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kittymainecoon.com - marmlogexp.com

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kittymainecoon.com - marmlogexp.com

Unread postby firefly » Fri Apr 16, 2021 11:53 am

Victim report:

While searching online to purchase a kitten, I found a website that seemed very reliable “www. kittymainecoon.com”. I reached out to them on 11/10/2020 for an inquiry on a Maine Coon kitten named “Queen”. Later that night I send payment $700, for the kitten, and another $120, for the shipping of the kitten with a nanny to make sure the kitten would be looked after and taken care of. The night of 11/10/2020 I sent a total of $820.00 US dollar through Chase Zelle, thinking the kitten would be delivered today 11/11/2020. This morning I recieved an email on the kittens tracking which took me to a website “https: // marmlogexp.com/index.php/track-your-shipment/”, to which I was given a tracking number of “xxx”, when put in came up with all my information, delivery address, and the information on the kitten. About a half hour later I was told the kitten did not have all of the proper shots to fly which would cost me $270, and that I needed a special air carried for $635.00. At this point I was called multiple times (from 1-919-293-1227 Creedmor, NC) telling me to pay the $905.00 immediately or else my kitten would not be shipped. At this point I looked up the breeders number and saw it was from eastern Kansas (913-213-0529), which started to make me think this was a scam. After telling the breeder I would reimburse him/them once the kitten was delivered, they told me no and that I should pay or else the kitten will not be delivered to me. After that I asked for my money back and have not heard from them since.

The seller claimed to be:

Devin Williams
Vernon, California 90058
(913) 213-0529
kittycatcoon@gmail.com

+19132130529
Number billable as mobile number
Country or destination United States
City or exchange location Kansas City, KS
Original network provider* New Cingular Wireless Pcs, Llc - Il
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: marmlogexp.com

Unread postby firefly » Fri Apr 16, 2021 11:55 am

From the fake website:

MARMALOG Express Logistics Inc. іѕ a full ѕеrvісе logistics & cargo company, оur аіm іѕ tо gіvе the bеѕt to оur various clients аt аffоrаblе рrісе. At MARMALOG Express Logistics Inc., we аrе unceasingly progressing making research continuously аnd improving оur ѕеrvісеѕ to thе hіghеѕt ѕtаndаrdѕ. Our сlіеnt’ѕ іntеrеѕt оur priority.Wе are mіndful оf building a hеаlthу rеlаtіоnѕhір with оur сuѕtоmеrѕ, ѕuррlіеrѕ sub-contractors аnd соnѕultаntѕ, оur gоаl іѕ co-operation, tеаmwоrk tо achieving a grand ѕuссеѕѕful рrоjесt at аll tіmе.

(...)
As one of USA’s freighting and logistics companies, we at MARMALOG Express Logistics Inc. also provide international clients with solutions for their customs clearance needs.


Contact details:

Suite B1, 200 Forsyth Hall Drive, Charlotte, NC 28273
Europe Offices:
Address 1: 4400 Sharon Rd Charlotte, North Carolina 28211, USA
Tel: +1 (919) 283-1227
info@marmlogexp.com


+19192831227
Number billable as geographic number
Country or destination United States
City or exchange location Creedmoor, NC
Original network provider* Madison River Comm. Llc Dba Centurylink - Nc

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149718.

From the domain name registration:

Domain name: marmlogexp.com
Updated Date: 2020-08-26
Creation Date: 2020-08-26
Registrar Registration Expiration Date: 2021-08-26
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: kittymainecoon.com

Unread postby firefly » Fri Apr 16, 2021 12:05 pm

The fake breeder claims to be Kitty Classic Maine Coon Cattery , using a fraudulent website active from kittymainecoon.com.

From the fake website:

WE ARE A GROUP OF PROFESSIONAL BREEDERS
We are a CFA Cattery of Excellence 2010-2020 approved. My Parent cats have been DNA PKD tested Negative. We are USDA Licensed since 2014. They are a part of our family, held, loved.
I specialize in Healthy and Happy Maine coon kittens with baby doll faces. I am a small in home Maine Coon Breeder living in USA. I would like to meet every buyer in person whenever possible. We do not have a separate building for our cats they live in our home This project is the result of great efforts and deep commitment.

