This is the main name:GEOVANNI ARIZMENDI
PETS DEPARTMENT
PET RELOCATORS ANIMAL MOVING SERVICE
SEATTLE BRANCH
USA
Ok I am gonna start by saying thank god their was a woman in walmart who helped me change my mind!.
I have been searching for persian kittens for a long time I have wrote and wrote people tryen to get them cheap but noone will budge. I shouldda know better when I recieved and email from a lady stating she was in great need of finding two persian kittens a home. Her name was susan for about to months we wrote back and fourth I was a lil worried but she seemed really nice she said she just wonted a good home for them I thought wow maybe she is really seriouse so I told here the nearsest airport to me and she said she would get the paper work done and the kittens on the first flight the next day. She wrote a 4ish early in the morn and stated she was taking them and would inform me when they got their. She did and said to write when the airport called me I got three calls from an unknown caller african sounding guy but he hung up once and wouldnt answer twice so I didnt answer the next call he is on the answer machine hello hello hello is all he says. I eventually pick up unable to understand him at all I got the word kittens and check your email I did so and I hade recieved three emails from susan saying their was a problem with my email and number and I replied that they lied I did talk and got an email. This is couple of them:
From: PET RELOCATORS USA
To: sabrina_spivey@yahoo.com
Sent: Friday, May 22, 2009 2:21:22 PM
Subject: Re: ATTENTION!!!! ATTENTION!! KITTENS FLIGHT PENDING NOTIFICATION MAIL(TREAT THIS AS A MATTER OF URGENCY)
PETS DEPARTMENT
PET RELOCATORS ANIMAL MOVING SERVICE
SEATTLE BRANCH
USA
Welcome to International Pet Relocators Animal Moving service Seattle California Branch, the relocating pets
best friend since 1977.We are working in the colaboration with the Continental and Delta airways.The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets in the above photos; and is recognized as the human-animal bond. As you contemplate moving your family pet by air as you relocate, you want the best for your pet.International Pet Moving service holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flier or a first time flier, Air pet move specialists, pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide & worldwide as you relocate.
We handle all of the following:
• Prearrange all necessary flights, ensuring a direct connection when possible.
• Make sure that all necessary shots are current and that all paperwork is in place....................
• Pick up your pet at the airport and deliver them to your house....
• Meet them at the destination airport and deliver them to your home....And handle them with care during flight.
We are professional pet movers responsible for the relocation of pets to their new families. When your contract is with us, you are assigned a PERSONAL PET MOVE COUNSELOR who will work with you to arrange the fastest, most direct flight for your pet. We work with your relocation schedule to ensure as smooth a move as possible.
CUSTOMER SERVICE / CARGO DEPARTMENT,
ANIMAL FLIGHT PET DELIVERY
AGENCY.
WE ARE THE BEST,FASTEST AND SAFEST
Animal FLight International Pets Flyer.
OBJECTIVE:
PET RELOCATORS USA is committed to providing a safe and comfortable travel experience for all of our customers, including pets. Our pet's flights and delivery services are relatively stress-free. Our major objective is safe delivery for our customers and pets as well.
For safety reasons,we prefer you choose the most direct flight and delivery cargo to your destination. This will help reduce the stress on your pet. If warm temperatures are a concern, pets are flown preferably early in the morning, evening or an overnight flight used. We also issue a kennel/carrier for small sized pets. There is enough room for the pet to stand and sit in a natural position, turn around and lie down. The kennel door is also closed securely. But for larger animals as seen in one of our pet travel planes, a kennel is not required.
this one is from the so called airport animal locators.The first I got from them.
DEAR CLIENT,
PET RELOCATORS ANIMAL FLIGHT PET DELIVERY USA
AGENCY
(PAFPDA) WISHES TO INFORM YOU THAT WE HAVE TWO PERSIAN KITTENS A T OUR AGENCY FROM Mrs. SUSAN PARTRICK TO BE TRANSPORTED AND DELIVERED TO YOU USING THE FOLLOWING ADDRESS:
DELIVERY ADDRESS
NAMES....................................
HOME ADDRESS......................
