Courtney Amber [email protected]

[Mike Wilson]

Scam artist claims to be located in Arkansas, USA but the email originated in Malaysia.

The web site http://www.lovepuppies.com.nu is in the process of being reported.

Telephone number 1 501 476 0338 This telephone number is a Magic Jack number so the scam artist could be located anywhere in the world that has a high speed internet connection.


Received: from [175.145.102.172] < - Malaysia
From: Courtney Amber <[email protected]>

Hello,

Thanks for the mail and your interest in our puppies.
You can check our available puppies on our site http://www.lovepuppies.com.nu ,
Please browse through and let us know which puppy you are interested in, or don't hesitate to call us if you have a question.
Thanks
Courtney

[Mike Wilson]

Fake shipping company

http://www.uniquepetshipper.page.tl
http://www.uniquepetshippers.page.tl <new 30Dec10
http://www.uniquepetsshippers.page.tl added to list 20-Feb-11
Email [email protected] Originating-IP: [41.202.193.36] = Cameroon, Africa

870-293-3803 Mobile telephone Arkadelphia, AR

[Mike Wilson]

Latest version of "puppies for sale web site" http://www.lovely-puppies.page.tl

Claims to be located: 1232 Wellington Hills Road Little Rock, Arkansas 72211

See the Kingsley thread in this forum for additional information on this puppy scam.

[Mike Wilson]

New website http://www.mylovelypuppies.co.cc
New website 10 - Jan - 11 http://www.mylovepupies.page.tl
New website 13 - Jan - 11 http://www.sweet-puppies.co.cc
New website 16 - Jan - 11 http://www.tinypuppies.co.cc
New website 20 - Jan - 11 http://www.tin-smallpuppies.co.cc
New website 22 - Jan - 11 http://www.tinyteacuppuppies.co.cc
New website 23 - Jan - 11 http://www.tinyteacuppuppies.com.nu
New website 27 - Jan - 11 http://www.ajajatinypuppies.co.cc
New website 06 - FEB - 11 http://www.ajajajatinypuppies.co.cc

Claimed address:

112 Woodridge Ct
Little Rock,
Arkansas 72204

emails originate in Malaysia

[Mike Wilson]

UK redirect numbers associated with this gang. These numbers forward calls to a mobile telephone in Cameroon, Africa.

+44(0)7023096650

+44(0)7031890609