Tuesday, January 27, 2009

Monday ... 26 January 2009 : SCAM Report #53 - Victims spared $700.00 on one weekend

from the desk of Dr Walter Woolf, the principal owner & managing director of Air Animal Pet Movers, the pet moving service for relocating pet owners, since 1977, .. with ONE (1) office only in Tampa, Florida / USA .

Monday, 26 January 2009 brought us three reports of attempted scams over the weekend of 23 - 26 January 2009.

SCAM #1 of 3 : the first one was for the purchase of a Maltese puppy for the price of $200.00 from the prospective scam victim in San Diego, California who knew Maltese puppies were generally available for purchase in the amount of $500.00 to $1500.00 .. and could not understand why the price was so low. The "deal" was from New Jersey .. to California .. fortunately .. the San Diego, California buyer did not fall for the low price.

SCAM #2 of 3 : the second one was for the purchase of a "teacup Yorkie puppy" for the price of $200.00 from New Jersey to Washington. The Washington caller could not understand why the US Dollars in the form of a Western Union transfer or the MoneyGram transfer had to go to the African country of Cameroon ... the Washington caller went to Air Animal's website ... www.airanimal.com .... found our Blog on Internet Puppy Scames, Business Identity theft, and realized she was a potential victim.

SCAM #3 of 3 : the third one was from the caller in "Indiana" wanting to know why an intial Western Union payment in the amount of $250.00 was followed by an additional request of $50.00 by Western Union for the internet purchase of a Capuchin Monkey ..to be shipped from the non-existent office of Air Animal in Kansas City to an unspecified airport city in "Indiana" ... the $250.00 was for the alleged transport & shipping of the pet by Air Animal .. with the additional fee of $50.00 for alleged home delivery ...... had to be sent to the African country of Cameroon. The scheduled passenger airlines of the United States and their air cargo services do NOT accept monkeys for shipment; and , there are NO branch offices of Air Animal Pet Movers anyplace in the world.

SUMMARY: with diligence, intelligence, internet saavy, and basic "smarts" ... three potential scam victims in the USA .. in the states of California, Washington, and Indiana were saved a total of USD$700.00 .

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