Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2021-03-27 00:01:47 Pet Adoption Scam |  Cute Australian Shepherd Pups Scammer Information IP Address 129.0.76.73 ISP: MTN Network Solutions CAMEROON
Date: Thu, 25 Mar 2021 10:33:53 -0400
From: info@cuteaustralianshepherdpups.com
Subject: Aussie Puppy Male: Pablo
"Mighty Things Come In Small Packages"! We breed " Aussie " and " Maltese " Our dogs carry some of the Top Bloodlines in the Country. Both parents have great temperaments, are calm, loving and loyal. They have wonderful temperament and have never met a stranger. These puppies will be easy going hap… Read Full Report ⇒ |
 | Anonymous Tucson, AZ, United States 2021-03-24 20:35:54 Rental Scam Craigslist (craigslist.com) |  Craigslist rental scam Scammer Information Craigslist rental scam—posted an apartment listing with photos pulled from Zillow, claimed the property was unavailable for viewing because the current tenant had just had a death in the family, ultimately asked for a direct deposit of security plus first month's to "hold" the apartment. The name of the supposed landlord (which doesn't match the one on the deed for the property) is Lesvia A Garza Reyes. I was told Ms. Reyes couldn't speak by phone or text but was reachable … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2021-03-18 15:27:58 Nigerian/419 Scam | Chihuahua Puppies Homes Scammer Information IP Address 129.0.102.3 ISP: MTN-NS-CAMEROON CAMEROON
Hello, thanks for your interest. i still have a male and a femalepurebred chihuahua ready for new homes.They are from championbloodlines with an awesome pedigree. Gorgeous wrinkles, nice ropeacross their noses, massive bones structure, compact and muscular.House trained, family socialized with playful temperament,they love children and they are ready to be a family companion . theyare up to date on shots and dewormed… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-03-17 04:21:26 Pet Adoption Scam | Homer Poodles Scammer Information Dear Client,
Welcome and thanks for the esteem interest in our beautiful Poodle puppies.
Lucy is still available for $800. Lucy is currently 10 weeks old, and easily interacts perfectly with kids and other pets (including cats and bigger dogs).
They are also undergoing potty training to go on pee pads and the outcome has been so impressive. Our breeding stock goes through Hip Dysplasia, Cardiomyopathy1, Hypothyroidism, SAS, Aortic valve Diseases test and hence we ca… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-03-12 20:04:49 Pet Adoption Scam | Kathy Maltipoo Puppies Scammer Information IP Address 93.182.105.153 ISP: Netonline Bilisim Sirketi LTD TURKEY
hello you will have to send us your info. your names, home address, and
your phone number. The puppy will cost you $600 and $150 for the
delivery fee making a total of $750. we will use any of the reliable
delivery agencies to do the delivery process and they will have the
puppy delivered to your address
385-218-4918
https://kathymaltipoopuppies.com/
Use BOTH Bing and google when searching sca… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-03-10 20:57:46 Pet Adoption Scam | Jd Shibainu Puppies Scammer Information IP Address 129.0.76.109 ISP: MTN Network Solutions CAMEROON
Hei ,
Thanks for your interest and inquiry for our Shiba Inu Puppies. Kelly
and all the other puppies on our site are still available and ready
for a new home. All our puppies have been recently de-warmed and
current on all shots. They are vet-checked and 100% healthy, so we
offer a 1 year health guarantee as you receive either of them. We only
have the healthiest bloodline puppies with parents fully teste… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-03-10 19:06:58 Pet Adoption Scam | Glorious Tea Cup Pomeranians Scammer Information Hello ,
Thanks for submitting your inquiry with interest in our teacup Pomeranian puppy Leah, She is 10 weeks old and very ready to go. We are based in Florida and shipping is $200.We ship puppies all the time without any issues as our agents are experts in the handling and shipping of puppies. Our puppies come from a champion bloodline, registered, vet checked, updated with shots and vaccines, Come with a 1 year health guarantee, well tamed and potty trained, get along with… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-03-10 14:07:52 Nigerian/419 Scam | Gut neu! (Good new!) Scammer Information Hi,
I'm Sigrid Rausing, a Swedish business smogul, investor and philanthropist. Your email address was provided by Google Inc. and selected at random as an active user on the web. This year I decided to donate 5 percent of my wealth to both charities and individuals as the coronavirus pandemic has crippled the world. I donate 100,000 euros to you and urge you to help someone around you with the little that you can.
