Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-09-08 14:43:07 Generic/Unspecified Scam |  Quality Poodle Farm Scammer Information Hello ,
Lola is still available and she is ready to go.She is athletic and courageous, yet gentle and very intelligent coming from such a strong pedigree of proven dogs. Her beauty and confirmation is only matched by her high training ability, strong loyalty, and her incredibly sweet temperament. She will make a perfect family dog(s), a friend(s) and does well with kids and around strangers too not forgetting other pets. She comes with all paper works and has been vacc… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-07 22:04:39 Generic/Unspecified Scam | Dolly Rottweilers Scammer Information Network information IP address: 129.0.76.49 ISP: MTN Network Solutions CAMEROON
Hello Good Day,
Thank you for contacting us Please allow me to introduce myself. My name is James Ruxten from Dolly's Rottweiler home. Dolly's Rottweiler home is located here in El Paso. 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… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-06 17:59:16 Generic/Unspecified Scam | hub pups Scammer Information Okay . Coraggio is available I am giving him out to a good home for $500 he is Pure-bred GERMAN SHEPHERD puppy. He is 10 weeks old now ready for a new family, he is potty trained, he does his business outside only,
He is so animated and will keep you entertained for hours. He has his own distinct personality, and very playful, always want to go outside, love to be around kids, he like to give kisses, and have very affectionate personalities separately. He does need … Read Full Report ⇒ |
  | Anonymous Halesowen, Dudley, United Kingdom 2020-09-06 14:17:47 Auction/eBay Scam Other Auction site | mic.elliot12@gmail.com Scammer Information 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 preferred location after you have received your money and i'll pay you v… Read Full Report ⇒ |
 | Anonymous Halesowen, Dudley, United Kingdom 2020-09-06 14:17:02 Auction/eBay Scam Other Auction site | mic.elliot12@gmail.com Scammer Information 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 preferred location after you have received your money and i'll pay you v… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-05 20:19:57 Generic/Unspecified Scam | dalmatian pups home Scammer Information This is a puppy scam. I included the full headers. Please ask an administrator if you need them.
Network information IP address: 129.0.205.84 ISP: MTN Network Solutions 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 a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-05 19:32:12 Generic/Unspecified Scam | Gentle Home Pomeranian Scammer Information Network information IP address: 41.202.219.241 ISP: Orange Cameroun SA CAMEROON
This is a puppy scam. I included the full headers. Please ask an administrator if you need them.
Hello
My name is Marynuel, the owner of GentleHome Pomeranian puppies.( https://gentlehomepomeranian.com/available-puppies) Located in Virginia Beach ,VA USA.our Pomeranian puppies Our puppies are all registered and of good health. They are current on shots, Shipping is available Within the Unit… Read Full Report ⇒ |
| Anonymous Clearwater, FL, United States 2020-09-05 01:49:03 Pet Adoption Scam |  BetterAussiePups.com Scammer Information Website advertises Australian Shepherd puppies available for sale from
a person claiming to be a small family breeder.
After submitting an inquiry about available puppies, I immediately
received both texts and emails from this person.
The sale price of the puppies was much less than most Australian Shepherd breeders
in the area and the response was immediate. Something did not seem right.
I Googled the business name Better Aussie Pups and got no results. After Googli… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-04 19:57:58 Generic/Unspecified Scam | Ecellent Pitbull Puppy Scammer Information Network information IP address: 129.0.99.18 ISP: MTN Network Solutions CAMEROON
You will have to sent me your full name and complete address and pay the some $650 via Apple Pay , Google Pay or Cashapp then I will go Shippe the puppy using http://citizenshippers.net/
You will have your puppy in Atlanta in about 7 hours
our phone number: 9252819309
our website is: https://excellentpitbullpuppy.com/
If you send money to this scammer, please
In the US ...
1.firs… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-04 15:25:30 Nigerian/419 Scam | cockapoo pups Scammer Information Hi there! Thank you for visiting our site and for your inquiry regarding our
Cockapoo pups. 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.
We own a small farm here where we live too and our pets are all raised right here together with u… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-03 17:04:03 Nigerian/419 Scam | Crystelle Rottweilers Scammer Information Hello,
Thanks for inquiring about our puppies. Crystelle Rottweilers is an online puppy breeding platform located in Utah. They are all AKC Registered, Home raised, Well socialized and Vet checked, have had their first vaccines, and are being trained as of now on potty pads .The selling process is completely handled by Crystelle Rottweilers.
Our desire is to continue to improve the breed quality of Rottweilers here in the United States and it is our privilege to provide… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-03 14:20:02 Nigerian/419 Scam | COMPENSATION SCAM Scammer Information 197.234.221.151 BENIN
Federal Bureau of Investigation Federal Government Office Washington, DC
Director Christopher A. Wray
Director in Charge of the Federal Bureau
U.S. Department of Justice
601 4th Street NW
Washington, DC 20535
Good day to you and how are you today?
