Furryteacups.com

October 13, 2020
716 Views Furryteacups.com appears to be ONLINE
12 Comments

Who are Furryteacups.com?

Furryteacups

Furryteacups, http://Furryteacups.com, www.Furryteacups.com

Email used: [email protected]
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 yorkshire terrier puppy online are being targeted by scammers. These criminals have created a website called Furryteacups.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!

Furryteacups.com 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 yorkshire terrier puppys have a look at Yorkshire Terrier Puppy Scams.

ScreenShot

Furryteacups

This screenshot was taken on October 12, 2020

Click to view Website


Who registered Furryteacups.com?


Furryteacups.com was registered on September 29, 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 (October 12, 2020) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Furryteacups.com was registered using the email address [email protected].
It was registered 13 days ago. on September 29, 2020  and expires September 29, 2021.

To look at it another way, this “company” only started September 29, 2020 and does not plan to be using the website after September 29, 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?

Furryteacups.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 Furryteacups.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

12 Responses

  1. DO NOT! I REPEAT DO NOT PURCHASE FROM FURRYTEACUPS.COM! I purchased Kieti and sent in payment of $599 instantly upon request. I immediately got a text from “the carrier” American Logistics stating I needed to send $1500 as a security deposit to use a temperature controlled kennel due to weather conditions. Mind you, furry teacups website states “FREE SHIPPING” American Logistics went as far as trying to get me to purchase bitcoins to pay for the “refundable fee” When I stopped responding via text, they stated they would call the police for abandonment and turn Kieti over to animal rescue. I’ve emailed, called and sent a refund request through Zelle. BTW Kieti is still for sale. No response! SCAM! SCAM! SCAM!

    Reply
  2. The website is Furryteacups.com their phone number 608-999-8498 email address [email protected] when I attempted to make the payment the first Zelle payment they told me the Zelle email: [email protected] Name: Brandon Bank when that did not work they then told [email protected] …. This is 100% a scam! Once I told them I believed I was being scammed all communications with them ended.

    Reply
  3. OMG! I wish I would have looked at this before!

    This is the email I got!
    they took our money for the puppy $775 plus the insurance money $1200 that is supposed to be refunded upon delivery.

    The emails they used, [email protected] [email protected] [email protected]
    “We have just received confirmation and the arrival of your Female Chihuahua Puppy from Wisconsin. Your puppy arrived here in Minneapolis half an Hour Ago on a transit flight here in Mn. Please Ma’am, Due to Covid19 restrictions, we got a report regarding A CITY PERMIT DOCUMENTS for all pets being transported from one state to another. We had to go over the documents of your PUPPY and it seems you have no luck and your puppy can not enter your STATE without this city permit document.

    In regards to the above, We shall have to issue you a CITY PERMIT for your Puppy and If the permit is not granted, Your puppy will be sent to the Quarantine for a 10 months period and you will be Charge to Court for pet Abandonment and molestation and that is punishable by law. The cost of the CITY PERMIT Document is $1,850 which is refundable. We shall refund to you 99% of the CITY PERMIT. The reason being that you have been too loyal to our company and will do our utmost best to establish a mutual relationship with all our clients.

    So you will have to make your last payment for CITY PERMIT which is $1,850.We give you 100% assurance that this is going to be your very last payment and once this fee is paid, we shall immediately send your puppy straight to your home. So as soon as the money is sent we shall send an attached file with documents signed.

    The import, export, or re-export of any animal or wildlife species may be regulated by a conservation law or treaty, which is Ivory products implemented by the U.S. Wildlife Service (DWS). These laws are part of domestic and national conservation efforts to protect any pets from entering in and out of any state within the USA. The movement of a species that is an antique, per-Convention, or per-Act may require a permit (either from the DWS or from the foreign exporting or re-exporting country) or an affidavit as outlined in the regulation.
    Pre-Act (MMPA): Any item that was taken prior to …

    Pr-Convention (CITES): Any item that was acquired (removed from the wild or born or propagated in a controlled environment) before the date the provisions of CITES first applied to the species.
    CITES: Convention on national Trade in Endangered Species of Wild and Domestic Fauna and Flora
    ESA: Endangered Species Act
    MMPA: Marine Mammal Protection Act
    CITY Export Permits for Certain Animals- Law Enforcement issues CITY export permits for furs or skins of bobcat, river otter, Alaska gray wolf, Alaska brown bear, Bully, or American alligator. Law Enforcement also issues CITY permits for the export of a sport-hunted trophy and its parts, products, and derivatives of the Alaskan population of black bears.

