by Kkelly726
Thu Feb 23, 2017 12:10 am
Had everything set up to "buy" a precious pup named Ellie. Then I got red flags when they supposedly dropped the dog off at the pet transport before I even made any type of payment - which I told them wouldn't be done until tomorrow anyway.
I got email saying to contact safepetairways and even had a website associated with it. Then I received the below email from the "pet transport"
----///
FOR ANY INQUIRY CONTACT OUR ONLINE ASSISTANCE - 24/24-7/7.
CALL (509) 537-0481 NOW
WEBSITE http://safepetairway.com/
Dear KaylaAnne Kelly,
SAFE PET AIRWAY wishes to inform you that we have in our keeping a female Yorkie Puppy by Name Ellie registered here at our agency with a flight reservation done by Jasmine Treana Kent with confirmation Code KF1682654915CR to be transported to the address (removed my address). This puppy will be scheduled for your location address above . You are advised to confirm the address if it is correct so as to avoid any complication at the time of delivery.
PAYMENT INFORMATION
DEAR CLIENT,
HOW TO MAKE PAYMENT FOR THE FLIGHT TICKET VIA WESTERNUNION. SO THAT WE COULD MAKE A FULL DELIVERY CARD THAT WILL HELP OUR DELIVERY VAN DRIVER TO DELIVER THIS PUPPY TO YOUR HOME ADDRESS. THIS DELIVERY CARD THAT WILL CONTAIN YOUR FULL DELIVERY DETAILS SUCH AS YOUR FULL NAMES,ZIP CODE,HOME AND STREET ADDRESS,PHONE NUMBER AND YOUR CITY AND THIS CARD CAN NOT BE ISSUED OUT WITHOUT THE TOTAL FEE FOR THE FLIGHT TICKET BEEN PAID AS OUR DIRECTOR'S HAVE TO APPROVE THE PAYMENT BEFORE WE CAN PROCEED WITH THE DELIVERY OF YOUR PUPPY TO YOUR HOME.
SO ALL YOU HAVE TO DO NOW IS TO FOLLOW THE STEPS BELOW ON HOW YOU ARE GOING TO MAKE THE PAYMENT TO THE DIRECTOR VIA WESTERNUNION .
NB.
WE USUALLY USE BANKS ACCOUNT AND CREDIT CARDS FOR PAYMENT WHEN BOOKING FLIGHT BUT OUR PET ACCOUNTS ARE CURRENTLY UNDER AN AUDITING PROCESS WHICH MEANS NO FUNDS CAN BE PAID NOR DISBURSED FROM THE ACCOUNT UNTIL THE AUDITING PROCESS IS OVER. SO IN THE MEAN TIME THE BOARD OF DIRECTORS HAVE PUT IN PLACE THAT ALL PAYMENT BELOW $3500 FOR ALL TRANSACTION PETS/LIVESTOCK RELATED WILL BE MADE VIA WESTERNUNION YOU WILL CLEARLY COPY THE ADDRESS BELOW AND GO TO THE NEAREST MONEY TRANSFER - WESTERNUNION STORE AROUND YOUR LOCATION AND EFFECTUATE THE PAYMENTS TO THE NAMES AND ADDRESS OF THE CASHIER YOU ARE REQUESTED TO PAY VIA MONEY TRANSFER - WESTERNUNION . ALL YOU HAVE TO DO IS GO TO THE WESTERNUNION STORE AT YOUR LOCATION AND USE THE WESTERNUNION INDIVIDUAL TRANSFER SERVICE TO SEND THE MONEY TO THE NAMES AND ADDRESS PROVIDED TO AS IT READS BELOW.
THIS IS THE ADDRESS YOU HAVE TO USE TO MAKE THE WESTERNUNION
PAYMENT ADDRESS FOR THE FLIGHT TICKET
NAME............... Henry Simmons
DESTINATION/ COUNTRY....USA
STATE..........................NORTH CAROLINA
CITY............................... KINSTON
POSTAL CODE ................................. 28201
AMOUNT TO BE PAID.........$450
WESTERNUNION STORE LOCATION
PUBLIX #0730
2675 Lee RoadParadise CrossingLithia Springs, GA 30122
Find a WESTERNUNION agent. Here are some of the Nearest WESTERNUNION Store located in your area.
