SCAMPerfect way delivery service Reports & Reviews (10)
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[censored] THIS GUY.
Costs that included vaccinations for a puppy that was literally a few weeks old..., crate rental, all of this an hour before this suspected flight was scheduled to take off.
Upon closer inspection and speaking to subject matter experts such requests and events are considered a red flag and likely a scam. We cancelled all payments.
Please be careful.
Such stupid persons they are! I hope police can arrest them for fraud!
First Email:
Subject: RE: Cute~~ Miniature Pinscher~~ puppies~~ For~~ You
From: wayne moore ;
Hello Dear,
Thanks for the interested in regards to our Miniature Pinscher
Puppies,our family takes great care to make sure all
our Puppies are very socialized and friendly with other pets.They come
with all up to date shots and also seen by our Vet before going to their
new homes.these Puppies are 11 weeks old, CKC registered,Vet checked,
good temperament with kids and other pets.we exercise our Puppies
regularly and take the Puppies always for walks! .all our Puppies
are raised in the same home and
environment. we have two Puppies available and their names are Teddy and Daisy .
Daisy
She is home and potty trained.
She does not bark a lot.
She Is friendly with kids and other pets.
She get angry when you shout at her.
Teddy
He is home and potty trained
He barks more than Daisy but not to much.
He is also a friend to kids and other pets.
He barks when he sees strangers.
I have some few questions
Are you Familiar with Miniature Pinscher puppies?
where are you located?
Do you have a vet doctor?
How old are you?
What is your occupation?
Are you interested in Teddy the male or Daisy the female or both?
How soon do you want the puppy?
My reason for setting these babies for adoption is being that i just
lost my only sister who was the only one who could take good care of
these babies and I've just relocated to a new location and my duty
here is tight up that we even regret bringing the puppies over with
us. So we will very much happy given them out for adoption as soon as
possible to reduce our work load. We are looking for reasonable,
knowledgeable and cautious person who can offer them tenderness,
nursery with lots of love kisses.
Sorry for all the questions but i need to know
the kind of home and environment these Puppies will be going to.
Regards
Thanks and Waiting to read from you
God Bless You
Second Email:
Thanks for your response, from all what you just told me, i am really
sure that you are a pet lover and i have a very strong feeling that
you are going to take very good care of my cute babies,am not out to
sell these Puppies for money okay, all i want for them is just a good
loving and caring home.We recently moved to Halifax since we had to
move closer to my son's doctor and since you are far from our present
location, we would arrange for a delivery of the puppy using a nearby
delivery agency in charge of pets transportation which is near our
home this once you ok with the arrangements
Thank And Awaiting Your Reply
Third Email:
Hello
Thanks for your quick response,The female is Daisy She is an excellent example of the breed. I've attached her photos below. She is healthy, intelligent and has a loving and playful personality. She loves much attention and to be pampered, she is 11 weeks old, vet checked, DE-wormed, micro-chipped and has all vaccines up to date , she is comforted and walks around the house. She loves the company of both children and adults. I will be using a delivery agency near me to ship Daisy to you, there are specialists in transporting pets, they have special agents that take very good care of the pets during the transportation, i have used their service once.I have just made some inquiries, the total you will be paying for the transportation of Daisy is 500 and you will be making the payment directly to the delivery agency for the flight ticket of Daisy. Once i have all your delivery details, that is your Names, State/City, Home Address, Postal code, Nearest airport to your location and your phone number.
i will go have Daisy registered at the delivery agency, as soon as am done with the delivery registration, they are going to contact you and inform you on how to make payment to activate the flight ticket of Daisy.
Thanks and Awaiting Your Reply
...
Fourth emai:
Thanks for getting back to me with your full delivery details. I will
have prepared all the necessary papers and playing toys of Daisy and i
will be rushing over to the delivery agency soon to do the delivery
registration. I will also have to do the transfer of owner papers from
my names to your names for it to be noted that you are the new owner
of Daisy and once am done with that they are going to contact you and
inform you on how to make payment so that they can activate flight
ticket of the Daisy and then proceed with the delivery to your home
address. I will keep you posted on the delivery registration process
Fifth email: Hello my friend,
Well i just return from the Perfect-way Delivery Service
International Agency and i have already registered Daisy for a flight
to your location today okay, The Perfect-way Delivery Service says
they will email you as soon as possible on how to make the payment for
the flight fee of Daisy so that they can proceed with transportation
and delivery to your home location today, please as soon as you read
from them, try to make the payment as soon as possible, also please
remember to email me photos of the puppy once she is with you okay, i
send her with food sample CD and play toys so Daisy don't miss us too
much, this is Daisy's registration tracking number,(PWD0679TXG) ,
please make sure you open the website...
perfectwaydeliveryservice.com track and see if she has already been
registered under your correct address before any think okay, their
website is...perfectwaydeliveryservice.com
Sixth email from:
"perfectwaydelivery service" [email protected]
DEAR CLIENT
ONCE MORE ACCEPT GREETINGS FROM THE PERFECT-WAY DELIVERY SERVICE .
OUR SERVICE WISH TO INFORM YOU THAT THE PAYMENT OF THE $500 FOR THE DELIVERY TICKET OF YOUR PUPPY IS TO BE CARRIED OUT TO US. YOU ARE REQUESTED TO MAKE THE PAYMENT USING MONEY GRAM MONEY TRANSFER BECAUSE WE HAVE THEIR UNITS AT OUT HERE DESIGN FOR SUCH TRANSACTIONS.
