Who are Maltipooparadisehome.com?
Maltipoo Paradise Home – Homeraised Maltipoo Puppies For SaleMaltipoo Paradise Home – Homeraised Maltipoo Puppies For Sale, http://Maltipooparadisehome.com, www.Maltipooparadisehome.comEmail 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 partyMaltipooparadisehome.com are advertising puppys for sale online. They use stolen credit cards and invent identities to defraud people shopping for a maltipoo 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 maltipoo 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.Maltipooparadisehome.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 maltipoo puppys have a look at Maltipoo Puppy Scams.ScreenShot
This screenshot was taken on July 11, 2021
Click to view WebsiteWho registered Maltipooparadisehome.com?
Maltipooparadisehome.com was registered on July 2, 2021 with NAMECHEAP INC .It was registered using the following details:
| Name: | Withheld for Privacy Purposes ([email protected]) |
| Address: | Kalkofnsvegur 2, Reykjavik, Capital Region, 101, Iceland |
How can I shut down down a website?
Maltipooparadisehome.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 Maltipooparadisehome.com!File an Abuse ReportIf 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.
[email protected]
This person, Ason Hunter is still trying to get me on board. Now they are apologizing for the radio silence yesterday when I texted to move up the delivery date for meeting. Now they had an emergency and have to ship the puppy KIM (as above). The scary thing is that they look like they are in a vet facility and send video of a real dog and a clear message naming me as their proof it is real. They are very good at this. Beware.
These scammers are now using Zelle to get their deposit for Kim. They are using (804)4538355 and Ason Hunter [email protected] or “wife” Shavon Glenn [email protected]. They are listing their address as 937 E Tyson St, Chandler, AZ 85225. I wish I had seen this before I sent the deposit. But, at least I can now tell you to watch out for them.
Thank you for giving me the opportunity to report this apparently fraudulent site!
They are advertising on craigslist Boston. They claim to be from Wellfleet Massachusetts. The phone number they gave me is 669-221-8146.
800 Ocean View Dr, Wellfleet, MA 02667
Dear,
You will have to make a deposit of $300 to secure Kim so we can keep for you.
The deposit is to make the necessary arrangement for her departure that’s get her microchipped and prepare the transfer of ownership documents and other things she will leave with as stated earlier and when you get here next week, you pay the rest an get Kim. It gives us joy rehoming our furbabies to loving families, we will love to see you own one, however if you don’t show up without a good reason the deposit is none refundable but if you come and not satisfied we will refund the deposit.
We accept payment via Cashapp
My Cashapp Information
Cashtag: $BigKrys12
Let me have the screenshot of the transfer once done ✅