Name of scammer: Kakmeni Yomeni
Scammer's known aliases: Mr. MC MORGAN, Mrs. CHRIS CHAMBERS, Mr. STEVEN MORGAN, SKY PETS SHIPPERS, LUCIA BULVIA, SCOTT EKUM, MICHAEL OLIVER, CARLA JONES, EMMANUEL NDOBO, Atia Claude, Nyah nkepo, Mr Xason Oliva, samata
Scammer's known email addresses: brownkelly89@yahoo.com, petscourrier@skim.com, nellyliliane@uymail.com, johnnick77@yahoo.com, anjelikajjakke@gmail.com, anivett.roub@gmail.com, cook.martin22@yahoo.co.uk, esterjook@live.com, morisken@live.com, kinfeh.ann@hotmail.com, jones.agah@live.com, iris.mira@live.com, terrymillner@live.com, judholland@gmail.com, cerena.jake@live.co.uk, olivia.anni@live.com, chebimary@hotmail.com, christy.rogers@sify.com, jonna.white@hotmail.co.uk, kilian.blue@hotmail.co.uk, naomicambell70@yahoo.co.uk, jade.kop@hotmail.com
Scammer's known telephone numbers: 447031954464, 447024066385, 447024083562, 447023057753, 447031805440, 447031865590, 447031842152, 800651235
Link: http://www.fraudwatchers.org/forums/sho ... on&page=23
Western Union / Moneygram information:
NAMES:.................KAKMENI YOMENI
COUNTRY:......................CAMEROO N
CITY :...........................VICTO RIA
ZIP CODE:....................... 00237.
http://forums.moneysavingexpert.com/sho ... ?t=1107271
NAMES:...........EKUM SCOTT
COUNTRY:................ CAMEROON
CITY :......................LIMBE
ZIP CODE:............ 00237..
you will need a test question, make it to me?
TEST QUESTION.......... HELLO
ANSWER.............HI.
Scam link: http://www.adoos.com/post/3181013/bewar ... _trying_to
Scam text/format: **Victim's Post**
BEWARE OF SCAM!! brownkelly89@yahoo.com IS - $50
Private | New
Contact by email Add to favorites
BEWARE OF SCAM!! brownkelly89@yahoo.com IS TRYING TO CON YOU.
Enlarge all 1 pictures
Ad Details
Location: Scottsdale, Arizona
Price:$50 Advertiser:PrivateCondition:New
Description
EVERYBODY BEWARE OF brownkelly89@yahoo.com WITH MOBILE NUMBER 07024066385. THEY ARE TRYING TO SELL YOU A 'CHILIER' PUPPY WHICH DOES NOT EXIST. I WAS FIRST CONFUSED BY THEIR ADD BECAUSE THEY SAID THAT THEIR CHILIER WAS A FULL PEDIGREE AND THEY HAD THE PAPERS TO PROVE IT. CHILIERS ARE A CROSS BETWEEN CHIHUAHUA'S AND CAVALIER KC SPANIELS, THEREFORE NOT PEDIGREE. THEY ARE ALSO USING PHOTOGRAPHS OF A 2YEAR OLD DOG CALLED STANLEY, WHICH CAN BE FOUND ON THE DESIGNER MIXES WEBSITE.
DO NOT CONTACT THIS PERSON, DO NOT HAND OVER ANY MONEY. THIS IS 100% A SCAM.
Last updated: Tuesday, 15 July Adoos Reference: 3181013
Scam link http://www.adoos.com/post/2974473/cute_ ... uppies_for
Scam text/format
cute and lovable cavalier king charle
Private | New
Contact by email Add to favorites
cute and lovable cavalier king charle puppies for free adoption
Enlarge all 1 pictures
Ad Details
Location: Georgetown, Delaware
Advertiser:PrivateCondition:New
Description
Well trained cavalier king charle puppy for lovely family homes.They are cut,CKC registredvet checked,vacineted,pedigree and will come with all their papers.You can contact us for more infos.
brownkelly89@yahoo.com
Last updated: Sunday, 1 June Adoos Reference: 2974473
Contact advertiser
User: Anonymous
07024066385
Scam link http://www.citylocal.co.uk/cities/Leeds ... 24644.html
Scam text/format
Free Adverts In Leeds
Adorable Tiny Teacup Yorkies Ready to Go
We do have cute and adorable Tiny Teacup yorkie for home adoption. They are home and potty trained, Kc registered, vet checked, presently on all shots and will be coming with an official two years health guarantee certifiate. They are very good with kids and other home pets. They also love in and out doors activities. We do give them out only to approved homes or homes that are ready to spoil them with love. Do get back to us for more infors and updated pictures. You can as well give us a call using this number 07031954464.
Scam link http://forums.moneysavingexpert.com/sho ... ?t=1107271
Scam text/format
Cockatoo......scam???
Thread Stats
Views:
1,916
WW Factor
Coming Soon...
Share This Thread:
I have been looking for a cockatoo and came across on e free for adoption. so i emailed saying i was interested.
