Pet Ride Delivery Service Virginia Branch
Complaint 134923 Details

  • Date Occurred: 07/13/2014
  • Reported Damages: $274.00
  • Username: Miss Viky Millian
  • Email: [email protected]
  • Location: Arlington, Virginia

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I wanted to purchase an English Bulldog puppy and was a victim of internet fraud. Here is the email conversation:

From: Viky Millian <[email protected]>
To: Christian C <[email protected]>
Sent: Thursday, July 12, 2012 4:17 AM
Subject: Charming Male and Female English Bulldog Puppies

Hello,
Thanks for the mail,they are all 13 weeks old and they are all free for Adoption ,So what you shall be paying is their shipping fees,They have very good temperament ,fine with kids and other pets too.Their face is just too adorable and i know you are going to like them.And the very friendly and has a very behavior toward any think they come across.they are all AKC and up to date on all her shots . And Will be coming along side their 1 year health guarantee.all their papers and toys in their puppy pack along with a hand book,they will make a very good pet puppy when they get to your home and they will bring so much love and joy to your home or family.I am located in Arlington Virginia, ,And it will cost you $200 for one,$400 for both of them, And they are MALE and FEMALE.So you need to get back to me with all the information bellow and i get any of the puppies to you right now.

NUMBER OF PUPPIES NEEDED.....?
FULL NAMES.....................................?
HOME ADDRESS.......................................?
CONTACT NUMBERS.......................................?
NEAREST AIRPORT TO YOUR HOME....................?

So if i can get all this information today, then i can get all papers ready on time before shipping and delivery at your home today or tomorrow morning,So all you need is to promise us that you are going to take good care of them and also take them as your own children and you can take any of them, ether one ,two of them, They are called Maggie and Eddie. So bellow is the attachment of their pictures


Thanks
Best regards
Miss Viky Milllian

My Response:

Subject: Re: Charming Male and Female English Bulldog Puppies

Hello,
Thank you for the quick response. We are definitely interested in the female puppy, Maggie. She's just so cute to pass up. Below is the information that you need:

We just want the Female, Maggie
Name: Christian C
Address: xxxxxxx
Contact Numbers: Mine ###### or my sister's ########
Nearest Airport: DFW

There's all the information you need and we are really looking forward to getting Maggie. I'm sure we will have a great and loving home for her. I was also wondering when I would have to pay the shipping fee.

Thank you very much,
Christian C.

Her Response:

Hi and thanks for the mail, Well we are so sorry for the late reply, So it will cost you $200 for shipping, $50 for registration at the company, feeding and home delivery, And will make a total sum of $250 for her to be ship and delivered at your home without any problems ok, So i and my husband are free today and will be shipping her this morning so that she could be delivered at your home today evening at 6:45pm dear, you will be sending the money via Western union to us , since it will take my husband any time to get the money and get all shipping papers ready this morning, please spoil the baby to rotten and keep me posted with pictures of the baby and the new family when you get the baby at your house .i just hope you be the perfect parent for baby pup. i will also send the baby along with some food stuffs and a booklet that will caution you on the feeding and the habitation of the baby so that you don`t get mixed up and i promise you she will bring you so much love and joy when she get to your home my dear, So my dear please you should try your best to make the payment this morning before you go to work, so that she could take off using the morning flight,below is the Western union payment address which you will use in sending the money ok..

Amount: ($250)

Name: Terenc Takene

Country: U.S.A

City: Arlington

State: Virginia

Zip Code/Area code: 22203



Once you send the money, Please make sure you email us back the MTCN numbers and the Senders names, Once my husband get the money, we both shall drive over to the airline and get her ship out this morning, And once we are done we shall email you back with all flight information and tracking numbers, We just want to promise you that if you can do the payment this morning, she will be at your lovely home today without any problems ok.

Thanks
Best regards

My response:

I am filling out the payment for western union and I was wondering which kind of transaction I should put down:

Money in minutes?
Next day?
Home delivery?
Or bank account?

If you could reply as soon as possible I will Send the payment to you.

Thank you

I then sent them the money specified

Her response:
please it is money in minutes .please let me know when you are done

I then sent her the following info:
The information is below
MTCN: 312-973-3296
Sender: Christian C

Her response:
i am going to pick up the money now i will let you know as soon as i do the registration at the delivery company

I was then sent the following:

PET RIDE DELIVERY
SERVICE

VIRGINIA BRANCH

Welcome To The Pet Ride Delivery Service.
Loading The Way In Animal Transportation

Service To And From More Than 150 Airports





AT Pet Ride Delivery we strive to provide affordable, professional animal transportation in the most convenient way for our customer and their pets..





Pet Ride Delivery Service
VIRGINIA BRANCH
Scheduled & Charter Cargo Airline from MIA to Points
throughout Central & South America & the Caribbean



Welcome to Pet Ride Delivery Service , the relocating pets
best friend since 1977. The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets in the above photos; and is recognized as the human-animal bond. As you contemplate moving your family pet by air as you relocate, you want the best for your pet...Cargo Wide holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flyer or a first time flyer, Air Animal's pet move specialists, pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide & worldwide as you relocate.




Determining the route of travel in the transit State of your puppy greatly depends on the available schedules by the airlines and the weather! If a puppy is being shipped during the colder months, the route of choice will be south for connection flights, during the summer we will search routes that are north for connections. We always check the weather temperatures for a safe transportation of the puppy.