HOW TO MAKE PAYMENT VIA MONEY GRAM. BELOW ARE ALL THE NECESSARY INFORMATION NEEDED TO MAKE PAYMENT THROUGH MONEY GRAM . JUST GET A PEN AND A PAPER AND COPY THE INFORMATION'S EXACTLY AS YOU SEE, GO TO NEAREST MONEYGRAM POST TO YOUR LOCATION AND MAKE THE PAYMENT VIA MONEYGRAM OK.
Direction of payment.
( 1 ) Just get a pen and a paper
( 2 ) Copy our payment details exactly as you see
( 3 ) Go to any Money Gram nearest to your location
( 4 ) Tell them you want to make a transfer Via Money gram
( 5 ) They will give you a money transfer senders form
( 6 ) You will have to fill in the form using our payment details
( 7 ) You will also have to fill in your own details as the sender of the money
( 8 ) When you are through with the filling of the form, pass it to the cashier in charge and the money will be transferred. once the money is transferred, he/she will give you a receipt.
( 9 ) You will have to email us with the details on the receipt.
PAYMENT INFORMATION
JUST COPY AS YOU SEE
NAMES: ALINA JANICE
COUNTRY: CANADA
STATE: ONTARIO
CITY: THUNDER BAY
ZIP CODE: P7A 0B4
AMOUNT: $ 500
NOTE THAT YOU ARE PAYING DIRECTLY TO OUR HEAD QUARTERS IN THUNDER BAY TO THE DETAILS OF OUR FINANCIAL CASHIER WHO IS ON SIT NOW. HE IS THE ONE TO CONFIRM THE PAYMENT.
Reply back to this email with a picture or screen-shot of payment so that we can confirm the the payment and proceed with the delivery to your house address today
BELOW ARE SOME STORES AROUND YOUR AREA WHICH WE TRACKED FOR YOU TO EASE YOU THE STRESS SO THAT YOU CAN GO AND MAKE THE PAYMENT VIA MONEY GRAM
SHOPPERS DRUG MART 0535 - CANADA POST
43 OSBORNE ST
WINNIPEG, MB R3L 1Y2
REXALL DRUGSTORE #4854 - CANADA POST
676 PORTAGE AVE
WINNIPEG, MB R3G 0M4
SHOPPERS DRUG MART 0547 - CANADA POST
43 MARION ST
WINNIPEG, MB R2H2B1
WE ALWAYS ADVICE OUR CUSTOMERS NOT TO DISCLOSE THE REASON FOR THE PAYMENT,SO AS TO PAY LESS CHARGES. IF AS TELL THE AGENT AT THE COUNTER THAT YOU ARE SENDING THE MONEY TO A FRIEND OR RELATIVE TO PAY LESS CHARGES BECAUSE IF YOU DISCLOSE THAT YOU MAKING THE PAYMENT FOR YOUR PETS DELIVERY, YOU WILL BE ASK TO PAY THE PET INSURANCE SCHEME, IMMEDIATELY YOU COMPLETE THE PAYMENT, SEND A PICTURE OF THE PAYMENT RECEIPT TO FACILITATE THE CONFIRMATION OF PAYMENT
THANKS PETS TRAVEL TEAM .
SIGN DIRECTOR
SIGN
Virus-free. www.avast.com
Website: https://perfectwaydeliveryservice.com/
LOOKS legit, till you dig...
Called them, a man with a Nigerian accent said he was from Halifax but the area code was Pennsylvania, tried to hang up on me after asking him questions.
Told him I would wire the money then he said they can't because they are being "audited" ... that is NO REASON why one couldn't send a Bank Wire...
Google the address... it's the middle of nowhere...
Send them a MoneyGram full of a Big F.U.'s!
Sneakiest SCAM I've seen yet.
Shipper Information
Bradley Moore
185 Fergusons Cove Road Halifax, NS B3V 1L7
587 - 802 - 1324
[email protected]
Then the scam: Direction of payment.
( 1 ) Just get a pen and a paper
( 2 ) Copy our payment details exactly as you see
( 3 ) Go to any WESTERN UNION nearest to your location
( 4 ) Tell them you want to make a transfer Via WESTERN UNION
( 5 ) They will give you a money transfer senders form
( 6 ) You will have to fill in the form using our payment details
( 7 ) You will also have to fill in your own details as the sender of the money
( 8 ) When you are through with the filling of the form, pass it to the cashier in charge and the money will be transferred. once the money is transferred, he/she will give you a receipt.
( 9 ) You will have to email us with the details on the receipt.
WE ALWAYS ADVICE OUR CUSTOMERS NOT TO DISCLOSE THE REASON FOR THE PAYMENT,SO AS TO PAY LESS CHARGES. IF AS TELL THE AGENT AT THE COUNTER THAT YOU ARE SENDING THE MONEY TO A FRIEND OR RELATIVE TO PAY LESS CHARGES BECAUSE IF YOU DISCLOSE THAT YOU MAKING THE PAYMENT FOR YOUR PETS DELIVERY, YOU WILL BE ASK TO PAY THE PET INSURANCE SCHEME, IMMEDIATELY YOU COMPLETE THE PAYMENT, SEND A PICTURE OF THE PAYMENT RECEIPT TO FACILITATE THE CONFIRMATION OF PAYMENT
THANKS PETS TRAVEL TEAM .
SIGN DIRECTOR
SIGN
Scammer's address 2677 Gladstone Street Halifax B3K0A3, Halifax, NS B3K 0A3, CAN
Scammer's email [email protected]
Victim Location AB T6V 1P9, CAN
Type of a scam Online Purchase