Pet Agency
Complaint 156186 Details

  • Date Occurred: 09/09/2014
  • Reported Damages: $135.00
  • !

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

Please treat this message as you are the one on the situation. A big frustation as it may seem.

Last Friday, September 7, I was browsing to look for an available beagle puppy to purchase. I came accross this legal name (I am sure now that this is not a legal name) leslie meya with a sulit.com registered name meya80. I sent this person a personal mail and told that I am more willing to purchase one of his beagle puppies. In not more that few hours I got a positive response from this sulit member. This member responded on my query using the name Robert Lopez. As you can notice, the email address this person used in sulit.com is meya80 which sounds like a female member but when this person replied i identified him as robert and more obviously a male member then. I did not think that this is a scam because he treats our conversation very well. I trusted him (but i am wrong) as we go along our conversation and below is his first email.

* * * * * * * * * * *
From: Robert Lopez <[email protected]>;
To: (Personal Info Removed)
Subject: RE: Adorable Beagle Puppies ready to go
Sent: Fri, Sep 7, 2012 9:40 PM

Greetings,
Thanks for the mail. I quite appreciated your interest on
your proposing in purchasing my puppies,I still have two left one male
and one female. But the question is that will the puppies be able to
find a lovely home with you?Do you have enough time to spend with the
puppies and care for them?If so i will be very glad and happy to give
out the puppies to you. The puppies are 13 weeks old presently.Will
you take the two puppies or just one ? Unfortunately I can't look
after the puppies any longer due to the mobile nature of my new Job so
i can't corp in taking care of the puppies any more that is the prime
reason for me giving out the puppies .This is how i have made up my
mind through prayers and pains taking efforts in search for a reliable
caring person to take good care of the puppies.The little babies have
had current vaccination,vet check,health certificate and 1 year health
guarantee and the are AKC registered.They are potty trained,home raise
and socialized for tremendous attitude. .I will be very glad to have
you as a good caring parent for the puppies only if you can take good
care of the puppies as your own babies. Actually money is not what
matters, but to find a good caring and loving person. If you are
interested in giving these puppies a wonderful home kindly Provide

answers to the following questions…
Have you ever own a pet before?
Do you have any kids ?
Have your ever own this breed of puppy before?
Why are you interested on this breed?
Do you want to adopt one or both?
what sex are you interested in taking?
How soon do you need the puppies over?
Where are you located?
Do your kids love the coming of these puppies?

Sorry for all the question , but i just want to be sure that the puppies are
going to the right home and they will be having all the love and
attention they need ..please get back to me with the answers.
waiting for your kind responds.

Stay Blessed
Robert Lopez
* * * * * * * * * * *


I responded to his email and explained everything on my mind. of course that includes my intention of bringing his puppy on our simple abode. Included on the above message are the pictures of the puppies named Tobby and Quenie. These picture are not posted on his page in sulit.com so i assume then that the puppies are on his possesion. Then after my reply to him, I've got another email from him and now it has his passport (first page of the passport with picture and details) as well as his driver's license ID daw (kindly see attached pictures). I assume 100% then that this person and the transaction are for real. Below is the second email.


* * * * * * * * * * *
From: Robert Lopez <[email protected]>;
To: (Personal Info Removed)
Subject: RE: Adorable Beagle Puppies ready to go
Sent: Fri, Sep 7, 2012 11:22 PM

Hi,
I am very sorry for the late reply .I am a Filipino by
origin .but presently i am in
SINGAPORE for a mission. I work for the UN Rehabilitation Program for
Poor countries. So as you can see i have no time to take care of them
and i loss my wife last 2 weeks in a car accident.my pups are here with
me in SINGAPORE.so if u are still interested in my pups. Then i shall put
them through with a delivery agency so that they deliver them over to
you in Philippines. They shall do the delivery on my behalf. you shall
pay just for the cost of the delivery which is 4000php for one puppy and 8000php for the two the male and the female. attached
to this mail you will find my passport and license this is just to proof to you how real i am., like i told you i am given them on a free adoption.
I shall send along side all the health documents and papers so they shall be presented at your Custom Authority to ensure that they are safe and free from all illnesses. If that is going to be ok by you, then I shall need your Contact Details that is

Names in Full,
State/Province,
Home Address,
Contact Numbers,
Fax Number if any.
Nearest Airport.

