Topmalteseandmix.com

4 reports /
Also Reported
Names:

Pierre

Sanide Wooden

Dauoreus Grice

Phones:

704-750-1360

Website/emails: www.topmalteseandmix.com
Unresolved

Maltipoo scam

  • by: Mbax
  • #73251
  • Jun 8, 2020
  • Monetary Loss: $740
Paid the seller $740 and latter noticed the two pictures sent were from 6 and 7 years ago Not even the sellers puppies. I found the puppy on this website: https://topmalteseandmix.com/available-puppies/
Do not use this site above. This is where I was scammed. The user emailed me from [email protected]
Web/emails reported:
https://topmalteseandmix.com, [email protected]

ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. #REPORTSCAM receives compensation from LifeLock. This helps support our scam prevention efforts.

Unresolved

This kennel/breeder/ dog for sale is a scam

  • by: Stacylynn
  • #75270
  • Jun 27, 2020
  • Monetary Loss: $840
My parents paid for Becky for 840 and then the "breeder" wanted more money for crate fees. All numbers given were disconnected and unreachable when we tried to call back to ask. They give out contracts, say they use Swift for transportation, claim refundable fees asap. Etc All the pictures are on multiple sites, they are 6-7 years old. This is a scam
Do your research. Maltese and mix dogs are worth $3500 from reputable breeders There are too many "available" dogs, they process is too fast and they speed it along to scam as much money as possible
Names reported:
Pierre
Web/emails reported:
www.topmalteseandmix.com
Unresolved

Do Research-they won't give you any address to come see the dogs. They don't have 600 dollar maltipoos everyone!

  • by: TheLaw07
  • #75540
  • Jun 30, 2020
  • Monetary Loss: $0
This is a scam! Photos of dogs from years ago you can find online. Dogs are all 10 weeks old, all sorts of diff looks, backgrounds, cameras used (age of many photos is apparent). The spelling and grammar is atrocious for a business (they should go back to English class). They become angry if you ask to come over to see the puppy, the person is from Texas (not charlotte) and there is no way to line up seeing the puppy at all. Be cautious, it's a total scam!!!! Just start emailing them and get farther in with them-trying to "ship" to you for "free" off a coupon. This is a sloppy scam and I am reporting them to the Texas AG. As soon as it got so fishy, and I did some more online research, they are nailing people like crazy on this fraud. BE CAUTIOUS, you aren't getting anything from these scam artists. Nobody will call you, fake testimonials. Alan is used as the "breeder" but Sanide Wooden who lives in Texas, wants zelle and cash app money sent to them.....hmmmmm......scam. I have a great trail of emails. Turning it over to the authorities. Time to get their IP address so the authorities can go straight to their home with a warrant for their devices. You will not get a dog from them. They lull you in to spend 600 on a dog that at market value is 2-3500 each. Look at all the photos----the same dogs avail have been for months all frozen at 10 weeks. All diff homes/backgrounds/cameras used. https://topmalteseandmix.com/about-us/ is a scam. The good news is my local sheriff's office responded and requested everything we got from them, and wants all of the details. Working with zelle and cashapp and they already are on it as well to track these people and the accounts the money would have been sent to. Working with their website engine to figure out IP and get these people and figure out what IP addresses have been used for the website and where the "contact us" have been going to off their website. The refreshing thing is that in 24 hours, I have been so impressed with the various companies that this scam artist uses, and how they are wanting info asap to get this addressed and not be associated with them along with them volunteering to provide information to the legal teams they have for proper follow up with local authorities where this activity has been taking place. They messed with the wrong family on this one. Her uncle Jeffrey wouldn't be happy with her now. But the law is on it and everyone should check the increasing scam alerts coming up/popping up for this website. A lot of the fake testimonials mention how great "Alan" is :). They copied some parts of other breeder websites. You will never talk to an "Alan" and they won't answer the phone. It's sad these people get people to send hundreds of dollars without ever speaking to them, or getting a physical address and being able to validate anything.
She wants payment sent to:
You can make the zelle payment to our information below
Name: Sanide Wooden
Zelle email address: [email protected]
Send a screenshot of the payment confirmation when done
Names reported:
Sanide Wooden
Phones reported:
704-750-1360
Web/emails reported:
https://topmalteseandmix.com
Unresolved

SCAM!!!!!!!!😡

  • by: Shelleyb72
  • #76383
  • Jul 7, 2020
  • Monetary Loss: $500
I tried to purchase Becky from this website. Was told because of covid they had puppies that did not get bought and were selling cheaper. After countless emails, I felt ok...m and sent the $$ only to be told I needed to send more for "covid approved crate fees" from the transportation company. I did not send and was told thru text by them that they dropped the puppy off at airport and she was "awaiting to board plane as soon as I send an additional $990 with $900 being refundable upon receiving the puppy"! Like really???? Then they says they would send my money back within 5 days. But now, of course, I cannot get a hold of anyone!!!! DO NOT USE THEM, IT IS A COMPLETE SCAM!!!!
Names reported:
Dauoreus Grice
Phones reported:
704-750-1360
Web/emails reported:
www.topmalteseandmix.com