Scams selling or giving away non-existent animals, often Puppy Scams.
by Jasmyne0612 Mon Aug 03, 2015 11:13 pm
I think I also found a fake pet shipping company. The company's main headquarters is out of Cameroon, they also have a corporate office in Houston, TX. I purchased a service/companion puppy, out of Charlotte, NC. The puppy was delivered ton a substation affiliated with Universal Pet Delivery. I received a message on the same day she arrived at the shipper stating she needed a special crate and this was a refundable deposit it was only to transport her. The fee was paid on her second day there. Her tracking record shows we paid it on 7/30/2015 at 11:00 p.m. At ,11:45 p.m. her records show she is on board to transit port. At 5:00 a.m. it shows her being in Philadelphia,PA. At 7:45 a.m on 8/1/15 her records show and we got a message stating we needed to pay $1500 for insurance. Which again was refundable. I didn't pay it instead I contacted there corporate office in TX. They agreed to step in and get her delivered to me in Massachusetts. In the mean time I contacted VPI an insurance company that Universal Pet Delivery suggested we check out regarding the shipping insurance. They told me I was being scammed for more money. They suggested I contact the airlines this shipper stated they used. I did it was not a requirement or law, as the shipper stated. I informed them of my findings I was then threatened with her being sent to quarantine in Hawaii. I did tell them I had spoken to a lawyer. More nasty messages, then the kicker, I got a message stating she was on a plane back to NC. I asked them several times how could they ship her twice without insurance. No reply except that I now would be dealing with the original shipper their affiliate I originally was dealing with. This is who originally started all the problems. Universal"s Corporate stepped in supposedly to get her to me and my refundable deposit back. Well Trish my 12 week old Teacup Yorkshire Terrier has vanished. All the tracking information has vanished off their website. The only response I have gotten from them is that they refuse to work with me is because I didn't want to pay them an additional $1500, in unnecessary fees. No delivery, no puppy. There have been criminal charges filed against Universal Pet Delivery in 3 states. Fraud against a disabled/handicapped person. Shipping stolen property over state lines just for starters. Beware don't use universal pet delivery service, or any of their affiliates, KennyPals, Royals Pets and Reliable Pets Delivery. I don't think I will ever get my baby. Just beware of these shipping company's, don't let what happened to me happen to you.
Advertisement

by Mike Wilson Mon Aug 03, 2015 11:23 pm
Hello Jasmyne0612 ,

I am sorry to heat that you lost money to these criminals in Cameroon, Africa. Everything that you were told was a lie to steal your money. The puppy does not exist and the shipping companies are fake using websites created to give credibility to the scam.

Please post the links to the fake shipping company along with all email addresses and telephone numbers used in this scam.
You also have a PM from me.

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 kingsley01 Fri Aug 07, 2015 6:08 pm
i told you already that i was not part of this, but i got caught up in the middle by some one else. you all talk about being scam Warners and you do not know that some one might use another persons information or name to scam others. you ask for my documents as a prove for me being a student and i sent you everything, why are you ruining my life?? you are now making me believe that you might be responsible for this. ,
by kingsley01 Fri Aug 07, 2015 6:16 pm
all the info that was posted with my name, you have removed everything, but my name. why should you implicate an innocent person?? please don't bee so hard hearted and frustrate someone. i thought i talked to you about being a student, and showing you all my documents, and not a scam artist. please what you are doing is not fair and it is ruining my life as i have to get a job after my results and start a life after my many years of hard work with studies. Am not suppose to end up like this, i am not part of this, please do hear me out, am innocent,
by Mike Wilson Fri Aug 07, 2015 9:09 pm
www.goldenpetshippers.com

UNITED STATES OF AMERICA
12310 Mandarin Rd, LOGAN UT 84322, Tel: +1 (515) 329-0218
Email: [email protected]

http://safepetscarriers3.wix.com/home#!about/c10th


JAMESTOWN, ND 58405
Email: [email protected]

Tel: (832) 463-1741


http://uspetshippers.webnode.com/

No contact information given.

