Complaint information
  • Author: Lisag1
  • Date: 01.17.2013
  • 0
 (Votes #: 0)
01.17.2013

Fraud/ Air Animal Express

I tried to purchase a horse. I was told that all I would have to do is pay this company for the shipping. This is not a real company and they will try to make you pay different amounts.

This is a fraudulent buisness...

Below is copy of an email they sent
                                                                   

CALL US 24 / 7 AVAILABLE : 
 
5059197384

 
AIR ANIMAL EXPRESS - PET RELOCATION SPECIALIST WORKING WORLDWIDE
 
UNITED STATE BRANCH OFFICE

( MANCHESTER   -  VT )
 
 
   
Air Animal Express wishes to inform you that we have a Mare Friesian horse registered here at our agency  to be transported and delivered  to the address below:
 
EXPECTED RECEIVING ADDRESS:  

COUNTRY....................................... UNITED STATE OF AMERICA

RECEIVERS NAME ........................... **********

CITY/STATE ..................................**********

DELIVERY ADDRESS ....................... ***********
 
TELEPHONE NUMBERS .................... ***********
 

 
 

STATUS
 
BREED:  MARE FRIESIAN  HORSE
SEX:  MARE
AGE: 6 YEARS
COLOR: BLACK 
ANIMAL REGISTRATION NUMBER: 8010-04145V3AW871
SHIPPING  TYPE:  BARN DELIVERY
DEPARTURE TIME:  PENDING

ARRIVAL : TODAY
   
 
POINTS TO NOTE:  
 
    RECEIVING ADDRESS                 RECEIVED  
    REGISTRATION #                         74 / 76 / 30 / 98   
    PETS PAPERS                                 CONFIRMED ( CHECK BELOW ) 
    ITEMS INCLUDED                         ALL PAPERS,  ETC  
    PAYMENT TERM / METHOD        CASH TRANSFER  
    PAYMENT ADVICE                        CONTACT MANAGER BELOW FOR DETAILS  
    PAYMENT ADDRESS                    CHECK BELOW  

DELIVERY TYPE ***** TOP/URGENT CLASS 
PAYMENT CLASS REQUIRED **** CASH / MONEY  TRANSFER
 
 
This Horse will come with all necessary papers needed, But as our veterinarians must conduct another tests to be sure of its  health, it was done and all was fine.

PAPERS INCLUDED:  
 
Medical Inspection (Checked and Done)
Veterinary Certificate
De worm papers
Shot records
Health guarantee
Etc

PAYMENT STATUS :REQUIRED
 
1.  
 
THIS HORSE HAVE BEEN EXAMINED AND REGISTERED BUT IT SHOULD BE NOTED THAT WE ARE NOT GOING TO PROCEED WITH THE DELIVERY AND RESERVATION  AS ONLY A CHECK UP WAS MADE AND WE HAVE NOT YET RECEIVED ANY PAYMENT REGARDING RESERVATION  , SO WE ARE EXPECTING YOU TO GET BACK TO US WITH THE - ANIMAL -  DELIVERY/  FEE OF $750.00  IT SHOULD ALSO BE NOTED THAT PAYMENT OF SUCH CATEGORY ( PREMIUM DELIVERY DOOR-TO-DOOR SERVICE ) IS DONE DIRECTLY TO OUR ACCOUNT IN HEAD QUARTER OF THIS AGENCY LOCATED HERE .
 
CASH TRANSFER / PAYMENT  INFORMATION   
 
  RECEIVERS NAME&&&&&&&&&&&-- JERNARD  L  NUNLEY
 

CITY / STATE &&&&&&&&&&&&&- SAINT LOUIS  / MISSOURI

COUNTRY&&&&&&&&&&&&&&& UNITED STATE OF AMERICA

ZIP CODE&&&&&&&&&&&&&&& 63122

You will need a SECURITY Test Question and Answer . Use the

information below as test question and answer

TEST QUESTION&&&&&&&&- WHEN

TEST ANSWER&&&&&&&&&TODAY

*****IMPORTANT*****

I have the name & email address of the person for who we where going to get the horse from. I also have the landline number from the person with that Co. They have tried to call me to collect more money from me. If you need that information feel free to email me.


Thank You for reading of this Complaint / Review.
Complaint author: Lisag1

Country: USA
State: All USA

Category: Miscellaneous

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