Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-09-27 14:32:52 Nigerian/419 Scam |  Loan Offer Scammer Information We Offer All Kinds Of Loans, Business Loan, Personal Loan And Much More, If Interested, Contact Us For More Information Via Email: robertfastcapital@gmail.com or Call Or Text us: +1 407-236-1668.
Regards,
Robert Reel
CEO: Robert Fast Capital
Website: robertfastcapital.weebly.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 Re… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-27 07:04:55 Generic/Unspecified Scam | Classy Pitbulls Scammer Information Network information Host : host-129.0.79.250.mtn.cm CAMEROON
Welcome to Classy pit bull Puppies Home and Thanks for your interest in our puppies. Bella is still available and she is 11 to 12 weeks old currently on all required Shots and potty trained.
Potential: Perfect house Pet Health: They are U.K.C registered, micro-chipped, vet check and come with all papers. Temperament & Personality: Perfect temperament and great with kids and other pets.
Our puppies come alon… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-27 03:25:37 Generic/Unspecified Scam | Humble puppies Scammer Information Network information Host : host-129.0.76.173.mtn.cm CAMEROON
Yes still available
So gentle and affectionate. I have males and females available. They are great breed for families with children. They are very easy to train and eager to please. They are 9 weeks old, Akc register, vet checked, dewormed and have all vet records up to date. Our puppies are house trained and very socialized. Puppies come with registration papers and a health guarantee . They will go to their ne… Read Full Report ⇒ |
  | Anonymous Lahti, Paijat-Hame Region, Finland 2020-09-24 20:19:35 Generic/Unspecified Scam |  U.S. AIR FORCE MAJOR GENERAL ERIC T. HILL Scammer Information Many profiles on the same name. … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-24 20:12:19 Generic/Unspecified Scam | Classic Golden Retriever Puppies Scammer Information This is an advanced fee scam/puppy scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Network information Host : 31.215.89.147 ISP: Emirates Telecommunications Corporation United Arab Emirates
From: classicgolden retrieverpups
Hi ,
Thanks for the interest in our Golden retriever Puppy By Name :Max is still available and ready to go to a new home and… Read Full Report ⇒ |
 | Mark O Norwich, Norfolk, United Kingdom 2020-09-24 16:01:02 Identity Theft Gumtree |   mic.elliot12@gmail.com Scammer Information micheal elliot
Thu 24/09/2020 11:19
To: You
The price is a good buy for me... please remove the advert and consider it sold as i am paying your full asking price i have done thorough check on the advert and i'm fine with it,sadly i would not be able to come personally to view or collect it due to house bound went through throat cancer surgery and couldn't talk more but will be ok soon but i have an agent that would help me to pick it up at your … Read Full Report ⇒ |
 | Jess Sidney, OH, United States 2020-09-24 12:37:08 Fake/Counterfeit Goods | Free grand piano via email Scammer Information I received this email after having a conversation already and almost falling for it. I did think it was suspicious the whole time. Especially after this email below. I decided to look up "piano scam" and sure enough they are real. The scary thing is that my work address, name and phone number is in the email reply back to my scammer.
............................................................................
Good day
Sorry for the late response. Im under medication so … Read Full Report ⇒ |
 | Anonymous Frankfurt am Main, Hesse, Germany 2020-09-21 22:36:43 Generic/Unspecified Scam Google Plus |  German Lawyer Susanne Rohfleisch - Unethical Scammer Information Susanne Rohfleisch is as bad as it gets as a lawyer. She lied to me about German divorce law which I then caught her after the divorce was all over and after I paid her. Then she totally refused to even talk to me about it when I asked her. Also she did almost no law work to try to defend my case. Actual court with her was a complete joke as she was not prepared and made no points to the judge on my behalf. She is totally dishonest and worthless in every aspect as a lawy… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-21 18:34:01 Nigerian/419 Scam | CONGRATULATIONS FROM FACEBOOK!!!!! Scammer Information Winning update 09/17/2020
Facebook,Inc.
Sweepstakes Lotto.770
Broadway,New York,NY 10003
Attention: Winner
We are oblige to congratulate and notify you that your Face-Book profile that was used by you to register an Account with Facebook has emerged you as one of the Luck Winners in Category "A" which subsequently won you (Nine Hundred & Seventy Five Thousand United State Dollars) Your fund has been insured and its ready for the immediate release to you without hit… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-20 05:12:41 Generic/Unspecified Scam | Amazing Shih Tzu Scammer Information X-Source-Sender: ([192.168.1.190]) [41.202.219.241]:11757 ISP: Orange Cameroun SA CAMEROON
Hi,
Thanks for your interest in our Shih Tzu puppies. These babies have been potty trained (Pad and outside), UTD on shots and come with all health papers. Our puppies are been raised in our homes with regular visits from our children and grandchildren which has helped greatly in socializing them. They love to be cuddled and we always make sure we give them the… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-20 03:47:48 Nigerian/419 Scam | Loan offer Scammer Information 196.111.214.196 ISP: Safaricom Limited Kenya
Good day,
I am Mrs. Angela white director of a Private Loan Company, CIT GROUP INC, and give out a secure and unsecured loans. We offer Loans to the needy at a low rate of 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan, education loan, home loan, or loan for any reason if you are interested contact us direct for quick response via angela_white511@hotmail.com for mo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-19 22:00:57 Generic/Unspecified Scam | Hopkins Yorkie Puppies Scammer Information Network information: Host : host-154.70.98.23.mtn.cm CAMEROON
Hello,
Thanks for submitting your inquiry and nice to know you're interested in one of my Yorkie puppies (Bella), she is 9 weeks old and ready for her new forever loving home. Prices are currently reduced because we are having our 15th Anniversary Sales and primarily we breed these puppies for the sake of experience and love for the breed and not for profit making.
