Who are Themaltesehome.com?
Email used: [email protected]
Phone number used: +1719357928
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
Themaltesehome.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 “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.
Themaltesehome.com will claim to deliver the puppy using a Pet Delivery Service which is actually another scam website they set up in order to steal your money by charging for non existent delivery, pet delivery boxes, pet medication delivery for your puppy as well as multiple other fees. These scammers have even been known to charge for pet food delivery for a non existent pet!
To see more scam websites involving maltese puppys have a look at Maltese Puppy Scams.
Who registered Themaltesehome.com?
Themaltesehome.com was registered on May 11, 2022 with NAMECHEAP INC .
It was registered using the following details:
These details are correct as of today (June 13, 2022) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Themaltesehome.com was registered using the email address [email protected].
It was registered 1 month and 2 days ago on May 11, 2022 and expires May 11, 2023.
To look at it another way, this “company” only started May 11, 2022 and does not plan to be using the website after May 11, 2023 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?
Themaltesehome.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 Themaltesehome.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.