Cardinal Bengals cardinalbengals.com; alphapetsrelocator.com; Pertson Smith; Robert Daniels; Alpha Pets Relocator Victim of Cardinal Bengals Scam and Alpha Pets Re-locator Pet Relocator Springfield Massachusetts

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• 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 he is ceased the communication.
• I filled a local police report however they cannot do anything as this is outside their jurisdiction.
  • 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.

    •  

      FTC Complaint Assistant

      ftccomplaintassistant.gov/GettingStarted?NextQID=213&Url=%23%26panel1-2#crnt 

       

      To file a complaint with the Better Business Bureau click here:

      bbb.org/scamtracker/us/reportscam 

       

    • The United States Department of Justice

    • justice.gov/criminal-ccips/reporting-computer-internet-related-or-intellectual-property-crime  
• PONTERS TO HELP FALLING FOR THIS SCAM BAG"
• He has a super thick accent. His wife also. She called and emailed from their Alpha Pet Relocator.  info@alphapetsrelocator.com 

• 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 cardinalbengals.com AND alphapetsrelocator.com 

It is HOSTED bt Fozzy.com 

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 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.

188.42.217.120  THIS IS THE IP ADDRESS OF THEIR SERVER.