Scams selling or giving away non-existent animals, often Puppy Scams.
by Mike Wilson Wed Nov 18, 2015 9:24 pm
www.fastrelocators.com

Fake pet shipper with Credit Card phishing on payment page.


Phone: +1 518 615 5294 / +1 518 615 5294
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
Advertisement

by Mike Wilson Thu Nov 19, 2015 12:34 am
www.modernpetsrelocation.com

Fake pet shipping company

Domain Name: MODERNPETSRELOCATION.COM
Registrar: LIQUIDNET LTD.
Sponsoring Registrar IANA ID: 1472
Whois Server: whois.liquidnetlimited.com
Referral URL: http://www.liquidnetlimited.com
Name Server: LILY.NS.CLOUDFLARE.COM
Name Server: MERLIN.NS.CLOUDFLARE.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 05-aug-2015
Creation Date: 05-aug-2015
Expiration Date: 05-aug-2016



Phone 520 442 2131

2501 S Alden St, .PHOENIX AZ 85020

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 Thu Nov 19, 2015 9:30 pm
Fake pet shipping company

www.animalexpressdelivery.com
[email protected]

[email protected]
Telephone: (201) 701-3358

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 Nov 21, 2015 8:33 pm
[email protected]

WELCOME TO ROYAL PRO WORLD WIDE ANIMAL SERVICES
.THE EXPERIENCED PET MOVING SPECIALIST ,G.K PRO WORLD WIDE ANIMAL SERVICES WILL HANDLE YOUR PETS WITH CONFIDENCE , PROFESSIONALISM AND TRUST .AT G.K PRO WORLD WIDE ANIMAL SERVICE, NO TRANQUILIZER RULE IS DESIGNED FOR THE SAFETY OF YOUR PETS DURING AIRLINE CARGO TRANSPORT .G.K PRO WORLD WIDE ANIMAL SERVICES IS REGISTERED UNDER AU AN INTERMEDIATE HANDLER , IS GOVERNED BY RULES, REGULATIONS AND MANDATES OF ANIMAL WELFARE ACT {AWA} AND THE FEDERAL LAW GOVERNING AIR CARGO SHIPMENT .ROYAL PRO WORLD WIDE ANIMAL SERVICES BASED IN AU AND HAS BRANCHES WORLD WIDE , SHORT AND & LONG SHIPPING; FULLY INSURED; .WHEREVER YOUR PET ARE COMING FROM OR GOING TO,ROYAL PRO WORLD WIDE ANIMAL SERVICES HAS THE EXPERIENCE , PERSONNEL AND EXPERTISE TO GET YOUR PETS TO THEIR DESTINATIONS AS SAFELY AND RAPIDLY AS POSSIBLE . WITH OUR BUS-TO-BUS EXPERIENCE , HUNDREDS OF PETS SHIPPED, OUR EXCELLENT TRACK RECORD OR CARING AND PROFESSIONALISM MEANS THE PETS WE TRANSPORT ARRIVE SAFELY,COMFORTABLE AND ON TIME. AT ROYAL PRO WORLD WIDE ANIMAL SERVICES , WE MAINTAIN THE RIGHT COMBINATION OF LOW OVERHEAD AND THE BEST 24-HOUR/7-DAY SERVICE .WE INVITE YOU TO MAKE AN INTERNATIONAL OR DOMESTIC AIR TRAVEL INQUIRY AND SEE FOR YOURSELF !


ROYAL PRO WORLD WIDE ANIMAL SERVICES WISHES TO INFORM YOU THAT WE HAVE ONE MALE SIBERIAN HUSKY PUPPY AT OUR AGENCY FROM TROY MORGAN THIS PUPPY HAS TO BE TRANSPORTED AND DELIVERED TO THE FOLLOWING ADDRESS.



