What should you do if you’ve been scammed while relocating your pet in the UK?
If you’ve lost money to a fake pet courier or relocation scam, you’re not alone and you’re not powerless. This guide explains exactly what to do next, from urgent first actions to longer-term steps to report the fraud, recover funds, and keep your pet safe.
Here's What We Have Covered In This Article
Scammed While Moving Your Pet? Here’s How UK Owners Can Start Recovering
That moment when the pet transport service you trusted disappears with your money and possibly your animal is devastating. Whether you were pressured into paying crate fees, tricked by fake customs documents, or pushed into urgent transfers, the result is distressing and disorienting.
You are not to blame. Pet travel scams are deliberately designed to mirror real services. They exploit your trust, emotions, and the urgency of doing the right thing. Recovery is possible, financially, emotionally, and in some cases, even physically locating your pet.
Many UK pet owners hesitate to speak out because they feel embarrassed. But silence allows scammers to keep operating. Taking action protects your wellbeing and helps others avoid the same mistake.
Pro Tip: Never pay a courier using crypto or unverified apps like Wise or Revolut. Use a credit card with fraud protection.
An AI photo of a dog being transported in the UK
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Don’t leave your pet’s safety to chance. Speak with real licensed transporters you can verify.
The Anatomy of a Pet Travel Scam: What Really Happens
Pet travel scams, also known as animal transport fraud in the UK, are built to feel real. Scammers create convincing courier businesses, mimic trusted names like Tailored Pet Travel, and use persuasive language to win your trust. Common features include:
- Upfront charges for crates, customs, vaccinations or urgent permits
- Fake documentation featuring IPATA or DEFRA logos
- High-pressure messages claiming your pet will suffer unless payment is made quickly
- Payment requests via Revolut, Wise or crypto to reduce traceability
These frauds unfold slowly. They start with helpful messages and small charges. Then emotional pressure builds. Victims often feel trapped and unsure when to stop. Understanding these patterns is the first step in preventing pet relocation fraud from affecting you again.
Your Immediate Next Steps: What to Do in the First 24 Hours
The first 24 hours are crucial for financial recovery and fraud prevention. Follow these steps:
- Contact your bank or card provider. Freeze your account and report the scam.
- Request a chargeback. Use Section 75 for card payments. Report Authorised Push Payment fraud for transfers.
- Report to Action Fraud. You’ll receive a fraud reference number.
- Save all evidence. Take screenshots, messages, receipts and emails.
- Cease contact. Do not reply or continue any communication with the scammer.
Acting quickly gives you a better chance of recovering funds and preventing further damage.
Been Scammed? We Can Help You Recover
If you’ve already been targeted by a scam, we can guide you through recovery.
How to Gather Proof That Stands Up: Emails, Screenshots and More
How to collect scam evidence that supports your case
You’ll need a clear evidence trail. Think of it as your scam recovery folder. Include:
- Saved emails, texts and any contract documents
- Screenshots of all messages, with timestamps and names
- Copies of payment receipts, bank statements or app transfers
- A log of the scammer’s phone numbers, emails and website links
- Files stored in a secure cloud folder or encrypted backup
Label documents by date and source. A well-organised case file supports stronger claims with banks and enforcement agencies.
Can You Still Find Your Pet? What to Try if the Animal’s Missing
If your pet was picked up or claimed to be in transit, there may still be hope. Try the following:
- Contact Animal Reception Centres such as Heathrow ARC
- Alert your vet and ensure the microchip is flagged with Petlog
- Check with legitimate couriers for movement logs
- Share alerts on pet forums and social platforms with photos and chip details
Notify DEFRA and the RSPCA too. If your pet was handed off to another party, swift action may help locate them.
Who to Report a Pet Scam To in the UK (And What You’ll Need)
Reporting matters. It helps you, supports recovery, and protects others:
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Report to Action Fraud and get a case number
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Contact Citizens Advice and Trading Standards if a UK company is involved
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Inform DEFRA or APHA if the scam involved international travel
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Call 101 for police support, especially in high-value or physical handover cases
Scam recovery checklist for reporting
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Screenshots, emails and digital records
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Payment confirmations and bank statements
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A timeline of what happened
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All contact details used by the scammer
Getting Your Money Back: Refunds, Chargebacks and Legal Action
Financial recovery depends on how you paid and how quickly you act. Your options:
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Credit or debit card: Request a chargeback or use Section 75 protection. Your provider should respond within 14 to 30 days. If they refuse, ask for a written explanation and consider escalating to the Financial Ombudsman Service.
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Bank transfer: Ask for Authorised Push Payment (APP) fraud reimbursement. Banks must assess your case under the Contingent Reimbursement Model Code. This process can take several weeks. Keep records of all communication.
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PayPal: Raise a Buyer Protection claim within 180 days of the transaction. Attach all available evidence and explain the scam clearly.
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Legal action: If the scammer used a UK registered business, you may file a claim through the small claims court. This is often a last resort if other routes fail.
Keep written copies of every conversation and complaint. If a refund is denied, escalate the case. Strong documentation often leads to a fair result.
Beware the Second Scam: Fake ‘Recovery Services’ After the First Loss
Scammers often strike twice. After the first loss, some victims are targeted again. Watch for warning signs:
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Guaranteed refunds in exchange for upfront fees
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Claims of working with the police, bank or legal teams
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Pushy messages urging immediate action to avoid further loss
Genuine services will never cold call or demand advance payment. Verify who you are dealing with and check for reviews before handing over more money.
Dealing with the Guilt and Moving On: Emotional Recovery for Pet Owners
Many scam victims feel guilt or shame. But you were targeted because you care. You were not foolish.
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Contact ScamSurvivors or Blue Cross Pet Bereavement for emotional support
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Speak with others who have been through similar scams
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Share your story anonymously to warn others and help yourself heal
You tried to do the right thing. That is something to be proud of. What you are experiencing is valid and may involve scam trauma or feelings of pet protection guilt, both common reactions.
How to Avoid Pet Scams in Future: Safer Vetting and Verification
Next time you arrange pet transport, follow this checklist to reduce your risk.
Pet Courier Vetting Checklist
✔ Search the company in the IPATA Member Directory and DEFRA’s list of authorised transporters
✔ Call or email the contact details on the website and confirm they are real and responsive
✔ Ask for a copy of their DEFRA licence or transporter authorisation
✔ Request a written contract and a detailed, itemised invoice
✔ Avoid any courier that pressures you to pay via cryptocurrency, gift cards or unverified apps
✔ Use secure payment methods such as a credit card or escrow services
✔ Search for independent reviews on platforms like Trustpilot and check for business registration on Companies House
A legitimate company will be happy to answer your questions and show credentials. If they avoid details, walk away.
What You Can Actually Recover and How Long It Might Take
Recovery outcomes vary depending on how and when you act. Common timelines:
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Card or PayPal payments: Refunds usually processed in two to four weeks
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Bank transfers: APP fraud cases may take longer but can succeed
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Crypto or cash: Extremely difficult to trace or recover
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International scams: More complex, but still worth reporting
Keep all evidence. Stay in contact with your bank. Even partial recovery can make a real difference.
You Are Not Alone: Final Advice and Steps You Can Take Today
Many pet owners have faced the same ordeal. You are not alone and this is not the end.
Here is what you can do today:
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Report the scam to Action Fraud
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Contact your bank or card provider
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Back up and label all your digital evidence
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Share your story to help warn others
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Reach out to trusted providers like Tailored Pet Travel if you need guidance
You have already taken the first step by reading this guide. The next steps will move you toward recovery, safety and peace of mind.




