Tiny Maltese Palace Reports & Reviews

Tiny Maltese Palace Reports & Reviews (7)

So I messaged him on may 13th on Instagram interesting in a husky he had posted. He seemed liget at first, he was selling the supposed puppy for $450. We asked if he could hold onto the puppy for a few weeks and he asked us to put down a deposit. On may 15th we sent a deposit of $150 out of the 450 to [email protected]
On zelle. After about a week I messaged them saying we will be leaving on may 29th (a friday) and well be there Saturday morning (he said he lived in ohio and I live in Missouri so it's a 11 hour drive there). Today is friday when we where supposed to leave and I kept messaging trying to get an address and phone number and they just kept making excuses about his aunt dying and reasons we couldn't get it. That's when i found this website and realized it was a slam.
Research before u send money guys

Useful

Scammer's phone 5626417447
Scammer's website TinyPuppyPalace
Scammer's address Don't know
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase
Initial means of contact Not applicable

I went to the site TinyMaltesePalace to inquire about a Maltese puppy that I wanted to purchase. Everything sounded good so I sent $800.00 as requested by a Zelle payment to Taurus Hargrove.at [email protected]. This all took place Thursday and Friday. It is Saturday and I don't have a dog. I am still getting emails from this person, which is very cruel. They still said they will send the puppy I picked out but of course they won't.

Useful

I was looking for a Maltese puppy and came across this site. They sounded legitimate so I sent them the money for a beautiful puppy. Money sent, no dog. I am terribly upset as I wanted the puppy. This started on Thursday and today is Saturday. They are still texting me but I don't expect to get the dog. Stay aaway from this site!

Useful

Yesterday the same thing happen to me. Sent money and they emailed me and said the dog would need a Covid shot and insurance and all kinds of stuff. Out 2500 and never received my dog. Uspetairway is who they will be flying with I found out is not even in business. This place is a scam. Called the police and they are going to be investigating. Did anyone else call the police on them

Useful

- Sewaren, NJ, USA

Scammer's phone 661-927-6722
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07077, USA
Type of a scam Online Purchase

[email protected]

7:36 PM (1 hour ago)

to me

Hi,

We appreciate your desire to adopt Coco,She weighs 1.8lbs and

be 4-5lbs full grown and we sell her with a 6months health

guarantee,She has received all vaccinace currently 11wks old,potty and

house

trained and do well with kids .We also offer shipping but will like know

some Few questions.

How soon do you want the pup because all puppies are ready now.

are you planning on breeding?

Do you have any past experience with pets?

lastly where exactly are u located ?

We shall appreciate your timely respond with answers to our

questions

it will help us determine the kind of home the pup will be moving

too.Thanks

On 2020-05-07 13:57, ****** * ***** wrote:

> Name: ****** * *****

> Email: ******************* >

> Phone no: ********** >

> Location: Sewaren

>

> Puppy: Coco

>

> Message:

> I am interested in purchasing COCO or Agnes, please contact me looking

> to purchase today.

****** *****

7:42 PM (1 hour ago)

to info

Yes, we are still interested. I just responded under the other puppy Lisa. We are really interested in CoCo or Agnes. We are in NJ, we have a toy male maltese (fixed) we are not looking to breed we just wanted to add another little pup to our loving home. In my life time I've owned 2 other dogs as well. We are dog lovers.

Thank you,

****** *****

************

Please phone me with any other questions.

[email protected]

7:28 PM (1 hour ago)

to me

Hi,

We appreciate your desire to adopt Lisa,She weighs 1.8lbs and

be 4-5lbs full grown and we sell her with a 6months health

guarantee,She has received all vaccinace currently 11wks old,potty and

house

trained and do well with kids .We also offer shipping but will like know

some Few questions.

How soon do you want the pup because all puppies are ready now.

are you planning on breeding?

Do you have any past experience with pets?

lastly where exactly are u located ?

We shall appreciate your timely respond with answers to our

questions

it will help us determine the kind of home the pup will be moving

too.Thanks

On 2020-05-07 14:59, ****** * ***** wrote:

> Name: ****** * *****

> Email: *******************

>

> Phone no: **********

>

> Location: Sewaren

>

> Puppy: Freddie

>

> Message:

> Interested in purchasing a puppy ASAP

****** *****

7:30 PM (1 hour ago)

to info

Hi you have a couple cuties I was looking at. We are in NJ, no we are not looking to bread, we are just looking to add another lovable Maltese to our home. We have a lovable fixed Maltese boy who is 3 years old and 7 pounds.

I think we liked COCO and Agnes the most. I was wondering on the prices and we are ready to get her as soon as possible.

Please let me know as soon as you can.

Thank you for your time

****** *****

[email protected]

7:41 PM (1 hour ago)

to me

Hello,

Thats nice reading back from you,Well we recently relocated to

Dallas,TX as we bought our new home here for our breeding program but

we offer shipping to other cities. It cost $800 for a puppy including

shipping,we ship byh flight and the delivery process is 5hrs and the dog

is shipped and home delivered.

we sell all our pups with papers,toys,food , bathing

Shampoo,lashes,cloth.If you are ready we shall send more pics of the pup

and we can arrange for shipping and deliver today

Shipping is very simple, All we shall require from you shall be ur full

delivery information to contact the shipping agency to setup the flight

after that we send to you all flight delivery details so u know

departure,arrival and home delivery time to your house but you can still

pickup from the airport if you want.

All animals transported are coming a flight Nani who watches and takes

care of all animals till they are safely delivered so the process is

very safe and comfortable. If you are ready to buy the puppy right away.

Email us all your full delivery info which we shall need from you for

the shipping and paper work arrangements.

