Scams selling or giving away non-existent animals, often Puppy Scams.
#321587 by Mike Wilson Wed Mar 08, 2017 12:59 am
www.greatdanepuppiesstore.com

Fake puppy site

[email protected]
Call or Text: (978) 219-6376


Creation Date: 28-feb-2017
Expiration Date: 28-feb-2018

Please post any emails from this scam after removing your personal information.

The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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#322643 by Mrtoxic Sat Mar 18, 2017 4:32 pm
Proof its a scam


From [email protected]
Alright, two puppies will cost you $1100, shipping to your country for both puppies will cost you $600 which will be a total of $1900. When would you like me to ship them both to you ?
All payments are made before shipping
#322652 by Mrtoxic Sat Mar 18, 2017 7:13 pm
Payment method / request

Pay To
jain kapil
Payment Request ID
1579677
Description
Service express
Amount Requested
620.00 USD
Order Status

Please select the order status
Select Payment Method

US Bank
Credit Card
6.26 USD fee paid by:
Me Recipient
Total Amount Charged 626.26 USD
The Recipient Gets 620.00 USD
#322665 by Terminator5 Sun Mar 19, 2017 12:46 am
Mrtoxic wrote:Payment method / request

Pay To
jain kapil
Payment Request ID
1579677
Description
Service express
Amount Requested
620.00 USD
Order Status

Please select the order status
Select Payment Method

US Bank
Credit Card
6.26 USD fee paid by:
Me Recipient
Total Amount Charged 626.26 USD
The Recipient Gets 620.00 USD



Outstanding work . I'm impressed . Scameroon Fake Puppy Scams and Credit Card Phishing . Welcome to Scamwarners . Hard Chargers are welcomed . Mrtoxic = Death to Pet Scams .


:=)

Daniel 8 :25
#322795 by Mrtoxic Mon Mar 20, 2017 7:14 am
Bank details


From [email protected]
Make the $1000 payments to the bank information below

> BENEFICIARY: DAVID BRAY
> BANK NAME: WOOD FOREST NATIONAL BANK
> ACCOUNT NUMBER: 1128366174
> ROUTING NUMBER: 113 008 465
> SWIFT CODE: WFBIUS6S
> ADDRESS: Grogan Mill Woodlands TX 77380
> AMOUNT: $1000 USD
#324443 by Terminator5 Wed Apr 05, 2017 1:19 pm
http://greatdanepuppiesplace.com/

Great Dane Puppies Place

Email: [email protected]
Call or Text: +1(339)337-2838

" GET 30 DAYS 100% MONEY BACK GUARANTEE WITH EVERY PUPPY"

*****Free shipping is available*****





Purchase Procedure


1. We respond to all inquiries within 24 hours with gratitude and 100% attention.

2. We answer your questions, provide professional guidance, screen the breeders, select the best puppies of the litter and assure they are healthy and up to our expectations which are not less than yours.

3. Full payment is required prior to shipping. Give yourself at least 2 business days before the expected arrival day to make sure we receive your payment in time to process all required documents and health checks.

4. We book the flight for a Monday, Wednesday or a Friday. Let us know which day is more convenient for you. Once the flight arrangements are made you will be informed and there on wards, you will be able to track your puppy through the shipping agent’s website.
5. We ship puppies as soon as they are allowed to travel depending on the destination country’s regulation. Normally, it is between twelve to seventeen weeks of age. If necessary, we will hold your puppy longer at no cost to you.

6. We sell registered puppies only. All our puppies are registered and come with pedigree/registration paper. In case you wish to transfer it to your local kennel club, please request the export pedigree ($75 ). Give us the name and address you want on the papers.

7. We make sure you are 100% satisfied with your puppy. Therefore, your puppy is thoroughly checked by our licensed veterinarian a day or two before departure – we separate the puppies from their mothers and litter mates as late as possible to prevent separation anxiety and socialization problems. In addition, the official veterinarian at the airport also checks your puppy to ensure that he/she is healthy and fit for the journey. All your puppies documents are attached to crate and sent along with your puppy.

