Scams selling or giving away non-existent animals, often Puppy Scams.
by debbiemc Sat Jan 19, 2013 3:09 pm
My daughter in law recently had to have her kitten put to sleep. She has been searching for a new one and fell in love with some " free " british shorthair kittens that she found in an ad online. After making contact and finding out that the kitten was in Western Australia she decided to pay the $200 asked to fly the kitten to Melbourne. Since than she has received emails from: [email protected] who claim to be a company that the person with the cats has contacted to transport the kitten. They want $500 to transport the cat in a crate and promise the money to be refunded when the cat is delivered and they take their crate back. So far this kitten is becoming expensively free!!
I cannont find the company of world wide pet transport ltd anywhere online. They request the money be transferred by Western Union.
I have added some of the email content below.

.WORLD WIDE PET TRANSPORT LTD.
.WORLD WIDE PET TRANSPORT SERVICE.

Complete Pet Travel Solutions AUSTRALIA ,US ,CANADA, UK,wide and around the Globe.
The Difference is Care!


COSTUMER SERVICE

Welcome to the World Wide Pet Transport , the relocating pets best friend since 1977. The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets in the above photos; and is recognized as the human-animal bond. As you contemplate moving your family pet by air as you relocate, you want the best for your pet..World Wide Pet Transport Agency holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flyer or a first time flyer, Air Animal's pet move specialists, pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide & worldwide as you relocate.

This message is strictly confidential and should be read with care in order to understand clearly

Dear Client
Your kitten is now fully registered at our agency and are now ready for shipping, and the flight of the kitten has already been paid. The delivery address once more is as follows, so please confirm that the address is correct before flight activation.




BENEFICIARY'SADDRESS


Country........................................AUSTRALIA

Beneficiary's Names.................XXXXX ZZZZZ

Cell..............................ZZZZZZZZZZZ

Address.............

INFORMATION ABOUT YOUR PARCEL(PETS)



SENDER'S NAME.....................................OUSEAN MIPA

KIND OF PETS................................Male British Shorthair Kitten

VET RECORDS....................................CHECKED/VALID

MEDICAL INSPECTION.........................DONE



This registration was completed here with the number STL-55/LT/01 , has come with all necessary papers needed including the microchip Identification with the microchip number recorded on the Immunization certificates.

This kitten will come with all necessary papers needed,and all their Medication Papers are accurate ,The test Results shows that they are free from such diseases that may attack other Animals like (Dogs,birds And Cats).So this kitten is now ready for shipping and delivery .But it should be noted that this processes cannot be carried out unless an Electronic ventilated Crate has been reserved for the kitten

This is a problem with the Custom services here in WEST AUSTRALIA KARRATHA and in many other European countries.Your kitten is among the smallest animals in the flight, so the custom services have ordered for ELECTRONIC VENTILATED CRATE for all animals younger than 5 months because there are too many old age animals in the flight that can cause certain risks to the younger ones.

Secondly, the pet baggage is not too conducive for the transportation of such a little animals in a normal crate (CAGE)

The custom service here have refused to allow the younger animals to travel without an Electronic Crate considering the present climate condition in Europe. all Owners have been contacted to rent electronic cages for their animals before they can take any flight to their destination. The cages that are available in this airport are for rent . You will therefore have to rent one cage for your kitten to be transported safely to home. Below are the adequate models of cages and their prices for the delivery of animals. You will have to make a choice of that which you can rent for your kitten

Model;KC25, $700 aud.





Model: KA20 $500 aud




NOTE: The crate fee will be refunded upon delivery of the kitten and collecting our crate. Any additional fee paid by the client other than the transportation and delivery charges will be refunded to the client upon delivery of the animal.

NB; 100% of this crate deposit will be refunded to the beneficiary upon delivery of the kitten and collecting back our crate because the crates are not for sale. That is all the money that you are going to pay for the crate will be given back to you when we will be delivering your kitten to you at your home address

We asked Ousean Mipa to do the papers of the kitten under your names and address before we can accept to transport the Kitten. When our agents will be coming to deliver the kitten to you at your home address, they will be in need of all the papers so that they can then confirm that you are the rightful owner of the kitten.


When the crate rental payments are confirmed, we are going to provide you with these following details:

• Delivery Carrier...........................................................
•Delivery Pass Code Number(s)....................................
• Estimated date and time of departure..........................
•Delivery time at your home address............................
• Details of collection point at destination..........………
• Details of container(s) Delivery (Home or Airport)…. Home
• Veterinary/Requirements (Check-list)..........................

Below is the address which you will make the payment:



FULL NAMES............ANITA GODOY


STATE..........................QUEENSLAND


CITY....................BRISBANE

ADDRESS.........


POSTAL CODE...............QL 4030


TEST QUESTION...........WHEN
TEST ANSWER........NOW

I contacted the " company " by email requesting their ABN and phone number and the reply is as below:
DEAR CLIENT,

YES WE DO HAVE A MALE BRITISH SHORT HAIR KITTEN TO BE DELIVERED TO HER BUT WHAT IS LACKING IS AND ELECTRONIC CRATE WHICH SHE IS AWARE AND SHE CALL US THAT SHE WILL BE MAKING PAYMENT FOR THE CRATE ON MONDAY BUT WE CAN ASSURE YOU THAT SHE WILL GET KITTEN ON MONDAY AFTER WE CONFIRM PAYMENT FOR THE RENTAGE OF THE ELECTRONIC CRATE THEN WE WILL PUT IN HER KITTEN BEFORE PUTTING THE KITTEN ON FLIGHT TO MELBOURNE

THANKS W.W.P.T
DELIVERY DEPARTMENT

My reply was : This transaction will NOT continue, there will NOT be a payment.