Website:... https://hopkinsyorkiepuppies.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-17 23:03:44 Generic/Unspecified Scam | Floras Toy Poodle Scammer Information Network information IP address: 129.0.99.20 ISP: MTN Network Solutions Cameroon
Thanks for the interest in our Poodlepuppies, we still have Betty available for new home. Our baby is very cute baby doll face with a very short muzzle and tiny ears. Tiny compact square body with short legs and thick silky coat. Our baby has been raised in my house since birth and never caged. She has a calm, sweet personality and loves to cuddle. They will come with: puppy application (limi… Read Full Report ⇒ |
 | Handler Williamson, WV, United States 2020-09-15 19:44:40 Generic/Unspecified Scam YouTube | Scammer Site Scammer Information This is a science scam used to get money for the owner of the DotCom… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-15 15:16:48 Overpayment Scam | paxx labrador Scammer Information Network information Host : host-129.0.76.85.mtn.cm ISP: MTN Network Solutions CAMEROON
Greetings !
Thank you for contacting us. We are a small size Labrador puppies lovers family located in Virginia
All the puppies listed on our website are born and raised at our home with our kids and some other pets most especially our Cats Mira and Gonzo. All our puppies are purebred and match all descriptions as listed on our website. All presently 8 weeks old, vet checked, h… Read Full Report ⇒ |
 | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2020-09-15 12:34:00 Job Scam | Website design scam Scammer Information pretending needing website for business.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-15 02:32:35 Generic/Unspecified Scam | Mini Dog home Scammer Information Network information IP address: 129.0.205.41 ISP: MTN Network Solutions CAMEROON
Welcome to https://minidoghome.com , I am writing with regards to your interest in giving a home to one of our puppies. Our puppies are all pure breed pups, one of the best dog breeds and a good companion. They are so intelligent, courageous, extremely lively, proud and adventurous, they enjoy affection. They are raised in our home and have been around kids and other home pets. They are up to … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-13 21:48:17 Nigerian/419 Scam | Jay Mini Yorkies Scammer Information Network information IP address: 129.0.77.104 ISP:MTN Network Solutions CAMEROON
Hello and thanks for your interest in my puppies. Find below relevant information for your consideration.
Puppy's name: LUKE
Puppy's gender: Male
Puppy's age: 12 weeks
Weight: 2. 2 lbs
Estimated weight when fully : 3 - 4 lbs
Puppy's ID: 353167
Price: $650
Date available: I'm available now
Registry: AKC
Vaccination: Up to date
Potty training: Both inside and out site.
Find attached p… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-13 18:10:01 Generic/Unspecified Scam | puppy home planet Scammer Information Network information IP address: 154.70.115.189 ISP: MTN Network Solutions CAMEROON
Thank you for your interest. You want to offer a new home for our cute little puppies . Zoe is still available and ready for his new forever home. We can not demand more, other than a beautiful and caring family that will take very good care of this puppy going to make you and your family so Happy. They are Hypoallergenic puppy litter box trained, excellent dispositions, very loving, c… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-12 12:47:54 Nigerian/419 Scam | Dear Beneficiary Scammer Information Dear Beneficiary,
We write to you this letter in respect of $9.1 million dollars that was pending in our bank, we at Intercontinental Bank Ghana are here to inform you of the aforementioned name stated on the document backing the funds. Please note we could not transfer the funds directly from Ghana to you due to difficulties foreign beneficiaries are facing trying to receive their funds from African that made us go into a round table meeting and contacted our affiliate we… Read Full Report ⇒ |
| Anonymous Charlotte, NC, United States 2020-09-11 22:55:53 Generic/Unspecified Scam | TN Attorney William Shea Forgety - VERY BAD!!! Don't Use! Scammer Information I used this attorney in a civil case at my expense of over $30,000. LOTS of problems with him:
#1. He lied to me regularly about what he did and was doing for my case regarding his legal work.
#2. He billed me (a lot too) for work he never did.
#3. He went to court totally unprepared and more than once also - to include once when he never bothered to show up - actually he never seemed to show up on time and always blamed it on "Nashville traffic."
#4. It took hi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-10 19:53:11 Nigerian/419 Scam | Labrador Retriever For Homes Scammer Information 154.72.168.133 ISP: CAMTEL CAMEROON
Greetings!
Thank you for contacting us. We are a family of six living in Austin, Texas, raising our kids, and raising Labrador Retrievers. Our passion for Labradors started 13 years ago when we purchased our first Labrador as a companion for our daughter. Two years later, Sadie joined our family, and after her first litter of puppies in 2007, we decided to expand our family of Labradors.
We have been breeding Labrador Retriever… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-09-10 17:10:26 Nigerian/419 Scam | Glückwunsch! (Congratulation!) Scammer Information Congratulation! Your email won the sum of € 1,000,000.00, replies for more details.
Mr. Edward Reich
Email: ointernational06@gmail.com
Glückwunsch! Ihre E-Mail hat die Summe von 1.000.000,00 € gewonnen, Antworten für weitere Details.
Herr Edward Reich
E-Mail: ointernational06@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.i… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-09 17:18:14 Generic/Unspecified Scam | Weston Poodle Puppies Scammer Information Hello ,
Thank you for visiting our site and for your inquiry regarding our Female Toy Poodle Puppy DAISY. 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. Our lovely Daisy is raised here in our home around kids and other pets that are dog friendly. We own a big house here where we live too and our pets are all raised right here togethe… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-08 19:42:02 Nigerian/419 Scam | Illuminati temple Scammer Information … Read Full Report ⇒ |