Postonhavanesepuppies.com

September 2, 2020
471 Views Postonhavanesepuppies.com is OFFLINE
3 Comments

Who are Postonhavanesepuppies.com?

Poston Havanese Puppies – Purebred Havanese For Sale

Poston Havanese Puppies – Purebred Havanese For Sale, http://Postonhavanesepuppies.com, www.Postonhavanesepuppies.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

Individuals who are looking to buy a havanese puppy online are being targeted by scammers. These criminals have created a website called Postonhavanesepuppies.com 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!

Postonhavanesepuppies.com 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 havanese puppys have a look at Havanese Puppy Scams.

ScreenShot

Postonhavanesepuppies

This screenshot was taken on August 31, 2020

Click to view Website


Who registered Postonhavanesepuppies.com?


Postonhavanesepuppies.com was registered on August 21, 2020 with GoDaddy.com, LLC .

It was registered using the following details:

Name:Registration Private ([email protected])
Address:DomainsByProxy.com 14455 N. Hayden Road,
Scottsdale,
Arizona,
85260,
United States

These details are correct as of today (August 31, 2020) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Postonhavanesepuppies.com was registered using the email address [email protected].
It was registered 10 days ago. on August 21, 2020  and expires August 21, 2021.

To look at it another way, this “company” only started August 21, 2020 and does not plan to be using the website after August 21, 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?

Postonhavanesepuppies.com was registered with the domain registrar GoDaddy.com, LLC.
GoDaddy.com, 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 GoDaddy.com, LLCs Terms and Conditions!

To send an abuse report to GoDaddy.com, LLC please click the red button below and complete the email to help shut down Postonhavanesepuppies.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

3 Responses

  1. I have been talking to her since last night my animal just died and it felt like a dream come true I love five hours away and told her I could just drive there and didn’t want or could afford shopping I have cancer . I feel so stupid for being so gulliable

    Reply
  2. I contacted by e-mail from Craig’s List for a chocolate colored Lagotto Romagnolo. The map on Craig’s List showed the Natchez, MS area. The e-mail listed to contact was [email protected] com. When I got a response, the e-mail address was: [email protected] – Sheilla Poston. Notice the first name is not spelled the same.
    The next response I got from her was they had just moved to North Dakota and the pup does not like the cold, so she needs to rehoming her. Price of $300.00. (From what I could find, these are Italian dogs ranging from $1,500 and up. )
    She said the pup would be flown to me – total price of $450. I replied that I know there are scammers and there is no way $$$ would be paid until I had dog in hand. So I didn’t know if we could do business. The next response I got stated she needed my name, address, etc. to ship the pup and to transfer ownership from them to me, which I won’t be doing.
    Please beware – never pay in advance without pet in hand.
    It’s such a shame some people are so dishonest. They should use that energy to find a descent job!

    Reply
  3. Shiela Poston
    Tony Poston
    Nicole Lake
    Simon Blue
    Secure Freight Couriers
    Oscar Solis
    323-456-5575

    Reply

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