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

March 29, 2018
3 Shares 815 Views is OFFLINE

Who are

Global Transport Logistics – A Leading Provider of Global Logistics Solutions


Email used: [email protected]
Phone number used: +15039746386
Names used: NOT KNOWN, Please add to comments below
Physical address used*: 23876 Schoenherr Road, Warren, MI 48089 USA

*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 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 March 28, 2018

Click to view Website

Who registered was registered on February 10, 2018 with NAMECHEAP INC .

It was registered using the following details:

Name:WhoisGuard Protected ([email protected])
Address:P.O. Box 0823-03411,

These details are correct as of today (March 28, 2018) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card. was registered using the email address [email protected].
It was registered 1 month and 18 days ago on February 10, 2018  and expires February 10, 2019.

To look at it another way, this “company” only started February 10, 2018 and does not plan to be using the website after February 10, 2019 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? was registered with the domain registrar NAMECHEAP INC.
NAMECHEAP INC 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 NAMECHEAP INCs Terms and Conditions!

To send an abuse report to NAMECHEAP INC please click the red button below and complete the email to help shut down!

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

4 Responses

  1. Does that mean the no. +1 (970) 451-0217 is scam? I am in contact with him. May I know please.

    • I am guessing that you are applying for an IELTS certificate. It is possible that it is someone calling himself “Phil”
      The IELTS scam is very similar to the pet scam.
      You pay for the pet/certificate.
      The pet/certificate is shipped to you.
      There are multiple issues and you need to pay over and over again.

      Replace “pet” with anything else it is possible to buy online.

      • A little further research shows the following:
        hXXps://www.legitenglishcertificate .com/
        Created less than a month ago legitenglishcertificate .com offers IELTS, MCSE, CCNA, MCITP, CCNP,
        MCTS, MCSE Certification without earning it by sitting the exam. This is not legally possible.
        This account which uses photos stolen from the internet is used to promote these certs however they keep the website “legitenglishcertificate .com” hidden.

  2. There are two people Tim, Daniel and Chris. There numbers are +1 (202) 838-4101(Daniel), +1 (970) 451-0217 (Chris)([email protected]) and +1 (647) 696-8535(Tim). These are there contact number and email address used by them.


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