Sunriset-cupmaltesehome.com

Sunriset-cupmaltesehome.com are criminals. Their aim is to steal your cash. They will lie, they will tell you sob stories, they will send you pictures of adorable animals - anything to get your money!

March 10, 2018
4 Shares 314 Views Sunriset-cupmaltesehome.com appears to be ONLINE

Who are Sunriset-cupmaltesehome.com?

https://www.sunriset-cupmaltesehome.com/

Email used: NOT KNOWN, Please add to comments below
Phone number used: NOT KNOWN, Please add to comments below
Names used: NOT KNOWN, Please add to comments below
Physical address used*: NOT KNOWN, Please add to comments below
*Scammers use a physical address to appear more legitimate. The address will have no connection to the actual scam as they will be an innocent third  party

Sunriset-cupmaltesehome.com is a website that was created with the sole intention of scamming people.
This website claims to sell pets but in fact they charge you for a pet that they never deliver.
They then claim to deliver the pet using a Fraudulent Delivery company which is actually another website they set up which steals your money for charging for non existent delivery.
This is not a website review of Sunriset-cupmaltesehome.com as they do not offer a service. They are criminals.

ScreenShot

Sunriset-cupmaltesehome

This screenshot was taken on 05/03/2018

Click to view Website


Who registered Sunriset-cupmaltesehome.com?


Sunriset-cupmaltesehome.com was registered on February 23, 2018 with NETWORK SOLUTIONS, LLC. .

It was registered using the following details:

Name: PERFECT PRIVACY, LLC (bi527qj9uij92bsh8ks8d21637@domaindiscreet.com)
Address: 12808 Gran Bay Pkwy West,
Jacksonville,
FL,
32258,
United States

These details are correct as of today (March 5, 2018) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Sunriset-cupmaltesehome.com was registered using the email address bi527qj9uij92bsh8ks8d21637@domaindiscreet.com.
It was registered and 1 ago on February 23, 2018  and expires February 23, 2019.

To look at it another way, this “company” only started February 23, 2018 and does not plan to be using the website after February 23, 2019 as it has only a 1 year registration.

Would you trust these people enough to pay them money?


How can I shut down down a website?

Sunriset-cupmaltesehome.com was registered with the domain registrar NETWORK SOLUTIONS, LLC..
NETWORK SOLUTIONS, LLC. 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 NETWORK SOLUTIONS, LLC.s Terms and Conditions!

To send an abuse report to NETWORK SOLUTIONS, LLC. please click the red button below and complete the email to help shut down Sunriset-cupmaltesehome.com!

Send ABUSE report Now
If you have any further information please post it in the comments section below. We are particularly interested in names, email address and phone numbers used by these scammers.

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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