RECEIVERS/ DELIVERY ADDRESS
<Removed>


QUOTED DESCRIPTION FOR YOUR PUPPIES

BREED SIBERIAN HUSKY PUPPY
AGE 10 WEEKS
SEX MALE (DANNY)

PET REGISTRATION NUMBER: 1200-04145AKW871
SHIPPING TYPE: DOORSTEP DELIVERY
DEPARTURE TIME: PENDING
ARRIVAL TIME:PENDING

OUR SERVICES
We make every effort to use transporters that meet our high standards for the puppy in our care. The vans/plane we use have monitors to observe the puppy at all times, independent fans to ensure good ventilation and temperature control, even when the engine of the van is turned off, fresh water supply, strong adjustable partitions to cater for any type of puppies and rubber flooring.
We keep in constant contact with the drivers, so we know at any time where your puppy is and how it is traveling. We are confident that if your puppy are traveling safely and comfortably it will be fit and healthy when it reaches its destination.
ROYAL PRO WORLD WIDE ANIMAL SERVICES provides a professional and friendly service styled to suit your individual needs.


SHIPPING REQUIREMENTS

Health Certificate and other documents:Approved and provided by seller
Brand Inspection:Approved{ provided by us}
Registration Certificate (AN KC Papers}:Approved .
Shipping boots and blankets: Approved{ provided by us}
Accompanied :Accessories provided by the seller
Micro chip Censor:Approved with matriculation number G36VG2


Deposits:REQUIRED
We have received just the reservation for the puppy. We have not yet received payments for the delivery of this puppy.The shipping fee is due in advance of the trip.We need the full shipping fee to activate the flight of the puppy before we proceed with the delivery{$50 paid by MARK WILLIAM} . We accept Cash, Certified Check, Money Orders, and major Credit Cards for payment.Shipping of the puppy cost $100 .You will have to pay the $300 as soon as this mail is seen so that we can activate the flight details of your puppy and proceed delivery immediately.

IN REGARDS TO THE ABOVE , WE NEED $300 IN PAYMENTS WIRE TRANSFER VIA WESTERN UNION WIRE TRANSFER AND THE PAYMENTS ARE TO BE MADE DIRECTLY TO THE FLIGHT DIRECTOR AT THE REGIONAL HEAD QUARTERS IN ALABAMA USING THE ADDRESS BELOW FOR THE DIRECTOR IS THE ONLY ONE THAT CAN GIVE IMMEDIATE CONFIRMATION TO SUCH PAYMENTS .ONCE YOU ARE DONE WITH THE PAYMENTS YOU GET BACK TO US FOR CONFIRMATION SO THAT WE CAN PROCEED WITH THE DELIVERY AND ALSO PUT THE PUPPY ON BOARD . WE ACCEPT ONLY WESTERN UNION TRANSFER AT THE MOMENT SINCE CREDIT CARDS ARE NOT PROCESSED . WE APOLOGIZE FOR THE INCONVENIENCES.DO MAKE THE PAYMENT USING THE ADDRESS BELOW:

PAYMENT
Due to the high rate of Imports & livestock mobilization in the A .U all our A. U based Accounts are currently Under Auditing to Increase clients RAPID ship payment. Payments of delivery charges are paid based on Flight Time and also we use both our national and International Accounts for payment which Host is in MARYLAND .Due to the high rate of scams here in the AU we have decided to transfer all of our payment to our sub head quarters.

METHOD>>>>>>>> WIRE TRANSFER
REQUIRED>>>>>>> WESTERN UNION
AMOUNT>>>>>>>>$300


METHODS OF TRANSFER VIA WESTERN UNION
PLEASE YOU HAVE TO USE THE SECOND TRANSFER OPTION TO REDUCE TRANSFER CHARGES
****** FIRST OPTION **** BUSINESS OR COMMERCIAL TRANSFER >>>>>>> MORE THAN £111 ( CHARGE FOR TRANSFER )
****** SECOND OPTION **** PERSONAL OR RELATIVE TRANSFER >>>>>>>> LESS THAN $31 ( CHARGE FOR TRANSFER )


WE ADVICE YOU TO USE THE SECOND PAYMENT OPTION..THAT IS YOU ARE TO TELL THE WESTERN UNION AGENTS THAT YOU ARE DOING THE MONEY TRANSFER TO (DANNY ) YOUR FRIEND OR RELATIVE AS A GIFT SO THAT YOUR MONEY TRANSFER CHARGES WILL BE LESS THAN 31.
P.S e-mail the Client service for Help Tips on Money transfer before making Transfer. We shall guide and direct you on how you are to make the transfer if is your first time. all our payment are been directed to our head quarter using our directors address listed below, due to the fact that they are the only one to confirm all our payments before we can activate the flight ticket of your pets here over to your home. all our directors are now in ALABAMA on a board meeting so that is why all payment are been made using their address


