Scams selling or giving away non-existent animals, often Puppy Scams.
by sobmurda Thu Dec 08, 2011 10:44 am
Hi everyone! I'm trying to buy a pet marmoset from this lady. Gave her all my info needed and she took the pet to "world wide pet relocator" I have got emails from them of payment through money gram. I'm actually suppose to be adopting the marmoset so there's no money involved with the lady. Jus thr shipping fee through the agency. They sent all the info I need but it says I need to make the payment to Florida and this lady lives in north dakota? Could this just be where all there transactions billed too?
Advertisement

by AlanJones Thu Dec 08, 2011 11:00 am
The mere mention of the word MoneyGram makes me think that this is a scam and that no marmoset actually exists.

Could you post up the emails that you received from the "lady" and also the agency (including the headers).

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 sobmurda Thu Dec 08, 2011 11:11 am
K I emailed you the email
by sobmurda Thu Dec 08, 2011 11:30 am
Did you recieve the email?
by AlanJones Thu Dec 08, 2011 11:35 am
Yes I did and I've replied to you.

Here is the email from the seller "Jessey Williams" <[email protected]>
Hi there, we am glad to read from you regarding my monkeys They are Vet and will make a very good house hold pet and a great companion....I am giving them out for adoption only to a good and loving home .The reason why i am given this monkeys out is because we do not have the enough time to take great care of them since we where re-located in North Dakota where we are working with the local christian community which gives me no time for these monkeys. i am giving them out for free and I can arrange for shipping to any loving person who lives far and it will cost $500 each and $1000 for both of them for National Shipment.
.....They are very sensitive monkeys and portray the following:- They eat 2 times Daily and have adapted to that.They are very humble and take to order like when order them to lie down...They are potty trained and gets along well with kids and other house pets....
The monkeys are 9months old The monkeys like kisses .that makes them get more adapted to you. The monkeys would come along side their crates,tis, clothings and Blankets for Cold. Note we are Christians.. But before we go deeply about the monkeys,i would like to know more
about you and your family like:
*where are you located?
*are you a monkey lover?
*will you be taking just one or both??
*would you take the male or female?
*do you have a vet doctor?
*can you provide love for this Monkeys?
-Are you married?
-Are you familiar with monkeys?
-What is your occupation?
-What is your phone number?
-Have you ever arrange for a home delivery of a Monkeys?
With all the information above,i would be able to know more about you and the home that my monkeys would be going to.The female monkey is called Milo and the male Banly.Please email me back with all the information so that we can proceed.
Thanks and Stay Blessed


A search on the email address of the seller shows that they have various animals for sale. A search on some of the wording in the email brings up links to various anti-scam sites for emails selling other animals.

Here is the email from the shipper "World Wide Pet Relocation" <[email protected]>
DEAR CLIENT ,
YOU ARE ADVICE TO COPY DOWN OUT DIRECTOR PAYMENT ADDRESS BELOW
DIRECTOR PAYMENT ADDRESS
FIRST NAME...........................HILLARY
LAST NAME.............................MASON
COUNTRY..............................http://U.SA">U.SA
STATE..................................FLORIDA
CITY.....................................ORLANDO
ADDRESS...........................1619 lee rd
ZIP CODE..............................32789
TEST QUESTION................................HOW SOON
ANSWER.....................................NOW
FOLLOW THE INSTRUCTION BELOW
BELOW ARE SOME MONEY GRAM STORE WE HAVE PROVIDED TO YOU,
GO THERE AND MAKE THE PAYMENT AND GET BACK TO US AS SOON AS POSSIBLE.

THE MONEY GRAM STORE NAME WHICH YOU ARE TO US IS; EASY MONEY WILMINGTON I, IT IS LOCATED AT 2903 LANCASTER AVE WILMINGTON, DE 19805