The websites are 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 AlanJones Fri Aug 07, 2015 11:09 pm
scammer/money launderer kingsley wrote:all the info that was posted with my name, you have removed everything, but my name.


Nothing has been removed, the full post is there for everyone to see the name "NSOH KINGSLEY " being given out by pet scammers for their victims to send money to. In case you're having trouble finding the original post, here it is, with NSOH KINGSLEY being given as the recipient of the fraudulent funds.

Mike Wilson wrote:[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

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 mofasabc Wed Aug 19, 2015 5:02 am
hello there i'm dealing with a company to ship me dogs called "flyingpaws" does anyone here any thing abt this company its head office they gave me the address n the phone number of them in the usa then i transfered them the money to barch in uae
can u help?
by vonpaso xlura Wed Aug 19, 2015 6:34 am
Companies in the USA don't require money to be sent to the UAE. Please post the email they sent, including the domain name, address, and phone number and where they told you to send the money. Also post correspondence between you and whoever supposedly had the dogs.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by officiallopez Wed Aug 19, 2015 11:55 am
hello if anyone can help me it would be nice to know if goldenpetshippers is a real or is it a fake site please I need help if you guys could pm me and tell me it would be nice thank you and here is there website url http://www.goldenpetshippers.com/about.php so if someone can please tell me if its real or fake
by vonpaso xlura Thu Aug 20, 2015 12:44 am
goldenpetshippers.com is fraudulent, created by hidden for only one year, and has been reported twice for fraud. Please post the emails you received concerning this fake shipper so that we can use them as evidence to convince the registrar and hoster that it's a fraud.

There's another thread about it: viewtopic.php?f=26&t=107617 .

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Mike Wilson Thu Aug 20, 2015 6:43 pm
Pet Express movers [email protected]
GOLDEN PET SHIPPERS


Complete Pet Travel Solutions CANADA, U.S.A, U.K, and around the Globe.
The Difference is Care!
______________________________ _____________

UNIVERSAL EXPRESS SHIPPING SERVICES USA

Dear Client,

A reservation of a Cavalier King charles PUPPY BY NAME
(CHLOE) was made today by MR. STANDLEY KONRAD to be delivered over to the recipient holding this email account today with delivery information's below.

Activation Details Pending Approval.

REG: 87991496
FLIGHT: Pending...





DELIVERY ADDRESS
< removed>



PET DESCRIPTION

Cavalier King charles

12 weeks




OTHERS:
TRANSFER OF OWNERSHIP CERTIFICATE
VET CERTIFICATES
SHOT RECORDS
BIRTH CERTIFICATES
FEEDING MANUAL
PET CRATE
FIRST AID KIT

IN ACCORDANCE WITH THE STIPULATED RULES OF THIS COMPANY, THE VETERINARIANS WILL CONDUCT A TEST TO BE SURE OF THE PET'S HEALTH,TO BE SURE THAT THE PETS ARE FREE FROM DISEASES THAT CAN ATTACK OTHER PETS AND HOUSEHOLDS.THIS TEST WILL HAS BEEN DONE AND THE PET CONFIRMED READY FOR DELIVERY

PAYMENT FOR RESERVATION IS DONE VIA MONEYGRAM AND WORKS THUS:

INFORMATION TO USE AT THE MONEYGRAM FOR THE PAYMENT
RECEIVER NAMES: MONTHE JUDE

CITY:OKLAHOMA CITY

STATE:OKLAHOMA

ZIP CODE:73112

AMOUNT:$500

TEST QUESTION.....BEST BOOK

ANSWER..........NOVEL

Removed list of Legitimate retail outlets

After making the payment through MONEYGRAM, You will have to send to us the payment details in this order:

Sender's Of The Money First Name:::::
Sender's Of The Money Last Name :::::
MONEY TRANSFER CONTROL NUMBER (MTCN- 08-DIGIT)::::

DELIVERY DETAILS OF YOUR PUPPY WILL BE PROVIDED IN 45 MINUTES OR MORE BY E-MAIL TO YOU AFTER THE PAYMENT IS CONFIRMED BY OUR REGISTRAR.




