Name of scammer: Ntse Elvis
Scammer's known aliases: LOUIS FLORENT, AMANDA JONES
Scammer's known email addresses: flypets_inc@nycmail.com, babiesweb47@gmail.com
Scammer's known telephone numbers: 23720620225
Link: http://www.fraudwatchers.org/forums/arc ... 8-p-9.html
Western Union / Moneygram information:
NAMES..........................NTSE ELVIS
COUNTRY........................CAM EROON
STATE.............. ..YOUNDE
CITY.............................. ....BASTOS
ADDRESS................#1 6 GREENSVILLE RD.BASTOS YA 00237
ZIP CODE...............................0023 7
TEST QUESTION..................WHO??
ANSWER..............................a friend
AMOUNT.........................3 30.00 us dollar
Scam link
http://www.fraudwatchers.org/forums/arc ... 8-p-9.html
Scam text/format
**Victim's post**
Ok so I also got scammed by a transport company in cameroon. I found the yorkie puppy on Pennysaverusa.com and I called Kate Howland but her number was disconnected so i sent an email and she soon replied with this email.
Hello xxxxxxx,
Thanks for the interest in my ad.How are you doing today??You see i still have the puppy up for adoption.So i would like to know from you how soon you would like to have the puppy and also where you are located.You see first of all i would like to know if you are taking the puppy for Breeding purposes because if that is the case then i guess you are not going to get a puppy from me.So i would like that you let me know if that is your reason for a puppy then i am afraid you will not be able to get princess but if you are for a pet reason then i am open to any question you have.
Thanks and waiting to read from you soonest then,
Kate
I then replied back and told her that i was really interested. I asked her how much, how old and does she have her papers. she replied:
Hello xxxxxxx,
Thanks for the mail.How are you today??.Princess is 4 months old and she is a pure breed(100%) yorkie.I am so happy that you are not a breeder and you are not taking the puppy the purpose of breeding as i believe it is cruel for my puppy. So you see i am going to let you have the puppy but please do not think i am asking so many questions but i just need the best home for the puppy so that is why i would really like to know all these;
1)is this your first experience with pets
2)are a pet lover or just a fan??
3)I would like that you describe your home so that i know the home that the puppy is going to be in when you get her??
4)do you have other pets and kids at home??As the puppy is very good with kids and other pets and loves to play around with them.
5)Is there always some one at home that will be with the puppy??also if you do not mind me asking i would like to know what you do(as a job) so that i know you will be fit to take care of princes when you have her.
So i am going to send you princess with the following items;
Her food samples so that you know what she will always like to eat, her toys,her blanket,her dish,some of her bathings,some of her out fit and i am sure you are going to love her in these out fits as she is just so cute in them.
Wow!! I am located in NY, Amsterdam so i am going to transport you the puppy from here.So i would like to know if you would like to have this puppy from here and if so then you mail me the following details so that i can arrange the puppy for the transportation to you.
I will need your:
1)full names...
2)your full contact house address as the puppy is going to be delivered at your home.
3)your home and cell phone numbers....
4)your date of birth as i will need that for paper works of the puppy..
5)the closest airport to your home as from this air then she will be delivered to your home.
So when i have this information i am going to take the puppy to a transportation company here in NY and so when i will let them mail you and let you know when you are going to get your puppy. So i am waiting on your mail then.I have attached some pictures of the puppy to this mail and i hope you like her.
Thanks and waiting to read from you soonest.
Kate
It sounded so great so I replied to her emails she then told me that the transport company would contact me with further details. They called me the next morning. They claimed that their Company name was flypets inc. they sent me an email on where to send the money and that as soon as I sent the money they will send the puppy that they said kate had already dropped off at the transport company this is the email they sent me:
their reply email was flypets_inc@nycmail.com
flypetsinc.spruz.com and they also told me the info of where to send the money.
