Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2021-02-21 23:44:53 Pet Adoption Scam |  Cute Maltipoo Maltese Pup Scammer Information IP Address 129.0.79.201 ISP: MTN Network Solutions Cameroon CAMEROON Local IP 812f9671-ee30-4b8e-9cb2-97c4b9441868.local
Hello Madame/sir
Thanks for the interest in our cute maltipoo/maltese puppies. They are still available and ready to go both standard and mini to a new homes and all our puppies has been recently Vet-checked & 100% Healthy, de-wormed, on shots, and potted trained. We offer one year health guarantee and also offer free life time support and advice for … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-02-21 17:50:45 Generic/Unspecified Scam | Magic Mini Pins Scammer Information Hi ,
Thanks for your interest in Lexi, She is 9 -10weeks old and ready for her new home. This is an incredible pairing as the parents are health tested from a very special bloodline. We have only the healthiest bloodline raised in our home. Parents are fully health tested for ataxia, heart and hip. These puppies will of course come with all details of vaccinations and deworming to date, microchip and a lifetime guarantee. Your puppy will come to you socialized, raised wit… Read Full Report ⇒ |
 | Brian Hay Los Angeles, CA, United States 2021-02-20 10:42:14 Job Scam |  Torque Recruitment Liars and thieves Scammer Information Torque recruitment offer jobs that they do not have access to, they lie about the rates that you will be paid then they harass you if you refuse to work for them.
The Manager of Torque Recruitment considers tradesmen and skilled workers as scum - he openly runs down the people who make money for his disgraceful company.
Torque recruitment abuse, steal and lie to their own clients and would sell their own mothers for a profit.
Do not believe a word that you are told by the … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-02-20 02:41:26 Generic/Unspecified Scam | Golden Retriever hub Scammer Information IP Address 129.0.79.201 ISP: MTN Cameroon CAMEROON
Hello and thanks for taking the time to contact us regarding the purchase of our golden Retriever puppies Rollie & Willie. Honoring your inquiry, we're located in Lynchburg, VA. They are available and ready to go to any loving and caring home.They're currently 10 weeks old, all our dogs are wormed, up to date with shots and vaccines, are 100% healthy, are litter trained, well socialized, and very active and playful with … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-02-17 19:21:30 Generic/Unspecified Scam | Grace Home Puppies Scammer Information Network information IP address: 41.202.219.241 ISP: Orange Cameroun SA CAMEROON
Greetings ,
Thanks for your inquiries about our French Bulldog Puppies Max (Male) is still available and ready for a new Home . Max is having a good temperament and love playing with kids and other house pets ,they are well trained both inside and outside in big yard playing ground .
Max will Cost you $750 .
Where are you located ? We accept pick-ups any day in the week except Sundays … Read Full Report ⇒ |
 | Anonymous Wellington, Wellington, New Zealand 2021-02-17 09:31:05 Overpayment Scam | phucjohnson7@gmail.com Scammer Information Selling a car. mail for fast deal. To transfer over paypall.
Few days ago had email alike from alicegood41@gmail.com (see: https://www.scamalot.com/ScamTipsAnal/more_email_add/96664)
"Okay sounds good, I am satisfied with the price and I have arranged for a pickup agent( Shipper ) who will be coming to pick it up as soon as the payment is made and I'll like to pay u through PayPal so I can make the payment of the funds?
PayPal Name :
PayPal E-mail Address :
Amount :
… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2021-02-15 20:16:51 Generic/Unspecified Scam | Jadon Bear Poodle Scammer Information Network information IP address: 129.0.76.133 ISP: MTN Network Solutions CAMEROON
Okay!
Where are you located please? We are located at Atlanta GA I can get the puppy register for home delivery once I confirm your payment and also have your delivery details They’re registered with the AKC once payment has been made . Because the puppy needs to be registered in your name.
https://jadonbearpoodle.com/
Use BOTH Bing and google when searching scams. Some things show up o… Read Full Report ⇒ |
| Anonymous Auckland, Auckland, New Zealand 2021-02-14 10:58:29 Business Venture Scam | Emil Ackerman and John Pyke-Nott Scammer Information Emil Ackermna brother of Marius Ackerman has been running scams from the Gold Coast for a decade with his partner John Pyke-Nott.
