First, I will begin with USA Pets Delivery, based out of Springfield MA. USApetsdelivery.com is the website. The phone number to this fake scam shipper is [protected], and is a “Magic Jack” phone line. I was scammed out of $580.00, once I paid fake Bengal breeder, Mr. Ngang (which I am getting to) The Western Union payment was made to a Jean Pierre Combati. The amount was for fake 99% refundable insurance to ship a kitten I had already paid for. According to Combati, this was a new regulation, since the kitten was under 20 weeks of age. He said the kitten could not be put on flight until this was paid, but would be refunded upon my taking possession of the kitten. Obviously enough, he works with a man who runs a fake Bengal kitten site. The site is also a scam and there is no such cattery as Nexus Bengals. www.nexusbengals.com is a fake and a scam. The man goes by Knene Elvis Ngang. His phone number is [protected]. He was extremely fast to respond to initial contact and all questions up until he stole all of the money he could get out of me. He had me send a MoneyGram via Wal-Mart for $500.00 for the kitten up front, before I was contacted by the fake shipper. As soon as the shipper picked up the Western Union money, I never received another communication from either party. I have called and emailed and text both parties countless times over the past two days. I am sent to voice mail or ignored. Never once to receive a response since sending the second payment. Needless to say, there is no kitten. I have filed a police report, and contacted the actual home owner at the address the fake breeder provided me with, so that he is able to file a report in Springfield, MA. This person had to have an official ID to pick up the money, not to mention that the phone number to the fake cattery comes up listed to the same address as the unsuspecting actual owner of the property. This home owner, who is very legitimate, had no clue who this person is or that his rental property is being used in a theft ring. I have reported both sites as unsafe, and intend to post to as many Bengal scam sites as possible to prevent this from happening to others. I have email threads from both scammers, fake invoices, contracts, vet certificates, shipping documents, and proof of my payment and that these jerks picked up the money and ran. I am happy to show anyone who is interested in seeing these. I have an open case filed against these people now in Houston, where the transactions took place, and the homeowner is taking care of the investigation with the Springfield, MA police department. I think it may have been his one mistake, using a false address. I am pretty sure the scammer had no idea that eventually someone would pull the tax roll and find, then contact the actual owner of the residence that he claimed to live at. The money was sent to Springfield, MA. The home address is listed there, also. The two individuals had to possess ID with the address, so they are close by or someone at the rental property knows or is related to these two scammers. I’m just beginning, but I will keep digging until get these thieves! Please pass along this info to anyone looking to buy a Bengal kitten!!!
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