Timmypoodles.com

Timmypoodles.com is a scam website. These scammers create fake websites and then pay to advertise them online using stolen credit cards. This is not a review, they are criminals!

March 2, 2019
5 Shares 235 Views Timmypoodles.com is OFFLINE
4 Comments

Who are Timmypoodles.com?

HOME

Timmy Poodles, http://Timmypoodles.com, www.Timmypoodles.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

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

Timmypoodles.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 poodle puppys have a look at Poodle Puppy Scams.

ScreenShot

Timmypoodles

This screenshot was taken on March 2, 2019

Click to view Website


Who registered Timmypoodles.com?


Timmypoodles.com was registered on February 26, 2019 with NameSilo, LLC .

It was registered using the following details:

Name: Domain Administrator (pw-a0ff7db2937c6fd56365e9fd68b75d50@privacyguardian.org)
Address: 1928 E. Highland Ave. Ste F104 PMB# 255,
Phoenix,
AZ,
85016,
United States

These details are correct as of today (March 2, 2019) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Timmypoodles.com was registered using the email address pw-a0ff7db2937c6fd56365e9fd68b75d50@privacyguardian.org.
It was registered and 4 days ago on February 26, 2019  and expires February 26, 2020.

To look at it another way, this “company” only started February 26, 2019 and does not plan to be using the website after February 26, 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?

Timmypoodles.com was registered with the domain registrar NameSilo, LLC.
NameSilo, 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 NameSilo, LLCs Terms and Conditions!

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

4 Responses

  1. I got the whiff of a scam just by checking the Procedure link at the bottom of the site. “Coupons” for shipping good only on a Monday, Wednesday or Friday? Seriously? Started to notice other things, as well. To begin, what reliable breeder would have a pop-up chat thing for customer support? They would show a real phone number and address right at the top of their website. One you could research yourself quickly and easily. My first question on their pop-up customer support was, “Where are you located?” Still waiting for an answer. The low cost for a poodle puppy had me wondering, too. I was about to do an online search to see where they stole the cute pictures from when I ran across your website and this information. Today is 4/14/19, so the site hasn’t been up very long. Thank you so much for your service. I doubt I would have been sucked in, mainly because I do NOT believe in shipping dogs, especially puppies, but others wanting a dog to love who may not be able to travel great distances by car may have been swayed.

    Reply
  2. Total scam site. Said they were located in Little Rock, AR. If you make it to the actual step of delivering the dog to you, a “3rd party” shipping company will contact you to say you owe more money for a crate and shots before they’ll give you the dog. ecotransmovers.com That site also registered thru NameSilo. Like $9000 for a “anti pressure crate”. The “anti pressure” crate picture shows a regular pet crate with the open metal grid front door (LOL). Neither takes credit cards…only accept cash thru Zelle. They call and email. Can’t speak English well. Email not from a professional company….full of misspelling and ridiculous statements. Start threatening they’ll just “put the dog in storage” until you pay, etc.

    Reply
  3. Ha ha… you seem to have upset the scammer.
    Quiet often we have scammers comment on PetScams website. These scammers will pretend to be a customer in order to give a favourable comment to their website. We monitor all comments and do not allow scammers to comment. This thief is posting from Cameroon.
    “All you guys are bunch of wicked people trying to bring down the good name of Timmy Poodles, I actually got my baby Mora from them and she’s good and healthy. You guys are just looking for who to blame of gain popularity on your site, Timmy Poodle are the good guys, not everyone of bad as it seems. I know my comment is not going to be added on the comment section because you guys know what you’re doing but its not as if i care.”

    Reply
  4. This website is still active and luckily I googled it first they wanted zelle payment and wont accept anything else

    Reply

Leave a Comment

Your email address will not be published.

Have we helped?

If we have helped to warn you of a scam and you would like to thank us please share this post on social media, like our FaceBook page or follow us on Twitter. We do not ask for financial donations.
Sharing this article will increases the chance that possible victims will see it before paying money to a scammer!