Comments on: Continentalpawmovers.com /pet-delivery-agency/continentalpawmovers-com/ Combating online Pet Scams by exposing websites used for fraud. Mon, 04 Mar 2024 19:28:01 +0000 hourly 1 https://wordpress.org/?v=6.8 By: Armando Balajadia /pet-delivery-agency/continentalpawmovers-com/#comment-22992 Thu, 07 Sep 2023 21:39:20 +0000 https://wpswyft.local/puppy-scammer-list/continentalpawmovers-com/#comment-22992 The website of Continental Pet Relocation Delivery Service is https://continentalpawmovers.com/.
The email as posted at the website is info@continentalpawmovers.com. The scammer (named as Jack Reck) contacted me thru email as petsrelocationcompany1@gmail.com (appeared to me as petsrelocationcompany1@gmail.com). The phone number that he used is the same as stated in the website.

It’s too late for me that the pet shipper is a scam. The website name is not match with the website address. Also, the scammer used the public domain for their email address like from gmail.

Also, the scammer uses the name of government agencies like USDA, FBI, and FDA to send them money. After I signed the Ownership Transfer of a Puppy (Sean), the scammer were asking me to send money thru Zelle so that the puppy can be shipped at home. According to him that if I don’t send money, FBI will arrest me for the abandonment of the pet at Saint Louis International Airport.

If you need the documents to prove my statements, I can send those especially to law enforcers and government agencies. I kept all text messages, emails, and Zelle receipts.

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By: Armando Balajadia /pet-delivery-agency/continentalpawmovers-com/#comment-22991 Thu, 07 Sep 2023 21:14:43 +0000 https://wpswyft.local/puppy-scammer-list/continentalpawmovers-com/#comment-22991 Whois Record for ContinentalPawMovers.com:

Raw Whois Data

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Domain Name: continentalpawmovers.com
Registry Domain ID:
Registrar WHOIS Server: whois.netim.com
Registrar URL: https://www.netim.com
Updated Date: 2022-12-08T16:02:35Z
Creation Date: 2022-10-12T00:00:00Z
Registrar Registration Expiration Date: 2023-10-12T21:00:00Z
Registrar: NETIM
Registrar IANA ID: 1519
Registrar Abuse Contact Email: email@netim.net
Registrar Abuse Contact Phone: +33.972307476
Domain Status: ok https://icann.org/epp#ok
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
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Name Server: ns0.thundercloud.uk
Name Server: ns1.thundercloud.uk
DNSSEC: unsignedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: https://www.icann.org/compliance/complaint
>>> Last update of WHOIS database: 2023-09-06T12:57:47CET<<<

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Reseller: CleanHoster
Reseller info:
Reseller info:
Reseller url: http://www.cleanhoster.com
Reseller email: email@cleanhoster.com
Reseller phone: +237.695502481

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By: Armando Balajadia /pet-delivery-agency/continentalpawmovers-com/#comment-22989 Thu, 07 Sep 2023 18:20:08 +0000 https://wpswyft.local/puppy-scammer-list/continentalpawmovers-com/#comment-22989 I was scammed by chihuahuagarden.com on August 23, 2023. I supposed to purchase a chihuahua puppy but I didn’t receive a puppy.

I paid $820 to Richard Clem (breeder), I used Zelle to send my payment for the puppy (Zelle to Arthur Young – arthuryoung15@gmail.com – REF# PP0RHR264V – I LOVE SEAN). I communicate with him thru text messages at (915) 339-3407 and email: chihuahuapuppiesnation@gmail.com.

I paid $1790 to Jack Reck (shipper of Continental Pet Relocation Delivery Service) for the Air Conditioned Pet Travel Crates Rental (thru Zelle to Delana G – (929) 624-7386 – REF# RP0RHS36V5). I communicate with him thru phone (915) 248-0451 and email: petsrelocationcompany1@gmail.com. He said that it is 95% refundable upon the arrival of the puppy at home.

Later, Jack Reck informed me that the puppy is put on hold because the pet needs insurance at Saint Louis International Airport. I paid $1500 to Jack Reck (shipper of Continental Pet Relocation Delivery Service) for the Refundable Pets Life Insurance Fee ($700 – thru Zelle to Delana G – (929) 624-7386 – REF# RP0RHSS2F2 and $800 – Apple Pay to +19177497492379 REF# 8c0740758764). He said that it is 95% refundable upon the arrival of the puppy at home.

It’s too late for me that my relatives and friends told me that chihuahuagarden.com is a SCAM and it is included in the list of Pet Scams at the websites.

Again after 8 hours, Jack Reck informed me that the puppy is put on hold again because the pet needs Vaccination and Rabies Shot at Saint Louis International Airport. I need to send $1300 and It is refundable also upon the arrival of the pet. I didn’t send a money anymore because I learned that it is a SCAM. I tried to call him for the refund of the money that I send but he refused to give my money back. According to him that the puppy is already at Saint Louis International Airport. He said also that if I don’t send a payment, FBI will arrest me for the abandonment of a puppy at the airport.

I lost for the total of $820 + $1790 + $1500 = $4110. This is a big lesson for me. As of now, many online websites are fraud. I need to be careful next time especially when I send the money.

I tried to contact my bank, Wells Fargo to dispute or reverse my payments thru Zelle and Apple Pay. Since those apps are considered as cash payment, they can’t reverse my payments and the money that I send to them are totally lost.

Sadly, the address of the breeder, Richard Clem: 5228 Saxon Drive, El Paso, Texas belongs to the real owner, Cecilio Negron. The address of Continental Pet Relocation Delivery Service is 3324 Durazno Avenue, El Paso, Texas 79905 belongs to American Packaging and Supply Co.

I would like to request for your help. My bank told me that the payment transactions that I did will be reversed if I have a police report and FBI reports.

I hope that you can help me to arrest the scammers and help the victims of chihuahuagarden.com.

I filed a police report at Vacaville Police Station, FBI, FTC, and BBB thru online. I submitted the documents which are the text messages, emails, and Zelle Receipts to Vacaville Police Station.

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