These guys run an advanced fee fraud - they offer a loan when they do not have any money and charge an upfront fee which they keep.
They refuse the loan on fraudulent grounds just as Emils brother and convicted raudster does.
Do your own research - do not give one cent of your money to Ackerman he will rip you off and probably use the informatio… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2021-02-21 23:42:23 Pet Adoption Scam | NETCARE LABRADORS Scammer Information Hi
My wife and I would like to congratulate you on your Questionnaire approval for your puppy of first preference (Annie). After more than eight weeks of constant companionship, we are not anxious to hand our puppies over to just anyone. We really try to find the best homes possible for them. So we hope it makes sense why we have to screen our buyers first.
Your puppy will be shipped after your payment is confirmed. Upon confirmation, the ownership transfer and other … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-02-21 23:33:09 Pet Adoption Scam | NETCARE LABRADORS Scammer Information Hi
Thanks for your email. Yes we do have puppies available for sale. Kindly check on our website for available puppies and reserve the puppy of your choice by filling in the questionnaire form then we will get back to you as soon as possible: www.netcarelabradors.com
Yes, we would transport the puppy to your doorsteps, just let us know the puppy of your choice, after we review your questionnaire form, we would let you know the total including shipping to your address
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-02-12 20:42:10 Generic/Unspecified Scam | Rescued Pitbull Breeds Scammer Information Network information IP address: 129.0.76.78 ISP: MTN Cameroon CAMEROON
GoodMorning!
Apologies for the delayed response. I had new litters from my rescued parents the whole situation kept me busy these days as I had to make sure they're ok on everything health related. I appreciate the interest you have for my puppy, my puppies are all fully vet checked, current on all shots, micro chipped, UKC registered, dewormed and are free of any genetic diseases, with excellent tempe… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-02-11 21:44:23 Generic/Unspecified Scam | Shiloh chihuahua Scammer Information Network information IP address: 129.0.205.75 ISP: MTN Cameroon CAMEROON
Thank you for your interest , you want to offer a new home for our cute puppy. He 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. He's going to make your family so Happy. Excellent dispositions, very loving, completely socialized with kids and other house pets, potty trained and up to d… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-02-11 18:30:46 Nigerian/419 Scam | Executive Office of the President Scammer Information FROM DESK OF JILL TRACY JACOBS BIDEN.I’M JILL BIDEN AND AM WRITTEN TO INFORM YOU ABOUT YOUR ATM CARD AND BANK CHEQUE DRAFT BROUGHT BY THE UNITED STATES EMBASSY FROM THE GOVERNMENT OF NIGERIA IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS THE SUM OF $10.5 MILLION DOLLARS CREDITED FROM THE BANK OF AMERICA.THE DELIVERY OF YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO YOUR ADDRESS ON MONDAY 25 JAUNARY 2021 TO YOU AS SOON AS YOU GET BACK TO ME WITH YOUR HOME ADDRESS AND YOUR CEL… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-02-11 17:22:11 Lottery Scam | Google Lotterie Gewinner Google Lotterie Gewinner Scammer Information Hi,
We would like to inform the user of this email that you have been selected from the lucky winners to receive £ 1,150,000.00 as an active user in the recently concluded Google Online Prize Draw. Please complete the following information for further information and claims. Your winning number is GFP / 955 / GPWIN / US
(1) Your address:
(2) Your phone:
(3) Your nationality:
(4) your full name:
(5) Profession:
(6) your gender:
Congratulations on behalf of the G… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2021-02-11 01:54:23 Auction/eBay Scam Gumtree |  trying to buy fro me via gumtree Scammer Information She claims working in the army, can't call, not available for 2 weeks, present for her son, wants bank details to buy the product, she will deposit straight away, accepting price as is. … Read Full Report ⇒ |
| Anonymous Rockledge, FL, United States 2021-02-09 14:26:57 Generic/Unspecified Scam |  Text url phishing Scammer Information Sent to my mother via text:
Dear First name (our actual last name), our delivery guy was at your house a couple hours ago: address city. He wasn’t able to reach you! We still have your package ready for delivery! When do you like us to return with it? Inform us now: link track-shipment.icu/fZ3W
Delivery scam. I couldn’t find a pull down option for this. … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2021-02-07 18:08:12 Generic/Unspecified Scam | Dachshund Pup Best Scammer Information Network information IP address: 154.72.170.185 CAMTEL CAMEROON
We are delighted to read from you, regarding the interest you have in our puppy Danny we have puppies still available and ready to have for a forever home and the puppies are still very much available and ready for delivery.
