Fake Pet Transportation Companies

Discussion in 'Fake Companies' started by mysteryquest, Feb 21, 2010.

  1. mysteryquest

    mysteryquest Member.

    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
     
  2. mysteryquest

    mysteryquest Member.

    Last edited: Apr 19, 2010
  3. mysteryquest

    mysteryquest Member.

    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: May 27, 2010
  4. mysteryquest

    mysteryquest Member.

    Last edited: Jun 23, 2010
  5. mysteryquest

    mysteryquest Member.

    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

    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

    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

    http://www.clasificadosdepuertorico.com/clasificados.guia/c10a30m4339/

     
  6. mysteryquest

    mysteryquest Member.

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

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

     
    Last edited: Oct 13, 2010
  7. mysteryquest

    mysteryquest Member.

    Trans-Global Pet Exporters / http://trans-globalpetexporters.com

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

     
    Last edited: Nov 17, 2010
  8. mysteryquest

    mysteryquest Member.

    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


     
    Last edited: Oct 17, 2010
  9. mysteryquest

    mysteryquest Member.

    JackPet Pet Center / jackpet.com

    JackPet Pet Center
    www.jackpet.com
    Address: Shanghai Zhabei District No. 11 301 Wenshui
    Phone :021 -51,036,223
    E-mail: jackpet@126.com
    QQ: 75013689 71956872
     
  10. lillakia

    lillakia New Member

  11. Jane Dough

    Jane Dough Moderator Staff Member

  12. arni

    arni New Member

    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>
     
  13. Miss Anon

    Miss Anon Guest

    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. Honest Guv

    Honest Guv Ninja

    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.
     
  15. http://reckoning-pet-relocators.us/
    http://homepetlogistics.us
     

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