NOTE:

WE EXPECT YOU TO FIRST CONFIRM THE DELIVERY ADDRESS ABOVE BEFORE GOING AHEAD TO GET THE MONEYGRAM STORE FOR THE PAYMENT.THE ADDRESS WAS GIVEN TO US BY YOUR SELLER AND THAT IS THE ADDRESS WE SHALL BE BRINGING THE PUPPY TOO. AS SOON AS YOUR PAYMENT IS CONFIRMED YOU SHALL BE GIVEN THE DEPARTURE AND ARRIVAL TIME OF YOUR PET FROM THE AGENCY TO YOUR DOORSTEP.


Our goal i s to provide an all accommodating, first class domestic and international pet shipping service at a fair price.

Pet shipping, and pet transport services are provided by our experienced team of pet transportation professionals. We offer a specific plan for all of your pet travel needs. Trust our safe & personal service for your loved ones comfortable transport anywhere in the world.
At Petstrans we have been shipping animals for over sixteen years, we have moved thousands of our clients' pets all over the world. Our main concern has always been the safety, and well being of all pets. We believe our experience, and countless global resources allow us to achieve an unmatched level of personalized animal transport services.



DELIVERY DETAILS OF YOUR PUPPY WILL BE PROVIDED IN AN 45 MINUTES OR MORE BY E-MAIL TO YOU AFTER THE PAYMENT IS CONFIRMED BY OUR REGISTRAR.

Thanks for using our services
BRANCH DIRECTOR
KELVEN MASHAL
ONLINE CUSTOMER SERVICE
CONTACT NUMBER::(253) 237-3635

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 Aug 24, 2015 1:20 pm
WEBSITE: worldpetstravel.ueuo.com

EMAILS: [email protected]
CONTACT NUMBER: (601)654-1836
Mobile telephone in Cameroon, Africa +237-671848778

Dear Mr.
Good day,


We are contacting you from our branch in New Mexico .The Health of your puppy after delivery is our most top priority,and as regards your insurance policy, we want to make sure your puppy will be very healthy, we shall have the puppy delivered to you today but we do require you to cooperate with us, so that we can see a very health delivery..
Shipping Requirements

IMPORTANT NEW SECURITY MEASURES



ALL FOOD TAPED ON KENNELS MUST BE IN A CLEAR BAG SECURED WITH CLEAR TAPE
ONLY SMALL BAGS OF FOOD WILL BE ACCEPTABLE
ALL HEALTH CERTIFICATES MUST BE IN A CLEAR PACKING ENVELOPE
AS ALWAYS NO TOYS OR MEDICATIONS MAY BE PUT INSIDE OR TAPED ON THE KENNEL
ONLY BEDDING MATERIAL, FOOD AND WATER CONTAINERS, AND ANIMALS ALLOWED IN KENNEL
ALL OTHER ITEMS WILL BE REMOVED AND DISCARDED
WE RECOMMEND YOU DO NOT SEND REGISTRATION PAPERS WITH YOUR SHIPMENTS


REQUIRE CRATE FOR YOUR PET

ANIMALS MUST HAVE ROOM TO STAND UP AND TURN AROUND. DOGS AND CATS MUST HAVE A MINIMUM OF TWO INCH CLEARANCE ABOVE THE TOP OF THEIR HEAD/EARS WILL STANDING IN THEIR KENNELS. >>>SNUB NOSE BREEDS AND SNUB NOSE MIXES MUST HAVE THREE INCH CLEARANCE ABOVE THE TOP OF THEIR HEAD/EARS WILL STANDING IN THEIR KENNELS. UNDERSIZED KENNELS WILL NOT BE SHIPPED BY PET AIR. KENNELS WITH DOORS ON TOP OF KENNEL ARE NOT ACCEPTABLE. WHEN IN DOUBT USE LARGER KENNEL KENNELS MUST BE MADE OF HARD PLASTIC WITH VENTILATION HOLES ON ALL SIDES. COLLAPSIBLE OR METAL KENNELS ARE NOT ACCEPTABLE. CLAMP TOGETHER KENNELS ARE NOT ACCEPTABLE. SEVERAL AIRLINES NOW REQUIRE THE TOP AND BOTTOM OF THE KENNEL TO BE FASTENED TOGETHER WITH METAL NUTS AND BOLTS. CLAMP TOGETHER KENNELS ARE NOT ACCEPTED BY MANY AIRLINES AND ARE NOT RECOMMEND FOR USE BY PET AIR, INC.


