Scams selling or giving away non-existent animals, often Puppy Scams.
by nikitabear Fri Mar 01, 2013 1:31 am
http://www.greyroyalty.info/index.html
Pretty sure this is the same scam that's been out there. I almost did it.

Thanks for your reservation. I just want to confirm with you the following before I do the shipping reservation.
You are ordering 1female bird between 3 - 5 months old. Is that correct?
Shipping to your zip code will cost $203.95.
Please also confirm the first and last name of the person who will pay for the shipping, so that i will do the reservation on his/her name.
Do you have any specific day you will like to receive your bird? It should be at least 3 days from today.

My regards
James


Use the following details below to do your payment.

Go to CVS, WalMart, Advance America or any Moneygram agent and go to the customer service/financial services counter and pick up a Blue MoneyGram Express payment form or the red phone and enter the details below. You will be provided with a proof of payment.

Amount due: $204.95 (Please pay only exact amount)
Account number of the bill to pay: 186 460 200
Company name: ZipZap Inc
State and City: San Francisco, CA
Receive code: 9611


Thank you for choosing our service
Exotic Pets Movers
Email: [email protected]





This was a scamwarning post that was back in August 2012...the exact same thing.
Next step:
Please follow the steps below to do the payment within 36 hours to avoid cancellation.

(1) Go to 7-Eleven or any other Moneygram agent.
(2) Pick up a blue moneygram express payment form and use the payment information provided below.
(3) Enter the exact amount to pay ($199) and pay cash. You will be provided with a payment proof.

Payment information:
Amount to pay: $199 (Please pay only exact amount)
Company name: ZipZap Inc
City & State: San Francisco, CA
Receive Code: 9611
Account number of bill to pay: 733246011

We will be notified within 5 minutes after your payment is processed.

Pets Visa Team
1 800 630 3350
Advertisement

by Mike Wilson Fri Mar 01, 2013 2:01 am
Hello nikitabear and thanks for posting the infromation on this repeat offender.

The email address used in this version of the scam [email protected]

Please post the full email with the email header information. The email header information will give us technical infromation that we need to get the site shut down.

The following link will give you information on how to find the email header.

http://www.abika.com/Reports/Samples/em ... rguide.htm

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

Who is online

Users browsing this forum: ClaudeBot and 1 guest