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SCAMPULSE
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SCAMPULSE
If you know any contact information for Analux, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location CA 95023, USA
Type of a scam Online Purchase
I would like to report this site as a fraud website for selling puppies. https://www.analuxmalteseandmaltipoohome.com/
They are representing themselves as being located in Oklahoma but when we spoke with person live before making a payment I tracked the call coming from Punjab, Pk which is where the website is also registered.
Below is Email from scammer and Domain information. Please feel free to call us for more information.
It is our hopes you can list them as known scammers, help shut down their website and/or turn them over to FBI or appropriate government agencies for investigation.
-----Begin forwarded message:-----
From: Analux maltese and maltipoo home
Date: September 6, 2021 at 10:06:41 AM PDT
To: AB
Subject: Re: New message from AB leesi-female
?
Below are more pictures of Lessi
On Mon, Sep 6, 2021 at 9:46 AM Analux maltese and maltipoo home wrote:
Thank you for the information, our address 209 Hal Muldrow Dr,Norman Oklahoma 73069
Below is our registered zelle details
Email........... [email protected]
Name............ Tyyu Madison
Amount.......... $700
Reason.......... Lessi
is important for you to know that you must put reason as Lessi so that we know the payment is coming from you. If you put any other reason we might get confused not knowing you did the payment so make sure to put reason as Adel Lessi only.. hope it’s clear.
Will you want us to ship her with her pet blanket or do you have a small blanket for her?
Thanks and waiting for the screenshot of payment confirmation so we can proceed accordingly
On Mon, Sep 6, 2021 at 9:30 AM Amy Bies wrote:
I just called and left a message to talk to you in regards to Leesi. It would make us feel better to be able to talk to you as we are too far away to be able to come see her in person .
Our information for purchase is
Robert and Amy B
xxxxxxx
Hollister CA 95023
831-xxx-xxxx
Our closest airport is San Jose International or if you’re able to do smaller local airports it would be Hollister Municipal Airport
On Sep 6, 2021, at 9:09 AM, Analux maltese and maltipoo home wrote:
?
Thank you so much for your reply, I am so happy to know that you are willing to adopt our puppy into your home.
We are currently located in Edmond Oklahoma 73069. The puppy is ready to go now and will be very happy if you can come for the puppy but if you can not make it here any time soon, then the puppy will be shipped to you as it is very safe and comfortable for the puppy ,we do same day and next day delivery, So you will be paying a total of $700 which includes shipping and home delivery fee. We accept payment through Zelle,Walmart and CVS Pharmacy,which one works for you?
Please provide us with the following information which will enable us to issue a transfer of ownership document and also to register the puppy at the pet shipping agency for flight and home delivery. There will be no need to pick up the puppy at the airport, its a home delivery process.
Your Names......
Your full address......
city / postal code ......
closest Airport to your home.......
Phone number ......
The puppy will come with the following,
# Health Certificate.
# 1 year health guarantee
# Complete vet record
# Crate
# And a hand guide that will help you on basics of food the baby feeds on.
Once we receive your information, we will mail you back with our bank info for the funds to be made available
Thanks And Waiting.
On Mon, Sep 6, 2021 at 8:52 AM Amy wrote:
Good morning!
My husband Bob and I are located in Hollister CA. My husband works in IT from home and I am an elementary school secretary. My commute is 1 mile, so we would be able to spend a lot of tome with sweet Leesi. We have both raised dogs from the time they were puppies. We have our vet clinic, sunnyslope veterinary, just 2 blocks from our home. We own our home and have a fenced medium sized back yard for Leesi to enjoy with her older brother, Franklin that we adopted 4 years ago. He is a six year old shin tzu. We’d like to hear more about Leesi‘s temperament and personality. If it seems like a good fit, we would love her as soon as possible. My cell number is 831-xxx-xxxx.
Thank you,
Amy
On Sep 5, 2021, at 7:52 PM, Analux maltese and maltipoo home wrote:
?
Dear Sir/Madam,
I appreciate your interest in our little girl Leesi , she is a very sweet puppy who loves attention, loves to play with her toys, she will make a great pet for someone who wants to be loved by a very smart dog and she is very loyal to her owner.She is well tamed,alert,energetic, tenacious, responsive, intelligent, potty trained with a good temperament and she will be fast to bond with her new family and easily get along with other pets and kids.
Leesi is a sweet Maltipoo,currently 10 weeks old, she is vet checked, AKC registered and currently on her shots . she is from a strong and healthy bloodline free from all genetic shortcomings
She will be coming with the following .
Health Guarantee
Shots Records
Food Menu
Play toys
Blanket, collar and leash
100% money back guarantee
We are currently on a 50% price reduction on all puppies till next month so the cost of Leesi is $600 and $100 to ship.We are currently located inEdmond Oklahoma 73069 and will be very happy if you can come for the puppy but if you can not make it here any time soon, then the puppy will be shipped to your address ,we do same day and next day delivery.
We have some few questions for you which I hope you get back to us with the answers sincerely. We just want to make sure that she is getting into the right home. Hope you don't mind?
*ADOPTION REQUIREMENTS!!!
-Where precisely are you located ?
-Have you ever raised or owned a puppy before?
-Do you have a vet clinic in your area ?
-Does your environment accept pets ?
-How soon do you need her ?
-Your contact number will be appreciated
We are sorry for the questions,please respond by email with answers to the above questions
contact us at 580 382 2391
Best Regards
On Sun, Sep 5, 2021 at 7:34 PM Analux Maltese And Maltipoo Home wrote:
Amy
[email protected]
831xxxxxxx
CA
leesi-female
We’d love more information on Lewis please. Where are you located? Thanks so much!
----Domain Registration Information --------
Domain Name: ANALUXMALTESEANDMALTIPOOHOME.COM
Registry Domain ID: 2637958730_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2021-09-01T10:07:02Z
Creation Date: 2021-09-01T09:09:45Z
Registry Expiry Date: 2022-09-01T09:09:45Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: DESTINY.NS.CLOUDFLARE.COM
Name Server: DONALD.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2021-09-06T16:55:39Z >> Last update of WHOIS database: 2021-09-06T16:55:49Z <<<
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