PHONE NUMBERS .......................
FAX ...................
POST CODE ...................
COUNTRY ..................
KITTEN'S DOCUMENTS (PROVIDED BY THE SENDER):
BIRTH CERTIFICATE
REGISTRATION CERTIFICATE
HEALTH CERTIFICATE
TRANSFER OF OWNERSHIP CERTIFICATE
MICRO CHIP CENSOR
PET DESCRIPTION:
BREED........................PERSIAN KITTENS
SEX(ES)...........................MALE AND FEMALE
NAMES................BROWN AND MELLY
OTHER DOCUMENTS INCLUDED:
* DNA TESTED RESULTS
* VETERINARY CERTIFICATES
* SHOTS RECORDS
* FEEDING MANUAL
THIS KITTENS HAVE BEEN EXAMINED AND REGISTERED WITH US PET RELOCATORS CALIFORNIA BRANCH BUT IT SHOULD BE NOTED THAT WE ARE NOT GOING TO PROCEED WITH THE DELIVERY AS ONLY A RESERVATION WAS MADE AND PARTIAL PAYMENT OF THE TOTAL SHIPPING COST PAID BY THE SENDER AND WE HAVE NOT YET RECEIVED ANY COMPLITION OF PAYMENT REGARDING THE TRANSPORTATION. SO WE ARE EXPECTING YOU TO GET BACK TO US WITH THE REMAINING FLIGHT FEE WHICH IS $150 AND $50 FOR FEEDING AND CARE MAKING A TOTAL OF $300.00
(MESSED UP ON THAT THEIR PAYMENT CANT ADD CAN THEY)
Airway Bill Reference Number: (AWAITING PAYMENT)
Pass code: (AWAITING PAYMENT)
THE AIRWAY BILL REFERENCE NUMBER AND THE PASS CODE OF THIS DELIVERY WILL BE FORWARDED TO YOU ONCE WE RECEIVE AND CONFIRM THE PAYMENT OFTHE REMAINING $150.00 YOU CAN LOG INTO OUR WEBSITE www.afrels.110mb.com AND READ MORE ABOUT US.
PAYMENT OPTIONS
WE DO ACCEPT CASH ON DESK MEANING THE SENDER PAYS AT POINT OF DEPARTURE.
WE ALSO ACCEPT CREDIT CARD TO BANK TRANSFER, BUT THIS OPTION IS USE INCLUSIVELY WHEN YOU ARE MAKING PAYMENTS MORE THAN A $1000 AND YOU ARE NOT PAYING UP TO THAT AMOUNT SO YOU SHALL BE AMKNING YOUR PAYMENT OF TH $150 VIA PSOT OFFICE USING THE MONEY GRAM MONEY TRANSFER SERVICE.
WE DO ACCEPT WIRE TRANSFER VIA WAL-MART MONEY GRAMS THAT IS FOR ALL PAYMENTS LESS THAN A $1000, SO SINCE YOU ARE PAYING $150, YOU WILL BE USING THIS OPTION,OUR ACCOUNT HERE IS UNDER AUDITING SO YOU WILL BE MAKING THE PAYMENTS DIRECTLY INTO OUR BRANCH FINANCIAL REGIONAL HEADQUARTER IN CALIFORNIA.
ALSO NOTE THAT WE USUALLY USE PAY PAL TO PAY WHEN BOOKING FLIGHT FOUR DAYS AHEAD BUT IF YOU WANT A FLIGHT ON THE SAME DAY YOU PAY DIRECTLY VIA MONEY GRAM SO THAT THE FLIGHT CAN BE ACTIVATED IMMIDIATELY.SO HOPE YOU UNDERSTAND WHY YOU ARE USING MONEY GRAM AND NOT PAYING DIRECTLY TO OUR BANK ACCOUNT OR CREDIT CARD. WE WILL BE WAITING FOR YOUR EMAIL FOR FURTHER EXPLANATION.
