Here is my report i sent to several reporting agencies. The good news if you use the right tools you can find anyone, and I found them, they're names, numbers and even addresses. So hopefully I can get some help after losing over $7000. This isn't even all of the communications all personal info has been deleted oh and they answer the numbers, rudely but they do:
On June 5th I responded to an ad from global-free-classified-ads.com. It was for two Capuchin Monkeys, one male and one female; Spike and Daisy, respectively. I was quickly replied to by Katerine Riz, who asked some questions and once I responded hastily pushed me to make a decision. I decided to buy the female monkey for an agreed one-time payment of $305. I repeatedly asked her for a sales contract, with a refund option as is seen in our text message conversation:
Katerine is amandawat64 using the phone number 924-665-01
amandawat64: So do you want the female or the male??
The female is a capuchin also right
amandawat64: Are you there??
amandawat64: So do you want the female or the male??
Yes would you like to call me?
amandawat64: Well i can only speak spanish can you
amandawat64: If not will you want the female or the male??
The female is a capuchin too
amandawat64: Yes
And do you have a shipping contract?
amandawat64: So you will hav to promise me something first??
What
amandawat64: That you will take good care of my baby for me
Of course
amandawat64: Ok it will cost you just $280 for her to be shipped to you
amandawat64: So i f you are ready you will get her today at your home
Is there a contract so I don't lose my money if she doesn't appear?
Where is she coming from?
amandawat64: Yes if you are ready to pay for the shipping i can give you the delivery agency's address that you will use to get make the payment with
amandawat64: She will be coming from NY
Okay she's 12weeks right
amandawat64: YES
amandawat64: SO I WILL NEED YOUR FULL ADDRESS TO GET REGISTER THE MONKEY WITH
I've never had a pet shipped, sorry im new to this
amandawat64: RIGHT AWAY THEN I WILL GIVE YOU THE DELIVERY AGENCY'S ADDRESS THAT YOU WILL NEED TO GET MAKE THE PAYMENT
amandawat64: ALL WILL BE FINE OK
Okay thanks
amandawat64: WHAT IS YOUR FULL NAMES AND CLOSEST AIRPORT
Sarah griffin
Burbank airport
amandawat64: WILL YOU WANT THE MONKEY DELIVERED AT YOUR HOME IF SO IT WILL COST YOU EXTRA $25 FOR THAT
Yes
amandawat64: OR WILL YOU PICK IT UP AT THE AIRPORT??
I'd rather have her come to my home
amandawat64: OK GET A PEN AND A PAPER AND COPY OUT THE ADDRESS OK
amandawat64: IS THERE ANY WESTERN UNION CLOSER TO YOU THAT YOU CAN GET THE PAYMENT DONE RIGHT AWAY
amandawat64: OK SO IT WILL COST A TOATL OF $305 OK
amandawat64: IS THERE ANY WESTERN UNION CLOSER TO YOU THAT YOU CAN GET THE PAYMENT DONE RIGHT AWAY
amandawat64: SO THAT I GET YOUR BABY REGISTERED RIGHT AWAY SUCH THAT YOU GET HER HOME TODAY
amandawat64: ARE YOU THERE?
amandawat64: ARE YOU THERE?
Yes I'm at the nail salon
amandawat64: OK CAN YOU COPY OUT THE ADDRESS RIGHT AWAY TO DO THE PAYMENT WITH??
amandawat64: Sorry
Yes
amandawat64: Receivers names.... FRU EUGENE Country ........ CAMEROON ZIP code....... 00237 City .......... BERTOUA
amandawat64: State........ EASTERN Address ........ TRAVEL LINE #12 Test Question....... Who Answer........ FRU
amandawat64: So that is the delivery headquaters address that you will need to be sending the money to them
amandawat64: So you will be sending the money to them via western union as money in minutes and as cash ok
I can't just give money without a contract for a refund ii need to know this legit
amandawat64: So have you copy it out
Yeah so it's coming Cameroon or new York?
amandawat64: You are paying the money directly to the delivery agency and not to me,I will just have to get her registered at the delivery agency asap
amandawat64: The babies are with me in NY where they will be coming from,that's the address of the delivery agency's headquarters
Is there any way to contact the delivery agency?
amandawat64: A minute please while I look up their number...
amandawat64: here is the number you can use in calling them 3479830587.
Thanks
I'll get to western union soon
I made a call to the number she had given me and I left a message. At this point I realized I didn't even know the name of the shipping company and was keeping my fingers crossed that everything went smoothly.
What's the name of the agency
amandawat64: World wide delivery agency
amandawat64: And i will prefer that your baby gets in te DELTA FLIGHT
amandawat64: So once you are done your baby's flight will be booked immidiatly ok
That agency doesn't come up when I look for it
amandawat64: No that's not the agency's name I was just saying it's a world wide delivery agency,
Do you know the name?
amandawat64: here is their website tlinkshippingline.clanteam.com OK,so are you making the payment already,cuz they hav ben registered already
I was too distracted that I didn't even look at the website until yesterday June 10th. I received my first email from the company:
PET DELIVERY WORLD WIDE AGENCY DEPARTMENT
UNITED STATES OF AMERICA,
HEAD OFFICE:(CAMEROON)
E-MAIL:, pet.deliveryworldwide@ymail.com
DIRECT:0023779615873
HEAD QUARTER:CAMEROON
(3479830587)
DEAR SIR / MADAME,
ACCEPT GREETINGS FROM THE ENTIRE STAFF OF THE PET DELIVERY AT THE INTERNATIONAL PETS HOME DELIVERY BROOKLYN, NEW YORK . WE WANT TO THANK YOU FOR CHOOSING OUR AIRLINE FOR YOUR SERVICES. WE ARE WRITING YOU WITH REGARDS OF YOUR MONKEY WITH KENNEL NAMES DAISY THAT HAS JUST BEEN REGISTERED AT OUR AIRPORT ON PENDING SHIPMENT TO YOU IN CA.......
YOUR MONKEY WAS REGISTERED HERE BY MRS.KATERINE RIZ, THE MONKEY HAS BEEN VET CHECKED BY OUR AIRPORT VETERINARY SERVICE DEPARTMENTAND SHE IS VERY OKAY FOR FURTHER SHIPMENT TO YOUR LOCATION. THE DOCUMENTS OF YOUR MONKEY HAVE BEEN TRANSFERRED FROM THE NAMES OF THE PREVIOUS OWNER TO YOUR NAMES WHICH WE HAVE AS Sarah Griffin. YOU ARE NOW THE RIGHTFUL OWNER OF THE MONKEY WITH KENNEL NAMES DAISY ON PENDING SHIPMENT AT OUR AIRPORT . THE FLIGHT TICKET FEE OF YOUR MONKEY HAVE BEEN PAID .WE RECOMMEND THAT YOU VERIFY YOUR SHIPPING ADDRESS ABOVE AND GET BACK TO US AS SOON AS POSSIBLE FOR CONFIRMATION.THE PAYMENT YOUR MONKEY'S FLIGHT HAVE BEEN RECEIVED AND WE WILL PUT YOUR MONKEY ON THE NEXT AVAILABLE FLIGHT TO YOUR LOCATION. YOUR SENDER MRSKATERINE RIZ BOOKED FOR HOME DELIVERY SO WE WILL GET BACK TO YOU AS SOON AS YOU CONFIRM YOUR ADDRESS AND GET BACK TO US THEN WE WILL GET TO YOU WITH THE DEPARTURE AND ARRIVAL TIME OF YOUR MONKEY.
NOTE: YOUR MONKEY WILL BE COMING WITH THE FOLLOWING ITEMS:
-Health documents
-Health books
-Food guide book
-Pet passport
-Toys.
