Stantonmaltese.com

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

March 17, 2019
12 Shares 56 Views Stantonmaltese.com appears to be ONLINE
1 Comments

Who are Stantonmaltese.com?

Maltese & Maltipoo Puppies For Sale

stanton maltese, http://Stantonmaltese.com, www.Stantonmaltese.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

Stantonmaltese.com are advertising puppys for sale online. They use stolen credit cards and invent identities to defraud people shopping for a maltese 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 maltese 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.

Stantonmaltese.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 maltese puppys have a look at Maltese Puppy Scams.

ScreenShot

Stantonmaltese

This screenshot was taken on March 16, 2019

Click to view Website


Who registered Stantonmaltese.com?


Stantonmaltese.com was registered on March 13, 2019 with NAMECHEAP INC .

It was registered using the following details:

Name: WhoisGuard Protected (7f5405d42e464ff5a9393cb8c03868e7.protect@whoisguard.com)
Address: P.O. Box 0823-03411,
Panama,
Panama,
Panama

These details are correct as of today (March 16, 2019) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Stantonmaltese.com was registered using the email address 7f5405d42e464ff5a9393cb8c03868e7.protect@whoisguard.com.
It was registered and 3 days ago on March 13, 2019  and expires March 13, 2020.

To look at it another way, this “company” only started March 13, 2019 and does not plan to be using the website after March 13, 2020 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?

Stantonmaltese.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 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 Stantonmaltese.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

One Response

  1. http://www.Stantonmaltese.com
    Dominic Thomson <dominicthomson749@gmail.com

    After filling out the contact form on their website I received the following e-mail about an hour later. It was clear after I read the e-mail that they were a scam. They only accept payment through Zelle (who doesn't offer a payment protection plan) and they didn't send any other contact information. You can only speak to them through e-mail, you can only pay them through Zelle and then they say they will make delivery arrangements. See their e-mail below.

    It's nice reading from you about ARIA. ARIA is still available and ready to go. Our adoption fee is $820 which includes the shipping/flight fee, airline approved crate, foodstuff & paperwork. ARIA is 10 weeks old, she is sweet & happy, she is used to kids of all ages, cats & other animals. She is playful, affectionate, laid back, calm, healthy, loves to cuddle & snuggles. She has kind & gentle personality. ARIA will come potty/crate trained, well-socialized, vet checked, de-wormed, current on all shots, microchipped & with free 2 years health guarantee.

    -Before I let ARIA join your family, please answer all 8 questions below if you don't mind:

    We take payment using Zelle. To find out if your Bank is supported by Zelle, please visit https://www.zellepay.com/get-started and then click on Get Started then look for your bank's name on the list of banks listed on their website. If you don't see your bank, its means your bank is not supported by Zelle.

    (1). Is your bank supported by Zelle? Send me the name of your bank to check for you or visit https://www.zellepay.com/get-started

    (2). Is everybody in your house okay with a new puppy?

    (3). Who takes care of your dogs if needed when you are at work or out of town?

    (4). Do you have the $820 ready to pay for ARIA today?

    (5). Will ARIA be an indoor or outdoor dog?

    (6). Have you ever surrendered a pet to a shelter or given one away? If so, please explain in detail.

    (7). Are you involved in any pet store, commercial dog breeding operation, or getting ARIA for adoption for resale?

    (8). I will need the name of the nearest airport to you for shipping arrangements or send me your zip code to check.

    Is there any questions you would like to ask me about ARIA?

    Once payment for ARIA is received, I will remove her from our website, for other customers not to contact us about her and to begin delivery arrangement and paperwork with the airlines. You will receive her within 48 hours after receiving payment to start delivery arrangement and paperwork with the airlines.

    Thanks,

    Dominic.

    Reply

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