https://scamalot.com/ScamTipReports/ Scam Tip Offs reported by Scamalot Usersen-usCopyright (C) 2016 Scamalot.comnone -------- Original message -------- From: Invoice's Confirmation Date: 3/26/25 2:32 PM (GMT-05:00) To: no-reply01301111-emails@jmalloy01.com Subject: Your Norton Order Confirmation for Order #NP01301109811 Dear Customer, We appreciate your order. Your subscription is now active. Below .....https://scamalot.com/ScamTipReports/102998https://scamalot.com/ScamTipReports/102998Thu, 27 Mar 2025 10:55:00 +0000 business I was a victim of a withdrawal scam by a person using the name IGI. They asked for my phone number, BEP20 wallet address, and account ID, claiming that my withdrawal would be processed within two minutes. However, after providing my details, I never received my money . his TXID : 0xb73d6773d805a4b0.....https://scamalot.com/ScamTipReports/102996https://scamalot.com/ScamTipReports/102996Sun, 23 Feb 2025 14:54:55 +0000 rental Web site sells "luxury living". The property is a Low income tax credit funded property. The build quality is sub standard and the amenities are not as described. Gym is funky small, so-called community center/business area is mostly locked. Mgr. is paranoid. Computers stated available are not.....https://scamalot.com/ScamTipReports/102995https://scamalot.com/ScamTipReports/102995Sun, 16 Feb 2025 02:12:46 +0000 social I was going to buy a YouTube channel from him and we decided that I will go 50 first then account and the left 50 then But after I sent him money he refused that he didn't got it while if I check transaction id and everything he have received it From the day 1 he was refusing to do middleman/inter.....https://scamalot.com/ScamTipReports/102992https://scamalot.com/ScamTipReports/102992Sun, 09 Feb 2025 04:48:13 +0000 none Not sure if I am is the right place. EVENT: I downloaded CapCut to PC. I chose sign-up w/Google. Google tried to verify to old phone, not the one I am using now. Keeps doing it. I search CapCut support. I click on a support site and I get GETHUMAN. All they do is direct you to JustAnswer who.....https://scamalot.com/ScamTipReports/102988https://scamalot.com/ScamTipReports/102988Tue, 12 Nov 2024 08:06:04 +0000 social Emmie my friend and also a Facebook user, receives a friend request from a profile claiming to be a certified babysitter and cleaner. You can view the Facebook post https://www.facebook.com/castlerea.ie/posts/pfbid02mTj3kcZkWZ99ccsvuJHia2QL7xrSwsCfzBPPno6khvwC4MgJu3cpKGsaitgRWc4tl. Emmie accepts th.....https://scamalot.com/ScamTipReports/102974https://scamalot.com/ScamTipReports/102974Mon, 08 Jul 2024 22:46:40 +0000 pets Hello, thanks for contacting us. We are a small, family run, in-home cattery located just outside Columbus, Ohio. Our Queens and Kings have been FELV & FIV Tested, DNA tested including for polycystic kidney disease and congenital myasthenic (spasticity) syndrome. Health is a top priority, our Kit.....https://scamalot.com/ScamTipReports/102968https://scamalot.com/ScamTipReports/102968Fri, 17 May 2024 12:30:00 +0000 id I got a friend request from this individual, and it show a friend in common, so I accepted the request. He started DM through the FB messenger and something was fishy. The pictures of his profile do not correspond with the name on the profile. He shows pictures of "himself" in uniform, and I.....https://scamalot.com/ScamTipReports/102161https://scamalot.com/ScamTipReports/102161Sun, 18 Feb 2024 14:31:54 +0000 job Here is the job details below... I just open a new Restaurant which i run now and i need a website for my business to grow, and the name of the restaurant will be called KrazyKitchenkaterers So i need you to go through this example link https://saran-pariyar.github.io/bakeshop-3/ but i need som.....https://scamalot.com/ScamTipReports/102117https://scamalot.com/ScamTipReports/102117Tue, 28 Feb 2023 17:30:59 +0000 job Website Job Scam .....https://scamalot.com/ScamTipReports/102116https://scamalot.com/ScamTipReports/102116Mon, 27 Feb 2023 21:54:03 +0000 pets This puppy scammer lives in the Philippines. The Philippines has an extradition treaty with Australia,Canada,United States,UK. If you sent money to this scammer,please file a police report and a complaint online so he can be prosecuted. Scammers can get a US phone number by using apps like TextMe or.....https://scamalot.com/ScamTipReports/102115https://scamalot.com/ScamTipReports/102115Fri, 13 Jan 2023 00:59:44 +0000 blackmail I just received this blackmail scam on my email address a short while ago & copied & pasted. I don't owe any money & the address is northeast side of Sacramento, CA. --------------------------------------------------------------------------------------------------------------------------------.....https://scamalot.com/ScamTipReports/102110https://scamalot.com/ScamTipReports/102110Tue, 03 Jan 2023 18:07:03 +0000 job Fraud Cheque , Web Design Job scam.....https://scamalot.com/ScamTipReports/102097https://scamalot.com/ScamTipReports/102097Wed, 07 Dec 2022 15:26:37 +0000 dating Got 2 texts at 5 min intervals that go as follows: "Hi Hun, I would like you to be my sugar baby while I spoil you weekly. Message me on my email mic.elliot12@gmail.com to discuss the arrangement. Emai me back only because my wife do monitor my text. do not text! Michael" Looks like he's aiming .....https://scamalot.com/ScamTipReports/102096https://scamalot.com/ScamTipReports/102096Fri, 02 Dec 2022 22:37:05 +0000 job Website Design , Cheque