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Do NOT tell your scammer he is posted here or report their account as it puts others at risk!

virginpetsrelocators.com

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

virginpetsrelocators.com

Unread postby firefly » Tue Nov 15, 2016 9:48 pm

Fake site pretending to be a courier company delivering pets.

Virgin Pet Relocator is a pet shipping and transportation company based in France, Belgium, USA and other countries that has grown out of love for our pets.
In business since 2004, Virgin Pet Relocator is USDA Licensed pet transporter, and specializes in pet ground shipping and animal transportation in the continental United States (shipping dogs, cats, birds, reptiles.)


USA. Tel: +1 717 467-1509
Email: info@virginpetsrelocators.com


"In business since 2004" - the fake site was created 2016-10-05, on Enom as registrar and NameCheap as reseller. The scammer is using the privacy protection given by the registrar to hide his real location.

This is what the fake site is looking like:

virginpetlocatorsmain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: virginpetsrelocators.com

Unread postby firefly » Tue Nov 15, 2016 9:53 pm

Fake characters used in scam:

1. Adorable Teacup Puppies
Kranga Victor
(817) 592-0851 / +18175920851

2. English Bulldog Puppies Home
Freddie Langmia
(904) 513-8681 / +19045138681

3. Home of English Bulldogs
Randolph Cunningham
(904) 513-8681 / +19045138681

4. Brilliant Pug Puppies Home
Hendem Blake
(484) 483-3392 / +14844833392

5. Brilliant Pug Puppies Home
Lomah Kevine
(484) 483-3392 / +14844833392

6. English Bulldog Puppies Home
Martin Young
(484) 483-3392 / +14844833392
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: virginpetsrelocators.com

Unread postby Big Al » Thu Nov 17, 2016 11:11 pm

From a Victim:

From: VIRGIN PETS <flyvirginpets@gmail.com>
> Date:
> To:
> Subject: URGENT NOTIFICATION: INSURANCE NEEDED FOR YOUR ENGLISH BULLDOG PUPPY
>
> DEAR MR
>
> ACCEPT GREETINGS FROM THE ENTIRE STAFF OF VIRGIN PETS RELOCATION. WE HAVE
A DELIVERY REQUEST WITH US FROM MR. MARTIN YOUNG, ATTACHED BELOW IS A
REFUNDABLE INSURANCE DOCUMENT PROVIDED BY THE SUPREME COURT OF USA, YOUR
PUPPY FLIGHT DETAILS ARE PROVIDED BELOW WITH TRACKING DETAILS, PLEASE
KINDLY INSERT THE TRACKING NUMBER PROVIDED BELOW ON OUR WEBSITE.. YOU WILL
FIND ONLINE TRACKING ON OUR WEBSITE, THAT WILL PROVIDE YOU WITH FULL
FLIGHT DETAILS OF YOUR PUPPY.
>
> http:/ /virginpetsrelocators.com/tracking.php
> TRACKING #:4657837XXXX
>
> THANKS FOR YOUR UNDERSTANDING
> VIRGIN PETS RELOCATION
> DIRECTOR: RICHARD DECLAN
> TEL: (717) 467-1509
>
> CUSTOMER SERVICE HOURS
> MONDAY TO FRIDAY - 9:00 AM TO 11:30 PM
> WEEKENDS - 9:00 AM TO 8:30 PM
> Email: flyvirginpets@gmail.com