My name is Mr.Director Christopher A. Wray
Director in Charge Federal Bureau of Investigation, FBI. Washington, DC. United States of America (USA)
I am writing to let you know that we received s… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2020-09-03 07:42:54 Classified Ads Scam | Ian is at it again!!!!!! Scammer Information Ian Gordon Livingstone aka Denis Iulian Grecui
tried to scam me for a vehicle on Auto trader. They removed the ad so no link but I have the same Defense Force ID photo, the same BS about going to Afghanistan, i lost my best mate in Afghanistan so was very sympathetic. I was asked to use an Escrow, same exact story as everyone else just a different car. I was 60 sec from transferring every cent I have before I noticed the website wasn't HTTPS aka secure.. So I ran his name wi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-03 03:53:58 Generic/Unspecified Scam | TINY TEACUP PUPPIES HOME Scammer Information Network information IP address: 154.72.168.189 ISP: CAMTEL CAMEROON
Hi there,
Accept warm greetings from The Tiniest Teacup Puppies Home and thank you for contacting us today. Please allow me to introduce myself, my name is Jones. I am a sales manager for [URL]https://tiniestteacups.com/[/URL] 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, not o… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-02 18:41:12 Nigerian/419 Scam | Spendencode: [DF00430342018] (This is your donation code: [DF00430342018] Scammer Information 105.9.123.112 ISP: Cell C (Pty) Ltd SOUTH AFRICA
Dear friend,
I am Mr Richard. Choosing the Mega Winner of $ 533M In Mega Millions Jackpot I am donating to 5 random people, if you receive this email then your email has been selected for a spinball. I have distributed most of my fortune among a number of charities and organizations. I have voluntarily decided to donate the amount of € 2,000,000.00 to one of the selected 5 in order to check my winnings, you can find them… Read Full Report ⇒ |
 | Anonymous Somewhere in Russia 2020-09-02 11:26:26 Job Scam Etsy (www.etsy.com) |  It is the best time to launch the Robot to get more money. Link - https://moneylinks.page.link/6SuK Scammer Information Financial independence is what everyone needs.
Link - https://moneylinks.page.link/6SuK… Read Full Report ⇒ |
| Anonymous Somewhere in Russia 2020-09-02 11:26:25 Fake/Counterfeit Goods Gumtree |  Online job can be really effective if you use this Robot. Link - https://moneylinks.page.link/6SuK Scammer Information The huge income without investments is available, now!
Link - https://moneylinks.page.link/6SuK… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-01 18:42:24 Generic/Unspecified Scam | gallant mini andgiant schnauzer home Scammer Information Dear Sir/Madam,
Welcome to our puppy home where we aim to establish an environment for dog lovers to easily and safely buy healthy puppies.
I appreciate your interest in our little boy Jamal, he is a very sweet puppy who loves attention, loves to play with his toys,he will make a great pet for someone who wants to be loved by a very smart dog and he is going to be very loyal to his owner.He is well tamed,alert,energetic, tenacious, responsive, intelligent, potty trained… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-09-01 14:38:44 Nigerian/419 Scam | Diamond Rotweiler Scammer Information Network information IP address: 129.0.76.112 ISP: MTN Network Solutions Cameroon
Hello, I am sorry for not getting back to you on time.
I have full time job but always make sure to get back as soon as possible. Please don't write back if you are not willing to read , get more info on my website.
For more info on Available Puppies, Weight Chart, Health Guarantee, Shipping and Puppy Care, please make sure that you visit our webpage.
Website:... https://diamondrottwe… Read Full Report ⇒ |
| Anonymous Hobart, Tasmania, Australia 2020-08-31 23:21:57 Classified Ads Scam Gumtree Australia (gumtree.com.au) | Email Scammer Information Contacted by gumtree asking for email then proceeded to harass … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-08-31 18:29:59 Generic/Unspecified Scam | Queensland Poms Scammer Information Network information IP address: 129.0.76.122 ISP: MTN Network Solutions CAMEROON
Hello ,
We are contacting you in regards to your interest in our pomeranian puppies. These puppies have been well trained and they are ready to join their forever homes. We have worked extremely hard over the past years to accomplish the reputation we have and our liters are characterized by composed, beautiful, healthy, high standards as well as highly affectionate pomeranian puppies tha… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-31 15:44:28 Generic/Unspecified Scam | King Bernese Mountain Dogs Scammer Information Network information IP address: 154.72.169.202 ISP: CAMTEL Cameroon
Hello
Thank you for contacting us.These BERNESE MOUNTAIN PUPPIES are located here in COLORADO 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 the sex.
We aim to establish an environment where puppy lovers can affordably, easily and s… Read Full Report ⇒ |
| Francis Ballentine Hampton, Richmond upon Thames, United Kingdom 2020-08-31 15:12:15 Auction/eBay Scam Paypal (paypal.com) |  Email Shpock PayPal scam Scammer Information I recieved this by email from an interest in my items off of Shpock selling site
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… Read Full Report ⇒ |
  | Anonymous Helsinki, Uusimaa, Finland 2020-08-31 12:39:37 Generic/Unspecified Scam | URGENT NOTICE Scammer Information Advance fee scam. Scammer gave transfer information for two people, Chilly L. De Romero-Contreras and Christina R. Contreras in Hayden, AZ. Possibly stolen identities.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-30 23:02:17 Generic/Unspecified Scam | French Bulldog Puppy-Isabelle Scammer Information Hello Dear ,
Thanks for the message and we do appreciate the interest you have in our puppies .We are private breeders and live in the house with the puppies. We have decided to discontinue the breeding program for now as my wife is expecting our unborn child to be the one in charge of the puppies. The parent puppies have already been adopted out and we're left with the babies ,We have giving the opportunity for you to benefit from our 7 days 50% discount S… Read Full Report ⇒ |