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Scammer's website riverviewsiamesekittensandcatsforsale.com
Scammer's address 6104 Palmdale St, El Paso, TX 79932, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98042, USA
Total money lost $1,550
Type of a scam Online Purchase
Kittens Departure Time: PENDING (DUE TO LACK OF INSURANCE DOCUMENT
Kittens Arrival Time: PENDING
Kittens current Location: Salt Lake City, UT
Destination: 221378 SE 297th St. Kent, WA 98042
On hold for: Pet's Insurance
Insurance Fee: 2,010$ FOR TWO Kittens fully refunded upon arrival due to the short 24-hour duration of the temporary pass insurance.
DEPARTURE DATE: PENDING
ARRIVAL DATE: PENDING
DEPARTURE TIME: PENDING
ARRIVAL TIME (ETA): PENDING DUE TO INSURANCE ISSUE
Note: Please take your time reading this email to learn how insurance and refunds upon arrival work.
We would like to inform you that your Kittens have been held at the second port of check .After a series of checkups at the layover we discovered that your Kittens have no insurance cover. You are required to pay an insurance fee that will cover your puppy throughout this trip or other future trips.
We contacted the owner of the Kittens and he could not provide an updated insurance certificate for your Kittens
*YOU ARE OBLIGED TO GET YOUR KITTENS INSURED BEFORE WE CAN PROCEED WITH THE DELIVERY.
The Insurance and Quarantine service center for the US PET CONTROL, which is the second Port of checkout, requires an Insurance Certification proceeding the shipment of this Kittens in law
Many jurisdictions around the world have enacted statutes, which forbid cruelty to some animals (PETS), but these vary by country and in some cases by the use or practice.
In the US, cruelty to animals is a criminal offense and one may be fined or jailed for up to five years. On February 15, 1911, the House of Commons introduced the Protection of Animals act on behalf of the Royal Society for the Prevention of Cruelty to
Animals (R.S.P.C.A.). The maximum punishment was 6 months of "hard labor" with a fine of 8500.00 Dollars.
Aggression against Cats, Dogs, and People. In Cruelty to Animals and
Interpersonal Violence: Readings in Research and
Applications.. Press Release, 159-167. Jail Term 25 Years in Prison The said insurance Certificate is Refundable upon arrival of the Kittens
If the insurance certificate is not provided within 24 hours, we shall place the Kittenss under PET ABUSE AND ABANDONMENT, which is punishable by law according to the rules above.
The cost of the Re-fund-able Insurance Policy calculated by our statisticians are calculated below.
ORIGIN OF THIS INSURANCE SCHEME
This insurance scheme was introduced to protect the lives of animals, pets and livestock traveling within the US and EU. This is because animals and pets have lost their lives, and airlines or travel agencies have usually been forced to pay huge amounts as compensation. For this reason, the Life Insurance Scheme for Animals was introduced so that if anything happens to your animals during transportation in case of accident, wrong delivery, lost or dead, the Agency will be free from any charge, as the insurance will cover the compensation or fee placed on them and not the agency. So you will be fully refunded by the Insurance Company that insured your animal or pet.
SOLUTION TO GET YOUR PET ON its WAY.
It will take a day or more depending on the Insurance Corporation to fully insure a pet with Valid Insurance Permit to be given a pass to be transported within the US. V3Cargo is ready to provide a Partial Refundable Insurance Scheme that will guide the life of your pet during this delivery. However, you will be required to deposit an insurance fee, which will depend on the Worth of your pet. From the above, the Life Insurance fee you are supposed to deposit to V3 Cargo is (2,010USD) and your pet can travel through its lifetime through the US/UK/EU without any problems. Due to a good number of complaints by clients of numerous shipping agencies about this Insurance Scheme, the US/UAE Union Animal Aviation Commission came out with a Refundable Animal Life Insurance Scheme. Therefore, we provide the Following;
You could use our Partial Insurance Scheme to insure your pet's Life. This cost is 2,010 USD. This will guide the life of your pet only during the rest of the transportation and 100% of the fee will be refunded to you in Cash once your Vet approves the pet's Health upon delivery.
ADVANTAGES OF THE REFUNDABLE INSURANCE SCHEME
The advantage here is that the deliveryman in cash will refund 2,010 USD to you upon delivery of your pet at your doorstep the second advantage is your pet gets to travel to your home for just $10 thus benefiting from the cost reduction we offer.
THIS INSURANCE FEE IS RE -FUNDED TO RECEIVER OF PETS UPON DELIVERY OF 11 weeks old TWO FEMALE SIAMESE Kittens coming from ELPASO, TX Tested and confirmed for delivery without a comprehensive exam and treatment fee. Calculated below.
