Fake Pet Shipping Companies

www.unitedcargopetstravel.net
Fake pet shipper



[email protected] or call us toll free at (237) 7292-4000 << mobile in Cameroon, Africa

The website is in the process of being reported for fraud.

We were looking for a teacup female yorkie on line and was texting and emailing breeders when this person replied right of way stating that they had both male and a female teacup yorkie pup for sale.

They were quick on wanting to get this transaction done but we had our suspicious radar on and knew that this was too good to be true b/c they were selling these pups for $200 + $55 each for transporting fee and wanting us to send them the money via Western Union or Money Gram.

They told me to call their transportation company called "TLC Pet Delivery" at #702-551-7051. When I called it, this number comes up in the Nevada area. While I was on the phone, he explained everything and said that they only accept Western Union or Money Gram in payment even tho I wanted to pay thru my credit card or paypal.

There was 3 red flags, the pups being so inexpensive, they only accept Western Union or Money Gram and they wanted us to do this transaction as quick as possible, we knew that this was a scam.

We did not follow thru on this. If we did then we would be out of $510.

Here's some more information on these people...

-Reece Lutte's mobile # is 470-673-7898 which I was only texting but when I called it, it was an message stating that this # only receives texting thru "Haywire".

- when I received an email from TLC confirmation about the transportation details, I look at every little detail on it to make sure that this was legit but I didn't feel comfortable so we didn't proceed in it. In the email it gives a person's name to receive the money and that person's name is "Tyra Brien of Spokane, WA 99212.

And at the very bottom of the email has 2 more names... "Mr. MC Morgan, US Branch Manager & Mrs. Marianah Sholtis as Secretary"

So people out there please be aware of these kind of people!!!

"global animal transport" [email protected]

GLOBAL ANIMAL TRAVEL
* MULTI CARGO LTD * ANYTHING * ANYWHERE * ON TIME

The international organization dedicated to the safe and humane transportation of animals.

World Wide Animal Travel Company, the relocation of pets worldwide
can be very demanding and complex and requires detailed planning and
sensitive handling. Our staff has over 15 years experience with
Transport of live animals and have quite a reputation for
Supply pet owners with a high standard of professionalism.
regardless of the size or nature of the beast, you can safely
Your pets are in the same expert care and attention. our
Experience in the transportation of live animals assured that your pets are
transported by the direct routing with maximum comfort and safety
Your pet.





Dear customer,
We hereby inform you that we are in possession of your Bengal kitten
named Kiki And Jenna delivery cage number 013 from woman
To be Adia Schmidt here in GLOBAL ANIMAL TRANSPORT company
transported and home delivered to you using the following home address


Country: Belgium
Name: Adia Schmidt
Postal code: 1000
Address: 24 rounds Bastos
Location: Brussels







The kitten will come with all necessary health and kittens export papers
required, since deposited by .Adia Schmidt but as our delivery program
political requirements must a veterinarian Belgium consult further test
to be sure your kitten's health. The tests were carried out,
and the results were positive and health papers were accurate. the
Test results show that the kitten of all diseases, which is free may
attack other animals (birds, puppy, monkey, etc.). the
experienced pet moving specialists GLOBAL ANIMAL TRANSPORT
Companies, the IATA air cargo agency will treat your kitten delivery
with confidence,
Professionalism and trust. GLOBAL ANIMAL TRANSPORT company NO
TRANQUILIZER rule is designed for the safety and well being of your pet
during the Airline cargo transport. GLOBAL ANIMAL TRANSPORT company
entered in the USDA as an intermediate handler is dominated by
the rules, regulations and mandates of the Animal Welfare Act, the
AWA and the Federal Law on the scheduled airline air cargo
Broadcasts.


The kitten is now ready for delivery, but it should be noted that this
Process can not be executed until the kitten's escape and delivery is
Ticket registration fee payable for transportation (200 €)
register the kitten here forthe next available delivery to Germany. the
Kittens will come alongside with two of our pet carriers.

