Fraud/ Air Animal Express
Complaint 201392 Details

  • Date Occurred: 01/05/2013
  • Reported Damages: $750.00
  • Location: MANCHESTER   -  VT
  • !

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 tried to purchase a horse. I was told that all I would have to do is pay this company for the shipping. This is not a real company and they will try to make you pay different amounts.

This is a fraudulent buisness...

Below is copy of an email they sent
                                                                   

CALL US 24 / 7 AVAILABLE : 
 
5059197384

 
AIR ANIMAL EXPRESS - PET RELOCATION SPECIALIST WORKING WORLDWIDE
 
UNITED STATE BRANCH OFFICE

( MANCHESTER   -  VT )
 
 
   
Air Animal Express wishes to inform you that we have a Mare Friesian horse registered here at our agency  to be transported and delivered  to the address below:
 
EXPECTED RECEIVING ADDRESS:  


COUNTRY....................................... UNITED STATE OF AMERICA

RECEIVERS NAME ........................... **********

CITY/STATE ..................................**********

DELIVERY ADDRESS ....................... ***********
 
TELEPHONE NUMBERS .................... ***********
 

 
 

STATUS
 
BREED:  MARE FRIESIAN  HORSE
SEX:  MARE
AGE: 6 YEARS
COLOR: BLACK 
ANIMAL REGISTRATION NUMBER: 8010-04145V3AW871
SHIPPING  TYPE:  BARN DELIVERY
DEPARTURE TIME:  PENDING

ARRIVAL : TODAY
   
 
POINTS TO NOTE:  
 
    RECEIVING ADDRESS                 RECEIVED  
    REGISTRATION #                         74 / 76 / 30 / 98   
    PETS PAPERS                                 CONFIRMED ( CHECK BELOW ) 
    ITEMS INCLUDED                         ALL PAPERS,  ETC  
    PAYMENT TERM / METHOD        CASH TRANSFER  
    PAYMENT ADVICE                        CONTACT MANAGER BELOW FOR DETAILS  
    PAYMENT ADDRESS                    CHECK BELOW  


DELIVERY TYPE ***** TOP/URGENT CLASS 
PAYMENT CLASS REQUIRED **** CASH / MONEY  TRANSFER
 
 
This Horse will come with all necessary papers needed, But as our veterinarians must conduct another tests to be sure of its  health, it was done and all was fine.


PAPERS INCLUDED:  
 
Medical Inspection (Checked and Done)
Veterinary Certificate
De worm papers
Shot records
Health guarantee
Etc

PAYMENT STATUS :REQUIRED
 
1.  
 
THIS HORSE HAVE BEEN EXAMINED AND REGISTERED BUT IT SHOULD BE NOTED THAT WE ARE NOT GOING TO PROCEED WITH THE DELIVERY AND RESERVATION  AS ONLY A CHECK UP WAS MADE AND WE HAVE NOT YET RECEIVED ANY PAYMENT REGARDING RESERVATION  , SO WE ARE EXPECTING YOU TO GET BACK TO US WITH THE - ANIMAL -  DELIVERY/  FEE OF $750.00  IT SHOULD ALSO BE NOTED THAT PAYMENT OF SUCH CATEGORY ( PREMIUM DELIVERY DOOR-TO-DOOR SERVICE ) IS DONE DIRECTLY TO OUR ACCOUNT IN HEAD QUARTER OF THIS AGENCY LOCATED HERE .
 
CASH TRANSFER / PAYMENT  INFORMATION   
 
  RECEIVERS NAME----------------------------------- JERNARD  L  NUNLEY
 

CITY / STATE ---------------------------------------- SAINT LOUIS  / MISSOURI


COUNTRY--------------------------------------------- UNITED STATE OF AMERICA


ZIP CODE--------------------------------------------- 63122


You will need a SECURITY Test Question and Answer . Use the

information below as test question and answer


TEST QUESTION------------------------- WHEN

TEST ANSWER---------------------------TODAY

*****IMPORTANT*****

I have the name & email address of the person for who we where going to get the horse from. I also have the landline number from the person with that Co. They have tried to call me to collect more money from me. If you need that information feel free to email me.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 750.00

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Comments

  • Karandeep
  • Karandeep SBID #3dffe58ea8
  • Posted 03/13/2013
  • Hi,
    Same thing happened to me yesterday. I was looking for a goldendoodle puppy and put an add on kijiji. Then a man named, Woodrow Wilsons said he lived in Quebec and will deliver the puppy to me today for $500 with all the vaccinations, micro chipped, toys, food, part of CKC and a lot of other stuff.He said he couldn't talk on the phone cause he was in a car accident and is very injured and he also said he lost his daughter in the accident. He also wanted me to give the money fast, since he said he will be in surgery in 2 weeks. I believed it, since he sent me pictures of two goldendoodle puppies, I paid for one through moneygram with the same guy named Jernard Nunley in Saint Louis/ Missouri, with the same zip code and everything and through an agency called Uship. I believed it and sent the $500. Today I get call and email saying the owner did not provide the right crate and they need $750 for a rent and I will get it back once the puppy arrives at my doorstep. Then I became conscious and called the number they called me from 1(443)229-7029 and I asked where they are located and what flight number and airline they are using to deliver the puppy and they couldn't tell me, so I went to the police in my city instantly and told them the situation, and called moneygram for my money back. I just hope I get my $500 back and that person gets caught.
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  • Sharon
  • Sharon SBID #0ce9e837c5
  • Posted 10/08/2013
  • I was taken by them too, They used the name Viviana Silva and Mohammed same phone numbers for both parties. My complaint # 279385. They got 700.00 out of me and I am ashamed of myself for falling for this crap. Viviana told me she was in Worshire Mass. And the pet carrier was a diff. name but same number you have listed. I'm filing complaint on dateline and a few other places.
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Business Profile Summary

  • Fraud/ Air Animal Express logo

Company Statistics

  • Complaint Against Fraud/ Air Animal Express
  • Complaints Filed: 1
  • Reported Damages: $750.00
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