Who are ieabanks.com?
Ieabanks.com use the email [email protected].
Puppy scammers have been taking advantage of buyers looking for a new furry friend for a long time. These fraudsters create fake websites like Home – Courier Express, fake puppy advertisements, often online or in local newspapers, to lure in unsuspecting buyers. Once they’ve received payment, the puppy is never delivered, leaving the buyer out of pocket and without a yorkshire terrier puppy.
During the COVID-19 pandemic, this problem has become even more prevalent as more people were feeling socially isolated and seeking the companionship of a new puppy. Scammers use a variety of methods to reach potential buyers, including online platforms, social media, telephone calls, texts and emails. In this case the scammer created a website Ieabanks.com to pose as reputable puppy breeders to facilitate their scam.
To protect yourself from falling victim to a puppy scam, it’s important to be aware of the warning signs and take steps to verify the legitimacy of the seller or yorkshire terrier breeder. Check if the breeder is listed with a reputable yorkshire terrier kennel club, visit the breeder’s premises in person and have a video chat with the breeder and the puppy. Do not depend on online reviews as these can be easily faked. Never send money or provide personal information until you are certain the puppy and the seller are legitimate.
Can I trust ieabanks.com reviews?
When it comes to online reviews, it’s important to be skeptical and do your own research. As a general rule of thumb, I always try to read reviews from multiple sources and look for copied reviews which indicates that a review is fake. Additionally, I research the author of a review for Ieabanks.com to see if their other reviews are for similar scammy websites. It’s always better to be safe than sorry and by doing a little bit of digging you can ensure that you’re making an informed decision.
Is Ieabanks.com legit?
How long has Ieabanks.com existed?
Be cautious when dealing with Ieabanks.com as there are several warning signs to consider. The WHOIS record for the website shows that it was only registered 9 months ago on 17 of April 2023, and it is set to expire in April 2024 in in 2 months. Additionally, the website’s claims about the company’s history should be verified as they will not align with the short time the website has been in operation.
Where are Ieabanks.com located?
It can be difficult to accurately determine the location of Ieabanks.com. Scammers may claim to be located in one location, but in reality, they may be located in a different location entirely. This can be used to scam individuals out of money, such as by charging for pet transportation services.
To protect yourself, it is important to verify the location of a domain through reliable sources before conducting any transactions.
Their domain was registered with the following information:
Email address: Not Known
Name Used: Not Known
Organisation: Not Known
Physical address: Not Known
City: Not Known
Zip: Not Known
Country: Not Known
Most times the address on the WHOIS is not the location of the scammer. Very often they will use a privacy service to hide their details.
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What to do next?
Our goal is to gather as much information as possible about Ieabanks.com and the individuals behind it. By providing us with details about the criminals, we can create a comprehensive understanding of the scammer’s network and take steps to shut it down.
We welcome any information about the scammers, even if you haven’t lost any money. Disrupting their payment methods can have a greater impact on their operations than just shutting down a website, which can easily be recreated.
Protip: If the scammers provide you with bank account information, request that they use Bitcoin instead. If they offer a Zelle account, ask for a bank account to transfer the funds to. You can report multiple accounts to us for further investigation.
You should never give your banking information to these scammers
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