FOOD AND WATER CUPS

ALL KENNELS MUST HAVE AT LEAST ONE FOOD AND ONE WATER CUP DUAL CUPS ARE ACCEPTABLE CUPS MUST BE SECURELY FASTENED TO KENNELS. SNAP ON CUPS HAVE A TENDENCY TO COME OFF AND MAY CAUSE SHIPMENTS TO BE TURNED DOWN BY AIRLINES.

ADDRESS LABEL

ALL KENNELS MUST BE CLEARLY MARKED WITH SHIPPER'S NAME, ADDRESS AND PHONE NUMBER. ALSO CONSIGNEE'S NAME, ADDRESS AND PHONE NUMBER.

LIVE ANIMAL LABELS

ALL KENNELS REQUIRE A LIVE ANIMAL LABEL ON TOP OF KENNEL. AND A LIVE ANIMAL LABEL WITH ARROWS POINTING UP ON THE BACK OR SIDE OF KENNEL.

LAST TIME FEED AND WATERED

ALL KENNELS MUST BE MARKED WITH THE LAST TIME AND DATE THE ANIMALS WERE FED AND WATERED.

HEALTH CERTIFICATE

ALL SHIPMENTS REQUIRE TWO COPIES OF A HEALTH CERTIFICATE THAT IS NO MORE THAN TEN DAYS OLD. ONE COPY MUST BE ATTACHED TO AIR BILL. AND ONE COPY ATTACHED TO THE KENNEL.

ACCLIMATION STATEMENT

IF TEMPERATURES ARE BELOW 45 DEGREES ANYWHERE ALONG THE ROUTE OF YOUR SHIPMENT YOU MAY NEED AN ACCLIMATION STATEMENT FROM YOUR VETERINARIAN IF THE AIRLINE YOU ARE SHIPPING ON REQUIRES ONE. WHEN BELOW 45 THE ACCLIMATION STATEMENT MUST STATE THE LOWEST TEMPERATURE THE ANIMAL IS ACCLIMATED TO.

Now we are face with conditions that might jeopardize the health of your puppy and we can not take any further risk to do so, so we are requesting you to get an ELECTRONIC VENTILATED CRATE for the puppy.

As required by air requirements, this Crate will regulates Temperature and Air Pressure on the puppy at High attitude during shipping,in other to avoid any AIR HAZARDS that might affect the puppy's health, and in Most Case DEATH.

----Since the puppy are already on route for the shipments,the require Crate will be provided to you by Our Delivery Carrier and The Charges Place on this Crate will be REFUNDABLE. Reasons because at this point in time we see this issue as great urgency and require immediate attentions especially as the puppy have already taken the dose of flight vaccines administered to them.So with immediate effects we require to pay a refundable amount, which will jointly refunded with current refunds.


We are charging you $720 USD for this Crates...& the $700 will be refunded back to you,and we shall deduct $20 as charges for the crates and any other services offered by the delivery team.

This is the Normal crate Type that you puppy was being transported in


This message (and any associated files) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, subject to copyright or constitutes a trade secret. If you are not the intended recipient you are hereby notified that any dissemination, copying or distribution of this message, or files associated with this message, is strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer. Messages sent to and from us may be monitored.

Internet communications cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Therefore, we do not accept responsibility for any errors or omissions that are present in this message, or any attachment, that have arisen as a result of e-mail transmission. If verification is required, please request a hard-copy version. Any views or opinions presented are solely those of the author and do not necessarily represent those of the company .