2,WHEN YOU ARRIVE AT THE MONEY GRAM ASK THE CASHIER AT THE MONEY GRAM TO GIVE YOU THE MONEY GRAM INTERNATIONAL SENDERS FORM .
3,FILL THE FORM WITH OUR DIRECTOR PAYMENT ADDRESS WHICH YOU HAVE COPY ,AND ALSO FILL YOUR OWN ADDRESS AS THE SENDER
4,GIVE THE FORM TO THE CASHIER TOGETHER WITH THE $500 ,
5,THE CASHIER WILL ACTIVATE THE PAYMENT AND PROVIDE YOU WITH A RECEIPT ,ON THE RECEIPT YOU WILL SEE A 8 DIGIT M.T.C.N (REFERENCE NUMBER)NUMBERS .
6, COME BACK HOME AND EMAIL US WITH THE FOLLOWING TRANSFER INFORMATION FROM THE RECEIPT THAT WAS GIVEN TO AT THE MONEY GRAM STORE.
1) SENDER'S FIRST NAME..............?
2) SENDER'S LAST NAME................?
3) RECEIVER FIRST NAME..............?
4) RECEIVER LAST NAME...............?
5) RECEIVER'S COUNTRY................?
6) RECEIVER'S POSTAL CODE............?
7) 8 DIGIT M.T.C.N # (REFERENCE NUMBERS) ........?
8) TEXT QUESTION...............................?
9) TEXT ANSWER..................................?
BECAUSE THAT ARE THE INFORMATION WE SHALL BE NEEDING TO ACTIVATE THE FLIGHT TICKET OF THE MONKEY AND PROVIDE YOU WITH A TRACKING NUMBERS AND ALSO THE DEPARTURE AND ARRIVAL TIME OF YOUR MONKEY
ADVICE TO ALL OUR CLIENT REGARDING HIGH CHARGES AT THE MONEY GRAM
DEAR CLIENT .WE WANT YOU TO UNDERSTAND THAT THE MONEY GRAM HAVE TWO METHOD OF PAYMENT
FIRST IS THE BUSINESS PAYMENT
SECOND IS THE FRIENDLY PAYMENT .
THE BUSINESS PAYMENT IS EXPENSIVE AND TAKE 1 DAY AND SOME HOURS FOR THEM TO GIVE YOU THE M.T.C.N NUMBERS
WHILE THE FRIENDLY PAYMENT IS CHEEP AND TAKE JUST ABOUT 5 TO 10 MINUTE FOR THEM TO GIVE YOU THE M.T.C.N NUMBERS ,
SO WE ADVICE ALL OUR CLIENT TO USED THE FRIENDLY PAYMENT WHICH IS ,YOU WILL HAVE TO TELL THE CASHIER AT THE MONEY GRAM THAT YOU ARE MAKING THE PAYMENT TO A FRIEND SO THAT YOUR CHARGES WILL BE LOW AND YOU WILL GET THE M.T.C.N NUMBERS IN JUST 5 MINUTE TIME .
YOUR PUPPY WILL BE COMING ALONG WITH TWO OF OUR PET CARRIERS WHO WILL BRING THE MONKEY RIGHT AT YOUR DOOR STEP .
NAMES OF OUR PET CARRIERS ARE BELOW
MRS DOROTHY BULGER
MR CHARLEY MOORE
THANKS FOR YOUR UNDERSTANDING AND STAY TO ENJOY OUR SERVICE

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 sobmurda Thu Dec 08, 2011 11:47 am
Hey Alan I really do appreciate everything you done! You saved me 500$. There was another person I was talking to can yo thanksu help me our with her? I will send to your email
by sobmurda Thu Dec 08, 2011 11:51 am
I have sent 3 emails to you
by AlanJones Thu Dec 08, 2011 12:04 pm
The other one is a scam as well, I've replied to you.

I'll post the details up in a minute.

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 AlanJones Fri Dec 09, 2011 2:55 am
Some more proof that this is a scam. The 'seller' is also advertising various other types of animal on pet listing sites. Here is a reply from an enquiry about one of them.

