Amandateacuppomeranian.com

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

July 14, 2018
9 Shares 766 Views Amandateacuppomeranian.com is OFFLINE
3 Comments

Who are Amandateacuppomeranian.com?

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AMANDA TEACUP POMERANIAN HOME , http://Amandateacuppomeranian.com, www.Amandateacuppomeranian.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

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

Amandateacuppomeranian.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 pomeranian puppys have a look at Pomeranian Puppy Scams.

ScreenShot

Amandateacuppomeranian

This screenshot was taken on July 14, 2018

Click to view Website


Who registered Amandateacuppomeranian.com?


Amandateacuppomeranian.com was registered on July 12, 2018 with DANESCO TRADING LTD .

It was registered using the following details:

Name: WhoisProtectService.net (amandateacuppomeranian.com@whoisprotectservice.net)
Address: Agios Fylaxeos 66 and Chr. Perevou 2, Kalia Court, off. 601,
Limassol,
3025,
Cyprus

These details are correct as of today (July 14, 2018) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Amandateacuppomeranian.com was registered using the email address amandateacuppomeranian.com@whoisprotectservice.net.
It was registered and 2 days ago on July 12, 2018  and expires July 12, 2019.

To look at it another way, this “company” only started July 12, 2018 and does not plan to be using the website after July 12, 2019 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?

Amandateacuppomeranian.com was registered with the domain registrar DANESCO TRADING LTD.
DANESCO TRADING LTD 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 DANESCO TRADING LTDs Terms and Conditions!

To send an abuse report to DANESCO TRADING LTD please click the red button below and complete the email to help shut down Amandateacuppomeranian.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

3 Responses

  1. Oh yeah! Total Scam

    Antoine & Amanda Bayelles
    122 Deer Trail
    Wytheville City, VA 24382
    (276) 200-5372

    amandateacteacup@gmail.com

    They do not live in VA but in MD. That’s where both of my Western Union money was picked up.

    My lawyers are all over this as well as State & Federal officers. I’ve also contacted PETA.

    Reply
  2. Hello I was just scammed by Admirablefrenchbulldogs.com as well last week for 600 and they almost got me for the same shipping and same exact song and dance but then I realized something was wrong because shipping was 100% included and then another person calls me and said I need to pay for 1000 shipping then that payment would go from Tulsa Oklahoma to a individual in Main so from Pennsylvania to Tulsa to Main ? Whow got all that and I have all my documentation. They had the nerve to tell me when I said I was reporting them to the FBI and everyone else they replied Good Luck ! So please tell me what I need to do to get this racket of people stopped and seriously punished and my MONEY BACK as far my HEART WELL THAT WILL NEVER BE THE SAME

    Reply
  3. I’m glad I found your site I want to report another puppy scam website it’s http://www.puppiesspot.com, the email address is buy4pups@gmail.com The persons name was Andrew Zimmer. I paid $500.00 for a puppy (Pomeranian) through Zelle to send the money. After they got my money they gave me a shipping number, which was AAC6035206411. The numbers is my phone number. Any way they emailed me again saying due to inclement weather she needs a special crate costing $1000.00 deposit but I will get my money back after I return the crate. Boy was I an easy target. I never got my $500.00 back. They gave me the name of the airline they use it’s called American Air Carriers and the number is 804-435-5112. I did some research and found out there is no such airlines with that name. They said I had to pay the deposit for the crate before they would fly her. The persons name is Jovani Gatherings. the email address is send2jovani@gmail.com. The only address I have is Pittsburg, PA. I hope this helps.

    Reply

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