They offer to sale you a bengal kitten 50% off. They request that walmart to walmart money gram be the payment

July 11, 2018
554 Views is OFFLINE

Who are

I contacted them after they were having a “sale” (50% off) their litter.
Phone Number used:5127297206
Email address



This screenshot was taken on July 10, 2018

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Relevant Information

Corrospondence with

This email was sent after the initial contact, picture exchange, etc…

Thanks for the delivery information. I am so happy that you want to offer a good home for our little baby. This is the most important thing i have ever wanted for the baby. I will complete the adoption papers this evening and prepare her for flight and home delivery to your location tomorrow. Once she arrives your location airport , the home delivery agent will call you to locate your home address and offer home delivery.

All you have to do is to locate the closest Walmart store and do the payment using Walmart to walmart so that i will complete the paper works and proceed to the courier service with the registration for flight and home delivery.

Receiver’s Info
City / State : Richardson, Texas
Zip code : 75082
Amount : $600

How soon can you have it done ? Once you are done with the payment, please email me a picture of the receipt

Let me know once this is done. Meanwhile i will call on my vet to run the last minute check up on the baby just to make sure she’s ready for flight and home delivery to your address. Also here’s a copy of the sales contract, go through sing and send us a copy of the signed contract together with receipt of payment .

Best Regard

This email was sent after payment was made and delivery was being processed.


Good Morning

We wish to inform you that we have completed the registration and Dacey will be transported and delivered to your address as scheduled. Here are her toys and accessories which she will be coming with together with sample foodstuffs, and a hand manual on basics of taking care of her

TRACKING.. (tracking # removed for privacy)

Also you will be required by the agency to get a special shipping crate which will be use during flight and home delivery process and the deposit for the crate is $1500 which is REFUNDABLE 95%=$1425. You are actually not buying the crate but rather renting it just for the delivery process and once she gets home today, at the same point of delivery you will get back $1425 from the delivery agent

Her crate is only a pet crate which can’t be use on flight , it’s only use at home Please let me know once everything is done and when he gets home. I am heading to work now , so please keep me updated

Best Regards

to confirm everything, a middle eastern man called me and asked if I could make this payment. I have still not heard from the seller and im out $600. Be warned!!!

Who registered was registered on June 1, 2018 with Google LLC .

It was registered using the following details:

Name: Contact Privacy Inc. Customer 1242756368 (
Address: 96 Mowat Ave,
M4K 3K1,

These details are correct as of today (July 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
It was registered 1 month and 9 days ago on June 1, 2018  and expires June 1, 2019.

To look at it another way, this “company” only started June 1, 2018 and does not plan to be using the website after June 1, 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 Google LLC.
Google LLC 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 Google LLCs Terms and Conditions!

To send an abuse report to Google LLC please click the green button below and help shut down!

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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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