Malteseyorkiebreeders.com

Scammers and criminals will say anything to grab your attention. “FREE PET! Just pay for shipping. Malteseyorkiebreeders.com are placing adverts online using photos of pets from genuine Pet Sellers.

March 18, 2019
6 Shares 770 Views Malteseyorkiebreeders.com appears to be ONLINE
17 Comments

Who are Malteseyorkiebreeders.com?

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http://Malteseyorkiebreeders.com, www.Malteseyorkiebreeders.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

Used in connection with Logistics Shippers

Malteseyorkiebreeders.com is not a puppy breeders website and this is not a review of Malteseyorkiebreeders.com. This is a warning.

They claims to sell puppys but the domain was actually created by criminals in order to defraud people wanting to buy a maltese.
Once you express interest in buying one of the puppys the scammer will send you a template email telling you a lot of details about the puppy as well as information on the best puppy food to use, and how you should take care of your new puppy.

They will even send you “proof” by showing you pictures they have stolen off the internet of maltese puppys.

Malteseyorkiebreeders.com will claim to deliver the puppy using a Fraudulent Delivery company.
The “delivery company” is actually another scam website they set up in order to steal your money by charging for non existent delivery, an air conditioned travel crate, medical insurance for your puppy as well as multiple other fees.

To see more scam websites involving maltese puppy have a look at Maltese Puppy Scams.

ScreenShot

Malteseyorkiebreeders

This screenshot was taken on November 29, 2018

Click to view Website


Who registered Malteseyorkiebreeders.com?


Malteseyorkiebreeders.com was registered on November 5, 2018 with NAMECHEAP INC .

It was registered using the following details:

Name: WhoisGuard Protected (86cd010be7ff4264849f9d4f2bd32bc8.protect@whoisguard.com)
Address: P.O. Box 0823-03411,
Panama,
Panama,
Panama

These details are correct as of today (November 29, 2018) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Malteseyorkiebreeders.com was registered using the email address 86cd010be7ff4264849f9d4f2bd32bc8.protect@whoisguard.com.
It was registered and 24 days ago on November 5, 2018  and expires November 5, 2019.

To look at it another way, this “company” only started November 5, 2018 and does not plan to be using the website after November 5, 2019 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?

Malteseyorkiebreeders.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 Malteseyorkiebreeders.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

17 Responses

  1. I too was scammed for $850 last night. My mom’s Maltese of 10 years suddenly died. I was so upset and very emotional, I fell for it. I went through Zelle. I will never buy another puppy , sight unseen.
    How sick for people to make a living by lying and stealing. I hope they all rot in hell !

    Reply
  2. I almost fell for this scam today but I knew something was fishy and looked up puppy scams in Ardmore PA! So incredibly glad I did!!!! How can these people continue this when it has been reported so many times! Sick ass people taking advantage of others. BEWARE THIS IS A SCAM!!! Do not send these people money!!

    Reply
  3. Please tell me of any news on Next Puppy.
    I have looked everywhere and no scams.
    Thanks

    Reply
  4. I have some info as far as name address and phone number being used. It caught my attention when he tried to get me to use another form of payment other than paypal. He also gave me 2 different addresses so i decided to search them up and i found your page. If you are interested in the info please feel free to contact me.

    Reply
    • Hi Shaunett,

      Yes, I would like to have the information you have. I will then submit to the local police here. Maybe we can catch these guys.

      Anne

      Reply
  5. Thanks everyone! I was texting with this person this morning!! Thank goodness I saw this page and did not send money!!! I texted and told him I knew he was a scam! This makes me so mad. Why do people do things like this!

    Reply
  6. The same thing reported by everyone else has just happened to us. We have lost 2 of our Maltese in the past 3 1/2 weeks and have been devastated by our loss. We bought a puppy from this website and were scammed. PayPal won’t do anything to help as it was through Family and Friends. And the shipper doesn’t exist. We are making a police report, with the hope they can get the people behind this scam… we don’t want this to happen to anyone else!

    Reply
  7. This is a SCAM! They have hijacked a residential Ardmore , PA address belonging to an innocent party completely not connected to this scam. Has been reported to the police and BBB of PA. Someone please catch these crooks!

    Reply
  8. I just spoke to a mike…
    My husband warm me and I did a little more digging….they send pictures and a video of the darlings. Thank you for warning the people!

    Reply
  9. Well here I am. Emotional from the loss of my 18 yr old maltese trying to buy one on line and what happens? I get hooked up with these people. Should have guessed something wasn’t right when they kept insisting I send the money immediately so they could arrange transport and change registration papers. They asked me to go through “family & friends” in PayPal which I did. BIG MISTAKE. Don’t ever do that unless you know the person you are sending money to. After making payment no more communications from these people. It’s like they vanished!! Luckily this was taking place over holiday which gave me opportunity to investigate. Address they gave me was abandoned house. Called bank 1st to stop payment to PayPal. PayPal then went to my alternate source so had to call credit card company and report as unauthorized charge which then cancelled my credit card. (I have auto bill pay set up on that credit card so now I’ve got to change all those). This week has been a nightmare! Get these people exposed so others don’t get caught up in their scam!

    Reply
  10. Its true, this ***** is a scammer. I spent 850 bucks on this *****. I alerted my bank already and put a fraud report in. He goes by the name Lazarus W. and on his pay-pal account it showed Toni Harris. Supposedly this *****-wad is from Pennsylvania. ***** you Toni. The address he put is 223 St Georges Rd Ardmore,PA 19003 USA. Be careful guys.

    Reply
    • THIS SITE IS A SCAM. The address they have listed in Ardmore, PA belongs to a residence; family there are innocent and completely unrelated to this scam. This has been reported to the police. This SCAM hijacked a residential address probably randomly. Again, has been reported to the police and BBB of PA.

      Reply
  11. The phone number given to me was +1 610-427-5507 but of course nobody answered. Only texts. After I told him that I reported him, he informed me that because the PayPal payment was through Friends and Family (what he told me to use) , there was nothing that I could do. Never shop online when you are emotional (I wanted to get my daughter a puppy for Christmas at a good price, but if it looks too good, it is!

    Reply
  12. Thank you,I almost sent money for a puppy that is on your scam list. You saved me so much frustration and grief.
    I am so grateful for you

    Reply

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