WE DO DOOR TO DOOR DELIVERY

CONTACT INFO:
WEBSITE: worldpetstravel.ueuo.com

EMAILS: [email protected]
CONTACT NUMBER: (601)654-1836
YOUR SATISFACTION IS OUR GREATEST CO

Image removed by sender. Pet Transportation

World Pet Moving Customer Service
Representative of Livestock Corporation

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 Aug 27, 2015 1:58 am
WINDSOR CARGO EXPRESS <[email protected]> wrote:

WELCOME TO WINDSOR CARGO EXPRESS

Baltimore,MD
Street 56 New Ave.
Boite Postal No 2211
Email: [email protected]
WEBSITE: www.windsorcargoexpress.com


Dear Client,

You are expected to visit our website and use the number provided in the previous email to verify the status of your puppy. We hope you have tracked to verify the status of your puppy. The Management , wishes to inform you that after the approval of the payment of the Shipping fee of your English Bulldog Puppy today, some controls were carried out by the Pets Solicitors at the Baltimore,MD. Your puppy will not be allowed to continue their flight because of the following, that needs immediate rectification:

REASON FOR GROUNDING YOUR ENGLISH BULLDOG PUPPY

Following the UNITED STATES Aviation Commission' Rules and Regulations on Pets Transportation and section 12 sub paragraph 2, "... the life of all animals/puppy being transported from or to any United States must be fully Insured by an Insurance Co-operation against any eventuality.

Following a compromise Agreement Between the US Aviation Complaint Commission and the United States Financial Commission, it was concluded that "..The life of all pets being transported from the United States to another country or within US will be insured and this insurance fee should be from one pet to another depending on Financial Value of the Animal."
We know you should be asking why you were not informed about this prior to Shipment and delivery , and the simple problem is this: This Insurance scheme has been in place but can only be induce by the pet control and not the initial shipper..

ORIGIN OF THIS INSURANCE POLICY

This insurance scheme was introduced to protect the lives of animals or pets traveling within the UNITED STATES OF AMERICA and CANADA . This is because animals and pets have lost their lives, and airlines or airports have usually been forced to pay huge amounts as compensation. For this reason, this Life Insurance for Animals was introduced so that if anything happens to your animals when it is in transit at any UNITED STATES Airport or an airline you will be fully refunded by the Insurance company that insured your animal or pet.

SOLUTION TO GET YOUR PUPPY ON THEIR WAY.

From the above, the Life Insurance fee you are supposed to pay for your puppy is $960.65, so that the puppy can travel all his life time through the US and Canada without any problems and also enter your State or country without any complications or problems . Due to a good number of complaints by clients of numerous shipping and delivery agencies about this Insurance Scheme, the United State Union's Animal Aviation Commission came out with a partial Refundable Animal Life Insurance Scheme, which provides for following:
You could use our Partial Insurance Scheme to Insure your puppy's Life for half the cost of the full Insurance fee, but this money will be refunded to you once your puppy is been Flown and delivered to your Doorstep, and you will have to pay an extra $20.11 for our services.
This means you will have to pay a sum of $960.65 which is the Total initial Insurance fee for your puppy and plus $20.11 for our services, which gives you a grand total of ( $980.76) required to be paid.

How Reimbursements Work
Typically pet insurance provider, uses one of the three methods in determining reimbursements also on which you shall prefer most.
listed below:

(1) * CASH ( When Pet courier arrives your Home Today)
(2) * BANK TRANSFER ( Three bank working days after arrival )

The Department of Insurance (D.O.I) & Policy Holders through their statisticians knows the percentage(%) reimbursement which is available for pet's accidents, injuries and illnesses...

ADVANTAGES OF THE REFUNDABLE INSURANCE SCHEME

The advantage here is: $980.76 will be refunded to you when your puppy is delivered to you at your home by the Shipper. In reality, you only loose money which you paid for shipping and delivery service which you have already done so partially
and you will be refunded $980.76.

