Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-08-30 21:01:08 Generic/Unspecified Scam |  Zams Boxers Scammer Information Network information IP address: 213.207.159.42 Cyprus (ISP: MTN Cyprus Limited)
Hi ...this is John !!
I hope you are well. This message is to notify you that we receivedyour order on our Boxer puppy 'Charlie' he is still available and ready togo now at $1000 excluding homedelivery nationwide at $200 extra and local airport pickup at $150extra making a total of $1200 or $1150 for the puppy depending on yourpick up option in case you cant come over for pickup. All o… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-30 17:30:47 Generic/Unspecified Scam | Mountain Mastiff Home Scammer Information Hello ,
Thank you for contacting us. Please allow me to introduce myself. My name is Kessy.We are located in ,CA Making sure that puppies are purebred and match all descriptions as listed on our website. We aim to establish an environment where puppy lovers can affordably, easily and safely purchase a healthy puppy online. Before listing on our platform, all breeders are verified to make sure that they comply with breeding best practice.
All puppies purchased from Us com… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-30 16:10:35 Nigerian/419 Scam | CONTACT WESTERN UNION Scammer Information CONTACT WESTERN UNION
We have deposited the check of your fund ($2.500,000 Million USD) through WESTERN UNION department after our finally meeting regarding your fund,All you will do is to contact WESTERN UNION Director REV LARRY MOORE via E-mail:(western.union220@foxmail.com) to release 1
digit number to you can pick up $5000 dollar
He will give you direction on how you will be receiving the funds daily.The agreement with them is $5000 USD daily until the whole funds … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-29 17:15:46 Generic/Unspecified Scam | companions havanese Scammer Information Hello, Thank you for contacting us regarding our Female Havanese
puppy"Stacy"she's still available and ready to go as soon as possible. We
are asking for $700 for her. 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. Stacy has great temperament and lovely personalities with impressive
pedigree. Our puppies are 100% pu… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-29 17:11:22 Generic/Unspecified Scam | family teacups maltese Scammer Information Hello
Thanks for your email with interest mind to offer our baby Nina a good
and loving home.
Nina is a gentle toy purebred known for her excellent therapy qualities
and sport skills. It participates in agility, obedience and tracking and
it is affectionate, intelligent, lively and alert. It comes in white
coat and she is very sweet due to her expressive eyes and nice face.
Nina has all her shots and vaccines already and will come with her crate
toys and pla… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-28 18:48:28 Generic/Unspecified Scam | Bless Labradors Scammer Information 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 to ensure your puppy is healthy and has a long life expectancy for the love and concern we have for al… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-28 16:49:17 Generic/Unspecified Scam | laris corgi puppies Scammer Information Hello,
Thank you for visiting our site and taking the time to read about our Corgi puppies these are lovely little ranging from 10-14 weeks old( Bibi is 12) . Cuddly, beautiful, squeezable, hug-gable and kissable little puppies!! This little cutie will light your candle and make you smile all day long. ” outstanding AKC registered, championship bloodline with an awesome pedigree. Home-raised, a family socialized pup with sweet, loving and good temperament, love… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-28 15:47:26 Generic/Unspecified Scam | cavapoo puppies home Scammer Information Hello ,
We very much value your interest in providing a home for our Cavapoo
puppies, As of the moment we have just 8 available puppies which you just
saw on our website. They are ready to join their forever new families
regardless of where you are. We have worked extremely hard over the past
many years to accomplish what we have and that is having a strong,
beautiful, healthy, correct standard of the breed, and highly affectionate
Cavapoo puppies that we can c… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-28 15:04:39 Generic/Unspecified Scam | Labrador paradise home Scammer Information Hello,
Thanks for submitting your inquiry and nice to know you're interested in one of my Labrador Puppies. (Storm), He is 12 weeks old and ready for his new forever loving home.
Prices are currently reduced because we are having our 7th Anniversary Sales and primarily we breed these pups for the sake of experience and love for the breed and not for profit making.
BREEDLABRADORSEXMALEAGE12 WEEKS OLDPRICE$750 USDSHIPPING CHARGE$100TOTAL$850 USD ADOPTION REQUIREMENTS!!!
G… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-27 19:59:37 Generic/Unspecified Scam | Alpha Akita Pups Scammer Information 154.72.150.19 ISP: PtP network Cameroon
Hello
thanks for your interest in my puppies which i have available, i just got male and female .Our puppies are raised around numerous animals such as our horses,calves, rabbits, chickens, cat and adult dogs plus our young children well trained, vet checked, Health Guaranteed Our dogs have all their health and genetic screenings. AKC registration at this price and pups are micro chipped, playful with strangers and other dogs, ver… Read Full Report ⇒ |
  | Anonymous London, England, United Kingdom 2020-08-26 16:55:48 Auction/eBay Scam |  Scammer on Shpock 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 2020-08-26 16:00:12 Generic/Unspecified Scam | woodland cavapoo litters Scammer Information Network information IP address: 41.202.219.77 CAMEROON
Accept greetings from WOODLAND CAVAPOO LITTERSThank you for visiting our site and for your inquiry regarding our CAVAPOO PUPPIES. Diva is still available. we deliver our puppies to all locations. 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 ou… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-26 14:46:05 Generic/Unspecified Scam | cute chowchow puppies home Scammer Information Hello.