From: "Globaldelivery service" <globaldelivery_service@usa.com>
> Date:
> To:
> Subject: URGENT INFORMATION ABOUT YOUR MALE ENGLISH BULLDOG PUPPY ( MITCH).......
>
> WELCOME TO PETS AIR CARRIER SERVICE ATLANTA GA.
> CELL +12673961628
>
>
> Transaction Date:
>
>
> Dear MR
>
> Accept greetings from our delivery service. We are delighted to inform you that
we have just receive a male english bulldog puppy by name Mitch from Mr Kyle
to be delivered to the below address
>
>
>
>
> after putting your puppy through several checks, we discovered that your puppy
can not be shipped out because, our weather control station have discovered
that the weather would not be favorable for all puppies to travel through as
well as weather conditions of other states which we have to pass through before
arriving your location. In addition to that, your puppy and all other pets on
board will need a first class crate to be shipped inside because of this current
weather condition. This problem was discovered by animal control so with this
problem and that of the weather, your puppy needs an ELECTRONIC AIR CONDITIONED
PET TRAVEL CRATES . We want you to know that your puppy needs an
>
> Air Conditioned Pet Travel Crate now before we proceed with shipping and delivery .
> We also want you to know that we have available, Air Conditioned Pet Travel
Crates that you can purchase or rent at a refundable condition of funds for
use. You have to look through the list below and get the most suitable one
for your puppy to be shipped in.
>
>
> *Air Conditioned Pet Travel Crates
> THESE ARE CRATES THAT ARE NEEDED FOR YOUR PUPPY. IT HAS TEMPERATURE REGULATOR
INSIDE TO REGULATE THE RATE OF HEAT AND COLD FOR YOUR PUPPY SAFE ARRIVAL. SO
CHOOSE, AS ANY ONE HAS ITS RENTING AND PURCHASE CHARGE;
>
>
>
>
> CRATE #1: (HIGHLY RECOMMENDED)
> Purchase charge: $1800
>
> Renting charge: $850 98% refundable
>
>
>
>
> CRATE #2:(RECOMMENDED)
> Purchase charge: $1600
> Renting charge: $750 98% refundable
>
>
>
> CRATE #3: (NORMAL)
>
> Purchasing charge: $1320
> Renting charge: $550 98% refundable
>
>
>
> NOTE: ANY AIR CONDITIONED CRATE YOU CHOSE TO RENT, 98% OF THE MONEY WILL BE
REFUNDED TO YOU UPON DELIVERY OF THE PUPPY. THE REASON WE DO IT THIS WAY IS JUST
TO MAKE SURE THAT WE BE ON THE SAFE SIDE AS WELL AS YOUR PUPPY.
>
> You will either decide if you will buy the Air Conditioned Pet Travel Crate or
rent it. Which one you decide, you will know the amount to pay. Also you shall
know your refunds from the option you will chose.
>
> BELOW IS OUR CASHIER #2 ADDRESS THAT IS ON DESK TODAY TO CONFIRM PAYMENT OF THE
CRATE RENTAL OF YOUR PUPPY SO WE CAN CONFIRM PAYMENT AND PROCCEED WITH THE
SHIPPEMT OF YOUR DOG. SO MAKE YOUR CHOICE ON THE CRATE THAT YOU WOULD LIKE TO RENT
OR PURCHASE TO HAVE YOUR DOG SHIP INSIDE AND HEAD TO ANY MONEY GRAM AGENT AT YOUR
LOCATION AND PROCESS PAYMENY.
>
> PAYMENT WILL BE DONE IN TWO INSTALLMENT THROUGH MONEY GRAM TO PREVENT ANY FORM OF
TRANSACTION BEING PUT ON HOLD LIKE WHAT HAPPEN LAST TWO NIGHT.SO YOU WILL MAINTAIN
THE SAME PAYMENT INFORMATION BUT THE NAME IS GOING TO CHANGE BECAUSE THE PERSON
PRESENT TODAY TO CONFIRM PAYMANET IS CASHIER NUMBER 2
>
> MONEY GRAM ADDRESS CASHIER #2
> RECEIVER NAMES..................EDDIE LOMAN
> STAT/CITY......................ATLANT,GA
> ZIP CODE.............30303
> AMOUNT.....................SELECT ABOVE
>
>
>
>
> REVERT BACK TO US WITH A SCANNED COPY OF MONEY GRAM RECEIPT SO WE CAN CONFIRM
THE PAYMENT AND CONTINUE WITH THE SHIPMENT OF YOUR DOG TO YOU AND A FULL REFUND OF
YOUR MONEY WILL BE GIVEN BACK TO YOU AT TIME OF DELIVERY OF YOUR DOG AND WHEN YOU
HAVE TAKEN OUT YOUR PUPPY INSIDE THE CRATE YOU RENT AND RETURN THE CRATE BACK, THE
DELIVERY MAN WILL GIVE 98% OF YOUR MONEY BACK.
>
> 100% COMFORT DURING THEIR JOURNEY. THAT IS WHY ALL OUR DELIVERY BOXES CARRY
'FRAGILE.
>
> .
>
> THANKS FOR CHOOSING OUR SERVICES
> THE PET CONTROL
DEPARTMENT