    BRANCH MANAGER
    Mr. Richard Warran
    McCarran Animal Movers

    Our Payment Methods-Terms

    We accept BANK deposit and Card Payment.

    -Bank Payment may take up to 48 – 74hrs for payment to be processed and puppy shipped and upon delivery, refunds could take up to 24hrs to settle in your account.

    -Card payments are immediate payments and refunds are refunded Cash Upon delivery.

    Since your puppy is on a less than an hour transit here to avoid your puppy flight being void or being Quarantine.

    LOCATE THE CLOSES (CVS-WALGREENS OR DRUGSTORE) Purchase 4 Amex Gift cards Visa or Master, $500 on 3 and $380 on 1 making the total amount for the document needed. once done send us a confirmation of the receipt, we shall then proceed with the shipment, and upon delivery, all gift cards will be handed to the Agent and you get your refund cash, after ID verification.

    To waste no time get back to us ASAP”

    Reply
  4. This place also scammed us. $499 for a puppy at https://shop-puppy.com/ Justine Greene I hope you get yours someday. What a scammer. Then a shipping Company called for $1350 more. No thanks scammers, I will find you one day.

    Reply
  5. More info on the scam:
    Get started by enrolling your email or mobile number through your mobile banking app Zelle or Wells Fargo.
    Enter the preferred recipient.email address as shown below.
    Enter Amount .
    Enter Zelle Name as shown Below .
    Comment with Puppy Name as shown below .

    Zelle Email : [email protected]
    Zelle Amount: Justine Green
    Amount : $700
    Reason : cocao

    In case you face difficulties paying the complete amount at once , send $500 first , the rest within 24hrs ,some accounts have a daily sending limit of $500 .

    sent payment screenshot & we shall be needing the actual receivers details for paperwork .

    Full names as on your ID.
    Complete Address .
    Reachable Cell Phone Number .
    Email Address.

    We look forward to putting a smile on your face and that of your family .
    Call Or Text :608-999-8498

    Reply
  6. I was in the steps of learning more about a puppy yesterday, but got a weird feeling and decided to look up this “company”. They’re emailing me through [email protected] and told me a I could call or text at 608-999-8498

    Reply
  7. These people are disgusting. Took $800 from us. We were so excited to bet a new puppy especially after just losing our dog of 13 years. In the process of reporting them to the authorities. Found Facebook page and address associated with the name they used to have us transfer money.

    Reply
  8. THERE ARE ALSO AFFILIATED WITH [email protected], THIS IS THE COMPANY THAT SAYS THEY WILL DELIVER YOUR PET FOR AN INSURANCE FEE. THEY USED THIS EMAIL FOR ME TO SEND THE PAYMENT ([email protected] ). THIS IS THE EMAIL THE FAKE BREEDERS USES ([email protected]). LISTED BELOW IS THE EMAIL I RECEIVED FROM THE TRANSPORT COMPANY THAT WAS SUPPOSE TO SEND TEDY TO US:

    PET-FRIENDLY TRAVEL MOVING PET FOR BETTER

    Dear JANNET MONROY

    We just receive a confirmation from the Vet Department, all documents were approved by the USDA (United States Department of Health and Agriculture).

    * Following the rules of the National Aviation and Pet Transportation Commission, precisely Section 234, Article 42(2)which states that “any
    animal, reptile or bird that will be transported from one province/state to another and internationally must be fully insured against any eventuality, ” Due to the fact that your puppy (Tedy) is not insured, you have been recommended to act as quickly as possible so we can proceed with the delivery of your puppies with no further delay .

