Victim Location 90013
Total money lost $1,400
Type of a scam Online Purchase
Anderson Hooner, [email protected], 9157032255, instructed me to pay via Paypal under Family and Friends.
I paid $450 for a puppy.
Next day, he said that the second flight for the dog is already full so he’ll just be back the next day.
Then there is now an agency, asking $950 – $50 for the insurance and $900 for the electric cradle which he said is refundable.
The agency is JFK Pet Delivery
Below is a sample of their email. Their using other businesses’ address and websites, telling it’s theirs.
Used these numbers but it is all his.
779 529 1691
Claimed he is a client who bought recently, confirming that he also paid through Paypal and he got the puppies.
915 703 2255
Claiming as Anderson Hooner (sounds like a white guy), the seller, but when I talked to him the first time after knowing everything’s fake, he sounds like a Korean/Chinese.
He always refuse to be called. The only time I was able to talk to him is when he knows that I will no longer reply unless he call.
210 570 8174
JFK Pet Delivery
Paypal: [email protected]
– He claimed to be "Perri". He only told me his name after the third time I asked him.
He said that this is his location – 2561 Valley View Ln Dallas Texas 75234, but the person said they don’t know JFK Pet Delivery.
He asked to be paid via Paypal, Chase, "Cash App" and WALMART GIFT CARDS.
——–
WELCOME TO JFK PET DELIVERY AGENCY
DEPARTMENT.
General Manager,
Pets Department
* MULTI CARGO LTD * ANYTHING * ANYWHERE * ON TIME
Welcome to JFK PET DELIVERY AGENCY DALLAS , the relocating pets best friend since 1977. The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets in the above photos; and is recognized as the human-animal bond. As you contemplate moving your family pet by air as you relocate, you want the best for your pet. Air Animal holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flier or a first time flier, Air Animal’s pet move specialists, pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide & worldwide as you relocate.
We handle all of the following:
• Prearrange all necessary flights, ensuring a direct connection when possible.
• Make sure that all necessary shots are current and that all paperwork is in place……………………………………………..
• Pick up your pet at the airport and deliver them to your house..
• Meet them at the destination airport and deliver them to your home..And handle them with care during flight..
We are professional pet movers responsible for the relocation of pets to their new families. When your contract is with us, you are assigned a PERSONAL PET MOVE COUNSELOR who will work with you to arrange the fastest, most direct flight for your pet. We work with your relocation schedule to ensure as smooth a move as possible.
Dear Client,
INFORMATION ABOUT THE DELIVERY AND RELOCATION OF YOUR FEMALE POMERAANIAN PUPPY
We have information about A FEMALE POMERANIAN PUPPY HERE AT OUR AGENCY FROM
Mr HOONER here at the DALLAS JFK Delivery department to be transported and delivered to you using the following address;
SO BEFORE WE ACTIVATE THE STATUS FOR THE TRACKING YOU WILL HAVE TO CONFIRM THE TRANSACTION ABOVE AND THE ADDRESS ABOVE IF THERE ARE NO MISTAKES FOR WE ARE NOT TO BE BLAMED FOR ANY MISTAKES AND YOU WILL ALSO SIGN THE CHANGE OF OWNERSHIP DOCUMENT AND SEND IT BACK TO US . THE DOCUMENT IS IN THE ATTACHMENT
The puppy will come with all necessary papers needed, but as our veterinarian must conduct another test to be sure of its health status , It was done ,all was fine and Medication Papers were accurate ,The test Results shows that the puppy is free from such diseases that may attack other Animals like (birds and Cats). So the puppies are now ready for moving and home delivering services.
Immediately the transaction is confirmed then the Tracking Number as well as the flight receipt to ensure a 100% assurance for the transaction.
THE ATTACHMENT ON THIS EMAIL IS A COPY OF THE CHANGE OF OWNERSHIP DOCUMENT. PRINT THE DOCUMENT, SIGN THE DOCUMENT AND GET BACK TO US WITH A SIGNED COPY, YOUR PHOTOCOPY OF DRIVERS LICENSE AND SCANNED COPY VIA EMAIL AND ALSO A COPY OF YOUR DRIVERS LICENSE
CARRIER DETAILS
Name of carrier……………………………..Mrs ANNA HERNANDEZ
Agent Number……………………………..AFID .8655 Flight and
Details;………………………………………… (NOT YET ACTIVATED)
Testimonials
"Mitzi & Bailey arrived safely in Munich Monday evening." A BIG thanks to you and the French Pets Team. I’m very happy and impressed with the service’. Again, thanks a lot for an outstanding door-to-door hassle-free service!
Thanks
STAY AND ENJOY THE SERVICES OF OUR SHIPPING AGENCY
NOTE: We Respond To E-mails Faster Than Calls!!
HEAD QUARTERS MANAGER
JFK PET DELIVERY AGENCY
PETS TRANSPORT SERVICE
DEPARTMENT.
DALLAS.
There are Two Ways to Get Help
1) Email Email us Email Us([email protected])
2) Phone Call us 24 hours a day, 7 days a week:
World Wide Pets Delivery Head Office Satellite Number:
**This email including any attachment(s) is confidential and intended for the use of the name recipient only. If you have received it in error please notify the sender immediately, do not copy or disclose its content to any person and please delete immediately the material from
your message box because it is highly classified.**
JFK PET DELIVERY AGENCY