Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-10-24 19:42:32 Generic/Unspecified Scam |  plus labradors Scammer Information Network information IP : 154.72.162.73 ISP: CAMTEL CAMEROON
From: plus labradors
Hello,
Thanks for the interest in our Labrador Retriever puppies. Kane is still available and ready to go to a new home and all our puppies have been recently Vet-checked & 100% Healthy, de-wormed, on shots, and potty trained. We offer one year health guarantee and also offer free life time support and advice for all customers especially first time dogs owners t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-10-22 16:23:28 Generic/Unspecified Scam | Royal Bulldog Pups Scammer Information Network information Host : 154.72.167.90 ISP: CAMTEL CAMEROON
Hello,
Thank you for contacting us, we try to get to our inbox as early as possible and respond with helpful information on how to go about adopting one of our English bull dog Puppies.
We have been breeding puppies for the past 10 years and really have much experience in the field as we have even taken some lessons and read books and gone through training.
We very much value your interest in providing a … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-10-22 04:00:55 Generic/Unspecified Scam | Daiz Retrievers Home Scammer Information Network information Host : 154.72.170.67 ISP: CAMTEL CAMEROON
Hello,
Thank you for visiting our site and for your inquiry regarding our lovely Retriever Puppies for sale. We are familiar with this breed and have raised them over the years and we have made out time to properly educate ourselves on the breed to be of help to you as a prospective buyer. All our lovely cuddles are raised here in our home around kids and people.
They always sit with us on the couch and … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-10-20 06:13:45 Generic/Unspecified Scam | Tiny Teacup Boutique Scammer Information Network information Host : 154.72.168.76 ISP: CAMTEL CAMEROON
Hi there,
Accept Warm Greetings From Tiny Teacup Boutique and thank you for contacting us today.
Please allow me to introduce myself, my name is Michael. I am a sales manager for tinyteacupboutique.com we are hobby breeders with an online teacup Puppies listing platform located in San Antonio, Texas. Teacup puppies listed on our website come from breeders across the country, the selling process is completely… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-10-19 21:00:00 Generic/Unspecified Scam | Harmony Labdoodles Scammer Information Network information Host : 154.72.168.195 ISP: CAMTEL CAMEROON
Hello,
Thank you for contacting us regarding our Puppy ,Attach to this
mail are more pics of "Callie”still available and ready to go as soon as possible. We are asking for $750 for each. BUT WHY CHEAP???
We're giving a 50% discount because we're expecting our new litter on the 28th of next month so we want to sell them in order to reduce the workload since we both have other jobs. our puppies have gr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-10-19 16:25:59 Generic/Unspecified Scam | Teacup French Bulldog Scammer Information Network information Host : host-129.0.78.208.mtn.cm CAMEROON
Hello greetings. Roxy is available and he weighs 4 pounds. Teacup puppies always remain small and get a max of 5 pounds. If ready, i will get your delivery address and we will proceed. The $550 price on the site is nonnegotiable.
https://teacup-frenchbulldog.com
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-10-17 16:35:31 Generic/Unspecified Scam | Polar French Bulldog Scammer Information Network information Host : host-129.0.226.28.mtn.cm CAMEROON
Hi,
I appreciate the answers to my questions. This tells me you are really a pet lover and I will be pleased to place one of our babies in your care as all I want for them are caring and loving homes. They will be the perfect and loving puppies that will shower your home with much joy and happiness. We are located In Baltimore,MD and the total cost for the puppy is $850 Including shipping fee. These puppies will… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-10-17 05:54:24 Nigerian/419 Scam | inconclusive transaction Scammer Information Network Host : 105-209-188-12.access.mtnbusiness.co.za
Good Day!
Hope you are doing well and safe, I am Mr. Dixter Sithole, an Attorney working with the Department of Finance South Africa.
