Zaramdimalshies.com

August 24, 2020
633 Views Zaramdimalshies.com appears to be ONLINE
20 Comments

Who are Zaramdimalshies.com?

Zaramdi Malshies

Zaramdi Malshies, http://Zaramdimalshies.com, www.Zaramdimalshies.com

Email used: [email protected]
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

The trouble with a purchase like a puppy is that the internet is the most common place to look.
No-one wants to support cruel breeding farms, and most legitimate breeders have websites and also advertise online.
Criminals take advantage of this by creating their own websites and paying for advertising using stolen credit cards.

These scammers have multiple websites which sell other puppys besides shihtzus. They normally go for the most popular breeds as they can find the most victims.

If you enquire about one of their puppys they will offer you huge discounts. They will even throw in the best puppy food for your new puppy!

Zaramdimalshies.com will claim to deliver the puppy using a Fake Delivery company which is actually another scam website they set up in order to steal your money by charging for non existent delivery, veternary bills, medical insurance for your puppy as well as multiple other fees.

To see more scam websites involving shihtzu puppys have a look at Shihtzu Puppy Scams.

ScreenShot

Zaramdimalshies

This screenshot was taken on July 26, 2020

Click to view Website


Who registered Zaramdimalshies.com?


Zaramdimalshies.com was registered on July 19, 2020 with NAMECHEAP INC .

It was registered using the following details:

Name:WhoisGuard Protected ([email protected])
Address:P.O. Box 0823-03411,
Panama,
Panama,
Panama

These details are correct as of today (July 26, 2020) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Zaramdimalshies.com was registered using the email address [email protected].
It was registered 7 days ago. on July 19, 2020  and expires July 19, 2021.

To look at it another way, this “company” only started July 19, 2020 and does not plan to be using the website after July 19, 2021 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?

Zaramdimalshies.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 Zaramdimalshies.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

20 Responses

  1. I emailed a interest in a puppy with ZARAMDI MALSHIES they gave no details about themselves in the email they sent. Alarm Bells rang. They said they were in Tasmania and it would take 3 days to ship to Sydney. Should only take a day, would think 3 days travelling would be abuse. I asked for a picture of the Mother and father of the pups they would not send to me I requested this a few times. Of course no photos. They started to make the purchase urgent which also rings alarm bells. Certainly didnt give bank details to these mongrels.

    Reply
  2. This is definitely a scam and i just got done for $900 today. Ive rang my bank and reported them and i am going to ring the police tomorrow too as i have bank details and phone number. he contacted me via whatsapp also. Im so annoyed i got scammed by him. phone number is 0488893025. Bank name is Abdullah Ashraf with Commonwealth bank. I am so lucky my daughter looked them up and found all your comments, when i told her tonight.

    Reply
  3. I am glad I have seen this site. I too emailed re purchasing a pup called stella. I said I would send a friend in Tasmania to pick up the pup for me. They replied by saying they only allow viewing on a Saturday and wanted 50% deposit to hold prior to viewing. I realised straight away this was a scam and hence searched online re scams. They contacted me via email and also phone on whatsapp, the number being: +61488893025. I will report to police.

    Reply
  4. I have been in recent contact with these people who claim to be a couple who breeds ethically as well as having prices too good to be true. The contacter used this email: [email protected]. I had their phone number but have blocked and deleted it before thinking about exposing them sadly. However the information that i have may prevent someone else from being scammed if it is the same situation. It started off with me inquiring for a specific puppy named stella. There was information on the site with photos of her and it all seemed pretty trustoworthy at the time however i still had suspicions as the price was at 2000 dollars which is quite low for puppies nowadays. So I searched around and hadn't come across any reviews.(I hadn't seen this website before contacting them). So i decided to contact the "breeders" myself through the email. After asking about the pup and a few more details about her, I got a reply back saying how well they treated the pups as well as things like how they would deliver to your doorstep as well as have an agent on board of the plane by the puppy was shipped and other things like it having all vaccines and health checkups etc. After a few emails back to forth and a discussion with my parents, we were very close to buying and even were able to get the price to 1800 dollars. However, we realised this was obviously a scam and that the things we were being told were too good to be true. They seemed way too perfect. Though we were not scammed ourselves luckily, after coming across this website we were able to cut off the deal before any money was transferred. So if you have the same experience with this company, just know that its not real and they are just scammers trying to take your money. Hope this helps and i will try to get the phone number if availabile. Thanks!

    Reply
  5. Recently scammed by these evil people. Made a payment via bank transfer for delivery to Adelaide. Once i had made the payment – I received no contact- no flight details – no correspondence – by googling i came upon this website and realized i have been stolen from. the information is

    0488893025

    Emily W Didcock
    BSB: 013-288
    Acc: 23-145-8043

    [email protected]

    Reply
  6. [email protected] – This is the email address they are using atm. I just received email from them regarding a puppy. They say located in Tasmania, so I replied me too, I can come and pick up puppy now. No reply as yet

    Reply
  7. I got scammed got to try an get my money back from there bank,makes me sick to think there are people like that. They got 1000 out of me if I had of knowing it was a scam wouldn't have put the money into there account. They need to be reported

    Reply
  8. Hi Katrina, no puppy, did get money back. Reported to Comm bank within 2 days of realizing it was a scam. I also reported to police as well as bank and cyber-security agency (ACORN) in Canberra. I consider myself extremely lucky. Mark

    Reply
  9. Just dodged a bullet! We live in Tas and offered to pick up the dog (Carla). “John” wasn’t happy and wanted full payment before we came over. We smelled a rat and said we would do COD. “John” hung up!! AVOID and report!!!

    Reply
  10. Joanna 12-08-2020 at 11:09pm

    Zaramdi Malshies are a scam. I cant believe there are people like this in the world.
    I was charged $1800 for the pup plus extra $20 to have it delivered to my door so $2000 in total for pup 02 Stella. $2600 for electronic crate and vaccines. $1075 for insurance.I was given a tracking number from Global Jet Express International from Devonport in Tasmania to Melbourne. I didnt get my money back or pup.

    Reply
  11. Don't go near this mob they are scam artists, address in Tasmania is a building site, on top of the $1800 they wanted for the dog, their dodgy transport company "GLOBAL JET EXPRESS INTERNATIONAL" demanded we pay them another $2600 for use of a dog crate, vet inspection and vaccinations. They sent tracking information from Global Jet for a flight from Devonport to Adelaide, upon cheeking with Devonport Airport the flight number they quoted did not exist.

    Reply
  12. It’s true they operate under the user name Lucie winter
    Bsb.. 063-097
    Acct number … 37253403
    Description .. 02Stan this is the account number if you get this same account it’s a scam. +61 488 893 025 This is the number they use. Please be careful

    Reply
  13. I was given the same number which was answered by a guy with a French accent named Jean 0488893025.

    Reply
  14. The phone number they are using is 0488893025. They told me they r located in Tasmania.
    The big alert was in their reply email which called them Kittens !

    Reply
    • Yes kittens in one line then puppies further on. Low life’s!! But they didn’t get my money!

      Reply
  15. Zaramdi Malshies is a scam site, they use GLOBAL JET EXPRESS INTERNATIONAL as a front for puppy transportation.

    Reply

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