Scams selling or giving away non-existent animals, often Puppy Scams.
#326372 by Terminator5 Thu Apr 27, 2017 12:05 pm
{Link Disabled} topfrenchies.com/

{Heur.AdvML.B. Warning}


678-435-9453

[email protected]


Topfrenchies


Note, we have a lot of valuable information available on our website to read at your convenience. Please be sure to read our About Us page, Purchase Process page, Shipping Info page and our FAQ page, BEFORE YOU EMAIL with questions.




Address lookup

canonical name topfrenchies.com.
aliases
addresses 107.180.51.235


Domain Whois record

Queried whois.internic.net with "dom topfrenchies.com"...
Domain Name: TOPFRENCHIES.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 17-mar-2017
Creation Date: 09-feb-2017
Expiration Date: 09-feb-2018

>>> Last update of whois database: Thu, 27 Apr 2017 16:07:28 GMT <<<

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


Queried whois.godaddy.com with "topfrenchies.com"...
Domain Name: topfrenchies.com
Registry Domain ID: 2096462113_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2017-02-09T08:30:02Z
Creation Date: 2017-02-09T08:30:01Z
Registrar Registration Expiration Date: 2018-02-09T08:30:01Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14455 N. Hayden Road
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
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#326373 by Terminator5 Thu Apr 27, 2017 12:14 pm
http://www.topfrenchies.net/

Topfrenchies

678-435-9453

[email protected]



Address lookup

canonical name topfrenchies.net.
aliases
addresses 107.180.12.32


Domain Whois record

Queried whois.internic.net with "dom topfrenchies.net"...
Domain Name: TOPFRENCHIES.NET
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS41.DOMAINCONTROL.COM
Name Server: NS42.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 17-mar-2017
Creation Date: 22-feb-2017
Expiration Date: 22-feb-2018

>>> Last update of whois database: Thu, 27 Apr 2017 16:21:32 GMT <<<

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


Queried whois.godaddy.com with "topfrenchies.net"...
Domain Name: topfrenchies.net
Registry Domain ID: 2099825469_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2017-02-22T21:45:40Z
Creation Date: 2017-02-22T21:45:39Z
Registrar Registration Expiration Date: 2018-02-22T21:45:39Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Don Harice
Registrant Organization:
Registrant Street: Former Guarantee Park
Registrant City: Limbe
Registrant State/Province: South West
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.678466621
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#326374 by Terminator5 Thu Apr 27, 2017 12:25 pm
Scameroon Puppy Scam . CREDIT CARD / PAYPAL PHISHING



https://www.royalchicpuppy.com/


EMAIL US
[email protected]


WhatsApp - CALL US
+336-6472-2190

+33664722190

Welcome To Royal & Chic Puppy Boutique...





Royal & Chic Puppy offers gorgeous micro teacup puppies for sale including teacup maltese,teacup pomeranians, teacup yorkies, teacup poodles, teacup shih tzu, teacup chihuahuas, and more teacup specialty breeds.

We are Specializing in Baby Doll and Bear Faced puppies with extreme, gorgeous faces and beautiful expressive eyes and ice white coats.



We always select Luxury Puppies! In very good health, to bring you happiness in your family ...!



1. Make your purchase directly on the site, Please check carefully the photos and videos on our website before deciding on a puppy. Because every purchase is final!



You make your payment By: Bank Transfer, Credit Card Or Western Union and you have the option of paying a $1000 deposit to reserve the puppy 7 days, or you can pay the whole amount.



Once you have decided when you want the puppy, You must tell us the nearest international airport to pick up your puppy,

, what the person’s name is (who is going to be collecting the puppy) as their ID – otherwise they won’t get the dog – and their contact number and the address – it can be your address or the person-who-is-collecting-the-puppy’s address. The airline just demands that there is an address with the puppy. You can have an assistant pick up the dog but that assistant’s name is the one I need to have for the airline.



Purchase by Email and Whatsapp

If you are not comfortable with buying online, you can make your purchase by Email or Watsapp.
Just contact us and give us the name of the puppies that interest you.



2. If you have any questions or concerns, please contact
Whatsapp: + 336-6472-2190 OR write to us at: [email protected]



3. To reserve a puppy, by Credit Card :
Make your purchase on the website
- Select the option: DEPOSIT
- Selected payment by: CREDIT CARD
- submit an amount of $ 1,000 ($ 1,000 will be deducted from your final payment) and submit all payments after booking is finalized.
(Customers can submit all payments at once).



