Who are Transpacificdelivery.com?
TRANS PACIFIC DELIVERY | Pet Carriers Email used: [email protected] Phone number used: +16793049537 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 Transpacificdelivery.com is a Scam Delivery website. It was created by a scammer with the intention of stealing money by promising to deliver nonexistent goods. Pet scammers create these websites to “deliver” pets bought from their Pet scam websitesScreenShot
This screenshot was taken on 24/08/2017
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Transpacificdelivery.com was registered on July 6, 2017 with Name.com, Inc. . It was registered using the following details:
| Name: | Otto Akama ([email protected]) |
| Address: | Makonjo Media, Top Floor, 1st Trust Building. Soppo Buea, Buea, South West Region, 00237, Cameroon |
How can I shut down down a website?
Transpacificdelivery.com was registered with the domain registrar Name.com, Inc.. Name.com, 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 Name.com, Inc.s Terms and Conditions! To send an abuse report to Name.com, Inc. please click the red button below and complete the email to help shut down Transpacificdelivery.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.
I was looking for a fox terrier when I saw an ad on ad post for the pup. When I wrote in, a lady replied asking why and what not about the pup. After assuring her that we would provide a good home, she said she would give the pups to us but we have to pay the cost of sending the pups from Thailand. So to verify with you that it’s not a con job, have you heard of trans pacific delivery? They specialize in pet deliveries. But the suspicious part is their email and the payment to a person account.
Below is a mail they sent me.
TRANS PACIFIC DELIVERY
Doing business since 2004, TRANS PACIFIC DELIVERY is a USDA Licensed pet transporter. We specialize in pet ground shipping and animal transportation to Africa, Antarctica, Asia, Australia , Europe, South and North America. We are your pet transport solution. From dog shipping, cats, birds, reptiles etc, we move all kinds of pets. As pet transporters, we understand the importance of feeling absolutely comfortable for the welfare of your dear pets. We provide the extra care every pet deserves to make his or her trip as comfortable and stress-free as possible.
The relationship of pets and people is a treasured one and is recognized as the human-animal bond. You want the best for your pet…TRANS PACIFIC DELIVERY holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flier or a first time flier. TRANS PACIFIC DELIVERY has specialist that provide the best pet moving service for your family pet both nationwide & worldwide.
WE HANDLES ALL OF THE FOLLOWING:
Prearrange all necessary flights, make sure that all necessary shots are current (vet checked, micro chipped, fled, wormed, vaccinated, insured etc) and that all paperwork is in place. Bring them at the destination airport and deliver them to your home. And handle them with care during flight.
DEAR CLIENT
We have information about your male and female Fox Terrier puppies from Mrs Chantal here at our agency to be transported to your home using the following home address below:
Receiver’s Name
Country
Malaysia
Direction
State/City
Zip Code
Phone number
Please make sure the address above match with your home address, in case of any error notify us immediately.
Pet Description;
Breed………………….. Fox Terrier
Model of Cage:…………….. Air Conditional
Sex……………… Male and female
Health………………. Okay
Others…………………….Pet Toys, Pet Crate, First Aid And Microchip Sensor, pet food, Blanket.
The puppies comes with all the necessary papers, but as the veterinarian must carry out another test to make sure the puppy’s health is fine. Everything was fine and the medication papers were accurate, the results show that these puppies are free of diseases that can attack other animals (monkeys, parrots and kittens).
So the puppies will be ready for movement on the stated date and providing services in their home. But it should be noted that these process can not be made unless you make the payment of MYR 1000 that will be used to purchase and activate the flight ticket of the puppies and make sure all paper work are enabled. We only receive from your sender the registration fee of MYR 100. You still have to pay the puppy’s flight ticket which will cost you MYR 1000. This payment should be made with any Money Gram store as it is faster and improve this operation than any other method. You need to copy the payment information exactly as in the form below to make payment via Money Gram.
We usually accepts payment from bank to bank when the flight reservation is 60 days in advance, but if you want puppies at your house earlier than 60 days you will have to make payment through Money Gram store.
Our company is adopting a Financial year-end Accounts Audit Policy (FAAP) so you will make a payment of MYR 1000 through any Money Gram Store using the names and address of the Accountant and direct to our Head Office in Thailand where all payments are confirmed before delivery can start.