DEAR CLIENT,

THE MONEY SHE IS TO PAY IS FOR RENTAGE AND WILL BE REFUNDED TO HER UPON THE DELIVERY OF HER KITTEN WE ARE NOT IN ANY WAY TRYING TO STEAL MONEY FROM YOUR DAUGHTER. HOW DO YOU EXPECT THE KITTEN SHOULD BE PUT ON A FLIGHT WITHOUT BEING IN A CRATE

THANKS W.W.P.T
DELIVERY DEPARTMENT

My daughter in law is very sad as it is, now she has been scammed of 200 but at least we saved a larger amount. Thanks for any help possible. this has been reported to the Australian Crimes Commission.

Edit to add:

The telephone number used in this scam, +23773224090 is a mobile telephone in Cameroon, Africa.

[email protected] is the email address for the scammer

Mike W
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by debbiemc Sat Jan 19, 2013 5:46 pm
Just wanted to add, since 4.30am when they began emailing me, my daughter in law has had 5 missed calls from them. :yikes:
by began steele Sat Jan 19, 2013 5:51 pm
Yes.It is the usual pet scam. Any matter involving A WU transfer or Moneygram is a scam. If you Google search the pictures you have been sent or seen I can guarantee they are somewhere on the Internet and offered for giveaway trans globally. Do not contact them again. Be quick and get in Touch with WU on line and see if the money has been drawn out and try to cancel it . You could be lucky although that is a tiny chance . Longer than an hour or two since scammer knew, then it has gone I am afraid.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by annacatharina Thu Jul 11, 2013 2:41 am
Hi
Im sorry to say that I think my boyfriend has just be scammed out of $650 by the same people 'Anita Godoy'

But this time they are using the name Pets Express Services and the contact number is +61731504005

Same again, using Western Union....Ive checking the tracking, and yep, dollars have already been collected.

Do we have any other options??

They are asking for another $1800 for vaccination/insurance purposes....obviously he wont be paying....but is there anything we can do???

Thanks,
Anna :(
by Mike Wilson Thu Jul 11, 2013 10:08 am
Hello annacatharina and welcome to Scamwarners,

I am sorry to hear that you lost money to these criminals. Once the money is picked up from Western Union it is gone forever.

Once the figure out that you are not going to pay the additional money they may threaten legal action to try and get you to pay more money. Just ignore the emails and or telephone calls and they will go away and look for another victim.

Please post the email where they requested additional money for insurance including all telephone numbers and email addresses used in this scam. This information will help others avoid this scam.

If you have any additional questions about this scam please ask.

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 gotscammedandnowmad Wed Aug 19, 2015 5:43 pm
long story short, i got scammed from a man who has an accent probably from Africa (thats what it sounded like on the phone)
for sure signs to look out for:
-if the owner of the dog only calls, never texts
-if the deal seems too good to be true (pup with all shots, microchip, everything for $400)
- if they ask you to pay through WESTERN UNION
- if they want you to pay BEFORE the dog is shipped
- if they have some kind of sob story
-if you cant find the shipping company they are using online
- if they keep calling you about payment
-if they include a picture of themselves WITHOUT the dog (just literally a picture of 2 people posing in front of the camera with no sight of any dogs)
- if you ask to speak to the manager and they keep stalling

this happened to me this morning and this website saved my life. the turning point for me was when they gave me an address to send the money to then after they told me to send the money to another address. then when i tried looking up the company (because they claimed to be a well trusted international company that sells often) , it didnt exist and thats when THIS website popped up. one man was always picking up the phone and when i asked to speak to his manager, he kept making up excuses. not to mention, the "owner of the dog" and the "pet delivery service" people started sounding the same grammatically not to mention they both talked similarly ( said OKAY and BABY waaaaay too much; like legit after every other word). not to mention, the ladies who were working in western union were telling me 2 days ago, another lady got scammed and when they heard my almost exact dog story, they told me to completely stop the transaction and end the purchase right now. i have to give them the biggest shout outs for saving me.

below i will list the names/ numbers the scammer used:

"dog owner" Morris Steven (541) 854 7562
"pet company" Petstravel Solution (847) 461-8907
"other random people included in the email"
Mrs. Walkers Stacy
Mr. Marvin Wodroow
Kometa Larry Binyui
Contisha Lester

STAY AWAY FROM THESE PEOPLE!!!
below im sending an email that "morris" sent me




Hi There,

Thanks so much for the mail and interest regarding my puppies, we
do have a male and a female now available They Are Called Danny And
Lunna and they are 11 weeks old,they have very good temperament with
kids and other pets,they are 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 they will be coming along side with
their health papers and vet records.First i wish to let you know that
we are given these puppies out because my wife just died. She was
located in Portland,Oregon and all of us are there now, She was the
owner of this cute little babies.Since she is now late , We can't keep
the puppies here in such condition because each time we see them,we
keep thinking of her So we want to give them out to a lovely and
caring home ,where they can be treated as such and keep us up dated on
monthly progress.These puppies will be coming from Portland,Oregon.But
if you would be able to come over here for the pick up, we shall be
very great full, but if you can't come we can arrangement for home
delivery with the animals delivery service and they will get the
puppy(s) delivered at your doorstep.Below are just some few question
we asked:

Where are you located?

Do you have kids ?

Do you want to adopt one or both?

Have you ever owned a pet before ?

Have you ever owned this breed of Puppy before?

Why are you interested in this breed?


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 giving them out for $400 each
Including Delivery fee, So please if you are interested just get back
to me for further details
Thanks and awaiting
by Mike Wilson Thu Aug 20, 2015 8:33 pm
Hello gotscammedandnowmad and welcome to Scamwarners,
I am glad that you discovered the scam before you lost money to these criminals. Please post any email addresses they may have used in this scam as this information will help others avoid losing money to these thieves.

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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