Dog puppy scam


I just found a black pug puppy on gumtree that I wanted and contacted the owner who introduced himself as Jones Morphy and stays in Kimberly. During our correspondence he sent me 17 photos of all the pug puppies and gave all the puppies details as for their age, health etc. I end up paying R3200 for the puppy delivery to cape town to me and the next day I received an email from the animal port delivery requesting R5050 for the puppy crate and that is when I found it really suspicious and start looking on the internet to find this page. I have 'Jones Morphy ID copy' and I deposit the money to Jones Morphy account number at Standard bank. Will it help to recover my money and stop those thieves? I have read all the previous posts but I didn't find any follow up on the previous cases with the bank account investigation, RiCA etc. Could one update on that please.See below details from the email I received.
Pet Transport Delivery
Tel: +27-717-640-332
Fax: 053 831 4038
Number 7 Howie Road,
Email: Animalportdelivery@deliveryman.com
Medical Specialist::::::::Amber Larson
Vet Instructor:::::::::Lauren Steve
General Manager
Dr. Thomas
+27-717-640-332

Report ID: 12428
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Suburb:
Address: 13 Bishops Avenue, Sanlam Building,
Crime Date/Time: 15 Feb 2016, 08:02 AM
Reported By: Andre92408
Reported Date: 16 Feb 2016, 09:02 AM
Related Link: View

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  • Janine119575 11 Apr 2018, 11:31 AM

    Herewith all the details we have for them:
    SA Pet Express Courier
    3 Logan street, Bonaero Park or 40 Borcherd Street, Upington.
    Contact numbers: 061 114 1336 / 086 719 7854 / 053 831 4038 / 078 160 0091
    Emails: sapetsexpress@gmail.com and puppyfindsa@gmail.com (Elizabeth van de Welt)
    Accounts:
    Capitec. Acc 1418318041 (Van de Welt Elizabeth)
    Absa Acc 1417775821 (Katlekgo MRSaepress)
    The ID's are obviously fake / stolen
    Ashley Stander Voster - 740610 0126 087
    Fred Dawson Saeed - 750111 5157 083

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