Excellentxpress.com

Scam Alert. If you're expecting delivery of a pet online, then you could fall victim to pet scammers like Excellentxpress.com.

June 7, 2019
12 Shares 149 Views Excellentxpress.com appears to be ONLINE

Who are Excellentxpress.com?

Excellent Express Courier Service

Excellent Express Courier Service, http://Excellentxpress.com, www.Excellentxpress.com

Email used: NOT KNOWN, Please add to comments below
Phone number used: NOT KNOWN, Please add to comments below
Names used: NOT KNOWN, Please add to comments below
Physical address used*: NOT KNOWN, Please add to comments below
*Scammers use a physical address to appear more legitimate. The address will have no connection to the actual scam as they will be an innocent third  party

Excellentxpress.com is not a breeders website and this is not a review of Excellentxpress.com. This is a warning.

They claims to sell s but the domain was actually created by criminals in order to defraud people wanting to buy a .
Once you express interest in buying one of the s the scammer will send you a template email telling you a lot of details about the as well as information on the best food to use, and how you should take care of your new .

They will even send you “proof” by showing you pictures they have stolen off the internet of s.

Excellentxpress.com will claim to deliver the using a Fraudulent Delivery company.
The “delivery company” is actually another scam website they set up in order to steal your money by charging for non existent delivery, an air conditioned travel crate, medical insurance for your as well as multiple other fees.

To see more scam websites involving have a look at Scams.

ScreenShot

Excellentxpress

This screenshot was taken on May 3, 2019

Click to view Website


Who registered Excellentxpress.com?


Excellentxpress.com was registered on April 5, 2018 with NameSilo, LLC .

It was registered using the following details:

Name: Domain Administrator (pw-bad384a237b2848d85aa8c68d40d4090@privacyguardian.org)
Address: 1928 E. Highland Ave. Ste F104 PMB# 255,
Phoenix,
AZ,
85016,
United States

These details are correct as of today (May 3, 2019) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Excellentxpress.com was registered using the email address pw-bad384a237b2848d85aa8c68d40d4090@privacyguardian.org.
It was registered 1 year and 28 days ago on April 5, 2018  and expires April 5, 2020.

To look at it another way, this “company” only started April 5, 2018 and does not plan to be using the website after April 5, 2020 as it has only a 2 years registration.

Would you trust these people enough to pay them money?


How can I shut down down a website?

Excellentxpress.com was registered with the domain registrar NameSilo, LLC.
NameSilo, LLC have an email especially for domains that break their terms and conditions. Setting up a website with the sole intention of stealing money is definitely against NameSilo, LLCs Terms and Conditions!

To send an abuse report to NameSilo, LLC please click the red button below and complete the email to help shut down Excellentxpress.com!

Send ABUSE report Now
If you have any further information please post it in the comments section below. We are particularly interested in names, email address and phone numbers used by these scammers.

What to do next?

As well as reporting this to the Registrar it is very important to report this crime to your local Law Enforcment. We have compiled a list of Law Enforcement agencies worldwide.You can find a link (here) as well as reporting wire fraud using money transfer agencies (here).

If you live in the US it is important to report this scam to the BBB. Click here to see why. As well as the Better Business Bureau you should report this crime to the Federal Trade Commission. See Here

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