Who are Tonyminischnauzerpuppies.com?

Tony Mini Schnauzer Puppies Home

Tony Mini Schnauzer Puppies Home, http://Tonyminischnauzerpuppies.com, www.Tonyminischnauzerpuppies.com

Email used: starhomeyorkies@outlook.com
Phone number used: +14795518237
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

Tonyminischnauzerpuppies.com is not a puppy breeders website and this is not a review of Tonyminischnauzerpuppies.com. This is a warning.

They claims to sell puppys but the domain was actually created by criminals in order to defraud people wanting to buy a schnauzer.
Once you express interest in buying one of the puppys the scammer will send you a template email telling you a lot of details about the puppy as well as information on the best puppy food to use, and how you should take care of your new puppy.

They will even send you “proof” by showing you pictures they have stolen off the internet of schnauzer puppys.

Tonyminischnauzerpuppies.com will claim to deliver the puppy using a Fraudulent Delivery company.
The “delivery company” is actually another scam website they set up in order to steal your money by charging for non existent delivery, an air conditioned travel crate, medical insurance for your puppy as well as multiple other fees.

To see more scam websites involving schnauzer puppy have a look at Schnauzer Puppy Scams.

ScreenShot

Tonyminischnauzerpuppies

This screenshot was taken on April 6, 2019

Click to view Website


Who registered Tonyminischnauzerpuppies.com?


Tonyminischnauzerpuppies.com was registered on March 25, 2019 with NameSilo, LLC .

It was registered using the following details:

Name: Domain Administrator (pw-bc1ea2c33edbe9e5d800372d1ef65546@privacyguardian.org)
Address: 1928 E. Highland Ave. Ste F104 PMB# 255,
Phoenix,
AZ,
85016,
United States

These details are correct as of today (April 6, 2019) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Tonyminischnauzerpuppies.com was registered using the email address pw-bc1ea2c33edbe9e5d800372d1ef65546@privacyguardian.org.
It was registered and 12 days ago on March 25, 2019  and expires March 25, 2020.

To look at it another way, this “company” only started March 25, 2019 and does not plan to be using the website after March 25, 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?

Tonyminischnauzerpuppies.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 Tonyminischnauzerpuppies.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. My experience is the same. with the addition of a special shipping crate that was needed. when I refused to give extra $900.00 dollars. I never heard from them again. This Tony,s was located in California. Another one to watch out for is Craig’s schnauzers. They even send you a contract. Then the shipping scam starts.

    Reply
  2. I’ve talked with Tony on email back and forth and I asked for video, he sent and I thought sounds good so I paid $700 to Tony through Paypal. He sent puppy to Pacific Pet Shippers sent email to me said will delivery to my home, but need $995 for electronic crate. I refused to pay. So I email Tony and he asked me which bank are you in? I asked why you want to know. He never respond. I’ve lost $700. Really hurts my heart. We got to do something stop people doing like this. Do something to track them, like when they register for emails or websites, the companies should ask them for their address, driver license and SSN.

    Reply
  3. I was just scammed by these people as well (4/25/19). They took $700 from me and the company they used for the shipping was also fraudulent. The name of the person we dealt with is Tony but we sent payment to a woman named Louisa Achaw. When we got our confirmation email from the shipping company the sender’s name was Louisa Ohene.

    The email Tony used for us was tonysminis@gmail.com. The email address that the payment was sent to on Zelle was lerooy554@gmail.com. The address used was 4330 N Grandview Odessa, TX 79762. This is an apartment complex. According to Odessa PD there are no persons with the names Tony, Achaw, Ohene, or Louisa on any rental agreement in this place.

    The shipping company was Pacific Pet Shippers. They said that the puppy had been received and had passed a veterinary inspection. They called and said due to weather issues, the puppy’s crate would need to be upgraded to a thermal crate. They would need a $1,300 deposit for the crate and 95% of the charge would be refunded at the time of delivery. This is when we knew things were a scam. Thankfully we never paid the crate upgrade fee but we are out the $700 for the purchase of a puppy. I emailed “Tony” and told him I had reported him and the shipping company to the authorities. He said that this was an attack on his personal character and to never contact him again.

    Reply

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