Socializedyorkieshome.com

Scammers and criminals will say anything to grab your attention. “FREE PET! Just pay for shipping. Socializedyorkieshome.com are placing adverts online using photos of pets from genuine Pet Sellers.

December 13, 2019
6 Shares 711 Views Socializedyorkieshome.com appears to be ONLINE
4 Comments

Who are Socializedyorkieshome.com?

Yorkie Puppies For Sale

Yorkie Puppies For Sale, http://Socializedyorkieshome.com, www.Socializedyorkieshome.com

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

Socializedyorkieshome.com are advertising puppys for sale online. They use stolen credit cards and invent identities to defraud people shopping for a yorkshire terrier puppy online.
In the first email, the scammer will ask all the right questions, putting you through the motions to prove your suitability: how would we care for our puppy, how would we train him, how often would he be alone?

Then the fraudsters emails will get shorter and normally keep to sms messages. This is because the first email is a template where as you are now dealing with the actual scammer.

The “Scam Breeder” will ignore any questions about their affiliation with any clubs or organisations, and questions about the puppy’s parents. The main focus now is convincing you to pay as soon as possible. The puppy will be shipped to you by the scammers perferred delivery company. There is no other option. If you insist on picking up your new yorkshire terrier they will eventually agree. It makes no difference to them if you travel for 4 hours because they are not at the address they claim to be.

Socializedyorkieshome.com will claim to deliver the puppy using a Fraudulent 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 yorkshire terrier puppys have a look at Yorkshire Terrier Puppy Scams.

ScreenShot

Socializedyorkieshome

This screenshot was taken on December 13, 2019

Click to view Website


Who registered Socializedyorkieshome.com?


Socializedyorkieshome.com was registered on November 15, 2019 with NAMECHEAP INC .

It was registered using the following details:

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

These details are correct as of today (December 13, 2019) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Socializedyorkieshome.com was registered using the email address [email protected].
It was registered 28 days ago. on November 15, 2019  and expires November 15, 2020.

To look at it another way, this “company” only started November 15, 2019 and does not plan to be using the website after November 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?

Socializedyorkieshome.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 Socializedyorkieshome.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

4 Responses

  1. I wish I had seen this. I was just scammed by these same people. Makes you sick to you stomach.

    Reply
  2. Hes using the name Oliver Schumer as of 10/9/20.. were texting back and forth at 2:20am…not professional.
    The cash app is $DeborahBatterson
    Puppies going for $700 + free shipping

    Reply
  3. 406-200-9921 this is the number Gerald. Is using now. Saying they're in Billings Montana.
    American pet express USA is the "shipping company" requesting $950 for mandatory insurance and added vaccines for travel. "But we are facing a little problem, the insurance and Quarantine service center Pets Control Department Service which is the first Port of check-out requires an insurance certification proceeding the delivery of this Puppy. This "Department" is for international pet travel only. They are asking for payment through cash app under the name latoya young. Beware!!

    Reply
  4. I was just scammed by Socializedyorkieshome.com. They are still using the same pictures of puppies a year ago. Now the number is a Montana number:(406)-991-8214. They ask you to not use PayPal but I insisted and I got scammed anyway. I have filed scamming reports everywhere about them. Even the government. I’m trying to get my money back. Even if I don’t, I will not rest until he is exposed and I hope in jail! This person needs to be arrested. He is nothing more than a common lying thief. Also fraudulently using [email protected]. The gmail is the red flag!! Trying to get more money with a (406) fake text only phone number! Help me get justice!

    Reply

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