Manager's Payment Information


MANAGER'S NAME TERRENCE NEBASI
CITY/STATE UPPER MARLBORO,MD
COUNTRY UNITED STATES

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 Joyce :) Tue Nov 24, 2015 2:16 pm
A FAKE AGENT PROMOTING HER PETS IN CAMEROON AND SHE SAID HARD TO HAVE THESE PUPPIES BECAUSE THE PUPPIES DONT HAVE THEIR PARENTS , BUT THE AGENT IS LIVING IN USA AND CHEATED US, JUST TWO DAYS BACK..

PLS REPORT HER IMMEDIATELY !!

Miss Juliet <[email protected]>
Tell : +23772630290
Hello

> ,Dear Friend Thanks for your responds regarding my puppies and i
> also appreciated your
interest , love and concern you have for my
> puppies.I still have both male and female ready to join you and your
> family.
> Breed..................German Shepherd Puppies
> Gender..............Male and
Female .
> Age....................12 Weeks Old
> These puppies have just had currently vaccination
papers,vet
> check,health certificate and 1 year health guarantee records and the
> are AKC registered.These my puppies are potty trained,home raise and
> well socialized to children
,adults and other pets loving
domestic
> animals at home toward
their attitude to them.They are well home
> train. I am currently looking for a good pets loving and caring home
> ,person or family that is
going to promise me to take
very good care
> Thanks
Karuna King Oct 27
Miss Can I have the pictures of them please
Miss Juliet
Miss Juliet
Attachments Oct 27

to me
Hi ,

we usually take our puppies out for a walk 2 to 3 times a week as its
a good exercise for dogs ,They are good for any first time pets owners
as they are full of fun and love, I just relocated to Cameroon and if
you can come fine but if stressful then i can arrange for a home delivery with a
delivery company to have the female puppies delivered to your home. All its
going to cost you is 500MYR for one and 1000MYR for both including
delivery and change of ownership papers .I would really love both
puppies to go to the same home since they are fun of each other and
lovely companion to each other but if you want only the male or the female then
fine by me. All what i need in other to get the ownership paper for
the puppy change and get him/her register and deliver to your
home are your full home delivery information as below.

Full Names……..
City…….
Home address…….
Zip code…….
Cell number……
Home number…….

As soon as we have the details,I would be getting everything, they will
be coming along side with ready stuffs.Do get back to me with the details so
i can prepare the change of ownership papers and do the registration
with the courier service asap so that you can have the puppies home
in just 8-9 Hours Time. I would be looking forward to
see these puppies in your home .


AND ANOTHER FAKE ACCOUNT USING AS DELIVERING THE PETS BUT, AFTER WE PAID 2 TIMES FOR INSURANCE FEE AND THE PUPPIES WE REALIZED THAT THEY'RE CHEATING AND STILL NOW NO REPLYING..

NAME :[email protected] (AIR PET DELIVERY)

Dear Client,
We finished with the processing of the flight papers for your MALE AND FEMALE GERMAN SHEPHERD PUPPIES we booked them for delivery to your home address but we had some complication's with the pets aviation commission here in CAMEROON and once you comply to this report from the Aviation Commission, we will proceed immediately with the delivery of the PARROTS at your home address in MALAYSIA .

You should carefully read through the message below for better understanding.

The Aviation Control Department in CAMEROON brings to you the following to your attention:
The report is as follows,

1. Following the National and International Aviation Commission' Rules and Regulations on Pets Transportation and section 12 sub paragraph 2, ".... the life of all Pets being transported from One State to another OR from One Country to another must be fully Insured by an Insurance Cooperation at the state of Origin against any unforeseen eventuality.

2. Following a compromise between the Aviation Complaint Commission and the CAMEROON Financial Commission, it was concluded that "..the life of all Pets being transported from one country to another or from one state to another should be insured and this insurance fee varies from one Pet species to another depending on Financial Value of the Pet.

