Generic/Unspecified Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-08-25 23:24:07 Generic/Unspecified Scam |  Marcos Euro Danes Scammer Information 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 come from the healthiest American and European bloodlines. We give each puppy for $800 (males) and $800(females) and $150 Extra for shipping to all our clients living outside four (4) hours drive to us.We accept local pickups… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-25 23:13:35 Generic/Unspecified Scam | exceptional Dobermanpups Scammer Information 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 breed to be of help to you as a prospective
buyer. All our lovely cuddles are raised here in our home around kids
and other pets that are dog friendly. All our puppies are outstanding AKC
registered, championship bloodline w… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-25 17:29:17 Generic/Unspecified Scam | legendary boston terrier Scammer Information 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 other pets.They are not from a puppy mill .My wife just gave birth to a set of twins so that's the more reason we need an urgent home for the puppies ASAP.We are also concerned about the type of home or family the dog will b… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-25 16:25:41 Generic/Unspecified Scam | edward havanese pups Scammer Information 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 Perfect gift to your family! A puppy from us is going
to make your kids so Happy. cute! Full of kisses.
Excellent dispositions, Perfect Temperament, very loving, completely
socialized, groom trained, crate trained, pooch pad t… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-08-24 14:12:48 Generic/Unspecified Scam | Nicole Pomeranian Pups Scammer Information 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 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. Our puppies are socialized and vet checke… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-23 22:13:52 Generic/Unspecified Scam | pet for sell Scammer Information 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% discount because we're expecting
our new litter on the 28th of next month so we want to sell them in
order to reduce the workload since we both have other jobs.
our puppies have great temperament and lovely personalities wit… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-23 20:58:21 Generic/Unspecified Scam | road to pets Scammer Information 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 to sleep on your lap or shoulder or pillow. She has
an amazing coat. Great personality and will make perfect addition
into your home. She is potty trained and will not make a mess in the
house . She is vet checked and curr… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2020-05-06 07:10:23 Generic/Unspecified Scam Other Classifieds Site | Car Sales Add Scammer Information 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 via email you receive an email as per the one below:
"Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,I work on a remote mine site in Perth WA presently. and the receptio… Read Full Report ⇒ |
  | Anonymous Suzhou, Jiangsu, China 2020-04-01 01:09:07 Generic/Unspecified Scam | Freepost scam mail Scammer Information 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.… Read Full Report ⇒ |
| Philip F Church Seattle, WA, United States 2020-03-24 00:51:03 Generic/Unspecified Scam Craigslist (craiglist.com) |   loan scam Scammer Information offered a $8000.00 loan and I paid $1100.00 in fees and no loan.… Read Full Report ⇒ |
| Philip F Church Seattle, WA, United States 2020-03-24 00:46:37 Generic/Unspecified Scam Craigslist (craiglist.com) | loan offer Scammer Information Offered me a $8000.00 loan and I paid $4650.00 in fees and no loan and no contact from him.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-02 20:48:39 Generic/Unspecified Scam | This is Gmail Customer Care and we need your attention now Scammer Information 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 we are shutting down some Gmail accounts and your account was among those to be deleted. We are sending you this email so that you can verify and let us know if you still want to use this account. If you are still interested… Read Full Report ⇒ |
 | kaye menguita Melbourne, Victoria, Australia 2020-02-02 07:55:54 Generic/Unspecified Scam | Selling Table on Gumtree Scammer Information Selling Table on Gumtree . '' Kaye'' told me to use email.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2019-11-06 23:47:46 Generic/Unspecified Scam Gumtree Australia (gumtree.com.au) |  scottkuncic@gmail.com Scammer Information 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 we are presently offshore in New Zealand Taranaki Basin on Kapo project. We do not have access to phone at the moment, its 5days off and 25days on, which is why I contacted you with internet messaging facility. Where is it l… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-18 14:50:39 Generic/Unspecified Scam | Dear Account Owner Verify This Email Address To Avoid Immediate Closure Scammer Information 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 30.9GB. Different computers have logged into your mailbox account and multiple password errors have been entered. We are hereby suspending your account; as it has been used for fraudulent purposes. Now we need you to reconfirm… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2019-10-08 11:25:55 Generic/Unspecified Scam | Receiving an email from Janet Nicholas Scammer Information Selling a table on gumtree and received this message by email from Janet Nicolas
Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its 5days off and 25days on which is why I contacted you with internet messaging facility. Where are you located at the moment?