The second advantage is: Your puppy gets to travel across the United States and Canada for just $980.76 and which is refundable. We shall email you a copy of the Insurance certificate and Flight Ticket From Baltimore, MD and ownership papers once we confirm payment for the insurance fee today.

WHEN YOU ARE READY FOR PAYMENT GET BACK FOR INFORMATION ON THAT.

We count on your understanding and prompt action.

CONFIDENTIAL NOTICE:-
- Freight fee is non-refundable and it is active for 3 working days before been canceled.
- Pet registered on board for shipment most be ship from the origin airport to the Terminal Airport before reshipping in case of any misunderstanding to secure online fraud.
- All payment most be done directly to our services and you have to recognized our mailing address and payment sleep in order to be secure.
- Any information you need will be provided to you only in our services and you are not authorized to contact any services without our authorization
- Payment out of our services is prohibited.

MANAGEMENT

CUSTOMER SERVICE LINE: (703) 828-5047

Thank You For Patronizing

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 Aug 27, 2015 11:56 am
www.countrysidemovers.com
Country Side Movers [email protected]
COUNTRY SIDE MOVERS
948 E Elm St S, Salt Lake City,
Utah 78909.
......

Tel: +1 (801) 441-0830
+1 (703) 831-3219


Subject: PAYMENT AND DELIVERY NOTIFICATION OF YOUR ONE MALE GOLDEN RETRIEVER PUPPY(DELLA)



WELCOME TO COUNTRY SIDE MOVERS.


We Ship Anything, Anytime, Anywhere Door-to-Door Pet Transport
Over $3 billion of goods shipped by Airbus A380 carriers worldwide!
Your Pets. Our People. Moving.


Welcome to Animals Delivery Service Queensland Branch - Our Agency is One of The World's Largest And Most Trusted Transportation Service.
WE'RE PASSIONATE ABOUT PETS


This is an automatic emailing device, please call our client(s) office with number below for flight confirmation number....





Welcome to the state delivery customer service email provider for home delivery service. We have information about a (

MALE

GOLDEN RETRIEVER PUPPY) from:



SENDER`S INFORMATION



COUNTRY...........................UNITED STATE OF AMERICA

NAME................................. LEE WANGE.

STATE................................SALT LAKE CITY,UTAH.





N/B we have received confirmation from our International Host Account for wiring the urgent delivery fee of 60DHS from the sender.


EXPECTED RECEIVING ADDRESS
<removed>


PET(S) INFORMATION



- Breed - (PURE) - (GOLDEN RETRIEVER )

- SEX - MALE
- NUMBER - ONE(1)
- AGE - 11 WEEKS OLD



This pet 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 all was fine.



PAPERS INCLUDED:



Kennel Club (A.n.k.c REGISTERED)
Veterinary Certificate
De worm
Shot records
New Crate when shipped
Health guarantee



FULL DELIVERY REPORT

Delivery Report>>PENDING

Medical check>>>>CONFIRMED

Crate Check>>>>>>>CONFIRMED

Anti pressure Vaccine>DONE

Micro Chip>>>>>>>>>>CONFIRMED

Departure>>>>>>>>>>>>PENDING

Arrival.>>>>>>>>>>>>>>>PENDING

PAYMENT

METHOD>>>>>>>>MONEY GRAM

REQUIRED>>>>>>>MONEY GRAM

AMOUNT>>>>>>>>$400



METHODS OF TRANSFER VIA MONEY GRAM, IT WILL TAKE US ABOUT 60 MINUS TO CONFIRM PAYMENT AND ACTIVATE THE DELIVERY CARD OF YOUR PET,



DIRECTIVES ON HOW TO MAKE THE MONEY GRAM TRANSFER






DEAR CLIENT
USE THE FOLLOWING STEP TO MAKE YOUR SUCCESSFUL MONEY GRAM TRANSACTION TO GET YOUR 8 DIGIT FLIGHT ACTIVATION CODE FOR FLIGHT ACTIVATION OF YOUR PUPPY.