3. We also wish to let you know, according to the CAMEROON/MALAYSIA Price Determination Commission, the average shop price for this Pet ( TWO PUPPIES) is (850 MYR).

From the above, the Life Insurance fee you are supposed to pay for your package is 1,000 MYR and a refundable air conditional pets travel crate which is 850 MYR

So you are to pay 850 MYR as Life Insurance Deposit and Air Conditional travel crate for your PUPPIES Refundable Life Insurance and the travel air conditioner travel crate Deposit will cover your PUPPIES against any unforeseen eventuality along the journey between Cameroon and your home Address as Below
( _____________________________________________________ ).


NB: This Insurance Deposit is completely refundable at the time of delivery of your pets. The refund will be done only to _____________________.

after you must have signed the necessary receiver's documents with the special Pets and Animals carrier for your Pet
(__________________ ).


The insurance fee will be refunded only to _________________________. because these are the names we have in our records.

You are to make the payments of the refundable insurance deposit using our chief of budget partition's payments address
which has been used to serve its purpose..
.
PAYMENT ADDRESS

RECEIVER'S NAMES : NJI KUUM FABRICE

RECEIVE COUNTRY :CAMEROON

RECEIVE CITY :DOUALA

RECEIVE ZIP CODE :00237

RECEIVE TEST QUESTION: WHAT FOR

RECEIVE TEST ANSWER : SAFETY

AMOUNT:850 MRY


You have to make sure you have a valid identification document, be it your driving license or any identification paper that carries your full names as (____________________)
. This is because the PARROTS and the complete insurance refund of 850 MYR will be given only to the rightful owners (____________)

Your urgent response regarding the payment of the refundable insurance deposit and the air conditional pets travel crate will be highly appreciated because we have already processed the flight papers for your PUPPIES.


THIS INSURANCE AND CLIMATE CONTROL TRAVELING CRATE FEE IS REFUNDED TO THE RECEIVER OF PET UPON ARRIVAL

This PUPPIES will be approved by the
Cameroon/Malaysia. Pets Aviation Control Commission for delivery at your home only after they receive the Insurance papers for the PUPPIES.
Kindly email us the reference numbers(MTCN),sender's names and Password use in wiring the money as soon as the payment is done.Immediately the Insurance deposit is confirm,



Testimonials
"sandy and andy arrived safely in Mombasa saturday morning." A BIG thanks to you and the International Pet Moving Service Team. I'm very happy and impressed with the service'. Again, thanks a lot for an outstanding door-to-door hassle-free service!
Thanks
STAY TO ENJOY OUR SERVICES
CAMEROON BRANCH
Keep in touch with our service
Customer's Service Family Pet.

(+237)-696-801-484


ANYTHING * ANYWHERE * ON TIME *

:: After we paid for the insurance fee, after few hours they send me email again about "HELLO DEAR CLIENT WE WISH TO INFORM YOU THESE PUPPIES ARE HOLD HERE BECAUSE OF THE THEIR ELECTRONIC CRAIG'S AND WE CANT PROCEED WITH THEIR DELIVERY IF WE DO THEY WILL DIE ON THEIR WAY DUE TO CHANGING OF CLIMATE AND BAD AIR IN THE SKY AND WE ALSO WISH TO INFORM IT WILL COST US 550 MYR FOR ONE ELECTRONIC CRAIG AND 1100 MYR FOR BOTH ELECTRONIC CRAIG'S WHICH WILL REFUNDED BACK TO WITH HEIR INSURANCE FEE.

MANAGEMENT " And we've just found out that they're trying to cheat us, after i check out this scamwarners web.." after that we hv replied 'your tryna cheating us n give back money or else the puppies unless we will report this immediately until now, they haven't give back or reply mails'.. AND I WANT THIS 2 ACCOUNTS ARE REALLY FAKE AND PLEASE REPORT THIS ASAP, BEFORE OTHERS GONNA CHEAT LIKE WE'VE BEEN THROUGH.. and the person who already cheated by them is my boyfriend and after he told me that he gonna buy the puppies.. i check and realized that this acc is fake and i informed him.. he was heartbroken and disappointed. You think we are rich? Just like an ordinary people and hard to earn the money we've lost about 1600+MYR is more for us. And i hope these report will taken ASAP, if can please refund the money we've given to them :/

Thanks .
by vonpaso xlura Tue Nov 24, 2015 3:52 pm
Sorry to hear you were scammed. You haven't told us what the account is; you were told to send money to Western Union in Cameroon, not a bank account. Was there any website involved?