With this details, i shall be able to put them through with the agency
so they can deliver them right at your doorsteps. Thanks for your
every concern and i look forward to read from you soonest.
One more thing, Promise me you shall take good care of them and keep me
posted on how they will be carrying on with you at your home.
Best and Endless Regards
* * * * * * * * * * *


I didn't think that this is a scam so on my excitement i sent the details this person needs from me. I told this Robert Lopez that i only have Php5,000 cash on hand and if by any chance i could get the two puppies by that price, i will be very lucky and great to take care them (well i told you, you can easily eran my trust). See his response below.



* * * * * * * * * * *
From: Robert Lopez <[email protected]>;
To: (Personal Info Removed)
Subject: RE: Adorable Beagle Puppies ready to go
Sent: Fri, Sep 7, 2012 4:12:56 PM


I will give you both puppies for 5000php i see you have so much love for them please promise me you will show them love and take very good care of them i will register the puppies here tomorrow money before i go to work the pet courier agency will info you on the delivery after i most have done the registration i will pay the extra 3000php for the puppies to be delivered to you you will pay the 5000php you before the puppies can be delivered to your home this money is for the flight ticket of the puppies so you will have to pay this fee to the agency before the puppies can be delivered to your home

please take good care of them and always keep me posted

i will be sending their favorite toys and 10 food pack and also their
feeding schedule so the schedule will guide you on their feeding and
their daily routine.

For the document they will be delivered by the agency and the agency
will send so the adoption contract as i will be registering the
puppies on your name on adoption and they will also issue you a
certificate of owner ship which you will sign as a new owner of the puppies
and so other document too will be delivered along side the puppies

Please all i will want from you is to always keep me posted on them
and when i am done with the registration tomorrow i will info you

Thanks
Stay Blessed
Lopez Robert
* * * * * * * * * * *


I sent him more thanks before i went sleeping and then the day after, an International Pet Agency - Pet Relocator, and i was adviced that the two beagle puppies were reserved in Singapore under my name. i was then tasked to pay the sum in peso Php5,000. Since again on my excitement, I rushed into the nearest Western Union to pay the amount and i successfully paid it. Please see my conversation below with the Pet Relocator Agency.



* * * * * * * * * * *
INTERNATIONAL ANIMAL TRANSPORTERS

PROFESSIONAL PETS TRANSPORTERS SERVICE
* CARGO * PET * DELIVERY

ANCHORAGE,SINGAPORE BRANCH

Complete Pet Re locator Solutions MALAYSIA,SINGAPORE,PHILIPPINE U.K, U.S.A ,ASIA, AUSTRALIA and around the Globe.
The Difference is Care!

08/09/2012
WELCOME TO TRANSPORT AGENCY PET RELOCATOR, CUSTOMER SERVICE.

This is an automatic e-mail, please email our customer (s) of the office with this e-mail: ([email protected]) for the number of your flight confirmation of Two Beagle Puppies.


WORKING WORLDWIDE
TEL:(00237-9322 69 58)

___________________________________________

PET RE LOCATOR DELIVERY SERVICES SINGAPORE

Dear Client,

A reservation of Two Puppies Male & Female
Beagle Puppies was made today to be delivered over to the recipient holding this email accounts with delivery information's below.
Activation Details Pending Approval Has been Activated.

REG: 85591496
FLIGHT: ACTIVE...

