Comments on: Fuhatam.com /puppy-scammer-list/fuhatam-com/ Combating online Pet Scams by exposing websites used for fraud. Mon, 28 Nov 2022 17:08:28 +0000 hourly 1 https://wordpress.org/?v=6.8 By: Denia /puppy-scammer-list/fuhatam-com/#comment-15982 Mon, 20 Apr 2020 00:51:16 +0000 https://wpswyft.local/fuhatam-com/#comment-15982 Hi, I almost felt for it. I was so excited about the puppy that it clouded my better judgement. But I asked her to send the vet report to make sure that ” puppy ” was healthy. “SHE” hasn’t answer me back. People if you gut feeling is telling something listen to it I Shout It Out. Thank God I listen and Google the name.

]]> By: Linda Muir /puppy-scammer-list/fuhatam-com/#comment-15964 Fri, 17 Apr 2020 23:44:31 +0000 https://wpswyft.local/fuhatam-com/#comment-15964 Bank details
——– Original message ——-
Date: Sat, 18 Apr 2020,
Subject: FW: All done! Your transaction 59438582 has been paid
From: customerservice@worldremit.com
Sent: Thursday, 16 April 2020 12:43 PM
To:
Subject: All done! Your transaction 59438582 has been paid
Hi

We’ve got great news for you. The money you sent Queency Marie Bendebel Gonzales has arrived into their bank account.

Here are the full details again for your records:

Your transaction number: 59438582
You sent: AUD 402.99 to Philippines
Queency Marie received: PHP 12661.27
Bank name: METROBANK
Bank account: 6333633393487

Thank you for using our service!

Until next time,
WorldRemit Customer Service

]]> By: Linda Muir /puppy-scammer-list/fuhatam-com/#comment-15963 Fri, 17 Apr 2020 23:38:53 +0000 https://wpswyft.local/fuhatam-com/#comment-15963 ‘——– Original message ——–
From: r…….m
Date: Sat, 18 Apr 2020, 13:34
To: l……m
Subject: FW: ##URGENT / SHIPMENT ON HOLD / CHANGE OF OWNERSHIP DOCUMENT NEEDED/ LINDA MUIR##

Details of Freight Company
From: Ponafa Logistic
Sent: Friday, 17 April 2020 11:40 AM
Subject: Re: ##URGENT / SHIPMENT ON HOLD / CHANGE OF OWNERSHIP DOCUMENT NEEDED/ ##

Dear client,

We believe that Mrs. Angela Wanvich must have already discussed with you regarding the ownership document. An amount of $485 is needed to get this document today if you have to use our contact working at the Department of justice.

He is a lawyer and working with him will so much facilitate the processing of the change of ownership document as he is highly connected to the Department of justice.

For the payment, because our credit card payment system is still not working, though on maintenance, you will use WORLD REMIT to do the payment same like you did yesterday. You will send your payment to our branch in the Philippines as WORLD REMIT does not support STATE – STATE transfers in Australia and then once our branch in the Philippines confirms the payment, we will then pay the lawyer / give the lawyer cash here in Australia so that he can process the document today and let us proceed. Since you are already an existing user of WORLD REMIT, to do the payment, just login to

https://www.worldremit.com/en/account/login

-Once the site opens, enter your e-mail address and password that you used yesterday when signing up. Once you are signed in, select / choose the country to send money to as “PHILIPPINES and click “CONTINUE, next choose “BANK TRANSFER”, Choose PAYOUT NETWORK as “DEPOSIT TO METROBANK PHP ACCOUNTS” and enter the following banking details and follow the instructions to complete the payment. Below are the banking details.

BANK DETAILS

-Bank name: METROBANK
-ACCOUNT NUMBER: 6333633393487
-First name: QUEENCY MARIE
-Last name: GONZALES
-Middle name: BENDEBEL
-Province: Manila
-City: Makati city
-Suburb: Makati city
-Address: Unit 430 Godman tower. P Burgos, Street
-Phone number: 9892254733

-Amount $485

NOTE BETTER: On sending reason, choose “Family or friend support”. Do not choose “Purchase of services” because if you choose purchase of services, it will take right up to 3 banking days – 5 banking days for us to see your payment in our bank account before we proceed with the shipment whereas if you chose “family or friend support”, we will get your payment same day (today) and proceed with the shipment.

As soon as you complete the payment, send us / attach to us a screenshot of your payment screen that shows that you have completed the payment and also forward to us the message / e-mail that is sent to your e-mail address by WORLD REMIT to confirm that your transfer has been completed.

Please consider doing / completing this payment within 1 hour maximum so that we will have enough time to proceed with the delivery as well.

So we will wait to confirm your payment within 1 hour maximum.

Thanks

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