URGENT: DELIVERY ADDRESS TO BE CONFIRMED
RECEIVERS FULL NAMES
Mr/Mrs.Sarah Griffin
COUNTRY USA
CITY AND ADDRESS 742 forest park blvd
apt 220 Oxnard
STATE
CA
ZIP CODE
93036
CONTACT NUMBER
8057666117
Closest Airport
Burbank airport
We have received their DNA, AKC and vet papers from your sender, But as the veterinarians must conduct another tests to be sure of their health , that is why we took a little longer to get back to you ,all was fine and MEDICATION PAPERS were all accurate, The test has been conducted and she free from such diseases that may attack other animals like (Dogs & cats). So your monkey is now ready for shipment. Also you are expected to go through the above information and get back to us if it is correct or not. Once you verify your address, and get back to us we shall then get back to you with the complete flight details of your monkey (Daisy ),We are waiting for your response to proceed right away.
Thanks for your kind understanding and maximum
I don't think I need to go over the issues with this email. Grammar, misspelling and most of all, no true name and several contradictory statements. The next one is probably the last polite email I received. It did give me an arrival time, however that changed.
PET DELIVERY WORLD WIDE AGENCY DEPARTMENT
UNITED STATES OF AMERICA,
HEAD OFFICE:(CAMEROON)
E-MAIL:, pet.deliveryworldwide@ymail.com
DIRECT:0023779615873
HEAD QUARTER:CAMEROON
(3479830587)
DEAR CLIENT,
WE ARE VERY SORRY FOR GETTING BACK TO YOU SO LATE SO YOU MONKEY(DAISY)WILL BE INVOLVED IN THE NEXT AVAILABLE FLIGHT TO YOU LOCATION WHICH WILL TAKE OFF AT EXACTLY 8 :30 PM AND WILL ARRIVE YOU AT EXACTLY 10 : 30 PM AND SINCE YOUR SENDER BOOKED FOR HOME DELIVERY IT WILL BE DONE AT EXACTLY 7 :00 AM IN THE MORNING AT YOUR HOME.
THANKS FOR USING OUR SERVICE
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It's still June 5th and I get this email:
PET DELIVERY WORLD WIDE AGENCY DEPARTMENT
UNITED STATES OF AMERICA,
HEAD OFFICE:(CAMEROON)
E-MAIL:, pettravelers@ymail.com
DIRECT:347-983-0587
HEAD QUARTER:00237-796-158-73 (Dial As You See)
Dear Client,
ACCEPT GREETINGS FROM THE ENTIRE STAFFS OF THE PET DELIVERY AGENCY .WE WANT TO THANK YOU FOR CHOOSING OUR AIRLINE FOR YOUR SERVICES. WE ARE WRITING YOU IN REGARDS OF YOUR CAPUCHIN MONKEY WITH KENNEL NAME DAISY THAT WAS REGISTERED HERE IN OUR AIRPORT FOR SHIPPING TO YOU IN CA. PAYMENT HAS BEEN CONFIRMED AT OUR HEADQUATER BUT THERE WAS ONE THING LEFT OUT WHILE YOUR MONKEY WAS ABOUT TO BE PUT ON PLANE THAT WAS ..........
We were about Putting your Pet on The plane to CA, but a Serious Restriction was Placed on Animals that were Traveling Without a Life Insurance. Our Airline Director at the Insurance Company stress a lot on all Animals that would be Shipped without an Insurance Cover. He Clearly said that it is totally too risky to Transport Animals Without Insurance Cover. This Problem Erupted due to an incident that our Airline Faced a couple of days back as a pet of one of our Clients died a couple of days ago and he had to file a case against us. The Case was a little Complicated and he could not have full refunds because his Pet was not Insured. We are deeply apologizing for the inconveniences because you were not aware, but we promise to give you the best of our services. This Refundable Insurance fee is for the safety of your pet. For this reason and other obvious reasons, our Director Finally Placed a Law that all Pets must be Insured with a Refundable Insurance Cover as the Money remains that of the Owner of the Pet. He levied a Fee in respect to the Value of the Pet in Question. If any thing happens to your Pets, We are going to fully refund all your charges and equally buy another pet from a Pet Shop with all Document and hand it back to you. Your Pet was Valued at the Pet Shop Price of $5000-7000 USD, therefore, The Insurance Company hereby stated clearly that you would be paying a Refundable insurance fee of $2800 USD for a refundable insurance cover for your pet, If you pay this money, you are sure to have a full refund along side extra advantages in case any thing happens to your pet and when signing to claim the pet the money will also be refunded back to you when safety delivery is done if nothing bad happens to your pet. It is just a preventive measure. We would be sending the Documents of your pet as well . The Total Amount shall be refunded to you on Delivery of your monkey. Our Insurance Agent that would be traveling with your pet is going to refund the $2800 to you upon arrival of your pet. We do advise you to send the money as fast as Possible using the our cashier's western union address below to send the refundable insurance fee. You will be refunded a total fee of $2800 at your pickup location.
DIRECTIVES ON PAYMENT FOR YOUR MONKEY'S REFUNDABLE INSURANCE FEE.
WE WANT TO INFORM YOU THAT DUE TO RECENT CHANGES IN OUR AIRLINES, WE DO NOT PROVIDE OUR ACCOUNT INFORMATION TO OUR COSTUMERS FOR REASONS BEST KNOWN BY OUR FINANCIAL DIRECTORS. WE ONLY RECEIVE PAYMENT THROUGH WESTERN UNION BECAUSE WE HAVE A BREACH HERE IN OUR AIRPORT. SO WE ADVICE YOU TO COPY THE NAME OF OUR CASHIER DESK TWO BELOW AND TRANSFER THE MONEY FOR THE REFUNDABLE INSURANCE COVER FEE AS SOON AS POSSIBLE SO THAT WE CAN PUT YOUR PET ON THE NEXT AVAILABLE FLIGHT TO YOUR LOCATION. ONCE YOU SEND THE MONEY AND GET BACK TO US, WE SHALL SCHEDULE YOUR PET'S FLIGHT AND GET BACK TO YOU WITH THE COMPLETE FLIGHT INFORMATION SO THAT YOU WILL KNOW THE EXACT TIME THAT YOUR PETS WOULD BE LEAVING OUR AGENCY AND THE TIME YOU WOULD BE RECEIVING YOUR PETS AT YOUR HOME.
DIRECTIVE ON PAYMENT
ALL INSURANCE FEES ARE PAID DIRECTLY TO OUR FINANCIAL HEAD QUARTERS IN CAMEROON YOU ARE ADVISED TO SEND THE MONEY VIA WESTERN UNION OR MONEY GRAMM. WE ADVISE YOU TO MAKE PAYMENTS AS FAST AS YOU CAN SO THAT YOUR PET CAN CATCH UP WITH HIS FLIGHT COMING UP IN THE MORNING. WE DO NOT GIVE OUR ACCOUNT INFORMATION'S TO CUSTOMERS FOR REASONS BEST EXPLAIN BY OUR FINANCIAL DIRECTORS.YOU WILL BE USING THE ADDRESS OF OUR AIRPORT CASHIER DESK 2 BELOW TO SEND THE $2800 DIRECTLY TO OUR FINANCIAL HEAD QUARTERS IN CAMEROON USING WESTERN UNION BANK OR MONEY GRAMM CLOSE TO YOUR LOCATION: YOU SHALL SEND THE MONEY DIRECTLY TO THE NAMES OF OUR AIRPORT CASHIER DESK TWO. WE ADVISE YOU TO MAKE PAYMENTS AS FAST AS YOU CAN SO THAT YOUR PET CAN CATCH UP WITH THE FLIGHT COMING UP IN THE MORNING. SPECIAL NOTE: WE DO NOT PROVIDE OUR AIRPORT PERSONAL ACCOUNT INFORMATION TO OUR CUSTOMERS FOR REASONS BEST KNOWN BY OUR FINANCIAL DIRECTORS. ALL TRANSFERS ARE PAID DIRECTLY TO OUR FINANCIAL HEAD QUARTERS IN CAMEROON. THE ADDRESS WHICH YOU WILL SEND THE MONEY TO IS:
PAYMENT ADDRESS:
Receivers names.......... FRU EUGENE
Country ................. CAMEROON
ZIP code................. 00237
City .................... BERTOUA
State.................... EASTERN
Address ................. TRAVEL LINE #12
Test Question............ Who
Answer................... FRU
Note:After making the payment through WESTERN UNION SERVICE, send to us the payment details in this order:
Sender's First Name
Sender's Second Name:
MONEY TRANSFER NUMBERS (MTCN# CODE ):
DELIVERY DETAILS OF THE MONKEY WILL BE PROVIDED IN AN HOUR OR MORE BY E-MAIL TO YOU AFTER THE PAYMENT IS CONFIRMED BY OUR REGISTRAR.