WE ARE STILL PROCESSING ALL DOCUMENT NECESSARY FOR THESE PUPPIES TO BE DELIVERED BUT IT SEEM THE PUPPIES CAN BE DELIVERED TO YOUR LOCATION TODAY DUE TO THE LATE APPROVAL OF YOUR PAYMENT FROM OUR AGENT WE APOLOGY FOR THE DELAY WE HAD SO MANY PETS AT HAND TO BE TRANSPORTED TO DIFFERENT LOCATIONS AND ALSO PET WHICH HAVE BEEN IN OUR AGENCY YESTERDAY REQUIRED SHIPMENT TODAY SO PLEASE CLIENT WE APOLOGY FOR THE INCONVENIENCES WE HAVE COST YOU AFTER WE MOST HAVE PROCESS YOUR DOCUMENTS TODAY WE WILL SEND YOU THE CERTIFICATE OF OWNER SHIP AND THE FLIGHT TICKET OF YOUR PUPPIES WHICH WILL BE PUT ON BOARD TOMORROW FOR DELIVERY

STAY TUNED TO ENJOY OUR SERVICES

Secretary
Mr. Ahmed Saif


Contact Us at: (00237-9322 69 58)
12 Harford Square
Kuching,Sarawak

if you can't reach us with our land # use long distant call card to reach our satellite #)

Our goal is to provide an all accommodating, first class domestic and international pet shipping service at a fair price.

Pet shipping, and pet transport services are provided by our experienced team of pet transportation professionals. We offer a specific plan for all of your pet travel needs. Trust our safe & personal service for your loved ones comfortable transport anywhere in the world.

At Pets trans we have been shipping animals for over sixteen years, we have moved thousands of our clients' pets all over the world. Our main concern has always been the safety, and well being of all pets. We believe our experience, and countless global resources allow us to achieve an unmatched level of personalized animal transport services.

>>>>>>>>>PET>>>>>>>>>>TRAVELER>>>>>>>>>DELIVEY>>>>>>>>>SERVICES>>>>>>

* Registered, U.S. Department of Agriculture. All procedures meet or exceed USDA Animal Welfare Act specifications.

* Charter member, Independent Pet and Animal Transportation Association International(IPATA).

* Licensed, bonded and insured.
Contact world wide 001237 9322 69 58
http://www.petrelocation.com


--------------------------------------------------------------------------------
Date: Sat, 8 Sep 2012 02:12:22 -0700
From: (Personal Info Removed)
Subject: Re: RE: <<<PENDING DELIVERY AND PAYMENT NOTIFICATION OF YOUR BEAGLE PUPPIES>>>
To: [email protected]

Hello sir, i added clear pictures in a division set up for clearer views. Hoping to get the puppies soon. Thanks sir.
Kind regards,
Dean Mark

Sent from Yahoo! Mail on Android


--------------------------------------------------------------------------------
From: PET TRAVEL RELOCATORS ;
To: ;
Subject: RE: << >>
Sent: Sat, Sep 8, 2012 7:42:26 AM
INTERNATIONAL ANIMAL TRANSPORTERS

PROFESSIONAL PETS TRANSPORTERS SERVICE
* CARGO * PET * DELIVERY

WORKING WORLDWIDE
TEL:(00237-9322 69 58)

___________________________________________
PET RELOCATOR DELIVERY SERVICES SINGAPORE

DEAR CLIENT

IN YOUR NEW RECEIPT IS NOT COMPLETE CAN WE HAVE A FULL PHOTO SHOT AND PLEASE FILL IN THE INFORMATION STATED BELOW FOR PROPER VERIFICATION AS WRITTEN ON YOUR RECEIPT
MTCN NUMBER.......................................
AMOUNT IN PESOS.......................................
AMOUNT IN FRANCS...................................
TEST QUESTION..............................................
ANSWER.........................................................