PAYMENT ADDRESS:
NAME:.................................GEOVANNI ARIZMENDI
ADDRESS:.................Diamond Bar,CA
CITY:.................. ....... Diamond Bar CA
STATES........................California
COUNTRY.................. USA
ZIP Code...........................91765
Advice to customers when making payments:There are 2 types of money transfers with MONEY GRAMS. They are listed below with their characteristics.. TRANSFER TYPE
AIM OF TRANSFER
CHARGES
DURATION FOR ACTIVATION1.Commercial Transfer for Customer - Company
$75
12hours activation2.Casual Transfer
for Customer - relative / Friend
$25
15 minutes activation From the above we can conclude that the commercial transfer type ismore expensive and slower, so we do usually advice our customers touse the second transfer option, which is the casual transfer type,since it is cheaper and faster. So IF you are asked the purpose orreason for transfer the money, say it is a for a relative or friend to avoid highcharges and thereby prompting a quick payment activation.
Once the payment is done, you should email the REFERENCE number and the senders name for confirmation. The final delivery details will be forwarded to you as soon as payment is approved and confirmed.
Please verify if the address above is your home address as we would be doing a home delivery, in case of any changes notify us immediately.
THE ABOVE INFORMATION IS CONFIDENTIAL TO THE SUPPOSE RECEIVER OF THE PETS
STAY TO ENJOY THE SERVICES OF US PET RELOCATORS USA FLIGHT CALIFORNIA
BRANCH
FLIGHT COORDINATOR,
&nbs p;LARIS BERNARD
SECRETARY,
SHELENE CHRISTABEL,
CUSTOMER SERVICE / CARGO DEPARTMENT,
ANIMAL FLIGHT,RICHMOND KENTUCKY,USA.
TEL:011237-974-901-61
E-mail:pet_relocators@usa.com
WEBSITE:www.afrels.110mb.com
We are number one in the world of transporting animals and of a good care and safety
CONFIDENTIAL MESSAGE
Note,please this message is highly secretive and confidential.If you are not the original recipient of this mail,kindly email it back to the director of US Animal Moving Service using this address below.Any attempt to copy or print this message shall be considered as fraud.
Airlines Legal Department.
Also this message is to serve you confirm your email address.
--
Be Yourself @ mail.com!
Choose From 200+ Email Addresses
Get a Free Account at www.mail.com!
THIS IS SOME EMAILS FROM SUSAN
#1
From: Susan Partrick
Subject: so glad to read from you
To: elpaco409@hotmail.com
Date: Monday, May 11, 2009, 8:47 PM
sounds great,
i really do appreciate the interest you have for myKittens and i believe your home will be the right home for them.We love them so
much and it is hard on me giving them out.Idon't have any intentions to take back the Kittens back FromBut before we proceed with this, it will be anagreement between the two of us that you will never give out mybabies for sale???.i have never intended to give them up for sale. Itwill seem to me as i am giving out my own biological children forsale.what i need from you as the reward for my babies is to
makesure you treat them with great love and affection. Persian Kittens have the reputation of being the best kittens of the catskingdom. They will be co,ing along side to you wit their all their legal and a cage which i am going todeliver them inside. I will equally include some toys they enjoyplaying with and also a hand book which is going to guide you ontheir likes and dislikes ok. get back to me with the name of thenearest airport in your location so that i can inquire the cost todeliver them to you and keep you updated.Well am actually from NorthernIreland but am presently relocated to the USA where i got my new jobi might help you ship them if i find that love in you.RegardsGod Bless YouLet me know the nearest airlines to your home so that i can inquire shipping
cost
#2I wasnt able to do that amount I told her it was to high I could afford it
Hi
i must confess your contant mailing has given me that perfect assurance i have been looking for!!! lol am so exited!!...as a matter of fact am gonna help you with part of the shipping charges.Normally it was supposed to be 250 but and going to paying 80 pounds at this end ok so you be left just with 180 pounds for both kittens i guess that i great .I might start the process of change of ownership papers today so that by tomorrow i get them to the nearet airlines for registration and eventual delivery to you home.They are up to date on all their shots they just had their last shots last week and it was perfectly carried out.Don't dorder about anythink doing health as my vet examaines them alomost every week in my house.You know we are really given out this babies with great grief in our hearts but there is nothing we can do to change it.But am aleast assured and guaranteed that you will spiol them in your home.I have always prayed to the almighty that my babies find a loving and carrying home!! i think the lord has blessed me.Is very hard giving thinks out this day because we dont know how people might behave in the end.I had a friend who was in the same situation and handed over his parrots to a woman by the time he paid the woman a visit in her house she had sold away the pair of birds??? he was so mad at her so if you see me asking so many questions is just because i need perfect assurance.
