Generic/Unspecified Scam TipOff Reports

Scam ReporterScam Tips Received
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		Telephone:
5512460528
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		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		Telephone:
3614410347
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		Telephone:
6195123341
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		Telephone:
4305586256
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		Telephone:
6012833656
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		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		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		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		Telephone:
(251) 616-2367
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		Telephone:
904-335-8405
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		Telephone:
(530) 324 2441
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		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
1		 U.S. AIR FORCE MAJOR GENERAL ERIC T. HILL 
 Scammer
  Information		Name:
Name Unknown		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		Telephone:
651-301-8912
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
1		 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		Telephone:
214-506-3375
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		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		Telephone:
214-305-9856
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
1		 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
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		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		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
1		 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		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
Lilburn, 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
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