Topglobal-express.org

Pet Scammers use Topglobal-express.org in order to make it appear you are receiving your pet. Then they charge you even more money!.

February 16, 2019
1 Shares 266 Views Topglobal-express.org appears to be ONLINE

Who are Topglobal-express.org?

Top Global Express

http://Topglobal-express.org, www.Topglobal-express.org

Email used: NOT KNOWN, Please add to comments below
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  party

Topglobal-express.org is not a breeders website and this is not a review of Topglobal-express.org. This is a warning.

They claims to sell s but the domain was actually created by criminals in order to defraud people wanting to buy a .
Once you express interest in buying one of the s the scammer will send you a template email telling you a lot of details about the as well as information on the best food to use, and how you should take care of your new .

They will even send you “proof” by showing you pictures they have stolen off the internet of s.

Topglobal-express.org will claim to deliver the using a Fraudulent Delivery company.
The “delivery company” is actually another scam website they set up in order to steal your money by charging for non existent delivery, an air conditioned travel crate, medical insurance for your as well as multiple other fees.

To see more scam websites involving have a look at Scams.

ScreenShot

Topglobal-express

This screenshot was taken on February 15, 2019

Click to view Website


Who registered Topglobal-express.org?


Topglobal-express.org was registered on January 3, 2019 with Namecheap .

It was registered using the following details:

Name: Details Hidden (EMAIL ADDRESS NOT KNOWN)
Address: Details Hidden,
Details Hidden,
Details Hidden,
Details Hidden,
Details Hidden

These details are correct as of today (February 15, 2019) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Topglobal-express.org was registered using the email address EMAIL ADDRESS NOT KNOWN.
It was registered 1 month and 12 days ago on January 3, 2019  and expires January 3, 2020.

To look at it another way, this “company” only started January 3, 2019 and does not plan to be using the website after January 3, 2020 as it has only a 1 year registration.

Would you trust these people enough to pay them money?


How can I shut down down a website?

Topglobal-express.org was registered with the domain registrar Namecheap.
Namecheap 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 Namecheaps Terms and Conditions!

To send an abuse report to Namecheap please click the red button below and complete the email to help shut down Topglobal-express.org!

Send ABUSE report Now
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.

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What to do next?

As well as reporting this to the Registrar it is very important to report this crime to your local Law Enforcment. We have compiled a list of Law Enforcement agencies worldwide.You can find a link (here) as well as reporting wire fraud using money transfer agencies (here).

If you live in the US it is important to report this scam to the BBB. Click here to see why. As well as the Better Business Bureau you should report this crime to the Federal Trade Commission. See Here

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