I shall be arranging for a home delivery service so that the babies be delivered right to your door steps.As i told you you shall be paying the fee directly to the airlines once they get in touch with you.Below are the following informations that they requested from you,please provide as you see below.
Full Names.........................................
Homes Address...................................
Nearest Arport to your home.............................
Phone Numbers..................................
Zip Code......................................................
as soon as i lay hands on this details i shall be rushing to the Live Stock Ministry to have them registered and communicate your details to the airlines.
Get back to me asap
Susan
#3 i told here I couldnt afford to pay and wasnt able to get them unless she could help me out even more this is what she wrote:
I could try to see what I can do about helping out with the shipping. You sound like a nice person and I have come to know you better. Would you be able to afford 150 dollars? and I would pay the rest. reply soon.
#4
I accaepted the offer of 150 dollars she replied:
Hi
Sabrina,i must say thinks were not very easy on my side.You know the airlines work 24 hours all nigh and day!!! i was so happy to find that because it will enable me ship the babies early enough.I have include all their legal documents and and a hand booklet on their daily feeding.Please strictly follow their feeding programme of the day because they have been use to eating three times per day.
Also i have enclose a bag of their pampers that was left over in my house i hope this will greatly help you for the first weeks.Remember always keep them indoors in time of cold.I shall be making my own part of the payments directly to the airlines so you shall be expected to do them same before the babies depart so once they contact you with payments inform just rush to do that i will personally directly on how to go about if you find difficulties ok.I want to see my puppies travel with security.
Heading to the airlines for registration
Susan
#5 She sent the kittens to airport or so she said I told her I would write as soon as I heard anything.
Hey you must be very happy right as i dropped the babies early today morning!!!! i paid the part i told you and they said they will need a completion of the payments before the kittens flight are activated.So make sure once there in touch do the remaining 150dollars so that can be put ob board early enough.
Am already at work put using my I Phone to browse so fell free to send me messages at any time.
God Bless can't wait to hear back from you
Sent From My Verizon I Phone
#6 she forwarded the papaer fromt he company before the company got it to me adn said I needed to read.
FORWARDED MAIL FROM THE US PET RELOCATORS I GUESS YOUR EMAIL HAS A PROBLEM THEY JUST CALLED ME ?????????????? PLEASE DO COMPLY AS SOON AS POSSIBLE SO THAT THEY CAN SHIP THE BABIES EARLY ENOUGH
Susan Partrick
#7
I got the info up top and that was forwarded to me next
#8 the letters of the very nice woman got short I noticed acting concerned and she just got them their that morning.
I hadnt even heard anything about how to go about payments untile I recieved her email as if I was to know I needed to do a money gram to that address asap and quickly before I even knew what was going on.!I became a little more curious.this is what she wrote:
Did you receive ma last email?? i just forwarded to you the informations from the airlines here at this end what happening let me know???
am worried
get back to me asap
Susan
#9 ok this like the day she said she took the kittens that morning bam I was suppose to have sent a money gram in thin air to them and I replied I wasnt able to it was late it would be tuesday and it couldnt do it.Funnie it is that this was an opened email and it just turned into a notice of their rules I hade just got done reading top one again looking it over crazy they sent the top one twice and the one turned into this message.
KITTENS FLIGHT PENDING ACTIVATION
PET RELOCATORS USA
Dear Client,
we are very sorry but our airlines works on strict rules and regulation.We did inform you about payment option and i guess it was well explained.We told you we accept Pay Pals but for amout such as 1000 dollars.We also told you that for flights that were booked on thesame day payment must be through a Wal Mart as this is faster and effecient.So the only advice we can give to you is that you can look for the money some else and do the paymenst so that the kittens can be put on the second flight tomorrow early morning if not so their flight wil be canceled completely and regsitration process will start back t fresh.
