Goldenpocketyorkies.com

Certified kennel, AKC registered, pedigree, health certified? None of the above. Goldenpocketyorkies.com is just another pet scam.

March 10, 2019
12 Shares 368 Views Goldenpocketyorkies.com appears to be ONLINE
4 Comments

Who are Goldenpocketyorkies.com?

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GOLDEN POCKET YORKIES HOME, http://Goldenpocketyorkies.com, www.Goldenpocketyorkies.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

Goldenpocketyorkies.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.

Goldenpocketyorkies.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

Goldenpocketyorkies

This screenshot was taken on March 8, 2019

Click to view Website


Who registered Goldenpocketyorkies.com?


Goldenpocketyorkies.com was registered on March 4, 2019 with DANESCO TRADING LTD .

It was registered using the following details:

Name: WhoisProtectService.net (goldenpocketyorkies.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 (March 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.
Goldenpocketyorkies.com was registered using the email address goldenpocketyorkies.com@whoisprotectservice.net.
It was registered and 4 days ago on March 4, 2019  and expires March 4, 2020.

To look at it another way, this “company” only started March 4, 2019 and does not plan to be using the website after March 4, 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?

Goldenpocketyorkies.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 Goldenpocketyorkies.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. Glad I did a search because they have been emailing me asking for information about me. Thank you for advising before I fell into the scam.

    Reply
  2. That have stolen all my information from my website. The About Us page on this website is mine from Red River Yorkies. I have tried contacting them I get nothing.. I have them list as a scam on my website.. please help. V. McDougal Texas

    Reply
  3. This is the information that they gave me when I thought I was going to get a puppy, Name: Eric Gibson
    State: North Carolina
    City: Raleigh
    Zip code: 27606
    Phone number
    (802) 822-0436
    Amount: 665.00

    Reply

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