(...)
It has been over 10 years now we have been breeding Maine Coon Kittens and it has been an amazing experience. With the help of my family we ensure that all our cats are well taken care of and receive equal attention and proper health care. Making the decision to take in one of these kittens into your home is a decision which you’ll forever be happy you made. We see our kittens as part of our family and not just a business. Maine coon Reason why we screen everyone who is interested to be sure that our babies will be moving into a new home which will show them all the love, care and attention they deserve. In the beginning most of the people who got our kittens were mostly family and friends but as time passed we did not only deal locally but gradually expanded across states in the USA. We are always available to help out anyone who got their kittens from us or people who already own Persian kittens and just need more info on their basic care and feeding.


The only contact mentioned on the fake website is the email address kittycatcoon@gmail.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149717.

From the domain name registration:

Domain name: kittymainecoon.com
Updated Date: 2020-10-23
Creation Date: 2020-10-23
Registrar Registration Expiration Date: 2021-10-23
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: kittymainecoon.com - mainecoonhaus.com

Unread postby firefly » Fri Apr 16, 2021 12:20 pm

Some of their "happy clients":

clients.JPG


My two kittens flew in a few days ago. I took one glance and could not believe how gorgeous they both looked. The female is outstandingly beautiful and elegant. The male is so handsome and unique looking. Their looks are one of a kind. I have never seen such amazingly beautiful looking Maine Coons. Previous photos that were sent to me, didn’t do them justice. These are the topmost quality Maine Coons. What I found completely amazing for the breed, is how loving and affectionate they both are, and how they love to snuggle and purr. Clearly, they were raised with a lot of love and confidence building behavior. Both are very intelligent and responsive. THANK YOU to Kitty Classic Maine Coon Cattery for preserving such outstanding bloodlines and for breeding such beautiful Maine Coons.

Teresa R. Alexandre
– Austin, TX

We received Grace at Miami airport 3 days ago. We were very concerned about the flight, but everything worked just fine , Thanks to Kitty Classic Maine Coon Cattery. As soon as we saw Grace we knew that she was special. Not only absolutely beautiful but such a sweet personality. She sat on my lap for the long 2hr drive, she wanted to be petted, and by time we got home she was sleeping right on my lap. We were already friends. Thanks Kitty Classic Maine Coon Cattery, it’s so exciting to have a new family member.

Sheila D. Smith
– Overland Park, KS

I received ‘Christian Golden Tulip’ on Tuesday morning. He was exactly what his picture described and his level of affection and socialism was amazing. He is growing and developing beautifully in look, intelligence, personality and charm. In just 2 weeks Christian so at 4.5 months he is 18 inch long from nose to tail with a 12 inch tail, and weighs approximately 7 lbs. He is well loved and enjoyed. Thank you Kitty Classic Maine Coon Cattery for providing a beautiful boy for my family.

Ethel J. Trudeau –
Harrisonburg, LA


The exact same happy clients praises, but with different names and locations, are also present on yet another fake breeder website - mainecoonhaus.com:

clients1.JPG


My two kittens flew in a few days ago. I took one glance and could not believe how gorgeous they both looked. The female is outstandingly beautiful and elegant. The male is so handsome and unique looking. Their looks are one of a kind. I have never seen such amazingly beautiful looking Maine Coons. Previous photos that were sent to me, didn’t do them justice. These are the topmost quality Maine Coons. What I found completely amazing for the breed, is how loving and affectionate they both are, and how they love to snuggle and purr. Clearly, they were raised with a lot of love and confidence building behavior. Both are very intelligent and responsive. THANK YOU to Maine Coon Haus for preserving such outstanding bloodlines and for breeding such beautiful Maine Coons.