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by KathieM Fri Nov 27, 2015 1:32 am
This is happening to me as I write. One person claiming to have Cancer while the other says she is in mourning, hense the sale of the pups .....morons using those sad bad things... just got another email saying the pup is alone ...man these mutts are some pieces of work.....

The promise of a pet IF I just pay for the Airfares.... Darwin to Launceston ..... This is how it all began... I saw an ad for a mini dachshund... I answered the ad... This is the first email....Thanks for your kind respond Kathleen Mealor and he is very lovable and playful ,and am very sorry for the late reply was just busy.

He is De-wormed and microchip.Since i have made up my mind to send my baby into to your home Can you promise me that he will be well look after and you guys will keep me updated with monthly pictures so I can
how the puppy is doing with you.i am currently in Darwin were i'm under treatment,i have been suffering from breast cancer for years now. So now is time for my surgery and i need to get this baby to any loving and caring home So i will be very happy if you can come for the view but since you are not so close to me or can not make it to my house due to high cost of transportation,then I can arrange for the courier service and they will get the puppy deliver at your home address.So all i need from you is your full delivery information so that i can make arrangements to get the baby to you.Also i shall require all your details to do the change of ownership papers and the details are as follow.....

-Names in Full.......................in other to change the ownership
transfer papers to your name.

-Home address........................ so the agency can locate your home

-City......................... ....................for the delivery
Van to your direction

-Zip code.......................... . ...........to back up your address

-Home number.............................for direct communication with

-Nearest airport to your location.........for delivery to your home


As soon as i have the details ,I shall prepare the change of ownership papers before taking the puppy to the courier company for registration,i made some inquiries to find out how much its going to cost to send the puppy to your location and they told me its going to cost you just $350 she has a year health guarantee as confirm by his vet doctor.Yes its 100% safe. Since he would be put into his temperature regulator crate before deliver to your home.Be rest assured that I will send all relevant paper works via the Courier service and you will be paying the transportation cost directly to them and not to me because my main objective is for the puppy to have a lovely and forever family,after i book the flight reservation, the transportation company will contact you with the full flight schedule of the puppy and they will also direct you on how you will be getting the money to them okay..
This puppy shall be coming along with the following..........

Health Certificate
Pedigree
Nutritive supplement
Sleeping sets
Travel cage
playing Toys
Regards and waiting for your kind respond....

They sent me photos.... The address of the seller is not real... No such place in Darwin....

This is a second email I received from a totally different person...
My name is clara , The owner of the puppies you contacted.
The babies are 11 weeks getting to 12 weeks old . The babies are still
available for Re-homing, i have two of them, male and female by name
Tracy and Mike respectively. I really need a good home which will give
them more love and care they deserve.

Actually i am not selling these babies but just looking for a good
and loving home where they can be loved and taken care, this is
because i just lost a grand mom and i will be traveling for her
burial program and while i am away there will be no one to
look after the babies so its better i just look for a good and loving
home for them.

So what i urgently need now is a good home for them. I believed
that your house will be a better home for them. You are going to show
or give them with all the love and care i desired.

The puppies has the following documents;

- Medical certificate.
- 1 year health guarantee
- Complete medical records
- Insert the compact CD, showing their life style and feed procedures.
- Play with toys and clothes
- Some food stuffs

To assure me that your house will be a great home for them, i
will like you get back to me with the following answers of the
questions;

- How soon would you like to have them in your house?
- Are you a breeder?
- Do you have experience in raising puppies (or animals in general)?
- Are you financially prepared to take good care of them?
- Are you married? How many kids do you have?
- What is your profession?
- Where are you located?
- Have you ever own a pet before?
- Will you take the both puppies or just one?
- If one the male or female?

I am asking you all the above questions because the
puppies love playing with kids and other domestics animals. The
puppies will make you proud of them. They always eat 3 time a day and
there are adapted to this.

