Tommagreatdanes.com

Certified kennel, AKC registered, pedigree, health certified? None of the above. Tommagreatdanes.com is just nother pet scam.

January 23, 2019
11 Shares 496 Views Tommagreatdanes.com appears to be ONLINE
23 Comments

Who are Tommagreatdanes.com?

Home – Great Dane Puppies For Sale

Tomma Great Danes
, http://Tommagreatdanes.com, www.Tommagreatdanes.com

Email used: info@tommagreatdanes.com
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 great dane puppy online are being targeted by scammers. These criminals have created a website called Tommagreatdanes.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!

Tommagreatdanes.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 great dane puppys have a look at Great Dane Puppy Scams.

ScreenShot

Tommagreatdanes

This screenshot was taken on January 20, 2019

Click to view Website


Who registered Tommagreatdanes.com?


Tommagreatdanes.com was registered on December 21, 2018 with NameSilo, LLC .

It was registered using the following details:

Name: Domain Administrator (pw-6496fe31f8beeda1c666318a0ea1479f@privacyguardian.org)
Address: 1928 E. Highland Ave. Ste F104 PMB# 255,
Phoenix,
AZ,
85016,
United States

These details are correct as of today (January 20, 2019) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Tommagreatdanes.com was registered using the email address pw-6496fe31f8beeda1c666318a0ea1479f@privacyguardian.org.
It was registered and 3 ago on December 21, 2018  and expires December 21, 2019.

To look at it another way, this “company” only started December 21, 2018 and does not plan to be using the website after December 21, 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?

Tommagreatdanes.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 Tommagreatdanes.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

23 Responses

  1. This same phone number is now listed on Magnum Danes and iyvanna Danes out of Germantown TN. I noticed both websites had pictures of same pups with different names.

    Reply
    • Hi Heather, Can you let us know the domain name for Magnum Danes and iyvanna Danes?
      Thanks!

      Reply
  2. My wife spoke with them morning and they gave her the exact line that y’all reference. She offered to drive down tomarrow with cash and they said that she’d have to send $400 deposit today. Fortunately she didn’t bite as she’s been around the block with Dane breeders, or supposed Dane breeders for the past 34 years. They’re still claiming residence in Ft. Lauderdale, and are using email raphealsam77@yahoo.com, and phone # (754) 237-3261. Thanks for posting the info!!

    Reply
  3. @ Paul Brandy: go daddy owns the domain, I sent an abuse email to them; however, it appears that the website is being updated from the “Z time zone” so these people are likely operating out of Western Africa.

    Reply
  4. Lasam Great Danes is the newest site that the scumbag running Tomma and Ralph Great Danes was running.

    Reply
    • It is over a month old. I feel embarrassed that I missed it! We will have a warning for it by the morning.

      Reply
  5. I lost money with Ralph Great Danes too… filed complaints with everyone I could think to and no one could do anything. Have not heard from my FBI complaint but this site has been suspended as of now. I hope that someone can find these scumbags.

    Reply
  6. I am a recent victim and sent $$$. Unfortunately, I didn’t know anything about this stuff prior to making payment. Filed a report with FBI, who are well aware of these folks and also into IT….will find these F$&@) if it’s the last thing I do. Shawn O.

    Reply
  7. Yes, they are Ralph Great Danes now. Located in ‘Ft. Lauderdale.’ I am glad i stumbled upon thus page before I got sucked in.

    Reply
  8. I am pretty sure “Schuster Great Danes” is their new page. I just got shady claims from them too and started digging. Tomma is mentioned in their site disclaimer. They are saying they are in North Dakota now.

    Reply
  9. 1/30/2019
    I just talked to the same person Lawrence Ndip. The email address they used to contact me was Lawrencendip@ Gmail.com
    Phone # 813-331-6906
    He told me they were based in Ohio.

    Reply
  10. I was just in contact with these people this week. I was trying to buy a puppy. I sent them my information and told them which puppy I wanted and I was sent a tex from this number 18133316906, telling me he sent me an email about the puppy and his name was Lawrence. with an email address of lawrenceNdip @gmail.com. he told me he was in tampa. so I told him I will drive to get the puppy on Saturday cause I live in florida. and that is when all the communication stopped. He insisted he wanted my name address and number to transfer the paper work to me. and he already had that information. 1/26/19

    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 increase the chances that a possible victims will see it before paying money to a scammer!