Benefit Amount
Amount paid 2,010 USD
Schedule reimbursed by VPI Veterinary invoice* by Allowance per- when Kittenss policyholder incident** arrives your home
>Comprehensive exam
$75.00 $00.00 $75 and treatment fees
(Medications and laceration stitching) >Anesthesia $75 $00.00 $910
>Total claim amount filed
With VPI AFTER $910.00 ARRIVAL >VPI per-incident -$000 deductible >Sub-total of eligible expenses
>>Amount to be paid $2,010
Scammer's address AZ, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32539, USA
Type of a scam Online Purchase
Scammer's website nobleteacupyorkiehome.com
Scammer's address 59 Sheppard Drive #1, Asheville, NC 28806, USA
Scammer's email [email protected]
Country United States
Victim Location NM 87111, USA
Total money lost $10,850
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address UT, USA
Country United States
Victim Location UT 84404, USA
Type of a scam Online Purchase
Scammer's website reptileheaven.com
Scammer's address San Francisco, CA, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10562, USA
Total money lost $250
Type of a scam Online Purchase
Scammer's website kelliafrenchie.com
Scammer's address Chicagp, IL, USA
Country United States
Victim Location OK 73801, USA
Type of a scam Other
Scammer's website Tanyadachshund.com
Scammer's address 49 Mulberry Ln, Freeport, IL 61032, USA
Scammer's email [email protected]
Country United States
Victim Location NY 12804, USA
Total money lost $2,700
Type of a scam Other
I tried calling the number listed as their contact. It was google assistant. I asked for my money back. Her response was lol. Now im out 2700.00 for wanting a dog.
Scammer's website Shiba inu for adoption or rehoming on facebook private group
Scammer's address 9807 Forest Run Ln, Charlotte, NC 28277, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91607, USA
Total money lost $700
Type of a scam Online Purchase
Scammer's address u, CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94062, USA
Total money lost $800
Type of a scam Online Purchase
Ken Montano 281-250-6538. Then on 12/1`3 they said I need to pay #$100 each for medical vaccines and exam. I paid this to Sagona Contracting 838-435-6204
[email protected]. This transaction was rejected, and the next day they gave me this info to make the payment. [email protected] name is Dallas Falls. I sent the $200. Then Fernandez with a Caribbean accent from Kittens Ranch, phone number 516-744-0413 told me he wasgoing to deliver the kittens last weekend. Then he said he couldnt do the delivery, and the shipping company needs me to rent a special crate to safely transport. them to the tune of $500, or I can purchase the crate for $1000. I refused to put any more money out. He then offered to bring the kittens himself, and he would rent the crate. He said he needed the final payment of $300. to make the delivery. Unfortunately I paid him via zelle, to Kenneth Simpson [email protected]
I sent the remainig money, and never heard anything about the delivery. I tried to call, no answer. I tried to reach them via facebook, and they blocked me. I've sent several messages to the phone number above, but no response. Grrrrrrr....... I'm so mad!
Scammer's address Edmond, OK, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73130, USA
Total money lost $950
Type of a scam Online Purchase
Scammer's website keiferscorgihome.com
Scammer's address Unknown, Bethany, OK 73008, USA
Scammer's email [email protected]
Country United States
Victim Location MI 49103, USA
Total money lost $700
Type of a scam Online Purchase
Country United States
Victim Location FL 33703, USA
Type of a scam Online Purchase
Scammer's website charmingbmdpups.com
Scammer's address 2713 NW 168th St, Edmond, OK 73012, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37179, USA
Total money lost $950
Type of a scam Online Purchase
https://gfshipping-center.com/track/
The tracking number worked so it seemed very legit. He was supposed to arrive at 10pm. When it was 11:30pm I contacted them via email and text. They responded very quickly but didn’t seem to be too worried about a missing dog. Fast forward to the next morning I decided to do some research because I had a weird feeling. And now here I am. Wishing I would have researched more before I purchased. But we were so excited for our Christmas puppy.
Scammer's address 2837 Dogwood Ave, Charlotte, NC 28211, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20712, USA
Type of a scam Online Purchase
Initial means of contact Not applicable
Scammer's website siamesekittenzforsale.com
Scammer's address Dogwood Ave, Charlotte, NC 28206, USA
Scammer's email [email protected]
Country United States
Victim Location VA 20136, USA
Type of a scam Online Purchase
There was no phone number listed so the only way to get in touch was to send a message. DROP US A LINE! WE WOULD LIKE TO HEAR FROM YOU. CHOOSE YOUR KITTEN BY NAME AND SEND US A MESSAGE BY FILLING OUT THE FORM BELOW AND WE WILL GET BACK WITH YOU SHORTLY.
