Mattransportnv.com

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

July 20, 2018
11 Shares 186 Views Mattransportnv.com appears to be ONLINE

Who are Mattransportnv.com?

MAT Transport N.V.Home

Matt Transport NV, http://Mattransportnv.com, www.Mattransportnv.com

Email used: info@mattransportnv.com
Phone number used: +32050545711
Names used: NOT KNOWN, Please add to comments below
Physical address used*: Belgium: 2 Loodswezenstr. 8380 Zeebrugge,

*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

Mattransportnv.com are advertising s for sale online. They use stolen credit cards and invent identities to defraud people shopping for a online.
In the first email, the scammer will ask all the right questions, putting you through the motions to prove your suitability: how would we care for our , how would we train him, how often would he be alone?

Then the fraudsters emails will get shorter and normally keep to sms messages. This is because the first email is a template where as you are now dealing with the actual scammer.

The “breeder” will ignore any questions about their affiliation with any clubs or organisations, and questions about the ‘s parents. The main focus now is convincing you to pay as soon as possible. The will be shipped to you by the scammers perferred delivery company. There is no other option. If you insist on picking up your new they will eventually agree. It makes no difference to them if you travel for 4 hours because they are not at the address they claim to be.

Mattransportnv.com will claim to deliver the 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 as well as multiple other fees.

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

ScreenShot

Mattransportnv

This screenshot was taken on July 19, 2018

Click to view Website


Who registered Mattransportnv.com?


Mattransportnv.com was registered on August 17, 2017 with NAMECHEAP INC .

It was registered using the following details:

Name: WhoisGuard Protected (dab9bc0d3f5b4f87b930efcf5d25e1eb.protect@whoisguard.com)
Address: P.O. Box 0823-03411,
Panama,
Panama,
Panama

These details are correct as of today (July 19, 2018) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Mattransportnv.com was registered using the email address dab9bc0d3f5b4f87b930efcf5d25e1eb.protect@whoisguard.com.
It was registered 11 month and 2 days ago on August 17, 2017  and expires August 17, 2018.

To look at it another way, this “company” only started August 17, 2017 and does not plan to be using the website after August 17, 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?

Mattransportnv.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 Mattransportnv.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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