Fake Pet Transportation Companies

#1
Global Express Pet Shippers (GEPS)

http://www.globalexpresspetshippers.webs.com/ Dead

Prestige Animal Express

www.pretigeanimalexpress.com Dead

Address lookup
canonical name www.prestigeanimalexpress.com.
aliases
addresses 208.75.208.172
Domain Whois record

Queried whois.internic.net with "dom prestigeanimalexpress.com"...

Domain Name: PRESTIGEANIMALEXPRESS.COM
Registrar: TUCOWS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: PDNS1.ULTRADNS.NET
Name Server: PDNS2.ULTRADNS.NET
Name Server: PDNS3.ULTRADNS.ORG
Name Server: PDNS4.ULTRADNS.ORG
Name Server: PDNS5.ULTRADNS.INFO
Name Server: PDNS6.ULTRADNS.CO.UK
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 23-dec-2009
Creation Date: 23-dec-2009
Expiration Date: 23-dec-2010
 
#3
Animal Movers - http://www.animalmovers.eu

Animal Movers
www.animalmovers.eu Dead
http://www.animalmovers.eu/securepayment/index.html --> Phishing
info@animalmovers.eu
(206) 203-3025 / 206 203-3025 / 206 203 3025 / 2062033025
(44) 7031-862-582 / 44 703 1862 582 / 44 7031862582

Name animalmovers
Status REGISTERED (What this means)
Registered March 16, 2010
Last update March 16, 2010, 9:20 pm
Registrant
Name ANTONIO, Matias
ANTONIO Matias
Language French
Registrant technical contacts
Name: ANTONIO, Matias
Organisation: ANTONIO Matias
Language: French
Address: 12 Rue de clichy
75009 Paris
France
Phone +33 142824077
Email antonio.matias@yahoo.com
 
Last edited:
#5
Pet Tainers Delivery Service / http://www.pettainers.com

Pet Tainers Delivery Service
http://www.pettainers.com / pettainers.com Dead
http://www.pettainers.com/payment-form.html =====> Phishing Dead
+(61)03-9015-9435

Address lookup
canonical name www.pettainers.com.
aliases
addresses 199.34.228.100
Domain Whois record

Queried whois.internic.net with "dom pettainers.com"...

Domain Name: PETTAINERS.COM
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS01.GPN.REGISTER.COM
Name Server: DNS02.GPN.REGISTER.COM
Name Server: DNS03.GPN.REGISTER.COM
Name Server: DNS04.GPN.REGISTER.COM
Name Server: DNS05.GPN.REGISTER.COM
Status: clientTransferProhibited
Updated Date: 12-sep-2010
Creation Date: 12-sep-2010
Expiration Date: 12-sep-2012

>>> Last update of whois database: Sun, 03 Oct 2010 20:05:00 UTC <<<

Queried whois.register.com with "pettainers.com"...

Registration Service Provided By: Weebly, Inc.
Contact: info@weebly.com
Visit: http://support.weebly.com

Domain name: pettainers.com

Registrant Contact:

Allison Allan ()

Fax:
23 Inlander Crescent
Flynn, ACT 2615
AU

Administrative Contact:

Allison Allan (axscott@yahoo.com)
+1.0280062347
Fax:
23 Inlander Crescent
Flynn, ACT 2615
AU

Technical Contact:

Allison Allan (axscott@yahoo.com)
+1.0280062347
Fax:
23 Inlander Crescent
Flynn, ACT 2615
AU

Status: Locked

Name Servers:
dns01.gpn.register.com
dns02.gpn.register.com
dns03.gpn.register.com
dns04.gpn.register.com
dns05.gpn.register.com

Creation date: 12 Sep 2010 11:17:00
Expiration date: 12 Sep 2012 06:17:00
Express Animal Delivery / http://www.expressanimaldelivery.net

Express Animal Delivery
expressanimaldelivery.weebly.com =====> http://www.expressanimaldelivery.net / expressanimaldelivery.net Dead
http://www.expressanimaldelivery.net/payment-form.html =====> Phishing Dead
+(61) 075641 2506

Address lookup
canonical name expressanimaldelivery.net.
aliases
addresses 199.34.228.100
Domain Whois record

Queried whois.internic.net with "dom expressanimaldelivery.net"...

