Gclmaritime.com is part of a "Non Delivery" scam. Pet scammers use this site to steal more money from you.

February 8, 2018
1 Shares 1136 Views Gclmaritime.com appears to be ONLINE

Who are Gclmaritime.com?

Home-GCL Fleet Maritime Logistics

Email used: info@gclmaritime.com
Phone number used: +380731328758
Names used: NOT KNOWN, Please add to comments below
Physical address used*: Lanzheronivs’ka St, 1, Odesa, Odessa Oblast, Ukraine, 65026
*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

Gclmaritime.com is a Scam Delivery website.
It was created by a scammer with the intention of stealing money by promising to deliver nonexistent goods.

Pet scammers create these websites to “deliver” pets bought from their Pet scam websites



This screenshot was taken on February 5, 2018

Click to view Website

Who registered Gclmaritime.com?

Gclmaritime.com was registered on May 8, 2017 with NameSilo, LLC .

It was registered using the following details:

Name: Domain Administrator (pw-5ef1e8ba9587ec5e7a312c9e864da31d@privacyguardian.org)
Address: 1928 E. Highland Ave. Ste F104 PMB# 255,
United States

These details are correct as of today (February 5, 2018) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Gclmaritime.com was registered using the email address pw-5ef1e8ba9587ec5e7a312c9e864da31d@privacyguardian.org.
It was registered 8 months and 28 days ago on May 8, 2017  and expires May 8, 2018.

To look at it another way, this “company” only started May 8, 2017 and does not plan to be using the website after May 8, 2018 as it has only a 1 year registration.

Would you trust these people enough to pay them money?

How can I shut down down a website?

Gclmaritime.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 Gclmaritime.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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