The reason I am contacting you is, I found an unclosed file with inconclusive transaction bearing your names with your details; I want to help you finalize this transaction of yours which has been open for long and in a very high risk of diverting if nothing is done and fast too.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-10-16 22:50:10 Generic/Unspecified Scam | Pure Breed Boxers Scammer Information Hello,
Thanks for the interest in our Boxer puppies. We have both parents available and tested negative for HCM. Our Puppies have been recently Vet-checked & 100% Healthy, de-wormed, on shots, and potty trained. We offer one-year health guarantee and also offer free lifetime support and advice for all customers especially first-time pets owners to ensure your puppy is healthy and has a long life expectancy for the love and concern we have for all our litters and also recom… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-10-15 23:24:43 Generic/Unspecified Scam | Westhighland Terrier Pups 4 Sale Scammer Information Network information Host : host-129.0.99.17.mtn.cm CAMEROON
Hello
Thanks for your interest in my puppies, they're using their adult doggy door and keeping their nursery clean, they are very playful and love to be held. They are kind-hearted, affectionate, and eager to please. Our dogs have all their health and genetic screenings, AKC registration at this price, and the puppies are microchipped. Each puppy receives Neopar (Parvo Vaccine), Bordetella (kennel cough), and… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-10-14 19:19:13 Generic/Unspecified Scam | Teacup Poodle Puppies Home Scammer Information Network information IP: 197.229.133.230 ISP: Telkom SA Ltd SOUTH AFRICA
Dear Client,
*Nice reading from you and to know that you would be interested in our puppy *** the puppy is still available, presently 9 weeks old,
vet checked,**Will be 3 pounds at adult size, has completed all basic * *obedience/behavioural **training and ready for new home. We ship them from our home* *in VIRGINIA To anywhere in US and Canada The puppy cost $500 **each, an additional (Optional) $… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2020-10-14 07:50:08 Classified Ads Scam Gumtree |  Scammer wanted us to pay transport / courier fee related to car for sale Scammer Information We were selling a car on gumtree, scammer claimed to transfer funds to our bank account, but wanted us to pay transport/courier fees upfront.
Also received bogus emails from Westpac Live via email address "alert.email8westpaclive@gmail.com"
… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-10-13 02:13:28 Generic/Unspecified Scam | First Class Dachshunds Scammer Information Network information IP : 41.202.219.242 ISP: Orange Cameroun SA CAMEROON
Good day,
We are contacting you because we received an inquiry email from you about our Dachshund puppies by names (Diamond and Dawn) from our puppy breeding website. Diamond and Dawn are available and ready to be re-homed at $1550. Personally, I would say our puppies are stunning and raised lovingly in our home (not in a kennel) as part of our family with other puppies. Our little doxies pups are … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-10-11 16:30:15 Generic/Unspecified Scam | Wayne Dachshund Homes Scammer Information Network information Host : host-129.0.76.81.mtn.cm CAMEROON
Hello ,
Thanks for your interest towards Kelly It's always a good feeling knowing someone is interested in providing a great home to one of our Dachshund puppies. Kelly is still available and ready to go. We are private home breeders located in Austin, Texas with these puppies.
These puppies are all AKC registered, home raised, vet checked, well socialized and get along perfectly with kids and other home p… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-10-11 00:06:51 Generic/Unspecified Scam | LEANORE DAMALTIAN Scammer Information Network information Host : host-129.0.76.12.mtn.cm CAMEROON
From: LEANORE DAMALTIAN
Hello
Thank you for contacting us. Please allow me to introduce myself. My name is Mary Ann .These Dalmatian Puppies are located here in Mississippi The selling process is completely handled by us, Making sure that puppies are purebred and match all descriptions as listed on our website. We are asking $700 (including shipping) for each puppy irrespective of … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-10-08 22:06:49 Nigerian/419 Scam | Donation Scammer Information --
You have a donation, i won the America lottery worth 40 million U.S
Dollars in America and decided to donate a portion of it to five lucky
people and charity homes in memory of my late wife who died of cancer.
Contact me for more details at: infottcuckk@gmail.com
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form)… Read Full Report ⇒ |
  | Anonymous Kyiv, Kyiv City, Ukraine 2020-10-08 11:25:08 Business Venture Scam eBay Classifieds |   Eduard Jaramillo chose Tips to make remote work effective. Band Scammer Information Hi everyone , I’m Eduard Jaramillo.
Welcome to my about page. I started writing in my early school years after a creative writing assignment for my English teacher. I did creative writing for a while before I thought about doing something else.
