Generic/Unspecified Scam TipOff Reports

Scam ReporterScam Tips Received
Handler
Williamson, WV, United States
2020-09-15 19:44:40
Generic/Unspecified Scam
YouTube
Scammer Site 
 Scammer
  Information
Name:
Dutchsinse
Scam Website:
Country of Scam:
American Samoa (AS)
This is a science scam used to get money for the owner of the DotCom... ⇒ more
Falcons-Fan
Decatur, 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
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
Decatur, GA, United States
2020-09-13 18:10:01
Generic/Unspecified Scam
puppy home planet 
 Scammer
  Information
Name:
puppyhomeplanet
Email Address:
sales@puppyhomeplanet.com
Telephone:
720-835-0251
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
Decatur, 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
Telephone:
412-694-0966
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
Falcons-Fan
Decatur, GA, United States
2020-09-08 14:43:07
Generic/Unspecified Scam
Quality Poodle Farm 
 Scammer
  Information
Name:
Quality Poodle Farm
Email Address:
qualitypoodlefarm@gmail.com
Telephone:
(716)-226-6993
Hello ,   Lola is  still available and she is ready to go.She is athletic and courageous, yet gentle and very intelligent coming from such a strong pedigree of proven dogs. Her beauty and confirmation is only matched by her high training ability, stron... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-09-07 22:04:39
Generic/Unspecified Scam
Dolly Rottweilers 
 Scammer
  Information
Name:
Dolly Rottweilers
Email Address:
dollyrottweilers@gmail.com
Telephone:
9157656397
Network information IP address: 129.0.76.49 ISP: MTN Network Solutions CAMEROON Hello Good Day, Thank you for contacting us Please allow me to introduce myself. My name is James Ruxten from Dolly's Rottweiler home. Dolly's Rottweiler home is located ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-09-06 17:59:16
Generic/Unspecified Scam
hub pups 
 Scammer
  Information
Name:
Tina Smith
Email Address:
hubpups@gmail.com
Scam Website:
Okay . Coraggio is available I am giving him out to a good home for $500 he is Pure-bred GERMAN SHEPHERD puppy. He is 10 weeks old now ready for a new family, he is potty trained, he does his business outside only, He is so animated and will keep ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-09-05 20:19:57
Generic/Unspecified Scam
dalmatian pups home 
 Scammer
  Information
Name:
dalmatian pups home
Email Address:
dalmatianpuppies62@gmail.com
Telephone:
7193005074
This is a puppy scam. I included the full headers. Please ask an administrator if you need them. Network information IP address: 129.0.205.84 ISP: MTN Network Solutions CAMEROON Hello Thanks for your interest in my puppies, they're using their ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-09-05 19:32:12
Generic/Unspecified Scam
Gentle Home Pomeranian 
 Scammer
  Information
Name:
Tadicha McJonson
Email Address:
gentlehomepomeranianpuppies@gmail.com
Telephone:
(757) 442-1522
Network information IP address: 41.202.219.241 ISP: Orange Cameroun SA CAMEROON This is a puppy scam. I included the full headers. Please ask an administrator if you need them. Hello My name is Marynuel, the owner of GentleHome Pomeranian puppies.( ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-09-04 19:57:58
Generic/Unspecified Scam
Ecellent Pitbull Puppy 
 Scammer
  Information
Name:
Marlee Adams
Email Address:
excellentpitbul@aol.com
Telephone:
9252819309
Network information IP address: 129.0.99.18 ISP: MTN Network Solutions CAMEROON You will have to sent me your full name and complete address and pay the some $650 via Apple Pay , Google Pay or Cashapp then I will go Shippe the puppy using http://citiz... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-09-03 03:53:58
Generic/Unspecified Scam
TINY TEACUP PUPPIES HOME 
 Scammer
  Information
Name:
TINY TEACUP PUPPIES HOME
Email Address:
teacuptinieshome@gmail.com
Telephone:
(863) 271-8414
Network information IP address: 154.72.168.189 ISP: CAMTEL CAMEROON Hi there, Accept warm greetings from The Tiniest Teacup Puppies Home and thank you for contacting us today. Please allow me to introduce myself, my name is Jones. I am a sales manager ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-09-01 18:42:24
Generic/Unspecified Scam
gallant mini andgiant schnauzer home 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gallantminiandgiantschnauzer@gmail.com
Telephone:
(405)259-5788
Dear Sir/Madam,   Welcome to our puppy home where we aim to establish an environment for dog lovers to easily and safely buy healthy puppies. I appreciate your interest in our little boy Jamal, he is a very sweet puppy who loves attention, loves to pla... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-31 18:29:59
Generic/Unspecified Scam
Queensland Poms 
 Scammer
  Information
Name:
Queensland Poms
Email Address:
info@queenslandpoms.com
Country of Scam:
United States (US)
Network information IP address: 129.0.76.122 ISP: MTN Network Solutions CAMEROON Hello ,  We are contacting you in regards to your interest in our pomeranian puppies. These puppies have been well trained and they are ready to join their forever home... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-31 15:44:28
Generic/Unspecified Scam
King Bernese Mountain Dogs 
 Scammer
  Information
Name:
King Bernese Mountain Dogs
Email Address:
kingbernesemountaindogs@gmail.com
Country of Scam:
United States (US)
Network information IP address: 154.72.169.202 ISP: CAMTEL Cameroon Hello  Thank you for contacting us.These BERNESE MOUNTAIN PUPPIES  are located  here in COLORADO   The selling process is completely handled by us, Making sure that puppies are pur... ⇒ more
Anonymous
Helsinki, Uusimaa, Finland
2020-08-31 12:39:37
Generic/Unspecified Scam
URGENT NOTICE 
 Scammer
  Information
Name:
Chilly L. De Romero-Contreras
Email Address:
roys.adams001@gmail.com
Country of Scam:
United States (US)
Advance fee scam. Scammer gave transfer information for two people, Chilly L. De Romero-Contreras and Christina R. Contreras in Hayden, AZ. Possibly stolen identities.... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-30 23:02:17
Generic/Unspecified Scam
French Bulldog Puppy-Isabelle 
 Scammer
  Information
Name:
Name Unknown
Email Address:
frenchbulldogshome44@gmail.com
Telephone:
704-389-0246
Hello Dear ,          Thanks for the message and we do appreciate the interest you have in our puppies .We are private breeders  and live in the house with the puppies. We have decided to discontinue the breeding program for now as my wife is expect... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-30 21:01:08
Generic/Unspecified Scam
Zams Boxers 
 Scammer
  Information
Name:
John
Email Address:
zamsboxers@gmail.com
Telephone:
931-896-7154
Network information IP address: 213.207.159.42 Cyprus (ISP: MTN Cyprus Limited) Hi  ...this is John !!  I hope you are well. This message is to notify you that we receivedyour order on our Boxer puppy 'Charlie' he is still available and ready togo ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-30 17:30:47
Generic/Unspecified Scam
Mountain Mastiff Home 
 Scammer
  Information
Name:
Mountain Mastiff Home
Email Address:
mountainmastiffhome@gmail.com
Telephone:
209-286-6322
Hello , Thank you for contacting us. Please allow me to introduce myself. My name is Kessy.We are located in ,CA Making sure that puppies are purebred and match all descriptions as listed on our website. We aim to establish an environment where puppy love... ⇒ more
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
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