THE MONKEY IS NOW REGISTERED UNDER URGENT SHIPPING AND AFTER CONFIRMATION OF THE CHARGES PAID, WE SHALL PROVIDE YOU WITH THE TIME SCHEDULE OF THE DEPARTURE AND ARRIVAL TIME OF THE PUPPY TO YOUR HOME.
Thanks for your kind understanding and maximum cooperation.
Enjoy Our Service Branch Pet Delivery Services
Secretary: Mrs. Tiffay McLoud
Panic started to set in, so texted Katerine telling her that I couldn't come up with that kind of money. My response to the email was as such, "I'm sorry but I cannot afford to make that sort of payment right now, I can split the cost with the seller, otherwise this transaction won't work."
June 6th- the morning email I received:
DEAR CLIENT,
GOOD MORNING WE RECEIVED YOUR EMAIL SO YOU GET FIGURE THINGS OUT WITH YOUR SENDER AND GET BACK TO US RIGHT WAY WITH THE PAYMENT DETAILS SO THAT YOUR MONKEY TAKES THE FIRST FLIGHT TO YOUR LOCATION THIS MORNING WE WILL GREATLY APPRECIATE IT IF YOU DO THE PAYMENT FIRST THING IN THE MORNING SO THAT YOU GT YOUR MONKEY HOME AS SOON AS POSSIBLE TO YOUR LOCATION THE FIRST FLIGHT WILL TAKE PLACE THIS MORNING SO DO NOT AFFORD TO MISS IT THE FLIGHT FOR YOUR MONKEY
THANKS FOR USING OUR SERVICE
THE MANAGER
Katerine and I worked out a deal and I made another wire transfer in the amount of $2000.
Before I could get the money i received two emails from the company asking for the payment. After it was sent I started getting emailed from a different address:
intlpetstravelers@yahoo.com
DEAR CLIENT,
WE ARE SO GRATEFUL THAT YOU ARE RELY INTERESTED IN GETTING YOUR MONKEY HOME BUT UNFORTUNATELY YOUR MONKEY DAISY MISSED THE FLIGHT DUE TO THE LATE PAYMENT MADE SO WE WILL BE GETTING BACK TO YOU WITH THE FULL DATA ON THE DEPARTURE AND ARRIVAL TIME OF YOUR MONKEY AS SOON WE GET ALL YOUR REFUNDS SET UP IN OUR FILES AND THE NEXT FLIGHT TO YOU ONCE ALL IS SET UP SO THE MONEY HAS BEEN RECEIVED AND THE QUARANTINE DOCUMENT IS AT HAND RIGHT AWAY WE ARE SO SORRY FOR YOUR BABY MISSING THE FIRST FLIGHT TO YOUR LOCATION.JUST BE PATIENT ALL WILL BE FINE
THANKS FOR USING OUR SERVICE
THE MANAGER IN CHARGED OF
REFUNDS
MR.CARLO.N. BRAIN
I sent two replies asking when the flight is and the time of her arrival and never received a response until this one on June 7th:
PETS DEPARTMENT
PETS TRAVELERS AGENCY
Accept greetings from the general staff of Pet Delivery Agency, This is the Custom Department at the Gate way to California Airlines Bearskin g for the Protection of Animals. We are writing you in Regards to Monkey on transit here for Check up on their Way to California . The Monkey did arrive here in a very good Heath Condition. As our Custom Officers were Verifying their Documents for Shipment to their Respective Destination, They realized that Your Monkey Among Others were Shipped Without a Free Quarantine Document. Your Monkey is hereby liable to going into Quarantine if some thing is not done faster. The United State Law in Compliance with the International Wild Life Committee do not allow Animals to Pass through Custom Head Quarters without a Free Quarantine Document. This is a very Important Document because if you do not have these Documents, You Won't be able to get your Monkey Into the State and More over, You will not have legal rights to Keep them since they are not Having the Monkey Free Quarantine Document. This Document is very Important. You have only 8 Hours to get the Document sent to us. The Document needs to come from the Origin of where your Monkey came from. With Regards to their Documents, We realized that your Monkey were Shipping from USA, If they can not produced this Document to us within 8 hours, Your Monkey will be Quarantined here at North Dakota Custom Gate way to California or, you can as well pay the Sum of $5500 so that we can Process the Documents for you,Thus for which the money is refundable upon delivery of the Monkey.Meaning, if the document is not provided and the $5500 is paid, we will be refunding you the total sum of $5500 plus 2800$ which will give you a total of 8350$. is very illegal to Ship Animals without their Free Quarantine Documents. The USA. law may accept it, but other country Custom Law does not Permit that. You need to get this arranged as fast as Possible or else you would regret the Consequences because your Monkey would be sent into Quarantine and you would equally be Charge for Illegal Importation of Animals into the state without a Free Quarantine Document. Your Urgent and Quick reaction shall be of your own advantage
You are advice to go Western union for the payment using the same to do the payment as seen below...
Receivers Name: BOBGA JERRY
Address ......... TRAVEL LINE #
State............. EASTERN
City ....... BERTOUA
Zip Code : 00237
Country::: Cameroon
Test Question : WHO
Test Answer : JERRY
Enjoy Our Service Air Moving Pet Service
Secretary;
Mr Donald Ferguson
HEAD QUARTERS MANAGER
PETS TRANSPORT DELIVERY SERVICE
DOUALA BRANCH
My responses were less than cooperative. I demanded to have someone call me, they did and they didn't speak english. I got a demand, literally for the money and he hung up on me. This nameless person called me from 0023798857763. I made the payment nevertheless through money gram for an amount of $2100. I have now paid $4405, and the delivery dates and times are no longer coming. This is when the relationship started getting nasty:
June 8th
reno-tahoe-itl-airport@live.com
Dear Client,
Accept greetings from the whole NEVADA INTERSTATE PET CUSTOM SERVICE. We have just received A CAPUCHIN MONKEYS (DAISY) which has been sent from NORTH DAKOTA to you in CALIFORNIA. The monkey passed through our pet custom services in a transit flight heading directly to California, On paper checks we discovered that the monkey never had the CITIES PERMIT document which is a very important document
USA pet and animal transport laws are very strict on transporting a pet without the CITIES PERMIT DOCUMENT. The adoption documents show clearly that you are the full and legal owner of the monkey and so we have decided to contact you about this document. According to PET AND ANIMAL LAWS passed on the animal act of 1998 it states that "A pet shall on no condition fly out of one state to another without CITIES PERMIT PAPERS. This document has to be presented to every custom service of any state especially if the owner of the pet is not available and also if the pet is not undertaking a medical trip or is not under transit by car." SO from the law that was passed it is against the law for us to let the monkey to proceed with the flight without the CITIES PERMIT document. We give you 24 hours maximum for the document to be provided or else this monkey shall be put under quarantined and you shall be taken to court for pet maltreatment and abandonment of your pet. You shall be put under serious state court case. Well for this problem not to go out of hand we demand that you get in contact with in NORTH DAKOTA and demand them to get the document ready before 24 hours. We do not have to remind you what would happen if you do not provide this document again. We hope you understand our mail perfectly and take this mail as very urgent and an emergency.