For more information about me here is my Wikipedia belo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-03-08 22:25:36 Pet Adoption Scam | Max Corgi Scammer Information Hello
Thank you for contacting us regarding our Corgi Puppy "Oliver" He's still available and ready to go as soon as possible. We are asking for $800 for him. BUT WHY CHEAP??? (We're giving a 60% discount because we're expecting our new litters on the 28th of next month so we want to sell these once in order to reduce the workload since we both have other jobs. Oliver has great temperament and lovely personalities with impressive pedigree.
Oliver is affectionate, intell… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-03-09 00:24:27 Pet Adoption Scam | Pac Aussie Puppies Scammer Information IP Address 129.0.76.154 ISP: MTN Network Solutions CAMEROON
Pictures and Video of Haley
Cost of Puppy: $600
Shipping Cost: $200
Total: $800
Nice reading from you and to know you're interested in a Australian Shepherd Puppy Haley and she is currently 10 weeks old. We have some of the best hand raised aussie puppies nationwide. We can not demand more, other than a beautiful and caring family that will take very good care of them, Excellent dispositions, very loving, co… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-03-08 20:26:29 Pet Adoption Scam | Amazing Great Dane Pups Scammer Information IP Address 129.0.76.41 ISP: MTN Cameroon CAMEROON
Hello,
Thanks for your interest in Max, our Great dane puppy listed on our website for sale. He is still available and ready to go to his new home. We are charging $700.00 for the puppy; We are located in Orlando, Florida. You can either come pick up or we get the puppy shipped to you . we offer great shipping deals which facilitates safe delivery of the puppies to our clients doorstep location. With a f… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-03-07 16:37:39 Pet Adoption Scam | Willow Poodles Scammer Information IP Address 154.72.170.83 ISP: CAMTEL CAMEROON
Hello,
Thanks for your interest in our toy and teacup puppies. They have been potty (paper)/home trained,UTD on shots and come with all the necessary papers. These puppies are being raised in our home alongside our 3 children which are all other teenagers and other domestic animals which has helped a great deal in socializing them thus boosting their personalities and temperaments. They love to be cuddled and we always mak… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2021-03-07 01:01:33 Nigerian/419 Scam | THIS IS AMBASSADOR MARY BETH LEONARD Scammer Information Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
THIS IS AMBASSADOR MARY BETH LEONARD AMBASSADOR to Nigeria. . I
SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND
I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF( $10.5
Million United State Dollars) ALONG WITH ME BUT THIS TIME I WILL NOT
GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE TH… Read Full Report ⇒ |
| George Smith Lilburn, GA, United States 2021-03-05 20:11:13 Pet Adoption Scam | Pugs Farm Club Scammer Information Thanks for submitting your inquiry and nice to know that you have interest in our Puppies. They have the following health documents and accessories: -Health guarantee -Vaccination records -wormed record -Microchip-ed registration -Pedigree registration -Nutritional manual -traveling crates -playing toys -chewing toy. They are very cute Loving boys and girls who love to play and give affection. They love to be carried around and kisses. They come from a very well breed backgro… Read Full Report ⇒ |
 | George Smith Lilburn, GA, United States 2021-03-04 22:08:00 Pet Adoption Scam | Rex Dalmatian Scammer Information IP Address 129.0.76.137 ISP: MTN Cameroon CAMEROON
Hello,
Thank you for visiting our site and taking the time to read about our cute Dalmatian puppies these are lovely little ranging from 12-13 weeks old( Lulu is 12weeks old). Cuddly, beautiful, squeezable, huggable and kissable little puppies!! This little cutie will light your candle and make you smile all day long. " outstanding AKC registered, with an awesome pedigree. Home-raised, family socialized pup with sweet, … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-03-02 20:29:34 Nigerian/419 Scam | ATM Scammer Information Greeting
I’m MR.Godwin peter,the new appointed Delivery man of Regular delivery DHL
Office branched at Nairobi Kenya. I assumed this office on 7th,June
2017. On going through the files of the previous records of this office, I
discovered that there are six parcels containing ATM cards each one attached
with an email address of the owner on it. The former appointee of this office
(Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed
and progr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-03-02 17:32:51 Pet Adoption Scam | Sherry Maltese Scammer Information IP Address 196.202.236.195 ISP: MTN Network Solutions CAMEROON
All total including shipping it Will cost $950 USD, I use the same safe and fast delivery Company I always use shipping my pup to my clients, and all I needs to do the registration for her to be delivered directly to your home address it will be your
Full Names
Home Address
And your Direct Line Number.
