Name of scammer: Akuchu Titus
Scammer's known aliases: Natalie Sanchez, Cece Lance
Scammer's known email addresses: natasanchez33@gmail.com, admin@pettravelinternational.org, cecevan33@gmail.com, vanpitbull@gmail.com, vanheerden33@gmail.com, morganconsultancy@hotmail.com, vanberg33@gmail.com
Scammer's known telephone numbers: 27710244295
Link: http://www.fraudwatchers.org/forums/sho ... post125858
The lady giving the puppies up for adoption is named; Natalie Sanchez
She claims to have lost her daughter in a motor accident and has to get rid of the babies because its too hard, she works as a director, and wants anyone taking the babies to keep her daughters memory alive and provide her with regular photos and information about the puppy.
Which is how I was reeled in, I felt for her, and the dog was free, she then explains that she realises I was in Victoria AU and she is in Victoria BC so will have to courier the babies, So i just had to provide my details to have to puppy shipped to my door and she had paid the Registration Costs, I was told it would cost me $250USD to have the puppy shipped to my home address, and had to be paid by credit card to WESTERN UNION.
I received emails from the 'Pet Travel International' explaining the puppy was there and they needed payment to put the puppy on a flight, I made payment and realised it was a SCAM I got my money back ONLY because my internet transaction wouldn't work so I had to go down to the post office and pay there, so the person had to go and pick the money up in person - they didn't realise that so I had time to transfer the money back from CAMEROON to AUSTRALIA, the corresponding emails have quite poor English for someone in Canada.
Her email address is: natasanchez33@gmail.com
The email address of Pet Travel International: admin@pettravelinternational.org
The money is expected to be transferred to:
Receivers Name: Akuchu Titus
Address: Bonapriso Douala
Country: Cameroon
Postal Code: 00237
Amount: $250 USD
Test Question: Reference
Answer: Natalie
They even go as far as copying and pasting flight information and sending it in an email.
I received repetitive calls this afternoon from this scammer, and emails stating that the puppy is on flight and I need to deposit the money back in so they can retrieve it.
BEWARE EVERYONE THIS IS A SCAM - NOW POSTED ALL OVER THE WEBSITE!!!
Scam link http://www.complaintsboard.com/complain ... l#c1005732
Scam text/format
Pet post international
Posted: 2011-05-29 by Greedy
Scam
Complaint Rating:
Company information:
Pet post international
United States
I fell in love with 4 chihuahua puppies on a site called pet link. The women, Cece Lance, claimed that her daughter recently died in a car accident and that she was looking after her 10 week old pups. She said she would give them to me as if she sold them she would be selling apart of her daughter..
She sent me 75 photos, and told me that they would come with toys, clothes and paper work. Then she asked me a few questions like:
Where you are located?
Your experience with pets and which kind of pets?
If you have a vet doctor close to you so you can take the babies to for checkup regularly
Which of the puppies you wish to take?
Also tell me much about yourself and your family.
How much time you spend at home to be there for the babies?
Her writing and spelling was not very good. She said she was from Victoria BC in Canada.
They where gorgeous pictures and i told her i would take the four of them. It was going to cost $480 USD for a shared crate and $210 USD tax. They where going to be delivered to my door which was a bit suspicious seeing as i live very rural and i could not find an Australian 'Pet Post International' service. The website Pet Post International was amateurish. Then they insisted that i pay right away, because there was i direct flight (not such thing where i live). I had to pay a man named:
Akuchu Titus
Address: Bonapriso Douala,
Country: Cameroon
Postal Code: 00237
Amount: $480.00 USD
Test Question: Reference
Answer: (Registration Number)
Mum wouldn't let me, then we found numerous fraud posts like this on the internet. A women rang me, she said she was Cece, she was Indian and i couldn't really understand her.
Don't trust just anyone.
Scam link http://midrand.adsafrica.co.za/item/11618/
Scam text/format
Cute adorable chihuahua puppies with full pedigree - Midrand
Thursday, 17 March 2011
Item details
City: Midrand, Gauteng
Offer type:Sell
Contacts
Cece lance
0710244295
Send a message
Scam link http://johannesburg.olx.co.za/blue-pitb ... -206314488
Scam text/format
Blue Pitbull Puppies for Sale — Johannesburg
Location: Johannesburg, Gauteng, South Africa
Date Posted: June 12
Phone: 0710244295
We have selected some of the finest bullies and bloodlines in existence, including Razors Edge Pitbulls and those from the Gottilines bloodline and some Greyline. Our goal is to produce very large bullies, short and wide! Our bullies are extra large all around.Our puppies are outstanding,very healthy and will be coming along with health certificates and health guarantee .The parents are also available for view if you wish. All are registered and have first shots and will come with health guaranty and care sheets. contact us for more information.
vanberg33@gmail.com
0710244295
Scam link http://centurion.freelocalclassifiedads ... es-A790116
Scam text/format
Champion bred American Pitbull Terriers puppies - 2500.00 R
Centurion
Champion bred American Pitbull Terriers puppies from rare and popular bloodlines. These dogs are bred for the discerning Pitbull owner. Are currently registered, have full paperwork. Pups have received first set of vaccinations and have been dewormed by our vet. Please call for all serious inquiries. 0710244295
Advertisement: A790116
Type: Offer
Created: 15-03-2011 10:08 AM
Contact: cecevan33@gmail.com
Phone: 0710244295, Cece Van
More of his scams;
http://johannesburg.locanto.co.za/ID_11 ... lable.html
http://www.expatads.com/-4-Free-Classif ... ppies.htmlOutstanding American Blue Pitbulls Available
Contact advertiser
Posted: one month ago
Location: Map of Johannesburg, Gauteng, South Africa
We have selected some of the finest bullies and bloodlines in existence, including Razors Edge Pitbulls and those from the Gottilines bloodline and some Greyline. Our goal is to produce very large bullies, short and wide! Our bullies are extra large all around.Our puppies are outstanding,very healthy and will be coming along with health certificates and health guarantee .The parents are also available for view if you wish. All are registered and have first shots and will come with health guaranty and care sheets. contact us for more information.
vanpitbull@gmail.com
0710244295
http://www.topix.com/forum/world/spain/ ... 9KEISVBIEGTrained Registered Beagle Puppies
Ad Posted on: Tuesday, 15 March, 2011
Ad Updated on: Tuesday, 17 May, 2011
Phone : 0710244295
Well trained registered Beagle puppies ready to join new homes. Both mails and females available. Have been raised by registered and recommended breeders amongst kids and many other breeds. Have best temperaments and play with kids and other pets. They are just plain adorable and everyone loves their unique markings. They would make your home become a perfect forever pet loving home. Take a tour through our website to choose from those beautiful once we have available now. get your puppies directly from breeders now. Hurry up now before they are gone. http://www.lovepetshome.com is just the place. You can also call us through +27710244295 or visit our website for more info.
Tracy
Johannesburg, South Africa
Reply »|Report Abuse|Judge it!|#2Apr 23, 2011
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+27710244295
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