VACINATION NEEDED
We have wish also to inform you that the Sum of $8,300 will be refunded back to you for the Shipment of your MONKEY.IT shall be refunded to you on Delivery of yourMONKEY okay. So your MONKEY are Privileged to travel in their lucrative, air condition travel crate. As our Veterinary Doctors were conducting their last test in other to put your MONKEY on the Plane, Our Vet Doctors discovered that your MONKEY were not gotten full treatment of their Core Vaccine.We discovered that the Last Core Vaccine your MONKEY had taken did expired last night, And it will totally risky putting your MONKEYon the Plane without full Treatment and more over, even if there Shipped like that, you would still have them Vaccinated the same day when they arrives. After Giving their Vaccine, They will be come totally healthy and health Guaranteed for a Period of one year and you would Vaccinate them again only after one year right. This Vaccines cost over.
Your MONKEYneeds to get a full dose of Pet Vaccine which comprises the Following Components of Treatment(Canine Distemper,Hepatitis,Rabies,Respiratory disease from canine adenovirus-2(CAV-2),Parainfluenza,Bordetella,Leptospirosis,Coronavirus,Lyme.
Once your MONKEY have received all the above listed Treatments, you are therefore proud to have the most Health Pet in the World. This Vaccines will cost you over $1500, But certain Considerations have been made and you are going to be paying only $1500 right. You are advised to pay the Money As fast as possible . You have just few hours to have that done or else the International Wild left will charge you for Irresponsibility, mishandling of Pets and Pet Abandonment.
Their outgoing nature may bring them into contact with other animals -- increasing their exposure to disease.Fortunately for your pet, vaccinations are available to prevent many monkey diseases. Vaccinating your monkey is the best and least costly way to prevent disease. Prevention assures the best quality of life for your pet, and it costs less than treatment.Vaccines protect pets against common viruses and bacteria. At some time in their lives, almost all Monkey will be exposed to a serious or even fatal infectious disease. Without proper vaccination, they could be unprotected.
Thanks for understanding
Jun 8 (4 days ago)
to Reno-Tahoe
No. This is the worst business I have come across. I have sent you over 4000 for the past three days. Because of your lack of responsibility you are asking me for more money?! No! I want you to send that monkey back To the seller. I also demand a FULL refund within 24hours. If the money is not returned, lawyers will be involved. Thank you for understanding.
Ps. Nevada is 6 hours away. I will drive and pick up the monkey rather pay your awful business any more money.
Jun 8 (4 days ago)
to Reno-Tahoe
And I'm supposed to get a hold of north Dakota? How about a number, or a contact name? What the **** kind of fake business is this?? I am going to enjoy bringing you to court.
DEAR CLIENT,
WE HAVE NO OPTION GIVING OUR NUMBER TO UNKNOWN PARTIES SO GET TALK TO THE AGENCY IN NORTH DAKOTA BUT ALL CALL ARE DONE AT THE HEADQUATER WHERE ALL THE PAYMENTS ARE MADE WE ARE SIMPLE DOING OUR JOB, AND YOU HAVE NO RIGHT TO TRESS PASS OUR RULES AND REGULATION,DO YOU KNOW YOU ARE DEALING WITH THE GOVERNMENT??SO WE ARE AVAILABLE TO HELP YOU OUT TO HAVE YOUR PET DELIVER TO YOU,SO JUST GET AS HOLD TO THE SOUTH DAKOTA AIRPORT AND MAKE ARRANGEMENT WITH THEM, YOU HAVE JUST 48 HOURS MAXIMUM TO GET BACK TO US WITH TE DOCUMENT AND A CONFIRMATION FROM THE NORTH DAKOTA AIRPORT THAT YOU HAVE MADE THE PAYMENT .SO YOU CAN ALSO CONTACT YOUR SENDER FOR RECTIFICATION AS CONCERNING THE DOCUMENT.
Subject: Re: URGENT RESPONDS BY THE HEALTH DEPARTMENT IN NEVADA
From:
Date: Fri, 8 Jun 2012 06:29:58 -0700
To: reno-tahoe-itl-airport@live.com
n
Jun 8 (4 days ago)
to Reno-Tahoe
I called north dakota. And they said they have no jurisdiction over her leaving the state. Therefore the permit would
Have to be obtained in Reno. And threatening a customer is really bad form. I am the government too, I have federally agencies that will investigate you, I promise. Give me a number, a contact or something so I can get this taken care of.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------
Even with my anger and KNOWLEDGE it was a scam I did two more wire transfers on June 8th both for 1500, bringing my grand total to 7405. I expected to have her the very next morning, but there was a hitch in Reno, thus the two wires in one day.
WE PROMISE YOU THE BEST OF OUR SERVICE THAT ONCE THE MONEY IS DEPOSITED AND COLLECTED AND PUT INTO YOUR PARTIAL ACCOUNT WE WILL GO AHEAD TO PRODUCE THE DOCUMENTS AND HAVE IT FAX OVER TO YOU THE MAIN THING HERE THAT WILL DELAY US FOR YOUR BABY WILL BE THE REFUNDABLE MONEY BECAUSE WE WILL HAVE TO GO THROUGH ALL NECESSARY DATA AND INFORMATION REGARDING THE STATUS YOU WILL WANT YOUR MONEY IN SO WE WILL LOVE THE FORM YOU WILL LOVE US TO REFUND BACK YOUR MONEY IN THEN LASTLY WE JUST GOT INFORMATION FROM THE WALMAT DEPARTMENT THAT YOUR SENDER JUST DID A DEPOSIT OF $3500 SO WE WILL BE WAITING ON YOU
--- On Fri, 6/8/12, wrote:
From:
Subject: Re:
To: "Intl pets Travelers" <intlpetstravelers@yahoo.com>
Date: Friday, June 8, 2012, 7:17 AM
Look everyday for the past three days I've drained my account. I literally have no money left, no savings. Do you think with all of the "oppsies" that have been made you could cover the cost of the this? It's be refunded right? And If not I'll pay it back once I get my money back.
On Jun 8, 2012, at 7:10, Intl pets Travelers <intlpetstravelers@yahoo.com> wrote:
We are responsible for the production of the Documents and that will cost you just 1500$ for vaccine and 4500$ for city permit.
-------------------------------------------------------------------------------------------------------------------------------------------------------------
I drained my account. Literally, I had to borrow money for this, but I still had that hope I was getting it back.
We're still on the 8th and I filed my complaints with the ic3 and econsumer.gov. The morning of June 9th at approximately 830am the nameless man called me. In my efforts to try and understand him we ended up arguing because he was demanding $800 for accommodations and food throughout the trip. I gave him a reasonable proposition: give me my refund and I will give you $800, it wasn't logical to them. He told me he was at Burbank Airport so I got in my car and drove there. I searched that airport up and down, no african with a monkey. I keep getting phone calls threatening me to pay the money or else I'll be charged with pet abandonment. Well, I knew I wasn't paying; couldn't if I wanted too. I grab airport police and ask what airline came from reno arriving early this morning. Not one. Not one of the airlines had a monkey either. The company refused to give me proof that she was even in CA, or existed. So, I went home, they may have called me one more time that day and I haven't heard from them since, almost 3days later. Hard to believe there's a monkey hanging out in LA. I figured I'd file a police report, hire a lawyer and try to get my story out to the people who can help. I knew the company would refuse to talk to me so I did some research. A lot of research; I studied every email, every contact I had and I found something in common. No matter the email address (even katerine's), each one started from a receiving IP address that began with 41....This is a Cameroon IP address. Then I found a little company called the Orange Cameroun Local Registry and later the Orange Cameroun SA, who own every single IP address I had found, both of which are owned and or operated by two people. Christian Nkone and Eric Diwouta Loth. Their address is Rue Franqueville BP. 1864, Douala Cameroon. Phone Number +23733410111 and +2379942525 and the fax number to the Orange CM office, +2373410071, even got some employees emails. I did confirm one other person and that was Bobga Jerry Henshaw Donnerson, he was the recipient on most of the wire transfers, the other one was Fru Eugene Nkefor. As for Katerine, I don't know her real persona but I do have a number for her and even though she doesn't speak english her boyfriend Josh will answer, 3473385039. I have other info that ties Christian and Eric in and that's France Telecom SA +33157361724, it is the host for most of their domains. The main two are orange.cm and sabc-cm.com there is also nil.nic.com with a cameroon IP address as well. I have hard copies of all records if they are requested. Thank you for your time, cooperation and hopefully your help in my resolution.