Profile Elements:
Hutman Norman / hutman.norman
Set to private

Phone:
+17174671509
Number billable as geographic number
Country or destination United States
City or exchange location Dover, PA
Original network provider* Telcove Of York - Pa
(717) 467-1509
7174671509 is a VoIP number provided by Google Voice with an area code in PA
Mobile Phone Owner
Dover, PA 17315

+12673961628
Number billable as geographic number
Country or destination United States
City or exchange location Wycombe, PA
Original network provider* Paetec Communications, Inc. - Pa
(267) 396-1628
2673961628 is a VoIP number provided by Level3 with an area code in PA
Mobile Phone Owner
Wycombe, PA 18980
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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paahalby1@gmail.com

Unread postby firefly » Sat Nov 19, 2016 6:22 am

The fake sites maker activity is going back to 2013. His first fake site was migoglobalshipping.com - MIGO Money Bookers / Shipping Co. Ltd.

Since than, he is creating fake site after fake site used in online frauds, from pet scams and non delivery scams until fake documents scams; profakedocs.com - Professional Fake Documents was reported and suspended in 2014.

The fake site maker is (ab)using the privacy protection given by the registrar to hide his real location not only in the above reported case, but also in few other cases of fake domains used in online frauds. In other fake sites cases, he is:

Registrant Name: Junior Manga Toh
Registrant Organization: Mytrendz
Registrant Street: superet
Registrant City: yaounde
Registrant State/Province: Centre
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.677470624
Registrant Email: paahalby1@gmail.com

The fake site maker real identity:

Bonito Manga Junior (Dady Klein) aka Junior Manga Toh
CEO at Bizvogue
Studied Environmental science at University of Buea
Studied Biology at PCHS
Went to Goverment Bilingual High School Bamenda
Went to GBHS Bamenda
Lives in Douala, Cameroon
From Bamenda, Cameroon

Some of his pictures - images with his family and friends not posted:

toh.jpg

toh1.jpg

toh2.jpg


Domains belonging to the same fake site maker already reported for being used in online frauds:

- elegantpoms.net; created 2015-11-05 under the privacy protection of Enom and NameCheap, suspended 2016-07-16;
- precioushuskyhome.com; created 2015-12-12, under the privacy protection of Enom and NameCheap;
- preferredtcupmaltese.net; created 2016-08-16, under the privacy protection of Enom and NameCheap, and suspended now;
- vippetexpress.com; created 2016-06-26, under the privacy protection of Enom and NameCheap - contact details on the fake site: +1 (276) 477 5924 and info@vippetexpress.com;
- virginpetmovers.com; registered 16-sep-2016 on Public Domain Registry with the real Cameroonian location; suspended;
- virginpetrelocator.com; registered on 2016-08-10, using the privacy protection given by Enom and NameCheap; contact details on the fake site: USA. Tel: +1 (302) 492-6165, Email: info@virginpetrelocator.com;
- elegancepuppies.com; created 2016-09-20 on Public Domain Registry, using the real Cameroon location; contact details on the site: Text 508 882 7543 / +15088827543 - VoIP number provided by TextPlus with an area code in Oakham, MA;
- vivafrenchbulldogs.com; created 2016-09-14 on Public Domain Registry and using the real Cameroon location; contact details on the fake site: info@vivafrenchbulldogs.com; suspended;
- vprelocator.com; created 2016-03-15, under the privacy protection of Enom and NameCheap; contact details on the fake site:USA. Tel: +1 (240) 293-0371 / +12402930371, Email: info@vprelocator.com; suspended;

Old activity - 2013/2014:

- migoglobalshipping.com - MIGO Money Bookers / Shipping Co. Ltd, suspended;
- icarepettransport.com - iCare Pet Transport, suspended;
- westeesmove.com - Westees Transport, suspended;
- fastlainds.com - FAST LANE DELIVERY SERVICE, suspended;
- ideallogistic.com - Ideal Logistics and International Shipping Agency, suspended;
- wcptus.com - Wecare Pet Transport, suspended;
- hannovatrading.com - Hannova Production and Trade, suspended;
- sgs-cm.com - Société Générale de Surveillance, suspended;
- bureausveritas.com - Bureau Veritas, suspended;
- profakedocs.com - Professional Fake Documents, suspended.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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sa-sgs.com

Unread postby firefly » Sat Nov 19, 2016 6:28 am

The previous domain used was sgs-cm.com. According to the fake site details, the domain was registered on 04-Feb-2014 and the Registrar suspended the fake site eight months later.

sa-sgs.com - impersonating SGS (formerly Société Générale de Surveillance), multinational company headquartered in Geneva, Switzerland. The domain is used only for the email address. The fake site was registered on 19-jul-2016, with Enom as a registrant and NamCheap as a reseller; the scammer used the privacy offered by the registrar to hide his real location.