4. To reserve a puppy, by BANK TRANSFER Or Western Union:
Make your purchase on the website
- Select the option: DEPOSIT
- Selected payment by: OFFLINE PAYMENT



5. After all payments are finalized, the process will take 5 ~ 10 working days to receive your puppy. NO PUPPY TO SEND WITHOUT THE PAIEMT TOTAL!

Once all the price is paid, the puppy will be taken to our veterinarian and have her health certificate, and when she is ready to go about 300 grams then we book the flights in order to you sent her.





6. The client can contact us to get help after receiving his puppy.

We are always happy to hear from a new owner!



7. Deposit is non-refundable and non-transferable.

Make sure to add the puppy as a family member before you make your purchase and make the commitment.

Deposit is good for 1 week to reserve the initial puppy. After 1 week, the puppy is no longer reserved, if not paid in full.

Even with the purchase of full price, $ 1,000 of the purchase price is considered a deposit and is not refundable.

​If you want to reserve your puppy more than 7 days, please contact us and in this case we will ask you to pay a deposit of 50% of the price of the puppy, so you can reserve it for longer.



8. Shipping Condition

Some airlines will not take live animals in certain weather conditions, there is nothing we can do about that. The puppy is not at 300 grams, there is nothing we can do about that. So we do our best to give you an idea of when you will receive your puppy.

But again, it is a live animal and it needs to be understood that you might not get it on your birthday. If you really need it on the day of your birthday you should probably order way in advance, but if your birthday is on Friday, We probably can’t guarantee that we can get you the dog. However we have delivered dogs within 7 days, even as short as 4, but it is not something that we can promise. You as a buyer need to understand that we do not have a cancellation policy and, after the payment is made, that payment is not refundable.



9: CONTRACT

​A contract will be sent to you when you purchase, that you will need signed and sent it by email.
So the contract will validate your agreement on our warranty and condition, if the contract did not return it means that you refused our guarantee and condition so your order will be immediately canceled.
It is therefore important to return the signed contract, within 24 hours after your purchase.



Address lookup

canonical name royalchicpuppy.com.
aliases
addresses 23.236.62.147


Domain Whois record

Queried whois.internic.net with "dom royalchicpuppy.com"...
Domain Name: ROYALCHICPUPPY.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS0.WIXDNS.NET
Name Server: NS1.WIXDNS.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 07-apr-2017
Creation Date: 07-apr-2017
Expiration Date: 07-apr-2018







Address lookup

canonical name royalteacuppuppy.com.
aliases
addresses 23.236.62.147


Domain Whois record

Queried whois.internic.net with "dom royalteacuppuppy.com"...
Domain Name: ROYALTEACUPPUPPY.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS0.WIXDNS.NET
Name Server: NS1.WIXDNS.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 06-mar-2017
Creation Date: 06-mar-2017
Expiration Date: 06-mar-2018
Last edited by Terminator5 on Thu Apr 27, 2017 6:00 pm, edited 1 time in total.

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#326414 by Terminator5 Thu Apr 27, 2017 4:46 pm
[email protected], jarvislyon.com, Watch for Future Fraud




Address lookup

canonical name jarvislyon.com.
aliases
addresses 107.180.24.236


Domain Whois record

Queried whois.internic.net with "dom jarvislyon.com"...
Domain Name: JARVISLYON.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS71.DOMAINCONTROL.COM
Name Server: NS72.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 12-mar-2017
Creation Date: 08-feb-2017
Expiration Date: 08-feb-2018

>>> Last update of whois database: Thu, 27 Apr 2017 20:57:02 GMT <<<

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


Queried whois.godaddy.com with "jarvislyon.com"...
Domain Name: jarvislyon.com
Registry Domain ID: 2096262585_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2017-02-08T18:16:12Z
Creation Date: 2017-02-08T18:16:12Z
Registrar Registration Expiration Date: 2018-02-08T18:16:12Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Atube Kelvin Tanyi
Registrant Organization:
Registrant Street: chez APTM-CADA FROT
Registrant Street: 14 rue leon frot
Registrant City: paris
Registrant State/Province:
Registrant Postal Code: 75011
Registrant Country: FR
Registrant Phone: +33.783650880
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

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