On June 5th I responded to an ad from global-free-classified-ads.com. It was for two Capuchin Monkeys, one male and one female; Spike and Daisy, respectively. I was quickly replied to by Katerine Riz, who asked some questions and once I responded hastily pushed me to make a decision. I decided to buy the female monkey for an agreed one-time payment of $305. I repeatedly asked her for a sales contract, with a refund option as is seen in our text message conversation:
Katerine is amandawat64 using the phone number 924-665-01
amandawat64: So do you want the female or the male??
The female is a capuchin also right
amandawat64: Are you there??
amandawat64: So do you want the female or the male??
Yes would you like to call me?
amandawat64: Well i can only speak spanish can you
amandawat64: If not will you want the female or the male??
The female is a capuchin too
amandawat64: Yes
And do you have a shipping contract?
amandawat64: So you will hav to promise me something first??
What
amandawat64: That you will take good care of my baby for me
Of course
amandawat64: Ok it will cost you just $280 for her to be shipped to you
amandawat64: So i f you are ready you will get her today at your home
Is there a contract so I don't lose my money if she doesn't appear?
Where is she coming from?
amandawat64: Yes if you are ready to pay for the shipping i can give you the delivery agency's address that you will use to get make the payment with
amandawat64: She will be coming from NY
Okay she's 12weeks right
amandawat64: YES
amandawat64: SO I WILL NEED YOUR FULL ADDRESS TO GET REGISTER THE MONKEY WITH
I've never had a pet shipped, sorry im new to this
amandawat64: RIGHT AWAY THEN I WILL GIVE YOU THE DELIVERY AGENCY'S ADDRESS THAT YOU WILL NEED TO GET MAKE THE PAYMENT
amandawat64: ALL WILL BE FINE OK
Okay thanks
amandawat64: WHAT IS YOUR FULL NAMES AND CLOSEST AIRPORT
Sarah griffin
Burbank airport
amandawat64: WILL YOU WANT THE MONKEY DELIVERED AT YOUR HOME IF SO IT WILL COST YOU EXTRA $25 FOR THAT
Yes
amandawat64: OR WILL YOU PICK IT UP AT THE AIRPORT??
I'd rather have her come to my home
amandawat64: OK GET A PEN AND A PAPER AND COPY OUT THE ADDRESS OK
amandawat64: IS THERE ANY WESTERN UNION CLOSER TO YOU THAT YOU CAN GET THE PAYMENT DONE RIGHT AWAY
amandawat64: OK SO IT WILL COST A TOATL OF $305 OK
amandawat64: IS THERE ANY WESTERN UNION CLOSER TO YOU THAT YOU CAN GET THE PAYMENT DONE RIGHT AWAY
amandawat64: SO THAT I GET YOUR BABY REGISTERED RIGHT AWAY SUCH THAT YOU GET HER HOME TODAY
amandawat64: ARE YOU THERE?
amandawat64: ARE YOU THERE?
Yes I'm at the nail salon
amandawat64: OK CAN YOU COPY OUT THE ADDRESS RIGHT AWAY TO DO THE PAYMENT WITH??
amandawat64: Sorry
Yes
amandawat64: Receivers names.... FRU EUGENE Country ........ CAMEROON ZIP code....... 00237 City .......... BERTOUA
amandawat64: State........ EASTERN Address ........ TRAVEL LINE #12 Test Question....... Who Answer........ FRU
amandawat64: So that is the delivery headquaters address that you will need to be sending the money to them
amandawat64: So you will be sending the money to them via western union as money in minutes and as cash ok
I can't just give money without a contract for a refund ii need to know this legit
amandawat64: So have you copy it out
Yeah so it's coming Cameroon or new York?
amandawat64: You are paying the money directly to the delivery agency and not to me,I will just have to get her registered at the delivery agency asap
amandawat64: The babies are with me in NY where they will be coming from,that's the address of the delivery agency's headquarters
Is there any way to contact the delivery agency?
amandawat64: A minute please while I look up their number...
amandawat64: here is the number you can use in calling them 3479830587.
Thanks
I'll get to western union soon
I made a call to the number she had given me and I left a message. At this point I realized I didn't even know the name of the shipping company and was keeping my fingers crossed that everything went smoothly.
What's the name of the agency
amandawat64: World wide delivery agency
amandawat64: And i will prefer that your baby gets in te DELTA FLIGHT
amandawat64: So once you are done your baby's flight will be booked immidiatly ok
That agency doesn't come up when I look for it
amandawat64: No that's not the agency's name I was just saying it's a world wide delivery agency,
Do you know the name?
amandawat64: here is their website tlinkshippingline.clanteam.com OK,so are you making the payment already,cuz they hav ben registered already
I was too distracted that I didn't even look at the website until yesterday June 10th. I received my first email from the company:
PET DELIVERY WORLD WIDE AGENCY DEPARTMENT
UNITED STATES OF AMERICA,
HEAD OFFICE:(CAMEROON)
E-MAIL:, pet.deliveryworldwide@ymail.com
DIRECT:0023779615873
HEAD QUARTER:CAMEROON
(3479830587)
DEAR SIR / MADAME,
ACCEPT GREETINGS FROM THE ENTIRE STAFF OF THE PET DELIVERY AT THE INTERNATIONAL PETS HOME DELIVERY BROOKLYN, NEW YORK . WE WANT TO THANK YOU FOR CHOOSING OUR AIRLINE FOR YOUR SERVICES. WE ARE WRITING YOU WITH REGARDS OF YOUR MONKEY WITH KENNEL NAMES DAISY THAT HAS JUST BEEN REGISTERED AT OUR AIRPORT ON PENDING SHIPMENT TO YOU IN CA.......
YOUR MONKEY WAS REGISTERED HERE BY MRS.KATERINE RIZ, THE MONKEY HAS BEEN VET CHECKED BY OUR AIRPORT VETERINARY SERVICE DEPARTMENTAND SHE IS VERY OKAY FOR FURTHER SHIPMENT TO YOUR LOCATION. THE DOCUMENTS OF YOUR MONKEY HAVE BEEN TRANSFERRED FROM THE NAMES OF THE PREVIOUS OWNER TO YOUR NAMES WHICH WE HAVE AS Sarah Griffin. YOU ARE NOW THE RIGHTFUL OWNER OF THE MONKEY WITH KENNEL NAMES DAISY ON PENDING SHIPMENT AT OUR AIRPORT . THE FLIGHT TICKET FEE OF YOUR MONKEY HAVE BEEN PAID .WE RECOMMEND THAT YOU VERIFY YOUR SHIPPING ADDRESS ABOVE AND GET BACK TO US AS SOON AS POSSIBLE FOR CONFIRMATION.THE PAYMENT YOUR MONKEY'S FLIGHT HAVE BEEN RECEIVED AND WE WILL PUT YOUR MONKEY ON THE NEXT AVAILABLE FLIGHT TO YOUR LOCATION. YOUR SENDER MRSKATERINE RIZ BOOKED FOR HOME DELIVERY SO WE WILL GET BACK TO YOU AS SOON AS YOU CONFIRM YOUR ADDRESS AND GET BACK TO US THEN WE WILL GET TO YOU WITH THE DEPARTURE AND ARRIVAL TIME OF YOUR MONKEY.
NOTE: YOUR MONKEY WILL BE COMING WITH THE FOLLOWING ITEMS:
-Health documents
-Health books
-Food guide book
-Pet passport
-Toys.