PAYMENT ADDRESS
FULL NAMES
SUTIMA BUNROT
Country
THAILAND
Address
DSOI 11/SUKHUMVIT THAILAND
City
Bangkok
Zip Code
10110
Amount
MYR 1000
ADVICE WHEN MAKING PAYMENT
We have a friendly advice for you, when you are at the Money Gram Store, tell the cashier you are sending the money for family care so they will attend to you quickly and also the transfer charges will be normal. But if
Hi. I was looking for a fox terrier when I saw an ad on ad post for the pup. When I wrote in, a lady replied asking why and what not about the pup. After assuring her that we would provide a good home, she said she would give the pups to us but we have to pay the cost of sending the pups from Thailand. So to verify with you that it’s not a con job, have you heard of trans pacific delivery? They specialize in pet deliveries. But the suspicious part is their email and the payment to a person account.
The following is their note from the said company:
TRANS PACIFIC DELIVERY
Doing business since 2004, TRANS PACIFIC DELIVERY is a USDA Licensed pet transporter. We specialize in pet ground shipping and animal transportation to Africa, Antarctica, Asia, Australia , Europe, South and North America. We are your pet transport solution. From dog shipping, cats, birds, reptiles etc, we move all kinds of pets. As pet transporters, we understand the importance of feeling absolutely comfortable for the welfare of your dear pets. We provide the extra care every pet deserves to make his or her trip as comfortable and stress-free as possible.
The relationship of pets and people is a treasured one and is recognized as the human-animal bond. You want the best for your pet…TRANS PACIFIC DELIVERY holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flier or a first time flier. TRANS PACIFIC DELIVERY has specialist that provide the best pet moving service for your family pet both nationwide & worldwide.
WE HANDLES ALL OF THE FOLLOWING:
Prearrange all necessary flights, make sure that all necessary shots are current (vet checked, micro chipped, fled, wormed, vaccinated, insured etc) and that all paperwork is in place. Bring them at the destination airport and deliver them to your home. And handle them with care during flight.
DEAR CLIENT
We have information about your male and female Fox Terrier puppies from Mrs Chantal here at our agency to be transported to your home using the following home address below:
Receiver’s Name
Country
Malaysia
Direction
State/City
Zip Code
Phone number
Please make sure the address above match with your home address, in case of any error notify us immediately.
Pet Description;
Breed………………….. Fox Terrier
Model of Cage:…………….. Air Conditional
Sex……………… Male and female
Health………………. Okay
Others…………………….Pet Toys, Pet Crate, First Aid And Microchip Sensor, pet food, Blanket.
The puppies comes with all the necessary papers, but as the veterinarian must carry out another test to make sure the puppy’s health is fine. Everything was fine and the medication papers were accurate, the results show that these puppies are free of diseases that can attack other animals (monkeys, parrots and kittens).
So the puppies will be ready for movement on the stated date and providing services in their home. But it should be noted that these process can not be made unless you make the payment of MYR 1000 that will be used to purchase and activate the flight ticket of the puppies and make sure all paper work are enabled. We only receive from your sender the registration fee of MYR 100. You still have to pay the puppy’s flight ticket which will cost you MYR 1000. This payment should be made with any Money Gram store as it is faster and improve this operation than any other method. You need to copy the payment information exactly as in the form below to make payment via Money Gram.
We usually accepts payment from bank to bank when the flight reservation is 60 days in advance, but if you want puppies at your house earlier than 60 days you will have to make payment through Money Gram store.
Our company is adopting a Financial year-end Accounts Audit Policy (FAAP) so you will make a payment of MYR 1000 through any Money Gram Store using the names and address of the Accountant and direct to our Head Office in Thailand where all payments are confirmed before delivery can start.
PAYMENT ADDRESS
FULL NAMES
SUTIMA BUNROT
Country
THAILAND
Address
DSOI 11/SUKHUMVIT THAILAND
City
Bangkok
Zip Code
10110
Amount
MYR 1000
ADVICE WHEN MAKING PAYMENT
We have a friendly advice for you, when you are at the Money Gram Store, tell the cashier you are sending the money for family care so they will attend to you quickly and also the transfer charges will be normal. But if
How can we put a stop to such Scams?