Step 2
Visit your WESTERNUNION agent, taking some personal identification* with you.
Step 3
Complete a simple ‘send’ form with the cashier details above and hand this to theWESTERNUNION agent along with $450 and the transfer fee†.
Step 4
You will be given a 10 digits MTCN number for WESTERNUNION payment.
Email us immediately the 10 digits REFERENCE number found on the receipt and also email us a copy of scan receipt.
NB: Payment Hint to customers:
There are 2 types of money transfers with WESTERNUNION . They are listed below with their characteristics.
TRANSFER TYPE AIM OF TRANSFER CHARGES DURATION FOR ACTIVATION
1. Commercial Transfer Customer - Company $50 12 hours activation
2.. Casual Transfer To relative or Friend $25 15 minutes activation
From the above we can conclude that the commercial transfer type is more expensive and slowest, so we do usually advice our customers to use the second transfer option, which is the casual transfer type, since it is cheaper and fastest. So If you are asked the purpose or why the transfer, say it is a for a relative or friend to avoid high charges and thereby prompting a quick payment activation.
WE WILL BE WAITING FOR THE TRANSFER NUMBER SUCH AS THE
(10 DIGIT REFERENCE ) NUMBER AND THE SENDER'S NAMES OF THE MONEY TRANSFER SO THAT WE CAN ACTIVATE THE DELIVERY OF YOUR PUPPY. SO AS SOON AS YOU'RE THROUGH WITH THE PAYMENT JUST GET BACK TO US WITH ALL THE PAYMENT DETAILS WE ASK FROM YOU SO THAT WE CAN E-MAIL YOU THE DELIVERY SCHEDULE OF YOUR PUPPY TODAY SO YOU WILL HAVE TO BE AT HOME AND WAIT FOR THE ARRIVAL OF THE PUPPY AS YOU WILL NEED TO SIGN A DOCUMENT BEFORE COLLECTING THE PUPPY FROM OUR DELIVERY VAN BUS AGENT WHO WILL DO THE HOME DELIVERY
WE TREAT YOUR PETS LIKE ROYALTY
--------
I then begun to get the not so good feeling. Please someone confirm if this is a scam or not.
I got email saying to contact safepetairways and even had a website associated with it. Then I received the below email from the "pet transport"
----///
FOR ANY INQUIRY CONTACT OUR ONLINE ASSISTANCE - 24/24-7/7.
CALL (509) 537-0481 NOW
WEBSITE http://safepetairway.com/
Dear KaylaAnne Kelly,
SAFE PET AIRWAY wishes to inform you that we have in our keeping a female Yorkie Puppy by Name Ellie registered here at our agency with a flight reservation done by Jasmine Treana Kent with confirmation Code KF1682654915CR to be transported to the address (removed my address). This puppy will be scheduled for your location address above . You are advised to confirm the address if it is correct so as to avoid any complication at the time of delivery.
PAYMENT INFORMATION
DEAR CLIENT,
HOW TO MAKE PAYMENT FOR THE FLIGHT TICKET VIA WESTERNUNION. SO THAT WE COULD MAKE A FULL DELIVERY CARD THAT WILL HELP OUR DELIVERY VAN DRIVER TO DELIVER THIS PUPPY TO YOUR HOME ADDRESS. THIS DELIVERY CARD THAT WILL CONTAIN YOUR FULL DELIVERY DETAILS SUCH AS YOUR FULL NAMES,ZIP CODE,HOME AND STREET ADDRESS,PHONE NUMBER AND YOUR CITY AND THIS CARD CAN NOT BE ISSUED OUT WITHOUT THE TOTAL FEE FOR THE FLIGHT TICKET BEEN PAID AS OUR DIRECTOR'S HAVE TO APPROVE THE PAYMENT BEFORE WE CAN PROCEED WITH THE DELIVERY OF YOUR PUPPY TO YOUR HOME.
SO ALL YOU HAVE TO DO NOW IS TO FOLLOW THE STEPS BELOW ON HOW YOU ARE GOING TO MAKE THE PAYMENT TO THE DIRECTOR VIA WESTERNUNION .
NB.
