Who are Intercontinentalshippingexpress.us?
Welcome – Intercontinental Shipping Express Intercontinental Shipping Express, http://Intercontinentalshippingexpress.us, www.Intercontinentalshippingexpress.us Email used: [email protected] Phone number used: +13607975736 Names used: NOT KNOWN, Please add to comments below Physical address used*: 3496 W. Belvedere Ave, Baltimore, MD 21215, 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 Intercontinentalshippingexpress.us 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 “Scam 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. Intercontinentalshippingexpress.us 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.ScreenShot
This screenshot was taken on November 10, 2018
Share this on FacebookWho registered Intercontinentalshippingexpress.us?
Intercontinentalshippingexpress.us was registered on October 26, 2018 with NameCheap, Inc. . It was registered using the following details:
| Name: | Echiwa Midrate Anyi ([email protected]) |
| Address: | 9005 Douala, Douala, Litorral, 00237, Cameroon |
How can I shut down down a website?
Intercontinentalshippingexpress.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 Intercontinentalshippingexpress.us!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.
Adding to all comments. [email protected] is a scammer.
Also, be aware of https://tradexdeliverysolutions.com/. this is a shipping company, but they definitely will not ship anything. I have asked them a few questions, they answered, but when I asked where is located their head office, they haven’t replied. When I have checked address provided in website, this place was shown as a small house that is not an office definitely.
Cozart:
Hello, I am currently working on the registration process at the agency. I am using Tradex Delivery Solutions and here is the link to their website http://www.tradexdeliverysolutions.com
Me:
Okay, thank you. I have checked this company, it is not registered on yelp, so this is strange for me. Sorry if I am overreacting, but there is a lot of scammers everywhere.
So if you could please provide me with your Facebook, Skype, WhatsUp etc, that would be great and if you could send me a picture of Daisy or even better video before I pay for them.
Many thanks.
ME:
Hi.
I have found something
How is it possible that in May you already had Daisy and she was 12 weeks old like she is now?
And now there is no answer. So please be careful.
[email protected]
They make it seem like they want it to go to a good home, by asking questions.
Then slowly but surely want your information to scam people’s money.
YORKIES FOR SALE
FIRST EMAIL
Hello,
I acknowledge receiving your email. Thanks for the interest you have for my Puppies. I have a male called Dave and female called Daisy, both Pure Bred, they are 11-12 weeks old each, vet checked, registered, well trained(potty trained, wee wee pad trained and almost done with crate training) and have been well socialized and love the company of kids and other animals. They are very healthy, they are UTD on shots, and have all their complete documents. The reason why am giving out these puppies is because i had to relocate because of my Job and my apartment management informed me they do not allow pets in the premises, leaving me with no choice but to hand them to another pet loving home. I am so going to miss them. All i really want is for the puppies to move into a nice and caring home. I am giving them for an adoption fee of $450 each. I will love to ask some few questions before we proceed.
Have you ever raised a Puppy before?
Do you have a vet around your home?
Would you be interested in Dave or Daisy or Both?
How soon do you need the Puppies?
Where are you located?
Sorry if asking too many questions, i just want to be sure that you are going to provide the love and care needed for these Puppies Thanks and waiting for your kind reply. Attached to this mail are some Pics Of Dave and Daisy.
