Saturday, February 7, 2009

SCAM Report #62 -- the Canadian scam victim's profile

from the desk of Dr Walter Woolf, the veterinary founder and owner of Air Animal Pet Movers; the relocating pets best friend since 1977, with one (1) office only in Tampa, Florida / USA .

The Canadian scam victim's profile : with the free classified advertising available on www.kijiji.ca, a visit to the Canadian communities of Brantford, Thunder Bay, Fort MacMurry, etc is easy. You will observe the major Canadian cities on the kijiji.ca website are marked in bold red ... the smaller communities are not highlighted.

The scammers in the African country of Cameroon .. and other parts of the world, list their puppies, etc for adoption, sale, etc in the smaller communities of Canada, with the alleged and non-existent pet being shipped to you from a distant major Canadian city; a city which you are unable to drive to easily, usually at the other end of Canada.

The bait is set with either a cute, adorable puppy, etc or one at a lower than market price, or a breed not generally available to the Canadian pet owners. The Cameroon scammers bait the Canadian victims with amounts of CAD$400.00, $800.00, $1200.00, etc .. usually in multiples of $400.00.

We spoke to one scam victim in Brantford, who was milked in amounts of CAD$250.00 in multiple MoneyGram transfers via Canada Post.

Summary; if you live in a Canadian province, and not in the major city of the province, and you find a pet for purchase in kijiji's free classified advertising web site, and the pet will be shipped to you from a distant major Canadian city, you are at the beginning of an internet scam.

A picture may be worth a thousand words, yet the scammers in Cameroon, Africa and elsewhere turn that picture into thousands of dollars for internet purchases that were never meant to exist in the first place.

DISCLAIMER : Air Anmal Pet Movers of Tampa, Florida/USA does not transport puppies, parrots, monkeys, etc where there is a financial relationship between a seller and a buyer. Air Animal is a pet moving service for relocating families, nationwide and worldwide, operating from offices in Tampa, Florida only.

4 comments:

Tayyabi Enterprises said...

We needed a equipment called Perimeter Octopus 311 for eye tracking. We ask him price of equipment he told us its 11500USD then after complete confirmation we sent him money 11500USD to his account ;
Detail of accout what he gave us .
bank name Washington mutual
Swift Number WMSBUS66
ACCOUT NUMBER 3164841740
Title Larry gerome
this bank is located in peachtree georgia usa
money sent from PARACHA INTERNATOINAL EXCHANGE Pvt Ltd. DOLLAR HOUSE BANO BAZAR SIALKOT PAKISTAN
MONEY SENDING DATE 20-02-2008
MONEY RECIVEING DATE 22 OR 23 OR 24 OR 25 -02-2008
SENDER NAME ; ATIQ UR REHMAN HOME ADDRESS TEHSEEL PASRURE DIST SIALKOT CHAHAR BAJWA PAKISTAN .

REGARDING MACHINE WE CHAT ON THIS EMAIL ADDRESS email glcjstylz@yahoo.com
home number 770 703 6197
cell number 678 480 7147
i talk with his friend she is a doctor in Georgia her number is 404 207 4485 name is Dr latara i call her sevral time on her phone .

when he recived money then he started palying game to send him more money cos machine price is 19500USD and shipping cost 500USD then we sent him remaining money by money gram to money gram but i dont have record of that money i mean sending receipts its misplaced cos it has been too long that’s why any way here is his tax details
Larry G jerome
Tayyabi Enterprises
205 bevedere GRN peachtree city GA 30269
date of notice 01-24-2008
Employer identification number 26-1774204
form s5-4
number of this notice cp 575 e
help line 1-800-829-4933
address of tax office internal revenue services p o box 192 covington KY 41012 0192
then here is some details he called to this person and i sent him some sample products to canada KING COHEN CORPORATION TRONTO CANADA zip code m3j2r8
phone 416-294-9334 att person julian cohen
ask him that have you recived some this from tayyabi enterprises pakistan by ref larry g jerome . he will tell you evry thing.
that larry were working for tayyabi enterprises but he doesnt know dat we have problem
but that doctor latara knows about it that larry have run out with my money .
any way i have given bank details they will tell you correctly that on that date of 2008 in feb they have received money from Pakistan.