WE USUALLY USE BANKS ACCOUNT AND CREDIT CARDS FOR PAYMENT WHEN BOOKING FLIGHT BUT OUR PET ACCOUNTS ARE CURRENTLY UNDER AN AUDITING PROCESS WHICH MEANS NO FUNDS CAN BE PAID NOR DISBURSED FROM THE ACCOUNT UNTIL THE AUDITING PROCESS IS OVER. SO IN THE MEAN TIME THE BOARD OF DIRECTORS HAVE PUT IN PLACE THAT ALL PAYMENT BELOW $3500 FOR ALL TRANSACTION PETS/LIVESTOCK RELATED WILL BE MADE VIA WESTERNUNION YOU WILL CLEARLY COPY THE ADDRESS BELOW AND GO TO THE NEAREST MONEY TRANSFER - WESTERNUNION STORE AROUND YOUR LOCATION AND EFFECTUATE THE PAYMENTS TO THE NAMES AND ADDRESS OF THE CASHIER YOU ARE REQUESTED TO PAY VIA MONEY TRANSFER - WESTERNUNION . ALL YOU HAVE TO DO IS GO TO THE WESTERNUNION STORE AT YOUR LOCATION AND USE THE WESTERNUNION INDIVIDUAL TRANSFER SERVICE TO SEND THE MONEY TO THE NAMES AND ADDRESS PROVIDED TO AS IT READS BELOW.
THIS IS THE ADDRESS YOU HAVE TO USE TO MAKE THE WESTERNUNION
PAYMENT ADDRESS FOR THE FLIGHT TICKET
NAME............... Henry Simmons
DESTINATION/ COUNTRY....USA
STATE..........................NORTH CAROLINA
CITY............................... KINSTON
POSTAL CODE ................................. 28201
AMOUNT TO BE PAID.........$450
WESTERNUNION STORE LOCATION
PUBLIX #0730
2675 Lee RoadParadise CrossingLithia Springs, GA 30122
Find a WESTERNUNION agent. Here are some of the Nearest WESTERNUNION Store located in your area.
Step 2
Visit your WESTERNUNION agent, taking some personal identification* with you.
Step 3
Complete a simple ‘send’ form with the cashier details above and hand this to theWESTERNUNION agent along with $450 and the transfer fee†.
Step 4
You will be given a 10 digits MTCN number for WESTERNUNION payment.
Email us immediately the 10 digits REFERENCE number found on the receipt and also email us a copy of scan receipt.
NB: Payment Hint to customers:
There are 2 types of money transfers with WESTERNUNION . They are listed below with their characteristics.
TRANSFER TYPE AIM OF TRANSFER CHARGES DURATION FOR ACTIVATION
1. Commercial Transfer Customer - Company $50 12 hours activation
2.. Casual Transfer To relative or Friend $25 15 minutes activation
From the above we can conclude that the commercial transfer type is more expensive and slowest, so we do usually advice our customers to use the second transfer option, which is the casual transfer type, since it is cheaper and fastest. So If you are asked the purpose or why the transfer, say it is a for a relative or friend to avoid high charges and thereby prompting a quick payment activation.
WE WILL BE WAITING FOR THE TRANSFER NUMBER SUCH AS THE
(10 DIGIT REFERENCE ) NUMBER AND THE SENDER'S NAMES OF THE MONEY TRANSFER SO THAT WE CAN ACTIVATE THE DELIVERY OF YOUR PUPPY. SO AS SOON AS YOU'RE THROUGH WITH THE PAYMENT JUST GET BACK TO US WITH ALL THE PAYMENT DETAILS WE ASK FROM YOU SO THAT WE CAN E-MAIL YOU THE DELIVERY SCHEDULE OF YOUR PUPPY TODAY SO YOU WILL HAVE TO BE AT HOME AND WAIT FOR THE ARRIVAL OF THE PUPPY AS YOU WILL NEED TO SIGN A DOCUMENT BEFORE COLLECTING THE PUPPY FROM OUR DELIVERY VAN BUS AGENT WHO WILL DO THE HOME DELIVERY
WE TREAT YOUR PETS LIKE ROYALTY
--------
I then begun to get the not so good feeling. Please someone confirm if this is a scam or not.