That's all.
Thanks and awaiting your reply.
Sherry Maltese.
321-988-4278
https://sherrymaltese… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-02-27 21:31:22 Pet Adoption Scam | Cavoodle Puppies Home Scammer Information IP Address 129.0.78.195 ISP: MTN Cameroon CAMEROON
Hello your order has been received.
Puppy’s name: Zeus
Puppy’s age : 10 weeks old
Our puppy Zeus is going to cost you $1500 including delivery.
We accept payment through ...
- Apple Pay
- Cashapp
- PayPal
- Zelle
Please which method of payment works best for you so we can proceed
with the delivery of your new puppy.
817-755-7820
https://cavoodlepuppieshome.store/
Use BOTH Bing and google when searchi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-02-27 20:13:16 Pet Adoption Scam | Family Cavapoo Puppies Home Scammer Information IP Address 41.244.242.176 ISP: Viettel Cameroun SARL CAMEROON
How’re you and thanks for the love and interest you have towards Our cavapoo puppy by name Ollie we’re not concentrating in making huge profit but just a pet proven family is enough, Ollie is 12 weeks old vet check,dewormed shorts records and ACHC registered. So to assure me that your house will be a perfect home for Ollie, I’ll want you to answer this question below -Where you located? That’s your state… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-02-26 01:07:51 Pet Adoption Scam | Monroe Golden Retrievers Scammer Information IP Address 41.205.19.104 MTN Cameroon CAMEROON
From: Monroe Retrievers
Dear Client,
Thank you for your interest in our puppies. Axel is still available for $750. Axel is currently 8 weeks old, they easily interact perfectly with kids and other pets (including cats and bigger dogs). They are also undergoing potty training to go on pee pads and the outcome has been so impressive. Our breeding stock goes through Hip Dysplasia, Cardiomyopathy1,… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-02-25 18:11:29 Nigerian/419 Scam | I'm John kwami form Gambia Scammer Information Hello sir, I'm John kwami form Gambia,i have the sum of US $8. million and
100 kilos of gold which is presently in Dubai in care of the delivery diplomat as i am writing you now,
Sir i need you to help me stand as my beneficiary because the beneficiary that help me to move the two boxes from here to Dubai when the diplomat deliver the two boxes to his doorstep he find out that the man is dead so the diplomat has to return the two boxes to the airport so I need you to c… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-02-25 04:36:32 Pet Adoption Scam | Royal Maltipoo Scammer Information IP Address 129.0.99.15 ISP MTN-NS-CAMEROON CAMEROON
Welcome to Royal Maltipoo , thanks for the email and for the interest shown in the puppy Duke . we are looking for a good and caring home for our puppy and nothing more from you. these puppies are part of our family, for this reason we are looking for a home that can take care of them and make them happy at home all the times. Duke is 11weeks old, AKC registered with medical/vaccination Certificates and also in recent sho… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-02-24 20:28:03 Pet Adoption Scam | Achievement Pomeranian pups Scammer Information IP Address 41.202.219.78 ISP: Orange Cameroun CAMEROON
Hello ,
Thanks for your email and interest in our puppies, all the puppies you fine 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 Pomeranian puppi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-02-23 17:37:07 Nigerian/419 Scam | loan scam Scammer Information 197.234.147.169 ISP: CipherWave SOUTH AFRICA
Good day everyone, are you looking for a Quick loan at a low interest rate of 4%, Business loan, car loan, mortgage loan, personal loan , student loan and so on. Contact us through this Email: roberttyrfinance@gmail.com or WhatsApp: +1-(321)-312-2680 for more INFO.
Regards,
Robert Klench.
Use BOTH Bing and google when searching scams. Some things show up on bing before they do on google.
If you sent money to this scammer… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-02-21 22:05:42 Pet Adoption Scam | Sidney Golden Doodle Home Scammer Information Dear Sir/Madam ,
Welcome to our Goldendoodle 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 girl Lola, she is a very sweet puppy who loves attention, loves to play with her toys, she will make a great pet for someone who wants to be loved by a very smart dog and she is going to be very loyal to her owner. She is well tamed, alert, energetic, tenacious, responsive, intell… Read Full Report ⇒ |