Efficient Rottie Home Reports & Reviews (4)
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Scammer's website [email protected]
Scammer's address N/A
Scammer's email [email protected]
Country United States
Type of a scam Nigerian/Foreign Money Exchange
Initial means of contact Not applicable
Scammer's address 4905 Winthrop Dr., El Paso, TX 79924, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17067, USA
Total money lost $2,350
Type of a scam Online Purchase
After calling both the shipper in the shipping company no one will answer the phone calls and conveniently they both have the same phone provider called text now. That is very suspicious. Was also suspicious is the scammer has a home address located in Texas but the dog is being shipped from Georgia.
Total money lost $850
Type of a scam Online Purchase
DELIVERY SERVICES
The tracking registration code of your package is :
SGE2852381
You can use the tracking code on our website
: https://superglobalexpress.com
TO WHOM IT MAY CONCERN
Dear Valued Client, Accept greetings from the Pet Control Department of the U.S Branch. We wish to inform you that your puppy is presently under our detention. We have done all check ups and the puppy is ready now for Flight. But we are facing a little problem, the Insurance and Quarantine service center for the City International Airport service which is the first Port of check-out requires an insurance certification proceeding the delivery of your puppy. The said insurance fee is refundable upon safe arrival of this puppy at your doorstep. If the insurance certificate is not provided within 12hours, this puppy will be placed on Quarantine for the next Two (2) months, and the parties related to this puppy will be claimed at the court of Law for pet abuse. This insurance fee goes alongside to enable us to get your pet an Insurance Certificates and hiring of a crate for your puppy to be delivered to you including transfer of ownership papers on your names. All you need to understand is that the Pet transport Department has got nothing with pet insurance services.We only help to organize the shipment/ delivery of your puppy through our pet delivery aircrafts and Vans to your doorstep. We wish to enlighten you about the following points concerning the transportation of animals with U.S;
1A. All animals have a life and integrity and therefore are regarded as humans in their own domain.
2A. All animals are to be transported with a high degree of caution and safety.
3A. All animals must be transported by an animal travel agency which is registered with the U.S Aviation Commission/ U.S Financial Bureau.
4A. All animals are supposed to have a Life Insurance Certificate before they can travel without any problem aboard.
5A. The cost of the life insurance paid for each animal that is being transported should reflect the integrity of the animal in question.
6A. All insurance fees paid during the flight and delivery of an animal must be Fully Refunded in cash and in total after delivery of the animal.
7A. The insurance must be Refunded to the person who paid the insurance fee and it MUST be refunded in total.
Why we ask for a Life Insurance Certificate:
1B. It shows that the owner of the animal is fully concerned about the life of the animal.
2B. It gives its owner the legal power to take the pet delivery agency to court in case of problems during the delivery process.
3B. We stand behind all pet owners in case of problems with the animal delivery agency during the delivery process.
4B. The life insurance fee is to cover for the caring of the animal in case of animal abandonment for 3 months before the animal is quarantined.
Note :
To this effect, we wish to inform you that this puppy in question does not have an Insurance certificate, which in this case must be paid and acquired before it can leave our premises for any delivery.
Insurance Payment Strategy:
The insurance fee to be paid per animal must be equivalent to the cost price of the animal in question and this was decided by the U.S Aviation Commission / U.S Financial Bureau.Looking at clause 5A above, it shows that the insurance cost to be paid as required by the U.S Aviation Commission is $1490 for this puppy.
But this system brought to many complaints from pet owners and beyond and so the two mother committees sat and decided to adopt the Full refund Insurance Scheme method of insurance payments. This system requires that the owner of the animals pays the total amount of the insurance fee and the total amount must be Refunded in cash including the transfer charges, upon safe arrival of this puppy at his or her respective destination.
To this effect, you are required to pay a total sum of $1490 .The money will be Refunded at the time of delivery by the delivery agents who will bring this puppy to you. The refund will be made in cash at time of delivery and it will have to be refunded in total as stated in clause 7A of the U.S Aviation Commission / Financial Bureau laws.
We also wish to inform you that this puppy will remain here until the refundable insurance fee is paid before this puppy can depart from our detention. There is no compromise on this issue. We request and advise you treat this issue with a high degree of discretion and urgency.
NEW TEMPORAL TRANSPORTATION DETAILS.(PUPPY)
* Terminal (b-clause) --------Confirmed
* Class ( B-Urgent)------------Confirmed *
Arrival----------------------- ----- /Today.(Pending) *
Crate Number----------------pp52/en- 5sti
WE ACCEPT PAYMENT THROUGH ZELLE
ZELLE EMAIL...: [email protected]
ZELE NAME ...: Jason Watkins
ONCE YOU'RE DONE WITH THE PAYMENT PLEASE GET BACK TO US WITH A SCREENSHOT OF THE PAYMENT SENT SO WE CAN CONFIRM YOUR PAYMENT AND PROCEED TO HAVING THE PUPPY DELIVERED
PLEASE MAKE SURE YOU COPY DOWN THE INFORMATION CORRECTLY ESPECIALLY THE NAME OF THE RECEIVER AS ITS APPEARS HERE OKAY NB:-Once you are done with payment, kindly get back to us via our EMAIL (this email) with the following information from the payment receipt. Your money shall be refunded upon delivery of your puppy TODAY.
*10 Digits Reference money control number
*Sender's name
NOTE: YOU NEED TO SEND THE MONEY AS SOON AS POSSIBLE SO THAT THE DELIVERY SCHEDULE DOESN'T CHANGE.
We hope this issue will be resolved within the shortest possible time to avoid this puppy from missing the Flight programmed time. Thanks
Mr. Raul Vermenez, Secretary.
Pet Control Department.
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