Midlandlogisticsservices.com

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

June 28, 2017
455 Views Midlandlogisticsservices.com is OFFLINE

Who are Midlandlogisticsservices.com?

Midland Logistics Services – Transport quality and excellence

Email used: NOT KNOWN, Please add to comments below
Phone number used: 1 (713) 766-8093

Midlandlogisticsservices.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

ScreenShot

Midlandlogisticsservices

This screenshot was taken on 20/06/2017

Click to view Website


Who registered Midlandlogisticsservices.com?


Midlandlogisticsservices.com was registered on May 17, 2017 with NAMECHEAP INC .

It was registered using the following details:

Name: WhoisGuard Protected (288291370be24818a91e31a4f22a60c8.protect@whoisguard.com)
Address: P.O. Box 0823-03411,
Panama,
Panama,
Panama

These details are correct as of today (June 20, 2017) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Midlandlogisticsservices.com was registered using the email address 288291370be24818a91e31a4f22a60c8.protect@whoisguard.com.
It was registered 1 month and 3 days ago on May 17, 2017  and expires May 17, 2018.

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

Midlandlogisticsservices.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 help shut down Midlandlogisticsservices.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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