Read email below I received from [email protected] (they also included some pictures of Twinky)
Thanks for the interest in our kitten, Twinky is ready for a new home. She has been recently Vet-checked & 100% Healthy, Current on shots, Very playful, and home trained ( Litter Box Trained ), All our cats are tested negative for PKD, FELV and FIV, Reason why we offer a one-year health guarantee and also offer free lifetime support and advice for all customers especially first-time cat owners to ensure your kitten is healthy and has a long life expectancy for the love and concern we have for all our litters and also recommend a constant update of all our kittens in their new homes to be sure they are well taken care of,
MORE INFORMATION ABOUT THE KITTEN
Name: Twinky
Breed: Siamese
Sex: Female
Age: 10 Weeks
Price: $400
Purebred: Yes
Tested Negative
MICROCHIP AVAILABLE (NEED TO BE IMPLANTED)
1 YEAR HEALTH GUARANTEE
MONEY BACK GUARANTEE
Additional information: Absolutely ADORABLE,
Twinky is a very pleasant kitten to have as a companion. She's quick in learning and gets along very well with kids of all ages, she is easy going, and loves to climb on my laps when watching tv. Twinky is a fiercely loyal, loving kitten and will attach herself to every one of her family members. She loves to play, She doesn't need hourly attention. If she is in the mood to play, she will find someone and start pushing her toy or just bring a toy to that person. She also plays well by herself and she is a good companion for single people too.
ADOPTION REQUIREMENTS!!!
Getting a good home for Twinky is the most essential thing we want. So we only have a few questions for you and we will appreciate you getting back to us with the answers sincerely to the following inquiries below so we can proceed, Hope you don't mind? This is just to be sure your house can make a good home for her.
-Where precisely are you located?
-Have you ever raised or owned a kitten before?
-Do you have a vet clinic in your area?
-Does your environment accept pets?
-How soon do you need her?
We are sorry for the questions, it's just that we prefer a caring family, as the answers would help us to know if your home would be the best place for her as all we need is just a new loving and caring home for the baby.
We would also like to let you know that we do NOT place any of our kittens in homes that will practice unprofessional breeding for Money making with little or no love and caregiving to them. All our kittens are re-homed for PET PURPOSES ONLY. So as long as you can make us understand that you will share the love in your home with the kitten, we will consider placing our kitten in your home.
***Best Regards
***God Bless You........
So I did fill out the application and gave my information...and then comes the second email this time with a video of Twinky attached.
Hello......
Sorry for the late reply due to some network problems, thank you so much for your reply and answers to my questions, After a keen thought and consideration, We have found your home the best for this kitten, Also the Kitten comes along with the following:
# Health Certificate.
# 1 year health guarantee
# Complete medical record
# Crate
# Playing toys
# A Kitten kit starter
#Food Sample & Feeding Manual
# And a hand guide that will help you with the basics of taking good care of the Kitten.
So to proceed further, you have to provide us with your information for us to prepare the sales contract document and they are the same information that will be used at the Airline to register your Kitten as the receiver's information.
- Your Full Names........................ ?
- Full Home Address.................... ?
-State, City and Zip Code.................... ?
-Contact Phone Number and Alternate if Available.................... ?
-Name of Nearest Airport to you.................... ?
We are located here in Charlotte, NC. Address: "Dogwood Ave Charlotte" Once i received your complete shipping information, i will send you my details for you to make the payment so that i will be able to complete the transfer ownership , adoption papers and other documents to your name and also pay for the shipping fee of your Kitten at the courier service. This process can take me about 2-3 hours after which the courier service will contact you with the full flight tracking number so that you will know the departure time from here and schedule time of arrival at your location airport as well as home delivery time because you will need to be at home to sign the papers and collect the kitten,
NOTE...The total for everything with shipping you included is ($600) and Nothing more. Attached is a video of Twinky
Thanks and waiting for your response
Best Regards
God Bless You........
I started to get suspicious of why I wasn't getting a reply to any of the text messages I sent after they sent me a message letting me know that an email was sent to me and to check my inbox. It was then, that I decided to search their number 704-943-3131 and got a hit. They are Scammers!! Please be aware and do not share any info... I really hope they are held accountable for what they are doing.
Scammer's website instapetdelivery.us
Country United States
Victim Location IL 60073, USA
Total money lost $2,500
Type of a scam Online Purchase
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53045, USA
Total money lost $800
Type of a scam Online Purchase
I lost $800already and at that point I stopped paying for other costs.
Scammer's website www.roserianabassethound.shop
Scammer's address MN, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73071, USA
Total money lost $900
Type of a scam Online Purchase
Scammer's website Facebook / thepawstrailexpress.com
Scammer's address 1722 Jubilee St, Norfolk, VA 23523, USA
Scammer's email [email protected]
Country United States
Victim Location NY 12590, USA
Total money lost $2,440
Type of a scam Online Purchase
BBB notes: If you feel you are a victim of an online pet or pet transportation scam, ScamPulse.com encourages you to file a complaint and/or customer review at www.bbb.org/Norfolk, with the Virginia Attorney General's office at https://www.oag.state.va.us/consumer-protection/index.php/file-a-complaint, as well as report your experience to the FBI's Internet Crime Complaint Center at www.ic3.gov and the Federal Trade Commission at www.ftc.gov.
Scammer's website Facebook
Scammer's address 577 Troy Drive, Dayton, TN 37321, USA
Country United States
Victim Location TN 37803, USA
Total money lost $300
Type of a scam Online Purchase