Scam Tip Report #101047 - Family Poodles Groomers


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-12-12 08:35:39
Generic/Unspecified Scam
Family Poodles Groomers 
 Scammer
  Information
Name:
Family Poodles Groomers
Email Address:
familypoodlesgroomers@gmail.com
Scam Website:
Network information Host : host-129.0.76.110.mtn.cm CAMEROON
From: Family Poodles Groomers Date:

Hello,
We are delighted with the fact that you are thinking of making a lovely new family for our puppy. We appreciate the insightful information about you and we are happy to know you have what it takes to make a lovely new home for our puppy. LOLA is an 11 weeks old female toy poodle 2.5lbs now and will be 5-9lbs at full grown. She is up to date on her health record, has an amazing personality and temperament and goes easily with other pets like cats and she is also good with kids as well and also comes with a 1 year health guarantee.. She is ready to go for $850 including the shipping and delivery fee to be delivered at your local airport and an extra $50 for home delivery.

As per the shipping process, we understand making payments before delivery these days is pretty hard that is why we first get your puppy to a pet delivery agency, register your puppy for delivery and then come back to you with a full delivery tracking information from the delivery agency for you to verify your puppy is registered and ready to be shipped to your local airport or home address before you then make the payment. Your puppy is delivered within 24hours after the payment is confirmed.
https://Poodles-family.online

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 report case number near the bottom of the form .
3. go to https://reportfraud.ftc.gov click report now.
4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Hello, We succeeded with the registration for an overnight shipping for LOLA against delivery tomorrow Saturday. Below is your delivery tracking information. Go through it and get back to us for your payment details after you have checked the tracking information that everything is correct. Check especially your names, contact, email, date and time so that if there is a mistake or spelling error we can easily rectify before the delivery time.
LINK: https://globalpetmover.com
TRACKING NUMBER: GPM0853676G7
Kindly open the link, go under TRACK NOW copy and paste your tracking number and look at the delivery information keenly and get back to us for your payment details. Kind regards
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 report case number near the bottom of the form . 3. go to https://reportfraud.ftc.gov click report now. 4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx
In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: Re: HEALTHY FAMILY TOY POODLES FOR SALE......@gmail.com
From: Family Poodles Groomers delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id x1sor7800558vsh.41....
arc-seal: i=1; a=rsa-sha256; t=1607720474; cv=none; d=google.com; s=arc-20160816; b=iyGg4SdpHLX7Z7vBATMTa2Oe0F6yWU+tK/1lLlOUG+...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=p1J1BKPh; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of familypoodlesgroomers@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.4...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=p1J1BKPh; spf=pass (google.com: domain of fami...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Fri, 11 Dec 2020 15:00:47 -0600
message-id:
content-type: multipart/alternative; boundary="000000000000bc56f305b63697f0"

Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-12-12 08:37:32
 Scammer
  Information
Name:
Name Unknown
Email Address:
familypoodlesgroomers@gmail.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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