are criminals. Their aim is to steal your cash. They will lie, they will tell you sob stories, they will send you pictures of adorable animals - anything to get your money!

November 29, 2017
3 Shares 2710 Views is OFFLINE

Who are

Daniel Pembroke Welsh Corgi Pups Zone – Home

Email used:
Phone number used: +16143620588,+16148082798
Names used: Daniel Moore
Physical address used*: 3852 Briggs Rd, Columbus, OH 43228
*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 is a website that was created with the sole intention of scamming people.
This website claims to sell pets but in fact they charge you for a pet that they never deliver.
They then claim to deliver the pet using a Fraudulent Delivery company which is actually another website they set up which steals your money for charging for non existent delivery.
This is not a website review of as they do not offer a service. They are criminals.



This screenshot was taken on 25/11/2017

Click to view Website

Who registered was registered on November 21, 2017 with NAMECHEAP INC .

It was registered using the following details:

Name: WhoisGuard Protected (
Address: P.O. Box 0823-03411,

These details are correct as of today (November 25, 2017) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card. was registered using the email address
It was registered and 4 days ago on November 21, 2017  and expires November 21, 2018.

To look at it another way, this “company” only started November 21, 2017 and does not plan to be using the website after November 21, 2018 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? 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!

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

12 Responses

  1. Lessons learned in this particular scam situation. Never, ever, ever, ever, ever, ever, ever use Western Union. Period (Read Again, NEVER, EVER, EVER, EVER use Western Union to wire anything.) . I was scammed out of $700 which was supposed to be a deposit for a male and female pembroke corgi. The remaining I intended to pay when I saw the puppies. The person wanted the remaining $700.00 and then I would be notified in a few hours where I could pick up the puppies. At that point, I smelled a scam and I did not wire the remaining $700. I never got the $700 back and I filed a complaint with the greater central Ohio Better Business Bureau. The website was in which is no longer available.

  2. I found if you look on the AKC website there are reputable breeders and they are very friendly and are willing to let you meet the puppies before putting down a deposit. That’s the way I went and brought my puppy Eve home on Christmas Eve. I paid alot more than this scammers price but it was worth it.

  3. 641-681-4596 is the current number they are using. I am actually currently speaking to the crook. He claims they are false reports and that someone tried to clone his info. Current website is

    What a scumbag… My precious daughter is just yearning for a corgi puppy and she saw one named Bella on his site and fell in love. I do not have a clue how I am going to break this to her… But I also knew his pricing was way too good to be true..

    • I also had quite a few emails back and forth with him once I saw this site. Asked why I couldn’t come and visit the puppies before any money was exchanged, he said “I mentioned in my previous email that we also welcome customers who are willing to come over for pickup, but requires a $250 deposit per puppy prior to that and then fixed a date later for you to visit us and collect your puppy.” When I told him that any other breeder would allow a customer to come look at puppies, he said “If you are not willing to deal my way, then you can just drop everything down and look for a Corgi breeder locally”. Sad scam! We are just looking for a corgi pup as well!

  4. He listed a new number on his emails when I asked him to refund my money. First email had 614-362-0588. On his last email it was 614-808-2798.

  5. I was also scammed by I’m! Sent a $250 deposit then drove 3 hours to pick up the puppy only for him to tell use he had an emergency and wasn’t there.
    I need to know what I can do to file a police report and fraud claim.

    • Hi Kim,
      If you have paid by cash through a money transfer service like Western Union or Moneygram then it would be extremely difficult to get your money back.
      You can report to WesternUnion here
      I would strongly urge you to report this to your local Law Enforcment as well as the BBB and the FTC.
      Please let us know the names and email addresses they are using so that we can document them.

      • Hello,
        I never got the puppy or my money back. He tried and tried to get me to send him the rest of the money and I refused. He said he would refund my money but I never heard from him again. I mailed a letter to the address is he using and put in copies of the website and all our emails so they knew what he was doing.


Leave a Comment

Your email address will not be published.

Have we helped?

If we have helped to warn you of a scam and you would like to thank us please share this post on social media, like our FaceBook page or follow us on Twitter. We do not ask for financial donations.
Sharing this article will increases the chance that possible victims will see it before paying money to a scammer!