Victim Location 80113
Total money lost $1,550
Type of a scam Online Purchase
This website is selling puppies, great discount for Christmas Special, I emailed they emailed back! everything seemed fine until they ask for payment, ( by western union) – I told them I was uncomfortable with that kind of payment so he sent me a sales contract. okay looks legit! I sent the money, then he says the puppy will ship the next day, After received some fake tracking notice, I called the number listed on it and I have been going through 3 days of bull crap!!! i was asked to insure the puppy for shipment, at a cost of 620.00 again to be sent via western union not to a shipping company name but a personal name, of course. so due to his instances on my paying the insurance and that it is 100% refundable, i sent the money, but once again NO PUPPY! then the email came again, the puppy got sick and they vet had to give him shots that i know have to pay another 500.00 to the vet for this service, which by the way was there fault as he was supposedly checked by a vet before he was shipped. i ended up paying a portion of that cost and then they said he was on his way, well guess what, then upon arrival there is no city permit for the puppy, and now that I have bought him i have to come up with another 400.00 to pay the airport!!!
At this point I have stop communicating with them as I know it is a scam, and am now reporting it all over and everywhere I can!!! I can’t tell you what this has done to my stress level! this is so wrong on so many levels!
this is the tracking email i received, so fake
TRACKING NUMBER: CHALI20181119
SHIPPING Agency website: http://udelivro.us/ <– this is a fake website for shipping live animals!
You can open the website and Track the registration and shipping status
Ok.
delivery time tomorrow will be : 05:55 PM <- on 11/19/18 – it is now 11/21/18 and I still have no puppy
My regards
This is the email and information on the guy:
Hello once again,
We did receive you reservation request and confirmation for one of
our Maltese puppies.
we have registered Chali to be Reserved for you and delivery to be done
at your specified address, Once full payments is confirmed.
Your Requested puppy’s details…:
PUPPY’S NAME: Chali
Sex: Male
Stock Number: ASE-77U
Price: $650.00 (shipping included)
Breed: Purebred Maltese
We have Registered This specified puppy in our system under your
details as follows:
Recipient Name::
Tell No: —————–
Delivery Address:
This puppy will be Reserved for you against shipping once we confirm
payments.
(delivery will be done Tomorrow if you make full payments today ) Or
you can choose any alternative date for delivery once you make payments.
The Reservation Reference Number of your order is: ASE-77U /09-08
You are thereby expected to make payments for this Puppy in order for us
to book a shipping reservation for this puppy to be shipped over to you.
Our card processing system has some issues lately, so, for that
reason, you will be required to make payments via Money order.
USE OUR CASHIER DETAILS BELOW TO PROCESS THE PAYMENTS VIA MONEYGRAM OR
WALMART TRANSFER
You will be making payments via MONEYGRAM OR WALMART TRANSFER.
You can locate any MONEYGRAM OR WALMART STORE next to your
location and process the payment. Once you get to the store, Go to the
Money center. You will see a Money sending Form. Fill out the Money
sending Form Using our cashier details below.
* USE MONEYGRAM OR WALMART 2 WALMART TRANSFER SERVICE TO MAKE PAYMENTS
WITH THE BELOW INFO.
* RECEIVER…: ADRIEN MOKAMBE
* STATE….. : Pennsylvania
* CITY…….: Philadelphia
* ZIP CODE…: 19118
* AMOUNT ….: $650.00
* Address….: 139 W Springfield Ave Philadelphia, PA 19118, USA
* Tell: 610 200 8650
E-mail or text us if you have any questions Regarding Payments Ok.
Once you are done with payments, take a picture copy of the payment
receipt and email or text to us so that we proceed further with
shipping. Booking Reservation confirmation. or email us the transfer
reference number as on the payment receipt. we will then update you
with further details regarding departure time and arrival time of the
puppy at your address after we have confirm payments from you and
secure a shipping booking with the shipping agency. We will also send
you the delivery tracking number so that you can track online and know
the exact
departure and arrival time of your puppy at you door steps. We will
keep you updated as we proceed so that you will be constantly updated on
all details.
waiting for updates once you complete payments.
My regards