United shipping agency - Cyber Crime
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Complaint by: Madhav Prajapati on February 25, 2017, 8:17 pm in Pets and Animals

I am Madhav Prajapati, studying here in pune, few days earlier on 21-02-2017 i saw a add for a sale of Bulldog puppy and contacted the dealer(MOHIT SINGH) working this all from an innocent guys name PRINCE KINGER for the puppy. he costed the puppy for 5000/- rs in whicj i paid 2000/-rs advance and the remaining 3000/-rs was supposed to be paid after delivery of the puppy.
The dealer (MOHIT SINGH) transisted the puppy to the shipping agency named UNITED SHIPPING AGENCY.
After transit the shipping agency mailed me to pay 1000/- rs for the insurance of the puppy in which 9800/- rs were refundable.
After one night of this payment the demanded 25000/- rs in which 5000/- rs was for thwe rent of the crate for the puppy and 20000/- rs was for collateral. I paid all this money to their bank account and they assured me to deliver the puppy next morning on 24-02-2017.
Now since yesterday i am calling the agency but they are not giving any proper reply nd they said that the puppy is missing from them, and when i asked them to refund my money back they are saying you havew to wait 48 hours (2DAYS) until they find the puppy.
But today i called them they were not even replying and talking properly and saying that your money will take 60-120 days (2-3 MONTHS) to refund.

This Was The First Mail I got from the agency:-

Dear Client
Welcome to United Shipping Company .We wish to inform you that your puppy has been registered by Mr Mohit Singh , to be transported and delivered to your address below .

Names........................... Madhav Prajapati
Contact.............................. 8698860718
Address......................... 604,Tara srushti app., Near ganpati Mandir, manaji Nagar, narhe, Pune ,411041

Shipping Fee: Paid

Puppies Specifications

Registration number : 142501
Breed:Bulldog
Type : Full Breed
Papers : Checked and confirm
Vaccination : Checked and confirm
Sex :Male
Amount : 1

Our vet doctor has confirmed your puppy to be healthy and ready for delivery . Everything is fine with the puppy's health , but we can not proceed with the delivery for a reason.

Reason

Your puppy has no shipping and life insurance .
You are required to pay 10,000 INR for the Refundable Shipping Insurance Fee and we shall confirm everything immediately and send the delivery receipt , tracking number to you and your puppies will be delivered to you at 6:35 pm on Wednesday the 22nd and 98% of the insurance will be refunded back to you upon delivery.

You are required to make the total of 10,000 INR of which 9,800 INR shall be refunded to you upon delivery


Make the payment to the account below and send a scan copy of the payment receipt to us.

Bank name...............SYNDICATE BANK.
Account name ..........ANTONY AMIMO ODHIAMBO
Account number.........04982210013694
IFSC Code:SYNB0000498
Branch :GOC.



Contacts
+237665964527
+1 626 460 3892

Address
No. 1, AP Tower, DSP Nagar Main Road, Bypass Road, Madurai - 625010
17 older messages

Maddy Unik Feb 23 (2 days ago)
Let me know the flight details from which u r sending my puppy

UN ITED SHIPPING AGENCY
Feb 23 (2 days ago)

to me
Dear Client,

We are going to let you know once a flight is ready.

Management

Complainant's Goal: I just want my whole amount of 35000/- rs Back safely
Complainant's Target: United shipping agency
Complaint Location: IndiaMaharashtraPune

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Recent Comments
7.
2 days ago  Akhila

This happened today with me
:(
How do i get my money back?

6.
2 months ago  Prince kinger

and then when he got my documents then he stated using my documents from this cyber crimes
he's sending my documents and number which I was having earlier to so many people and doing cyber frauds with them with (my documents)

5.
2 months ago  Prince kinger

same thing happened with me he hacked my WhatsApp No. 9988355602 and he said your puppies got lost at Mumbai airport and I need your I'd proof for tha documents of case we are going to case a file again united shipping company

4.
3 months ago  It may help

Comment under moderation queue !

3.
3 months ago  Madhav Maheshwari

I'm facing the same problem. I saw an ad on Quikr for adopting dogs. I called them up and asked if they had a Syberian Husky. They told me that the adoption fees is ₹5000 and transportation fees is ₹1500. I told them that I'd pay only ₹3500 as advance and rest of the amount shall be paid whenever I recieve the puppy. He agreed. He sent me his pancard and adhaar card details. His name is Mohit Singh. He asked me to make the payment to his bank account immediately. He told me that he was done with the shipping and the puppy was with United Shipping Agency. Mohit asked me to check my mail. I had received a mail regarding the life insurance and all. The shipping agency asked me to pay ₹10000 of which ₹9800 was refundable. I contacted Mohit Singh immediately that why didn't he tell me earlier. He said that he didn't know that life insurance was required for North. I asked him to pay ₹10000 to the shipping agency and 98% was refundable. He refused. I'm not going to pay the agency ₹10000. Mohit Singh has my ₹3500 and he isn't replying now. I have his Adhaar card details, Pan card details and his bank details. Let me know what can I do please.

2.
5 months ago  Saksham Upadhyay

Hi,

My name is Saksham this is the same thing happened with me on 19th March I had paid 3000 as an advance and after that 10000 for the insurance but didn't get any reply please take some action refund oue valuable money.

1.
6 months ago  Shreya Salvi

I saw a similar ad for Yorkshire Terrier Puppy on Thursday, 23rd February 2017 and that person demanded Rs.2500 as adoption fee and after the payment I got an email from United Shipping Company that I have to pay additional Rs.5000 for the crate and Rs.4800 will be refunded. I did not pay 5k and asked the owner of the puppy to pay the money. I have neither received my 2500 nor the puppy. Kindly let me know what action have you taken against them?