Toyminiteacupyorkieshome.com

Toyminiteacupyorkieshome.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!

August 5, 2017
2 Shares 188 Views Toyminiteacupyorkieshome.com appears to be ONLINE

Who are Toyminiteacupyorkieshome.com?

Home – Teacup Yorkie Puppies For Sale

Email used: tecupyorkiessale@gmail.com
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

Toyminiteacupyorkieshome.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.

ScreenShot

Toyminiteacupyorkieshome

This screenshot was taken on August 5, 2017

Click to view Website


Who registered Toyminiteacupyorkieshome.com?


Toyminiteacupyorkieshome.com was registered on July 16, 2017 with ENOM, INC. .

It was registered using the following details:

Name: WHOIS AGENT (wbxgbrfyjl@whoisprivacyprotect.com)
Address: PO BOX 639 C/O TOYMINITEACUPYORKIESHOME.COM,
KIRKLAND,
WA,
98083,
United States

These details are correct as of today (August 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.
Toyminiteacupyorkieshome.com was registered using the email address wbxgbrfyjl@whoisprivacyprotect.com.
It was registered and 2 ago on July 16, 2017  and expires July 16, 2018.

To look at it another way, this “company” only started July 16, 2017 and does not plan to be using the website after July 16, 2018 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?

Toyminiteacupyorkieshome.com was registered with the domain registrar ENOM, INC..
ENOM, 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 ENOM, INC.s Terms and Conditions!

To send an abuse report to ENOM, INC. please click the red button below and complete the email to help shut down Toyminiteacupyorkieshome.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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