Topmainecoonkittens.net

Topmainecoonkittens.net has the cutest pictures and pets BUT they are all scams! This is not a review, it is a warning

May 19, 2019
7 Shares 137 Views Topmainecoonkittens.net is OFFLINE
4 Comments

Who are Topmainecoonkittens.net?

TOP MAINE COON KITTENS home, http://Topmainecoonkittens.net, www.Topmainecoonkittens.net

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

Individuals who are looking to buy a kitten kitten online are being targeted by scammers. These criminals have created a website called Topmainecoonkittens.net in order to look legitimate.
They post adverts on community websites advertising kittens.

After you contact the scammers about the kitten, the scammers state that the kitten 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 kitten.

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!

Topmainecoonkittens.net will claim to deliver the kitten using a Scam 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 kitten as well as multiple other fees.

To see more scam websites involving kitten kittens have a look at Kitten Kitten Scams.

ScreenShot

Topmainecoonkittens

This screenshot was taken on May 17, 2019

Click to view Website


Who registered Topmainecoonkittens.net?


Topmainecoonkittens.net was registered on March 18, 2019 with Google LLC .

It was registered using the following details:

Name: Contact Privacy Inc. Customer 1244166584 (ciyqd8qx7kih@contactprivacy.email)
Address: 96 Mowat Ave,
Toronto,
ON,
M4K 3K1,
Canada

These details are correct as of today (May 17, 2019) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Topmainecoonkittens.net was registered using the email address ciyqd8qx7kih@contactprivacy.email.
It was registered 1 month and 29 days ago on March 18, 2019  and expires March 18, 2020.

To look at it another way, this “company” only started March 18, 2019 and does not plan to be using the website after March 18, 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?

Topmainecoonkittens.net was registered with the domain registrar Google LLC.
Google 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 Google LLCs Terms and Conditions!

To send an abuse report to Google LLC please click the red button below and complete the email to help shut down Topmainecoonkittens.net!

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. +1 (757) 656-2253memymaincoon.com
    that there phone number second website i almost sent my money to. these people are sick f🤬🤬k . crystalmainecoon i almost got scammed i did not have this problem when i bought my first puppy online. why is so hard to buy a kitty cat . i’m so drained . i have had my hopes high . the past few days i had my daughter involved only to tell her this site was another scam . i’ve been scammed by uber . i drained and literally sick to my stomach now .

    Reply
  2. Hi
    I always do a lot of research before I purchase anything. So the kitty would be no different. I am sorry to hear about your situation my friend. I had a weird feeling about this person who I only got as far as texting with this morning and immediately knew they were bogus. The number & email is the same one you listed 916.234.6159 mailto:info.topmainecoonkittenshome@gmail.com
    Way to fear to basically give the kitten away and hastily ship him overnight and then have him home delivered to me? I don’t think that is even a thing. I purchased both my Pomeranians from out of state one from Canada and they came through the cargo area and had to be checked and I had to come and show ID to pick them up. Also I didn’t like how they said on that site they will ship the live kitten. It made me feel nervous. I hope they don’t actually have any animals in their possession at all. This was the website I found the kittens on
    https://www.praisemainecoonkittens.net. Again I hope these people are caught or at least enough people see this and don’t get tricked.

    Reply
  3. Shame on me for not investigating this company before I sent them money. I have never tried to purchase an animal online like this, and will never do it again. The “company names” that I dealt with are Top Maine Coon Kittens, Logistic Pet’s Transport Carriers and Trans States Airlines. The names that were given to me are Emmanuel Kenneth, Top Maine Coon Kittens 4433 E Garland Ave., Fresno, CA (916) 234-6159 topmainecoonkittenshome@gmail.com; Trans State Airlines *(469) 325-1751 and (410) 237-6217; Logistic Pet’s Transport Carrier Jason Oliva (909) 351-8241. I am trying to report them to as many sites as I can in hopes I can same someone else from becoming a victim.

    Reply

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