supremeshiplypetservices.com

Bought puppy. Shipper emails next day & wants $950 for right crate. Wanted money sent money gram.

September 9, 2018
593 Views supremeshiplypetservices.com is OFFLINE
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Who are Supremeshiplypetservices.com?

Bought puppy from dealer found on Ebay sponsored website page. Had us send money via moneygram. Next day this shipper emails us and says we need to pay another $950 for correct crate. Called shipper and dealer and after talking with both, they both sounded exactly alike in their explanations and the way they kept calling the puppy “baby”.
Phone Number used:9723131300
Email address used:info@supremeshiplypetservices.com

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supremeshiplypetservices

This screenshot was taken on September 9, 2018

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Relevant Information

Corrospondence with Supremeshiplypetservices.com

Dear client

Here is our cashier’s information you shall be using to do a MoneyGram so we can proceed with the scheduled delivery of your puppy.

BELOW ARE THE NAMES YOU WILL BE USING IN MAKING THE PAYMENT
(MoneyGram CASHIER NUMBER 1)

Names : Felix Bonwi
City/State : Plano/Texas
Zip code : 75093
Amount : $950

Once payment is done, email us a copy of the receipt from MoneyGram You shall be refunded back upon the delivery of your puppy today You can locate the closest Walmart store around your location and transfer MoneyGram as soon as you can so that your puppy shouldn’t be left behind.

NB: KEEP THE TRANSACTION AND DETAILS CONFIDENTIAL TO AVOID HIGH SENDING CHARGES


Who registered Supremeshiplypetservices.com?


Supremeshiplypetservices.com was registered on August 16, 2018 with Eurodns S.A. .

It was registered using the following details:

Name: Whois Privacy (06ff5f52edb3d88a_o@whoisprivacy.com)
Address: BPM 333868, Banzelt 4 A,
Root-sur-Syre,
6921,
Luxembourg

These details are correct as of today (September 9, 2018) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Supremeshiplypetservices.com was registered using the email address 06ff5f52edb3d88a_o@whoisprivacy.com.
It was registered and 24 days ago on August 16, 2018  and expires August 15, 2019.

To look at it another way, this “company” only started August 16, 2018 and does not plan to be using the website after August 15, 2019 as it has only a 11 months, 30 days registration.

Would you trust these people enough to pay them money?


How can I shut down Supremeshiplypetservices.com?

Supremeshiplypetservices.com was registered with the domain registrar Eurodns S.A..
Eurodns S.A. 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 Eurodns S.A.s Terms and Conditions!

To send an abuse report to Eurodns S.A. please click the green button below and help shut down Supremeshiplypetservices.com!

eurodns.com?cc=archive-legal@petscams.com&subject=ABUSE%20REPORT%20supremeshiplypetservices.com&Body=To%20whom%20it%20concerns%2C%0AI%20believe%20that%20the%20domain%20supremeshiplypetservices.com%20is%20acting%20fraudulently.%0AYou%20can%20view%20the%20domain%20here%20http%3A//Supremeshiplypetservices.com%0AIt%20has%20also%20been%20posted%20as%20a%20Scam%20Website%20on%20https%3A//petscams.com//%3Fs%3Dsupremeshiplypetservices.com%0A%0ACHANGE%20THIS%20TO%20DESCRIBE%20HOW%20THE%20SCAMMER%20CONTACTED%20YOU%0A%0AKind%20Regards%2C%0A%0AYOUR%20NAME%0A%0A” size=”large” icon_type=”general foundicon-right-arrow”  icon_position=”right” shape=”radius” css_class=”reportbtn”]Send ABUSE report Now

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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