I had always loved doing research assignments because I’m passionate about learning. When you combine writing talent with a love of learning, academic writing only makes sense as a job.
I’m passionate about helping … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-10-07 14:40:45 Nigerian/419 Scam | Purebreed Border Collie Puppies Scammer Information Network information Host : host-129.0.101.13.mtn.cm CAMEROON
Hello
Thanks for the love you have for lily. She will cost you $500 and not $550 due to the discount we are offering as you can see on our site.
Also she is ready to go as well Thank you
https://purebreedbordercolliepuppies.com
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 C… Read Full Report ⇒ |
  | Anonymous Finchley, Barnet, United Kingdom 2020-10-07 11:29:49 Classified Ads Scam Other Classifieds Site | Online Scammer Scammer Information ear Sir/ Madam,
I have advertised a printer on Shopck and someone on Shpock message me that they are interested in buying the printer and provided a email address as per the message below and ask me for paypal account for make the payment.
I got suspicious and up on searching this name, I came across the following website states that that email address (mic.elliot12@gmail.com) belongs to a scammer.
Please see the email below:… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-10-05 19:47:24 Generic/Unspecified Scam | Sarah Chihuahua Puppies Scammer Information Network information Host : host-129.0.76.17.mtn.cm CAMEROON
Hi there!
Thank you for visiting our site and for your inquiry regarding our Chihuahua puppies for sale. We are familiar with this breed and have raised them over the years and we have made out time to properly educate ourselves on the breed to be of help to you as a prospective buyer. All our lovely cuddles are raised here in our home around kids
and other pets that are dog friendly. My husband is a pastor and … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-10-05 17:48:59 Generic/Unspecified Scam | Home Pomeranian Paradise Scammer Information Network information Host : host-129.0.79.201.mtn.cm CAMEROON
From: Pomeranian Puppies
Hello ,
Thank you for contacting us about our Pomeranian puppies. They are still available and ready to go as soon as possible and we are asking for $650 each. They have great temperament and loving personalities.
Our dogs are 100% purebred Pomeranian with impressive pedigrees. Our puppies come up to date on all shots and Worming from a licensed Veterinaria… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-10-01 20:36:57 Generic/Unspecified Scam | Kathy Puppies Scammer Information Network information Host : 105.12.0.117 ISP: Cell C (Pty) Ltd SOUTH AFRICA
Hello, you contacted us regarding our Pom pups and showed interest in Zela. He is available. He is 08 weeks old, current on all shots and will be coming with all health records and a 1 year health guarantee.Carbi is potty trained, very sociable, playful, gets along with other pets and great with kids too.We are located in Walmer, Port Elizabeth. Where are you located? We would appreciate it if you… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-30 20:59:43 Generic/Unspecified Scam | Nicky Teacup Pomeranian Pups Scammer Information Network information Host : host-129.0.205.167.mtn.cm CAMEROON
Hello
Nice reading from you and to know that you are interested in our puppies, all puppies are still available, presently 10 weeks and 5 days old, vet checked, has completed all basic obedience/behavioral training and ready for a new home.Puppies come with, microchip, pedigree papers, vet certification, some toys, training manual and food samples.they are good with kids and other pets at home. they are well … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-29 23:44:39 Nigerian/419 Scam | Lewis Beagle Puppy Scammer Information Network information Host : 154.72.150.108 ISP: PtP network CAMEROON
Hello ,
Thanks for the interest in our Beagle puppies and i deeply apologize for the delay in response because weren't disposed and we had to do some reshuffling. All the puppies are still available and ready to go to a new home and all our puppies has been recently Vet-checked & 100% Healthy, de-wormed, on shots, house broken. We offer one year health guarantee and also offer free life time support and… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-28 17:17:41 Generic/Unspecified Scam | homebred Havanese Scammer Information Network information Host : host-129.0.78.203.mtn.cm CAMEROON
Hello ,
Thank you for visiting our website and contacting us about our male havanese puppy Bob.We have been family owned and operated for years and we take great pride in raising healthy happy havanese puppies for you and your family to enjoy for years to come. Below i have attached pictures of our new little, Bob has been potty (paper) home trained. UTD on shots and come with all health papers. This puppy h… Read Full Report ⇒ |