new targets for you pet scam baiting pleasure

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Posted: Fri Jun 05, 2015 3:39 am

These sites appear to have been created by the same fake maker and all may belong to the same gang.

https://www.scamwarners.com/forum/viewtopic.php?f=36&t=103328

https://www.scamwarners.com/forum/viewtopic.php?f=36&t=103334

Please post on SW any scammer information obtained for these sites. Opening formats with email and telephone numbers all make good search keys of potential victims.

A victim of this gang gave me the information that exposed this group of fakes.

Straight bait for the imformation and then play them any way you like.

Posted: Fri Jun 05, 2015 9:45 am

A.O. has contacted Chris.

Posted: Mon Jun 08, 2015 4:40 pm

I worked these puppy scammers last year, they used 'bellow' instead of 'below' and the format script is little changed:

Quote:

Thanks for making the choice.This will be a great offer to your family .
I shall love to have pictures when you get your puppy. Everything will
cost $450 including shipping for one puppy as I said earlier. I will help you with the
shipping arrangements and you only receive your puppy at your door step
or you go pick her up at your closest airport. Confirm to me a
convenient delivery day for you so that we can proceed from there.Even today is
possible.You will have the dog in a few hours as soon as we conclude shipping arrangements.
Note that home delivery will in cure an extra cost of $45 meaning you pay a total of $495.

Required info :

First you send to me your shipping information as listed bellow ;
Receiver's names..............................
Address............................................
Tel....................................................
Email................................................
Closest airport in your city..................
Name of puppy to be shipped..............
Preferred shipping date.......................

I'm baiting them with the same characters and they haven't noticed Very Happy

Posted: Mon Jun 08, 2015 10:14 pm

I got an answer and posted it at https://www.scamwarners.com/forum/viewtopic.php?f=36&t=103571 . I don't know if it was triggered by my posting on the website.

Posted: Mon Jun 08, 2015 10:16 pm

Baiting safety tip: Make sure your puppy has been vaccinated against rabies, measles and lycanthropy!

Posted: Mon Jun 08, 2015 10:32 pm

BRUIN wrote:

lycanthropy!

Posted: Tue Jun 09, 2015 12:28 am

^^Also bordello and smithcoronavirus.

05/29/15

/\/\/\ And don't forget about badtemper, hippotitis, pervovirus and avianinfluenza.

Posted: Mon Jun 15, 2015 3:29 pm

Following on from my earlier post re [email protected], I'm afraid we have encountered many problems so lots of email queries to keep lad busy, ...

Quote:

hello, your phone number is not working, the email you provided for shipping is not working either. what is going on ?

Quote:

i registered with the shipping agency they called but ur phones was not going through, they sent you invoice so check and let me know

That is great thank you, I hope to get to money gram shop tomorrow and will mail you as soon as your payment is made. Will you be able to send Muffy straitaway? Thank you, Mary

Quote:

absolutely, once payment is confirmed he gets shipped immediately. But confirm your phone number as the one on the shipping info is invalid.

Nothing wrong with my phone I have had two calls today ... anyway I went money gram on the way to work, as per your Invoice #M99225 your payment of $495 USD has been made to the shipping agency as instructed, the money gram number is 38853947, please advise me when Muffy is due to ship
Thank you so much, Mary

Quote:

Okay, just for confirmation though, all i need is just a photo of the receipt to confirm that you personally made the payment, how ever i will let you know what happens, but please verify and confirm the phone number u sent to me asap. Again here is the phone number you sent which says invalid : 202-555-0198

Quote:

Well, they say the reference number is invalid so kindly provide a photo of receipt.

I am so sorry I mixed up the numbers in copy I sent y ou 38853947 but the right number is 38835947 and here is the receipt from money gram attached, I have scanned it. Please give the invoice people my apologies and how soon will Muffy be on his way?
Thanks and sorry again#

Quote:

Well that payment has a problem as they are unable to cash out that money, go back there and take the money, i have been asking for your real number so i can call you but you keep ignoring it, i am getting pissed up Very Happy

as i get stocked for something i would have called or text to clarify, i will have to get a western union option to i am able to track the payment online.

You must be dialling wrong code my phone works OK. Mail me your number and I will call you. Money gram assures me the payment is OK maybe it has not gone through yet, please ask your local office again. Is Muffy ready to go?

Quote:

Muffy is perfect and ready to be shipped once payment is cleared, again you have to withdraw the money from moneygram as it gave them alot of stress and do a western union or bank deposit, immediately payment is cleared muffy gets shipped same day okay ?
here is my phone number : 3152074792, call or text me please.

This is a valid landline number for Oswego, New York, where lad claims to be.

Posted: Mon Jun 15, 2015 5:23 pm

^^ The lad can be any where

Quote:

(315) 207-4792 Enflick VoIP in Oswego, NY

Posted: Sun Jun 21, 2015 12:43 pm

I tried to call you but I find this is an internet VOIP number not a US landline, my phone provider blocks these calls under a federal regulation that is why you cannot call me. also my bank says that western union is used by scammers so to make payment only to a bank account not to wes tern union. My kids are pestering me to get Muffy soon so please provide bank details so I can send your money without further delay

Quote:

Method: WELLS FARGO
• Please deposit cash into our "Cash Deposit Only" Account #8693577317
• Please upload photo (no scan or photocopy) of original teller receipt after payment is made.
• Once the receipt copy has been uploaded we will process the payment and muffy will be shipped immediately.
• You do not need a Wells Fargo Account or ID to make a cash deposit.
Amount: 495.00 USD Reference message: L2394885B1FBWL

I went straight to my bank to send your money and they say this is not a proper bank account. We need the sort code and account number, branch name and your name as account holder. Your "cash deposit only" account does not record payee and is vulnerable to scammers just like Westernunion, I do not want to see your money stolen.

Quote:

You were to go to wells fargo and make a deposit, i don't know the bank you are enrolled with, how ever i will ask them to do that okay ? About scam I assure you that this is all legit, I am just concerned with the way it has been delayed, you respond only after 24hours,

This seems to be some sort of wire transfer as dodgy as WU. I'll try him with a secure payment method.

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