Cardinal Bengals Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Cardinal Bengals, help other victims by adding it!
Scammer's address 28 Palm Avenue, Springfield, MA 01108, USA
Scammer's email [email protected]
Total money lost $1,580
Type of a scam Online Purchase
https://www.ic3.gov/default.aspx
The IC3 accepts online Internet crime complaints from either the actual victim or from a third party to the complainant. We can best process your complaint if we receive accurate and complete information from you. Therefore, we request you provide the following information when filing a complaint:
• Victim's name, address, telephone, and email
• Financial transaction information (e.g., account information, transaction date and amount, who received the money)
• Subject's name, address, telephone, email, website, and IP address
• Specific details on how you were victimized
• Email header(s)
• Any other relevant information you believe is necessary to support your complaint
https://www.ripoffreport.com/file/report/5
David Gingras, Esq.
Gingras Law Office, PLLC
4802 E. Ray Road, #23-271
Phoenix, Arizona 85044
Tel: (480) 264-1400
Fax: (480) 248-3196
E-mail: [email protected]
REPORT OF SCAM May 28 2018
• Paid $550 for a bengal kitten after seeing it on website. It is a very professional looking website with testamonials, etc., that of course it is fabricated.
• Paid via initially via Moneygram however Moneygram suspended the payment to fake name "Pertson Smith" as another people had filed complaint. Moneygram did not explain the reason.
• The seller "Pertson Smith" explained that his agent explained that the travel trasnport coupon can only be used if the money transfer is done via Walmart to Walmart.
• We paid him $600 - 550 +50 / $50 will be to deliver at our door.
• Next day he sent an email informing that the pet Mandy is at the Aiport however we need to deposit $980 for travel insurance and 98 percent will be returned at the moment of the delivery.
•
• After that, next day he requested $580 for "special cage" as the airline had requested.
• We never purchased anything via the internet before.
• Since we no longer paid him the $580 he is ceased the communication.
• I filled a local police report however they cannot do anything as this is outside their jurisdiction.
o
o
o I have filled complaint on the organizations below and also reported his Website Hosting company so they take the site down. Most liked he was able to built the site using a stolen credit card.
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FTC Complaint Assistant
https://www.ftccomplaintassistant.gov/GettingStarted?NextQID=213&Url=%23%26p...⇄ />
To file a complaint with the ScamPulse.com click here:
https://www.bbb.org/scamtracker/us/reportscam
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? The United States Department of Justice
? https://www.justice.gov/criminal-ccips/reporting-computer-internet-related-or-in...⇄ />
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• PONTERS TO HELP NOT FALLING FOR THIS SCAMMER:
• He has a super thick accent. His wife also. She called and emailed from their Alpha Pet Relocator using their fake website email address [email protected]
•
• NOTE: THIS HAPPENED TO THE SAME DAY SATURDAY MAY 26 2018 where the other report from "SICK AND TIRED" filled out.
•
Report Attachments:
ULTIMATE GOAL:
TAKE DOWN THE SITES http://cardinalbengals.com AND alphapetsrelocator.com
It is HOSTED bt Fozzy.com
https://www.whatsmydns.net/#NS/cardinalbengals.com
located below is the abuse email for hosting service fozzy.com which is probably FAKE.
abuse%20@%20fozzy%20.%20com
Note: There is no phone number for Fozzy.com support.
In the sequence Fozzy.com is hosted by https://pananames.com/index/team
pananames.com has its own registrar and hosting which also does not have phone number is could be a local on premises server in someone's house.
Scammer's website cardinalbengals.com
Scammer's address 28 Palmer Avenue, Springfield, MA 01108, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55434, USA
Type of a scam Counterfeit Product