SECOND EMAIL
Hello,
Thanks for your response. I must say I’m very happy to meet a good home for my lil baby Daisy and I am very convinced that Daisy will be well taken care of by you .I live in Iqaluit, Nunavut Territory and I will be very happy if you can come for the view and pickup Daisy but if you guys are not so close to me and can’t make the trip then I shall arrange for a pet Courier service and they will get Daisy delivered at your home address that you will provide to me. After the registration I will provide you Daisy’s registration number which you will use to track the entire shipping process on the website of the Shipping Agency. I shall require your address in the following order so i can make Transfer of ownership document for Daisy and also for her registration with the delivery agency so a flight can be reserve for him over to your location. I will need the details in the following order:
Your Full Names
Province
City
Home Address
Postal Code
Your Contact Number
As soon as I have the details, I shall prepare the Transfer of Ownership document which I will send to you through email to read through sign and email back to me so that I authenticate the document before taking her to the courier company for registration and your home delivery. A tracking Number will be provided by the shipping agency with which we will be tracking the entire shipping process on their website. Do get back to me with the details as soon as possible so that I can begin the process. You will have to pay a total of $600 which includes the shipping fee of $150 for Daisy and the adoption fee of $450. I accept payments through the following payment methods so you will have to make your choice and let me know
Paypal or Amazon Gift Cards or Bitcoin
You will have to make the payment to the address which i will provide after i am done with the registration of the puppy with the shipping agency for delivery. A tracking number will be provided by the shipping agency with which you will be able to track the entire shipping process on the shipping agency’s website.
Regards and waiting for your kind response.
SCAM do not follow for this.
I contacted various Puppy owners on https://www.eclassifieds4u.com/ to purchase Labrador retriever and received 3 different replies from scammers that has been reported before. Adding some of the email examples here for others to be aware.
Emails owners: [email protected], [email protected], [email protected]
—————————————————————————————————————-
EMAIL 1:
Mark Wilshere
Attachments
11:40 (5 hours ago)
to me
Hello Dear,
Thanks for the interested in regards to our Labrador Retriever
Puppies,our family takes great care to make sure all
our Puppies are very socialized and friendly with other pets.They come
with all up to date shots and also seen by our Vet before going to their
new homes.these Puppies are 11 weeks old, CKC registered,Vet checked,
good temperament with kids and other pets.we exercise our Puppies
regularly and take the Puppies always for walks! .all our Puppies
are raised in the same home and
environment. we have two Puppies available and their names are Teddy and Daisy .
Daisy
She is home and potty trained.
She does not bark a lot.
She Is friendly with kids and other pets.
She get angry when you shout at her.
Teddy
He is home and potty trained
He barks more than Daisy but not to much.
He is also a friend to kids and other pets.
He barks when he sees strangers.
I have some few questions
Are you Familiar with Labrador Retriever puppies?
where are you located?
Do you have a vet doctor?
How old are you?
What is your occupation?
Are you interested in Teddy the male or Daisy the female or both?
How soon do you want the puppy?
My reason for setting these babies for adoption is being that i just
lost my only sister who was the only one who could take good care of
these babies and I’ve just relocated to a new location and my duty
here is tight up that we even regret bringing the puppies over with
us. So we will very much happy given them out for adoption as soon as
possible to reduce our work load. We are looking for reasonable,
knowledgeable and cautious person who can offer them tenderness,
nursery with lots of love kisses.
Sorry for all the questions but i need to know
the kind of home and environment these Puppies will be going to.
Regards
Thanks and waiting to read from you
God Bless You
Thanks for your response, from all what you just told me, i am really
sure that you are a pet lover and i have a very strong feeling that
you are going to take very good care of my cute babies,am not out to
sell these Puppies for money okay, all i want for them is just a good
loving and caring home.We recently moved to Halifax since we had to
move closer to my son’s doctor and since you are far from our present
location, we would arrange for a delivery of the puppy using a nearby
delivery agency in charge of pets transportation which is near our
home this once you ok with the arrangements
Thank And Awaiting Your Reply
————————————————————————————-
EMAIL 2:
Hello,
I acknowledge receiving your email. Thanks for the interest you have for my Puppies. I have a male and a female puppy left from the litter , they are 11-12 weeks old each, vet checked, registered, well trained and have been well socialized and love the company of kids and other animals. They are very healthy, they are UTD on shots, and have all their complete documents. I am giving each for an adoption fee of $350. I will love to ask some few questions before we proceed.
Have you ever raised a puppy before?
Would you be interested in the Male or Female or Both?
How soon do you need the puppies?
Where are you located?
