Zaramdimalshies.com

August 24, 2020
1914 Views Zaramdimalshies.com is OFFLINE
47 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 7397343cff[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

47 Responses

  1. Maltese and mulshie
    Or beautifulhomes mulshie
    They used 0488893025
    I wanted to buy Stella.
    After 2 messages and no address in Tassie given they offered quick transport dog offered at $1800 plus 100 for freight.
    NOW I can’t even find the sight.

    Reply
  2. Here’s the latest website. Still advertising “Stella” for sale.
    https://healthyadorablemalshies.com

    The first giveaway is the language used both in the website and then they ask for your number to continue sending WhatsApp msgs. When I asked for a video and a date card beside the dog they replied telling me to look elsewhere as I was very “skeptical”. They then tried to play the sympathy card – “I understand how you feel” etc and told me they had an ABN which legitimizes their business. I called them out as scammers immediately and have since found this site. If anything seems to be too good to be true, I guess it usually is! Puppies for $1900. Lol.

    Reply
  3. Biggest scammers but they aren’t very bright. They are now operating under beautifulmoodlehomes.com and they send you a fake legal document to sign that gives the name Douglas Muthamia of 61 Adelaide Street, South Hobart which is a church. When you ask for vet checks and documents they don’t provide them – because “they have their own personal reasons why”. They won’t give you an ABN because they will say they are a private breeder and not a company. They won’t even give you the name of the Vet clinic that the dog supposedly goes to. They send a fake video of the dog also.
    Please don’t fall for it and report them on every website possible.
    Another thing to look out for is they will use a fake shipping company that they likely created and a fake tracking number to pretend they shipped the dog to you. They also tell you other dogs on the website are unavailable – that are cheaper, so that you pay a higher amount for the fake dog they want you to purchase. Those dogs are still shown as available. Low life’s!

    Reply
    • Report them on scam alert website and call up their bank and yours. Their bank will put a block on their account so they can’t take anyone else’s money.

      Reply
  4. Was going through the process of potentially buying a puppy and decided to google the number: 0488893025 and so glad I did! The website they are now using is beautiful Moodle homes!! They got defensive when I asked questions and asked if I even wanted the puppy, sent a fake video of them saying our names but it was clearly a voice over an old video. They have legal documents that look very convincing!
    When I asked to see vet records (mainly to call the vet and ask if it was a real dog) and photos of the parents they dodged the questions. BE WARE!

    Reply
  5. They have new website
    https://beautifullmoodlehomes.com/available-puppies/

    They same phone number .. message back .
    $2 k for dog sounds too good

    The website have no listed details and the photo of the dogs are there for months

    They keep saying they have made a reservation and will send me the registration Id but they sounded too rush

    They won’t do live Video chat and won’t say which shipping company

    The red flags started coming up when it does not have location

    Thanks for this report

    Reply
    • Haha were you about to buy Tommy? Because we were also. But we asked for the documents and they kept pushing us to pay first. Dodgy! I called up NAB and they put a block on their account so they can’t take anyone else’s money. I reported them to scamalert

      Reply
  6. My friend was nearly scammed by these thieves. Same phone number 0488893025 said they were based in Tasmania. When asked for physical address they gave 61 Adelaide St Hobart, which is the address of a church. They have traded previously under Zaramdi Malshies, Royal Pup Malshies and Healthy Adorable Malshies. The dogs for sale are named Stella, Lolla, Carla, Stan and have been for sale for over 12 months listed on various websites. The same photos are used of each pup and they always say the pup is 10 weeks old and ready to go. They offer discounts for multiple puppies. They refuse to provide Breeder Registration number. BSB number is based in Beenleigh, Brisbane.
    BEWARE.

    Reply
  7. PLEASE BE AWARE TO AVOID BEING SCAMMED
    After making Enquiries about a puppy called Lolla, an alarm bell rang, I was bombarded with messages, I phoned who was supposed to be shipping the puppy from Tasmania, they don’t ship puppies from Tasmania and especially not under 12 weeks. If they think they have you they supply a BSB and A/C number, they want payment straight away, checking the BSB the account is in Oaklands Park S.A. The mobile number is as above 0408893025.
    The puppy is still for sale on a couple of sites.
    You don’t know they are connected to Zaramdi Malshies unless you are suspicious and check them out.

    Reply
  8. Omg! I almost got scammed. I emailed them and they emailed back but when I asked about doing a video call, they stopped responding! I was adamant that I pay after I receive the puppies but they said we could do half payments. I said its not good enough as there are so many scammers around doing this. No response.

    Reply
  9. Definitely a scam, as they still have Stella & Carla available for sale. I asked for their phone number and the number they gave wasn’t connected, then he asked for my number. Sounds and looks legit on the website. As soon as I spoke to him I couldn’t understand him. He had a thick accent. When I asked for photos of the parents, the call disconnected. I’m so glad I found this page. Definitely to cheap & very dodgy. I don’t know how they get away with it. It’s so wrong.

    Reply
  10. Has anyone heard of epic malshies in tasmania.they have pups for sale now.i have a feeling it’s a scam as the English used is not very good.any help would be appreciated.

    Reply
  11. I am so glad this page was started as I was just about to order 2 dogs from this place. Once I saw they doubled up on the photos and the city back grounds I realised something was wrong. This guys name was AKA Faith Cheptoo.
    Typed in pet scan and their name came up straight away: shame cute puppies lol

    Reply
  12. They are scammers. Do not purchase from them. Bombard them with abusive messages on there contact us link. I’ve reported them to Scam Watch. Let’s get them shut down!! Everyone needs to report them.

    Reply
  13. They are still doing it now. Their website still active and breeder contact me with email and watsapp. Provide more photo of the puppy we love. But it is just too good to be true. Due to the low price I Google their phone number 0488 893 025. This website come up. I haven’t transferred any money but just feel really sad. How come people use puppy to scam…. Also, why their website still active? Can’t we do anything to stop it??

    Reply
  14. How do these people still exist online, my friend was scammed yesterday, she is not in a financial position to lose that kind of money, these assholes prey on innocent people and devastate them. Surely their website should be shut down, although I know they will just pop up a new one under a new name. I feel so angry and sick for her.

    Reply
  15. 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
    • Yes, I had the same experience, Looks like red flags all the way. He would not facetime and was getting irritated when I asked him to explain why he would not facetime the puppy.

      Reply
  16. 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
  17. 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
  18. 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
  19. 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
  20. [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
  21. 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
  22. 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
    • Hi Mark can i ask how you managed to get your money back as i too reported to my bank and they came back with that they couldnt get a hold of them so cant get money back, i also reported to the police.

      Reply
  23. 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
  24. 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
  25. 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
  26. 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
  27. I was given the same number which was answered by a guy with a French accent named Jean 0488893025.

    Reply
  28. 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
  29. Zaramdi Malshies is a scam site, they use GLOBAL JET EXPRESS INTERNATIONAL as a front for puppy transportation.

    Reply

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