Generic/Unspecified Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-08-29 17:15:46
Generic/Unspecified Scam
companions havanese 
 Scammer
  Information
Name:
companions havanese
Email Address:
havanesedominion@gmail.com
Country of Scam:
United States (US)
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 l... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-29 17:11:22
Generic/Unspecified Scam
family teacups maltese 
 Scammer
  Information
Name:
family teacups maltese
Email Address:
info@familyteacupsmaltese.com
Telephone:
530-362-7722
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 ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-28 18:48:28
Generic/Unspecified Scam
Bless Labradors 
 Scammer
  Information
Name:
Bless Labradors
Email Address:
blesslabradors@gmail.com
Scam Website:
Country of Scam:
United States (US)
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 y... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-28 16:49:17
Generic/Unspecified Scam
laris corgi puppies 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lariscorgi@gmail.com
Telephone:
318-610-0153
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 cu... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-28 15:47:26
Generic/Unspecified Scam
cavapoo puppies home 
 Scammer
  Information
Name:
cavapoo puppies home
Email Address:
cavapoopuppieshome1@gmail.com
Telephone:
4375395237
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 ar... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-28 15:04:39
Generic/Unspecified Scam
Labrador paradise home 
 Scammer
  Information
Name:
Name Unknown
Email Address:
labradorparadisehome@gmail.com
Telephone:
(904) 479 8649 
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 Sale... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-27 19:59:37
Generic/Unspecified Scam
Alpha Akita Pups 
 Scammer
  Information
Name:
Gabriel Thompson
Email Address:
info@alphaakitapups.com
Telephone:
707 925 3564
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 p... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-26 16:00:12
Generic/Unspecified Scam
woodland cavapoo litters 
 Scammer
  Information
Name:
woodland cavapoo litters
Email Address:
woodlandcavapoolitters@gmail.com
Country of Scam:
United States (US)
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... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-26 14:46:05
Generic/Unspecified Scam
cute chowchow puppies home 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@cutechowchowpuppieshome.com
Telephone:
(231) 489-7165
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 week... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-26 01:51:32
Generic/Unspecified Scam
gold-golden retriever puppies 
 Scammer
  Information
Name:
Name Unknown
Email Address:
goldgoldenretrievers@gmail.com
Telephone:
4437761781
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 ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-25 23:24:07
Generic/Unspecified Scam
Marcos Euro Danes 
 Scammer
  Information
Name:
Marcos Euro Danes
Email Address:
info.eurodanes@gmail.com
Telephone:
(239) 420-2425
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 co... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-25 23:13:35
Generic/Unspecified Scam
exceptional Dobermanpups 
 Scammer
  Information
Name:
exceptional Dobermanpups
Email Address:
exceptionaldobermanpups@gmail.com
Scam Website:
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 bre... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-25 17:29:17
Generic/Unspecified Scam
legendary boston terrier 
 Scammer
  Information
Name:
legendary boston terrier
Email Address:
legendsbostonterrier@gmail.com
Telephone:
(254) 307-0553
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 ot... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-25 16:25:41
Generic/Unspecified Scam
edward havanese pups 
 Scammer
  Information
Name:
Name Unknown
Email Address:
starhavanespups@gmail.com
Telephone:
623-688-1761
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 Perfe... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-24 14:12:48
Generic/Unspecified Scam
Nicole Pomeranian Pups 
 Scammer
  Information
Name:
Name Unknown
Email Address:
nicolepomeranian@gmail.com
Telephone:
440-252-6459
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... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-23 22:13:52
Generic/Unspecified Scam
pet for sell 
 Scammer
  Information
Name:
Alex Shihtzus
Email Address:
alexshihtzus@gmail.com
Telephone:
9732985066
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% disc... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-23 20:58:21
Generic/Unspecified Scam
road to pets 
 Scammer
  Information
Name:
road to pets
Email Address:
info@roadtopets.com
Telephone:
(505) 600-0720
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 t... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2020-05-06 07:10:23
Generic/Unspecified Scam
Other Classifieds Site
Car Sales Add 
 Scammer
  Information
Name:
Bobbi Dawn Love
Email Address:
bobbilove34@gmail.com
Telephone:
N/A
Country of Scam:
Australia (AU)
Text message received first from BULKSMS Hello good morning i want to know if your CAR you posted on CARSALES is still up for sale if yes,please kindly email me at bobbilove34@gmail.com thanks You would not be able to message them back. After you reply... ⇒ more
Anonymous
Suzhou, Jiangsu, China
2020-04-01 01:09:07
Generic/Unspecified Scam
Freepost scam mail 
 Scammer
  Information
Name:
David Francisco
Email Address:
david.francisco@permastroe.com
Scam Website:
Fax:
44 1379 872687
Country of Scam:
United Kingdom (GB)
He sent me an email with a link inside, and once i open it, the link asked me to type my Email code to download a file from the faked google drive site.... ⇒ more
Philip F Church
Seattle, WA, United States
2020-03-24 00:51:03
Generic/Unspecified Scam
Craigslist (craiglist.com)
loan scam 
 Scammer
  Information
Name:
Alan Johnson
Email Address:
513-466-0484
Telephone:
513-466-0484
offered a $8000.00 loan and I paid $1100.00 in fees and no loan.... ⇒ more
Philip F Church
Seattle, WA, United States
2020-03-24 00:46:37
Generic/Unspecified Scam
Craigslist (craiglist.com)
loan offer 
 Scammer
  Information
Name:
Robert Allison
Email Address:
robertallison800@gmail.com
Telephone:
7742980024
Offered me a $8000.00 loan and I paid $4650.00 in fees and no loan and no contact from him.... ⇒ more
Falcons-Fan
Somewhere in United States
2020-02-02 20:48:39
Generic/Unspecified Scam
This is Gmail Customer Care and we need your attention now 
 Scammer
  Information
Name:
Name Unknown
Email Address:
johnjohn8848@yahoo.com
Country of Scam:
United States (US)
I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Gmail account users, All Gmail account owners, We are having congestion due to the anonymous registration of Gmail accounts so ... ⇒ more
kaye menguita
St Kilda, Victoria, Australia
2020-02-02 07:55:54
Generic/Unspecified Scam
Selling Table on Gumtree   
 Scammer
  Information
Name:
kaye menguita
Email Address:
kaye.menguita@yahoo.com
Country of Scam:
Australia (AU)
Selling Table on Gumtree . '' Kaye'' told me to use email.... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2019-11-06 23:47:46
Generic/Unspecified Scam
Gumtree Australia (gumtree.com.au)
scottkuncic@gmail.com 
 Scammer
  Information
Name:
Scott and Beverly
Email Address:
scottkuncic@gmail.com
Country of Scam:
Australia (AU)
Requests your email address then sends through a generic email: What's the present condition and why are you selling it ? Then next email is: Thanks a lot for the email. I am away at sea at the moment, i work with New Zealand Oil and Gas (NZOG) and ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-18 14:50:39
Generic/Unspecified Scam
Dear Account Owner Verify This Email Address To Avoid Immediate Closure 
 Scammer
  Information
Name:
The Email Service Team
Email Address:
emekaowu12@yahoo.com
Country of Scam:
United States (US)
This is a phishing scheme. They want to steal your email accounts. They are in Africa. GENERAL ACCOUNT SETTINGS We have recently confirmed that your mailbox has exceeded the limit of 30 GB, which is as set by your manager and your are currently at 30... ⇒ more
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