Fraud.....https://scamalot.com/ScamTipReports/102089https://scamalot.com/ScamTipReports/102089Wed, 30 Nov 2022 23:02:57 +0000 social Cheque Fraud .....https://scamalot.com/ScamTipReports/102085https://scamalot.com/ScamTipReports/102085Tue, 29 Nov 2022 21:02:28 +0000 job THE SCAMMER ASK THE VICTIM THAT HE'LL PAY THROUGH CHEQUE AND END UP HE'LL SUE YOU THAT HE ALREADY SEND YOU THE PAYMENT......https://scamalot.com/ScamTipReports/102060https://scamalot.com/ScamTipReports/102060Mon, 31 Oct 2022 18:38:28 +0000 pets Source-IP: 103.21.58.201 INDIA Hi, how are you doing? Charlie is a perfect companion for families and is friendly with other home pets. He will play fetch and any other home pet, learn tricks quickly and love the attention he receives from children who treat him politely and respectfully. He's sm.....https://scamalot.com/ScamTipReports/102037https://scamalot.com/ScamTipReports/102037Sat, 01 Oct 2022 03:58:49 +0000 class Advertised water tank on Gumtree. He contacted me asking for email address to contact me as he was interested in the tank. I supplied email address and following below is the email I received and my response......https://scamalot.com/ScamTipReports/102036https://scamalot.com/ScamTipReports/102036Fri, 30 Sep 2022 02:51:00 +0000 nigerian Good day, My name is David Ripol, I have a business proposal which will be of great benefit for both of us, if you are interested I will forward you my proposal. Regards, David Ripol _________________ David Ripol, Attorney at Law RC:GNU/GPL/GBK Family Law / Business Law Tel;+44794373.....https://scamalot.com/ScamTipReports/102016https://scamalot.com/ScamTipReports/102016Sun, 11 Sep 2022 03:07:10 +0000 class Gumtree scammer. Claims to be at sea so can not use normal means to coverse. Wants Paypal and banking details then pick up item (money is never received)......https://scamalot.com/ScamTipReports/102001https://scamalot.com/ScamTipReports/102001Wed, 10 Aug 2022 05:05:04 +0000 social I was selected to receive 50k $$ to be the first 3000 to follow her instagram page.....https://scamalot.com/ScamTipReports/101998https://scamalot.com/ScamTipReports/101998Mon, 08 Aug 2022 20:19:21 +0000 pets Ok.He  will be delivered by a nanny.As for the shipping and adoption process,The puppy can be shipped and home delivered to you without any problem. The entire process is very efficient and effective.If you want us to send the puppy so that you pick up from the airport ,it will cost $110 plus the c.....https://scamalot.com/ScamTipReports/101994https://scamalot.com/ScamTipReports/101994Thu, 04 Aug 2022 18:41:04 +0000 pets Hello, Thanks for the interest in Solos Great Danes puppies. Bella is still available and ready to go to a new caring and loving home. Age : 10 weeks What's included : Registered/registrable, Current vaccinations, Health guarantee. Price : $600 ADOPTION REQUIREMENTS!!! Getting a.....https://scamalot.com/ScamTipReports/101993https://scamalot.com/ScamTipReports/101993Thu, 04 Aug 2022 17:08:43 +0000 class Scammer offered to purchase an item I have for sale at $800, explained they work for an oil rig in New Zealand and that they work 5 days off, 25 days on. I said to them to pay through PayID and 'she' said she doesn't have it. She said she's from Australia, so she'd know only the person getting the m.....https://scamalot.com/ScamTipReports/101974https://scamalot.com/ScamTipReports/101974Thu, 30 Jun 2022 02:13:59 +0000 pets IP Address: 112.207.25.26 Philippines Hello   Thanks for  your email We are pleased to inform you we still have puppies available  including Yuri an  other  We are located in Tasmania    , nevertheless we do have transportation arrangements  to other  states and parts of Australia.....https://scamalot.com/ScamTipReports/101971https://scamalot.com/ScamTipReports/101971Fri, 24 Jun 2022 15:29:05 +0000 pets Hi, Kylo has an amazing personality to match her beauty. She loves to spend her days snuggled up next to anyone who has a seat on the couch! She is also very active and likes to play with her toys. It is so much fun to watch her play. She would be a wonderful addition to your family and would .....https://scamalot.com/ScamTipReports/101970https://scamalot.com/ScamTipReports/101970Sun, 19 Jun 2022 13:46:06 +0000 pets Dear Client, Nice reading from you and to know that you would be interested in our puppy the puppy is still available, presently 10 weeks old, vet checked,**Will be 3-5 pounds at adult size, has completed all basic obedience/behavioral training and ready for a new home. We ship them from our home .....https://scamalot.com/ScamTipReports/101969https://scamalot.com/ScamTipReports/101969Sat, 18 Jun 2022 18:41:07 +0000 pets IP Address: 112.207.107.63 Philippines Hi Thanks for your inquiries about Jack Russell puppies . All our puppies are Registered/registerable, Current vaccinations, Veterinarian examination, Health guarantee and USDA Approved, have all their health papers  and will be coming with ONE YEAR guar.....https://scamalot.com/ScamTipReports/101965https://scamalot.com/ScamTipReports/101965Mon, 13 Jun 2022 17:44:26 +0000 pets IP Address: 129.0.76.105 CAMEROON Thanks for the interest you have in adopting our adorable poodle puppy name Nala and Mia. The puppies are 11 weeks old and very friendly and love to play with kids and other home pets. The babies has all three shots and a good temperaments. . We are asking $120.....https://scamalot.com/ScamTipReports/101949https://scamalot.com/ScamTipReports/101949Thu, 09 Jun 2022 00:36:47 +0000