Who are Maltipoopremiumfamily.site?
premium maltipoo family – Maltipoo Puppies for sale premium maltipoo family – Maltipoo Puppies for sale, http://Maltipoopremiumfamily.site, www.Maltipoopremiumfamily.site Email used: [email protected] Phone number used: 406-518-5994 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 Individuals who are looking to buy a maltipoo puppy online are being targeted by scammers. These criminals have created a website called Maltipoopremiumfamily.site in order to look legitimate. They post adverts on community websites advertising puppys. After you contact the scammers about the puppy, the scammers state that the puppy needs to be transferred to their area and that requires an upfront payment. The prefered payment system is Moneygram, Western Union or Walmart to Walmart but they will accept any form of payment including bitcoin, iTunes vounchers or bank transfer. Do not think that you can trace them if they use bank transfer as they will often use a “mule” who is not aware they are part of a scam.The down payment is then sent via wire transfer. The scammers then ignore your calls and emails or will contact you and tell you that something else has come up and they need further payment for the delivery of the puppy. These criminals are happy for you to give them your Credit Card details which they will later use to empty your account. Of course once you have given them your credit card details they will demand that you pay by wire transfer! Maltipoopremiumfamily.site will claim to deliver the puppy using a Scam 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 March 9, 2021
Click to view WebsiteWho registered Maltipoopremiumfamily.site?
Maltipoopremiumfamily.site was registered on March 5, 2021 with Dynadot LLC . It was registered using the following details:
Name: | (EMAIL ADDRESS NOT KNOWN) |
Address: | California, United States |
How can I shut down down a website?
Maltipoopremiumfamily.site was registered with the domain registrar Dynadot LLC. Dynadot LLC 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 Dynadot LLCs Terms and Conditions! To send an abuse report to Dynadot LLC please click the red button below and complete the email to help shut down Maltipoopremiumfamily.site!File Abuse Report
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.
Hello guys, I was trying to buy maltipoo puppy, https://maltipoopremiumfamily.site/ I lost $800….they was trying to get more money from me by using fake pet delivery Air company: [email protected] and asked to pay $950 for puppy’s insurance…They used name Joyce M Curry; Bozeman, Montana;ph#4065185994
They used the name Indria Hilton and Jay Jones. I didn’t do enough research and lost $850. But now I’m worried because they have my name address phone number and signature.
I just was about to deal with them I was doing one last search just to make sure they were legit and I found this site. I ask them to send me a picture of the puppy with a piece of paper with my name and phone number on it next to the puppy in different positions around the puppy in the same spot to prove that they were legitimate. I was told that that’s a sure way to know that these people were legitimate, they obviously have the puppy and would send it to me. I thought great let’s get the ball rolling I asked him his name and he told me his name was Jonisha Hilton and he was in Bozeman, Montana. The phone number that you guys have for them is the same number that he has been texting me on for the past few days the email address that you guys have listed is the same email address they initially contacted me on. Hi was concerned but when they sent me the picture of the puppy and a piece of paper with my name and number on it I thought they have to be legitimate now they actually have the puppy I feel like a fool. I even did a search of the pictures that he sent me and he sent me quite a few three of them I found on another site he told me that some scammers took his photos and because it was only 3 I believed him. Good thing I did not send them any money.
His name is supposedly Jay Jones.