URGENT: DELIVERY ADDRESS TO BE CONFIRMED
RECEIVERS FULL NAMES
Mr/Mrs.Sarah Griffin
COUNTRY USA
CITY AND ADDRESS 742 forest park blvd
apt 220 Oxnard
STATE
CA
ZIP CODE
93036
CONTACT NUMBER
8057666117
Closest Airport
Burbank airport
We have received their DNA, AKC and vet papers from your sender, But as the veterinarians must conduct another tests to be sure of their health , that is why we took a little longer to get back to you ,all was fine and MEDICATION PAPERS were all accurate, The test has been conducted and she free from such diseases that may attack other animals like (Dogs & cats). So your monkey is now ready for shipment. Also you are expected to go through the above information and get back to us if it is correct or not. Once you verify your address, and get back to us we shall then get back to you with the complete flight details of your monkey (Daisy ),We are waiting for your response to proceed right away.
Thanks for your kind understanding and maximum
I don't think I need to go over the issues with this email. Grammar, misspelling and most of all, no true name and several contradictory statements. The next one is probably the last polite email I received. It did give me an arrival time, however that changed.
PET DELIVERY WORLD WIDE AGENCY DEPARTMENT
UNITED STATES OF AMERICA,
HEAD OFFICE:(CAMEROON)
E-MAIL:, pet.deliveryworldwide@ymail.com
DIRECT:0023779615873
HEAD QUARTER:CAMEROON
(3479830587)
DEAR CLIENT,
WE ARE VERY SORRY FOR GETTING BACK TO YOU SO LATE SO YOU MONKEY(DAISY)WILL BE INVOLVED IN THE NEXT AVAILABLE FLIGHT TO YOU LOCATION WHICH WILL TAKE OFF AT EXACTLY 8 :30 PM AND WILL ARRIVE YOU AT EXACTLY 10 : 30 PM AND SINCE YOUR SENDER BOOKED FOR HOME DELIVERY IT WILL BE DONE AT EXACTLY 7 :00 AM IN THE MORNING AT YOUR HOME.
THANKS FOR USING OUR SERVICE
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It's still June 5th and I get this email:
PET DELIVERY WORLD WIDE AGENCY DEPARTMENT
UNITED STATES OF AMERICA,
HEAD OFFICE:(CAMEROON)
E-MAIL:, pettravelers@ymail.com
DIRECT:347-983-0587
HEAD QUARTER:00237-796-158-73 (Dial As You See)
Dear Client,
ACCEPT GREETINGS FROM THE ENTIRE STAFFS OF THE PET DELIVERY AGENCY .WE WANT TO THANK YOU FOR CHOOSING OUR AIRLINE FOR YOUR SERVICES. WE ARE WRITING YOU IN REGARDS OF YOUR CAPUCHIN MONKEY WITH KENNEL NAME DAISY THAT WAS REGISTERED HERE IN OUR AIRPORT FOR SHIPPING TO YOU IN CA. PAYMENT HAS BEEN CONFIRMED AT OUR HEADQUATER BUT THERE WAS ONE THING LEFT OUT WHILE YOUR MONKEY WAS ABOUT TO BE PUT ON PLANE THAT WAS ..........
We were about Putting your Pet on The plane to CA, but a Serious Restriction was Placed on Animals that were Traveling Without a Life Insurance. Our Airline Director at the Insurance Company stress a lot on all Animals that would be Shipped without an Insurance Cover. He Clearly said that it is totally too risky to Transport Animals Without Insurance Cover. This Problem Erupted due to an incident that our Airline Faced a couple of days back as a pet of one of our Clients died a couple of days ago and he had to file a case against us. The Case was a little Complicated and he could not have full refunds because his Pet was not Insured. We are deeply apologizing for the inconveniences because you were not aware, but we promise to give you the best of our services. This Refundable Insurance fee is for the safety of your pet. For this reason and other obvious reasons, our Director Finally Placed a Law that all Pets must be Insured with a Refundable Insurance Cover as the Money remains that of the Owner of the Pet. He levied a Fee in respect to the Value of the Pet in Question. If any thing happens to your Pets, We are going to fully refund all your charges and equally buy another pet from a Pet Shop with all Document and hand it back to you. Your Pet was Valued at the Pet Shop Price of $5000-7000 USD, therefore, The Insurance Company hereby stated clearly that you would be paying a Refundable insurance fee of $2800 USD for a refundable insurance cover for your pet, If you pay this money, you are sure to have a full refund along side extra advantages in case any thing happens to your pet and when signing to claim the pet the money will also be refunded back to you when safety delivery is done if nothing bad happens to your pet. It is just a preventive measure. We would be sending the Documents of your pet as well . The Total Amount shall be refunded to you on Delivery of your monkey. Our Insurance Agent that would be traveling with your pet is going to refund the $2800 to you upon arrival of your pet. We do advise you to send the money as fast as Possible using the our cashier's western union address below to send the refundable insurance fee. You will be refunded a total fee of $2800 at your pickup location.
DIRECTIVES ON PAYMENT FOR YOUR MONKEY'S REFUNDABLE INSURANCE FEE.
WE WANT TO INFORM YOU THAT DUE TO RECENT CHANGES IN OUR AIRLINES, WE DO NOT PROVIDE OUR ACCOUNT INFORMATION TO OUR COSTUMERS FOR REASONS BEST KNOWN BY OUR FINANCIAL DIRECTORS. WE ONLY RECEIVE PAYMENT THROUGH WESTERN UNION BECAUSE WE HAVE A BREACH HERE IN OUR AIRPORT. SO WE ADVICE YOU TO COPY THE NAME OF OUR CASHIER DESK TWO BELOW AND TRANSFER THE MONEY FOR THE REFUNDABLE INSURANCE COVER FEE AS SOON AS POSSIBLE SO THAT WE CAN PUT YOUR PET ON THE NEXT AVAILABLE FLIGHT TO YOUR LOCATION. ONCE YOU SEND THE MONEY AND GET BACK TO US, WE SHALL SCHEDULE YOUR PET'S FLIGHT AND GET BACK TO YOU WITH THE COMPLETE FLIGHT INFORMATION SO THAT YOU WILL KNOW THE EXACT TIME THAT YOUR PETS WOULD BE LEAVING OUR AGENCY AND THE TIME YOU WOULD BE RECEIVING YOUR PETS AT YOUR HOME.
DIRECTIVE ON PAYMENT
ALL INSURANCE FEES ARE PAID DIRECTLY TO OUR FINANCIAL HEAD QUARTERS IN CAMEROON YOU ARE ADVISED TO SEND THE MONEY VIA WESTERN UNION OR MONEY GRAMM. WE ADVISE YOU TO MAKE PAYMENTS AS FAST AS YOU CAN SO THAT YOUR PET CAN CATCH UP WITH HIS FLIGHT COMING UP IN THE MORNING. WE DO NOT GIVE OUR ACCOUNT INFORMATION'S TO CUSTOMERS FOR REASONS BEST EXPLAIN BY OUR FINANCIAL DIRECTORS.YOU WILL BE USING THE ADDRESS OF OUR AIRPORT CASHIER DESK 2 BELOW TO SEND THE $2800 DIRECTLY TO OUR FINANCIAL HEAD QUARTERS IN CAMEROON USING WESTERN UNION BANK OR MONEY GRAMM CLOSE TO YOUR LOCATION: YOU SHALL SEND THE MONEY DIRECTLY TO THE NAMES OF OUR AIRPORT CASHIER DESK TWO. WE ADVISE YOU TO MAKE PAYMENTS AS FAST AS YOU CAN SO THAT YOUR PET CAN CATCH UP WITH THE FLIGHT COMING UP IN THE MORNING. SPECIAL NOTE: WE DO NOT PROVIDE OUR AIRPORT PERSONAL ACCOUNT INFORMATION TO OUR CUSTOMERS FOR REASONS BEST KNOWN BY OUR FINANCIAL DIRECTORS. ALL TRANSFERS ARE PAID DIRECTLY TO OUR FINANCIAL HEAD QUARTERS IN CAMEROON. THE ADDRESS WHICH YOU WILL SEND THE MONEY TO IS:
PAYMENT ADDRESS:
Receivers names.......... FRU EUGENE
Country ................. CAMEROON
ZIP code................. 00237
City .................... BERTOUA
State.................... EASTERN
Address ................. TRAVEL LINE #12
Test Question............ Who
Answer................... FRU
Note:After making the payment through WESTERN UNION SERVICE, send to us the payment details in this order:
Sender's First Name
Sender's Second Name:
MONEY TRANSFER NUMBERS (MTCN# CODE ):
DELIVERY DETAILS OF THE MONKEY WILL BE PROVIDED IN AN HOUR OR MORE BY E-MAIL TO YOU AFTER THE PAYMENT IS CONFIRMED BY OUR REGISTRAR.