    Origin of this insurance scheme.

    Highly recommended insurance plan:
    “Due to numerous complaints and shipment hazards involved with puppy below 20 weeks old, Government has put a strict Ban- all puppies traveling within states or internationally from the United States shall be required an insurance premium covering all risk, upon shipment of the puppy as explained, this insurance fee will cost $1,500 USD and will be refunded 99% Upon delivery at your door step by the agent in charged with your shipment.

    The insurance policy Includes .
    not limited to health, life, stress, loss, death of the puppy, etc. This policy will be determined by each carrier in proportion to the pet being shipping and shall not exceed limits as set in place by applicable laws”.

    PET’S ESTIMATED MARKET VALUE $5,000USD
    REIMBURSEMENT POLICY 110% of the estimated value
    POLICY PRICE $1,500 USD
    PROCESSING CHARGE & REFUND POLICY 1%
    REFUND POLICY 99%

    Insurance terms:

    • Pet’s estimated Value: This refers to carriers’ estimated market value of your pets,
    • Reimbursement Policy: This refers to the total compensation that policyholders may claim for damages incurred during shipping. Except under exceptional circumstances, as will be determined on a case by case basis, the reimbursement policy will not exceed 110% of pet’s estimated value.
    • Policy Price: This refers to the amount payable by the policyholder to the carrier for the insuring policy of his/her pet.

    • Refund Policy (Generally 99% of Policy price): This refers to the amount that will be refunded by the carrier to the policyholder upon the safe delivery of the pet.

    Upon safe delivery of the puppy, 99% of the amount deposited to us shall be refunded to the policyholder in cash (Default) or by any means via which policyholder will like to be reimbursed .

    Insurance payment informations ZellePay

    Receiver :[email protected]
    Name: Brittanny Wilson
    Amount :$1,500
    Reason : Insurance

    After the safe deposit has been received , we shall then proceed with flight activation and email you with a copy of the complete flight ticket , tracking informations will be updated from step by step till the puppy is safely delivered and refunds refunded .

    Customer Support

    +1 320 298 4596
    [email protected]

    HERE IS THE EMAIL FROM THE BREEDER THAT WAS SUPPOSE TO SELL US A DOG:

    From: Breeder Owner
    Sent: Wednesday, November 11, 2020 10:37 AM
    To: [email protected]
    Subject: Re: Jannet Reply to your interest on Tedy Poodle Puppy

    We Appreciate your Quick reply , we accept payment through Debit card with Zelle after payment has been made we shall be needing your complete info as requested below , so we can hold and reserve your puppies against shipment , then email you with flight and tracking details so you know when exactly the puppy will be ready for delivery at your destination .

    check your Banking App to find zellePay in case you do not find zelle on your banking Apps , you will find Wells Fargo , it works the same as zelle . Or you can download Zelle from the App Store or Play store has a Purple Logo.

    Get started by enrolling your email or mobile number through your mobile banking app Zelle or Wells Fargo.
    Enter the preferred recipient.email address as shown below.
    Enter Amount .
    Enter Zelle Name as shown Below .
    Comment with Puppy Name as shown below .

    Zelle Email :[email protected]
    Zelle Amount: Benisha Cox
    Amount : $800
    Comment: Tedy

    In case you face difficulties paying the complete amount at once , send $500 first , the rest within 24hrs ,some accounts have a daily sending limit of $500 .

    sent payment screenshot & we shall be needing the actual receivers details for paperwork .

    Full names as on your ID.: HUMBERTO LOZADA & JANNET MONROY
    Complete Address . USA ADDRESS: 2379 ELEMENT WAY UNIT 5, CHULA VISTA, CA 91915
    Reachable Cell Phone Number . USA CELL: HUMBERTO 704-918-8324 OR JANNET 713-922-6967
    Email Address. [email protected] AND [email protected]

    We look forward to putting a smile on your face and that of your family .
    Call Or Text :952 686 6724
    Best regards .

    Reply

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