Who are Ukralex-logistics.com?Ukralex Logistics – Welcome To Ukralex Logistics Ukralex Logistics – Welcome To Ukralex Logistics, http://Ukralex-logistics.com, www.Ukralex-logistics.com 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 Ukralex-logistics.com are criminals. Their goal is to steal your money. They will lie, they will tell you sob stories, they will send you pictures of s which they have found online, they will assure you of their faith and religion – anything to get your money! These scammers offer huge discounts that no actual breeder would ever offer.If you see an offer that is too good to be true, it probably is. After you have paid the (hugely discounted) initial fee for the you will be introduced to the “shipping company”. The Scam Delivery company is simply another website created by the scammer to charge you even more fees for everything from delivery, an air conditioned travel crate, medical insurance for your and even ask you to pay for premium pet food for your ! To see some of these scam delivery companies have a look at Scam Shipping Company. To see more scam websites involving s have a look at Scams.
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Who registered Ukralex-logistics.com?
Ukralex-logistics.com was registered on September 10, 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?Ukralex-logistics.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 Ukralex-logistics.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.
Feb. 7, 2020, I bought a watch from Ukraine and sent a $300 moneygram. They said they shipped it, and I got an email from Ukralex-logistics.com with a tracking number and link. Two days later, I got the stupidest scam email you could ever imagine from Ukralex-Logistics.com implying that “Canadian customs” had held up the package because it did not have the required “refundable insurance,” and that I needed to send another 550 Euro to some woman in Ukraine. You know, just some random woman in Ukraine. No office, not a company, just some woman. Her name is Olena Pavluk which is a legitimate name as Eastern Europeans live and die by their official ID cards. —
The email goes on to say that when my package is delivered, the deliveryman will refund me 550 Euro in cash. Yeah, right. The package delivery people in the USA are loaded with cash while on the job. —– I am ignoring their request because this is standard scam script. If I did send that 550 Euro, there would be another “oopsy, small problem…!” — and “oh, gosh, there’s another problem…” — and another one and another one, and eventually the victim gives up. That’s how it always ends.
I do business with NameCheap.com and I am sending them my report. Again, my situation was not a pet, but a watch. They are branching out into all kinds of things I guess. I was HAPPY to find this report which confirmed my suspicions. Keep up the good work PetScams.com!
For the PetScam Legal Department, I have names and addresses of two people in Kiev that might be of interest in any further investigation. The names and addresses are correct because they had to show their ID to claim the money. Those have to be accurate or they simply do not exist as a person. I’ve lived in Eastern Europe. I know how this is.