Scam Tip Report #100562 - Wayne Dachshund Homes


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-10-11 16:30:15
Generic/Unspecified Scam
Wayne Dachshund Homes 
 Scammer
  Information
Name:
Kimberly Hays
Email Address:
waynedachshundhomes@gmail.com
Telephone:
4305586256
Network information Host : host-129.0.76.81.mtn.cm CAMEROON


Hello ,

Thanks for your interest towards Kelly It's always a good feeling knowing someone is interested in providing a great home to one of our Dachshund puppies. Kelly is still available and ready to go. We are private home breeders located in Austin, Texas with these puppies.

These puppies are all AKC registered, home raised, vet checked, well socialized and get along perfectly with kids and other home pets, have had their first shots and are being trained as of now on potty pads. We ship them from Austin, Texas. Kelly will be shipped to you via airplane using a professional pet shipping agency.

Kelly is 11 weeks old and she's ready to go. We are giving her for $700 and an additional fee of $150 for shipping.

There can be a discount if you are buying more than one puppy. We also welcome customers who are willing to come over for pickup, but require a $300 deposit per puppy prior to that and then set a later date for you to visit us and collect your puppy.

Kelly has the following health documents and accessories:

-Health guarantee
-Vaccination records
-De wormed record
-Nutritional manual
-AKC Registered
-Traveling crates
-Playing toys
-Chewing toys

Before we proceed I have some few questions I would like to ask you.

Are you Married ...........?
Do you have children .....................?
What is your occupation .....................?
Do you have other pets ..............................?
How familiar are you with Dachshund............?
Promise to take proper care if given the opportunity to adopt Kelly ............?
Are you a breeder? Or intend to breed this puppy......?
Do you have any veterinarian around your location ......... ?

Please get back to me with the answer to my questions and more information about yourself would be highly appreciated. Attached are some pictures of Kelly .

