that you are making payment to a company and for a pet purpose, they will charge you extremely very high as to the normal transfer fee. YOU CAN STILL TELL THE MONEY GRAM AGENT THAT YOU ARE SENDING PAYMENT TO A FRIEND OR RELATIVE, THAT WILL MAKES THE TRANSACTION VERY SIMPLE.



HERE ARE SOME MONEY GRAM STORES WHERE YOU CAN GO AND SEND YOUR PAYMENT

<removed list of stores>
This payment should be made as soon as possible, If this fee is not provided, these 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 ($250) Kindly E-mail Us immediately as the payment is made with full money Transfer details, AND ALSO YOU SCAN THE PAYMENT RECEIPT AND FORWARD IT TO OUR E MAIL ADDRESS.

BRANCH MANAGER
MR. Robert Clerk
STAY TO ENJOY THE SERVICES OF PROFESSIONAL PETS SHIPPERS WORLD WIDE

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 Jolly Roger Thu Apr 23, 2015 7:01 pm
I have no access to the email(s) that was sent to my mother to copy/paste all the conversations. Unfortunately she fell for the scam and gave/lost 500$ (plus some fee) by sending to Moneygram for a person named Deandre Williams at Wal-Mart. We tried to call Moneygram to cancel the transfer but it was too late. It was picked up at "unknown location." I thought they should know all the official areas/stations? I have already reported the fraud with them and have not heard back from them.

The seller name is Jim Kellen and his email is [email protected]. My mom thinks it was from oodle.com post somewhere but she cannot find it anymore.

I strongly believe the puppy pictures of English bulldog is fake because it seems familiar which I've seen them before when browsing around for a puppy. Anyways, He named the puppy, Nina.

He supposedly used the "Airsey Chelles" pet shipping company. So, the "agent" with no name emailed my mother and threatened to sue her for pet abandonment because my mother refuse to pay $1,650 to have the puppy supposedly be released at the state border or whatever.

Email by the agent was [email protected].

It was literally supposed to be a surprise for me and my brother until she told us about it yesterday. Just because the "puppy" never showed up.

I'm not sure what else to do. She is depressed and upset about it. :(

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