Who are Isandlo.com?International Shipping and Logistics | International Shipping & LogisticsInternational Shipping and Logistics | International Shipping & Logistics, http://Isandlo.com, www.Isandlo.comEmail used: [email protected] Phone number used: NOT KNOWN, Please add to comments below Names used: NOT KNOWN, Please add to comments below Physical address used*: NOT KNOWN, Please add to comments below *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 partyIndividuals who are looking to buy a online are being targeted by scammers. These criminals have created a website called Isandlo.com in order to look legitimate. They post adverts on community websites advertising s.After you contact the scammers about the , the scammers state that the 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 .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!Isandlo.com will claim to deliver the using a Scam 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 Isandlo.com?
Isandlo.com was registered on July 11, 2019 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?Isandlo.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 Isandlo.com!
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.
Hello this is Ahmad Fakih owner of fakihentrtainmant. And the owner of fakihinvestments. This company they still my money and scams me of big amounts I have everything prove and money transfer and invoices please I need some one to contact me argent for the scams was for face masks 3m 1860 I did sent money over 400000$ to this company my address Dubai and Miami Florida I have one deal to Germany 100000 masks of ffp3 Aura to delivery to Germany from over 3 months I don’t resive anything this company send me fake documents SGS report and Air bills and packing list all fake documents they resive for this deal 320000$ for Germany deal and Dubai deal I sent them 100000$ for 15000 masks 1860 number from over 4 months I did not resive anything from this company please I need your help