You have to pay the money as quickly as possible so we can register
Kittens for the first flight in the afternoon and in the evening to delivery
Germany. diving stand out to your location
about 13.55 clock today the 09.15.2014 Belgian time and is
delivered to home address as above within 4 hours notice that
should be about 17:55 clock today his evening


.
You will be asked to pay the entire Fund Western Union
international money transfer services to address our cashier as
below



Payment: Western Union International bank transfer

Show Payments
Name of recipient:
NAME ..... MENDY JOHN
Address: CH Harcht
City: Brussels
Postal Code: 1130
Destination / COUNTRY: BELGIUM / BELGIUM

I've had three different people try to scam me which I'm sure are all the same people. They say they are located near me but once I email them they say they relocated because of their job and the puppies are free I just have to pay to have them shipped to me. Yeah, I'm not that stupid people. Here are the different emails and phone numbers of the people who tried to scam me.

[email protected]

[email protected]
732-926-5214
435-554-7905
810-476-8021
970-592-8090
301-747-6105
301-799-8868
And this number was the so called shipping company which I called at 1 am so any normal company wouldn't be open at 1 am because where they said they were was in the same time zone as me. They speak terrible english..I couldn't understand any of them.
518-300-3576
So pretty much if your looking to buy a dog I would only buy it if you can get the dog in person and pay cash for it. Every single husky that was listed near my location were all these people. I texted every one of them and they were all a scam. All had the same story on how they had to relocate to a different aera because of their job and they have to ship the dog to you. All these people are a joke and I hope every one of them goes to hell for stealing people's money. Like get a fucking job and stop stealing from those who do work. Clearly their are a lot of these people but a for sure way to tell they are a scam is that they can only ship yout the dog and if you call them and they can't speak hardly any English you know it's a scam. Another thing I picked up on was in all of the emails and text messages I got from these people they said okay or ok after a lot of things. For example "we will get the dog shipped to you in a couple hours ok" and almost ever sentence had ok at the end. So also look out for that. I would post the emails but I'm doing this on my phone and it won't let me.

I still have them texting me trying to get me to get the puppies. I texted back saying "I know this is a scam" and all they said back was "kk" they know they are scam. Please people. Do your research and don't buy an animal unless you know it's not a scam.

I have been looking for a yorkie puppy and thankfully realized this was a scam!


From Sahin Belle <[email protected]>
Tue 8/26/2014 4:51 PM
Deleted Items
To:

Thanks for your mail regarding my teacup Yorkie puppies.,they are still available to any one prepared to provide them with enough care and love,where they will be well spoil with all their need.they are called Smith and Jane hope you will like them and take very good care of them,the reason why we are giving them out for adoption is because we are presently in PA for environmental studies and work is too much for us and it gives us no time to take care of them,so we decide to give them out to a family where they will be well taken care of and treated like children.and since you are interested in adopting them,we are willing to give them to you but you have to first assure us that you will take good care of them and that you will send their pics to us monthly so that we can see how they are doing in their new home.please may we ask you some few questions?
do you have other pets?
where do you live?
how soon do you want them?
are you sure that you will really take good care of them?
we will be waiting for your respond

Then he/she attached some cute pictures. Second email:

Thanks for the email.all i want is a good home for the puppies and i will be very happy to allow you take into your home any of my puppies.They are 12 weeks and a few days old.just let me know which of them you want to take..I am located in Pittsburgh PA so i will arrange for the puppy to be delivered to your house.The puppy will be traveling in a well oxygenated crate made up of food and water.please you have no reason to be worried about transportation because i will do all i can to make sure she is delivered to you safely.the puppy will be coming with all health papers,clothing,toys and a hand book that will guide you on feeding.
If this is ok by you,i will need your full names, house address,phone number and the name of the airport closer to your location.This information will be use to arrange for delivery of the puppy over to you.it will cost you $200 for a puppy and $60 extra for shipping.i look forward to read from you.


My flag was raised from the beginning, but after this:

Hi
Thank you for getting back to me.all i want is a good home for the puppies and i want you to know if you can trust me,we are going to make this happen.the puppies are very healthy and need no special care.i have no idea about their parents but i have raise them up with the all the love and care they need.they are very playful and loves to give hug and kisses.they are house and potty train and loves to run around.they have been raise in a clean and healthy environment.just let me know which of them you want to take so that we can proceed.
I will use continental airlines to fly the puppy to you and on how payment will work,i will prefer a money transfer via western union. just get back to me as soon as you can so that we can proceed.i will be waiting for your email.
Thanks


"I have no idea about their parents"? Okay. At this point I knew it was a scam, but I kept asking questions to see how far they would go.


