Scams selling or giving away non-existent animals, often Puppy Scams.
by Mike Wilson Sun Aug 21, 2016 8:13 pm
I have confirmed these scammers are located in Cameroon Africa

From: scott hellman [email protected]
The text came from +1 (682) 233-1483
Also uses (385) 312-0421

Subject: Cute Australian Shepherd Pups...,.,

Hello Dear

Thanks so much for the mail and interest regarding the puppies
we have.We have TWO male and 1 female puppies now available and they
are 11 weeks old, they have very good temperament with kids and other
pets,very playful, love to play around with toys and kids,they are
health guaranteed and AKC registered.....they are up to date on all
their shots and De-wormings and they will be coming along side with
their health papers and vet records....... First i wish to let you
know that we are giving these puppies out because we just relocated to
our new apartment in (Utah) and my new job keep me very busy to take
good care of these puppies. We can't keep these puppies here in such
condition,So we want to given them out to a lovely and caring home
,where they can be treated as such and keep us updated on monthly
progress.These puppies will be coming from (Salt lake city UT)...But if you
would be able to come over here for the viewing and pick up ,we shall
be very great full, but if you can't come , we can make arrangements
for home delivery service and they will get the puppy delivered at
your doorstep.Below are just some few question we asked..

Where are you located?
Do you have any kids ?
Have you ever own a pet before ?
Have you ever own this breed of puppy before?
How soon do you need the puppies over?
Which sex are you interested on?



Sorry for all the question , but we just want to be sure that
the puppies are going to the right home and they will be having all
the love and attention they need .We are given one out for $350
including the delivery and that's all If still interested , yes
contact us back for more details.These puppies have the following
documents.

# Health guarantee
# Vaccine record
# AKC registration papers
# Microchip Registration
# Pedigree
# Nutrition supplement

Thanks and waiting your reply.


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Please post any emails from this scam after removing your personal information.

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 Sun Aug 21, 2016 9:00 pm
Associated fake pet shipping company

www.leadingedgepetsmovers.com

The BBB has an alert for this site.

http://www.bbb.org/greater-maryland/bus ... d-90275950



USA ADDRESS
6216 Eastern Ave,
Baltimore, MD 21224
(410) 929-3109

UK ADDRESS
383 Holywood Rd,
Belfast, Northern Ireland BT4 2LS
07031900825 +447031900825


Please post any emails from this scam after removing your personal 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 Tue Aug 23, 2016 8:18 pm
This pet scammer will have any type of pet that you are looking for.

Sphynx Kitten and English bulldogs

Location: Los Angeles, California
Contact Number: (385) 202-5319
E-mail: [email protected]

The email below is from hie Border Collie scam

Hello Dear,

We are very happy to read again from you Since I have made up my mind
to let our of my puppy into to your home ,i just hope you are
delighted to care for this puppy .We would have been very happy if you
can come to view the puppies in (Salt lake city UT) but since you are out
of
(Salt lake city UT) then we can arrange for Shipping with Pet
Delivery Carrier and
they will get the puppies delivered at your home address that you will
provide to us. Also we shall require all your details to do the change
of ownership papers and arrange for the delivery as well, and the
details are as follow :

Full names.....
Home address...
City. .
Zip code .....
Mobile number...
House number...

When you email me the information's,we shall prepare the change of
ownership papers before we do the delivery registration with the
Carrier. and also note that it will cost you just $500 for the puppy
including
the delivery and sale fee and so once i get the puppy
register with your full delivery details for the delivery, the delivery
carrier
are going to call you for the delivery confirmation and flight ticket
activation and
they are going to direct you on how you will be making payment fist for
them to activate the flight ticket and also do the new ownership paper
from
my names to your names, then give you the departure and the arrival time
of
the puppy at your home ok. the baby will be coming with all papers
together with the health certificates and ownership papers.
please don't forget to send us update pictures of the puppy.

Thanks Awaiting

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 Tue Aug 23, 2016 9:16 pm
Email from the associated fake pet shipping company.

[email protected]
CALL US AT:(385) 202-5319
PET'S -MOVER'S SERVICE
We Ship Anything, Anytime, Anywhere Over $3 billion of goods shipped by 229,554 carriers worldwide



CALL US AT:(385) 202-5319



THE MOVER'S SERVICE

WE the .Leading Edge pets movers, Fast pet movers wishes to inform you that we have a Female Border Collie Puppy that was registered here at our agency by Mrs, SCOTT HELLMAN to be transported and delivered to the address below. checkout to ensure that all of your address is correct.

<removed>


QUOTED DESCRIPTION FOR YOUR PUPPY

BREED Border Collie
SEX Male
AGE 11 WEEKS
PET REGISTRATION NUMBER: SAAC9398846
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 pets in our care. The vans/plane we use have monitors to observe the pets 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 pets and rubber flooring.
We keep in constant contact with the drivers, so we know at any time where your puppy is and how he/she is traveling. We are confident that if your puppy is traveling safely and comfortably it will be fit and healthy when it reaches its destination.