Also not that we are Goverment Comapny and do pay taxes so we have to look for the cheapest possible means were our company can have our own profit.
Let us know asap
General Management
John Mason
Director
#10
I told susan I wasnt able to get the money till tuesday she replied first and then I got the letter I sent to the airport above three hours later I told them I was gonna do pay pal they said it hade to be an amount of 1000 dollars mine was to small I hade to do a money gram from walmart. this is what she wrote:
Ohh my kittens the flight will be canceled as the airlines can not operate on half payments the kittens will be detained in the airlines what will i do do now??
am so scared i will have to go and pick them back up??? the airlines told me they have been trying to ring you but your lines are not to good as my own
#11 she wrote not long after I said I was doing pay pal to the company and her she wrote:
The mail stated Money Gram they can never accept pay pals for such small amount try to borrow some where else please if not the flight will be canceled fro today.
#12 I asked my mom to borrow money I didnt wont to be a mean person but I was still questinign weither to trust her or not. I wrote and told them I was heading to get them money gram. I spoke to her on yahoo msn as well on this issue she was concerned said they where gonna cancell the flight and detain her babies aka and she called them puppies for some reason in one note. She convenced me to borrow the money. She said good hurry time is of the essance over here we dont have tome my poor babies what will happen and all that sappie stuff she writes. I told her and I wrote the company email they wrote:
OK GOOD
PET RELOCATORS USA
We await payments
Thanks
I aksed susan was their anything else I needed to worrie about she said no I noticed if you look it says 50 dollars for feeding and care they didnt mention it anymore like they forgot about it. I mean it would of been added to the money gram making it 200 dollars k. I thought that was weird I also woundered wouldnt they charge you when you pick them up not to get them from over their to here.
#13 I was in walmart signed the money gram she typed it in it wouldnt come up as a company a larg airport place wouldnt come up I said how is that so she look at it again and said look at it the zip and stuff she ran it again its a residents not a company I wouldnt send it she said I was like yea I thought I was being scamed but I wasnt forshure weither it was me and I thought I was being to over reactive I hade never delt with an airport befor eao I dont know how stuff was I passed it off as me being the one over reacting to stuff I was wrong. She said I would have to send it as a residnet like the peron on their is your friend I said no I dont think so it was an airport why would they wont me to do that I changed my mind. I deciced to call home.
She asked if their was a four digit code I was like no I hade only the address at hand and no other information I couldnt get anything out of them other than that. I called my hubbie he wrote susan and said I needed a four digit code she wrote:
There no four degit codes i did my own without it just send the money to the address provided to you
Susan Partrick
hello you just have to use the payment information given to you no four digit receive code is needed .You just have to say you want to send money to the address provided to you,dont tell them you are sending money to a company if not the charges will be much more expensive.File the money gram form with the in formations i provided to Sabrina ok am waiting to forward the details to the airlines get back to me asap
Susan
Why would I give her the details It would be the airline I would take up the charges with and no by email and it would go to them no message to her would of helped I was headen home when she wrote this I wasnt about to send that much money to someone over their without a safe mind and more information.I got home wrote and told he I couldnt do it was a residents and I was not gonna send it because I am others where supious of fraud I told her to pay I would pay the airline or send her a check after I got the kittens this is the reponse back:
Please everythink is so easy and cheap ok.The problem is do not tell the people at the WalMart that you are making paymenst for online purchase because they will charge you higher than what is expected.So what i will advise you to do now is to go o another walrmart ok say youa rae sending the money to a friend they will let you do that done say is for a company there is alot of thinks going on today on( puppies) so they wont let you do that if you tell them so just rush now with the names and address i gave you file the form your self there is no problems with that
am online now
lol (puppies) I told ya I was getting kittens you guys right. I told her they would not allow me to that is why they where stating that their is alote of things going on with puppies and they wont let you. I told her I wasnt bale to becuse of the address I wonted to catch them in a lie I did.