Age: 8 weeks 2 days old.
gender: male
any health problem: no
Registration: aKC
Champion lineage: yes.
Temperament and Personality: Perfect temperament and associates with children and… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2021-02-07 17:29:57 Generic/Unspecified Scam | Adopt Pretty Frenchies Scammer Information Network information IP address: 129.0.76.96 MTN Network Solutions CAMEROON
Hello from https://www.adoptprettyfrenchies.com/ we got your order from our website and are delighted to share this amazing dogs with you. Please let us know when you would want the puppy delivered and also when you want to make the payment
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,please post the payme… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-02-04 18:30:39 Generic/Unspecified Scam | Furry Cockapoo Scammer Information Network information IP address: 129.0.76.250 ISP: Cameroon Douala Mtn Network Solutions
Thanks for the interest you have in adopting our cockapoo Puppy name Max, The puppies are 11 weeks 3 days old and very friendly and does not bark that much , love to play with kids and other home pets. They has all three shots and a good temperament very friendly, they are Pedigree.
Age Level Potty Training,
Puppy Contract/Guarantee,
Certificate of Veterinary Inspection.
Micro-Chi… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2021-02-04 11:20:19 Classified Ads Scam | email scam Scammer Information EMAIL TENDER SCAM
The scam involves the fraudsters using the letterhead of KOCH to send out fake tender bids to companies and requests to supply equipment and goods. Although the contact person's name on the letter may be of an existing official. the reply email is incorrect.
be aware
… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2021-02-02 19:05:09 Lottery Scam | OFFICIAL NOTIFICATION LETTER Scammer Information --
COCA-COLA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
Greetings Winner,
If you are the correct owner of this email address? If yes then be
glad this day as the result of the Coca-Cola lotto online e-mail
address free-ticket winning draws of November, 2020 held in United
States of America has just been released and we are glad to announce
to you that your email address won you the sweepstakes in the first
category and you are ent… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-02-01 01:12:19 Generic/Unspecified Scam | Jack. The beagle Puppy Scammer Information Network information IP address: 129.0.78.201 ISP: MTN Network Solutions CAMEROON
Hello
Thanks for your inquiry and Interest in providing a home for our Beagle puppy,Jack is a 12 weeks old Pocket Beagle. puppy and attached to this mail are his current pictures, he is create and potty trained and will have a shoulder height of 30 - 35 cm (11- 15 inches) and weighs 6-9 kg (18-20 lbs). AT A FULLY GROWN AGE, Jack
loves to be held and he's always the first up to you he brigh… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-27 18:59:10 Generic/Unspecified Scam | Cane Corso Lovers Scammer Information Network information IP address: 152.32.104.102 ISP: Converge ICT Net Blocks Philippines
Dear client,
Thanks for submitting your inquiry with interest in our cute and healthy Cane Corso puppy Flash. He is 12 weeks old and very ready to go. We are base in Columbus Ohio and we offer free shipping for now. We ship puppies all the times without any issues as our agents are experts in the handling and shipping of this puppies. Our puppies come from a champion bloodline, reg… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-27 18:29:17 Generic/Unspecified Scam | canine Peek Doodles Scammer Information Network information IP address: 129.0.205.40 ISP: MTN Network Solutions CAMEROON
Hey thanks for your on interest on our puppies, yes molly is now available to go.... How soon do you need molly??? Molly costs $850. https://caninepeekdoodles.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) and include the police re… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-27 00:39:58 Generic/Unspecified Scam | Chow Chows Pub Hub Scammer Information Network information IP address: 129.0.205.87 ISP: MTN Network Solutions CAMEROON
This is Lilly 9 weeks old, vet checked, Akc registered current on all her shots.She is very playful, friendly with kids and other house pets. Loves to lay on your chest and get some belly rubs. She loves to go for a walk and will cuddle with you all through the night.She is potty trained and will scratch your feet when she is pressed. Will come fully vet checked, with all paperwork, sample p… Read Full Report ⇒ |