Minischnauzerdairy.com

September 17, 2020
80 Views Minischnauzerdairy.com is OFFLINE
2 Comments

Who are Minischnauzerdairy.com?

Mini Schnauzer Puppies for Sale – Mini Schnauzer Dairy

Mini Schnauzer Puppies for Sale – Mini Schnauzer Dairy, http://Minischnauzerdairy.com, www.Minischnauzerdairy.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

Minischnauzerdairy.com are advertising puppys for sale online. They use stolen credit cards and invent identities to defraud people shopping for a schnauzer 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 schnauzer 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.

Minischnauzerdairy.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 schnauzer puppys have a look at Schnauzer Puppy Scams.

ScreenShot

Minischnauzerdairy

This screenshot was taken on September 16, 2020

Click to view Website


Who registered Minischnauzerdairy.com?


Minischnauzerdairy.com was registered on September 3, 2020 with Porkbun LLC .

It was registered using the following details:

Name:Whois Privacy (EMAIL ADDRESS NOT KNOWN)
Address:500 Westover Dr #9816,
Sanford,
NC,
27330,
United States

These details are correct as of today (September 16, 2020) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Minischnauzerdairy.com was registered using the email address EMAIL ADDRESS NOT KNOWN.
It was registered 13 days ago. on September 3, 2020  and expires September 3, 2021.

To look at it another way, this “company” only started September 3, 2020 and does not plan to be using the website after September 3, 2021 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?

Minischnauzerdairy.com was registered with the domain registrar Porkbun LLC.
Porkbun 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 Porkbun LLCs Terms and Conditions!

To send an abuse report to Porkbun LLC please click the red button below and complete the email to help shut down Minischnauzerdairy.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

2 Responses

  1. My parents lost $700 to these scammers. Then they had a so called shipping company call us( called us from this number 817-476-0280) and said they needed $1500 more for a special shipping crate the airline required. Fortunately they didn't send that money to them. It broke their hearts because they really wanted a puppy and couldn't afford to loose this money. The scammers sent us a text message from number 213-290-3287 said it was her husband's phone( his name is Altony Trusty). These scammers need to pay for what their doing to people.

    Reply
  2. We were scammed by this site on Friday, September 18th, 2020. We lost $700 to them but have learned a lesson. We tried to look them up to see if any complaints but we were putting in Diary rather than Dairy so didn't see the complaint until too late. Beware they came back and wanted $1500 more after sending us receipt to ship free. We had found the complaint prior to the request so were anticipating, but hoping it wasn't true. Will check this site from now on before we purchase!

    Reply

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