Schnauzerfamily.us

Photos of cute pets to tug at your heart, and steal your money! This is not a review of Schnauzerfamily.us because Schnauzerfamily.us is a scam

July 20, 2018
6 Shares 319 Views Schnauzerfamily.us is OFFLINE

Who are Schnauzerfamily.us?

Schnauzer puppies & dogs for Sale. Rotherham

Schnauzer Family, http://Schnauzerfamily.us, www.Schnauzerfamily.us

Email used: fastjettravel1960@gmail.com
Phone number used: +150130223071960
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 schnauzer puppy online are being targeted by scammers. These criminals have created a website called Schnauzerfamily.us 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!

Schnauzerfamily.us 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

Schnauzerfamily

This screenshot was taken on July 19, 2018

Click to view Website


Who registered Schnauzerfamily.us?


Schnauzerfamily.us was registered on July 11, 2018 with NAMECHEAP INC .

It was registered using the following details:

Name: Morgan Lorga (al.mamarirashidsulaiyam@gmail.com)
Address: Down street Rus,
welmshi,
North West,
101000,
Russian Federation

These details are correct as of today (July 19, 2018) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Schnauzerfamily.us was registered using the email address al.mamarirashidsulaiyam@gmail.com.
It was registered and 8 days ago on July 11, 2018  and expires July 11, 2019.

To look at it another way, this “company” only started July 11, 2018 and does not plan to be using the website after July 11, 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?

Schnauzerfamily.us 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 Schnauzerfamily.us!

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

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