THE MONKEY IS NOW REGISTERED UNDER URGENT SHIPPING AND AFTER CONFIRMATION OF THE CHARGES PAID, WE SHALL PROVIDE YOU WITH THE TIME SCHEDULE OF THE DEPARTURE AND ARRIVAL TIME OF THE PUPPY TO YOUR HOME.
Thanks for your kind understanding and maximum cooperation.
Enjoy Our Service Branch Pet Delivery Services
Secretary: Mrs. Tiffay McLoud
Panic started to set in, so texted Katerine telling her that I couldn't come up with that kind of money. My response to the email was as such, "I'm sorry but I cannot afford to make that sort of payment right now, I can split the cost with the seller, otherwise this transaction won't work."
June 6th- the morning email I received:
DEAR CLIENT,
GOOD MORNING WE RECEIVED YOUR EMAIL SO YOU GET FIGURE THINGS OUT WITH YOUR SENDER AND GET BACK TO US RIGHT WAY WITH THE PAYMENT DETAILS SO THAT YOUR MONKEY TAKES THE FIRST FLIGHT TO YOUR LOCATION THIS MORNING WE WILL GREATLY APPRECIATE IT IF YOU DO THE PAYMENT FIRST THING IN THE MORNING SO THAT YOU GT YOUR MONKEY HOME AS SOON AS POSSIBLE TO YOUR LOCATION THE FIRST FLIGHT WILL TAKE PLACE THIS MORNING SO DO NOT AFFORD TO MISS IT THE FLIGHT FOR YOUR MONKEY
THANKS FOR USING OUR SERVICE
THE MANAGER
Katerine and I worked out a deal and I made another wire transfer in the amount of $2000.
Before I could get the money i received two emails from the company asking for the payment. After it was sent I started getting emailed from a different address:
intlpetstravelers@yahoo.com
DEAR CLIENT,
WE ARE SO GRATEFUL THAT YOU ARE RELY INTERESTED IN GETTING YOUR MONKEY HOME BUT UNFORTUNATELY YOUR MONKEY DAISY MISSED THE FLIGHT DUE TO THE LATE PAYMENT MADE SO WE WILL BE GETTING BACK TO YOU WITH THE FULL DATA ON THE DEPARTURE AND ARRIVAL TIME OF YOUR MONKEY AS SOON WE GET ALL YOUR REFUNDS SET UP IN OUR FILES AND THE NEXT FLIGHT TO YOU ONCE ALL IS SET UP SO THE MONEY HAS BEEN RECEIVED AND THE QUARANTINE DOCUMENT IS AT HAND RIGHT AWAY WE ARE SO SORRY FOR YOUR BABY MISSING THE FIRST FLIGHT TO YOUR LOCATION.JUST BE PATIENT ALL WILL BE FINE
THANKS FOR USING OUR SERVICE
THE MANAGER IN CHARGED OF
REFUNDS
MR.CARLO.N. BRAIN
I sent two replies asking when the flight is and the time of her arrival and never received a response until this one on June 7th:
PETS DEPARTMENT
PETS TRAVELERS AGENCY
Accept greetings from the general staff of Pet Delivery Agency, This is the Custom Department at the Gate way to California Airlines Bearskin g for the Protection of Animals. We are writing you in Regards to Monkey on transit here for Check up on their Way to California . The Monkey did arrive here in a very good Heath Condition. As our Custom Officers were Verifying their Documents for Shipment to their Respective Destination, They realized that Your Monkey Among Others were Shipped Without a Free Quarantine Document. Your Monkey is hereby liable to going into Quarantine if some thing is not done faster. The United State Law in Compliance with the International Wild Life Committee do not allow Animals to Pass through Custom Head Quarters without a Free Quarantine Document. This is a very Important Document because if you do not have these Documents, You Won't be able to get your Monkey Into the State and More over, You will not have legal rights to Keep them since they are not Having the Monkey Free Quarantine Document. This Document is very Important. You have only 8 Hours to get the Document sent to us. The Document needs to come from the Origin of where your Monkey came from. With Regards to their Documents, We realized that your Monkey were Shipping from USA, If they can not produced this Document to us within 8 hours, Your Monkey will be Quarantined here at North Dakota Custom Gate way to California or, you can as well pay the Sum of $5500 so that we can Process the Documents for you,Thus for which the money is refundable upon delivery of the Monkey.Meaning, if the document is not provided and the $5500 is paid, we will be refunding you the total sum of $5500 plus 2800$ which will give you a total of 8350$. is very illegal to Ship Animals without their Free Quarantine Documents. The USA. law may accept it, but other country Custom Law does not Permit that. You need to get this arranged as fast as Possible or else you would regret the Consequences because your Monkey would be sent into Quarantine and you would equally be Charge for Illegal Importation of Animals into the state without a Free Quarantine Document. Your Urgent and Quick reaction shall be of your own advantage
You are advice to go Western union for the payment using the same to do the payment as seen below...
Receivers Name: BOBGA JERRY
Address ......... TRAVEL LINE #
State............. EASTERN
City ....... BERTOUA
Zip Code : 00237
Country::: Cameroon
Test Question : WHO
Test Answer : JERRY
Enjoy Our Service Air Moving Pet Service
Secretary;
Mr Donald Ferguson
HEAD QUARTERS MANAGER
PETS TRANSPORT DELIVERY SERVICE
DOUALA BRANCH
My responses were less than cooperative. I demanded to have someone call me, they did and they didn't speak english. I got a demand, literally for the money and he hung up on me. This nameless person called me from 0023798857763. I made the payment nevertheless through money gram for an amount of $2100. I have now paid $4405, and the delivery dates and times are no longer coming. This is when the relationship started getting nasty:
June 8th
reno-tahoe-itl-airport@live.com
Dear Client,
Accept greetings from the whole NEVADA INTERSTATE PET CUSTOM SERVICE. We have just received A CAPUCHIN MONKEYS (DAISY) which has been sent from NORTH DAKOTA to you in CALIFORNIA. The monkey passed through our pet custom services in a transit flight heading directly to California, On paper checks we discovered that the monkey never had the CITIES PERMIT document which is a very important document
USA pet and animal transport laws are very strict on transporting a pet without the CITIES PERMIT DOCUMENT. The adoption documents show clearly that you are the full and legal owner of the monkey and so we have decided to contact you about this document. According to PET AND ANIMAL LAWS passed on the animal act of 1998 it states that "A pet shall on no condition fly out of one state to another without CITIES PERMIT PAPERS. This document has to be presented to every custom service of any state especially if the owner of the pet is not available and also if the pet is not undertaking a medical trip or is not under transit by car." SO from the law that was passed it is against the law for us to let the monkey to proceed with the flight without the CITIES PERMIT document. We give you 24 hours maximum for the document to be provided or else this monkey shall be put under quarantined and you shall be taken to court for pet maltreatment and abandonment of your pet. You shall be put under serious state court case. Well for this problem not to go out of hand we demand that you get in contact with in NORTH DAKOTA and demand them to get the document ready before 24 hours. We do not have to remind you what would happen if you do not provide this document again. We hope you understand our mail perfectly and take this mail as very urgent and an emergency.
VACINATION NEEDED
We have wish also to inform you that the Sum of $8,300 will be refunded back to you for the Shipment of your MONKEY.IT shall be refunded to you on Delivery of yourMONKEY okay. So your MONKEY are Privileged to travel in their lucrative, air condition travel crate. As our Veterinary Doctors were conducting their last test in other to put your MONKEY on the Plane, Our Vet Doctors discovered that your MONKEY were not gotten full treatment of their Core Vaccine.We discovered that the Last Core Vaccine your MONKEY had taken did expired last night, And it will totally risky putting your MONKEYon the Plane without full Treatment and more over, even if there Shipped like that, you would still have them Vaccinated the same day when they arrives. After Giving their Vaccine, They will be come totally healthy and health Guaranteed for a Period of one year and you would Vaccinate them again only after one year right. This Vaccines cost over.
