Who are Petpalshome.com?
http://Petpalshome.com, www.Petpalshome.com Email used: [email protected] 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 Petpalshome.com are advertising puppys for sale online. They use stolen credit cards and invent identities to defraud people shopping for a malamute 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 malamute 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. Petpalshome.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 malamute puppys have a look at Malamute Puppy Scams.ScreenShot
This screenshot was taken on November 22, 2020
Click to view WebsiteWho registered Petpalshome.com?
Petpalshome.com was registered on November 5, 2020 with NameCheap, Inc. . It was registered using the following details:
Name: | (EMAIL ADDRESS NOT KNOWN) |
Address: | FALSE |
How can I shut down down a website?
Petpalshome.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, Inc.s 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 Petpalshome.com!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.
The Name given to me by PetpalsHome is Andrew H.
His Contact Number that I believe he’s still using but blocks someone once they scam them is +27 (78) 627-0942.
The Shipping Company he uses that wanted an extra 9K is JetPetPort and there email is [email protected]
I have screenshots of his apparent address, if it is his real address which shows the satellite imaging of his house.
I’ve even searched his name on Truecaller and found that his contract is with MTN as well as his number doesn’t have an actual name.
His banking details are as follows:
Bank: TymeBank
Name: Andrew H
Account number : 51025872675
Branch code :678910