SERVAL SCAM

[tiredofthieves]

My husband and I decided to purchase a serval cat. We answered an ad that was on Busy Direct. That was our first mistake! I have listed the persons name and address who SCAMED us below:

Tressy Mcguill
Aberdeen, Aberdeen shire, AB15 8PS
United Kingdom
Phone : (+44) 704-570-5373
Phone : (0044) 703-598-6633
Fax: (+44) 703-183-8022
tressy mcguille dell (tressymcguilldelly@gmail.com)

Everything was going great until it came time to ship the kitten. Then we recieved this message from the courier:

The Delivery company will be held responsible for all damages, should in case anything happens to this kitten (Binky) during their journey to XXX (SDF) Airport, XX.
The Pet Insurance Authority at the Aberdeen (ABZ) Airport will only allow this kitten to be flown to the USA this afternoon, if a REFUNDABLE INSURANCE FEE of €1800.00 EUR is paid to the Insurance Head Department of the Airport Insurance Authority Accountant Douala Cameroon. This money will serve as a temporal guarantee for this Kitten, until they are delivered successfully to Louisville (SDF) Airport by our delivery agent. This money is 100% Refundable to you at the time of Pickup either in Cash or any other form you prefer. You will need to present your a Valid ID to received the €1800.00 EURO in CASH from our agent.
This is beneficial to you because in case of any accident, theft or lost during the transportation of these Pets, our insurance company will compensate you immensely for all expenditures you made in collaboration with the JK INSURANCE COMPANY. Payment is done directly to our accountant by Western Union

PAYMENT DETAILS (make sure you copy just this address to make the payment of the { €1800.00 Euro } and send the €1800.00 Refundable insurance fee to our Head Office by Western Union
Receiver Name............................. Mrs. Forluh Charlie
Country.......................................... Cameroon
Province............................... Littoral
Zip Code................237
Address..................................... Carl Street, Douala
Security question.......................... Who
Answer..........................................Binky
Amount.................................. €1800.00 Euro
pet_insurance_authority@insurer.com

STAY TO ENJOY OF BRITISH PET DELIVERY SERVICE Inc ,
Aberdeen - United Kingdom
Mr. Mark Brown
HEAD QUARTERS MANAGER
BRITISH PET DELIVERY SERVICE Inc CARGO DEPARTMENT,
BRITISH PET DELIVERY SERVICE Inc PETS DEPARTMENT,
TEL 44) 703 598 6629 / Fax: (44) 844 443 5108

This is $2800.00 USD when we refused to send the money they went another route, with a cheaper courier that they could afford. Below is the second attempt and all of the names and addresses used:

When exporting pets overseas you may need to provide the following:
Import permits
Pet Passport (for UK)
Statutory declaration
Animal History
We can let you know what documentation you will require for entry into the country of destination.following that your kitten has all pappers,
Pets are required to be examined by MAF for all countries other than Europe and ASIA. For pets entering Australia and the USA they need to be examined by a registered vet.
After our vet checks some pets are found now not able ,it is found that our vet specialist are require to update your kittens vaccines and travelling conditions we can not take the risk of not changing it traveling aptitude.
so it is put to your notion that we are going to put your pet in any of the flight menssioned below for his destination after wish you must have provided all the fee for his vet shots updating recent feeding for flight and new crate kennel.we do not rent crates. following the breed of your kitten. its shots are suming to five health vaccines including rabise shots. with feeding of this kitten its food are not ordinary cat pet food. As it comes to our rules you have to make available the fee as fast as you desire the flight for the kitten to come . THE FEE IN TOTAL ............GET AT A 980 USD

checkpettransporter@london.com
Sky Pet Cargo (pet-transporter@e-mile.co.uk)

mr .kenright menson
asistant expert logist 001
pettransport london uk.
tel..00447031883606

mrs .caemerest melly
asistant expert logist 021
pettransport london uk.
tel..00447031883606
PetTransporter Worldwide is a division of Reigning Cats and Dogs.
Our USDA Intermediate Handlers License # is 21-H-0026.
LICENSED AND INSURED
We comply with the regulations of the Animal Welfare Act in all phases of our work.

Now it's time to make us feel bad so hopefully we will pay this time! Yea Right!

Please help me save binky and give him the love he desires i do not want my kitten to go to a rescure quarantine service they are not treated well there .I beg of you do let binky go to quarantine.

If you are looking for a serval kitten, DO NOT BUY from this women! It is just a SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

[dodobird]

Hello tiredofthieves,

I'm very sorry you were scammed this way. Unfortunately, you will know with your visit of this site that your money is lost. I can only encourage you to post the email exchanges (but with your own information removed) to give these criminals the publicity they deserve.

Welcome to Fraudwatchers!

[tiredofthieves]

Thank You, at this point I just hope that I can help someone else out.

[bawelna]

tiredofthieves

Thank You, at this point I just hope that I can help someone else out.

Welcome and thanks for your well need help!

hello!!! its scammer who wanted to sell serval me for 900 dollars. I nearly have not remitted money for its account, but in time have seen the list of swindlers http://www.drzoolittle.net/scammer%20List.htm.
Here that to me wrote:
"I forward the data Misnistry address today the contract of purchase and sale and documents, should be confirmed now and are given, is just established we will continue to send you the documents, necessary documents for you to sing that you will hold copies, and also to send signed copies back, you should sign it, and come back to us so we can start animals the passport, the certificate transport health and your certificate on the property of an accompanying kitten in your house.
I want, that you knew, as you want a kitten as soon as possible, we can establish for tomorrow mechanisms of realisation of flight, and you can receive a kitten on Sunday in the morning.
So that to avoid delays, Bellou my address of a detail you will use for payment in 900 euros a payment with international fast and reliable transfer Mail Western Union, with payment is made during time, I to start at once with delivery of the agreement and others official registration of papers.
You can receive a kitten on Sunday morning.

Payment requisites of the union with western remittances the international level.

Names:....... Steffani Uittenberger. (Steffanie Whittenberger)
The address:.... Beccles, Suffolk.
City:............. London, England
The postal index:... NR34 9YU.
The country:...... Great Britain.
Phone number:.... + 44-7045 - 705-373
The sum to оплате:....... 900 euros.
MTCN.........................................? (To you it is necessary MTCN from Vester the Union the receipt on payment)
It is code Pyment of reception, you will send directly to us payment acknowledgement."


Save your money!!! you may be about to be scammed!!!

[dodobird]

Originally Posted by AlexCarrot

Save your money!!! you may be about to be scammed!!!

You can consider a scam anything that asks for money to be sent via Western Union, which is just like giving a bag full of cash to a stranger on the street.