Who are Balliah.com?

http://Balliah.com, www.Balliah.com Email used: [email protected] 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 Balliah.com is not a puppy breeders website and this is not a review of Balliah.com. This is a warning. They claims to sell puppys but the domain was actually created by criminals in order to defraud people wanting to buy a pit bull. Once you express interest in buying one of the puppys the scammer will send you a template email telling you a lot of details about the puppy as well as information on the best puppy food to use, and how you should take care of your new puppy. They will even send you “proof” by showing you pictures they have stolen off the internet of pit bull puppys. Balliah.com will claim to deliver the puppy using a Pet Delivery Service. The “delivery company” is actually another scam website they set up in order to steal your money by charging for non existent delivery, an air conditioned travel crate, pet medication delivery for your puppy as well as multiple other fees. These scammers have even been known to charge for pet food delivery for a non existent pet! To see more scam websites involving pit bull puppy have a look at Pit Bull Puppy Scams.

ScreenShot

Pet Scammer List Website:
This screenshot was taken on September 26, 2022
Click to view Website

Who registered Balliah.com?


Balliah.com was registered on July 15, 2022 with NAMECHEAP INC . It was registered using the following details:
Name:Not recorded ([email protected])
Address:Kalkofnsvegur 2, Reykjavik, 101, IS
These details are correct as of today (September 26, 2022) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card. Balliah.com was registered using the email address [email protected]. It was registered 2 months and 11 days ago on July 15, 2022  and expires July 15, 2023. To look at it another way, this “company” only started July 15, 2022 and does not plan to be using the website after July 15, 2023 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?

Balliah.com 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 Balliah.com! File an Abuse Report
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.

Categorized in:

Tagged in: