Maltesemode.online

If someone's advertising a bargain on a purebred pet, it's probably a scam. If they are linked to Maltesemode.online then it IS a scam.

May 9, 2019
11 Shares 1602 Views Maltesemode.online appears to be ONLINE
33 Comments

Who are Maltesemode.online?

maltese mode online, http://Maltesemode.online, www.Maltesemode.online

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

Individuals who are looking to buy a maltese puppy online are being targeted by scammers. These criminals have created a website called Maltesemode.online 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!

Maltesemode.online 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.

ScreenShot

Maltesemode

This screenshot was taken on May 8, 2019

Click to view Website


Who registered Maltesemode.online?


Maltesemode.online was registered on April 16, 2019 with NameCheap, Inc. .

It was registered using the following details:

Name:[NOT KNOWN] ([NOT KNOWN])
Address:

These details are correct as of today (May 8, 2019) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Maltesemode.online was registered using the email address [NOT KNOWN].
It was registered on April 16, 2019  and expires April 16, 2020.

To look at it another way, this “company” only started April 16, 2019 and does not plan to be using the website after April 16, 2020 as it has only a registration.

Would you trust these people enough to pay them money?


How can I shut down down a website?

Maltesemode.online 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, Inc.s 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 Maltesemode.online!

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

33 Responses

  1. Charles Mayer [email protected] (979) 426-5216 emailed & texted me. Supposedly, ARIA is available 03/03/2021… oh wait… just sold!

    But MIRI is available… She’s cute & ready to go!

    Next day 03/04/2021… ARIA is somehow supposedly available?!
    Really?… Please send me current close up pics, video, and full details…. #crickets

    Hey Charles! Help me understand how your supposed business/scam is all over the puppy scam online websites, etc?… #crickets

    Reply
  2. LOL…they started texting me again today. Wondering if I was still interested as per my reply comment from 12-14-20 below. Do not send them any money, investigate them first, and waste their time! You are better off using Craigslist in your area and doing an old fashioned face to face cash transaction. What a shame in the damage they are to this industry for people who have a legitimate business doing this. Anyone can copy pictures from another ad or shelter’s website and makeup a bunch of application questions that they also copied from another legitimate business. These are terrible people that might not even be physically located in the US but are trying to steal money for nothing and could care less about the ruin it leaves people in while playing on your vulnerable heart that wants a puppy.

    Reply
  3. Got half scammed as I only gave half payment. We where supposed to meet them half way to New Mexico. They were going by Sylas M. Bahbara . I sent half the payment through zelle , I filled a claim but from what I have seen the banks do not give you back your money.

    Reply
  4. Almost was scammed also from the same website. Their name was DONDRA ALEXANDRIA e-mail: [email protected]. Phone number: +1 (432) 201-7007
    “Husband’s name and email” Bowie Samson,
    [email protected]. Their Zelle thankfully wasn’t working, so I was then asked to send it to “Bowie.” Seemed off, glad I researched and found this site!

    Reply
  5. I tried right clicking on the pictures to search them and they had it locked – good thing my daughter is a software engineer and was able to get into there page and it led me to this page to see/confirm they are in fact scammers. So glad! I was contacted by Seville Lewis [email protected] and he texted me saying this is LEWIS in all caps from 432-294-7885. which from reading other comments is a repeat phone number.

    Reply
  6. Thank God for this website!! I was nearly a victim today.
    But like most of you, my gut was speaking to me about doing more research…then I found this site!
    I have had communication from “Jocelyn Morales”. Something told me it was too good to be true…
    Thankfully I didn’t send any money before I found this site.

    Reply
  7. Received a text and email from them today after I’d filled out the form on their website. Haven’t gone any further as I luckily found this website in time..

    Jocelyn – 432-294-7885
    email:[email protected]

    Reply
  8. Wow. So grateful for this site. Was falling for it then like all of you had a gut feeling. When I discovered an identical picture of one of their dogs with another random dog on sale on Craigslist in Georgia I realized it must be a scam. Then I found this site. It’s so good though! Tons of details about their schedule and written well. And so many pictures with the family! It’s so sad but really how are these people still in business!

    Reply
  9. Scam for sure! Tried to purchase MAGO. Emails from Bernitra Smith 432-305-1330 in Texas. Don’t purchase from here.

    Reply
  10. Almost scammed too. We were really excited about the puppies but the pictures looked a little too good to be true and of course the price. We got the e-mail from Bernitra Smith cell number 432-305-1330. When we got the e-mail and text message, we paused and decided to double check the name and sure enough this site came up. Very disappointed but so grateful for this site and everyone who has posted their experience. Really sorry to hear about those who were robbed, these people will get what’s coming to them, Karma! I hope they get caught.

    Reply
  11. 432-223-0579 was the phone number used to scam me. Would not call me or provide an address. Unfortunately, I found all this out after sending $850.00. Then they wanted $930 more to ship the dog to me. It was after I refused to send the money that I did additional research and found this site. Called this Midland TX police and they said that it is a scam and they get calls about it all the time.

    Reply
  12. Giant scam almost fell for it today trying to buy VIGO. They are going by BERNITRA SMITH now email [email protected]. Cell phone 432 223-0579 .Gut was telling me too good the whole time but Thank god my bank is not tied with Zelle or I’d be out $1200

    Reply
  13. Well I gat scammed as well. The name of the person that emailed me is Tyanna Townsend and she gave the email address as [email protected] and I have telephone a number of 432-223-0579. I paid $820 through Zelle and then they disappeared.

    Reply
  14. My granddaughter almost sent Tyanna Townsend $850 until I found this website. I thought it was too good to be true! Thank you!

    Reply
    • OMG, I was going to send $820.00 today for Aria. I kept doing a bit more research and decided to Google Tyanna Townsend. When I Googled her name this website came up. I was a bit leery in the beginning. I asked her to call me and she would only text or email. WOW, is all I have to say, especially during this COVID-19 crisis. I wanted a puppy for my grandchildren since they won’t be in school until September. Karma will find Tyanna for sure.

      Reply
      • Exact thing happened to me. Aria and $ and address and seller beginning of March. I told them to do the right thing and return my money KNOWING that would never happen. I feel so stupid. Preyed upon while so vulnerable. Never again!! Good news is I have a new maltipoo who has healed my heart in so many ways. Don’t let these criminals stop you from doing what you need to do!

        Reply
        • They are still at it, this time using the name, Jenifer Pedley for the dog named Aria. They started to prey upon my wife today and I got suspicious when they seemed to always have an excuse to keep me from legitimatizing them, here is a list:

          1. Me: Can I do a zoom call with you so I can see you with the dog?
          Them: No, I have a flip phone and cannot do that.
          My Thoughts: you have a website…everyone knows zoom works on a computer and if you have a website, you have a computer…first big red flag.

          2. Me: Can I have someone I know that lives in that area go to your place and check out the dog for me?
          Them: No, I am not letting anyone into my home because of COVID.

          Then, I found this website and gosh I am glad I did not allow $900 to disappear. The price seemed so good and their website and application questions make it seem very legit. They clearly are pros at this. But thinking it thru, the questions from the application seem to be something that they might have copy and pasted from an animal shelter application to adopt a pet. A lot of questions an individual does not think to ask in my experience.

          I went to Midland County’s tax appraisal website and typed in Jenifer Pedley’s name trying to figure out where she lives. And guess what…no one by that name owns property in all of Midland county.

          Then I called the Midland Police Department and this is a well known scam in their area. If they even give an address it is always a place where there is no one or no one that knows anything about selling a dog or it is a random business. You never actually get the dog and they will make a ton of excuses for why the dog is running late. The PD thinks they are not even located in the US and because of the nature of it being fraud, the PD cannot do anything about it in order to get your money back. They will tell you to pursue a case with the FTC…and that there will be almost no chance of getting your money back even if you do.

          Reply
  15. I did not purchase a dog from this site because I asked Google if they were scammers and then found this site. Tyanna Townsend is who contacted me. Thank you for all of your comments and preventing me from falling victim to their abuses. I’m sorry that this happened to so many nice people. Buyer beware! If it’s a big discount (especially if it includes shipping) it’s a warning sign. Good luck!

    Robin

    Reply
  16. I too fell victim to this scam. Reported to FTC and contacted Western Union to lodge a complaint. They said they would not allow any further transactions to Tyanna Townsend. But I know it’s just a matter of a name change and email change and they are back in business. We even googled address and it was a house listed for sale in Midland Texas. We contacted Midland Police and they also suggested we contact FTC. I contacted PetScams a couple days ago but made a mistake of using maltesemode.com instead of maltesemode.online. This email alone should have triggered me but I fell in love with a puppy and I had blinders on. It’s sad that vulnerable people are preyed upon and there really is no justice for these scammers. Lesson learned. Heart broken. $ lost.

    Reply
  17. Gerald. I communicated with this site this week and saw some flags that it could be a scam, what a great web site tho ,and the same puppies were available as they were two weeks ago, price was a question that including shipping of $820 or a Nanny would deliver for $250 additional. I had a friend look at the site and she said this looks like a scam and kept saying I think this is a scam. I called the BBB in Midland and was told they had some bad reports, then I called the Police Dept in Midland and they said there had heard of some problems and suggested I call the FTC and gave me their telephone #. The name of the person that emailed me is Tyanna Townsend and she gave the email address as [email protected] and I have telephone a number of 432-200-9996. Why are they still in business with the above comments from May til October 2019, Thank God that they did not get my money. I called them and said I had talked to the BBB and they hung up. Please get these people shut down.

    Reply
  18. This website is a complete scam. Don’t send them any money. You will never receive a dog and they will just ask for more money.

    Complete scam.

    Reply
  19. Maltesemode.com
    Midland, Texas
    Email used:
    [email protected]
    Phone number:
    432-200-9858
    Name:
    Erick Obregon
    I asked why do I have to wait 48 hours. He responded that since I lived in Texas I can get her in 24 hours. I asked if I could go see Bety before I made the purchase, since I live 45 minutes away from Midland. He never responded back.

    Reply
  20. HUGE SCAM !!!! They got me for $1750!!!! PLEASE DO NOT BUY WITH THESE BASTARDS!!! THEY ARE SCAMMERS

    Reply
  21. (432)389-0131 is the phone number used to send separate messages regarding the Maltipoo I was interested in.

    Reply
    • +1 (432) 201-7007
      This is the number their using now. Take note, sending money thru zelle or cashapp has zero protection. once you send the money. there’s no getting it back. I always assume websites aim to scam me, it’s a good thing i found this site to validate my suspicions

      Reply
  22. Do you not have anything to do with this website!!! This is a scam of the biggest degree. They posted this elaborate website with all this information pages and pages, get your money through cash app, and that’s the last you’ll hear from them. You have no recourse. Don’t do it. I feel like an idiot.

    Reply

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