Hi
I am very sorry to hear you have fallen for a scam before,i want you to know this is 100% legit and i will do all i can to make sure your puppy get to you safely. you have my words and i will not fail you. i will never take your money and refuse to sent the puppy to you.
The do not have much differences but i think the female is more fun than the male.they are use to being apart because Smith usually spends weekend with my parents.they have their own bed but we sometimes sleep together.you can see more pictures of them in the attachment.just let me know if you will be taking Jane or Smith so that i can start preparing him/her for delivery.


I kept on asking questions, and they got salty:

Sahin Belle <[email protected]>
Fri 8/29/2014 6:48 AM
Deleted Items
To:

You replied on 8/29/2014 8:57 AM.

Please if you really want to take Jane,you will sent me the money and provide your address so that i can sent her to you.your conditions are too harsh and i am not desperate.i will prefer to give her to somebody who can trust me and really want to give her a home.



LOL. I never got a phone number. [email protected] is a scammer, though.

I received a mail from [email protected] 16 Sep 2014 and he just mention about i will only pay for the shipping fee $4000 and he will give me the kittens for free.After I confirmed the delivery day on 23 Sep 2014 with him then there's a men was calling me from Thailand and said he's the reception of the shipping compant "International Express & Logistics" and also received a email from [email protected] and a invoice about the shipping fee $4000.They said will start to do the delivery after they confirm receive the payment receipt and money in an hour.After an hour they sent me another email with a insurance invoice.After I received the insurance invoice I felt like so strange and tried to search their company information from internet that i found out that they made the fake documents and invoice by combined other company name,address.
Please find the email that I received from below.Just warning people be careful of this kind of pet scam and hope it will not happen on you.

Scam shipping company detail:
International Express & Logistics
91/230 r.k. office park suwintawong road minburi district bangkok minburi 10510 kingdom of thailand
22 sukhumvit soi nana bangkok 10110 thailand
[email protected]
http://www.interfreightforwarder.com
+66 999621832 +66 07310648 +66 995256229

Scam pet sender detail:
Mc Lugard
[email protected]
225 samse road watsamphraya phra nakhon district bamgkok 10200

Scam insurance company detail:
Alpha insurance company of thailand
111/1-3 tanee road taladyod pranakorn bangkok 10200
+66 945723075
86-026328

Hello ,
I'm just looking for a good home that is willing and able
to give them the love and care they really deserve at the moment.My
reason for giving them out is because i just got a new job
where i live with these babies right now and my working conditions are
no more favorable,i travel a lot i'm so busy,i'm tired to travel stats
to stats with them .You have my address you can come and pick them
,but if you happen to be far, we are going to arrange in having one or
both kittens shipped over to your address that you will give me.Can
you imagine i can only spend two hours with them daily,and this really
hurts me a lot because they don't feed on time and there is hardly any
body who can be with them or play around with them.They are always
very lonely at home and this might change their behaviors if care is
not taken because pets always need some one to always be with them in
order to direct them on what to do. They would come either separately
or both depending on you. Below are some important information you
will need to know About kittens:
Gender: One Male And One Female
Pet name: Rocky and Rosie
Age: The are 12 weeks
Potential: Perfect Pet
Temperament & Personality: FIV/Felv tested, registered,Current on
vaccinations, Veterinarian examination,shots worming.Come with all
necessary documents(Health certificate, Health guarantee,feeding
menu,...) .They are home and potty trained,well socialized,very
friendly with children and other pets.

Getting a good home for Them is the most essential thing I have ever
wanted for them. So i have some few questions for you which I hope you
get back to me with the answers sincerely.I just want to make sure
they are getting into the right home. Hope you don't mind:

-Where exactly are you located?
-Are you interested in the male,female or both ?
-Do you have a good environment for these kittens ?
-Do you have any experience in raising a kittens (or pets in general)?
-Are you morally and financially prepared for a kittens ?

Hope you don't mind getting back to me with the answers as soon as
possible.

Hopping for your respond
My regards

Received a email from [email protected] after I confirm the delivery day with Mc Lugard

Dear Customer,
Accept greetings from International Express & Logistics (IEL) Asia's no1 Logistic Company in Land, Sea and Air Freight forwarding since 2002.This is to notify you that on the 23 SEP 2014 at 9:45am Thailand time we were notified and received 2 Ragdoll Kittens from our client in Thailand to be delivered to Hong Kong with the following address below:

Sender: MClugard
CONSIGNEE: ******
PACKAGE CONTENT: 2 Ragdoll Kittens
Address:****************************
Contact:****************
Package number: VL**29485*
Place of departure: BANGKOK, THAILAND
Place of receipt:***********
Departure Date: 23 / 09/ 2014
Arrival date (ETA): 23 / 09 / 2014
You can always track your Package using the Tracking number on our website.
Tracking Number: AD**85670AD*
NOTE:
This Package is been done with the conclusive agreement between the Sender ( MClugard) and The Consignee (------) that is been proven to be legally approved by our custom, so any of the two parties who fails to comply shall be legally charged with the tax of off loading and demolishing charges of the cargo.
Thanks for using our shipping line.