This was first message
Have seen your mail but sorry at work now so will reply you better only when I get home.
thanks
estella P
Second message was
Opps. sorry I got your mail only now. Home pc crashed down and it is going to be fixed today however. at work now and cant make any call. but you could call us anything through 07031954464 and surely my husband will answer.
I phoned them earlier and was given another email address to which i had to send my name address and phone numbers which i did.
Then i received this message
Welcome to the city delivery customer service email provider for PETAIR home delivery service. We have information about A (PET) here from:
Names............................... .....................Mr. Menshina Roy
CITY.............................................. ..........Dundee
COUNTRY........................................... ...SCOTLAND
Telephone:........................................ ... 07031954464
Address........................................... Castlecroft Centre, Tom Johnston Rd, Dundee, Angus, DD4 8XD
N/B we have received confirmation by sender from our headquarter for wiring the urgent delivery fee confirmation of £20 from the sender.
To be delivered to your home address listed at:
Names....................................Julie Prxxxx
Country..................................ENGLAND/UK
House Address..........................4xxxxxL.
Telephone .............................xxxxxxxx
This Bird will come with all necessary papers needed, But as the city veterinarians must conduct another tests to be sure of its health, it was done and all was fine.
PAPERS INLCUDED:
Kennel Club
Veterinary Certificate
Deworm
Shot records
New cage
Health guarantee
So the Bird is now ready for delivery. But it should be noted that this delivery cannot be carried out unless the delivery charges of (£150) is paid for the delivery of the Bird.
This payment is to be done to the Headquarter of the animal moving board and implementation department of the company in BRITISH-CAMEROON.
Payments are made via MONEY GRAM STORE to the animal moving board in BRITISH CAMEROON USING THE ADDRESS BELOW:
NAMES:............................................ ............... EKUM SCOTT
COUNTRY:.......................................... ................ CAMEROON
CITY :................................................. ...................LIMBE
ZIP CODE:............................................. .............. 00237..
you will need a test question, make it to me?
TEST QUESTION.......................................... ..... HELLO
ANSWER............................................ ................HI.
Which will come alongside with one of our pet carrier.
AFTER CONFIRMATION OF ADDRESS, AND AFTER MAKING PAYMENT GET BACK TO US WITH THE 8 DIGIT REFERENCE NUMBER GIVEN TO YOU AT THE MONEYGRAM STORE BY E-MAIL OR BY CALL.
The Bird is registered under urgent delivery and after confirmation of address and charges paid, we shall provide you with the Time schedule of the arrival and departure of the BIRD.
Thanks
General Manager
Mr. STEVEN MORGAN
TEL: 07024083562
STAY TO ENJOY THE SERVICES OF PET AIR CARRIERS
SECRETARY
Mrs. CHRIS CHAMBERS
PetAir UK. Safe Hands - Safe Journey
This concerned me bit because it said bird was in Glasgow and free to good home. And i have now received a phone call asking if i received message yet and to act on it quickly as bird is waiting to be flown to me in 20 mins.
My gut says this is baddddd.
Julie
http://www.adoos.com/post/3119003/lovel ... good_homes
http://www.adoos.com/post/2971892/lovel ... good_homeslovely king charles puppies for good homes - $200
Trade | Used
Contact by email Add to favorites
Ad Details
Location: Laredo, Texas
Price:$200 Advertiser:TradeCondition:Used
Description
we have a well trained king charles puppies,they are Ckc registred,vaccinated,pedigree and will come with two years health guarantee certificate.You can contact us for more information on them and pics .
nellyliliane@uymail.com
Last updated: Monday, 30 June Adoos Reference: 3119003
Contact advertiser
User: Anonymous
07024066385
**Victim's post**lovely malteses pups for good homes - $150
Private | New
Contact by email Add to favorites
lovely malteses pups for good homes
Enlarge all 2 pictures
Ad Details
Location: Anchorage, Alaska
Price:$150 Advertiser:PrivateCondition:New
Description
we have a lovely malteses for good family homes.They are vet checked,CkC registred,vacineted,pedigree and will come with all their papers. You can contact us directly trought here for more infos,
johnnick77@yahoo.com
Last updated: Saturday, 31 May Adoos Reference: 2971892
Contact advertiser
User: Anonymous
07024066385
http://www.ripoffreport.com/dog-breeder ... -324cf.htm
**Victims' Posts**SKY PETS SHIPPERS LUCIA BULVIA, SCOTT EKUM, MICHAEL 07023057753, OLIVER 07024083562, CARLA JONES, EMMANUEL NDOBO Puppy selling scam on GUMTREE Nationwide don't get CAUGHT!! Please read on, don't make the same mistake. Kerkwell Scotland, United Kingdom
Print this ReportEmail this Report
1
Author
0
Consumer
0
Employee/Owner
Report Details
SKY PETS SHIPPERS
http://petpalshippers.page.tl/TRACKING.htm
Kerkwell Scotland Nationwide
United Kingdom
Phone: 0800651235
Web:
Category: Dog Breeders
Respond to this Report
Respond to this report!
What's this?
Also a victim?
What's this?
Arbitrate
Set the record straight!
