Generic/Unspecified Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-10-17 16:35:31
Generic/Unspecified Scam
Polar French Bulldog 
 Scammer
  Information
Name:
Polar French Bulldog
Email Address:
polarfbulldog@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Network information Host : host-129.0.226.28.mtn.cm CAMEROON Hi, I appreciate the answers to my questions. This tells me you are really a pet lover and I will be pleased to place one of our babies in your care as all I want for them are caring and lovi... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-10-16 22:50:10
Generic/Unspecified Scam
Pure Breed Boxers 
 Scammer
  Information
Name:
Pure Breed Boxers
Email Address:
cuteboxerpuppyhome1@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello, Thanks for the interest in our Boxer puppies. We have both parents available and tested negative for HCM. Our Puppies have been recently Vet-checked & 100% Healthy, de-wormed, on shots, and potty trained. We offer one-year health guarantee and al... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-10-15 23:24:43
Generic/Unspecified Scam
Westhighland Terrier Pups 4 Sale 
 Scammer
  Information
Name:
Westhighland Terrier Pups 4 Sale
Email Address:
westhighlandpups5@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Network information Host : host-129.0.99.17.mtn.cm CAMEROON Hello Thanks for your interest in my puppies, they're using their adult doggy door and keeping their nursery clean, they are very playful and love to be held. They are kind-hearted, affect... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-10-14 19:19:13
Generic/Unspecified Scam
Teacup Poodle Puppies Home 
 Scammer
  Information
Name:
Teacup Poodle Puppies Home
Email Address:
info@teacuppoodlepuppieshome.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Network information IP: 197.229.133.230 ISP: Telkom SA Ltd SOUTH AFRICA Dear Client, *Nice reading from you and to know that you would be interested in our puppy *** the puppy is still available, presently 9 weeks old, vet checked,**Will be 3 pounds... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-10-13 02:13:28
Generic/Unspecified Scam
First Class Dachshunds 
 Scammer
  Information
Name:
First Class Dachshunds
Email Address:
firstclassdoxies@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Network information IP : 41.202.219.242 ISP: Orange Cameroun SA CAMEROON Good day, We are contacting you because we received an inquiry email from you about our Dachshund puppies by names (Diamond and Dawn) from our puppy breeding website. Diamond an... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-10-11 16:30:15
Generic/Unspecified Scam
Wayne Dachshund Homes 
 Scammer
  Information
Name:
Kimberly Hays
Email Address:
waynedachshundhomes@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Network information Host : host-129.0.76.81.mtn.cm CAMEROON Hello , Thanks for your interest towards Kelly It's always a good feeling knowing someone is interested in providing a great home to one of our Dachshund puppies. Kelly is still available ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-10-11 00:06:51
Generic/Unspecified Scam
LEANORE DAMALTIAN 
 Scammer
  Information
Name:
Mary Ann
Email Address:
leanoredamaltian@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Network information Host : host-129.0.76.12.mtn.cm CAMEROON From: LEANORE DAMALTIAN Hello Thank you for contacting us. Please allow me to introduce myself. My name is Mary Ann .These Dalmatian Puppies are located here in... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-10-05 19:47:24
Generic/Unspecified Scam
Sarah Chihuahua Puppies 
 Scammer
  Information
Name:
Sarah Chihuahua Puppies
Email Address:
sarahchihuahuapuppies@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Network information Host : host-129.0.76.17.mtn.cm CAMEROON Hi there! Thank you for visiting our site and for your inquiry regarding our Chihuahua puppies for sale. We are familiar with this breed and have raised them over the years and we have made ou... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-10-05 17:48:59
Generic/Unspecified Scam
Home Pomeranian Paradise 
 Scammer
  Information
Name:
Home Pomeranian Paradise
Email Address:
homepompuppies@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Network information Host : host-129.0.79.201.mtn.cm CAMEROON From: Pomeranian Puppies Hello , Thank you for contacting us about our Pomeranian puppies. They are still available and ready to go as soon as possible and we ar... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-10-01 20:36:57
Generic/Unspecified Scam
Kathy Puppies 
 Scammer
  Information
Name:
Kathy Puppies
Email Address:
saleskathypuppies@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Network information Host : 105.12.0.117 ISP: Cell C (Pty) Ltd SOUTH AFRICA Hello, you contacted us regarding our Pom pups and showed interest in Zela. He is available. He is 08 weeks old, current on all shots and will be coming with all health records... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-09-30 20:59:43
Generic/Unspecified Scam
Nicky Teacup Pomeranian Pups 
 Scammer
  Information
Name:
Nicky Teacup Pomeranian Pups
Email Address:
nickyteacupompups@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Network information Host : host-129.0.205.167.mtn.cm CAMEROON Hello Nice reading from you and to know that you are interested in our puppies, all puppies are still available, presently 10 weeks and 5 days old, vet checked, has completed all basic obe... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-09-28 17:17:41
Generic/Unspecified Scam
homebred Havanese 
 Scammer
  Information
Name:
homebred Havanese
Email Address:
homebredhavanese@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Network information Host : host-129.0.78.203.mtn.cm CAMEROON Hello , Thank you for visiting our website and contacting us about our male havanese puppy Bob.We have been family owned and operated for years and we take great pride in raising healthy ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-09-27 07:04:55