NAMES.............................................NTSE ELVIS
COUNTRY........................................CAMEROON
STATE...............................................YOUNDE
CITY..................................................BASTOS
ADDRESS.........................................#16 GREENSVILLE RD.BASTOS YA 00237
ZIP CODE..........................................00237
TEST QUESTION.............................WHO??
ANSWER...........................................a friend
AMOUNT...........................................330.00 us dollar
then after the money is sent that for me to send an email to them with the money control number and the name used.the company also used the heading of Pet air another company not theirs.
the emails from the transport company were signed by different people the names are:
LOUIS FLORENT
AMANDA JONES
so anyways I sent the $330.00 (100.00 for the puppy 230.00 for the transport)
They told me the puppy will be leaving at 12pm and will arrive at 8pm our time. I was so excited! But then at around 12:30pm I received a call that the puppy missed the 12pm flight due to me sending the money too late. They told me that it will be on the 12am flight and will arrive the next morning at 7:45am. I woke up the next morning at 7am and checked my email they said that I would need to send a refundable $755.00 for insurance purposes and until I send that money they cannot send the puppy just in case something happens during the flight. When I got that email i then thought that it might be a scam. I called western Union to cancel the money but they had already cashed it. I talked to someone at western Union and told him I thought I was scammed I explained everything to him and he asked me for all the information I had on these people and that I should file a IC3 report. I emailed the so called Kate howland the one that sold me the puppy and told her about them asking for more money and that I had went to their website and and then found the actual real company website and that they wee not the same person. she replied back saying that she went to the transport company and they told her that they need the money or else they cannot send the dog. I told her I dont have that kind of money to send and that I thought that I was getting scammed. she then sent me an email telling me that how about we pitch in the money 50 50. I told her I dont have that kind of money to send so just forget it I dont want the puppy anymore. The people at western Union said I will not get my money back. I am very upset that this has happened to me cause I have always told myself that "oh, that will never happen to me" but I guess I was wrong. I also have phone numbers for these people but there all disconected.
Scam link http://www.hotfrog.com/Companies/Worldw ... sportation
Scam text/format
Worldwide Pet Transportation
59154 trafton lane, john day, or 97845
Grant OR
http://flypetsinc.spruz.com
Email - none provided | Directions
Overview Map Description
Location
Directions
About Worldwide Pet Transportation
Only Pet Transportation Company in the world. We are responsible for all your pet travel needs and shipping pets such as dogs, cats, birds, monkeys, snakes and others from one airport to another, from one country to another and from door to door
Scam link http://forums.gumtree.com/viewtopic.php ... 7&p=968752
Scam text/format
**Victim's post**
by jenny81 » Wed May 07, 2008 12:50 pm
hi! I have been a victim of a dog scam. I have just lost £220 to a dog dlivery agency. As stupid as i sound i did almost pull out serveral times but obviously these poeple are proffesionals and they do seem real. yes dont buy a puppy online, however if you do then you must be aware that wiring money to CAMEROON is a scam! I am trying to get my message out everywhere so no one else is scammed like i was! the website that is a scam is http://www.flypetsinc.spruz.com and the email address babiesweb47@gmail.com is also a fake breeder! DONT NOT BE AS STUPID AS ME!
Scam link http://www.clicktc.com/wc.dll?main~SP~T ... &cu=&pm=SP
Scam text/format
Listing# 00016061 details
Item Price: $ 330.00
Phone: ( 2) 062-0225
Date Listed: Wednesday, April 9, 2008
Description: A pair of african grey for a new home
Full Description: these proven pair of parrots are the best you can ever have around for company .they are dna tested . health records are up to date will come with all health certificates . they have been hand raised and well tamed . moves on very well with kids and other pets get for more information on babiesweb47@gmail.com
Contact: CHRIS
Street1:
Street2:
City:
State:
Zip: - 0
E-Mail: BABIESWEB47@GMAIL.COM
Website Archive of Fake Pet Transportation Company
http://replay.web.archive.org/200808272 ... spruz.com/
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