Goldenslogistics.com

Goldenslogistics.com charge for vaccines, pet food, pet insurance and shipping... but NEVER deliver.

June 21, 2019
7 Shares 237 Views Goldenslogistics.com appears to be ONLINE
4 Comments
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Who are Goldenslogistics.com?

Goldens Logistics

Goldens Logistics, http://Goldenslogistics.com, www.Goldenslogistics.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

Goldenslogistics.com is not a breeders website and this is not a review of Goldenslogistics.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.

Goldenslogistics.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

Goldenslogistics

This screenshot was taken on June 13, 2019

Click to view Website


Who registered Goldenslogistics.com?


Goldenslogistics.com was registered on October 17, 2018 with NAMECHEAP INC .

It was registered using the following details:

Name: WhoisGuard Protected (0ae4e0a278054eaa8a80d2e482d6ed42.protect@whoisguard.com)
Address: P.O. Box 0823-03411,
Panama,
Panama,
Panama

These details are correct as of today (June 13, 2019) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Goldenslogistics.com was registered using the email address 0ae4e0a278054eaa8a80d2e482d6ed42.protect@whoisguard.com.
It was registered 7 months and 27 days ago. on October 17, 2018  and expires October 17, 2019.

To look at it another way, this “company” only started October 17, 2018 and does not plan to be using the website after October 17, 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?

Goldenslogistics.com 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 Goldenslogistics.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

4 Responses

  1. Hello, i was scammed by Thomas jackson
    Hi,

    Thomas Jackson
    Sales Manager
    Company : MAK PROJECTMEDEWERKER
    Address :HERENWEG 001821822AL ALKMAAR
    VAT: NL 220434670B01
    Consultation Number: WAPIAAAAW6Nnwv4H
    Tel:+61407935027
    WhatsApp: +61407935027

    he take money from me $500 for shipping laptop after that he demand extra $587 for 100% REFUNDABLE INSURANCE that is fake Goldenslogistics.com is also fake logistic company.

    be aware chitter Thomas jackson he is chitter

    Reply
  2. Hi,

    I recently got scammed by Thomas Jackson. He asked to transfer $180 via Bitcoin. Post that he started demanding $1800 to deliver the product and said refunded.. when I denied he stopped responding. Below is his details.

    Thomas Jackson
    Sales Manager
    Company : MAK PROJECTMEDEWERKER
    Address :HERENWEG 001821822AL ALKMAAR
    VAT: NL 220434670B01
    Consultation Number: WAPIAAAAW6Nnwv4H
    Tel:+61407935027
    WhatsApp: +61407935027

    Reply
  3. Am also seem to be scam, because I paid for phone and am referred to another delivery agent called global logistics, am they are asking me to pay for license for 640$ which will be refunde to in open delivery, I afraid

    Reply

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