I want to ask some thing from these Americans They have law against all other countries specially Muslim countries if a Muslim says some thing they are going to arrest him and put him is cell what about Americans if they will scam some body and eat money leave that person for die is there any law against Americans or only Americans have law against Muslims. One Muslim maybe he made that thing in 9 11 or not we don’t know and Americans have killed million Muslims and planning to finish all Muslim countries .

And what about Americans if Americans have any law regarding this type of hell work I highly demand they will catch this person and get my money back I will be very tahnk full for this kindness

Regards
Atiq Ur rehman

Tayyabi Enterprises said...

We needed a equipment called Perimeter Octopus 311 for eye tracking. We ask him price of equipment he told us its 11500USD then after complete confirmation we sent him money 11500USD to his account ;
Detail of accout what he gave us .
bank name Washington mutual
Swift Number WMSBUS66
ACCOUT NUMBER 3164841740
Title Larry gerome
this bank is located in peachtree georgia usa
money sent from PARACHA INTERNATOINAL EXCHANGE Pvt Ltd. DOLLAR HOUSE BANO BAZAR SIALKOT PAKISTAN
MONEY SENDING DATE 20-02-2008
MONEY RECIVEING DATE 22 OR 23 OR 24 OR 25 -02-2008
SENDER NAME ; ATIQ UR REHMAN HOME ADDRESS TEHSEEL PASRURE DIST SIALKOT CHAHAR BAJWA PAKISTAN .

REGARDING MACHINE WE CHAT ON THIS EMAIL ADDRESS email glcjstylz@yahoo.com
home number 770 703 6197
cell number 678 480 7147
i talk with his friend she is a doctor in Georgia her number is 404 207 4485 name is Dr latara i call her sevral time on her phone .

when he recived money then he started palying game to send him more money cos machine price is 19500USD and shipping cost 500USD then we sent him remaining money by money gram to money gram but i dont have record of that money i mean sending receipts its misplaced cos it has been too long that’s why any way here is his tax details
Larry G jerome
Tayyabi Enterprises
205 bevedere GRN peachtree city GA 30269
date of notice 01-24-2008
Employer identification number 26-1774204
form s5-4
number of this notice cp 575 e
help line 1-800-829-4933
address of tax office internal revenue services p o box 192 covington KY 41012 0192
then here is some details he called to this person and i sent him some sample products to canada KING COHEN CORPORATION TRONTO CANADA zip code m3j2r8
phone 416-294-9334 att person julian cohen
ask him that have you recived some this from tayyabi enterprises pakistan by ref larry g jerome . he will tell you evry thing.
that larry were working for tayyabi enterprises but he doesnt know dat we have problem
but that doctor latara knows about it that larry have run out with my money .
any way i have given bank details they will tell you correctly that on that date of 2008 in feb they have received money from Pakistan.

I want to ask some thing from these Americans They have law against all other countries specially Muslim countries if a Muslim says some thing they are going to arrest him and put him is cell what about Americans if they will scam some body and eat money leave that person for die is there any law against Americans or only Americans have law against Muslims. One Muslim maybe he made that thing in 9 11 or not we don’t know and Americans have killed million Muslims and planning to finish all Muslim countries .

And what about Americans if Americans have any law regarding this type of hell work I highly demand they will catch this person and get my money back I will be very tahnk full for this kindness

Regards
Atiq Ur rehman

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Unknown said...

TAYYABI ENTERPRISES IS TOTALLY FRAUD AND THEY ARE SCAM. BECAUSE I ORDERED COMPUTER PARTS FROM ATIQ UR REHMAN AND I SENT HIM 1500 USD PLUS SHIPPING AND INSURANCE. BUT HE DIDNT SEND ME MY ORDER. AND HE WAS TALKING FROM THIS E-MAIL: atique_78@yahoo.com
HIS WEBSITE IS WWW.TAYYABIENT.COM
HE IS AND HIS COMPANY IS TOTALLY FRAUD AND SCAM. DONT TRUST HIM. IF YOU WANT TO LOSE YOUR MONEY YOU CAN TRUST ... AND REHMAN THIS IS BILAL...
YOU THINK YOU KNOW ME VERY WELL. BUT YOU DONT KNOW ANYTHING ABOUT ME...