1- COPY DOWN OUR DIRECTORS PAYMENT INFORMATION BELLOW WRITTEN ON RED INK (ADDRESS TO USE FOR
THE MONEY GRAM PAYMENT) INCLUDING THE TEST QUESTION AND ANSWER

2-GO TO A NEARBY MONEY GRAM STORE, WE GAVE YOU SOME ON THE E-MAIL WRITING ON RED INK,(CHOOSE THE ONE THAT IS CLOSEST TO YOU

3- ASK THE CASHIER TO GIVE YOU A MONEY GRAM TRANSFER FORM OR A MONEY GRAM MONEY SENDING FORM

4- FILL OUT YOUR INFORMATION'S ON THE SENDERS PART OF THE FORM BECAUSE ( YOU ARE THE PERSON DOING THE TRANSACTION)

5- ON THE NEXT PART OF THE FORM, YOU FILL OUT OUR DIRECTORS PAYMENT INFORMATION WRITING IN RED INK IN ON THE EMAIL.

6- FILL THE TEXT QUESTION AND ANSWER THAT WE GAVE YOU ON THE E-MAIL, THAT IS YOUR PASSWORD FOR YOUR TRANSFER

7- SIGN ON THE FORM AND HAND IT TO THE CASHIER WITH THE $400

8-WAIT FOR THE CASHIER TO VALIDATE YOUR TRANSFER AND PAGE YOU OFF( WILL TAKE ABOUT FIVE MINUTES OR LESS)

9-LOOK ON THE RECEIPT AND YOU WILL SEE A 8 DIGIT ACTIVATION CODE NUMBER CALL REFERENCE NUMBER , E-MAIL THAT NUMBER TO US FOR FLIGHT ACTIVATION OF YOUR PUPPY

10- AFTER HAVING THAT NUMBER WILL SHALL GET BACK TO YOU WITH THE FULL FLIGHT SCHEDULE OF YOUR PUPPY AT YOUR DOORSTEP

*** GO TO THE MONEY GRAM NOW, ONLY 1 HOUR 45 MINUTES FOR THE NEXT FLIGHT TO LIVE AND YOUR PUPPY HAS BEEN SCHEDULED FOR THE NEXT FLIGHT

THANKS FOR YOUR UNDERSTANDING.
MANAGEMENT.

You are to make the payment directly to us via MONEY GRAM service, and the payment is to be made using our directors address below as;



ADDRESS TO USE FOR THE MONEY GRAM TRANSFER





FIRST NAME.............................................................MARTINS.
LAST NAME...............................................................AJAI.
COUNTRY................................................................U.S.A.
STATE.............................................................OKLAHOMA.
CITY.............................................EDMOND.
ZIP CODE..............................................................73034.

TEXT QUESTION.....................................................WHAT IS MY NAME.
TEST ANSWER.....................................................................MARTIN.



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

****** FIRST OPTION **** BUSINESS OR COMMERCIAL TRANSFER >>>>>>> MORE THAN $100( CHARGE FOR TRANSFER )

****** SECOND OPTION **** PERSONAL OR RELATIVE TRANSFER >>>>>>>> LESS THAN $30( CHARGE FOR TRANSFER )

WE ADVICE YOU TO USE THE SECOND PAYMENT OPTION..THAT IS YOU ARE TO TELL THE MONEY GRAM AGENTS THAT YOU ARE DOING THE MONEY TRANSFER OR SENDING THE MONEY TO YOUR FRIEND OR RELATIVE IN OK, AS A GIFT SO THAT YOUR MONEY TRANSFER CHARGES WILL BE LESS THAN $30.

IF YOU TELL THE CASHIER IS FOR A PUPPY OR A SHIPPING COMPANY, IT WILL BE GROUP UNDER THE FIRST OPTION(BUSINESS OR COMMERCIAL) AND YOU WILL BE GIVING A VERY HIGH TRANSFER CHARGE,
*****SO PLEASE USE THE SECOND OPTION AND KEEP THIS PAYMENT TIP(ADVISE WE GIVE ALL OUR CLIENTS) IN MINE TO SAVE SOME FEW $ WITH YOU AND AVOID THE HIGH CHARGES FOR THE BUSINESS OR COMMERCIAL OPTION AND PAY ONLY $30 OR LESS FOR THE TRANSFER CHARGE.



