Photos of cute pets to tug at your heart, and steal your money! This is not a review of because is a scam

June 15, 2020
10 Shares 998 Views appears to be ONLINE

Who are

Maltese Puppies For Sale

Maltese Puppies For Sale,,

Email used: NOT KNOWN, Please add to comments below
Phone number used: +1 (919) 213-7067
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

Individuals who are looking to buy a maltese puppy online are being targeted by scammers. These criminals have created a website called in order to look legitimate.
They post adverts on community websites advertising puppys.

After you contact the scammers about the puppy, the scammers state that the puppy needs to be transferred to their area and that requires an upfront payment. The prefered payment system is Moneygram, Western Union or Walmart to Walmart but they will accept any form of payment including bitcoin, iTunes vounchers or bank transfer.
Do not think that you can trace them if they use bank transfer as they will often use a “mule” who is not aware they are part of a scam.The down payment is then sent via wire transfer. The scammers then ignore your calls and emails or will contact you and tell you that something else has come up and they need further payment for the delivery of the puppy.

These criminals are happy for you to give them your Credit Card details which they will later use to empty your account. Of course once you have given them your credit card details they will demand that you pay by wire transfer! will claim to deliver the puppy using a Scam Delivery company which is actually another scam website they set up in order to steal your money by charging for non existent delivery, a air conditioned travel crate, medical insurance for your puppy as well as multiple other fees.

To see more scam websites involving maltese puppys have a look at Maltese Puppy Scams.



This screenshot was taken on November 10, 2019

Click to view Website

Who registered was registered on July 15, 2019 with NAMECHEAP INC .

It was registered using the following details:

Name:WhoisGuard Protected ([email protected])
Address:P.O. Box 0823-03411,

These details are correct as of today (November 10, 2019) 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 [email protected].
It was registered 3 months and 26 days ago. on July 15, 2019  and expires July 15, 2020.

To look at it another way, this “company” only started July 15, 2019 and does not plan to be using the website after July 15, 2020 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? was registered with the domain registrar NAMECHEAP INC.
NAMECHEAP 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 NAMECHEAP INCs Terms and Conditions!

To send an abuse report to NAMECHEAP INC please click the red button below and complete the email to help shut down!

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

7 Responses

  1. 12/3/2021 I just got scammed. I sent them 700$ They cash app , no puppy no response til next day when I received an email asking me for crate fee over &1000. I told them no and asked for my money back. I asked them for videos of puppies didn’t get anything. This website is a scam. I should have known better.

  2. Thank you so much for posting this. I was picking out a puppy when I had a weird feeling. Fortunately, I was right. I am so sorry for all of the people that were scammed. We are just trying to bring love into our lives.

  3. we got a teacup Maltese from Allens he told us it would cosy us $600 so we send that then he told us he needed another $1200 for a crate we sent that then he said she need a chip before she could be shipped that will be $2500 we sent that the next day he told us that we need to pay fo license for to come into flint miwhich would cost us $5000 well we couldn’t put out anymore money an he told us we would go to jail for abandoned the dog will we never heard from no one but we were out a lot of money an still haven’t found us a teacup Maltese

  4. This is a SCAM website – NEVER BUY FROM THIS WEBSITE (
    I GOT CHEATED – I wanted to purchase a teacup maltese puppy that was listed on the website and the seller quoted $600 and when i asked if he can reduce the amount, he agreed for $500. I asked for the location and they never gave it instead they said the puppy will be delivered the same day. They sent me photos and video of the puppy. So I trusted and sent the money($500) thru zelle – He gave the Name: “Parcel lien” and with phone number (818) 270-1907. This ph number is associated with the account named “Parcel Tax and Lien Services”. Once the transfer was complete no response from them for a day and then they said puppy is on the way and gave me the tracking number to check it in “” when i checked the tracking, they created a fake invoice which looked like they shipped the puppy from Nevada… Then they emailed me asking for more money.. See the email below

    Email was from : [email protected]
    Subject: Your order has not be shipped: Urgent Requirement Before Possible Delivery – Transaction# LG0783642105633B

    At Line Star Logistics, we strive to provide affordable, professional animal transportation in the most convenient way for our customer and their pets

    This message is to notify you that after the registration of your male Maltese Puppy for delivery very early this evening, the flight that your puppy was supposed to be on had been grounded due to extremely poor weather and the wide / rapid spread of the Covid-19 Coronavirus and a strict decision following the climbing infection rate of the Coronavirus (COVID-19) in the United States after statistics have recently proven that tender animals could be potential carriers due to the fact that we don’t and can’t ship them in the cargo of the plane where they will be frightened by the noise from the engines making them unhealthy upon delivery so we normally put them in a liter box and ship them in the cabin with passengers making them safe and healthy. We are not able to proceed with the delivery of your puppy and other animals under 18 weeks using the usual ventilated shipping crates which exposes them to mean while every passenger is required to put on an N95 classified face mask before getting on any publick flight or airport. To make them immune to hypothermia, we need an automatic temperature controlled crate with N95 respiratory system which will help boost each of the puppy’s warmth or cold automatically, avoiding an extremely hot or cool puppy while preventing contamination. This is not your fault or that of anyone but the animal’s well being comes first.

    It would be unsafe for the animal to travel from without being put inside an automatic electronic air conditioned crate. Under the jurisdictions and regulations of the U.S airlines operational policy 67/23/2001 it was stated that in emergency situations like this, no animal younger than the age of 18 weeks should be transported to a different state without being put inside an electronic air conditioned crate with special respiratory system for safety of the pet under extreme conditions like this. All animals younger than 18 weeks should be put inside an electronic air conditioned crate

    Normally, pet owners should provide crates for their animals thus clients are required to;

    – Rent a crate from our crate panthers which will be taken back from you at the time of delivery of your puppy at your delivery location

    To rent a crate, you need to deposit the full cost of the crate $1050.00 USD as a collateral security then the crate store will provide us with a crate to be used for the delivery. Once the delivery is completed, you will have to sign the insurance papers in person at the time of the delivery to get back 95% of $997.50 USD deposit as refunds while the other 5% will go in for the crate rental. The 95% $1008.00 USD will be given to you at the point of the delivery after you’ve signed the insurance papers that will be delivered with the dog.

    3- If you choose to buy a crate for your puppy and it will not be taken back from you once the delivery is completed as well as you won’t get any refund.

    You will have to select one of the above options for electronic air conditioned crates options. This crate will protect the puppy against the harsh flight weather, this crate will keep the puppy safe as they travel from Silver Spring, Nevada to NewJersey.

    The crate also provides sleeping and eating space for the puppy as they fly so we can immediately get the crate for the puppy and she will be flown to your location as soon as possible. You will have to be fast because the next flight will soon take off and it will really be good to have your puppy on that flight.


  5. I contacted Allen’s teacup maltese puppies to buy 3 puppies from him and he refused to give me an address to pick them up, He kept telling me he needed a $500 deposit which I was not paying when he wouldn’t even give me the address. This guy is a scam artist do not send him money.

  6. I’m glad that I came across your website. All I did was type in reviews about Allan teacup puppies and the first thing that pops up is your scam warning. Thank so much for helping me fall into their trap. I live in Canada and it doesn’t matter where you are, these lowlifes just don’t give a dame. If they were to shut down all the scam sites, there would be next to nothing left.


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