Hi,
Thanks for contacting me regarding my lovely pups and I apologize for the late reply, they are called Lauren and Laura They are still available and ready now to go to a new home.Lauren is a male and Laura is a Female, They are 10weeks old pure breed KC registered, vet check, updated in all shots. Well-tamed and potty trained, good associate with kids and house hold pets. I live in North Dakota and these puppies will be coming from North Dakota.
i am giving them out for free and I can arrange for shipping to any loving person who lives far and it will cost $250 each puppy and $500 for both of them for National Shipment. This is because i have just had my new job as a journalist and it is due-to the mobility of this job that leave me with no choice both to look for a perfect home for these cute and well trained puppies of mine. And i want a home for them as soon as possible.
They are very sensitive, well socialized puppies and possesses the following characters..
Laura
-She is home and Potty Trained..
-She does not bark a lot.
-She is AKC registered, vet check, updated in all shots .
-She Is socialized with kids and other house hold pets .
-She is health vaccinated.
Laura is one of the largest puppy and one of the calmest puppy we have ever had. She is a little more reserved, but friendly and snuggles right in when picked up for hugs. Her family bond will be strong and loyal. She is also doing great on leash training and simple commands
Lauren
-He is home and potty trained
-He barks more than Laura but not to much.
-He is AKC registered, vet check, updated in all shots.
-He is health vaccinated
-He barks when he sees strangers.
This cute puppy is the smallest of the litter and is growing fast. At a very young age he would sit up in a royal pose to whine. So the kids dubbed him Jake. He is totally unafraid to tackle any of the bigger pups and loves to lick hands and faces if you get too close. He is one of the kid's favorites and gets handled a lot.
I will like to know more about you.
-Are you married?
-Do you have kids?
-Are you familiar with this kind of breed?
-can you Give me a Brief Description about your Environment?
-What is your occupation?
-Were exactly are you located?
-What is your phone number?
-Are you interested in Lauren or Laura?
-Have you ever arrange for a home delivery of a puppy?
Hope to read from you soon asap
regards


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.204.72.116
Originating ISP: Data Communication And International
City: n/a
Country of Origin: Cameroon so not North Dakota then
* For a complete report on this email header goto ipTRACKERonline


Hi thanks for the mail and it was nice reading from you. I am very pleased with the information you've provided, this really proves that you are a pet lover. One last thing i will love from you is that you promise me that you will take very good care of him. Well since you are located at XXX, then i will need to have this puppy shipped and delivered over to you there. the delivery is just $250. In other for me to do so, i will need some information from you to have this puppy registered at the agency for shipment and home delivery at your door-step.

i will need the following;
Your full names:...........?
State/city:......................?
House address:..............?
Zip code:......................?
Mobile and land-line number:....?

Here are items and documents the puppy will be coming alongside with


# Health guarantee
# Vaccine record
# KC registration papers
# Microchip Registration
# Pedigree
# Nutrition supplement
# Traveling Crate
# Ownership paper


Once, i have the above information , i will then take this puppy to the agency for registration against urgent delivery over to your home address. when i am done with the registration, the agency will then contact you with more detail information about the delivery of this puppy and also on how you will be making the payment of the $250 to them before they can have your puppy shipped and delivered over to you at your home address at your door-step.


awaiting your reply Soonest.

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 Timmy310 Sat Jan 10, 2015 2:25 pm
Hello everyone, I recently have been trying to purchase a 9 week old male husky, I've been emailing a man from North Dakota and he already put in the shipping order and the agency used to ship is called "World Wide Pet Transport" and the email says "World Wide Pet Relocator" and then I called for confirmation and some sketchy guy answered and then I asked for a professional website link and they sent me this one "http://worldwidepetdeliveryservice.webs.com/" I have a strong feeling this is a scam and I want to know for sure. They cannot ship the puppy unless I make a payment through a "reload it" card. Will someone please help figure out whether this guy is legitimate or not?
by Bryon Williams Sat Jan 10, 2015 6:33 pm
Welcome to Scamwarners Timmy310,

Yes, it is a scam. If a pet seller mentions Reload Cards, Western Union, Moneygram or Bank Transfer consider it as a scam.

No one is giving away or selling a high priced pet at low prices or for shipping fees. Scammers are the only ones selling/giving away pretend pets. All they want is your money.

Please shop or adopt your pet locally. This way you can physically see the pet and the conditions it was raised.

Please post the emails the scammer sent you minus your personal information.

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 Bryon Williams Sat Jan 10, 2015 7:04 pm

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 Bryon Williams Sat Jan 10, 2015 7:50 pm
worldwidepetdeliveryservice.webs.com is in the process of being reported for fraud.

Image

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/

Who is online

Users browsing this forum: ClaudeBot and 6 guests