Melissapuppies.com

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

April 11, 2019
5 Shares 220 Views Melissapuppies.com is OFFLINE
6 Comments

Who are Melissapuppies.com?

MELISSA PUPPIES

MELISSA PUPPIES, http://Melissapuppies.com, www.Melissapuppies.com

Email used: melissapuppies003@gmail.com
Phone number used: +27 65 697 1150
Names used: Melissa Dawson
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

Melissapuppies.com is not a puppy breeders website and this is not a review of Melissapuppies.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 golden retriever.
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 golden retriever puppys.

Melissapuppies.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 golden retriever puppy have a look at Golden Retriever Puppy Scams.

ScreenShot

Melissapuppies

This screenshot was taken on April 11, 2019

Click to view Website


Who registered Melissapuppies.com?


Melissapuppies.com was registered on March 20, 2019 with NAMECHEAP INC .

It was registered using the following details:

Name: WhoisGuard Protected (6907478a52264df89b2b3583eef25767.protect@whoisguard.com)
Address: P.O. Box 0823-03411,
Panama,
Panama,
Panama

These details are correct as of today (April 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.
Melissapuppies.com was registered using the email address 6907478a52264df89b2b3583eef25767.protect@whoisguard.com.
It was registered and 22 days ago on March 20, 2019  and expires March 20, 2020.

To look at it another way, this “company” only started March 20, 2019 and does not plan to be using the website after March 20, 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?

Melissapuppies.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 Melissapuppies.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

6 Responses

  1. Bank name … Absa Bank
    Account name …..Melissa Dawson
    Account number…..9347 9526 38
    Branch code……632005

    Names : Melissa Dawson
    Address : 25 Avalon Rd Beaconhurst, East London, 5241

    Reply

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