Who are Intercontinentaldeliverycargo.info?
Home Intercontinental Delivery Cargo, http://Intercontinentaldeliverycargo.info, www.Intercontinentaldeliverycargo.info Email used: gtcexpresscargo@post.com Phone number used: +15188160465 Names used: NOT KNOWN, Please add to comments below Physical address used*: 4610 McIntosh Road Ft. Lauderdale FL 33316, USA *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 Individuals who are looking to buy a maltese puppy online are being targeted by scammers. These criminals have created a website called Intercontinentaldeliverycargo.info in order to look legitimate. They post adverts on community websites advertising puppys. After you contact the scammers about the puppy, the scammers state that the puppy needs to be transferred to their area and that requires an upfront payment. The prefered payment system is Moneygram, Western Union or Walmart to Walmart but they will accept any form of payment including bitcoin, iTunes vounchers or bank transfer. Do not think that you can trace them if they use bank transfer as they will often use a “mule” who is not aware they are part of a scam.The down payment is then sent via wire transfer. The scammers then ignore your calls and emails or will contact you and tell you that something else has come up and they need further payment for the delivery of the puppy. These criminals are happy for you to give them your Credit Card details which they will later use to empty your account. Of course once you have given them your credit card details they will demand that you pay by wire transfer! Intercontinentaldeliverycargo.info will 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 puppy as well as multiple other fees. To see more scam websites involving maltese puppys have a look at Maltese Puppy Scams.ScreenShot
This screenshot was taken on 21/05/2018
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Intercontinentaldeliverycargo.info was registered on May 15, 2018 with NameCheap, Inc . It was registered using the following details:
| Name: | WhoisGuard Protected (9511f1df825c484a86c39386a93f0237.protect@whoisguard.com) |
| Address: | P.O. Box 0823-03411, Panama, Panama, Panama |
How can I shut down down a website?
Intercontinentaldeliverycargo.info 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 Intercontinentaldeliverycargo.info!File an Abuse Report
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.
Like my bAd expereince.. Stephen blink message me at my email.. Then after a 1 month he ask my details, sending the some stuff, He told me that there was money in the teddy bear, thats was i start my doubtfull, in the inside of teddy bear had a $54,100,000.. Then tommorow arriving my items 11/14/2018.. I know its a scam.. Thats why i ride her trip.. I know tommorow called unknown number.. In a fast minutes stphen scammers called me.. He ask if i receive her items tommorow,
Here’s the email of tje scammer..
blink.stephen74@hotmail.com
+14696295187
Stepehen blink
Dallas Texas USA
please trace this person.. Thank you..
Omg!! Thanks be to GOD thst i wasn’t able to believe this kind of stupidity.. Hi berry.. You know what were on the same experience right now.. Somebody send me an email named stephen blink and i was surprised for all his sweet words and we’ve been sending mails for a month now.. Then one day he asked some of my info because he wants to send me a package.. And the most shocking aside from the listed expensive in the box he said that he put 54,100 $ from the teddy and it will arrive today.. 11-12-18 so ive waited.. So at 10:25 in the morning one of the employees in IDC called me up then asking me to pay 20k for them to delivey the package so from then on my doubt was clearly confirmed to my mind thst is why ive check everything and i found out that this site is really a scam.. Aftr an hour ive the tracking number and its turn to records are mot found.. Pls.. Be careful everyone and hoping that those person behind for all of this shit are going to be in prison so that they cannot victimized others..
There is someone sending me a package through intercontinentaldeliverycargo.info after all the days we emailed each other because i was believe by his words that he looking for serious relationship, i was fall for his sweetest words for me. I really doesn’t care about the package anyway coz i never asked for it he offered it for me. But i realize when he told he will send me package with a money of it. I doubtful about it because i know and feel that it is a scam. How come a man will send a money through intercontinentaldeliverycargo.info without even seeing each other through cam. That’s too stupid. This kind of people who do scammed from the innocent will go to hell.
Someone send me the box by using intercontinentaldeliverycargo.info I use to track by tracking number that he give me.but they say that I need to pay the admin fee for 24,000 by sending the bank here in Philippines I don’t if I trust this or not.but they have a tracking number
I didn’t become a victim because when someone sent me the box I didn’t suspect but I research and researched even before the courier called me. So many things I found out. The intercontinental cargo faking, the email scams. I found out everything so fast. So people before you believe to strangers, there’s a Google you can Google everything. Set aside the excitement first. Know all before proceeding or believing anything. Don’t be naive. Scammers would laugh at us.