Who are Aealogistics.com?AEA Logistics, http://Aealogistics.com, www.Aealogistics.comEmail used: [email protected] Phone number used: +19172677689+19172677644 Names used: NOT KNOWN, Please add to comments below Physical address used*: 3 South Sherman Street. Astoria, NY 11106 *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 partyAealogistics.com are advertising s for sale online. They use stolen credit cards and invent identities to defraud people shopping for a online. In the first email, the scammer will ask all the right questions, putting you through the motions to prove your suitability: how would we care for our , how would we 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 “breeder” will ignore any questions about their affiliation with any clubs or organisations, and questions about the ‘s parents. The main focus now is convincing you to pay as soon as possible. The will be shipped to you by the scammers perferred 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.Aealogistics.com will claim to deliver the 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.To see more scam websites involving s have a look at Scams.
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Who registered Aealogistics.com?
Aealogistics.com was registered on December 27, 2017 with NAMECHEAP INC .It was registered using the following details:
|Name:||WhoisGuard Protected ([email protected])|
|Address:||P.O. Box 0823-03411, Panama, Panama, Panama|
How can I shut down down a website?Aealogistics.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 complete the email to help shut down Aealogistics.com!
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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.