Who is Telcalogtrans.com?

We thought we were buying a bird from Mr. Jeremiah Creck . Turned out it was all a scam. Good news is we only lost $350 Phone Number used:1(240) 324-6030 Email address used:[email protected]

ScreenShot

Pet Scammer List Website:
This screenshot was taken on 01/07/2017
Share this on FacebookClick to view Website[/otw_shortcode_button]

Relevant Information

Dear client, We believe that Mr. Jeremiah Creck must have already discussed with you regarding the ownership document. An amount of $325 is needed to get this document today if you have to use our contact working at the ministry of justice. He is a lawyer and working with him will so much facilitate the processing of the change of ownership document as he is highly connected to the ministry of justice. Please use the same payment information previously used yesterday and go now and do the payment. Below are the details.   Name————–: Andrew Last name——–:J.      Warwick Country———–: USA State—————: Maryland, MD City——————: Baltimore Amount————: $325   As soon as you do the payment, e-mail us the MTCN number (10 digit number) plus a photo of the payment receipt and we will forward the details of the payment to him. Once your payment is confirmed, the document will be processed and you will receive the bird without fail.   So we wait to confirm your payment. Thanks   TELCA LOGISTIC LTD Address: 1511 Joh Ave City: Baltimore State: Maryland, MD Tel:+1(240) 324-6030 Postal Code: 21227 E-mail: [email protected] E-mail: [email protected] Website: www.telcalogtrans.com  

Who registered Telcalogtrans.com?

Telcalogtrans.com was registered on May 17, 2017 with PDR Ltd. d/b/a PublicDomainRegistry.com . It was registered using the following details:
Name:David William ([email protected])
Address:3212 Boston street, Baltimore, MD 21224, Baltimore, Maryland, 21224, Cameroon
These details are correct as of today (July 1, 2017) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card. Telcalogtrans.com was registered using the email address [email protected]. It was registered 1 month and 14 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 Telcalogtrans.com?

Telcalogtrans.com was registered with the domain registrar PDR Ltd. d/b/a PublicDomainRegistry.com. PDR Ltd. d/b/a PublicDomainRegistry.com 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 PDR Ltd. d/b/a PublicDomainRegistry.coms Terms and Conditions! To send an abuse report to PDR Ltd. d/b/a PublicDomainRegistry.com please click the green button below and help shut down Telcalogtrans.com!
File an Abuse Report Send ABUSE report Now[/otw_shortcode_button]
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.

Categorized in:

Pet Delivery Agency