The company is asking me more and more money for the insurance fee, transit document and pet treatment.

October 10, 2018
538 Views appears to be ONLINE

Who are

I do not know if the pet seller is also part of the scam. But the pet seller is the one that I wire money to through Western Union and Money Gram.
Phone Number used:Please let us know in the comments below
Email address



This screenshot was taken on October 10, 2018

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Relevant Information

Corrospondence with

Hello Yihao Yu,
We are writing you in regards of your Samoyed Puppy with name Peggy which we are supposed to deliver to your Home address Today. Below is the name and address of the receiver of the puppy as seen on the documents of your puppy. Please carefully Verify again whether it’s correct so we make sure we will be delivering the puppy to the right person and address before we proceed.

Full Name…………………………Yihao Yu
Address……………………………1016 Washington Ave SE
Zip code……………………………55414
International Airport…………….Minneapolis-Saint Paul International Airport (MSP)

Here is the Information to Track the Puppy’s arrival :

Shipping Company : Global Express Fleet
Website :
Tracking Number : 1538678828

Just when we were compiling the documents before the take off , we discovered that some documents were not validated.

*Health Documents
*Flight Ticket

*Refundable flight insurance Document Fee

The document above that has been seen as Invalid must be validated before the delivery. This is to take care of the Pet’s insurance on the flight in case of any interruption by the Animal Plant and Health Inspection Services (APHIS). According to our policies, You will be paying for the refundable flight insurance before we deliver your puppy. Refundable flight Insurance Fees…………..( $550 Five hundred And Fifthy Dollars USD)

The Puppy will come with some papers prepared by our lawyer which states that the fee will be refundable upon pick up of your puppy. Once the puppy is delivered to you at your doorstep, you are going to sign the papers and your money($550USD) refunded back to you. Get back to us so that we can proceed with the transaction and proceed with the delivery of your puppy. Immediately we are done, we will then keep you updated on when you will be getting her later today.

Thanks For Using Our Services.
Pets Department (Global Express Fleet)

Who registered was registered on February 27, 2018 with PDR Ltd. d/b/a .

It was registered using the following details:

Address: FALSE

These details are correct as of today (October 10, 2018) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card. was registered using the email address EMAIL ADDRESS NOT KNOWN.
It was registered 7 months and 13 days ago on February 27, 2018  and expires February 27, 2019.

To look at it another way, this “company” only started February 27, 2018 and does not plan to be using the website after February 27, 2019 as it has only a 1 year registration.

Would you trust these people enough to pay them money?

How can I shut down was registered with the domain registrar PDR Ltd. d/b/a
PDR Ltd. d/b/a have an email especially for domains that break their terms and conditions. Setting up a website with the sole intention of stealing money is definitely against PDR Ltd. d/b/a PublicDomainRegistry.coms Terms and Conditions!

To send an abuse report to PDR Ltd. d/b/a please click the green button below and help shut down!

Send ABUSE report Now

What to do next?

As well as reporting this to the Registrar it is very important to report this crime to your local Law Enforcment. We have compiled a list of Law Enforcement agencies worldwide.You can find a link (here) as well as reporting wire fraud using money transfer agencies (here).

If you live in the US it is important to report this scam to the BBB. Click here to see why. As well as the Better Business Bureau you should report this crime to the Federal Trade Commission. See Here

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