Excelhavanesepupshome.com

July 16, 2020
238 Views Excelhavanesepupshome.com appears to be ONLINE
2 Comments

Who are Excelhavanesepupshome.com?

Home – Excelhavanesepupshome

Home – Excelhavanesepupshome, http://Excelhavanesepupshome.com, www.Excelhavanesepupshome.com

Email used: NOT KNOWN, Please add to comments below
Phone number used: +1-539-888-2767
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

Excelhavanesepupshome.com are advertising puppys for sale online. They use stolen credit cards and invent identities to defraud people shopping for a havanese 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 “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 havanese 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.

Excelhavanesepupshome.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 havanese puppys have a look at Havanese Puppy Scams.

ScreenShot

Excelhavanesepupshome

This screenshot was taken on July 16, 2020

Click to view Website


Who registered Excelhavanesepupshome.com?


Excelhavanesepupshome.com was registered on May 28, 2020 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 (July 16, 2020) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Excelhavanesepupshome.com was registered using the email address [email protected].
It was registered 1 months and 18 days ago. on May 28, 2020  and expires May 28, 2021.

To look at it another way, this “company” only started May 28, 2020 and does not plan to be using the website after May 28, 2021 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?

Excelhavanesepupshome.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 Excelhavanesepupshome.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

2 Responses

  1. I’m very sorry that you got scammed and I appreciate you taking the time to write a review! I have been in contact with Excel and was ready to make a purchase and have the puppy shipped. But the half-off special making the final cost for an AKC registered Havanese w/vet check $500.00 didn’t sit right. Then I read the reviews and they all read like they were written by the same person – someone for whom English is not their 1st language. Be aware people!

    Reply
  2. I can attest as of July 21, 2020 that Excel Havanese Puppies is in fact scam:

    The so-called puppy breeder via https://excelhavanesepupshome.com claimed to sell me a 10 week old Havanese puppy for $600. I spoke to the breeder on the phone several times asking questions about the puppy and other details to which they were actually able to answer. The payment was requested via Zelle with no other payment option. Once the puppy was purchased, I was directed to a pet travel website called Trans Pet Ways Ltd. At this point, I did more research and realized that this whole enterprise was a scam- both the breeder and pet travel agency. When I called again, I told them I knew it was a scam, asked them to refund my money, and they immediately hung up on me. When I called back, the phone number was disconnected.

    Reply

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