The seller used this website and told the consumer, seller received $1500.00 for crates. Seller provided a tracking number, no contact info.

September 5, 2017
1283 Views is OFFLINE

Who are

Scammer has contacted consumer via text messages, email, and phone conversations. Scammer provided the name Mark Daniel and informed the consumer his wife, Britney Jones will receive the money at a Western Union. A total of $2700.00 has been sent to this scammer, and we are just discovering that this is a scam.
Phone Number used:8153489468
Email address used:Please let us know in the comments below



This screenshot was taken on 05/09/2017

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Relevant Information

Corrospondence with

Scammer sent text messages stating, in order to ship the purchased puppies, the airport is requiring $1500.00 for crates, to place the puppies in during the flight. Scammer advised the consumer these funds are fully refundable upon arrival of the flight. Scammer then stated to consumer, the puppies are not able to enter into Texas due to vaccinations, quarantine restrictions and permit requirements. Scammer stated to consumer, an additional $1000.00 is needed to pay for the quarantine and permit to allow the puppies into Texas.


Who registered was registered on December 1, 2016 with NetEarth One, Inc. .

It was registered using the following details:

Name: alone remedy (
Address: 9924 Elm St, Lanham Maryland, 20706,

These details are correct as of today (September 5, 2017) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card. was registered using the email address
It was registered 9 months and 4 days ago on December 1, 2016  and expires December 1, 2017.

To look at it another way, this “company” only started December 1, 2016 and does not plan to be using the website after December 1, 2017 as it has only a 1 year registration.

Would you trust these people enough to pay them money?

How can I shut down was registered with the domain registrar NetEarth One, Inc..
NetEarth One, Inc. have an email especially for domains that break their terms and conditions. Setting up a website with the sole intention of stealing money is definitely against NetEarth One, Inc.s Terms and Conditions!

To send an abuse report to NetEarth One, Inc. please click the green button below and help shut down!

Send ABUSE report Now

What to do next?

As well as reporting this to the Registrar it is very important to report this crime to your local Law Enforcment. We have compiled a list of Law Enforcement agencies worldwide.You can find a link (here) as well as reporting wire fraud using money transfer agencies (here).

If you live in the US it is important to report this scam to the BBB. Click here to see why. As well as the Better Business Bureau you should report this crime to the Federal Trade Commission. See Here

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