Valentinapoodlepuppies.com

March 21, 2022
170 Views Valentinapoodlepuppies.com is OFFLINE
6 Comments

Who are Valentinapoodlepuppies.com?

Valentinapoodlepuppies

Valentinapoodlepuppies, http://Valentinapoodlepuppies.com, www.Valentinapoodlepuppies.com

Email used: Usvalentinapoodles@gmail.com
Phone number used: +19152132908
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 poodle puppy online are being targeted by scammers. These criminals have created a website called Valentinapoodlepuppies.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!

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

ScreenShot

Valentinapoodlepuppies

This screenshot was taken on March 21, 2022

Click to view Website

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Who registered Valentinapoodlepuppies.com?


Valentinapoodlepuppies.com was registered on March 10, 2022 with NAMECHEAP INC .

It was registered using the following details:

Name: Not recorded (56b4942c9dff47628a419dc7566e182e.protect@withheldforprivacy.com)
Address: Kalkofnsvegur 2,
Reykjavik,
101,
IS

These details are correct as of today (March 21, 2022) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Valentinapoodlepuppies.com was registered using the email address 56b4942c9dff47628a419dc7566e182e.protect@withheldforprivacy.com.
It was registered and 11 days ago on March 10, 2022  and expires March 10, 2023.

To look at it another way, this “company” only started March 10, 2022 and does not plan to be using the website after March 10, 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?

Valentinapoodlepuppies.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 Valentinapoodlepuppies.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

6 Responses

  1. I just got scammed $500 before I realized it was a scam. Zelle app does not protect your money for a purchase.

    Reply
  2. I was scammed by Valentina Poodles! I was reaching out to purchase a precious companion. I received very detailed and what I thought was legit information. I’m on such a limited budget, and they stole everything I saved up for a new puppy. They had me convinced this was all good after multiple emails. I wish I would’ve did my homework, sadly I’m out $950. I hope they rot in hell someday.

    Reply
  3. I noticed several red flags on this site. They do not mention their address, nor city, nor state or a contact phone number. You can only contact them by providing your email address. But they advertise to ” Come view, pay, and take a puppy home’. They only accept payments through Zelle, which offers the buyer no protection against fraud. Once you pay them you can kiss your money good bye, They are very sketchy with their information, the puppy I inquired about listed as a female, was actually a male. Price is way too low for a teacup poodle and what is included is over the top. Giving a three year guarantee of health and a blanket with the mothers scent along with other perks simply never happens. I was immediately offered their last free airline travel voucher to fly the puppy out of Texas to me in California. Their emails are not warm or friendly like the lingo they use in their ads on their website. It appears someone created the site and others that have very little understanding of the business or what they publish is answering buyers inquiries. Thanks to this site and my intuition, I did not attempt a purchase and did not get scammed.

    Reply
  4. Hi,

    You saved me from being scammed!!!

    Here is the street address they gave me:

    330 Reed Loop, Fort Bliss, TX 79906

    Fortunately, I searched to see if they were a scam before I sent any money. Although, I realize now that I should have checked before I even contacted them!

    Thank you for creating this site to reveal scammers and save people like me from being scammed!

    Reply
  5. On June 21 a man named James, who gave his number as 915-213-2908, emailed me with details regarding a dog I had inquired about. He gave his address as 444 Conway St, Dalton, GA 30720 . This home has been owned by the same woman since 2012 according to Zillow. The details provided in the emails were extremely professional and informative- one of the best looking websites and responses I’ve come across in my exhaustive search for a puppy. I never received an answer to my last email to him on June 25 when I told him when I could come to get the dog and asked the price. At that point I became suspicious and didn’t email him again. I have deleted my texts so I’m not sure if I tried to text or not.

    Reply

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