Who are Expresspetdeliveryagency.us ?

Scammer contacted me after the puppy had been paid for. Phone Number used:(561) 501-3755 Email address used:[email protected]

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This screenshot was taken on July 17, 2017
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Corrospondence with Expresspetdeliveryagency.us
From: Heather and Jonny White |[email protected]| Date: Sunday, July 16, 2017 at 9:43 PM To: York Annabel|[email protected]|, “[email protected]”|[email protected]| Cc: EXPRESS PET DELIVERY AGENCY| [email protected]| Subject: Re: Interesting Article Ray Dominic (or whoever you are). Please see the following scam complaint: https://petscams.com/pet-delivery-scam/uexpresspetshipping-com/ Funny that your name is mentioned but it states that you live in Los Angeles not Sacramento… but your business states that you are based in Autralia. As mentioned to your buddies at Express Pet Delivery, I have already notified my attorneys at Cozen O’Connor, which they are filing an action to get the photos of your faces, driver licenses and SSN’s from Walmart along with filing a skip trace on your URL and phone numbers (which can actually determine where you live).  Unlike other people, I will find everyone connected to this scheme. Sleep well… From: Heather and Jonny White|[email protected]| Date: Sunday, July 16, 2017 at 8:20 PM To: EXPRESS PET DELIVERY AGENCY| [email protected]| Cc: York Annabel|[email protected]| Subject: Re: Jonathan White – Respond ASAP I would appreciate an immediate response via phone or email immediately. From: EXPRESS PET DELIVERY [email protected]| Date: Sunday, July 16, 2017 at 7:42 PM To: Heather and Jonny White|[email protected]| Subject: Re: BRINGING A PET WITHIN THE U.S STATE OF ARIZONA Dear Client, Welcome to our Services !! AS SEEN ON THE PAPERS PRESENTED BY YOUR SENDER, YOUR PUPPY JUST TURNED 12 WEEKS OLD TODAY AND THE FOLLOWING VACCINATION TEST AS SEEN BELOW SHOULD BE CARRIED OUT ON THE PUPPY BEFORE IT CAN BE TRANSPORTED FROM ONE CITY TO ANOTHER AS STATED ON THE RULES, GUIDELINES, AND THE BEST PHENOMENON GOVERNING THE VETERINARY SERVICE OF THE OHIO ANIMAL CONTROL DEPARTMENT !!!!…. – Rabies………………………………………price $50.00 – Canine Distemper……………………………. price $100.0 – Canine para influenza (aka “Kennel Cough”)………price $50.00 – Parvovirus……………………………….price $150.00 – Canine Leptospirosis………………………….price $50.00 – vaccination certificate ………………………price $50.00 Total Sum = $400.00 NOTE: THE TOTAL SUM WILL BE REFUNDED TO YOU TODAY UPON DELIVERY OF YOUR PUPPY. OUR INSURANCE  COMPANY WILL COVER ALL EXPENSES Also, we wish to inform you that we are presently working on all the documents of your pets. The puppies are ready for delivery Now. But right now the CITY PERMIT document of your puppy is required for us to proceed with the delivery over to your home this according to the rules of shipping or bringing a pet into a different CITY. It stated that the puppy can not be delivered without this document. This City Permit is going to cost you $400 for the puppy, this document show you have the right to ship pets from any state within the U.S. Without this City Permit Documents your puppy can’t be delivered to you OR PICKED UP from here. Also we want you to understand that this money is  Refunded back to you upon the delivery of the puppies. 12 weeks old  puppy in the United State Tested and confirmed for delivery with a comprehensive exam and treatment fee. Calculated below.. & amp; amp; amp; nbsp;         &am p;nb sp; & amp; amp; amp; amp; amp; amp; amp; nbsp; Veterinary invoice* Amount paid by policyholder Benefit schedule allowance per-incident** Amount reimbursed by VPI when puppy arrives your home Comprehensive exam and treatment fees (medications and laceration stitching) $50.00 $150.00 $100.00 Anesthesia AND VACCINATION RECORD CARD $125.00 $100.00 $50.00 INSURANCE FEE $200.00 $185.00 $50.00 Client Commission $10 Refundable Insurance $400.00 GRAND TOTAL $400.00 So you are require to make a payment of $400 for Vaccination plus $597 for the city permit of your puppy making a TOTAL PAYMENT OF $997 which needs to be done within 1 hour so we can administer vaccines and have the City Permit Document set and the pet ready for delivery. Again you should note that your City can’t accept puppies without the City Permit Document If you don’t get to pay for the City Permit document of your puppies. The Us Pet Aviation Team Or The Ministry Of Pets And Livestock will charge you for pet abuse since your names are on the document of ownership for the puppy. This is the last document that the puppy will be needing before it can get everything set and ready to go home. So you have to make sure you get this document as soon as possible. The puppy will be coming along with your full refunds in check upon the delivery at your home. NOTE: THE MONEY YOU ARE PAYING FOR THE VACCINATION AND CITY PERMIT DOCUMENT OF YOUR PUPPY SHALL BE COVERED BY OUR INSURANCE COMPANY AND WILL BE REFUNDED BACK TO YOU. DO SEND THE MONEY TO US USING WALMART2WALMART AS YOU DID THE LAST PAYMENT. WE SHALL SEND PAYMENT DETAILS AS SOON AS YOU GET BACK TO US Thanks very much for using our Services and we await your prompt respond . Branch Manager Gerald Smith Please note that the regulations differ slightly for different types of pets (e.g. dog, cat, bird, etc.), and thus it is important to check the rules under the type of pet you are