Supremecarrierss.com

Trying to adopt out dogs that don't exist and charging $550 for shipping via wire transfer... MoneyGram.

October 3, 2017
1291 Views Supremecarrierss.com appears to be ONLINE
3 Comments

Who are Supremecarrierss.com/?

SELLER SCAM…

From: STEVEN PAUL
Date: Sun, Sep 24, 2017 at 4:59 PM
Subject: Well Trained Golden Retriever for Rehoming

Hello
Thanks for the interest in regards to my Golden retriever Pups i have
for adoption. There are one Male (LARRY) one and Female (NINA) and
are pure breed
Golden retriever.They are vet checked and will come with all papers
needed. The puppies are very playful and are all of absolute
temperament as they also love
playing with kids and other household animals. They are 11 weeks old
and are brothers and sisters. I am giving the pups out for an
adoption with no adoption fee, this is because we just relocate to a
non pets apartment and we can’t keep them any longer. I will be very
willing to give you these pups if you can promise me of never to
sell them, also do get back to me with the answers of our question
below so i can have an idea of where our puppies will be going to….
-Have you own a pet before?
– Do you have a vet doctor?
-where precisely are you locate
– Are you a breeder?
– will you take all or just one? if one what sex?
-Do you have pets loving children at home?
– Give me a Brief Description about your Environment?
-Will you take good care for the babies like your own child?
All i need is just a very caring and loving home for our babies where
they will be well loved and spoiled to rotten.
Thanks and will be waiting to read from you again.

12 Attachments

Phone Number used:Please let us know in the comments below
Email address used:stevenpaul525@gmail.com