US AIR CARGO
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 AKC REG Papers}:Approved .
Shipping Toys and Blankets: { provided by the seller}
Accompanied :Accessories provided by the seller
Micro chip Censor:Approved with matriculation number G36JG2


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 delivery Card of the puppy before we proceed with the delivery{$61 paid by Mr Louis Thomas for the reservation and registration fee of the puppy we accept cash, Money orders for payment shipping of the puppy cost $500 .You will have to pay the $500 as soon as this mail is seen so that we can activate the delivery details of your puppy and proceed delivery immediately.

IN REGARDS TO THE ABOVE ,WE NEED $500 IN PAYMENTS WIRE TRANSFER VIA WESTERN UNION AND THE PAYMENTS ARE TO BE MADE DIRECTLY TO THE FLIGHT DIRECTOR AT THE HEAD OFFICE HERE IN GA .ONCE YOU ARE DONE WITH THE PAYMENT 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 AT THE MOMENT SINCE CREDIT CARDS ARE NOT PROCESSED . WE APOLOGIZE FOR THE INCONVENIENCES

WESTER-UNION PAYMENT:
Below are some payment information's and payment guide to help and direct you on how to make payment successfully if it's your first time and also help you save some few $
BELOW ARE SOME WESTERN-UNION TIPS

PAYMENT
Due to the high rate of Imports & livestock mobilization in the U.S . all our U.S 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 using our National Head Office Account for payment which Host is in our sub head office here in GA

METHOD WIRE TRANSFER
REQUIRED WESTERN UNION
AMOUNT $500
METHODS OF TRANSFER VIA WESTERN UNION WIRE TRANSFER
PLEASE YOU HAVE TO USE THE SECOND TRANSFER OPTION TO REDUCE TRANSFER CHARGES
****** FIRST OPTION **** BUSINESS OR COMMERCIAL TRANSFER MORE THAN $50 ( CHARGE FOR TRANSFER )

****** SECOND OPTION **** PERSONAL OR RELATIVE TRANSFER LESS THAN $11 ( CHARGE FOR TRANSFER )

ADVICE YOU TO USE THE SECOND OPTION WHEN MAKING PAYMENT SO AS TO KEEP LOW CHARGES .

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 YOUR FRIEND OR RELATIVE AS A GIFT SO THAT YOUR MONEY TRANSFER CHARGES WILL BE VERY CHEAP.
We shall guide and direct you on how you are to make the transfer if it's your first time. all our payment are been directed to our sub head quarters 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 pet here in UT over to your home. All our directors are now in our sub head office for a board meeting so this is why all payment are been made using the address which has been provided to you below
BELOW ARE SOME WESTERN-UNION TIPS
1) -Drive to any Western-union beside your location or which is located below;

<Removed>

2) When you get into the store,go to the counter and ask the cashier to provide you with a Western union Wire transfer money sending form, the cashier in question is going to provide you with one.
3) On the form provided to you by the cashier,you are going to see two sections on it as follows:
-The first section contains your own information as the sender.
-The second section contains our director's infos as the receiver which is;

ADDRESS TO USE FOR THE WESTERN-UNION WIRE TRANSFER

MANAGER'S NAMES MBAH AGBOR
CITY/STATE ATLANTA GA
COUNTRY USA
ZIP CODE 30318




MAKE SURE YOU THE TEST QUESTION AND TEST ANSWER CORRECTLY IF YOU REQUIRED

Copy down the payment address on a piece of paper as it's written above correctly and take it to the Western union store and make payment

4) Tick ON Cash at Argent Location
5) Fill out all the required information needed as above.

6) Pass the form alongside the $500 to the cashier in question,the cashier is going to process your payment and give you a payment receipt to show that your money has been sent.
7) Now on the Western union payment receipt ,you are going to see two things needed for the activation of your Puppy home delivery ticket.
-Firstly, you are going to find 10 digits activation code numbers called the (10 Digits MTCN) and also the names you used in sending the money.

8) You just email us the 10 Digits MTCN and your first and last name you used in making the payment .

NB: In order for you to escape the risk of payment high transfer charges at the Western union store,if you are being asked by the cashier the reason and category of your payment,tell the cashier that you are paying this money either to a friend or a relative in GA that way they are going to classify your payment under friendly transfer and hence LOWER CHARGES.
But if you tell the cashier that you are paying to a company,they will know its a business transfer and they will charge you very high transfer charges .So for your safety if and only if you are asked,tell the cashier that you are paying to a friend.



ONCE YOU ARE DONE WITH THE PAYMENT KINDLY SEND US THE DETAILS OF THE PAYMENTS SUCH AS THE 10 DIGIT REFERENCE NUMBER CODE AND ALSO SCAN A COPY OF THE PAYMENT RECEIPT AND EMAIL IT TO US FOR CONFIRMATION.
****Go through the Message Once more****

THANKS FOR YOUR COOPERATION AND THANKS YOU FOR USING (A.A.P.E.D.A.D.S™ ) ltd

Thanks
STAY TO ENJOY US AIR CARGO
PETS DELIVERY SERVICE
SALT LAKE CITY,UT BRANCH
BRANCH MANAGER
MR. MORGAN CLARKSON

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 Wed Aug 24, 2016 12:51 am
Also using (435) 554-8164 Which has been used in a squirrel monkey and other pet scams

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 Wed Aug 24, 2016 7:17 am
Another telephone number used by this gang of pet scammers (385) 312-0421 .

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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