Who are Unitechlogistics.us?
Unitech Logistics – Global Delivery Agency
http://Unitechlogistics.us, www.Unitechlogistics.us
Email used: NOT KNOWN, Please add to comments below
Phone number used: +14104178727, +6148357342
Names used: NOT KNOWN, Please add to comments below
Physical address used*: 500 S Front St Brewery District, Columbus, OH
Secondary physical address used*:7601 Brandon Woods Blvd Pasadena MD,
*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
Unitechlogistics.us is a website created by a criminal who advertise puppies using another fake website (goldenretrieverpups.us) who are advertising puppies for sale online. They use stolen credit cards and invent identities to defraud people shopping for a puppy online.
Other websites which use Unitechlogistics.us :
|
Puppy Scammer Domain |
Sponsored by |
In the first email, the scammer will ask all the right questions, putting you through the motions to prove your suitability: how would you care for “their puppy” , how would you 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 “Scam Breeder” will ignore any questions about their affiliation with any clubs or organisations, and questions about the puppy’s parents. The main focus now is convincing you to pay as soon as possible. The puppy will be shipped to you by the scammers preferred 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.
Unitechlogistics.us will work with goldenretrieverpups.us who claim to deliver the puppy 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.
Who registered Unitechlogistics.us?
Unitechlogistics.us was registered on November 27, 2018 with NameCheap, Inc. .
It was registered using the following details:
| Name: | benis yerren (benisyerren@gmail.com) |
| Address: | fe ruge medoge costal west 22, limbe, SW, 00237, Cameroon |
These details are correct as of today (December 28, 2018) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Unitechlogistics.us was registered using the email address benisyerren@gmail.com.
It was registered 1 month and 1 days ago on November 27, 2018 and expires November 27, 2019.
To look at it another way, this “company” only started November 27, 2018 and does not plan to be using the website after November 27, 2019 as it has only a 1 year registration.
Would you trust these people enough to pay them money?
Other websites created by this scammer:
|
Domain |
Sponsored by |
How can I shut down down a website?
Unitechlogistics.us 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, Inc.s 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 Unitechlogistics.us!
Send ABUSE report NowIf 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.
Pingback: Scammers Are Tricking People Into Buying Puppies That Don't Exist | Small Business Minder
Pingback: Scammers Are Tricking People Into Buying Puppies That Don’t Exist – List Stories
Pingback: Scammers Are Tricking People Into Buying Puppies That Don’t Exist - yowBuzz