8. Please be waiting for your puppy at the airport at the given time. Usually the puppy is available 2 hours after the flight’s arrival time, and a valid ID such as passport or driver’s license is needed to verify the identity of the receiver. We can equally arrange for home delivery if need be (Usually cost between $30-50 USD) We really appreciate knowing that the pup has arrived safely and at home with you, so please email as soon as you get the chance. Don’t forget to take your puppy to your veterinarian for the regular arrival-health-check-up within 48 hours of arrival.

9. We suggest giving your puppy bottled water and gradually mixing it with tap water, until the puppy gets used to your water. It is also recommended to feed him/her with the same brand that he/she has previously been fed with (A nutritional starter package is set with each puppy which may last for approx. 2 weeks)

10. A follow-up call is placed 24 hours after you have taken possession of your new puppy to ensure everything is perfect, to answer any questions you have, and to measure your satisfaction.

11. We will stay in touch with you with newsletters for valuable information and tips. We value our relationship with you.

12. The original documents – pedigree, vaccination booklet and guarantee – will be mailed to you within six to eight weeks after your puppy’s arrival.

13. We gladly welcome lovely pictures and information on your puppy’s development.

14. We look forward to your referrals, and reward you for them.

**** Free shipping is available***** We currently have coupons from our shipping agent to ship 3 puppies at no extra cost, so if you purchase your puppy while this coupons are still available and valid, we will be able to ship your puppy for free. Otherwise shipping will cost an addition $300.

STEP BY STEP PROCEDURE

I) You want a puppy,

II) You visit our website, see all puppies available and use the contact form to let us know the puppy you are interested in.

III) Once we receive your inquiry, an agent will contact you within 24 hours Max. to confirm that your puppy has been put on hold if you wish to purchase at a later date (seven days Max) or provide you your puppy’s lifetime satisfaction guarantee and an invoice if you wish to purchase immediately.

IV) we will within 2 business days of receiving payment, confirm your order, process all required paperwork, have our license veterinarian perform last minute routine checkup on your puppy and book the flight for a Monday, Wednesday or Friday (You may indicate which day suites you best).

V) Once the flight is booked, we will provide you the flight number, date and time of departure and arrival as well as all info you will require to pickup the puppy upon arrival

VI) Within 24 hours of takeoff, our staff will place a follow-up call to confirm that your pet arrived safely and that you have taken possession of your pet.

VII) As a matter of routine, Don’t forget to take your puppy to your veterinarian for the regular arrival-health-check-up within 48 hours of arrival.

Thanks and we look forward to developing a cordial relation with you and your new puppy. Every puppy that leaves here is and will always be a part of our extended family.

******The adoption procedure will take between 2 -3 business days to complete, we however handle each adoption case individually and can alter this duration more or less depending on circumstances to be considered on a case by case bases.*****




Address lookup

canonical name greatdanepuppiesplace.com.
aliases
addresses 198.54.114.224


Domain Whois record

Queried whois.internic.net with "dom greatdanepuppiesplace.com"...
Domain Name: GREATDANEPUPPIESPLACE.COM
Registrar: NAME.COM, INC.
Sponsoring Registrar IANA ID: 625
Whois Server: whois.name.com
Referral URL: http://www.name.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 24-mar-2017
Creation Date: 24-mar-2017
Expiration Date: 24-mar-2018

>>> Last update of whois database: Wed, 05 Apr 2017 17:20:12 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.name.com with "greatdanepuppiesplace.com"...
Domain Name: GREATDANEPUPPIESPLACE.COM
Registry Domain ID: 2107695415_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2017-03-24T17:13:09Z
Creation Date: 2017-03-24T16:33:19Z
Registrar Registration Expiration Date: 2018-03-24T16:33:19Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Whois Agent
Registrant Organization: Domain Protection Services, Inc.
Registrant Street: PO Box 1769
Registrant City: Denver
Registrant State/Province: CO
Registrant Postal Code: 80201
Registrant Country: US
Registrant Phone: +1.7208009072
Registrant Fax: +1.7209758725
Registrant Email: [email protected]

Daniel 8 :25

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