IF POSSIBLE SEND THE FULL ORIGINAL NEW COPY OF YOUR RECEIPT

STAY TUNED TO ENJOY OUR SERVICES


Secretary
Mr. Ahmed Saif
Contact Us at: (00237-9322 69 58)
12 Harford Square
Kuching,Sarawak

(if you can't reach us with our land # use long distant call card to reach our satellite #)

Our goal is to provide an all accommodating, first class domestic and international pet shipping service at a fair price.

>>>>>>>>>PET>>>>>>>>>>TRAVELER>>>>>>>>>DELIVERY>>>>>>>>>SERVICES>>>>>>

Pet shipping, and pet transport services are provided by our experienced team of pet transportation professionals. We offer a specific plan for all of your pet travel needs. Trust our safe & personal service for your loved ones comfortable transport anywhere in the world.

At Pets trans we have been shipping animals for over sixteen years, we have moved thousands of our clients' pets all over the world. Our main concern has always been the safety, and well being of all pets. We believe our experience, and countless global resources allow us to achieve an unmatched level of personalized animal transport services.
>>>>>>>>>PET>>>>>>>>>>TRAVELER>>>>>>>>>DELIVERY>>>>>>>>>SERVICES>>>>>>

* Registered, U.S. Department of Agriculture. All procedures meet or exceed USDA Animal Welfare Act specifications.

* Charter member, Independent Pet and Animal Transportation Association International (IPATA).

* Licensed, bonded and insured.
Contact world wide 001237 9322 69 58
http://www.petrelocation.com


--------------------------------------------------------------------------------
Date: Sat, 8 Sep 2012 00:36:01 -0700
From: (Personal Info Removed)
Subject: Re: RE: << >>
To: [email protected]


I am really hoping sir to get a positive response on your end.

Sent from Yahoo! Mail on Android
* * * * * * * * * * *

Above conversations through email are just few on my yahoomail inbox. Before the payment was made, Robert Lopez keeps on asking for the updates of the payment however, after I have paid the Php5,000 + charge fee for the service, i received no more emails from them for the whereabouts of the puppies. I was advised by the Pet Agency Secretary Ahmed Saif that since the payment was made late and that the director approved the papers to be processed late too fo that day, they just told me that they will deliver the puppies Sunday morning instead. Moreso, their agency dont do night delivery.

I am just sending you this email because i am just taking my chance if you could help me if the working phone they gave me is really an authorized and affiliated agency of PetRelocation.com. Above anyone else i believe you are capable of helping me deactivate the account of this person in sulit.com and warn the sulit.com buyers about the scams (I have checked sulit.com yesterday evening after I cried a lot and it seems Robert Perro Cruz has lots of accounts on your site).

After all the efforts that I have made to convince the person to return back even the half of the money I paid, I am no longer expecting for it and I have learned from this moving forward. I know that I became careless but please understand that I was just drag by my excitement to own the puppy I wanted. I am more careful now not just in choosing the ads but in any other means. There might be new victim/s when this was not taken with prompt action. Please do the needful, on your capacity to do anything. I am not sure if there are reports that have been submitted close or similar to my case to your team.

I am more willing to be contacted through my mobile phone number if in case you need more queries on my end. Thanks in advance.

Respectfully yours,
Dean Mark Berdida
Philippines

P.S. Wester Union receipt will be sent upon request.

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Comments

  • mess
  • mess SBID #d0960dcbfe
  • Posted 08/09/2013
  • Thank God. I was about to make the wire transfer (8,170 php) to this scumbag!
    I saw his too good to be true price for siberian husky. We had exactly the same email conversation. Good thing I still have some doubt to this transaction. Basing on the Pet Relocator website, seems legit. But when I checked his Singapore address, not existing. And when I searched the telephone number, i saw this complaint.
    Thank you for sharing your experience. You saved another pet loving people to this scammer.
    God bless you Dean. In the future, let us be vigilant and extra careful in doing transaction like this especially through internet.
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Business Profile Summary

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Company Statistics

  • Complaint Against Pet Agency
  • Complaints Filed: 1
  • Reported Damages: $135.00
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