MANAGEMENT
INTERNATIONAL EXPRESS & LOGISTICS SHIPPING COMPANY®
HEAD OFFICE BANGKOK - THAILAND
91/230 R.K. Office Park, Suwintawong Road Minburi district,
Bangkok, Minburi, 10510 Kingdom of Thailand Tel:(+66) 999621832 / (+66) 027310648
Website: http://WWW.interfreightforwarder.com
Agent: AGBOR PINKONG

Received another email from [email protected] about the shipping fee payment

Dear client,

Bellow is our Cashiers Western Union Information that you will be using to make the payment, address and the link for the Western union Bank at your location.

You can send the money directly to us using this information.

RECEIVERS NAME::::::Yuwanee Sinchaisri
COUNTRY::::::THAILAND
CITY:::::::::BANGKOK
ADDRESS::::::Soi 4 Nana Sumkhumvit
ZIP CODE:::::10110
AMOUNT::::::::HK $4000

Western Union online link: http://www.westernunion.com.hk/en/location_search.php

Western Union Agent locations

Addresses:
Hongkong Post (Oi Man Post Office)
Shop No. G13, G/F, Oi Man Shopping Centre, Oi Man Estate
Ho Man Tin
Kowloon
Phone Numbers: +852 29212222

When you are done with the payment, kindly get back to us with a scan or snap copy of the payment receipt or information.

Thanks for your understanding
Your satisfaction is our greatest concern.
Best Regards
Management

Received another email from [email protected] after I checked with my tracking no. from http://www.interfreighterforwarder.com and paid the shipping fee by western union payment

Received a email from [email protected] after I paid the shipping fee in an hour

Dear Customer,

Management would like to inform you that your kitten is presently at Bangkok (International Express & Logistics) and after reviewing the Kitten at the Department of Insurance, it was determined that the kitten does not have a valid certificate of life insurance policies that protect life and safety of the kitten on his way to your location.
This kitten can not leave our agency without the refundable insurance certificate, Since this insurance is refundable premium in accordance with the policy of our agency provided here
due to the lack of recovery of life refundable insurance certificate for your kitten, there is no way we can activate your kitten's flight without the refundable insurance certificate. You are here asked to pay the refundable insurance immediately before we can get a refundable insurance documents for the kitten.
You must agree to our terms and conditions and cooperate with us so that we can have a partial life insurance, so we will let the kitten transported and home delivered at your home address today evening.
Your kitten will be taking the second flight this morning and will be delivered at you home address in the evening . we wish to inform you that we have already booked a flight ticket for your kitten.


The origin of this insurance

This type of insurance was introduced to the lives of animals, to protect the traveling in the United States, Canada, Europe and Asia. This is because animals die while on transit, but to pay the airline or travel agent, are usually forced, large sums in compensation. For this reason, a life refundable insurance for the animals was set up so that if something happens to your pet during transport in the event of an accident, improper delivery, or importation into the deaths, the agency fee for compensation is in full of all premiums you paid.

The solution of the kitten on the road ..

It takes a month or longer, depending on the insurance companies of the kitten with a valid permit insurance is insured, so that the passport be transported to Asia. Animal care Transport Agency is ready to return a portion of the insurance system, this kitten life in delivery management. But you have the insurance premium, contribution, depending on the value of your kitten.
Based on the above, life insurance, you are required to deposit the sum of (9400HKD) for the life refundable insurance of your kitten

Because of many complaints from customers, many insurance companies on the system in U.S. / UK / European Union Aviation Commission on animal wildlife came up with a refundable insurance system, as follows;

- You can use our insurance system partly to insure the life of your kitten.
-The premium cost is half the full cost of compensation.
- The policy covers the kitten life only during the journey, and the fee is refunded in cash as soon as the vet confirms that the kitten is healthy after delivery.


