has the cutest pictures and pets BUT they are all scams! This is not a review, it is a warning

May 31, 2019
6 Shares 418 Views is OFFLINE

Who are


Great Maltese and Yorkie Breeders ,, Maltese great breeders

Email used: NOT KNOWN, Please add to comments below
Phone number used: 1-267-961-7679
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

Payment details:
RECEIVER…: Alexander kindle
STATE….. : Pennsylvania
CITY…….: Ardmore
ZIP CODE…: 19003
Address….: 704 Georges Ln, Ardmore, PA 19003, USA

The trouble with a purchase like a puppy is that the internet is the most common place to look.
No-one wants to support cruel breeding farms, and most legitimate breeders have websites and also advertise online.
Criminals take advantage of this by creating their own websites and paying for advertising using stolen credit cards.

These scammers have multiple websites which sell other puppys besides malteses. They normally go for the most popular breeds as they can find the most victims.

If you enquire about one of their puppys they will offer you huge discounts. They will even throw in the best puppy food for your new puppy! will claim to deliver the puppy using a Fake Delivery company which is actually another scam website they set up in order to steal your money by charging for non existent delivery, veternary bills, 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 May 23, 2019

Click to view Website

Who registered was registered on April 26, 2019 with NAMECHEAP INC .

It was registered using the following details:

Name: WhoisGuard Protected (
Address: P.O. Box 0823-03411,

These details are correct as of today (May 23, 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
It was registered and 27 days ago on April 26, 2019  and expires April 26, 2020.

To look at it another way, this “company” only started April 26, 2019 and does not plan to be using the website after April 26, 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

15 Responses

  1. I have been texting with Ann Bhalai for 2 days. She has an answer for everything. I haven’t trusted her at all.

  2. They just took my elderly mother for $550. She paid using Paypal, and they told her to only use option 1 friends and family. They told her they were using “Logistics shippers”. When she asked for a tracking number she was told they sent the number and the dog. She did not receive a tracking number (go figure) but they told her they would resend it. Of course she never received it. What I find strange is they were still contacting her after the payment went through and nobody from a shipping company ever contacted her asking for more money. The email and name used were….Ann Bhalia
    The number they used to text is 678-810-2458, a Georgia number which would seem to be consistent with the address they gave…3663 Devon Park Ln, Kennesaw, Georgia

  3. The deal seems to good to be true. After reading this review I decided not to go through with the purchase. The cost of the puppy and shipping anywhere for only $550.00 is crazy. Flying a puppy is over $300.00 I asked for their AKC register number and ask for the transfer number for the paper works and they wouldn’t give it to me. I told them I need more information. Then they said pay half first then. They gave me a different name for paypal. Ann Bhalai email is

  4. They got my mom and me for $400! Her dog had just died and I was helping her with a down payment for a puppy, and I’ve tried to get my money back but PayPal says it’s not possible. The email they had me send the money to was, name was Mary Christain, he told me mom his name was Bryant Okafor, address was 704 Georges Ln. Ardmore, PA 19003. If I get a different email that he used to communicate with my mom, I will post it later.

    • Paypal needs to start helping out here. Maybe the credit card company (if one was used) can help with recovery? I’m wondering why their website is still up?

      • In a word, “NameCheap”. They are paid for the domain and refuse to shut it down. They have received 4 Domain Abuse Reports but they just ignore them.

        • Looks like they finally did something about it. Greatmaltesebreeders comes up in a search, but it doesn’t take you to a site. About #$%! time!

          • Hmmm.. I dont like that. A website scams thousands of $ from people and references to it disappear.
            Glad it is offline. I am just going to check to see if I can find their new site.

          • The new website is called “Great Star Maltese”
            Please let me now the domain name they are using if you come across it!
            Paul – Admin

  5. I wish I could type the swear words on here that I’m thinking. These people should be arrested and locked up. Thanks to my Groomer’s daugher and I almost fell into a scammer trap. I was so close.


Leave a Comment

Your email address will not be published.

Have we helped?

If we have helped to warn you of a scam and you would like to thank us please share this post on social media, like our FaceBook page or follow us on Twitter. .
Sharing this article will increase the chances that a possible victims will see it before paying money to a scammer!