Full Names

House Address

State/City

Zip Code

Cell #

Closest Airport

Thanks

****** *****

7:48 PM (1 hour ago)

to info

Ok, yes we are interested, do you have an recent pictures of Coco and Agnes?? Lastly, how do we make payment?

[email protected]

Attachments

7:55 PM (1 hour ago)

to me

To be honest i understand ur fears and worries but we are Christians and

dont cheat people its against our religion.we are a responsible family

just out to look for good homes.We work hard to earn our own money and

dont steal from people.Please trust us and give us a chance we promise

we wouldnt disappoint you.

I know the are many people out there who try everyday to steal from good

people and i know the are police and Lawyers chasing after them,i can

assure you.we are not one of them. I know its a leap of faith difficult

for you to take but i will like you to trust me and help me get your

little cute darling to you okay

We haves sent pics of Coco and Freddie so you can choose and let us know

the one you want cuz Agnes has just been paid for.

If your ready We take Payment through Zelle hope you have it if not you

just need to download the Zelle App on ur phone, set it up by linking it

with your bank or debit card and you can now make payment through

email.Let us know we shall send our Zelle or CashApp ID for payment.We

even sent a text to your Cell number but you didnt reply let us know

thanks

12 Attachments

****** *****

8:03 PM (1 hour ago)

to info

Thank you so much for understanding, we are Christians as well and trend to believe all people are good and live with God in their hearts.

A couple questions... What are their current ages and weights?? Are they tea cups or toy sized and they are both female correct?

I will try Cash App again it declined which I am grateful for or I would be out 850 dollars and no puppy. Is their any info confirmations you can give me as well for the flight and arrival information?

[email protected]

8:06 PM (1 hour ago)

to me

All dont grow bigger than 5lbs but currently below 2LBS. All are females

and are tcup sizes.Once payment is confirmed we shall contact the

delivery company setup all flight arrangements and let you know all

flight info with departure,arrival and home delivery time.

Since CashApp didnt work i will prefer we work with Zelle.As i said

just download the App link it with ur bank and make payment via email .

do you have a number we can text?

****** *****

8:20 PM (51 minutes ago)

to info

Ok I am in the process of downloading the app. My cell phone number is ************

Is there a number to speak with you before I send the payment. I am sorry Its just a lot of money and I want to speak to someone before I send it.

[email protected]

8:21 PM (50 minutes ago)

to me

Ok but i just texted that number and you didnt respond.

****** *****

8:22 PM (49 minutes ago)

to info

I am so sorry my phone went dead it is on now can you please try again

************

****** *****

8:28 PM (43 minutes ago)

to info

Did you send the text, I am setting up the app now.

Then I researched the number and it was an escort service out Long Beach California.

Then they actually sent pictures, I asked them to text me and then facetime me to see the puppies.

Useful

Victim Location 45424
Total money lost $800
Type of a scam Online Purchase

Was looking for a small Maltese puppy to replace a dog we recently lost. We found one we liked at a website, https://eur04.safelinks.protection.outlook.com/?url=https%3A%2F%2Ftinymaltesepal...⇄ My wife and I picked a puppy named Lulu and agreed on $600 for the puppy and $200 to have her shipped. Payment was made on 2 May 2020 via Selle for two transactions of $400, and $100, as my bank has a limit of $500 a day and the final payment of $300 was made on 3 May via Zelle. Discussions with the breeder occurred using text from the breeder’s phone at 661-927-6722 and via Email at [email protected]. About 2 hours after payment we were contacted by breeder and informed that the puppy was with the shipper and that they would be contacting us directly. The supposed pet shipping company, "Delta Pet Transporter Dallas TX", contacted us via Email from [email protected] (notice the spelling is incorrect on shippers). They wanted $1950 via Zelle or other cash transfer to "rent" a special climate controlled pet carrier and of course we had to act immediately to prevent a delay. I refused to pay, contacted the breeder who offered to split the fee, I declined, and then asked if I could come pick up the dog (supposedly in the Baltimore area - a 9 hour drive each way for us). The breeder said yes but that should would first have to contact the shipper and would get back to us with an address to pick up the dog. We haven't heard back. The Zelle transfers for a total of $800 have been cancelled - hopefully they did not get the money.

Useful

Scammer's phone 661.927.6722
Scammer's website tinymaltesepalace.com
Scammer's address TX, USA
Scammer's email [email protected]
Type of a scam Online Purchase

I was looking for a male maltese and came across this website which looked very promising with beautiful dogs, tiny maltese palace... I contacted them to inquire on a specific dog and received an email today 5/2/2020 asking me all the questions a real legit breeder would ask. His name is Carlos Fountain, He notified the puppy was available to ship today but didn't want to take half now and half when dog was delivered. Yet I still agreed zelle the money ($800). Tells me it takes 2 hrs to process shipment arrangements and will contact me once it was done. I tried calling him but he had a google no voice number ( began to get very suspicious). I finally receive a text from him at 230pm informing me the shipment company will contact me within 30 mins because they changed their policy. At exactly 3pm they texted me, didn't even call telling me to check my email which I did. I opened the email which stated there was a deposit for insurance and crate of $1950!!!!! and upon delivery I will get 1900 back in cash!!!!!! But would only accept cash, western union, cash app, zelle, no credit card payments since the covid 19 the business is down for credit cards. I texted Carlos right away and informed him I was not told about this in the beginning and refuse to pay $1950 and told me I had to because it was their policy... I refused to pay. They kept texting me until 730pm for payment that I could make it through pay pal or this website skrill. Who in their right mind would pay $1950. He stopped answering my text company also had a google voice. Stay away from this website.

Useful

Tiny Maltese Palace Contacts

Website:

tinymaltesepalace.com

E-mails:

If you know any contact information for Tiny Maltese Palace, help other victims by adding it!

Tiny Maltese Palace