NR005387 - MISSING EQUINE, Civil - Billy, SCAM ALERT - CASE CLOSED - VA

Flyers

Flyers

No Flyer Requested at this time by submitter.

Report Information

Incident Details

Incident Details

Incident Date:
12/10/2017 
Location:
fort valley (Shenandoah County), VA, 22652, USA
I paid for the shipping of a horse from Dulles, TEXAS TO VA. The transporter with supremecarrierss.com, called me and stated they had a truck problem in Georgia and they wanted $600 more cash from Walmart to Walmart. I had already sent $1200 plus $250 the owner supposed to send the other $250 to them.
Equine Recovered
Name:
Billy [RECOVERED] 
Nickname:
Billy
Color:
Liver Chestnut 
Breed:
Arabian 
Gender:
Gelding 
Age:
7 years 
Height:
15.0 hands 
Weight:
0 lbs 
Microchip:
Yes 

All Markings
Face: Star
Skills:
Started Under Saddle, Trail Riding: Recreational


Owner Information

Owner Information

Email Address:
Full Name:
Flavia Ferraro 
Telephone:
2073937003 
Cellphone / Other:
2073937003 
Location:
Fort Valley, VA 22652 
County:
Shenandoah 
Country:
USA
 

Law Enforcement

Reward

Rebuttal

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Public Notes

1/7/2018 2:12:00 PM

After much research by our volunteers, it was determined that Billy's ad that Flavia responded to was a Scam. Unfortunately, at this time, we do not have a response from the FBI or law enforcement regarding if they are able to recover the money that was sent to the scammers. We are closing the file as this is no longer considered a horse that is missing. We are hopeful that law enforcement and the FBI will respond and locate the scammers. 
Please be very careful when purchasing a horse, research, research, research and ask lots of questions. Our reports manager did a live feed on this situation and that video link is: https://www.facebook.com/StolenHorseInternationalNetPosse/videos/2029426347071847/ 
Please feel free to contact us with any questions that you may have.

Note: There is a horse that matches the photos that is actually for sale, however, it is not a gelding but a mare and is a legit ad. The owner contacted us to provide information which assisted in our research.

12/10/2017 3:51:00 PM

Report Image - 1_BillyScamAlert.jpg
SOCIAL MEDIA ALERT: Please copy and paste to your social media. Do not change the information.

NetPosse™ Missing Horse Alert, Civil NR005387 for Billy

Last Known Location: Georgia?? Was picked up in Texas and being transported to Virginia

Transporter was paid for the shipping of a horse from Dulles, TEXAS TO VA. The transporter with supremecarrierss.com called the owner and stated they had a truck problem in Georgia and they wanted $600 more cash sent from Walmart to Walmart. She had already paid them transport fees but now they want more money. Please help us share this information so we can find Billy and get him home!

Report Details: http://www.netposse.com/view_report.asp?reportid=5387

Please help find Billy by sharing this information to your friends, social media groups, etc. 

#HelpFindBilly #Missing #Horse #Civil #NetPosse #StolenHorseInternational #BringingHorsesHome #NeverGiveUp #Texas #Georgia #Virginia #SupremeCarrier

 

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Date of Filing: 12/10/2017 1:01:00 PM