BELOW ARE SOME OF THE NEAREST MONEY GRAM STORE AROUND YOUR LOCATION WHERE YOU WILL BE MAKING THE

TRANSFER

<removed>

AS THE PAYMENT IS DONE JUST GET BACK TO US WITH THE FULL PAYMENT INFORMATION AS;

SENDERS NAME.......
MONEY TRANSFER CONTROL NUMBER (8 DIGIT CONTROL NUMBERS)......




We need this payment to activate the delivery ticket and proceed with the delivery of your pets over to your home.

--

Best Regards

Mark Legend
Company Manager
.....

COUNTRY SIDE MOVERS
948 E Elm St S, Salt Lake City,
Utah 78909.
......

Tel: +1 (801) 441-0830
+1 (703) 831-3219

.......

E-mail: [email protected],[email protected].
Website: http://www.countrysidemovers.com/

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 Aug 27, 2015 12:36 pm
Website: http://thehkpetsways.com/
E-Mail: [email protected]
[email protected]
Call : (302) 316-5091 / (509) 720-7698
Subject: Pets Animals Booking Confirmation ( Pending Notification About Male Bichon Frise Puppy )

Call : (302) 316-5091 / (509) 720-7698



Dear Client



Accept greeting from The Hk's Pets Ways. We write to inform you about the shipment for your Male Bichon Frise Puppy .The following confidential information below is to inform you that the Transportation Safety Administration establishing that you are a person known by United Pets Shippers, LLC and Must be received by a minimum of 1 days prior to shipment.


SHIPPER INFORMATION:
Name of Shippers:_________________Diiena Meriline
Email:______________________________ [email protected]
City / Town:____________________________ Phoenix,AZ




<removed>

VETERINARIAN REFERENCES:
Vet’s Name: ______________Rebecca Jane
Clinic/Hospital: ____________MASTA Travel Clinics
E-Mail: [email protected]
City / Town: ____________ Phoenix,AZ


IPATA AUTHORIZATION AND SHIPPER’S AGREEMENT:

WE HERE BY AUTHORIZE THE HK'S PETS WAYS, LLC TO CHARGE THE MOVING EXPENSES FOR THE ANIMAL(S) LISTED ABOVE AND PRIOR TO SHIPMENT ESTIMATED AT THE COST OF 400$ AND NOT TO EXCEED 400$ AND IT SHOULD BE NOTED THAT PAYMENT WILL BE CONFIRMED AND APPROVED BY THE SUB HEAD OFFICE IN U.S.A SO WE HEREBY APPROVE MONEY TRANSFER SERVICE AS AN ALTERNATIVE PAYMENT METHOD FOR THE SHIPMENT OF YOUR PET TO THE FOLLOWING PAYMENT NAMES BELOW DUE TO BRANCH ACCOUNTS AUDITING PROCESS:



MONEY GRAM STORE CLOSER TO YOUR LOCATION.


DETAILS TO BE USED AT THE MONEY GRAM MONEY TRANSFER STORE

NAMES -- CLINTON T. ENOW
STATE-------MARYLAND
CITY ------TAKOMA PARK
ZIPCODE......20912

IMPORTANT TIPS FOR SENDING YOUR PAYMENT TO REDUCE CHARGES AT THE MONEY GRAM
NOTE : If you are being ask by the cashier at the Money Gram store why are you making the transfer? we urge our clients to tell the Money Gram agents that, it's private and for personal reasons .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 puppy, they will charge you extremely very high as to the normal transfer fee . Just tell the Money Gram agents that you are making money transfer to an individual and it's private so that the transfer charges should remain very low. You can still tell the Money Gram agent that,you are making the payment to a friend or relative that way, the charges will be very low.


The Hk's Pets Ways
Website: http://thehkpetsways.com/
E-Mail: [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

Who is online

Users browsing this forum: ClaudeBot and 6 guests