The fake company
PHUEKSAKLAO CHOTTIMETHISAP
18 Kata Noi Road, Muang, Kata Phuket 10400 Thailand
Tel : 66-98-5320062
Fax :66-98-4578369
is using now a new fake site for (non)delivering the products.
According to the fake site:
Pet Delivery is a global supplier of transport and Logistics solutions. We have offices in more than 50 countries and an international network of partners and agents, making us a truly global player that offers services worldwide.
On another page:
BLUE STREAKLogistics, as an international logistics and freight forwarding service provider founded in 2002, has been devoting to offer perfect, integrated and customized services for large and small companies, as well as government agencies and non-profit organizations, individuals and families. With our experienced specialists and dedicated service team, every single cargo can be delivered in perfect condition.
China Freight is mainly engaged in international shipping services, including air freight, ocean freight, road freight, courier service, warehouse, customs clearance etc. Adhering to the strict service principle of efficiency, preciseness and flexibility, we win more clients' trust to be their preferred forwarder. "Excellence" is what we pursue in our career. We do better only for that you gain more!
Our Headquarter is located in Shenzhen. Affiliated branches cover almost all main cities in China, like Hong Kong, Macao, Dalian, Tianjin, Qingdao, Shanghai, Ningbo, Xiamen, Guangzhou, and Hangzhou etc. We strive to move your items to any destination safely and timely at competitive rates.
On another page:
Animal LOGISTICS was founded to make a mark in Bankok’s Clearing and Forwarding industry. Animal LOGISTICS started its operations in all the major cities in Europe with the aim to offer the best in Logistics services.
BLUE STREAK Logistics Co.,Ltd professional team in understanding China export regulations enables us offer comprehensive Customs Clearance service for shipments exporting to all countries and helps clients faster to clear all customs related matters.
With our home base in Asia and a strong focus on China, we deliver the best logistics solutions to make our customers successful.
CONTACT INFO
+1 (469) 874-0243
Address :
Las Vegas,
NV 89105, USA
+1 (469) 874-0243 / +14698740243 -
VoIP numberFrom their FAQ:
What Payment Methods should I Choose?
A：Pay by Western Union;
Pay by Wire Transfer;
Pay by PayPal (applies to old customers)
Q：When Should I Pay?
A：Full deposit payment will be required on confirmation of booking.
Fake site details -
http://db.aa419.org/fakebanksview.php?key=117838:
Domain Name: PETDELIVERY.US
Domain ID: D54530280-US
Sponsoring Registrar: NAMECHEAP, INC.
Sponsoring Registrar IANA ID: 1068
Domain Status: ok
Registrant details:
Registrant ID: 43L34SNMCNHYSCFO
Registrant Name: Melissa Birnbaum
Registrant Address1: 2092 360th St
Registrant City: Breckenridge
Registrant State/Province: MN
Registrant Postal Code: 56520
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.3238157693
Registrant Email:
abuhabul123@gmail.comThis is what the fake site is looking like:
Additional fake entity used in scams:
AHMED SALIM TRADERS.LTD
#428 Bonaberi Industrial Zone
P.O BOX 268 Douala Littoral
Mr Matomb Pierre as CEO
+237695646857
+237677947175
selling RED BULL ENERGY DRINK 0,25L
