Phanfisheryusa.com

Be careful when buying pets online. Phanfisheryusa.com is a scam "company" which advertises pets online and then keeps the money..

April 29, 2017
1178 Views Phanfisheryusa.com is OFFLINE
4 Comments

Who are Phanfisheryusa.com?

Phan Fishery – Top quality Arowana Fish

Phanfisheryusa.com is a website that was created with the sole intention of scamming people.
This website claims to sell pets but in fact they charge you for a pet that they never deliver.
They then claim to deliver the pet using a Fraudulent Delivery company which is actually another website they set up which steals your money for charging for non existent delivery.

ScreenShot

Phanfisheryusa

This screenshot was taken on April 29, 2017

Click to view Website

[psadsense]


Who registered Phanfisheryusa.com?


Phanfisheryusa.com was registered on April 26, 2017 with NameSilo, LLC .

It was registered using the following details:

Name: Domain Administrator (pw-4578505887ad9408d30a649ee637dcc2@privacyguardian.org)
Address: 1928 E. Highland Ave. Ste F104 PMB# 255,
Phoenix,
AZ,
85016,
United States

These details are correct as of today (April 29, 2017) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Phanfisheryusa.com was registered using the email address pw-4578505887ad9408d30a649ee637dcc2@privacyguardian.org.
It was registered and 3 days ago on April 26, 2017  and expires April 26, 2018.

To look at it another way, this “company” only started April 26, 2017 and does not plan to be using the website after April 26, 2018 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?

Phanfisheryusa.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 red button below and complete the email to help shut down Phanfisheryusa.com!

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.


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

4 Responses

  1. Can confirm that they are now operating under amazonvufishfarm.com. The phone number is the same as the screenshot from phanfishery. The person I was texting was asking to ship the fish before I even paid them. They wanted pictures of both sides of my credit card and my ID lol… then they said the card didn’t process through their system and asked to do a money order. I cancelled that card as a precaution after. They also refused to send me any proof photos, or proof video of the ‘fish’ I wanted and the person said “I already packaged it I do not want to open the box” as well as said they’d go and “ship” and give me tracking and then I’d pay. Keep in mind, tracking number does not mean something is mailed. I can easily go print up a tracking label for $2 and never send it with anything. Oh yeah, and they said they’d write my number and name on the box and send me the pic. They sent me a pic that they used some photo editing app to draw over. Huge red flags all over talking to this person.

    Reply
  2. They are now opperating under the url amazonvufishfarm.com I almost was scammed 10 minutes ago and was talking to someone with a US phone number who was supposedly getting the fish set aside for me which I was about to order until I saw the support emails at the checkout page including phanfisheryusa.com. I decided to dig it up and here I am. I was unable to find any info on amazonvufishfarm but they are using the same images posted up here.

    Reply

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