This means that you have to pay a sum of (9400HKD) as soon as possible, it is the insurance premium for the life and safety of your kitten
Remember, this (9400HKD) premium comes back 92% to you at your door step upon delivery of your kitten.

INSURANCE SERVICES

The first advantage is that (9000HKD) will be refunded upon presentation of your kitten when you get your kitten very healthy, check or any form of payment you will enjoy.

The second advantage is that your kitten will be delivered at your home when we get (9400HKD). so enjoy low-cost service that we offer.

A third advantage is that if your Kitten is not delivered to you very safe and healthy, you will be refunded the amount of 9400HKD+1800HKD+4000HKD at the arrival of your kitten at the airport for compensation and time-consuming


Note:

customers

Partial insurance is a certificate that runs for 1 year, 2 months, and this is to ensure a safe flight for your kitten. This goes back to the refundable insurance certificate which will be given to you after paying the (premium) sum of (9400HKD) which will be refunded to you 92% in case of no incident . While this kitten can not be transported without a certificate, we ask you to pay as soon as possible, because if the money is not paid now, then you are responsible for room and board fee which is 400HKD per night.

Many countries have laws, the cruelty of some animals (pets) prohibition is in force, but they are in the country and in some cases, depending from the use or practice.

In the United States, Europe and Africa, cruelty to animals is a crime, and you can fine or jail them for up to five years. On 15 February 1911 House of Congress steps to protect the animals in the name of the Royal Society for the Prevention of Cruelty to Animals (RSPCA) has taken over. The maximum penalty of six months of hard work "with a fine of 20000HKD

Aggression against cats, bird and humans in animal cruelty and interpersonal violence: Readings in Research and Applications .. Press Release, 159-167. Prison for eight years in prison
Proof of insurance is in cash on delivery (COD) after the arrival of a kittens to be compensated for at home.

If the insurance certificate is not provided within 5 hours (downhill tie bird here) and then the kittens will be missed flights. And if the kittens is still set at the agency, to a one-night line-up of 400HKD per day for feeding and security. And after five days the kittens will be considered as having been abandoned under the pet abuse, and the penalty will be under the rules above.

so once the money is transferred, we will correct all the final details of the flight and the flight number of your kittens.

general manager

Sincerely

director of pets safety.

Your pets safety is our biggest concern and the key to our success. We will work with you to the direct flight and delivery of your pets maximum comfort during air and ground; arrange.
We are pleased that we are your pet shipping and delivery services and would be happy to assist you with the difficult process of animal shipping and delivery. We are here to ease your mind and soul, and to make your pets air travel and shipping as comfortable as possible

Hello cats lover,
thank you for posting the information about this fake shipping company. The website was registered two days ago and is now in the process of being reported for fraud..
If you have any additional questions about this scam please ask.

Hi mike Wilson thanks for let me know the website status!actually I called the local police here already but I'm not sure if they can handle this kind of scam pet shipping!do u have any suggestions for me?

Hi cats lover,
These criminals are most likely located in Western Africa so there is not much you local police can do in this matter. The bet thing to do now is to ignore all emails and telephone calls and they will go away and look for another victim.

pet scams from Cameroon scammers pretending to be in the U.S.A.
Read www.petscams.tk

http://www.419scammersexposed.com/datab ... php?e=1682
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All pet scams from Cameroon scammers pretending to be in the U.S.A.

http://beautifulpomeranians.net/ (Non-delivery advance fee fraud)
Pomeranian Puppies Home
[email protected]

Domain Name: BEAUTIFULPOMERANIANS.NET
Registrar: NAMESILO, LLC
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.WARPLINE.COM
Name Server: NS2.WARPLINE.COM
Name Server: NS3.WARPLINE.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 08-sep-2014
Creation Date: 08-sep-2014
Expiration Date: 08-sep-2015
Registrant Phone: +1 501-280-0407
Registrant Email: mailto: [email protected]

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http://cutepugshome.net/ (Non-delivery advance fee fraud)
Pug Puppies For Sale
[email protected]

Domain Name: CUTEPUGSHOME.NET
Registrar: NAMESILO, LLC
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.WARPLINE.COM
Name Server: NS2.WARPLINE.COM
Name Server: NS3.WARPLINE.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 08-sep-2014
Creation Date: 08-sep-2014
Expiration Date: 08-sep-2015
Registrant Phone: +1 501-280-0407
Registrant Email: mailto: [email protected]


