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Teacup Puppies - Pet Scam - tcmonsters.com - teacuppuppies2020@gmail.com

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Roxy
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Teacup Puppies - Pet Scam - tcmonsters.com - teacuppuppies2020@gmail.com

Post by Roxy »

Teacup Puppies - tcmonsters.com - Pet Scammers

tcmonsters.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

This is a non-delivery pet scam website operated by a group of Ukrainian Scammers. This means that if you send them any money you will lose it and they will never ship you any animals. More lies from their fraudulent website:
Welcome to our Teacup Puppies website! We are Teacup Puppies lovers and this website purpose is bringing together Teacup breeders from all over United States and Canada and the world. We are currently working with other partner breeders from all over the world to bring to our customers high quality teacup puppies and a discount prices that is not available else where. We enjoy showing and breeding outstanding teacup Puppies such as, Maltese, Pomeranian, poodle , Yorkie ( Terrier Yorkshire), Pekingese, Shih Tzu, Chihuahua with an emphasis on health, conformation and temperament. We always have Teacup puppies available to approved homes, but ask that everyone considering buying/adopting a teacup puppy from us should know that getting a puppy is a lifelong commitment. Please be sure that you are ready for that commitment before you purchase a puppy and bring it into your home. We are all honest and very loving breeders and deal with our pets like they are our own kids. All we want for our babies is a loving and caring home, where they will be so loved and well catered for. There is nothing compared to love as we believe love is the key in life, implying that ,all we want for our babies are a loving and caring home. Browse around and enjoy our site and don't forget to contact us to find out that there is Maltese, Pomeranian and Poodle puppy available in your location. If you have any questions please let us know. Thanks for your time.

STEP BY STEP PROCEDURE

You want a puppy?
1. You visit our website, see all puppies available and click on "CHECK PUPPY IN YOUR LOACTION at the top of the available page and " bottom against the puppy you are interested in, Where you will be directed to a page indicated which information is required to be submitted.
2. Once we receive your inquiry, will contact you with 6 hours Max. Along with more details and information with pictures alongside an Adoption Agreement for purchase.
3. Once both parties concludes and funds are received , 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).
4. Once the flight is booked if necessary(if you are unable to pick up the puppy yourself ) , we will provide you the flight number, date and time of departure and arrival as well as all info you will require to pick up the puppy upon arrival.
5. 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.
6. 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.
Read the article on the following link which explains in detail how these pet scams operate: petscams

Various scam victims have also posted information on the links below about this scam website and their criminal tactics:


https://www.scampulse.com/tcmonsterscom-reviews

https://www.scamadviser.com/reviews/738 ... nsters.com

https://www.signal-arnaques.com/en/scam/view/232838

https://www.scamguard.com/tcmonsterscom

https://reportscam.com/tcmonsterscom

https://petscams.com/pet-scammer-list/tcmonsters-com

https://www.sitejabber.com/reviews/tcmonsters.com

Various email addresses also used by this scammer:

teacuppies2020@gmail.com
teacuppuppies2020@gmail.com
toypuppies912@gmail.com
teacuppuppies2019@gmail.com
teacupmonsters@gmail.com


Screenshots of the fraudulent website:

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FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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Roxy
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Joined: 23 Jan 2020

Teacup Puppies - Pet Scam - tcmonsters.com - teacuppuppies2020@gmail.com

Post by Roxy »

This fraudulent domain and website is registered with both a Ukrainian domain registrar and a Ukrainian hosting company. More information below:

Registrar WHOIS Server: whois.ukrnames.com
Registrar URL: http://www.ukrnames.com
Updated Date: 2021-04-09T09:30:46Z
Creation Date: 2019-04-01T11:38:43Z
Registry Expiry Date: 2022-04-01T11:38:43Z
Registrar: Center of Ukrainian Internet Names (UKRNAMES)
Registrar Abuse Contact Email: abuse@ukrnames.com
Registrar Abuse Contact Phone: +380577626123

Internet Hosting Company:

Netengi Ukraine
Desantnykiv Square, 1,
офіс 321, Dnipro,
Dnipropetrovsk Oblast, 49000
support@netengi.ua
admin@netengi.ua
abuse@netengi.ua
https://netengi.ua

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