#14 oook know I got a call from that same guy its amzing one big ariline always the same exact guy never differnt strange huh. He gives me this long conversation on how its not a company that pays taxes and so he has to find the cheapest means to get the kittens delievered I needed to rush with the address to another palce and send it as if I was sending it to a friend I needed to hurry he started raising his voice at me about how I needed to listen to him he was explaining to me but the only thing he was sayen was get the address and dont tell them it was a company and that it was a genrals desk address it would make it cheap on us so I told him I didnt wont ti done the cheap way I wonted the more exspensive way I wonted more information and adress and legit stuff he refused and repaeated hiself and told me to do it with western union he would send me an email with details never came instead I got:
western union will be fine
Susan Partrick
Hi
i just called them and they say that they will let you know about the details.Am so scared about what is going to happen am scare my kittens my kittens
She jsut happen to write before I got off the phone with that msg.
I told her I didnt trust them or the person callen I didn thave any information on the process the stuff was to weird and I would not send money to a person off from here to a place that cant even provide any info on their company and would refuse to let me do the payment which it shows up on the company letter this:
Advice to customers when making payments:There are 2 types of money transfers with MONEY GRAMS. They are listed below with their characteristics.. TRANSFER TYPE
AIM OF TRANSFER
CHARGES
DURATION FOR ACTIVATION1.Commercial Transfer for Customer - Company
$75
12hours activation
2.Casual Transfer
for Customer - relative / Friend
$25
15 minutes activation
From the above we can conclude that the commercial transfer type ismore expensive and slower, so we do usually advice our customers touse the second transfer option, which is the casual transfer type,since it is cheaper and faster. So IF you are asked the purpose orreason for transfer the money, say it is a for a relative or friend to avoid highcharges and thereby prompting a quick payment activation.
Once the payment is done, you should email the REFERENCE number and the senders name for confirmation. The final delivery details will be forwarded to you as soon as payment is approved and confirmed.
thats all I hade on that information ok I told them I wonted the commercial I needed a code or the correct address and they refused so I refused. He didnt contact me back after the phone call about sending me an email with info on western union and I didnt get it anyways. So in the end I didnt give them anymoney wrote susan and asked her to pay the money and she would not have no worries I would pay her back or pay the airline and have it sent to her that way or money gram she wrote:
I guess your homes was not the right one i just called for cancellation of everything.There is a lot of scams going on today what do you expect every one will tell you??? is true but there are some christian who do exits is ok
God Bless you thanks any the way
I told her to pay and I would pay her back or send a check afterwards she wrote:
Ok since you don't trust the agency i will want you to trust me i cannot be giving my babies to some one who cant not trust me i regret in the first place now my kittems are out there??
ok if you trust me then send the money directly to me let me go ther for my self and pay to you if that is the case the airlines will kill me with cals ok am scared to be sued for pet adandonmenst because of you
That just proved it even more she wonted me to send a check to her and apartly she tried to blam me for pet abandment I dont know about airlines but if someone dont pay their end you wont get sued for that unless you refuse to get them know you all must remember all this is in one days time not even a whole day I was so stressed and confused I am never gonna deal with the internet again I would hate to of thought what a mess it would of been if I hadnt checked into stuff a lil more and hade help from a walmart lady I would be 150 dollars out right know.
She never wrote back I never heard from the man again after that to confirm that she was coming to get them.
So the he/she didnt get my money I was lucky.
I got pictures of the kittens they where pretty it dont show they whole lady but she was a white lady look kinda heavy set I dont know if the pictures where stolen but I say they where.
I hope I have helped someone out and I hope I am taken seriously I might not of lost money but who have they scamed outta money it cant go on I hope this is stopped. thank you for your time
This was my report I do not have proof that this was a defient fraud but I do belive that it was a fraud and I do believ this should be looked into. I have read a case simliar even it was crazy how alike it was I found this page becuse I decided to type in the name and search it hoping to prove myself wrong but I prooved myself right. I hope noone falls for this. thank you once again
sabrina
duffield, Virginia
U.S.A.