According to the fake site:

SGS is the world's leading inspection, verification, testing and certification company. We are recognized as the global benchmark for quality and integrity.
SGS South Africa (Pty) Ltd. Harrowdene Office Park Building No 1. Western Service Road Sandton, 2191. South Africa; t +27 11 037 3565; e Email us at info@sa-sgs.com
Email us at info@sa-sgs.com - SGS South Africa


+27110373565

Number billable as geographic number
Country or destination South Africa
City or exchange location Johannesburg
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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5starfrenchier.com

Unread postby firefly » Sat Nov 19, 2016 6:50 am

According to the fake site:

We are family owned and live on a couple acres in the country in Baltimore MD. We have been blessed with 6 children ranging from 2 to 16 years old. They love playing with and socializing our puppies which makes the transition to new homes much easier for the puppy. At 5 Star frenchier we have 20 years of experience breeding and working with dogs which is our passion. We selectively breed for health and temperament and specialize in champion bloodline, standard, and rare and exotic color French bulldog puppies. All of our puppies are AKC registered which assures our customers that they are getting healthy and purebred puppies. We follow a strict vaccination and deworming protocol and all our puppies come with a 1 year health guarantee. We do not sell to pet stores or brokers. Our goal is to have all of our puppies go to loving pet homes or to qualified breeders. Delivery is available to anywhere in the United States and Canada.
As experienced pet lovers and business owners for over 20 years, offer puppy owners a true luxury experience and back it with awesome customer service.
PLEASE READ : We DO NOT hold puppies without a deposit or on verbal promises. If new photos are taken and posted, the price will increase without notice. The new updated price of the pup will be determined by the length of the photo shoot. Sorry, we do not offer cell phone pictures. Deposits or hold fees are deducted off the price of the puppy if you follow through. It will not be refunded or transferred to another puppy if you choose not to follow through, it will go towards lost sales/advertising time. There is only one of each pup and they can be available one minute and sold the next. Placing a deposit is the ONLY way to secure a puppy. ***no discussions about this or that puppy before application is submitted and approved***

We can split up the payments for you over a 1 month period but, please understand that the puppy will reside with us until it’s paid for in full.
The shipping prices are as follows:
USA: free
Canada: free


The site is having no contact details.

"As experienced pet lovers and business owners for over 20 years" - the fake site was created 25-aug-2016.

"We are family owned and live on a couple acres in the country in Baltimore MD". According to the fake site details:
Registrant Name: Junior Manga Toh
Registrant Organization: Mytrendz
Registrant Street: superet
Registrant City: yaounde
Registrant State/Province: Centre
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.677470624
Registrant Email: paahalby1@gmail.com

This is what the fake site is looking like:

5starfrenciermain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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1strandshipping.com

Unread postby firefly » Sat Nov 19, 2016 7:07 am

According to the fake site:

Since the firstrand shipping operation was et upl in 1956, the Group has evolved into the widely-recognised global provider of integrated shipping, logistics, marine and related services we are today. Firstrand's globalisation strategy is to use steady and consistent geographical expansion, achieved through organic / opportunistic growth, joint ventures, partnerships and acquisitions. Firstrand is local in action and global in attitude.


Contact details:

Adresse :
No.51 Adriana Crecent, Agnone House , West Wing, 1st Floor, Gateway Industrial Park
Centurion
Guateng
0157
South Africa.
Email : info@1strandshipping.com
Tele : +27 78094 8207


+27780948207
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN

"Since the firstrand shipping operation was et upl in 1956" - the fake site was created on 09-jun-2016, with Enom and NameCheap, (ab)using the privacy protection given by the registrar to hide the real location of the fake site maker: fake site details: https://db.aa419.org/fakebanksview.php?key=114890.