Domain Name: EXPRESSANIMALDELIVERY.NET
Status: clientTransferProhibited
Updated Date: 24-sep-2010
Creation Date: 24-sep-2010
Expiration Date: 24-sep-2012
TRAEVELLING PET MOVERS / http://travellingpetscourier.weebly.com

TRAEVELLING PET MOVERS
http://travellingpetscourier.weebly.com Dead
travelling_pets@rocketship.com
00447023090839 / 447023090839

Related scams:
http://www.adooduk.com/-1/posts/1_F...ovely_African_grey_parrots_for_adoption_.html

Sweet Congo African Grays babies.Babies are weaned and ready for new homes.Our babies are handraised right in our home, with lots of love and individual attention. They are very well socialized with, adults, children, and other pets. They make wonderful lifetime companions! Shipping is available with all certifications and paper works. Please include where you are located when e-mailing vickybrown202@yahoo.com or phone +447023090839 or +447024034920
http://www.clasificadosdepuertorico.com/clasificados.guia/c10a30m4339/

[Photo: Magnificent Yorkshire For Your Approval]

Scarlett is a delicious tea tiny girl football. It has a doll face , short legs , eyes, de Botton, and a small, double coat. She has all vaccinations , worming, and comes with a health sertificate . She is a perfect purse puppy . She loves children and steal your heart. His dad weighs 2 pounds, 3 pounds is mom. She weighs 12 grams and is 2.5 to 3 pounds fully grown. You can choose herup or I can send to your e-mail you.contact for more photos and information vivianebelle46@yahoo.com

Details:
Race: Age : 3 months
Sex: Female Color: so
Size: Vaccines: If
Price: 0000 Negotiable

Contact Viviane Belle:
Phone: +447023090839
Address: San Juan, 00901
 
#6
Air Europa Cargo / http://www.transaircargo.net

Air Europa Cargo
http://www.transaircargo.net Dead

Address lookup
canonical name /www.transaircargo.net.
aliases
addresses 69.162.68.236
Domain Whois record

Queried whois.internic.net with "dom transaircargo.net"...

Domain Name: TRANSAIRCARGO.NET
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: NS1.FREETZI.COM
Name Server: NS2.FREETZI.COM
Status: clientTransferProhibited
Updated Date: 03-oct-2010
Creation Date: 03-oct-2010
Expiration Date: 03-oct-2011
 
Last edited:
#7
Trans-Global Pet Exporters / http://trans-globalpetexporters.com

Trans-Global Pet Exporters (Pet Scam Fraud)
http://trans-globalpetexporters.com Dead

Domain Name: TRANS-GLOBALPETEXPORTERS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.DOODLEKIT.COM
Name Server: NS2.DOODLEKIT.COM
Status: clientTransferProhibited
Updated Date: 15-aug-2010
Creation Date: 15-aug-2010
Expiration Date: 15-aug-2011

Registration Service Provided By: Doodlekit
Contact: info@doodlekit.com
Visit: http://www.doodlekit.com
 
Last edited:
#8
Pets Handler / http://petshandler.com

Pets Handler (Pet Scam Fraud)
http://petshandler.com petshandler.com Dead
http://petshandler.com/online_payments.html >>>>>> Phishing Dead

HEAD QUARTERS
Pets Handler Inc
United Kingdom
Hounslow, Middlesex,
TW6 1JHX
support@petshandler.com

Pets Handler Inc
Belridge Professional Centre
266 Eddystone Ave
Perth Australia
info@petshandler.com


Address lookup
canonical name www.petshandler.com.
aliases
addresses 208.38.155.73
Domain Whois record

Queried whois.internic.net with "dom petshandler.com"...

Domain Name: PETSHANDLER.COM
Registrar: TUCOWS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.WEBSTARTS.COM
Name Server: NS2.WEBSTARTS.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 01-oct-2010
Creation Date: 01-oct-2010
Expiration Date: 01-oct-2011

Registrant:
Contactprivacy.com
96 Mowat Ave
Toronto, ON M6K 3M1
CA

Domain name: PETSHANDLER.COM
Registration Service Provider:
WebStarts, support@webstarts.com
(813) 600-6585
http://WebStarts.com
 
Last edited:
#12
puppies scam

customer service: 00(+44)7031834644 & 00(+44)1414160872
http://iathomeshipper.hpage.com

DIRECTOR PAYMENT INFORMATION
NAMES OF RECEIVER
MOIWO BRIAN
COUNTRY CAMEROON
CITY VICTORIA
ADDRESS: 1 CHURCH STREET
ZIP CODE: 00237
TEST QUESTION: WHEN
ANSWER:TODAY

SECRETARY
Mrs. THERESE TENTHS
CUSTOMER SERVICE
CARGO DEPARTMENT
PET DELIVERY AGENCY
EMAIL:iatpetstransportvoyage2010@hotmail.com
http://iathomeshipper.hpage.com
PHONE NUMBER :(+44)7031834644

iatpets transport voyage <iatpetstransportvoyage2010@hotmail.com>
Fred Mark <fredmark264@yahoo.co.uk>
 
M

Miss Anon

Guest
#13
Iatpets total scam

Hello there,

I was recently scammed by this FAKE company. I sent them £220 for the delivery of a Maltese pup. Which never arrived and they refused to send my money back on request. They even tried to make me send another £810 to cover travel insurance. This is when I realised what was happening. I hope that by posting this either it will save someone else from making the same mistake and if I'm lucky it might help to catch the people behind the scam and get me my money back. The most annoying part is that as a single mum I couldn't afford to lose this money, and there cruel actions devastated my daughter who was expecting her puppy to be delivered.
 
