www.diamondpoodles.com Scam

www.diamondpoodles.com

[email protected]
Call or Text: (667) 217-5233

Fake breeder site

Domain Name: DIAMONDPOODLES.COM
Registrar: DREAMHOST, LLC
Sponsoring Registrar IANA ID: 431
Whois Server: whois.dreamhost.com
Referral URL: http://www.DreamHost.com
Name Server: NS1.DREAMHOST.COM
Name Server: NS2.DREAMHOST.COM
Name Server: NS3.DREAMHOST.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 17-mar-2016
Creation Date: 17-mar-2016
Expiration Date: 17-mar-2017

If you have received any emails from this scam please post them in this thread after removing your personal information.

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

Emails received from: [email protected]

Dear Client,

Nice reading from you and to know that you would be interested in our
puppy "Daisy " ( N/B : visit puppy's profile on the website for
information on her personalities). The puppy is still available,
presently 11 weeks old, vet checked, has completed all basic
obedience/behavioral training and ready for new home. We ship them
from our home in Baltimore MD. They are shipped via airplane using a
professional pet shipping agency.
Usually we charge an additional $250 for shipping per puppy, but
right now we have coupons from our shipping agent to ship 3 puppies at
no extra cost, so if you purchase your puppy while these coupons are
still available and valid, we will be able to ship your puppy for
free. Otherwise shipping will cost an additional $250.

Can you please confirm with us exactly which day you wish to purchase?
Equally feel free to let us know if you have any questions, concerns
or need assistance.

We always seek the best for our puppies, so we will also like to know
a little about the family our baby will be going into. Could you
please kindly tell us about your family

Thanks again for your time.

Dear Client,

Thanks for getting back to us.

You have to confirm with us, so that we can put your puppy "DAISY" on
Hold .
The Purchase procedure is as follows:

- 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.

- 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). Let us know which day is more convenient for you ???

- 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.

- 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.

- 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.

We guarantee 30 days money back on every puppy purchased from us. Also
home delivery will include and extra charge of $50. we will like to
know if you will like to pick up the puppy at your closest airport or
you will prefer home delivery???

Thanks for your time

Dear Client ,
Thanks for getting back to us DAISY is AKC reg. and the free
shipping voucher are available .Your puppy ''DAISY" has been put on
Hold,
pending payment. You will have to effect the payment for us to validate
your order and proceed with the necessary paper work for your puppy "DAISY "

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 "DAISY"
Like we said, we book flights for Mondays, Wednesdays or Fridays (You have

to chose which day suits you best). 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.

You can do the payment using the following information via Money Gram .

Receiver's names: -snip-
City/state: BALTIMORE, MARYLAND
Zip code: 21229
AMOUNT.......$550.00

We require you go to a Money Gram Store near you, request to make a
Money Transfer and you will be provided a form to fill. Use the above
provided information for receiver’s information, then hand over the
form along with the cash to attendant. When the transaction has been
processed, you will be provided a receipt containing the Reference
(Tracking) Number. You may click on find location onwww.moneygram.com
to find a location close to you.
***When making the payment make sure you specify the payment option to
be “pickup up at agent location“ (or money in minutes)
***Due to security concerns related to illegal credit card use,
online payment can sometime be declined. We will advice you kindly
proceed to make payment in person/cash at a Money Gram Store.
Once you are done please email us a scanned photo of the money gram
receipt of payment you got okay .
Thanks

NB/ You can find Moneygram in any Walmart store around you .
so you need e to hold the money in cash and tell them you want
to do Moneygram to Moneygram wire transfer

WOW!! These are the EXACT same emails I was receiving from www.royalcrownhuskies.com. Is it possible that all companies are related?

These scams are run by a gang located in Cameroon Africa. The emails may have been sent by the same person or one scammer ripped off another scammers script.

Dear Client ,
Thanks for getting back to us. Your puppy 'ROSIE'' has been put on Hold,
pending payment. You will have to effect the payment for us to validate
your order and proceed with the necessary paper work for your puppy ROSIE

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 ROSIE
Like we said, we book flights for Mondays, Wednesdays or Fridays (You have

to chose which day suits you best). 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.

You can do the payment using the following information via Money Gram .

Receiver's names: ONANA WILLIAM
City/state: BALTIMORE, MARYLAND
Zip code: 21229
amount. .500dollars

We require you go to a Money Gram Store near you, request to make a
Money Transfer and you will be provided a form to fill. Use the above
provided information for receiver’s information, then hand over the
form along with the cash to attendant. When the transaction has been
processed, you will be provided a receipt containing the Reference
(Tracking) Number. You may click on find location on www .moneygram.com
to find a location close to you.
***When making the payment make sure you specify the payment option to
be “pickup up at agent location“ (or money in minutes)
***Due to security concerns related to illegal credit card use,
online payment can sometime be declined. We will advice you kindly
proceed to make payment in person/cash at a Money Gram Store.
Once you are done please email us a scanned photo of the money gram
receipt of payment you got okay .
Thanks

NB/ You can find Moneygram in any Walmart store around you .
so you need e to hold the money in cash and tell them you want
to do Moneygram to Moneygram wire transfer


Diamond Poodles
Web: diamondpoodles.com
Tel: (667) 217-5233
E-mail: [email protected]