Toponeairlinescargo.com

I found a number selling Bernedoodles and he said he uses this shipping co. which says they can ship to Hawaii with no quarantine issues.

March 9, 2018
1 Shares 308 Views Toponeairlinescargo.com appears to be ONLINE
2 Comments

Who are Toponeairlinescargo.com?

I found his number online but can’t find it in my history but it is my opinion this is a scam. He is selling designer breed dogs for at least half of the common cost. Looked for the cargo Co and there is nothing at that location.
Phone Number used:Please let us know in the comments below
Email address used:Please let us know in the comments below

ScreenShot

Toponeairlinescargo

This screenshot was taken on 09/03/2018

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Corrospondence with Toponeairlinescargo.com

I initially contacted this person via a ph number 619 797-6853. It sounds legit until we talked about shipping he sent me to a bogus website which he said can send puppies to Hawaii without quarantine which is not true. The shipping Co.’s website had a map to Africa and in their about us page it has lifted text from American Airlines Cargo. He said he was in LA but his number is not from LA and he was very active texting me in the middle of the night – past midnight. His address he gave was 4156 2nd Ave, LA Ca 90008


Who registered Toponeairlinescargo.com?


Toponeairlinescargo.com was registered on February 8, 2018 with GoDaddy.com, LLC .

It was registered using the following details:

Name: (EMAIL ADDRESS NOT KNOWN)
Address: FALSE

These details are correct as of today (March 9, 2018) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Toponeairlinescargo.com was registered using the email address EMAIL ADDRESS NOT KNOWN.
It was registered 1 month and 1 days ago on February 8, 2018  and expires February 8, 2019.

To look at it another way, this “company” only started February 8, 2018 and does not plan to be using the website after February 8, 2019 as it has only a 1 year registration.

Would you trust these people enough to pay them money?


How can I shut down Toponeairlinescargo.com?

Toponeairlinescargo.com was registered with the domain registrar GoDaddy.com, LLC.
GoDaddy.com, LLC 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 GoDaddy.com, LLCs Terms and Conditions!

To send an abuse report to GoDaddy.com, LLC please click the green button below and help shut down Toponeairlinescargo.com!

Send ABUSE report Now

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

2 Responses

  1. Scammer Comment:

    Hi, why do some of you like to spoiled or destroy peoples business, i have use this same agency about three times and their services are perfect, so i guess your allegations are false . thank u

    This scammer is based in Douala, Cameroon (IP:41.202.219.253) Scammers often comment on here to “prove” that their websites are not scams. The email address used is johnwelthers@gmail.com

    Reply
    • Scammer Comment:

      Oh yeah they are good in their services, where did the Hawaii person come from with such allegations ??

      This scammer is based in Douala, Cameroon (IP:41.202.219.253) Scammers often comment on here to “prove” that their websites are not scams. The email address used is montanajames37@gmail.com

      Reply

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