smallschnauzer.com SCAM

[jaylogan737]

http://www.smallschnauzer.com/ SCAM

[Tim Atem]

Tim Miniature Schnauzer Puppies - fake puppy seller
http://www.smallschnauzer.com/

3820 Old Cascade Rd SW,
Atlanta, GA 30331, United States
Tel: (443) 380-3067

The address they're using is an apartment. The phone number 443-380-3067 is a Non Fixed Voip phone number e.g. Skype or Google Voice

Please any emails you have with your personal information removed. This website is in the process of being reported for fraud.

Private one-year only registration:

Domain Name: SMALLSCHNAUZER.COM
Registrar: 1&1 INTERNET SE
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://registrar.1and1.info
Name Server: NS1021.UI-DNS.ORG
Name Server: NS1048.UI-DNS.DE
Name Server: NS1077.UI-DNS.BIZ
Name Server: NS1123.UI-DNS.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 08-jun-2017
Creation Date: 08-jun-2017
Expiration Date: 08-jun-2018

[adelorenzo]

Are you in the process of reporting this site and person to the authorities?

[Mike Wilson]

Hello adelorenzo,
If you lost money to this scam please post the emails with the payment information. This information is needed so that additional reports can be made.

[adelorenzo]

Yes we sent this individual money via Western Union for $660

[adelorenzo]

I also submitted a report to the FBI Internet Complaint Center this morning.

[Tim Atem]

Also file a report with your local police and with Western Union: https://www.westernunion.com/us/en/frau ... fraud.html

Please post the email asking for payment, this will help warn others. Make sure to remove your personal information before posting, but include all the email addresses and/or phone numbers the scammers are using.

I'm sorry you lost money to these scammers.

[adelorenzo]

EMAIL: Schnauzer Pups <[email protected]>
PHONE: (443) 380-3067


Okay below is our payment info which you have to use to make the payment using Western Union money
transfer.

You just need to go to any Western Union location near you and make the payment there.

Payment Info:


NAMES: JONES J THOMAS

ADDRESS: 3820 Old Cascade Rd SW, Atlanta, GA 30331

STATE: GA

ZIP CODE: 30331


As soon as you are done with payment, do send us a scan copy or snap shot of the payment receipt so that we can proceed with the registration of the puppy and do the change of ownership paperwork from our names to your names as the new owner.

Thanks and waiting

[Mike Wilson]

The person who wrote the email is from West Africa, most likely Cameroon. Sorry to hear that you are a victim of this crime. See if you can file a police report in Atlanta where the money was collected.