#14
Puppy scam active

ONCE WE CONFIRM YOUR PAYMENT AND GET ALL THESE DOCUMENTS FOR YOUR PUPPY, WE ARE GOING TO SEND YOU HER DELIVERY SCHEDULE. WE ARE TO DELIVER YOUR PET AT YOUR DOOR STAIRS BECAUSE SHE WAS REGISTERED UNDER HOME DELIVERY.
<<<<<<<<<<<Check Status of your Puppy>>>>>>>>>>
Open our website www.globalexpresspetsfly.tk click on the tracking page and fill the tracking number below
Tracking number: REMOVED
<<<<<<<<<<<Cost Of Flight and Payment>>>>>>>>>>
HOW TO MAKE THE PAYMENT
YOUR ARE TO MAKE THE PAYMENT VIA WESTERN UNION USING THE NAME AND ADDRESS BELOW.HOPE YOU HAVE READ AND UNDERSTOOD WHY YOU ARE TO MAKE THE PAYMENT VIA WESTERN UNION..WE ARE HAVING SOME PROBLEMS WITH OUR ACCOUNTS AND WE ONLY ACCEPT PAYMENT VIA WESTERN UNION TO OUR NEXT BRANCH IN CAMEROON USING THE NAME AND ADDRESS BELOW.
YOU ARE REQUESTED TO PAY THE TOTAL FUND OF $210 USD VIA Western Union Money Transfer BECAUSE WE HAVE THIS UNITS DESIGNED FOR SUCH TRANSACTIONS TO THE ACCOUNT OF GLOBAL EXPRESS PETS FLY USING THE FOLLOWING ADDRESS .
PAYMENT ADDRESS FOR YOU TO MAKE PAYMENT
Full receiver's Name: BOULGA BENOIT
State: VITORIA
City: LIMBE Address: 21 sappa Rd,victoria zip code....00237
Country: CAMEROON
Amount: $210 USD
Test question: NAME ?
Answer: NADDY
ADVICE ON HOW TO MAKE PAYMENTS ONLINE .
STEPS IN MAKING THE PAYMENT ONLINE USING A DEBIT / CREDIT CARD VIA WESTERN UNION
WE WOULD LIKE TO INFORM YOU THAT PAYMENT CAN BE MADE ONLINE USING YOUR DEBIT OR CREDIT CARD. JUST FOLLOW THE FOLLOWING STEP TO DO THE PAYMENT
STEP 1 . OPEN THE SITE ( westernunion.com ) ON YOUR COMPUTER NOT ON YOUR PHONE.
STEP 2. ON THE TOP RIGHT HAND CORNER OF THE PAGE ( westernunion.com ) YOU WOULD SEE REGISTER, CLICK ON REGISTER.
STEP 3. AFTER CLICKING ON REGISTER, YOU ARE REQUIRED TO FILL IN YOUR PERSONAL DETAILS AND YOUR CARD DETAILS. THEN YOU WOULD BE TOLD THAT YOUR REGISTRATION IS COMPLETE
STEP 4. AFTER COMPLETING THE REGISTRATION YOUR PROFILE PAGE WILL BE OPEN ON THE ( westernunion.com ) CLICK ON SEND MONEY/ TRANSFER MONEY.
STEP 5 . AFTER CLICKING ON SEND MONEY/TRANSFER MONEY YOU ARE TO FILL THE PAYMENT FORM WHICH CONTAIN THE RECEIVERS COUNTRY AND OTHER DETAILS.BELOW IS THE ADDRESS FOR THE YOU ARE PAYING TO USING THE WESTERN UNION ONLINE. BY SELECTING MONEY IN MINUTES.
Full receiver's Name: BOULGA BENOIT
State: VITORIA
City: LIMBE Address: 21 sappa Rd,victoria zip code....00237
Country: CAMEROON
Amount: $210 USD
Test question: NAME ?
Answer: NADDY
ONCE YOU ARE DONE JUST KEEP FILLING THE NECESSARY INFORMATION THEN YOU WOULD BE TOLD THAT THE PAYMENTS ARE DONE.AFTER THAT YOU WOULD BE SENT AN EMAIL CONTAINING THE PAYMENT DETAILS YOU ARE TO FORWARD THAT EMAIL TO US AND WE SHALL LET YOU KNOW ON THE NEXT STEP TO FOLLOW.
HOPE YOU UNDERSTOOD THE ABOVE STEPS.