I have been caught in a pet scam on GUMTREE by SKY PETS SHIPPERS on contact the person regarding the Pekingese puppies all seemed legit, received and email with instructions of what to do next with a micro chip number username and password in order to track the puppy.
I made a payment of 160 Pounds as a MoneyGram through the Post Office, then I called to give the reference number of the payment and to my surprise received a further email for a payment of 610 Pounds for insurance, I then smelt a rat and refused to make any futher payments, I mentioned that I would call the RSPCA for advise and then they mentioned that I could pay 380 Pounds for the puppy..... I am continually asked to call back in 15 minutes and not getting anywhere when I decided to google SKY PETS SHIPPERS and read all the RIP OFF articles.
I am glad that I have only lost 160 Pounds but cannot understand how people are getting away with this on GUMTREE surely these people are checked before being allowed to advertise especially PETS. I will never make the same mistake although now we cannot purhase a puppy as our money is gone!!
I do hope no more people are caught out by this and I will be contacting the Police and the Post Office to see if I can get a refund.
Please be warned and always ensure that you purchase a puppy face to face...... I was just soooo excited as I wanted another Pekingese that I didn't see the woods for the trees.
http://www.cybercrimeops.com/forums/sho ... hp?t=22341
http://www.muamat.com/classifieds/236/p ... tion_.htmlhello, i have bought a puppy yesterday from my seller, and he asked a company to carry my puppy to me.
i have got the delivery comfirmation letter with the address and tehephone numbers of the company that should be carying the puppy, and all the payments i have made.
the aggreement was that i will pay 165 for the puppies delivery, but firstly i had to pay 65 pounds, and the rest of the money when i will get the puppy.
they asked me to pay more money and allready i have paid 265.. the puppy got sick in newcastle, and now they are asking to pay 100 pounds more for the drugs that the puppy had , and they said that that amout of 100 pounds will be refunded for me. but i havent got any guarranty that i will receive the puppy.
i said i havent got that much money and i am not going to pay this amount , and they said that the puppy cannot be sendet to me because i cant pay for puppies medicine. and when i refused to pay money and said to them either i will receive the puppy or the money back, they started to hang up on me , i called them , they answered the phone when i told them that if i will not receive the puppy by 12 am. i will call the police they said ok and hang up on me.
so this is the details that i felt for.
07031805440
07023057753
Nyah nkepo
cameroon
tiko
21tiko douala road
please never fall for this....
because you will not have no puppy no money!!!
http://thepetspot.co.uk/ads/cute-pug-pu ... 023057753/Price(GBP) : 185.00
Price Format : Fixed Price
Ad Type : For Sale
We are a small family of 5 and we have been with English bulldogs for over 25years and now we have 5 puppies for sale all puppies are kc registered , house train , do love the company of kids and other pets and we are selling them only to pets lovers because they are so cute and has all papers and has been vaccinated so all we need from you is to get back to us and we shall send you more information and pictures about them so for more details just contact us now
Ad Detail: rING THIS NUMBER 07023057753 For the English Bulldog Puppies For Adoption
http://www.blitzclassifieds.com/Copper- ... 19028.htmlCute Pug Puppies For Rehoming Now contact number 07023057753
Post Code: SG18 8DP
Listed: December 15, 2010 6:30 pm
Expires: This ad has expired
our pug puppies growing with great conformation and health. Do not settle for anything other than a High Quality pugs. Our puppies have great temperament and unique colors and markings. We give our puppies the attention they deserve and a lot of time to socialize not only with our family, but with their littermates.so for more details contact this email address anjelikajjakke@gmail.com or you ring this number 07023057753
http://www.ukclassifieds.co.uk/cream_ti ... 18344.htmlCopper and white Siberian Husky Puppies For Sale
Price: £185
Contact : anivett.roub@gmail.com
Phone: 07023057753
City: dorchester
County: dorchester
Country: United Kingdom
This ad has been posted on : 09/06/2010
Description: Copper and white Siberian Husky Puppies For Sale males and female wit all vaccination records so for more details contact anivett.roub@gmail.com or you call 07023057753
http://www.paparaki.net/parson-russell- ... -for-sale/Price: 0000
Description:
Cream Tiny Malti poo Puppies For Sale males and females house train and got all papers so for more details email me by this email address cook.martin22@yahoo.co.uk or you ring 0702-305-7753
City: Bristol
County: Bristol
Country: United Kingdom
Contact person: dian
Phone: 0702-305-7753
Web-site:
View Map: Click Here to view
E-mail: Reply to Ad
http://www.topclassifieds.co.uk/anuncio ... -2_GlasgowParson Russell Terrier Puppies For Sale
males as well as females as well as all of them have been kc purebred as well as ready to go right away so for some-more sum hit this email residence esterjook@live.com 07023057753
DOGS - GLASGOW
blue eyes siberian husky puppies we have 7 puppies males and females and all of them are kc registered and will make a great pet for you all we have the red and white and the black and white and ll puppies are vaccinated and will go with all papers so all we need is a very goo home for them so email us for more details my phone number 07023057753 or my email address morisken@live.com dogs glasgow
Contact: 07023057753
Update 28/01/2011 11:28