Intercontinentaldeliverycargo.info

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

May 25, 2018
2 Shares 918 Views Intercontinentaldeliverycargo.info appears to be ONLINE
9 Comments

Who are Intercontinentaldeliverycargo.info?

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Intercontinental Delivery Cargo, http://Intercontinentaldeliverycargo.info, www.Intercontinentaldeliverycargo.info

Email used: gtcexpresscargo@post.com
Phone number used:
+15188160465


Names used: NOT KNOWN, Please add to comments below
Physical address used*: 4610 McIntosh Road

Ft. Lauderdale FL 33316, 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

Individuals who are looking to buy a maltese puppy online are being targeted by scammers. These criminals have created a website called Intercontinentaldeliverycargo.info in order to look legitimate.
They post adverts on community websites advertising puppys.

After you contact the scammers about the puppy, the scammers state that the puppy needs to be transferred to their area and that requires an upfront payment. The prefered payment system is Moneygram, Western Union or Walmart to Walmart but they will accept any form of payment including bitcoin, iTunes vounchers or bank transfer.
Do not think that you can trace them if they use bank transfer as they will often use a “mule” who is not aware they are part of a scam.The down payment is then sent via wire transfer. The scammers then ignore your calls and emails or will contact you and tell you that something else has come up and they need further payment for the delivery of the puppy.

These criminals are happy for you to give them your Credit Card details which they will later use to empty your account. Of course once you have given them your credit card details they will demand that you pay by wire transfer!

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

To see more scam websites involving maltese puppys have a look at Maltese Puppy Scams.

ScreenShot

Intercontinentaldeliverycargo

This screenshot was taken on 21/05/2018

Click to view Website


Who registered Intercontinentaldeliverycargo.info?


Intercontinentaldeliverycargo.info was registered on May 15, 2018 with NameCheap, Inc .

It was registered using the following details:

Name: WhoisGuard Protected (9511f1df825c484a86c39386a93f0237.protect@whoisguard.com)
Address: P.O. Box 0823-03411,
Panama,
Panama,
Panama

These details are correct as of today (May 21, 2018) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Intercontinentaldeliverycargo.info was registered using the email address 9511f1df825c484a86c39386a93f0237.protect@whoisguard.com.
It was registered and 6 days ago on May 15, 2018  and expires May 15, 2019.

To look at it another way, this “company” only started May 15, 2018 and does not plan to be using the website after May 15, 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?

Intercontinentaldeliverycargo.info 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 Intercontinentaldeliverycargo.info!

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

9 Responses

  1. Like my bAd expereince.. Stephen blink message me at my email.. Then after a 1 month he ask my details, sending the some stuff, He told me that there was money in the teddy bear, thats was i start my doubtfull, in the inside of teddy bear had a $54,100,000.. Then tommorow arriving my items 11/14/2018.. I know its a scam.. Thats why i ride her trip.. I know tommorow called unknown number.. In a fast minutes stphen scammers called me.. He ask if i receive her items tommorow,

    Reply
  2. Omg!! Thanks be to GOD thst i wasn’t able to believe this kind of stupidity.. Hi berry.. You know what were on the same experience right now.. Somebody send me an email named stephen blink and i was surprised for all his sweet words and we’ve been sending mails for a month now.. Then one day he asked some of my info because he wants to send me a package.. And the most shocking aside from the listed expensive in the box he said that he put 54,100 $ from the teddy and it will arrive today.. 11-12-18 so ive waited.. So at 10:25 in the morning one of the employees in IDC called me up then asking me to pay 20k for them to delivey the package so from then on my doubt was clearly confirmed to my mind thst is why ive check everything and i found out that this site is really a scam.. Aftr an hour ive the tracking number and its turn to records are mot found.. Pls.. Be careful everyone and hoping that those person behind for all of this shit are going to be in prison so that they cannot victimized others..

    Reply
  3. There is someone sending me a package through intercontinentaldeliverycargo.info after all the days we emailed each other because i was believe by his words that he looking for serious relationship, i was fall for his sweetest words for me. I really doesn’t care about the package anyway coz i never asked for it he offered it for me. But i realize when he told he will send me package with a money of it. I doubtful about it because i know and feel that it is a scam. How come a man will send a money through intercontinentaldeliverycargo.info without even seeing each other through cam. That’s too stupid. This kind of people who do scammed from the innocent will go to hell.

    Reply
    • Same situation, someone send me also a package through intercentinental cargo ,and he told me that he attached a money there.,

      Reply
    • OMG! He was messaging me too. If I don’t scan any facts in google about Intercontinental Delivery Cargo I will be a victim also.

      Reply
  4. Someone send me the box by using intercontinentaldeliverycargo.info I use to track by tracking number that he give me.but they say that I need to pay the admin fee for 24,000 by sending the bank here in Philippines I don’t if I trust this or not.but they have a tracking number

    Reply
    • Hi Mary, it is a scam run by criminals. The “shipping” website is is fake. You have been given a number which shows you that you have a delivery which you must pay for but that is all part of the scam. The person who is sending you the fictional box is the same scammer that built the website. I am guessing that the contents of the box must be kept secret because they are high value?

      Reply
  5. I didn’t become a victim because when someone sent me the box I didn’t suspect but I research and researched even before the courier called me. So many things I found out. The intercontinental cargo faking, the email scams. I found out everything so fast. So people before you believe to strangers, there’s a Google you can Google everything. Set aside the excitement first. Know all before proceeding or believing anything. Don’t be naive. Scammers would laugh at us.

    Reply

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