ScreenShot

Supremecarrierss

This screenshot was taken on 01/10/2017

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Relevant Information

Corrospondence with Supremecarrierss.com/

DELIVERY SCAM…

SUPREME CARRIERS Pets cargo Ltd
IN ASSOCIATION WITH USHIP, EMS, UPS, DHL FEDEX
INTERNATIONAL PETS CARGO AGENCY, Registration No. 254972. VAT No. IE8254972E,
provides comprehensive services to address the relocation of pets. We specialize in international transport of pets that requires documentation and permits for complex rabies-free countries such as England, Ireland, Scotland, Wales, Australia, New Zealand. Whole of the UNITED STATES.
SUPREME MOVERS SHIPPERS AGENCY (SMA)
DIAL / TEXT (972) 884-0733 IF THE LINE IS BUSY DUE TO NET WORK CONGESTION
8545 AIRPORT PLAZA
Tel. (972) 884-0733
Email if numbers are busy or no answer because of too much work.
EMAIL: info@supremecarrierss.com
DEAR CUSTOMER,
SUPREME MOVERS WORLD WIDE SERVICE, WISHES TO INFORM YOU ABOUT YOUR MALE AND FEMALE GOLDEN RETRIVER PUPPY HERE AT OUR REGIONAL HEAD QUARTER, with the registration number 05J3287/48541F. Copy this number you will give it to our pet delivery agent when they come to your home to deliver your puppies
WE HAVE YOUR PUPPY FROM MR/MRS STEVEN PAUL
Here at Dallas ( TX), to be transported using the address below. You have to confirm this address.
What’s Included: Health Certificate, Vaccination record cards, shots recods, toys and cessories.
The experienced pet moving specialists at International pets travel services will handle your pet to move with confidence, professionalism, and trust. No tranquilizer rule is designed for the safety and welfare of your pets during airline air transport. International pets travel agency registered with the USDA as an Intermediate handler is unitedly governed by the rules, regulations, and mandates of the Animals Welfare Act the AWA the Law governing scheduled airline air agency transportation cost. These puppies will be delivered to you through the various addresses by our pet carriers.
This puppy has come with all necessary papers needed, including the microchip identification with the microchip number ISO 10586 recorded on the Rabies Immunization certificates, but as the US veterinarian must conduct another test to be sure of her health status, It was done all was fine and Medication Papers were accurate. The test Results shows that the puppy is free from such diseases that may attack other Animals like (Dogs And Cats). So the puppy is now ready for moving and home delivering services. But it should be noted that, the processes cannot be carried out unless the fees of (550) is paid for the delivery fee of ($550). ( This fee will cover all taxes including airline taxes and airport taxes). The puppy will come alongside with two of our pet carriers. Due to the high rate of imports and livestock mobilization in the US, all our debit card payment are currently under auditing to increase clients’ safety and will last for about a month. So the payment is to be done to the headquarter of our company at the DALLAS / TEXAS Branch of our Delivery Service. YOU ARE REQUESTED TO PAY THE TOTAL FUND via MONEY GRAM MONEY TRANSFER BECAUSE WE HAVE THEIR UNITS AT OUR HEADQUARTERS DESIGNED FOR SUCH TRANSACTIONS:
NB. PAYMENT DIRECTIVES
( 1 ) Just get a pen and a paper
( 2 ) Copy our payment details exactly as you see
( 3 ) Go to any of the provided MONEYGRAM money transfer address
( 4 ) You Take a Form
( 5 ) You will have to fill in the form using our payment details
( 6 ) You will also have to fill in your own details as the sender of the money
( 7 ) When you are through with the form, give it to the cashier in charge and the money will be transferred. once the money is transferred, he/she will give you a receipt.
( 8 ) You will have to email us with the details on the receipt or send us a scan copy of the receipt
MONEY GRAM PAYMENT INFORMATION TO OUR HEAD OFFICE IN TEXAS
Receivers information
NAME: PRESTON DYLAN
COUNTRY: USA
STATE/CITY: Dallas / TEXAS
ZIP CODE
75001
AMOUNT
$550
This payment should be done as soon as possible so that the puppy can be delivered to you on time today, you are to make the payment available today, if the fees are not provided the puppy will not be dispatched from our destination and you will spend more on daily feedings until the manager confirms the payment of the $550. Kindly email us with the Reference numbers from MONEYGRAM and the names of which you use in sending the money, as soon as the payment is done. Immediately the payment is confirmed then the Tracking Number as well as the flight receipt will be sent to you so as to ensure a 100% assurance for the transaction.
YOU CAN MAKE YOUR PAYMENT IN ONE OF THE FOLLOWING STORES BELLOW
Walmart
CVS Pharmacy
PROSPERA GONZALEZ
NOTE: We make sure our customers have the best and high quality services at very cheap rate.Go into the Walmart store go straight to the counter take the senders form fill in the payment information we have given you above and give it to the agent at the counter. We DON’T accept payments into our ACCOUNT which less than ($2000.00) that is why we are using the WESTERN UION method of payments because we also have their branch here in our agency.
Thanks For Your Loyalty And Stay To Enjoy Our Service
International Pets Travel agency Team
JASON OLIVA
http://thehouseofsteam.files.wordpress.com/2006/11/signature-jpeg.JPG


Who registered Supremecarrierss.com/?


Supremecarrierss.com/ was registered on May 24, 2017 with NameSilo, LLC .

It was registered using the following details:

Name: Domain Administrator (pw-e43ad63635c716b7995857d5d6d121ec@privacyguardian.org)
Address: 1928 E. Highland Ave. Ste F104 PMB# 255,
Phoenix,
AZ,
85016,
United States

These details are correct as of today (October 1, 2017) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Supremecarrierss.com/ was registered using the email address pw-e43ad63635c716b7995857d5d6d121ec@privacyguardian.org.
It was registered 4 months and 7 days ago on May 24, 2017  and expires May 24, 2018.

To look at it another way, this “company” only started May 24, 2017 and does not plan to be using the website after May 24, 2018 as it has only a 1 year registration.

Would you trust these people enough to pay them money?


How can I shut down Supremecarrierss.com/?

Supremecarrierss.com/ was registered with the domain registrar NameSilo, LLC.
NameSilo, 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 NameSilo, LLCs Terms and Conditions!

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

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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

3 Responses

  1. Thank you . We couldn’t believe our good fortune in having someone sending us a puppy for free.
    When we got the shipping notification, I noticed the double ss on Moverss. And I questioned the money gram request. So glad you had this website. Saved me $440

    Reply

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