Tuesday, September 12, 2017

usapetdelivery.com (Non-delivery pet scam)

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://usapetdelivery.com (Non-delivery pet scam)
 Pet-Express Head Office  (Advance fee fraud)
100 North Hill Drive, Suite 17 Brisbane, CA 94005
Toll free in USA: 213-973-1700 (866-PET-MOVE)
P: (213) 973-1700
F: (213) 418-7552
E: info@usapetdelivery.com

5.153.47.230
   Domain Name: USAPETDELIVERY.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-08-06T09:43:26Z
   Creation Date: 2017-08-04T15:52:44Z
   Registry Expiry Date: 2018-08-04T15:52:44Z
   Name Server: NS29.WHOGOHOST.COM
   Name Server: NS30.WHOGOHOST.COM
Registrant Name: dave scott
Registrant Organization: pinkhelp
Registrant Street: 13 achike udenwa estate owerri 13 achike udenwa estate owerri  
Registrant City: owerri
Registrant State/Province: imo
Registrant Postal Code: 460271
Registrant Country: NG
Registrant Phone: +234.08164439356
Registrant Email: davesscott36@gmail.com
usapetdelivery.com    IN    SOA    
server:    ns29.whogohost.com
email:    server@whogohost.com

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