Ted D. Dudley – Ukiah, CA

We received Grace at Miami airport 3 days ago. We were very concerned about the flight, but everything worked just fine , Thanks to Maine Coon Haus. As soon as we saw Grace we knew that she was special. Not only absolutely beautiful but such a sweet personality. She sat on my lap for the long 2hr drive, she wanted to be petted, and by time we got home she was sleeping right on my lap. We were already friends. Thanks Maine Coon Haus, it’s so exciting to have a new family member.

Mary J. Harness – Sarasota, FL

I received ‘Christian Golden Tulip’ on Tuesday morning. He was exactly what his picture described and his level of affection and socialism was amazing. He is growing and developing beautifully in look, intelligence, personality and charm. In just 2 weeks Christian so at 4.5 months he is 18 inch long from nose to tail with a 12 inch tail, and weighs approximately 7 lbs. He is well loved and enjoyed. Thank you Maine Coon Haus for providing a beautiful boy for my family.

Doris C. Allen – Anaheim, CA
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: mainecoonhaus.com

Unread postby firefly » Fri Apr 16, 2021 12:25 pm

From the fake website:

Maine Coon Haus has been founded in 2008 and since then it is successfully working in growing of purebred Maine Coon cats. At the origin of the cattery there is a story of the advent of a gorgeous cat, which for her noble color has got the name – Pearl. The White Maine Coon is a rare phenomenon. The exceptional beauty, emphasizing the breed traits, has become the high start from which our life has started.


No location, phone number, or email address can be found on the fake website.

"Founded in 2008" is just a lie - the fraudulent domain name was registered two days later as the previous one.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149719.

From the domain name registration:

Domain name: mainecoonhaus.com
Updated Date: 2020-10-25
Creation Date: 2020-10-25
Registrar Registration Expiration Date: 2021-10-25
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

sidelinemainecoonkittenshome.com

Unread postby firefly » Fri Apr 16, 2021 1:05 pm

Same testimonials, different names:

clients.JPG


My two kittens flew in a few days ago. I took one glance and could not believe how gorgeous they both looked. The female is outstandingly beautiful and elegant. The male is so handsome and unique looking. Their looks are one of a kind. I have never seen such amazingly beautiful looking Maine Coons. Previous photos that were sent to me, didn't do them justice. These are the topmost quality Maine Coons. What I found completely amazing for the breed, is how loving and affectionate they both are, and how they love to snuggle and purr. Clearly, they were raised with a lot of love and confidence building behavior. Both are very intelligent and responsive. THANK YOU to sideline maine coon kittens home for preserving such outstanding bloodlines and for breeding such beautiful Maine Coons.
Kelly Jane

We received Grace at Miami airport 3 days ago. We were very concerned about the flight, but everything worked just fine , Thanks to sideline maine coon kittens home. As soon as we saw Grace we knew that she was special. Not only absolutely beautiful but such a sweet personality. She sat on my lap for the long 2hr drive, she wanted to be petted, and by time we got home she was sleeping right on my lap. We were already friends. Thanks sideline maine coon kittens home, it's so exciting to have a new family member.
Sally B.

I received 'Christian Golden Tulip' on Tuesday morning. He was exactly what his picture described and his level of affection and socialism was amazing. He is growing and developing beautifully in look, intelligence, personality and charm. In just 2 weeks Christian so at 4.5 months he is 18 inch long from nose to tail with a 12 inch tail, and weighs approximately 7 lbs. He is well loved and enjoyed. Thank you sideline maine coon kittens home for providing a beautiful boy for my family.
Johnson D.


This time the fake breeder claims to be Sideline Maine Coon Kittens Home.

From the fake website:

Sideline Maine Coon Kittens Home breeds beautiful, healthy, well socialized Maine Coons – with or without extra toes! Our goal is to improve the breed with each planned mating so they are ready for the show ring or forever loved as pets by their families! Our Maine Coons are part of our family and live inside our home with us! Kittens are birthed in our master bedroom, which doubles as nursery so we can keep a close eye on both mother and babies! Maine Coons are our focus, we do not breed any other type of cat! We are very proud of our new up and coming cattery and feel honored to share this magnificent breed with others!