N.B . Right now, we are facing some problems to ship your puppy as a result of the bad weather so we have decided to Adopt a well heated/ventilated AC crate so that it could always moderate the temperature of the puppy while on transit . Here are some reasons why your puppy needs a crate below .
1.) A crate should Include a safe toy to occupy the puppy, keeping in mind they will be unsupervised so choose your toy wisely. NO RAWHIDE'S please!
(they are choking hazards and I NEVER give them - supervised or not)
2.)Crate will need to be big enough for puppy to stand in without touching head on top and have the ability to turn all the way around comfortably.
3.)Airlines have temperature requirements - especially important for pug nosed breeds such as pugs, Bostons, pekingese,English Bulldogs etc Normally,nothing is shipped when it's over 85 degrees or below 25 degrees but with the adoption of the well heated modern temperature stabilizer crate, the puppy will be shipped . ...The cost of the Crate has amounted to the sum of $100 The crate that the puppy was delivered in was a dilapidated crate that never had a temperature regulator system.
Also , Before we ship any puppy from one state to another without which no person accompanies the puppy, We usually require a transfer of ownership document from the rightful owner to the owner in the new destination . The transfer of ownership Document has been created it did cost us $150 for this document . please check attached copy in this email.
We also realized that your puppy was also delivered at our agency without a life insurance to insure the life of the pet .We do not carry out the shipping of any pets and animal in general without well certified insurance papers work. This act of insurance is both advantageous for our clients and us in that the insurance companycompensates you for almost all your spending you have done apart from the shipping fee of the puppy and this money will be refunded in check/cash upon delivery of the puppy. we checked and verified all these documents of the puppy and enabled you dog to have all valid paper work and you billings accounted as follows .

Cost of customs.......$230

Transfer of ownership document......$250

Insurance Cost....................$270

Total to be paid.......$850

You have no need to worry because the Insurance company will refund you with $850 of the money you send since they give up to 100% coverage, view attached document .

Reasons why we adopted a non-pet shipping without an
insurance paperwork.

1.......} In case of any pet abandonment at our agency , puppies without insurance, will be homeless while pets with insurance will be protected by their life insurance department ,
2.......}In case of any accidents while transporting your puppy to you like any defects attacking your puppy , you will be 100percent compensated by the insurance company since your puppy possess` a life insurance .



This payment is to be done to our Newly Created Branch of our Company in Cameroon.

YOU ARE REQUESTED TO PAY THE TOTAL PAYMENT USING MONEY TRANSFER VIA WALMART MONEY GRAM STORE AT YOUR LOCATION BECAUSE WE HAVE THEIR UNITS AT OUR HEAD QUARTERS DESIGNED FOR SUCH TRANSACTIONS, PAY THE MONEY TO THE DIRECTOR OF THE PET RIDE SERVICES USING THE ADDRESS;



COPY THE NAMES AND ADDRESS ON A PIECE OF PAPER AND MAKE THE PAYMENT USING THIS INFORMATION

.COPY THIS INFO.



Name: TOMMAS DOPPING
Country: CAMEROON
City
DOUALA
State: LITTORAL
Zip Code/Area code 00237



.......................................HOW TO MAKE PAYMENT..........................................


1.)JUST GO TO ANY OF THE WALMART MONEY GRAM STORE AT YOUR LOCATION


By this time, my sister alerted me that this sounded like a scam and I wrote the following:

Hello,
I received the email about the shipping insurance being 850. I was under the assumption that I wouldn't need to pay anything more than the 250. I cannot pay anymore than what i have already payed you. Please get back to me with what we can do.

Thank you,
Christian C

Then I received this:

okay please i was under the same impression that we will pay only $250 but right now i can borrow $500 from my friend so please if you can come up with $350 then i will send the $500 and when you get the puppy today you will be refunded back $850 then you can send me my $500 and you keep your $350 so please let me know asap

From there, both parties ("her" specified above, and "her husband" who had been talking to me throughout the transaction) ceased contact with me or my sister

My sister then sent her this message:

Your husband has cease contact with me, so I will send this final email. If you are stationed in Arlington, Virginia as you say you are, I have a friend who is willing to go her up for me. He is very familiar with the area, and I trust him with all my life that he can follow through. That way you don't have to put up anymore money than you already have.

But just so there are no misunderstandings or further problems, I would like you to know that this is how things are going to take action.
a. I get my friend to pick up my dog, and we'll be on our way
b. You refund me my money, and no further action will be taken
c. I follow through with the rest of the legal action I have already taken. The local law enforcement will take its action from there.

Thank you

From there she persistently kept calling for the "dog" , someone to pickup the the dog, or a refund. They never called back, she kept calling and they promised every time to call her back. They never did.

Here is the number they called me from:
237-97224930

Here is everything off the Western Union form/receipt:

Name of business:
Save A Lot
103 SE 17th Ave
Mineral Wells, TX 76067

OperID: 101 Date: 7-13-2012 Time: 10:11AM CDT
Sender: Christian C
Receiver: Terenc Tankene
Available In: VA, United States- Money in Minutes
Payout amount: 250.00 US Dollars
Exchange rate: 1.00

Amount: $250.00
Service: $24.00
Message: $0.00
Tax: $0.00
Total: $274.00


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Comments

  • Cristina
  • Cristina SBID #77b2f3ca28
  • Posted 08/28/2014
  • I fell for the same scam. I lost a lot of money, and I doubt I'll ever get it back. I did, however, report them to IC3 and police after tracking their IP address.
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  • Complaint Against Pet Ride Delivery Service Virginia Branch
  • Complaints Filed: 1
  • Reported Damages: $274.00
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