by Glauco Faria
Sat Mar 04, 2017 4:54 am
I would like to inform everyone that I suffered a scam on February 28, 2017 when the amount was actually sent for the purchase of French Bulldog with the alleged owner AMBROS JAMES in the amount of $ 403 sent by MONEY GRAM. The same has the following email: [email protected] (Email with Arabic name) and his whatsapp contact number is: +1 (424) 344-3855 he reported to be from Atlanta / Georgia (USA). He showed himself super attentive and started talking about his love and care of his animals for being a creator and seller, the guy sent photos that probably are not his Photos found on this website: http://www.petzlover.com/bh I just I was discovering that the photos the same photos he had sent me by whatsApp were the same ones found by me after a search after sending the money. Shortly after sending, a few hours later I received an email from a company named UNION PET SHIPPERS whose email is: [email protected] and initially the email was a confirmation with the data passed to the Seller so that he could expedite the documentation and the sending of the dog, was confirmed the address and other details and soon after another came emaill saying that due to bad weather the shipping agent would have to send the animal safely and for this They had 3 ways of sending regarding
Soon after I contacted the alleged seller again and asked what procedure was the one and asked why he had not told me that I would have to pay more for the dog's shipment and he told me that the information passed by the manager of the company Of sending was this and only this way that the dog could be sent safely. As the problem was not mine I told him that he could pay because since I would receive the dog the company would make the refund of the amount paid for the first class options, second or third I would send the amount to him reimbursed in the Delivery of the dog and with this he said he would not have this money, so I asked him to get the dog back with the shipping company and to resend the money paid, but after that he stopped responding to my messages and emails . The company continued inssistindo to make the payment and gave me the following data to send the money corresponding to the sending of the dog:
After the seller did not respond to my messages and the company did not receive the money sent by me, he gave himself some time, I imagine he was paying, and soon after I received another e-mail from the company saying:
Anyway I ask all those in the FORUM, including the moderator so that we share as many people know about this case. I am already making my arrangements and am filing a complaint from the Bahrain Local Police and will try some way to contact the Atlanta Police to file a local complaint to actually find this criminal.
Below I will put some ads that the seller has spread on the animal sales site:
http://saleinbahrain.com/for-sale/anima ... ls_i108238 (Site from which I got his contact)
http://www.adpost.com/nz/pets/33232/
http://www.adpost.com/nz/pets/33246/
http://www.adpost.com/nz/pets/33236/
http://www.adpost.com/nz/pets/33237/
https://www.facebook.com/groups/1215672 ... 931442782/
http://www.expat.com/en/classified/midd ... -sale.html
http://www.kokokus.com/1140-red-arowana ... tails.html
FIRST CLASS = PURCHASE COST 600BHD- TO RENT WE NEED A DEPOSIT OF 400BHD TO BE PAID SO WE CAN SHIP AND AFTER DELIVERY WE COLLECT THE CRATE /// SECOND CLASS = PURCHASE COST 400BHD - TO RENT WE NEED A DEPOSIT OF 330BHD TO BE PAID /// THIRD CLASS = PURCHASE COST 350BHD - TO RENT WE NEED A DEPOSIT OF 220BHD TO BE PAID AFTER DELIVERY WE COLLECT THE CRATE AND REFUND YOU THE MONEY IN CASH ALONGSIDE YOUR PUPPY TODAY AT YOUR HOME ADDRESS AFTER YOU HAVE SIGNED ALL PAPERS OF THE PUPPY IN YOUR NAMES.
Soon after I contacted the alleged seller again and asked what procedure was the one and asked why he had not told me that I would have to pay more for the dog's shipment and he told me that the information passed by the manager of the company Of sending was this and only this way that the dog could be sent safely. As the problem was not mine I told him that he could pay because since I would receive the dog the company would make the refund of the amount paid for the first class options, second or third I would send the amount to him reimbursed in the Delivery of the dog and with this he said he would not have this money, so I asked him to get the dog back with the shipping company and to resend the money paid, but after that he stopped responding to my messages and emails . The company continued inssistindo to make the payment and gave me the following data to send the money corresponding to the sending of the dog:
PAYMENT IS VIA MONEY GRAM
KINDLY COPY DOWN THE PAYMENT DETAILS BELOW WHICH YOU WILL USE IN MAKING THE PAYMENT AND PROVIDE TO THE MONEY GRAM RECEIPT ONCE THE PAYMENT IS DONE /// CASHIER DETAILS ON SEAT. 3 /// NAMES: FRU DIDACUS ATIA /// STATE / CITY: NAIROBI /// COUNTRY: KENYA /// POSTAL CODE: 00254.
After the seller did not respond to my messages and the company did not receive the money sent by me, he gave himself some time, I imagine he was paying, and soon after I received another e-mail from the company saying:
INFORMATION REACHING US, THE SENDER OF THE PUPPY HAD TO SEVERE CAR ACCIDENT AND RIGHT NOW AT THE HOSPITAL FOR SERIOUS MEDICAL ATTENTION.
Anyway I ask all those in the FORUM, including the moderator so that we share as many people know about this case. I am already making my arrangements and am filing a complaint from the Bahrain Local Police and will try some way to contact the Atlanta Police to file a local complaint to actually find this criminal.
Below I will put some ads that the seller has spread on the animal sales site:
http://saleinbahrain.com/for-sale/anima ... ls_i108238 (Site from which I got his contact)
http://www.adpost.com/nz/pets/33232/
http://www.adpost.com/nz/pets/33246/
http://www.adpost.com/nz/pets/33236/
http://www.adpost.com/nz/pets/33237/
https://www.facebook.com/groups/1215672 ... 931442782/
http://www.expat.com/en/classified/midd ... -sale.html
http://www.kokokus.com/1140-red-arowana ... tails.html
Last edited by Tim Atem on Sat Mar 04, 2017 6:27 am, edited 1 time in total.
Reason: Added quotes for clarity