interested in transporting. Best Regards, USA Immigration Attorney Your Satisfaction Is Our N°1 Priority. Customer service From: Heather and Jonny White|[email protected]| Sent: Monday, July 17, 2017 2:28:27 AM To: EXPRESS PET DELIVERY AGENCY Subject: Re: Jason, Sorry for the confusin before. Please see the attached receipt for Walmart to Walmart transfer of $930. Get Outlook for iOS From: EXPRESS PET DELIVERY [email protected]| Sent: Sunday, July 16, 2017 4:42:21 PM To: Heather and Jonny White Subject: Re: Dear Client, Please let us know what is happening your puppy is not allowed to sleep at our agency if we do not know what you have decided ? Regards Jason From: EXPRESS PET DELIVERY AGENCY Sent: Sunday, July 16, 2017 9:14:35 PM To: Heather and Jonny White Subject: Re: Dear Mr Heather, Yes you can use Walmart  , You shall have to pay for the thermal crate through any WALMART  using  Walmart 2 Walmart transfer services to our accountant’s details below. First Name:  SIMON Last Name: ROGERS City: Los Angeles State: California Amt: $930 Or $1200 depends on the PD of the crate you want , When you are done with payment, please email the walmart 2 walmart transfer   (receipt of payment). Thanks and apologies for any inconveniences. Jason Brooks Oliva Secretary Express Instant Pet Delivery 561 501 3755 From: EXPRESS PET DELIVERY AGENCY Sent: Sunday, July 16, 2017 7:50:16 PM To: Heather and Jonny White Subject: Reasons for  a change of Crate !! Dear Heather Jacobsen 6990 East 6th Street Scottsdale, AZ 85251 Tell: 707-927-6267 Airport : Phoenix Airport (PHX) 1: The Delivery crate of the puppy have to be changed from a Ventilated crate to an Electronic Thermal Crate . The ventilated crate does not contain potty pet space , water bowl and food cane . 2: The crate is too small for the relaxation of the puppy on the flight . Due to the above reason, the crate has to be change from a ventilated crate to an Electronic Thermal Crate. 3: We are experiencing an unfavorable weather condition (SUMMER) and transporting the puppy in the ventilated crate will be detrimental to the health of your puppy as places are very hot 4: We need a Thermal Electronic crate during this period of shipping because it has a TEMPERATURE REGULATOR ( HEATER ) which will be regulated according to your puppy’s body temperament there by maintaining a constant body temperature From the above reasons, the puppy can not be transported in the original crate. The crate has to be changed and we have to use but an Electronic Thermal crate to ensure the safety of the pets on the flight to your location. We have these crates in our agency in different varieties and PD (power drive ). Here are the various available Electronic Thermal crates listed below: Thermal Electronic crate 0150 PD————-$1500 *Thermal Electronic crate 024 PD ————$930 Thermal Electronic crate 088 PD ————-$1200 We do not sell the crate to our customers but we offer them for a hire or rental terms to safeguards your puppy on flight. The money paid for the rental of the crate will be 95% Fully Refunded Back to you by the delivery agent who will come to deliver your puppy at your address. Since the sender of your puppy sent them using a ventilated crate, when you will be picking up the puppy at the airport or if the delivery agent will be doing the delivery at your address, he/she will come along with the Ventilated crate, to do the changes and have your money paid back. We requested that you make a choice from the above list of crates and choose the type of crate you will like your puppy to travel in, for safety. DUE TO THE TEMPERAMENT OF YOUR PUPPY , WE ADVICE THAT YOU USE THE Thermal Electronic crate 088 PD or 024 PD——–$930 Note: The higher the PD, the more safety and guarantee the Puppy have on the flight. So if you have the money take the 088PD as it is a Bulldog All payment will be done using our cashier’s information by Walmart 2 walmart or Money Gram which will be provided to you NOTE : Once the puppy arrive your home, the total amount of $840 will be refunded back to you Thanks for using our services Your satisfaction is our top priority JASON  OLIVA 561 501 3755

Who registered Expresspetdeliveryagency.us ?


Expresspetdeliveryagency.us was registered on June 7, 2017 with PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM . It was registered using the following details:
Name:EXPRESS DELIVERY AGENCY ([email protected])
Address:152 MILKSHIRE AVE, LOS ANGELLES, CA, 90014, United States
These details are correct as of today (July 17, 2017) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card. Expresspetdeliveryagency.us was registered using the email address [email protected]. It was registered 1 month and 1 ago on June 7, 2017  and expires June 6, 2018. To look at it another way, this “company” only started June 7, 2017 and does not plan to be using the website after June 6, 2018 as it has only a 11 months, 29 days registration. Would you trust these people enough to pay them money?

How can I shut down Expresspetdeliveryagency.us ?

Expresspetdeliveryagency.us was registered with the domain registrar PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM. PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM 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 PUBLICDOMAINREGISTRY.COM please click the green button below and help shut down Expresspetdeliveryagency.us !
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