I am buying it and I want it delivered before my arrival. I won't be able to come for the inspection due to the nat… Read Full Report ⇒ |
 | Anonymous Charlottesville, VA, United States 2019-08-23 14:58:31 Generic/Unspecified Scam | Trying to order large quantities of t-shirts and uniforms using stolen credit card Scammer Information First called to ask about ordering large quantities of blank t-shirts. When we told him we didn't sell blanks it was suddenly large quantities of soccer uniforms. When the order got to $7,500 I got suspicious and googled the email address. Found other reports of orders using stolen credit cards.
When I called him out on it by email, the communications instantly stopped.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-20 01:08:57 Generic/Unspecified Scam | Demande de partenariat (Request for partnership) Scammer Information This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
X-Originating-IP: [197.234.219.54] BENIN
Hello
We are at the head of a company that sells metal gold, diamond and copper cathode. We are looking for employees can provide serious buyers for long-term sales contract. You will benefit in return for a substantial commission for each sale if we find potential buyers a… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-08-07 15:23:34 Generic/Unspecified Scam | Warning code: ID68426732 Scammer Information This is a phishing scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
This message comes from your e-mail Service
Messaging admin center for all e-mail webmail account owners. Currently improve us our database and e-mail account Center and create more security for our customers from the Legal Service. Right now we are updating our data base so that there will be more space for new customers … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2019-08-04 08:29:40 Generic/Unspecified Scam Gumtree | Selling on Gumtree Scammer Information I was selling a recliner chair and they email said
"they were buying it, were on a ship want it delivered before arrival bla bla bla and at the end wanted the bank account details, address, pickup location same as all the others.
BEWARE THEY ARE SCAMMERS
… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2019-08-04 05:47:38 Generic/Unspecified Scam Gumtree | +1 I was selling a recliner chair for $1200 and they wanted to transfer money to my account without seeing the product. Scammer Information I was selling a recliner chair for $1200 and this is the response after they sent the first email saying they were interested.
"I'm happy to read back from you and very keen to buy right now. I will not be able to meet you for inspection and collection because I moved to Riverton, but I have a personal representative courier agent that will meet you for collection after payment has been made, the courier agent will also handle and sort all paper work or registration if need… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2019-07-22 08:41:38 Generic/Unspecified Scam Gumtree | Camera Scammer on GUMTREE BEWARE OF IAN RUDIGER Scammer Information Unfortunately he got us before we found this site. Like the others he replied to my Gumtree advert for my Canon 7D Camera. We sent pictures and received a reply that he wanted the camera for his "kid" at 23 TAS Campus Plot University Beijing China I was hesitant at first, but when he said PayPal, I thought it would be okay. WRONG! WE are now down the drain for $1950 + $87.00 postage. The company he said he worked for IAG have never heard of him, so dead end.
I just hope so… Read Full Report ⇒ |
 | Anonymous Baltimore, MD, United States 2019-07-08 15:11:29 Generic/Unspecified Scam | Email request for therapy for daughter while she is in the country Scammer Information 'Andrew Rogers' contacted me and we have had very detailed e-mail exchanges as he's discussed sending his daughter 'Joanna' for treatment. These were very specific and detailed e-mails. The English was a little off, but I chalked that up to non-native English speaking (which I work with often enough that it didn't set off immediate alarms). I had asked for payment for the studio rental in advance of the sessions and sent a link to PayPal. He replied that he didn't do digital … Read Full Report ⇒ |
 | Anonymous Nottingham, Nottingham, United Kingdom 2019-07-02 14:43:00 Generic/Unspecified Scam Gumtree Australia (gumtree.com.au) | Gumtree scammer Scammer Information Scam pretends to be a buyer on Gumtree who is disabled asks to contact directly throughe-mail then in an e-mail asks to pay by paypal
and includes a link supposedly to paypal wording of e-mails looks very much like simone ragni… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2019-06-02 01:47:13 Generic/Unspecified Scam Gumtree | Scammer wants to buy car Scammer Information Selling our car on Gumtree. The scammer contacted us wanting to set up the whole courier agent thing. Apparently has no phone access so can't be spoken to. Wanted bank detail etc. Googled the email address which was already reported multiple times on here… Read Full Report ⇒ |