Generic/Unspecified Scam
Classy Pitbulls 
 Scammer
  Information
Name:
Classy Pitbulls
Email Address:
info@classypitbulls.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Network information Host : host-129.0.79.250.mtn.cm CAMEROON Welcome to Classy pit bull Puppies Home and Thanks for your interest in our puppies. Bella is still available and she is 11 to 12 weeks old currently on all required Shots and potty trained. ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-09-27 03:25:37
Generic/Unspecified Scam
Humble puppies 
 Scammer
  Information
Name:
Humble puppies
Email Address:
humblepuppiesforsale@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Network information Host : host-129.0.76.173.mtn.cm CAMEROON Yes still available So gentle and affectionate. I have males and females available. They are great breed for families with children. They are very easy to train and eager to please. They are ... ⇒ more
Anonymous
Lahti, Paijat-Hame Region, Finland
2020-09-24 20:19:35
Generic/Unspecified Scam
FaceBook
U.S. AIR FORCE MAJOR GENERAL ERIC T. HILL 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Country of Scam:
Finland (Suomi) (FI)
Many profiles on the same name. ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-09-24 20:12:19
Generic/Unspecified Scam
Classic Golden Retriever Puppies 
 Scammer
  Information
Name:
Classic Golden Retriever Puppies
Email Address:
classicgoldenretrieverpups1@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam/puppy scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Network information Host : 31.215.89.147 ISP: Emirates Telecommunications Corporation Un... ⇒ more
Anonymous
Frankfurt am Main, Hesse, Germany
2020-09-21 22:36:43
Generic/Unspecified Scam
Google Plus
German Lawyer Susanne Rohfleisch - Unethical 
 Scammer
  Information
Name:
Susanne Rohfleisch
Email Address:
kanzlei@rohfleisch.de
Scam Website:
Fax:
49-6221-23254
Country of Scam:
Germany (Deutschland) (DE)
Susanne Rohfleisch is as bad as it gets as a lawyer. She lied to me about German divorce law which I then caught her after the divorce was all over and after I paid her. Then she totally refused to even talk to me about it when I asked her. Also she did... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-09-20 05:12:41
Generic/Unspecified Scam
Amazing Shih Tzu 
 Scammer
  Information
Name:
Amazing Shih Tzu
Email Address:
info@amazingshihtzupuppies.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Source-Sender: ([192.168.1.190]) [41.202.219.241]:11757 ISP: Orange Cameroun SA CAMEROON Hi, Thanks for your interest in our Shih Tzu puppies.              These babies have been potty trained (Pad and outside), UTD on shots and come with al... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-09-19 22:00:57
Generic/Unspecified Scam
Hopkins Yorkie Puppies 
 Scammer
  Information
Name:
Hopkins Yorkie Puppies
Email Address:
goldenyorkiepuppies@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Network information: Host : host-154.70.98.23.mtn.cm CAMEROON Hello, Thanks for submitting your inquiry and nice to know you're interested in one of my Yorkie puppies (Bella), she is 9 weeks old and ready for her new forever loving home. Prices are c... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-09-17 23:03:44
Generic/Unspecified Scam
Floras Toy Poodle 
 Scammer
  Information
Name:
Flora
Email Address:
florastoypoodle@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Network information IP address: 129.0.99.20 ISP: MTN Network Solutions Cameroon Thanks for the interest in our Poodlepuppies, we still have Betty available for new home. Our baby is very cute baby doll face with a very short muzzle and tiny ears. Tiny... ⇒ more
Handler
Williamson, WV, United States
2020-09-15 19:44:40
Generic/Unspecified Scam
YouTube
Scammer Site 
 Scammer
  Information
Name:
Dutchsinse
Email Address:
Scam Website:
Fax:
Country of Scam:
American Samoa (AS)
This is a science scam used to get money for the owner of the DotCom... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-09-15 02:32:35
Generic/Unspecified Scam
Mini Dog home 
 Scammer
  Information
Name:
Mini Dog home
Email Address:
minidoghome12@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Network information IP address: 129.0.205.41 ISP: MTN Network Solutions CAMEROON Welcome to https://minidoghome.com , I am writing with regards to your interest in giving a home to one of our puppies. Our puppies are all pure breed pups, one of the best... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-09-13 18:10:01
Generic/Unspecified Scam
puppy home planet 
 Scammer
  Information
Name:
puppyhomeplanet
Email Address:
sales@puppyhomeplanet.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Network information IP address: 154.70.115.189 ISP: MTN Network Solutions CAMEROON Thank you for your interest. You want to offer a new home for our cute little puppies .  Zoe is  still available and ready for his new forever home. We can not demand m... ⇒ more
Anonymous
Charlotte, NC, United States
2020-09-11 22:55:53
Generic/Unspecified Scam
LinkedIn
TN Attorney William Shea Forgety - VERY BAD!!! Don't Use! 
 Scammer
  Information
Name:
William Shea Forgety
Email Address:
sheaforgety27@gmail.com
Scam Website:
Fax:
None known
Country of Scam:
United States (US)
I used this attorney in a civil case at my expense of over $30,000. LOTS of problems with him: #1. He lied to me regularly about what he did and was doing for my case regarding his legal work. #2. He billed me (a lot too) for work he never did. ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-09-09 17:18:14
Generic/Unspecified Scam
Weston Poodle Puppies 
 Scammer
  Information
Name:
Weston Poodle Puppies
Email Address:
westonpoodlepuppies@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello ,  Thank you for visiting our site and for your inquiry regarding our Female Toy Poodle Puppy DAISY. 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 ... ⇒ more
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