bailyfamilybengalkittens.com

They didn't send pet and used a fraudulent shipping site trying to cheat more money.

April 23, 2018
622 Views bailyfamilybengalkittens.com is OFFLINE

Who are Bailyfamilybengalkittens.com?

They contact me via email and text message. Pretending the pet was shipped. Then upon delivery time, they said the flight is delayed due to weather, ask for additional money to rent AC crate. As soon as they said so, I realized it is a scam.
Phone Number used:Please let us know in the comments below
Email address used:info@bailyfamilybengalkittens.com

ScreenShot

bailyfamilybengalkittens

This screenshot was taken on April 23, 2018

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Relevant Information

Corrospondence with Bailyfamilybengalkittens.com


Who registered Bailyfamilybengalkittens.com?


Bailyfamilybengalkittens.com was registered on March 27, 2018 with NAMECHEAP INC .

It was registered using the following details:

Name: WhoisGuard Protected (1ca589f48b8945eb869379b6e2588c60.protect@whoisguard.com)
Address: P.O. Box 0823-03411,
Panama,
Panama,
Panama

These details are correct as of today (April 23, 2018) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Bailyfamilybengalkittens.com was registered using the email address 1ca589f48b8945eb869379b6e2588c60.protect@whoisguard.com.
It was registered and 27 days ago on March 27, 2018  and expires March 27, 2019.

To look at it another way, this “company” only started March 27, 2018 and does not plan to be using the website after March 27, 2019 as it has only a 1 year registration.

Would you trust these people enough to pay them money?


How can I shut down Bailyfamilybengalkittens.com?

Bailyfamilybengalkittens.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 green button below and help shut down Bailyfamilybengalkittens.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

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