Generic/Unspecified Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Lancaster, SC, United States 2025-03-27 10:55:00 Generic/Unspecified Scam |  Your Norton Order Confirmation Scammer Information -------- Original message --------
From: Invoice's Confirmation
Date: 3/26/25 2:32 PM (GMT-05:00)
To: no-reply01301111-emails@jmalloy01.com
Subject: Your Norton Order Confirmation for Order #NP01301109811
Dear Customer,
We appreciate your order. Your subscription is now active. Below are the details of your purchase:
Order Information:
o Order Number: #NP01301145611
o Plan: Ultimate Plus
o Amount Paid: $299.99
o Dat… Read Full Report ⇒ |
| Will Kennet Seattle, WA, United States 2024-11-12 08:06:04 Generic/Unspecified Scam Google Checkout |   gethuman.com is scamming people by sending them to Just Answer who will charge you for answers. Scammer Information Not sure if I am is the right place. EVENT: I downloaded CapCut to PC. I chose sign-up w/Google. Google tried to verify to old phone, not the one I am using now. Keeps doing it. I search CapCut support. I click on a support site and I get GETHUMAN. All they do is direct you to JustAnswer who charges for their service. GetHuman claims they do this for many companies to save you time(?) and also for companies that only offer support through their web page (like CapCut)… Read Full Report ⇒ |
| jnopeters@gmail.com Charlottesville, VA, United States 2022-01-14 17:51:13 Generic/Unspecified Scam | email s text Scammer Information Texted: I have been trying to reach you regarding a claim in your name.… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2021-10-21 04:07:28 Generic/Unspecified Scam Gumtree Australia (gumtree.com.au) |  Scammer now on Gumtree Scammer Information Tried to direct me away from messages in gumtree… Read Full Report ⇒ |
 | Anonymous Centurion, Gauteng, South Africa 2021-06-17 09:28:42 Generic/Unspecified Scam Yahoo | Toner Scam Scammer Information Looking at the message headers xxxx sent to me, this mail was in fact sent from the samanthavanwyk_tonersupplies@yahoo.com mail address. This is the reason why our Spam filter did not pick it up as a spoofed e-mail.
The scammer is trying to convince the potential victim with clever words to click on the firstgolden@telkomsa.net address and place an order for toner through them as the main toner supplier is out of toner. The scammer is probably the owner of the firstgolden… Read Full Report ⇒ |
  | Anonymous Somewhere in Malaysia 2021-06-08 02:54:14 Generic/Unspecified Scam | Email scam: Public bank Default Notice Scammer Information
Take note that this email was sent from @publicbank.com.my with the title Notice Of Default. It looks very legit, however the addressee is not named and it comes with a unusual heading, "Email Title: Notice of Default". The attachment, the PDF requires the 10 digit account number which would not work, do not key in your account number.
… 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 ⇒ |
| 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 ⇒ |
 | 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 ⇒ |
 | 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 ⇒ |
| 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 ⇒ |
 | 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 ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-25 20:45:52 Generic/Unspecified Scam | Hedy Havanese Home Scammer Information Network information IP address: 197.185.110.59 ISP: Rain Networks (Pty) Ltd SOUTH AFRICA
Hi ,
Thanks for the interest in our Havanese puppies. Bela is still available and ready to go to a new home. 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 lifetime support and advice for all customers especially first time dogs owners to ensure your puppy is healthy and has a lo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-24 19:15:47 Generic/Unspecified Scam | Royalty Pomeranian Pups Scammer Information Network information IP address: 185.7.159.46 ISP: Cyprus Nicosia Cablenet Communication Systems Ltd CYPRUS
Hi,
I appreciate your interest in our little boy Jazz, 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 with a good temperament… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-22 19:59:06 Generic/Unspecified Scam | Loyal Italian Grey Hounds Home Scammer Information Network information IP address: ISP: 129.0.76.243 MTN Cameroon CAMEROON
Hi!
Accept greetings from Loyal Italian greyhounds Home. Thank you for visiting our site and for your inquiry regarding our Italian Greyhound puppy. 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 o… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-21 18:26:48 Generic/Unspecified Scam | Rays Dalmatian Pups Scammer Information Network information IP address: 129.0.76.171 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 Ray's Dalmatian Home. Ray's Dalmatian Home is located here in El Paso Texas. 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 irrespec… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-20 00:38:45 Generic/Unspecified Scam | Stevens Golden Scammer Information Network information IP address: 129.0.76.175 ISP: MTN Network Solutions CAMEROON
Hello there, Thanks once more for contacting us regarding Our beautiful Male Golden retriever puppy for sale (Jack) . He's 10 weeks old .Our Male Golden retriever puppy is highly intelligent, inquisitive, and loves to interact with people and objects.He's up to date on shots,currently on vaccines and will be coming alongside with His health papers and vet records. He also understands English… Read Full Report ⇒ |