Your MONKEYneeds to get a full dose of Pet Vaccine which comprises the Following Components of Treatment(Canine Distemper,Hepatitis,Rabies,Respiratory disease from canine adenovirus-2(CAV-2),Parainfluenza,Bordetella,Leptospirosis,Coronavirus,Lyme.
Once your MONKEY have received all the above listed Treatments, you are therefore proud to have the most Health Pet in the World. This Vaccines will cost you over $1500, But certain Considerations have been made and you are going to be paying only $1500 right. You are advised to pay the Money As fast as possible . You have just few hours to have that done or else the International Wild left will charge you for Irresponsibility, mishandling of Pets and Pet Abandonment.
Their outgoing nature may bring them into contact with other animals -- increasing their exposure to disease.Fortunately for your pet, vaccinations are available to prevent many monkey diseases. Vaccinating your monkey is the best and least costly way to prevent disease. Prevention assures the best quality of life for your pet, and it costs less than treatment.Vaccines protect pets against common viruses and bacteria. At some time in their lives, almost all Monkey will be exposed to a serious or even fatal infectious disease. Without proper vaccination, they could be unprotected.
Thanks for understanding
Jun 8 (4 days ago)
to Reno-Tahoe
No. This is the worst business I have come across. I have sent you over 4000 for the past three days. Because of your lack of responsibility you are asking me for more money?! No! I want you to send that monkey back To the seller. I also demand a FULL refund within 24hours. If the money is not returned, lawyers will be involved. Thank you for understanding.
Ps. Nevada is 6 hours away. I will drive and pick up the monkey rather pay your awful business any more money.
Jun 8 (4 days ago)
to Reno-Tahoe
And I'm supposed to get a hold of north Dakota? How about a number, or a contact name? What the **** kind of fake business is this?? I am going to enjoy bringing you to court.
DEAR CLIENT,
WE HAVE NO OPTION GIVING OUR NUMBER TO UNKNOWN PARTIES SO GET TALK TO THE AGENCY IN NORTH DAKOTA BUT ALL CALL ARE DONE AT THE HEADQUATER WHERE ALL THE PAYMENTS ARE MADE WE ARE SIMPLE DOING OUR JOB, AND YOU HAVE NO RIGHT TO TRESS PASS OUR RULES AND REGULATION,DO YOU KNOW YOU ARE DEALING WITH THE GOVERNMENT??SO WE ARE AVAILABLE TO HELP YOU OUT TO HAVE YOUR PET DELIVER TO YOU,SO JUST GET AS HOLD TO THE SOUTH DAKOTA AIRPORT AND MAKE ARRANGEMENT WITH THEM, YOU HAVE JUST 48 HOURS MAXIMUM TO GET BACK TO US WITH TE DOCUMENT AND A CONFIRMATION FROM THE NORTH DAKOTA AIRPORT THAT YOU HAVE MADE THE PAYMENT .SO YOU CAN ALSO CONTACT YOUR SENDER FOR RECTIFICATION AS CONCERNING THE DOCUMENT.
Subject: Re: URGENT RESPONDS BY THE HEALTH DEPARTMENT IN NEVADA
From:
Date: Fri, 8 Jun 2012 06:29:58 -0700
To: reno-tahoe-itl-airport@live.com
n
Jun 8 (4 days ago)
to Reno-Tahoe
I called north dakota. And they said they have no jurisdiction over her leaving the state. Therefore the permit would
Have to be obtained in Reno. And threatening a customer is really bad form. I am the government too, I have federally agencies that will investigate you, I promise. Give me a number, a contact or something so I can get this taken care of.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------
Even with my anger and KNOWLEDGE it was a scam I did two more wire transfers on June 8th both for 1500, bringing my grand total to 7405. I expected to have her the very next morning, but there was a hitch in Reno, thus the two wires in one day.
WE PROMISE YOU THE BEST OF OUR SERVICE THAT ONCE THE MONEY IS DEPOSITED AND COLLECTED AND PUT INTO YOUR PARTIAL ACCOUNT WE WILL GO AHEAD TO PRODUCE THE DOCUMENTS AND HAVE IT FAX OVER TO YOU THE MAIN THING HERE THAT WILL DELAY US FOR YOUR BABY WILL BE THE REFUNDABLE MONEY BECAUSE WE WILL HAVE TO GO THROUGH ALL NECESSARY DATA AND INFORMATION REGARDING THE STATUS YOU WILL WANT YOUR MONEY IN SO WE WILL LOVE THE FORM YOU WILL LOVE US TO REFUND BACK YOUR MONEY IN THEN LASTLY WE JUST GOT INFORMATION FROM THE WALMAT DEPARTMENT THAT YOUR SENDER JUST DID A DEPOSIT OF $3500 SO WE WILL BE WAITING ON YOU
--- On Fri, 6/8/12, wrote:
From:
Subject: Re:
To: "Intl pets Travelers" <intlpetstravelers@yahoo.com>
Date: Friday, June 8, 2012, 7:17 AM
Look everyday for the past three days I've drained my account. I literally have no money left, no savings. Do you think with all of the "oppsies" that have been made you could cover the cost of the this? It's be refunded right? And If not I'll pay it back once I get my money back.
On Jun 8, 2012, at 7:10, Intl pets Travelers <intlpetstravelers@yahoo.com> wrote:
We are responsible for the production of the Documents and that will cost you just 1500$ for vaccine and 4500$ for city permit.
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I drained my account. Literally, I had to borrow money for this, but I still had that hope I was getting it back.
We're still on the 8th and I filed my complaints with the ic3 and econsumer.gov. The morning of June 9th at approximately 830am the nameless man called me. In my efforts to try and understand him we ended up arguing because he was demanding $800 for accommodations and food throughout the trip. I gave him a reasonable proposition: give me my refund and I will give you $800, it wasn't logical to them. He told me he was at Burbank Airport so I got in my car and drove there. I searched that airport up and down, no african with a monkey. I keep getting phone calls threatening me to pay the money or else I'll be charged with pet abandonment. Well, I knew I wasn't paying; couldn't if I wanted too. I grab airport police and ask what airline came from reno arriving early this morning. Not one. Not one of the airlines had a monkey either. The company refused to give me proof that she was even in CA, or existed. So, I went home, they may have called me one more time that day and I haven't heard from them since, almost 3days later. Hard to believe there's a monkey hanging out in LA. I figured I'd file a police report, hire a lawyer and try to get my story out to the people who can help. I knew the company would refuse to talk to me so I did some research. A lot of research; I studied every email, every contact I had and I found something in common. No matter the email address (even katerine's), each one started from a receiving IP address that began with 41....This is a Cameroon IP address. Then I found a little company called the Orange Cameroun Local Registry and later the Orange Cameroun SA, who own every single IP address I had found, both of which are owned and or operated by two people. Christian Nkone and Eric Diwouta Loth. Their address is Rue Franqueville BP. 1864, Douala Cameroon. Phone Number +23733410111 and +2379942525 and the fax number to the Orange CM office, +2373410071, even got some employees emails. I did confirm one other person and that was Bobga Jerry Henshaw Donnerson, he was the recipient on most of the wire transfers, the other one was Fru Eugene Nkefor. As for Katerine, I don't know her real persona but I do have a number for her and even though she doesn't speak english her boyfriend Josh will answer, 3473385039. I have other info that ties Christian and Eric in and that's France Telecom SA +33157361724, it is the host for most of their domains. The main two are orange.cm and sabc-cm.com there is also nil.nic.com with a cameroon IP address as well. I have hard copies of all records if they are requested. Thank you for your time, cooperation and hopefully your help in my resolution.