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http://galvinyorkieshome.net/ (Non-delivery advance fee fraud)
Chris Yorkshire Terrier Puppies
[email protected]

Domain Name: GALVINYORKIESHOME.NET
Registrar: NAMESILO, LLC
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.WARPLINE.COM
Name Server: NS2.WARPLINE.COM
Name Server: NS3.WARPLINE.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 07-sep-2014
Creation Date: 07-sep-2014
Expiration Date: 07-sep-2015
Admin Phone: +1 501-280-0407
Admin Email: mailto: [email protected]

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http://www.harrybulldogs.net (Non-delivery advance fee fraud)
HARRY BULLIES
[email protected]
Shipping is optional to you should you find it difficult to get to our home and pick up personally. Our current fee for this service is approximately $275.00 which will include a brand new 200 series crate for the comfortable travel of your new pet, a certified veterinarian’s health certificate “required by the airline”, and airline charges.

Domain Name: HARRYBULLDOGS.NET
Registrar: NAMESILO, LLC
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.WARPLINE.COM
Name Server: NS2.WARPLINE.COM
Name Server: NS3.WARPLINE.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 09-sep-2014
Creation Date: 09-sep-2014
Expiration Date: 09-sep-2015
Registrant Phone: +1 501-280-0407
Registrant Email: mailto: [email protected]

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http://jakepomshome.com/ (Non-delivery advance fee fraud)
Cute Pomeranian Puppies Home
[email protected]

Domain Name: JAKEPOMSHOME.COM
Registrar: NAMESILO, LLC
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.WARPLINE.COM
Name Server: NS2.WARPLINE.COM
Name Server: NS3.WARPLINE.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 09-sep-2014
Creation Date: 09-sep-2014
Expiration Date: 09-sep-2015
Admin Phone: +1 501-280-0407
Admin Email: mailto: [email protected]

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http://jaydenbulldogs.net/ (Non-delivery advance fee fraud)
Cute English Bulldogs Home
[email protected]

Domain Name: JAYDENBULLDOGS.NET
Registrar: NAMESILO, LLC
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.WARPLINE.COM
Name Server: NS2.WARPLINE.COM
Name Server: NS3.WARPLINE.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 07-sep-2014
Creation Date: 07-sep-2014
Expiration Date: 07-sep-2015

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http://micropomeranians.net/ (Non-delivery advance fee fraud)
Pomeranian Puppies Home
[email protected]

Domain Name: MICROPOMERANIANS.NET
Registrar: NAMESILO, LLC
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.WARPLINE.COM
Name Server: NS2.WARPLINE.COM
Name Server: NS3.WARPLINE.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 08-sep-2014
Creation Date: 08-sep-2014
Expiration Date: 08-sep-2015

www.wazaexoticbirdswildlifeaviarycenter.webs.com (www.petscams.tk)
copied from http://www.avalonaviary.com/
Waza Exotic Birds Wildlife Aviary Center
Phone:+ 237 79 99 38 65
Fax: + 237 22 75 42 17
Email: [email protected] OR
[email protected]

http://www.aramex-pcs.com (Pet Scam)
+237 78748280
[email protected]

208.91.199.121
Domain Name: ARAMEX-PCS.COM
Registrar: BIGROCK SOLUTIONS LIMITED
Whois Server: Whois.bigrock.com
Referral URL: http://www.bigrock.com
Name Server: NS1.BH-12.WEBHOSTBOX.NET
Name Server: NS2.BH-12.WEBHOSTBOX.NET
Status: clientTransferProhibited
Updated Date: 03-sep-2014
Creation Date: 03-sep-2014
Expiration Date: 03-sep-2015

http://www.northsideairways.com (Pet Scam)
Tel: (612) 524-9547
Email: [email protected]

66.96.147.111
Domain Name: NORTHSIDEAIRWAYS.COM
Registrar: DOMAIN.COM, LLC
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: ok
Updated Date: 26-sep-2014
Creation Date: 26-sep-2014
Expiration Date: 26-sep-2015

http://www.city-xpress.com (Pet Scam)
City Xpress Pet Couriers Service
Email : [email protected]

192.81.248.200
Domain Name: CITY-XPRESS.COM
Registrar: NAMESILO, LLC
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.WARPLINE.COM
Name Server: NS2.WARPLINE.COM
Name Server: NS3.WARPLINE.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 05-sep-2014
Creation Date: 05-sep-2014
Expiration Date: 05-sep-2015