Sorry if asking too many questions, i just want to be sure that you are going to provide the love and care needed for these puppies Thanks and waiting for your kind reply. Attached to this mail are some pictures of the puppies.
—————————————————————————-
Email 3:
Caroline Helena
17:24 (14 minutes ago)
to me
We give you puppies, male and female.The man is called
Rocco and the woman’s name is Nina. Puppies are very lovely and
funny .They are well trained at home, and very adorable.They have a very nice
Behavior towards young children and strangers. They have a very fun attitude, and will make all children love them.We are in Red lake ontario with puppies because of my wife`s condition as i explained
before.I really want a new home for Puppies. I give you puppies as a
gift.I also give you puppies becauseI do not have
Enough time to spend with the puppies at home.
They adore playing with toys and hardly cry except they are left
alone for a long time but their toys will keep them company, they
like taking rides playing around the park.
They are just a great companion .A little about their daily routine.
-In the morning i take the babies outside to
potty, then feed them breakfast.
-At lunch i take them outside to potty, i don’t
feed them at this time, though a small snack would be lovely after
lunch.around 2:00 or 3:00pm I take
them outside to potty, then return them to their rooms.
-Later in the day i Take them out and then feed them dinner.
Immediately after dinner we go for a walk.
-In the evening i take them outside again and give them time to potty,
then return home. An hour before bedtime i remove the water.
These puppies are absolutely free to any pet loving home willing to
take them,i do not intend making a fortune out of them,but all i am
looking for is a good home for them because they have been so dear to me.
We are presently in Ontario from where the puppy will be
coming from.
So if you are able to come over for pick up,good and fine we shall be glad to welcome you but if you cannot come no problem.It’s my pleasure to
let you know i will get him or her shipped and delivered over to you.The situation at hand is that if you can afford to pay the puppy’s flight to your own city i will be very
grateful,it will cost $400 to transport one puppy.I really don’t know your financial status but it is just an option.puppy will be delivered with Veterinary,and other
necessary documents.like adoption certificate and transfer of
ownership.
If everything is clear, I will wait for your delivery details as you see below.
Your information.
Your full names…?
Home address…..?
Province……………?
City……………?
Postal code……….?
Contact number…?
City Airport…………?
i forgot to add the email address, [email protected]
Cozart ….get away from this guys….there are offering pug dogs for adoption on eclassifieds…this is the email
Hello
I acknowledge receiving your email. Thanks for the interest you have for my Puppies. I have a male called Dave and female called Daisy, they are 12 weeks old each, vet checked, registered, well trained (potty trained, wee wee pad trained and almost done with crate training) and have been well socialized and love the company of kids and other animals. They are very healthy, they are UTD on shots, and have all their complete documents. The reason why am giving out these puppies is because i had to relocate because of my Job and my apartment management informed me they do not allow pets in the premises, leaving me with no choice but to hand them to another pet loving home. I am so going to miss them. All i really want is for the puppies to move into a nice and caring home. I will love to ask some few questions before we proceed.
Have you ever raised a Puppy before?
Why are you looking for a Puppy?
Do you have a vet around your home?
Would you be interested in Dave or Daisy or Both?
How soon do you need the Puppies?
Where are you located?
Sorry if asking too many questions, i just want to be sure that you are going to provide the love and care needed for these Puppies Thanks and waiting for your kind reply. Attached to this mail are some Pics Of Dave and Daisy.
There is a hot place in hell for these people
First it was [email protected]
Then it was
[email protected]
They almost got me as well, a good thing I didn’t show my daughter and get her all excited she would have been heart broken.
Email to contact me was
[email protected]
Disgraceful of these people who take advantage of good and kind people who adore animals. The websites who register, host, and allow them to commit the crime of fraud are complicit as well.
[email protected], and [email protected]
Both email addresses used to contact me.
Disgraceful of these people who take advantage of good and kind people who adore animals. The websites who register, host, and allow them to commit the crime of fraud are complicit as well.
[email protected], and [email protected]
Both email addresses used to contact me.