Gracefieldgoldenretrieverpuppies.com

Gracefieldgoldenretrieverpuppies.com has the cutest pictures and pets BUT they are all scams! This is not a review, it is a warning

July 12, 2019
12 Shares 106 Views Gracefieldgoldenretrieverpuppies.com appears to be ONLINE
2 Comments

Who are Gracefieldgoldenretrieverpuppies.com?

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GRACEFIELD GOLDEN RETRIEVER HOME , http://Gracefieldgoldenretrieverpuppies.com, www.Gracefieldgoldenretrieverpuppies.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

Gracefieldgoldenretrieverpuppies.com are advertising puppys for sale online. They use stolen credit cards and invent identities to defraud people shopping for a golden retriever 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 golden retriever 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.

Gracefieldgoldenretrieverpuppies.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 golden retriever puppys have a look at Golden Retriever Puppy Scams.

ScreenShot

Gracefieldgoldenretrieverpuppies

This screenshot was taken on July 11, 2019

Click to view Website


Who registered Gracefieldgoldenretrieverpuppies.com?


Gracefieldgoldenretrieverpuppies.com was registered on July 10, 2019 with DANESCO TRADING LTD .

It was registered using the following details:

Name: WhoisProtectService.net (gracefieldgoldenretrieverpuppies.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 11, 2019) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Gracefieldgoldenretrieverpuppies.com was registered using the email address gracefieldgoldenretrieverpuppies.com@whoisprotectservice.net.
It was registered 1 day ago. on July 10, 2019  and expires July 10, 2020.

To look at it another way, this “company” only started July 10, 2019 and does not plan to be using the website after July 10, 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?

Gracefieldgoldenretrieverpuppies.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 Gracefieldgoldenretrieverpuppies.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. SCAM ALERT 🚨

    Name Used: Jess Lacey
    Number used : 8048008680
    Email used for correspondence : gracefieldretrievers@gmail.com
    keisean15@gmail.com

    Payment mode they asked us to use is Zelle. Zelle Fifth third bank refused to complete the transaction & reported a suspicious activity. So we called to ask the details about why they use the gmail email for communication instead of the domain email( Goldenretrieverspuppies.com)

    They asked us to send the money on Zelle on the email: keisean15@gmail.com
    Under the name: Keisean Wilson.

    Residence Address provided was : 2525 W Main St
    Richmond, VA 23220
    United States
    This address takes you to a business establishment. Upon asking that question they said they share pick up address as they have young kids at home & they can’t give legit address. But they didn’t miss taking my legit address to put on the contract.
    They asked $650 for the puppy & $130 for shipping. W
    Upon asking why the price was so reasonable they said they were having an annual sale.

    The attorney’s name they put on contract(Thomas Martinez) is also non existent in the firm( Micheal Holmes Burklyn) the contract mentioned he works. In Google search the attorney firm is showing their address in Dallas, TX & the breeder claims to be living in VA.

    Nothing is adding up – it’s a clear fraud to get to the money. I have screenshots of someone needs more proof.

    She said she was a private person & didn’t use social media when I asked her about her Facebook or any social media account.

    The lady Jess couldn’t answer any questions we asked to prove she was trustworthy enough for us to move forward with our decision. She couldn’t provide any references as she claimed she will.

    Please be careful of these red flags 🚩

    **Please buy only if you meet in person. **

    Reply

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