Sincerely
Kimberly Hays
4305586256
http://Waynedachshundhomes.com

If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-10-12 21:36:38
 Scammer
  Information
Name:
Henry Banks
Email Address:
infopetmovers1965@gmail.com
Network information Host : host-129.0.76.58.mtn.cm
WELCOME TO FLY PETS MOVERS. AIR CARGO WORLD WIDE
Transaction Date: 12/10/2020
Dear Sir/, Accept greetings from PET MOVERS. AIR CARGO CO . We are delighted to inform you that we have your female puppy at our agency and is now ready to be shipped and delivered to your home. her flight fee have been paid by your sender and we are obliged to ship the puppy to you now. We CAN'T proceed with the delivery now because after putting your puppy through several checks, we discovered that the puppy can not be shipped out because weather forecasters at our weather station here in TEXAS with animal control have discovered that the weather would not be favorable for your puppy to travel through as well as weather conditions of other states which we have to pass through before arriving your location. In addition to that, your puppy is in need of an electronic regulatory travel crate to be shipped inside. This problem was discovered by animal control so with this problem and that of the weather your puppy need an ELECTRONIC AIR CONDITIONED PET TRAVEL CRATE . We want you to know that your puppy needs an
Air Conditioned Pet Travel Crate now before we proceed with shipping and delivery . We also want you to know that we have available, Air Conditioned Pet Travel Crates that you can purchase or rent at a refundable condition of funds for use. You have to look through the list below and get the most suitable one for your puppy to be shipped in. *Air Conditioned Pet Travel Crates THESE CRATES HAVE TEMPERATURE REGULATOR INSIDE TO REGULATE THE RATE OF HEAT AND COLD FOR YOUR PUPPY SAFE ARRIVAL. SO CHOOSE, AS ANY ONE HAS ITS RENTING AND PURCHASE CHARGE;
CRATE #1: (HIGHLY RECOMMENDED) Purchase charge: $3200 Renting charge: $900 98% refundable
CRATE #2:(RECOMMENDED) Purchase charge: $2500 Renting charge: $700 98% refundable
NOTE: ANY AIR CONDITIONED CRATE YOU CHOSE TO RENT, 98% OF THE MONEY WILL BE REFUNDED TO YOU UPON DELIVERY OF THE PUPPY. THE REASON WE DO IT THIS WAY IS JUST TO MAKE SURE THAT WE WILL BE ON THE SAFE SIDE AS WELL AS YOUR PUPPY.
You will either decide if you will buy the Air Conditioned Pet Travel Crate or rent it. Which one you decide, you will know the amount to pay. Also you shall know your refunds from the option you will chose.
Like stated above, you will find the cost for renting and Purchase, So its left on you to decide which you will go in for, renting the crate or buying that will be your own decisions to make. But, what we normally advice our client is, You go for the renting one since 98% of the renting cost will be refunded back to you once safe delivery is done and our delivery agent collect our crates back, He'll refund your money which you rent the crates with!!
NB: - Also send us a clean copy of your driver's license or national ID for us to activate your delivery.
------------------------------ ------------------------------ ------------------------------ ------------------ We like you to go through the address above to make sure it is the correct address and final destination for this Puppy. Carefully read till the end.
INFORMATION ABOUT YOUR PACKAGE BREED: DACHSHUND PUPPY NAME: KELLY SEX: FEMALE
We will like you to know that the puppy is ready to be shipped to you with accessories she is coming with some toys, and papers and the puppy have been checked by our pet care experts to make sure that she is healthy and appropriate for shipping and delivery to the required destination and home address above. Just the Air Conditioned Pet Travel Crate is required now to proceed . All the necessary checks has been done and confirmed by our pet care experts so your puppy is now ready for shipping and delivery to your home after the Air Conditioned Pet Travel Crate have been provided.
OUR OBJECTIVE: FLY PETS. AIR CARGO CO courier is committed to providing a safe and comfortable travel experience for all of our customers, including pets. Our pets' flights are relatively stress-free. Our major objective is safe delivery for our customers and pets as well. For safety reasons, we prefer you choose the most direct flights to your destination; this will help reduce the stress on your pet. If warm temperatures are concern, pets are flown preferably early in the morning, evening or an overnight flight used. We also issue a kennel/carrier for small sized pets, there is enough room for the pet to stand and sit is a natural position, turns around and lies down. The kennel door also closed securely. But for larger animal as seen in one of our pet travel planes, a kennel is not required, Many families are always afraid of our on board facilities so we make it our priority to talk about journey comfort JOURNEY COMFORT
*Pets are in the main cabin Not in the cargo hold *A Trained Pet Attendant is always monitoring your pet. *We make sure there is plenty of fresh, cool air at all times. *Pets are never left unattended in a warehouse or on a ramp.
*Peace of mind that your pets is in the hands of pet professionals. *If you’re delayed don't worry; your pet is in good hands. *No hot or cold weather restrictions that prevent pets from traveling.
100% COMFORT DURING THEIR JOURNEY. THAT IS WHY ALL OUR DELIVERY BOXES CARRY 'FRAGILE.
Your reservation is pending approval, until after we confirm payment from you for Air Conditioned Pet Travel Crate before we can proceed with shipping and delivery of your PET to your home. We have your PUPPY at the animal/pet reception; she will be prepared for shipping and delivery just after we confirm payment from you, a go ahead with the delivery .
NB; The payment is needed as soon as possible so that the puppy can be confirmed for takeoff, so all the shipping documents can be processed on time for your shipping receipts.
WE WILL WORK WITH YOU IN ACCORDANCE TO YOUR CLOSE COLLABORATION WITH US AND ALSO DO AS SAY AND EVERYTHING WILL BE FINE AND YOU WILL HAVE YOUR PUPPY DELIVER TO YOU AND ALONG SIDE YOUR REFUNDS.
THANKS FOR CHOOSING OUR SERVICES THE PET CONTROL DEPARTMENT
If you send money to this scammer, please In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: URGENT CRATE NEEDED FOR THE SHIPMENT AND DELIVERY OF YOUR PUPPY!!!
From: Pet Movers delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id z10sor3495175uaq.33...
arc-seal: i=1; a=rsa-sha256; t=1602525264; cv=none; d=google.com; s=arc-20160816; b=qyXez+woEtpZLbHOZTFeDWXN7fZ25bm75Tmx3mKNAh...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=r9FN1o5n; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of infopetmovers1965@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=r9FN1o5n; spf=pass (google.com: domain of info...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <1767130791.589539.1549657712980.ref@mail.yahoo.com> <1767130791.589539.1549657712980@mail.yahoo.com> in-reply-to:
date: Mon, 12 Oct 2020 18:54:10 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000001e75d505b17cfdc6"


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