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
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.


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.

+1 626 460 3892

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

Feb 23 (2 days ago)

to me
Dear Client,

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


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
11 months ago  parul Verma

I saw a similar ad for shitzu Puppy 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.10,000 for the crate and Rs.9500 will be refunded. I did not pay single rs and asked the owner of the puppy to pay the money. I have neither received my 2500 nor the puppy.

Sat, 28 Oct 2017  Abhishek Dilip Arde

Same froud happend with me my friends my email id is abhishekarde28@gmail.com contact me we have take action on this

I have lost 27k
I gave to mohit singh and that united shipping comp

Fri, 06 Oct 2017  archit agrawal

i got scammed too today

Tue, 26 Sep 2017  Aditya Kain

Same thing happened with me also.... I have seen advertisement of selling Syberian husky...the name of man is Mohit singh...he send me his aadhar card nd pan card.total cost of puppy is 7000. I gave him 2500 first..he send me his flight tickets also.after that i gave him 10000rs for insurance....now he is nit replying my messages.now what can i do? Someone pls suggest me anything

Sun, 17 Sep 2017  krishan

hye prince kinger
please contact me
i want persnal message with you
thank you

Sun, 17 Sep 2017  krishan

he is ethical hacker
he is buy bitcoin with me
send my account to someone new people
i dont know he is how deposit money my account
facebook id https://www.facebook.com/jalissa.christ
three id use one people
whats app number 9988355602
trace facebook id
thank you

Tue, 05 Sep 2017  Shruti dash

I got spammed too today . I want all of u guys to give me ur email adress so that we all can gather together and catch this guy .

Tue, 05 Sep 2017  Shruti dash

I got spammed too today . I want all of u guys to give me ur email adress so that we all can gather together and catch this guy .

Tue, 15 Aug 2017  Akhila

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

Tue, 20 Jun 2017  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)

Mon, 19 Jun 2017  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

Wed, 17 May 2017  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.

Wed, 29 Mar 2017  Saksham Upadhyay


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.

Mon, 27 Feb 2017  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?