Thanks and best regards to you and your family.
by Mike Wilson Fri Nov 27, 2015 1:40 am
Hello KathieM,
These pet scammers are everywhere and they all have some kind of sad tale to tell you. Please post the email addresses and telephone numbers used in this scam.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by gensy.chong Sun Nov 29, 2015 8:25 pm
Hi all,
I have contacted this fake owner through a website http://www.adpost.com/ where this owner claims that he has 4 puppies to be given away. Immediately I contacted the owner via this email ([email protected]). Then another email ([email protected]) contacted me and tell me full story of why he is giving away the puppies with the toys/documents that are giving out together.

Email as below:
====================================================================================
Hello ,
thank you for the interest you have for my puppies. The puppies are very
friendly to kids and other home pets . They love to play with people
and among themselves

The puppies are very healthy and have the following information.

Breed : Pure breed
Sex : male and female
Age : 12 weeks old
Recognition : Pedigree, Vet check.

The puppies will come with the following :

Health guarantee.
vet checked Certificate .
Registration documents .
pedigree papers
and some toys .

I am Jowell Carlitan, I am a man of 53 years old. I am giving out the
puppies for free because i am currently employed In Thailand.
I am too busy and do not have enough time to take care of the puppies
because of my new job.
I wish to give the puppies to a lover of pets, who will take very good
care of one or all of the puppies.
Hope you can take care of the puppies?

Since distance is keeping us apart,
I can look for a very reliable pet delivery agency to transport and
deliver the puppies to your house.
you will have to pay only for the transportation from Thailand to your house .
If i send the puppies through the agency. the puppies will be delivered to
your home the same day.

Hope you can take good care of the puppies.
Waiting for your reply.
====================================================================================

It sounds real and I am really happy to do it while I see the pictures of the puppies. After a few rounds of confirmation with the owner, I received an email from the so called pet travel agency (Aship Lines, http://www.ashiplines.com/). The website really looks real with all sort of information that available.

I am lucky that I came across this website and I stop communicating with them without any payment that being made. But it is too bad that I have share with them my contact information and hope it is alright. The western union account involved as below.

DIRECTOR'S NAME: NJONG VALERIE NDIM
COUNTRY: UNITED KINGDOM
ADDRESS: 97 SOMERVILLE
CITY: PETERBOROUGH
AMOUNT: 600 MYR
POSTAL CODE: PE4 5BD
TEST QUESTION: FROM
TEST ANSWER: SENDER

Please beware of all these scams and make sure to check this website if you receive a similar email/message. Thanks again for all the efforts have been made in this website.
by Bryon Williams Sun Nov 29, 2015 8:31 pm
Welcome to Scamwarners,

Thank you for the post.

The scammers website is fake.

This scammer is located in Cameroon, W. Africa

Domain Name: ASHIPLINES.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 10-oct-2015
Creation Date: 10-oct-2015
Expiration Date: 10-oct-2017
Registrant Name: ASHIP LINES
Registrant Organization:
Registrant Street: BONAMOUSSADI
Registrant City: DOUALA
Registrant State/Province: LITORAL
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.678184334
[email protected]


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

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 AlanJones Mon Nov 30, 2015 12:37 am
From the Website:

CONTACT US

HEAD QUARTER
12 STREET JC BONAMOUSSADI
DOUALA, LITTORAL
CAMEROON

US BRANCH
RICHMOND
VIRGINIA, USA

ASIA BRANCH
BANGKOK
THAILAND

AUSTRALIA BRANCH
25 WHELAN CRES,
HOBART, TASMANIA

NEW ZEALAND BRANCH
98 ESK ST,
INVERCARGILL, SOUTHLAND

EMAIL: [email protected]
[email protected]

HOT LINE 24/7: 0023 767 818 4334

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 ERICA2013 Wed Dec 02, 2015 9:40 am
I was scammed out of $300 for a free pug puppy. They called themselves "Vitican Pet Relocater" the email was [email protected]. I didn't even think to check into it, I didn't think about it being a scam because it seemed legit. They said the pug puppy was for free, in exchange for a loving home. Everything seemed okay, then they said I would just have to pet a transportation fee. I thought I was getting a good deal, then I got very suspicious after already sending the money through a money gram (sketchy to begin with) and started looking up their name and saw this website. They called the pug "Delly" and always referred to her as 'little girl' or 'baby' and asked a series of questions. I HATE SCAMMERS. The telephone number they called me on was 1(667)401-7430. So, please BEWARE. It sounded too good to be true, it definitely was and now I'm $300 for the holidays for my daughter.
by Mike Wilson Mon Dec 07, 2015 1:30 pm
www.petflyers.info Is a fake pet shipping company

The site does not list any contact information.

