Swiftanimaltransportation.com

If you are asked to use Swiftanimaltransportation.com you will never receive your pet. They are part of the scam

June 8, 2018
2 Shares 628 Views Swiftanimaltransportation.com appears to be ONLINE
14 Comments

Who are Swiftanimaltransportation.com?

Swift Animal Transportation – Worldwide Shipping

Swift Animal Transportation Intl, http://Swiftanimaltransportation.com, www.Swiftanimaltransportation.com

Email used: info@swiftanimaltransportation.com
Phone number used: NOT KNOWN, Please add to comments below
Names used: NOT KNOWN, Please add to comments below
Physical address used*: 618 Shipyard Dr, Wilmington, DE 19801


*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

The trouble with a purchase like a is that the internet is the most common place to look.
No-one wants to support cruel breeding farms, and most legitimate breeders have websites and also advertise online.
Criminals take advantage of this by creating their own websites and paying for advertising using stolen credit cards.

These scammers have multiple websites which sell other s besides s. They normally go for the most popular breeds as they can find the most victims.

If you enquire about one of their s they will offer you huge discounts. They will even throw in the best food for your new !

Swiftanimaltransportation.com will claim to deliver the using a Fake Delivery company which is actually another scam website they set up in order to steal your money by charging for non existent delivery, veternary bills, medical insurance for your as well as multiple other fees.

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

ScreenShot

Swiftanimaltransportation

This screenshot was taken on June 6, 2018

Click to view Website


Who registered Swiftanimaltransportation.com?


Swiftanimaltransportation.com was registered on May 12, 2018 with Eurodns S.A. .

It was registered using the following details:

Name: Whois Privacy (382ce910c7bafe8a_o@whoisprivacy.com)
Address: BPM 333868, Banzelt 4 A,
Root-sur-Syre,
6921,
Luxembourg

These details are correct as of today (June 6, 2018) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Swiftanimaltransportation.com was registered using the email address 382ce910c7bafe8a_o@whoisprivacy.com.
It was registered and 25 days ago on May 12, 2018  and expires May 11, 2019.

To look at it another way, this “company” only started May 12, 2018 and does not plan to be using the website after May 11, 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 down a website?

Swiftanimaltransportation.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 red button below and complete the email to help shut down Swiftanimaltransportation.com!

eurodns.com?cc=archive-legal@petscams.com&subject=ABUSE%20REPORT%20Swiftanimaltransportation.com&body=To%20whom%20it%20concerns%2C%0AI%20believe%20that%20the%20domain%20Swiftanimaltransportation.com%20is%20acting%20fraudulently.%0AYou%20can%20view%20the%20domain%20here%20http%3A//Swiftanimaltransportation.com%0AIt%20has%20also%20been%20posted%20as%20a%20Scam%20Website%20on%20https%3A//petscams.com//%3Fs%3DSwiftanimaltransportation.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
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

14 Responses

  1. Do not buy from Ana shih tzu.
    They are a scam. You will not see the puppy and then they claim you gave them the wrong address to deliver to. They will tell you that you need to send an additional amount to cover the delivery bringing it back. Also when you tell them you’re not sending the difference they threaten to place you under pat abandonment for a pet you never got. DONT DO IT!
    IT’S ALL A SCAM!

    Reply
  2. We were contacted about a Shih Tzu from Mariana Cruss – mariana cruss ; after some negotiation we agreed to purchase a puppy and have it shipped through uShip and then received an email from info_swiftanimaltranspost@usa.com ; who asked for Western Union payment.
    They called from the number 1-281-356-0253 to attempt to collect payment.
    Information in the email was suspicious and after contacting some friends in the IRS we were able to determine that the person receiving the funds is Josh Mattingly in Houston, TX.
    Very disappointed in this experience and glad we didn’t send any money.

    Reply
  3. Unfortunately I have had first hand experience with these people. I went to Treasured Dachshund puppies and picked out a puppy. Sent them a MoneyGram for $400. for puppy and $198 for transportation. Within 2 hrs SwiftAnimal Transportation called and said they were setting up delivery. 30 minuntes later than called and emailed saying the puppy needed a special thermal crate which cost $1500. But would be refunded 98% when puppy is delivered. I told them I was not sending them any more money. So they emailed saying seller will pay part if I pay $993.00. I talked with Walmart money transfer and they said its a scam and would not send or suggest not to send anymore money. I told them I was not sending money. Contact seller because I’ve already paid transportation. So now no puppy and no 598.00. They said they will be charging me with animal cruelty and I said I will be turning them in for fraud. I told the seller either send me money or I send the FBI.

    Reply
  4. My husband and I just got scammed out. It was too good to be true but we were just really excited to get a puppy. This lady and I emailed back and forth and she lives in the next state over and told me I had to just pay for the transportation fees. I shouldn’t have fee for it. I keep calling them trying to get my money back. ‭+1 (956) 433-2982‬ That’s their phone number they keep answering. They seemed legit in the beginning and it’s our first time looking for a pet on Craigslist and trying to transport a pet through an agency and we got fucked over. They got us for a good amount 🙁

    Reply
  5. ‭+1 (956) 433-2982‬
    These people suck. The Edson Malloy is the supervisor. Scammed us. No money or no pup

    Reply
  6. Yes They are scum! I have reported to every agency I could think of. I should have known better but I just didnt even think there were such scams out there. The people involved all have heavy accents. Unfortunely I never talked to them on the phone until I refused to send any more money. I did tell them I have contacted the FBI.
    Lesson learned!

    Reply
  7. They have not been shut down. They just scanned me over the last for days. Rick was the guys name. Said he was from Texas. Used the number 18648327541. Their courier used number 19564332982. The “seller” had one email listed (taylormsrosemarys4587@gmail.com) then emailed me from juliannajoh15@gmail.com and her number was 9293901483

    They got me good. I’m pissed. Calling FBI and HS tomorrow

    Reply
  8. These jerks need to be shut down. So many reports have been filed and yet they are still in operation. Everyone needs to file a fraud report.🤬

    Reply
  9. These jerks need to be shut down. Now!
    They threatened to kill my family if I reported them to FBI. Reported them anyways.

    Reply
  10. Nathaliahilton72@gmail.com told us they were looking to give pets away due to son dying and moving into apartment in Dallas area. I’m 1000 miles away, but have relatives in Dallas to check them out. They didn’t ask for money up front, they asked for my basic information and said a pet transport group would get in touch and arrange payment. When I told them I had relatives in town and they could take possession of the puppies for me, their communication stopped. E-mail finally released a telephone # that was from New York. Shame on people like this!!! Moral of the story, if it sounds to good to be true it probably is not.

    Reply

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