This is what the fake site is looking like:

1strandshippingmain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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gtllogisicltd.com

Unread postby firefly » Sat Nov 19, 2016 7:10 am

According to the fake site:

The Firstrand shipping Group is committed to ensuring customers’ needs for quality shipping, logistics and marine services are understood and met. And with over 9,000 professionals working around the clock at more than 300 offices in over 50 countries, we deliver on that promise.


Since the firstrand shipping operation was et upl in 1956, the Group has evolved into the widely-recognised global provider of integrated shipping, logistics, marine and related services we are today. Firstrand's globalisation strategy is to use steady and consistent geographical expansion, achieved through organic / opportunistic growth, joint ventures, partnerships and acquisitions. Firstrand is local in action and global in attitude


Contact Us
Adresse :
Global Transport Logistic Ltd.

2/9 King Keaw road soi 37 , 10540 Bangkok Thailand,
Email : info@gtllogisicltd.com
Tele : +66 997945736


+66997945736
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* Advanced Info Service Public Company Ltd (AIS)

"Since the firstrand shipping operation was et upl in 1956" - the fake site was created 30-aug-2016.
Registrant details:
Registrant Name: Junior Manga Toh
Registrant Organization: Mytrendz
Registrant Street: superet
Registrant City: yaounde
Registrant State/Province: Centre
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.677470624
Registrant Email: paahalby1@gmail.com

This is what the fake site is looking like:

gtllogistcltdmain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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maritime-shippinglines.com

Unread postby firefly » Sat Apr 29, 2017 8:23 pm

The fake site impersonates a delivery company - Maritime Shipping Lines.

Contact details on the fake site:

Tel: +27634262223
Email: info@maritime-shippinglines.com
Address: 14 Scot Street, Centurion 2001
Country: South Africa | Province:Gauteng



From the fake site details - https://db.aa419.org/fakebanksview.php?key=122958; the registrant is using the privacy protection given by the registrar for hiding his identity:

Domain name: maritime-shippinglines.com
Updated Date: 2017-04-11
Creation Date: 2017-04-11
Registrar Registration Expiration Date: 2018-04-11
Registrar: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site is looking like:

maritimemain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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aachickenandeggs.com

Unread postby firefly » Sat Apr 29, 2017 9:13 pm

Tel: +27634262223


The same phone number was used before by a supposedly supplier called AA Chickens and Fresh Eggs.

According to the fake site:

sales@aachickenandeggs.com
+27634262223.

we are specialized in chicken trade


The fake site was active for a year and got deleted after that.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122968:

Domain Name: AACHICKENANDEGGS.COM
Updated Date: 2016-11-09
Creation Date: 2015-11-08
Registrar Registration Expiration Date: 2016-11-08
Registrar: ENOM, INC.

Registry Registrant ID:
Registrant Name: MICHAEL BELL
Registrant Organization:
Registrant Street: 249 PLACE DE TETRE
Registrant City: JOHANNESBURG
Registrant State/Province: GUATENG
Registrant Postal Code: 2179
Registrant Country: ZA
Registrant Phone: +2.7717947333
Registrant Email: MAXKOM@YMAIL.COM

Michael Bell from Johannesburg, South Africa is in fact:

Max Mayor
Went to GHS NJINIKOM - School in Njinikom, Cameroon
Single

max.jpg

max4.jpg


Aside this domain already dead, Max was previously reported back in 2014 with another fake site - maxsangtumtrading.net. At that time, he was in Eastern Cape, Alabama...

From that fake site details - https://db.aa419.org/fakebanksview.php?key=93460:

Domain Name: MAXSANGTUMTRADING.NET
Updated Date: 21-Sep-2014
Creation Date: 22-Jul-2014
Registrar Registration Expiration Date: 22-Jul-2015
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: DI_37841829
Registrant Name: J P J Akem
Registrant Organization: MAX SANGTUM TRADING
Registrant Street: 68 Stanford Rd Bethelsdorp, Port Elizaberth
Registrant City: Eastern Cape
Registrant State/Province: Alabama
Registrant Postal Code: 05740
Registrant Country: US
Registrant Phone: +91.722753453
Registrant Email: maxkom@ymail.com

In and between, there are at least few other fake sites having his marks, actively used online to defraud victims.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Joined: Sun Apr 22, 2012 12:27 am
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