Nattyteacupyorkiepups.site

If someone's advertising a bargain on a purebred pet, it's probably a scam. If they are linked to Nattyteacupyorkiepups.site then it IS a scam.

September 21, 2018
6 Shares 1170 Views Nattyteacupyorkiepups.site appears to be ONLINE
7 Comments

Who are Nattyteacupyorkiepups.site?

NATTY TEACUP YORKIE PUPPIES PARADISE – Home

NATTY TEACUP YORKIE PUPPIES PARADISE, http://Nattyteacupyorkiepups.site, www.Nattyteacupyorkiepups.site

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

Individuals who are looking to buy a yorkshire terrier puppy online are being targeted by scammers. These criminals have created a website called Nattyteacupyorkiepups.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!

Nattyteacupyorkiepups.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 yorkshire terrier puppys have a look at Yorkshire Terrier Puppy Scams.

ScreenShot

Nattyteacupyorkiepups

This screenshot was taken on September 20, 2018

Click to view Website


Who registered Nattyteacupyorkiepups.site?


Nattyteacupyorkiepups.site was registered on February 9, 2018 with Namecheap .

It was registered using the following details:

Name: WhoisGuard, Inc. (EMAIL ADDRESS NOT KNOWN)
Address: Panama,
Panama

These details are correct as of today (September 20, 2018) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Nattyteacupyorkiepups.site was registered using the email address EMAIL ADDRESS NOT KNOWN.
It was registered 7 months and 11 days ago on February 9, 2018  and expires February 9, 2019.

To look at it another way, this “company” only started February 9, 2018 and does not plan to be using the website after February 9, 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?

Nattyteacupyorkiepups.site was registered with the domain registrar Namecheap.
Namecheap 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 Namecheaps Terms and Conditions!

To send an abuse report to Namecheap please click the red button below and complete the email to help shut down Nattyteacupyorkiepups.site!

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

7 Responses

  1. Contact zelle we and your bank. Zelle did an investigation, and we got our money back. Not the 450 dollars . But the money we paid for the crate.

    Reply
  2. DO NOT DO BUISNESS WITH THIS SITE!!!
    It is a complete scam and Ripoff!!
    We transferred 450 through “Zelle” ( Don’t ever use that crap app either!!) for a puppy.
    Was told 450 was the final price, and that includes shipping.
    The next day, when the puppy was supposed to be shipped. I was emailed by the delivery company (also fake and a scam) That I had to pay another 760 dollers for a crate, or the puppy will not be shipped. I contacted this puppy site and asked for a refund. They refused. And then will not reply to email.
    This site is a complete scam ran by scumbags!!!!

    Reply
  3. nattytcupyorkies@gmail.com

    Above email is what the company used to communicate with me 5/1/19. I have shared several emails regarding getting a dog. First email I received was well written the remaining were very sketchy with improper use of written language. This caught my attention, as being a red flag so I started looking the company up. In the emails they told me they were from Colorado. When I asked them about payment they said they wanted me to wire the money using Zelle. I responded with that I looked them up saw that they did not have good reviews and that I did not do wire transfers and the deal was off. Thank you for the posts regarding this company it kept me from making a huge mistake.

    Reply
  4. I have been in search of a Teacup Yorkie and have had no luck finding one that doesn’t cost more than my rent. Anyways, I came across the website Nattyteacupyorkiepups.site and saw they have the cutest puppies for $400-$450 INCLUDING shipping???? What a deal. So I emailed and inquired about a puppy and got a response later that morning. Their first email seemed very scammy. I showed it to my husband and he was on the fence. I wrote back saying something along the lines of is this a scam, and got an email back saying they are a god fearing Christian family and would NEVER do such a thing and they aren’t stupid like that and how dare I assume that of them. I sent that to my husband and it legitimized things for him. So I moved forward and the more we kept emailing back and forth the more I felt uneasy about it. Maybe it’s my paranoia. Maybe I’m overthinking it. Still continued to move forward. He sent me his Zelle information which I was happy about because we use Zelle to pay rent and it’s dirdctly through our bank. However, when I copied the email to the zelle app, it PASTED it as something else and that’s when every red flag went up. I confirmed the email address with him once more. Did a couple google searches. Found a website for a pet scam for the other email address and now this website. This confirms it for me. I’m glad I found this before I moved forward. I am so sorry to everyone who got scammed. Jonathon Evans told me he lived in Eastville, VA. Most likely because I’m very close to Denver.

    Reply
  5. A friend of mine fell for this. Natty teacup yorkies. They got almost 1200 dollars out of her. Now she has lost all her money. She is an elderly lady. She called and said they wanted another 900 for insurance. She said I already gave the 450 for the puppy and 870 for a crate. I told her don’t you send another dime. I am on my way to your house. I called the bank right away. Stopped her card. But they had got her money. Now her bank wells Fargo says…. It’s not a fraud case ,it’s a scam. So they didn’t give her money back. Now she can’t get her medicine or pay her rent. So sad and frustrated. Natty told her they would give her the 870 back when she received the puppy. She has lost everything. And there is nothing I can do to help,get her money back.

    Reply
    • It might help if it is reported to the police first. The police report can then be taken to the bank.
      It is fraud, it is a scam. I do not understand why the bank would think different.

      Reply
    • We just had the same thing happen to us on April 1, 2019 with Natty teacup Yorkies. NEVER NEVER NEVER EVER EVER work with this man. Jonathon Evan…email address jonathontimothy54@gmail.com. Says he is located in Devnver, CO and will only accept money via ZELLE. His bank is United Bank and only serves a few states on the east coast! Again, never work with this man or ever send money through ZELLE to anyone! You are correct, the bank will not consider it fraud because technically it was approved. I have filed not only a police report but also a Internet Crime Complaint with the FBI. I would recommend doing the same. The more people that do this the better and hopefully we can eventually stop this monster.

      Reply

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