The only contact on the fake website is the email address sidelinemainecoonkittenshome@gmail.com.

The fraudsters are more open about their contact details on Facebook, where they are scamming people since July 18, 2020:

fb.JPG


Giant Maine Coon Kittens Home
PureBred Kittens For Sale With One Year Health Guarantee. Contact Us Today. Buy Now at a Cheaper Rate and Get Same Day Delivery. Pickup Now. Massive Selection. Free Shipping. Money-back guarantee.
http: // www. sidelinemainecoonkittenshome.com/available-kittens/
+1 361-752-7016
sidelinemainecoonkittenshome@gmail.com
Pet Breeder


+13617527016
Number billable as geographic number
Country or destination United States
City or exchange location Robstown, TX
Original network provider* Level 3 Communications, Llc - Tx

Incidentally, the same phone number is used on Facebook by fraudsters offering fake documents:

fb1.JPG


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149720.

From the domain name registration:

Domain Name: SIDELINEMAINECOONKITTENSHOME.COM
Updated Date: 2020-09-09
Creation Date: 2020-05-16

Registrar Registration Expiration Date: 2021-05-16
Registrar: Name.com, Inc.

Registry Registrant ID: Not Available From Registry
Registrant Name: ngoh tessy
Registrant Organization:
Registrant Street: ghana street nkwen bamenda
Registrant City: bamenda
Registrant State/Province: nothwest
Registrant Postal Code: 00237
Registrant Country: CM

Registrant Phone: Non-Public Data

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
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mainecoonkittensale.com

Unread postby firefly » Fri Apr 16, 2021 2:18 pm

Next fake breeder on the list is Perfect Mainecoon Kitten and... guess what?

c1.JPG

c2.JPG

c3.JPG


From the fake website:

Perfect Maine Coons breeds beautiful, healthy, well socialized Maine Coons - with or without extra toes! Our goal is to improve the breed with each planned mating so they are ready for the show ring or forever loved as pets by their families! Our Maine Coons are part of our family and live inside our home with us! Kittens are birthed in our master bedroom, which doubles as nursery so we can keep a close eye on both mother and babies! Maine Coons are our focus, we do not breed any other type of cat! We are very proud of our new up and coming cattery and feel honored to share this magnificent breed with others!


The only contact option, outside the form seen on the fake website, is the email address info@mainecoonkittensale.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149721.

From the domain name registration:

Domain name: mainecoonkittensale.com
Updated Date: 2020-10-27
Creation Date: 2020-10-27
Registrar Registration Expiration Date: 2021-10-27
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

kittymainecoons.com

Unread postby firefly » Fri Apr 16, 2021 2:33 pm

And again, on Maine Coons Home Cattery fake website:

c.JPG


From the fake website:

We are a CFA Cattery of Excellence 2010-2020 approved. My Parent cats have been DNA PKD tested Negative. We are USDA Licensed since 2014. They are a part of our family, held, loved.
I specialize in Healthy and Happy Maine coon kittens with baby doll faces. I am a small in home Maine Coon Breeder living in USA. I would like to meet every buyer in person whenever possible. We do not have a separate building for our cats they live in our home This project is the result of great efforts and deep commitment.


Our goal is to improve the breed with each planned mating so they are ready for the show ring or forever loved as pets by their families! Our Maine Coons are part of our family and live inside our home with us!
Kittens are birthed in our master bedroom, which doubles as nursery so we can keep a close eye on both mother and babies! Maine Coons are our focus, we do not breed any other type of cat! We are very proud of our new up and coming cattery and feel honored to share this magnificent breed with others!


Contact:

kittymainecoons@gmail.com


Notice the difference between kittymainecoon.com and kittymainecoons.com? It is that simple to create yet another fake website when you already have one that will expire soon.

From the domain name registration:

Domain name: kittymainecoons.com
Updated Date: 2021-02-24
Creation Date: 2021-02-24
Registrar Registration Expiration Date: 2022-02-24
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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