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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

It started off very innocent in adopting one of their dogs that they had. It then began to escalate to more fees and becoming one of their many partners that they have around the world. Each time needing more fees to set up partnership or release my “REFUND” as they called it until they were requiring $264,000.00. I have never received a cent back from them. The telephone is an international phone number. The phone number is +61 21 906975 (It is incorrect on previous page - couldn’t place the correct number in there)

PET SCAM INFORMATION
BBB notes: If you feel you are a victim of an online pet or pet transportation scam, BBB encourages you to file a complaint and/or customer review at www.bbb.org/Norfolk, with the Virginia Attorney General's office at https://www.oag.state.va.us/consumer-protection/index.php/file-a-complaint, as well as report your experience to the FBI's Internet Crime Complaint Center at www.ic3.gov and the Federal Trade Commission at www.ftc.gov.

 

 

Dollars Lost

$250000

Targeted Person's Location

VA, USA - 23435

Scammer Information
Scammer location logo

Christchurch

Mobile logo

(611) 221-9069

Web logo

Expresslogisticssolutions.com (ELS)

Scam Type

Phishing

Learn More

Business name

Express Logistics Solutions

Date Reported

March 12, 2025

Scam ID

957617


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