Expresshippingprime Reports & Reviews (1)
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If you know any contact information for Expresshippingprime, help other victims by adding it!
Country United States
Victim Location WA 99223, USA
Total money lost $3,870
Type of a scam Online Purchase
To make a long story short, I have been scamed which I said I would never be. I thought I was smarter than that and now I am one of the guilty....I am 85 years old and really couldn't afford the loss of that money. If there is any way you can help me or put these people in jail I would appreciate it.
Thanks for your understanding
****** ****** ******** *** ************ Just a couple of copies of email from them:
I have many more.......
From: [email protected]
Sent: Tuesday, May 5, 2020 4:47 PM
To: ****** ****** Subject: Re: Insurance Department
YES THAT IS THE LAST PAYMENT YOU WILL BE MAKING AND WE WILL HAVE THE SHIPPED ASAP OKAY AND ALL YPUR MONEY WILL BE REFUNDED BACK TO YOU OKAY
From: ****** ****** Sent: Tuesday, May 5, 2020 9:56 AM
To: [email protected]
Subject: RE: Insurance Department
Good Morning, I would like to know if the puppy is on the way to Spokane? You mentioned yesterday that his flight was at 11:00 but still no delivery. We agreed on the $150.00 which I sent and now am waiting patiently for the puppy. I have fulfilled on my obligations to you as agreed. Please let me know asap because I will contact the breeder and cancel the order. Thanks for your immediate reply……
Sent from Mail for Windows 10
From: [email protected]
Sent: Monday, May 4, 2020 10:00 AM
To: ****** ****** Subject: Re: Insurance Department
OKAY GOOD MAKE THE PAYMENT THE SELLER HAS HELP OUT OKAY SO GO GET THE AMERICAN EXPRESS GIFT CARD SO WE CAN PROCEED OKAY THANKS
To: [email protected]
From: ****** ****** Sent: Tuesday, May 5, 2020 10:15 AM
Subject: RE: Insurance Department
Ok, I now know I have been SCAMED!!! I am calling the breeder and cancelling the whole sale, they can have the dog on the guarantee of return and as for Expresshipppingprime I will be taking further action by contacting every legal help I can get i.e., Attorney General of Florida and Washington, the ScamPulse.com and any one else that can assist me in this terrible experience by a bunch of con men at Expressshippng. I am sorry but I want you to know that you have Scamed me in a terrible unfair way. I am retired, living on social security and just wanted a friend to keep me company but it is not to be thanks to you and your company. I would suggest you go back and re-read all y our emails you sent to me yesterday. You asked how much I could afford, I said $150 and you agreed. I hate to be a hard-nose about this issue but all I wanted was to get the puppy delivered to me. Thanks
From: ****** ****** Sent: Monday, May 4, 2020 5:49 AM
TO: [email protected]
Subject: RE: ********************* Hello,
This is the person that purchased Ray in Spokane. I have been working with the shipper and find out he couldn’t ship until I paid {in cash) $995.00 for deposit on a kennel and then he would be on the way. Well, I sent the money and so this morning I receive a call from some Insurance Company stating they can’t ship the doggie until I paid (in cash) another $2875.00 and threaten me if I failed to pay I would be charged with abandonment of an animal. WHAT is going on here? You said at the onset of my interest in the puppy you had a $250 coupon and nothing about the additional fees. I will not pay the large insurance fee so It looks like I’m out $1700 dollars for the time being. Do you have any suggestions before I am forced to get my money back. Thanks for your help
Sent from Mail for Windows 10
From: Dwayne Butler
Sent: Saturday, May 2, 2020 10:58 AM
To: shihtzu breeders
Subject: RE: ********************* Thanks for all your help and patience……
Sent from Mail for Windows 10
From: shihtzu breeders
Sent: Saturday, May 2, 2020 10:28:54 AM
To: Dwayne Butler
Subject: Re: [email protected]
Hello,
I just got done with the flights reservation and below are the tracking
information. The basket box i went with was rejected due to bad weather
condition so i told them to contact you so that you can rent one from them.
See below the tracking information so that you can track your shipment Ok.
tracking code.......TL059192139449 WA
website......https://www.expresshippingprime.com/
Thank You
From: ****** ****** Sent: Wednesday, May 6, 2020 2:03 PM
To: [email protected]
Subject: RE: PET CONTROL DEPARTMENT
This animal is a domesticated dog not an animal from some international location. All this is is and interstate transfer. You can take a dog across state lines with any state without a permit. He has his papers with him, so lets get him on his way. Let me know asap so if I have to, I will travel to Portland airport and pick him up myself…….
Sent from Mail for Windows 10
From: [email protected]
Sent: Wednesday, May 6, 2020 12:43 PM
To: ********************* Cc: ********************* Subject: PET CONTROL DEPARTMENT
PET CONTROL DEPARTMENT PORTLAND
Dear client Dwayne Butler, We have just confirmed the payment for the Insurance of your puppy. And also we have gotten a report from Portland, regarding A CITY PERMIT DOCUMENTS for all pets entering the State of Washington, So we had to go over the documents of your PUPPY and it seems you have no luck and your puppy can not enter your city without this city permit document
In regards to the above , We shall have to issue you a CITY PERMIT for your Puppy and If the permit is not granted , Your puppy will be sent to the Quarantine for a 10 months period and you will be Charge to Court for pet Abandonment and molestation and that is punishable by law. The cost of the CITY PERMIT Document is $3,200 which is refundable . We shall refund to you 95% of the CITY PERMIT. The reason being that you have been too loyal to our company and will do our utmost best to establish a mutual relationship with all our clients .
So you will have to make your last payment for CITY PERMIT which is $3,200 .We give you 100% assurance that this is going to be your very last payment and once this fee is paid, we shall immediately send your puppy straight to your home . So as soon as the money is sent we shall send an attached file with documents signed.
The import, export, or re-export of a animal or wildlife specie may be regulated by a conservation law or treaty, which is Ivory products implemented by the U.S. Wildlife Service (DWS). These laws are part of domestic and national conservation efforts to protect any pets from entering in and out of any state within the USA. The movement of a specie that is an antique, per-Convention, or per-Act may require a permit (either from the DWS or from the foreign exporting or re-exporting country) or an affidavit as outlined in regulation.
Pre-Act (MMPA): Any item that was taken prior to ...
Pr-Convention (CITES): Any item that was acquired (removed from the wild or born or propagated in a controlled environment) before the date the provisions of CITES first applied to the species.
CITES: Convention on national Trade in Endangered Species of Wild and Domestic Fauna and Flora
ESA: Endangered Species Act
MMPA: Marine Mammal Protection Act
CITY Export Permits for Certain Animals- Law Enforcement issues CITY export permits for furs or skins of bobcat, river otter,Alaska gray wolf, Alaska brown bear, Bully or American alligator. Law Enforcement also issues CITY permits for the export of a sport-hunted trophy and its parts, products, and derivatives of the Alaskan population of black bear.
BRANCH MANAGER
Mr. Richard Warran
McCarran Animal Movers
The Breeder was:
Justice Robinson
2600 Edgewater
Orlando, Fl 32168
4076336768
[email protected]
[email protected]