I am happy to know you are interested in providing a home for
one of our Chow chow puppy, (DYSE) is ready to go to good home. All our
litters are healthy, recently vet checked, dewormed and potty trained
for at least 6 weeks. Firstly, I will like to let you know that my
husband and i have primary jobs so breeding chow chow puppies is for the
sake of love and habits only, as my husband and i have a long family
background of chow chow pupp… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-26 01:51:32 Generic/Unspecified Scam | gold-golden retriever puppies Scammer Information Hello,
Thanks for contacting me regarding our Golden Retriever Puppy Acha.I have attached some pictures of thepet. The name Acha can be changed by you if you want to rename the puppy.She is 12 weeks old and ready to go.All our puppies are home raised, in an outdoor trained, farm and family raised. They are good with kids and other pets. Healthwise, our puppies are vet checked and up to date on their vaccinations. They come with all health records and a 1-year health guarante… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-26 01:26:55 Nigerian/419 Scam | Your contract/inherited fund. Scammer Information Wells Fargo Bank Headquarter San Francisco California,
Address; 420 Montgomery Street San Francisco, California 94163
TELE Phone (303) 632-0616
Transfer Release Update
Your Urgent Attention
I am Mr.Michael Loughlin– CRO and Senior Executive Vice President Wells Fargo Bank Headquarter San Francisco California Office, please read this mail carefully and proceeds to receive your Funds worth of US$22.5 million payment. Following this year's (2020) review of the global … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-25 23:24:07 Generic/Unspecified Scam | Marcos Euro Danes Scammer Information Hello
Thanks for your message with interest in adopting one of our puppies ,we did get your email from our other website (Marcoseurodanes.com) about one of our puppies (Raph). We are an in-home hobby breeder of this breed. All of our puppies come from the healthiest American and European bloodlines. We give each puppy for $800 (males) and $800(females) and $150 Extra for shipping to all our clients living outside four (4) hours drive to us.We accept local pickups… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-25 23:13:35 Generic/Unspecified Scam | exceptional Dobermanpups Scammer Information Hi there!
Thank you for visiting our site and for your inquiry regarding our
Doberman Pinscher 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. All our puppies are outstanding AKC
registered, championship bloodline w… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-25 17:29:17 Generic/Unspecified Scam | legendary boston terrier Scammer Information Hi there ,
Apity is currently 12 weeks old right now and weighs up to 4.5 lbs at the moment. He will weigh upto 13 lbs when fully grown .My wife and I are home breeders and our babies are registered , potty trained and well socialized with other pets.They are not from a puppy mill .My wife just gave birth to a set of twins so that's the more reason we need an urgent home for the puppies ASAP.We are also concerned about the type of home or family the dog will b… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-25 16:25:41 Generic/Unspecified Scam | edward havanese pups Scammer Information Welcome to Edward Havanese Home . Thanks for the interest in our
cute havanese puppy. They
are ready for their new forever home. We can not demand more, other than
a beautiful and caring family that will take very good care of the
puppy. What a Perfect gift to your family! A puppy from us is going
to make your kids so Happy. cute! Full of kisses.
Excellent dispositions, Perfect Temperament, very loving, completely
socialized, groom trained, crate trained, pooch pad t… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-08-25 03:53:20 Nigerian/419 Scam | henrique shihtzu puppies Scammer Information Hello,
Thanks for reaching out to adopt one of our teacup babies.
Our puppies are just over 10 weeks old and ready to be rehomed. Dad is super friendly, and smart. Mom is athletic, and loving. They have started life in a loving home with children, cats, and very responsible owners. All puppies are cute, healthy, and showing their unique little personalities already. Puppies will come current on all shots and deworming. Please view attached pictures.
Please view attac… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-24 17:18:55 Nigerian/419 Scam | road to pets Scammer Information Hi ,
Thanks for your interest in Lola. She is ready for a new home were they would be spoil with puppies love, care and affection. Puppies are raised in our home and very socialized, friendly with kids and other animals she loves to play, and loves to sleep on your lap or shoulder or pillow. She has an amazing coat. Great personality and will make perfect addition into your home. She is potty trained and will not make a mess in the house . She is vet checked and current on … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-24 14:12:48 Generic/Unspecified Scam | Nicole Pomeranian Pups Scammer Information Hello
Thanks for your email and interest in our puppies, all the puppies you found on our website are still available . We have litters looking for their forever new families regardless of where you are located.We have raised pomeranian puppies for the past years , all our lovely puppies are raised here in our home around kids and other pets, they are all AKC registered,home raised, well pretty. Our puppies are socialized and vet checke… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-24 13:14:16 Nigerian/419 Scam | BUSINESS PROPOSAL!!! Scammer Information --
I am a banker, I have some amount of funds that I want to move out of
the country. I need a good partner someone I can trust. It is risk
free and legal. Reply to this email: baozhaiyang724@gmail.com
Baozhai Yang.
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) and include the police report case number near the … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-23 22:54:41 Nigerian/419 Scam | quality beagle puppies Scammer Information Hello
thanks for your interest in my puppies they using their adult doggy door and keeping their nursery clean. they are very playful and likes 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 pup are micro chipped. Each pup receives Neopar (parvo vaccine), Bordetella (kennel cough), and 2 doses of Duramune Max 5 (5 way vaccine). Pups are wormed weekly and receive p… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-23 22:13:52 Generic/Unspecified Scam | pet for sell Scammer Information Hello,
Thank you for contacting us regarding our puppies Attach
to this mail are more pics of Bella "Our Puppies are still available
and ready to go as soon as possible. We are asking for $650 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 great temperament and lovely personalities wit… Read Full Report ⇒ |