Scam Tip Report #101562 - teacup toy poodle puppies puppy scam


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2021-07-21 14:11:21
Pet Adoption Scam
teacup toy poodle puppies puppy scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
sales@teacuptoypoodlepuppies.com
Country of Scam:
United States (US)
Okay good we  12,weeks old now available and ready to go ,They were raise in a family home so associates a lot with kids and other pets also they are Full akc registered,health guarantee,shots up to date and they will be coming alongside with their health papers and vet records. So we want to give them out to  lovely and caring homes, where they can be well taken care of and keep us updated on monthly progress.We are you located in North Carolina we would be glad know when your able to come over here for the pickup, but if you can't come, we can make arrangements for delivery to your home. Our babies will come along with all their necessary health paperwork like Vet Records, Shot records,Crate &  Toys.
https://teacuptoypoodlepuppies.com/

Never use Paypal friends and family,Zelle,CashApp,Flutterwave,ApplePay,GooglePay,buy giftcards,MoneyGramWestern Union,Ria,Small World to pay for a puppy or pet (they won't protect you) and be careful using a creditcard. The best option is direct bank transfer,if you get ripped off,you can file a complaints against the account holder.

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 payment the scammer asked you to use in the comment section below so it can be turned over to the authorities,you must also file a complaint,very important. Please read below...

If you live 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

If you live 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)

If you live in Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the case number

If you live in Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch

If you live in the Philippines: https://pctc.gov.ph/

If you send money to this scammer, please
If you live in South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/talk.php
ComplaintsNodalPoint@saps.gov.za

Use BOTH Bing and google when searching scams. Some things show up on bing before they do on google.
Follow Ups/Extra Information. Most recent is listed first.
Email : antoinebascom01@gmail.com Name : Antoine
That is my email address
Sent from App for Gmail

Scam Email
Subject: Re[2]: Re[2]: Re[2]: Re[2]: New Entry: Contact Form
From: sales@teacuptoypoodlepuppies.com delivered-to: @gmail.com
received: from f22.my.com ([185.30.177.49]:50656) by server267.web-hosting.com with esmtpsa (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SH...
arc-seal: i=1; a=rsa-sha256; t=1626899124; cv=none; d=google.com; s=arc-20160816; b=EzrCA3gqVxvwp6kC/PEgIJS2gwWu9B51HiL+SqjGKN...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:message-id:reply-to:date:mime...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@teacuptoypoodlepuppies.com header.s=default header.b=MqyV2MW1; spf=pass (googl...
return-path:
received-spf: pass (google.com: domain of sales@teacuptoypoodlepuppies.com designates 199.188.200.245 as permitted sender) client-ip=199.188.2...
authentication-results: mx.google.com; dkim=pass header.i=@teacuptoypoodlepuppies.com header.s=default header.b=MqyV2MW1; spf=pass (google.com...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=teacuptoypoodlepuppies.com; s=default; h=References:In-Reply-To: Content-Type...
mime-version: 1.0
date: Wed, 21 Jul 2021 23:25:17 +0300
reply-to: sales@teacuptoypoodlepuppies.com
message-id: <1626899117.685505238@f22.my.com>
content-type: multipart/alternative; boundary="--ALT--23771cfb95894ee892153cf22f9f49e61626899117"
in-reply-to:
references: <9wdCAePZpYj8QsT0ua7WbVvnglMlt1Ox6hR4peBz0Y@teacuptoypoodlepuppies.com> <1626898196.564258169@f29.my.com>

Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2021-07-21 14:20:35
 Scammer
  Information
Name:
Name Unknown
Email Address:
sales@teacuptoypoodlepuppies.com

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


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