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For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-
http://pacific-shippingline.
Pacific Shipping Line Co., Ltd
U.S.A., Florida.
Ridgewood Ave Daytona
Beach, FL 32114
Tel./Fax. +1 352 353 71 26 / 352-353-7126
UKRAINE, Odessa
117 Malaya Arnautskaya Str
Tel. +38 (063) 603 57 96 / 380636035796
Victim complaint:
http://www.complaintsboard.
nataliapetsshop.com *dead* in conjunction with pacific-shippingline.com are targeting pet lovers who are seeking a certain breed of kitten or puppy. The owner 'NATALYA' has a site that seems very legit and personalised offering you a service to ship a kitten to your home from the Ukraine. Contact is made and before ling you are communicating through whatsapp +380937686954 with Natalya who sends you pictures of the animal you require and the ones she will be sending. You pay for the pet through Western Union and the so called process begins. You are sent a shipping number from Pacific Shipping Lines where you can follow your cargo. Before long you start receiving mails from the shipping company and Natalya asking for more money for so called documents needed. This starts to happen daily. They work on your conscious because you feel bad that there is a small animal stuck at the airport. There in NOTHING at the airport this is a huge SCAM and FRAUD.
Names used for payment through Wetern Union, all from the UKRAINE, include:
NATALYA DUMBUYA (PET PROVIDER) natalyaprivateshop@hotmail.com
ANNA SIVIDOVA (SHIPPING CONPANY) em.express@mail.ru/info@
SHUMSKA VIKTORIIA (SHIPPING COMPANY)em.express@mail.ru/
http://www.419scammersexposed.
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23.229.181.169
Domain Name: PACIFIC-SHIPPINGLINE.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS07.DOMAINCONTROL.COM
Name Server: NS08.DOMAINCONTROL.COM
Status: clientDeleteProhibited http://www.icann.org/epp#
Status: clientRenewProhibited http://www.icann.org/epp#
Status: clientTransferProhibited http://www.icann.org/epp#
Status: clientUpdateProhibited http://www.icann.org/epp#
Updated Date: 17-jul-2014
Creation Date: 17-jul-2014
Expiration Date: 17-jul-2015
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