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 Dec 07, 2015 7:43 pm
www.bluewoodpet-transport.co.nf
1-888-272-8645
[email protected]

Fake pet shipping company

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 Dec 11, 2015 1:51 am
"ushipp company" [email protected]

Subject: REGISTRATION CONFIRMATION OF YOUR AKITA PUPPIES


WE WISH TO INFORM YOU THAT WE HAVE YOUR AKITA PUPPIES HERE WITH US PENDING DELIVERY. WE WILL PROCEED IMMEDIATELY WITH THE DELIVERY ONCE PAYMENT IS CONFIRM BY OUR DIRECTOR OF BUDGET WHO IS CURRENTLY AT OUR NEW LOCATION. YOUR PUPPIES ARE CHECKED AND WE CONFIRM THEY ARE IN GOOD CONDITION WITH ALL HER NECCESSARY DOCUMENTS WHICH WILL BE HANDED TO YOU IN PERSON UPON DELIVERY. WE WANT TO ASSURE YOU THAT WE HAVE ALL THE HEALTH DOCUMENTS DEPOSITED BY YOUR SELLER HERE WITH US AND WILL BE GIVEN TO YOU UPON DELIVERY ON YOUR DOORSTEP. WE WILL GIVE YOU A CALL ONCE WE ARRIVE YOUR HOME ADDRESS FOR DELIVERY IS DONE RIGHT TO YOU AT YOUR DOORSTEP. JUST MAKE SURE YOU STAY AT HOME.
BELOW ARE GUIDE LINES ON HOW TO MAKE PAYMENTS INCASE OF ANY DOUBT DO GET BACK TO US.
STAY TO ENJOY OUR SERVICES.


GUIDELINES ON HOW TO MAKE PAYMENT

-COPY THE PAYMENT ADDRESS (INFORMATION) BELOW OF THE DIRECTOR OF THE BUDGET

-GO TO A NEARBY WESTERN UNION SHOP

-GO STRAIGHT TO THE CASHIER AND TELL HIM/HER THAT YOU WANT TO SEND MONEY

-YOU GET A SENDING FORM

-FILL IT USING THE BELOW PAYMENT ADDRESS

-YOUR REASONS FOR MAKING THE PAYMENT MUST BE "SEND MONEY TO A FAMILY FRIEND" (BY SAYING SO YOU WILL NOT PAY HIGH CHARGES IN MAKING THE PAYMENT) " ADVISE WE ALWAYS GIVE OUR CLIENTS"

-THEN GIVE THE FORM YOU HAVE FILL TO THE CASHIER AND THAT IS ALL ABOUT THE PAYMENT

- ONCE YOU ARE DONE WITH THE PAYMENT DO SEND US A COPY OF THE RECEIPT OF THE PAYMENT YOU JUST MAKE
SO THAT WE CAN CONFIRM AND PROCEED IMMEDIATELY WITH THE DELIVERY OF YOUR PUPPY TO YOUR HOME ADDRESS.


PAYMENT ADDRESS OF THE DIRECTOR OF BUDGET(HE IS CURRENTLY AT OUR NEW SITE THAT IS WHY PAYMENT IS DIRECTED THERE)


DIRECTOR PAYMENT INFORMATION
FIRST NAME:::::::::::::::::CHU
LAST NAME::::::::::::::::EMMANUEL FUL
COUNTRY :::::::::::::::::::::CAMEROON
CITY ::::::::::::::::::::::::DOUALA
POST CODE::::::::::::::::::::::237
TEXT QUESTION::::::::::::::::::::: HAPPY
ANSWER ::::::::::::::::::::::::: YEs
AMOUNT::::::::::::::::::::::5000PH

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

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