Defective Products/Services TipOff Reports

Scam ReporterScam Tips Received
Cheryl
Brisbane, Queensland, Australia
2012-08-13 07:41:37
Defective Products/Services
+5 Untitled Defective Products/Services , ref:4472 
 Scammer
  Information
Name:
Kyle Jones
Email Address:
joneskyle02@gmail.com
Scam Website:
Fax:
He first sent me a text message asking "Is your vehicle still for sale?please gt back to me with the lowest price and condition of it, get back to me through my email address (joneskyle02@gmail.com.)" I emailed him back and received the usual email: Than... ⇒ more
David Benton
Knightdale, NC, United States
2012-08-11 13:13:00
Defective Products/Services
+5 Craigslist Scammer - jeniffercrown@gmail.com 
 Scammer
  Information
Name:
Jennifer Crown
Email Address:
jeniffercrown@gmail.com
Scam Website:
Fax:
Advertised Chair on Craigslist... Here is second email after one asking if still available. Terrible English and offer to pay more... Typical. Hello, Thanks you for the response, am okay with condition on the Craigslist. I am ready to make instant pur... ⇒ more
Robert Kettering
Somewhere in United States
2012-08-11 06:03:34
Defective Products/Services
+1 Praeses, LLC = GSA poacher 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
This Shreveport, LA company puts in low bids on government services for the purposes of meeting minimum requirements and collecting money without delivering value to the taxpayer. Most recently was a $500K demonstration contract that never even went to mar... ⇒ more
No Name
Yokohama, Kanagawa, Japan
2012-08-10 03:43:11
Defective Products/Services
Untitled Defective Products/Services , ref:4440 
 Scammer
  Information
Name:
danny edward
Email Address:
fdfastwaydelivery@gmail.com
Scam Website:
Fax:
i am not yet sure if his scammer,but i received email from him,that i have a package hold by malaysia custom becz of some uncleared goods.he want me to pay for the package the some of 7,840 dollars for the clearance and insurance,than to be transfer to the... ⇒ more
No Name
Pretoria, Gauteng, South Africa
2012-08-07 13:23:33
Defective Products/Services
Gumtree
Motorbike scam 
 Scammer
  Information
Name:
Jason Powel
Email Address:
jasonwave1@gmail.com
Scam Website:
Fax:
Advertised my Motorbike in Gumtree Got a a SMS stating I saw your advert on Gumtree. Can you please tell me the prsent condition of it and also ur best price .. contact me via email to (jasonwave1@gmail.com) I emailed him some info and got the mail bel... ⇒ more
No Name
Bethpage, NY, United States
2012-08-06 12:40:12
Defective Products/Services
Craigslist (craiglist.com)
2007 Mini Cooper Sport Date: 2012-08-01, 10:34AM Great looking car in great condition. No wrecks and no problems. 
 Scammer
  Information
Name:
Tany Malinowski
Email Address:
Sgt. Tany Malinowski NCOIC FET 32th IBCT [Tany.Ma
Scam Website:
Fax:
Hello, My name is Tany Malinowski, and I'm emailing you about the 2007 Mini Cooper Sport that I have for sale. The car is in perfect condition, with no need for repairs, no scratches, dings, special marks whatsoever, never been involved in any accidents.... ⇒ more
No Name
Somewhere in United States
2012-08-06 03:41:11
Defective Products/Services
Craigslist (craiglist.com)
Wyatt Caldwell <miracleiyanu111@yahoo.com> 
 Scammer
  Information
Name:
Wyatt Caldwell
Email Address:
Scam Website:
Fax:
Wyatt Caldwell same as other reports . beware, super scammer's... ⇒ more
No Name
Somewhere in United States
2012-08-06 03:39:09
Defective Products/Services
Untitled Defective Products/Services , ref:4358 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
No Name
Somewhere in United States
2012-08-06 03:39:05
Defective Products/Services
Untitled Defective Products/Services , ref:4357 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Ed
Somewhere in United States
2012-08-03 20:09:27
Defective Products/Services
Other Classifieds Site
Thanks for this site 
 Scammer
  Information
Name:
graydavid551@gmail.com
Email Address:
graydavid551@gmail.com
Scam Website:
Fax:
I listed my car for sale on carsonlinefree.com. I received a text message from this number requesting information be emailed to him. After googling the number I found this report and didn't respond.... ⇒ more
Alexander
Oryol, Orel Oblast, Russia
2012-07-26 19:53:28
Defective Products/Services
Cheating with the sale of laptops. 
 Scammer
  Information
Name:
Annyse
Email Address:
annysewu@hotmail.com
Scam Website:
Fax:
failure to deliver goods Cheating with the sale of laptops.... ⇒ more
Richard M. Corrado
Vancouver, British Columbia, Canada
2012-06-28 05:12:51
Defective Products/Services
Other Payment Site
+1 POSING AS DPD - ONLINE FRAUD SCAM   
 Scammer
  Information
Name:
Name Unknown
Email Address:
online-payments@eShopWorld.com
Scam Website:
Fax:
n/a
The several emails and telephone calls from the persons posing as DPD will ask you to pay for delivery fees upfront before your parcel has even arrived to you. This is bullshit cuz the real DPD delivery company never asks for any money UPFRONT before the ... ⇒ more
Sister Paraskeva
Somewhere in United States
2012-06-27 21:46:12
Defective Products/Services
+1 Untitled Defective Products/Services , ref:3486 
 Scammer
  Information
Name:
John McMillan
Email Address:
mcmillandecoree@gmail.com
Scam Website:
Fax:
Hello, Am Mr.John Mcmillan and will like o place an order regarding some Caskets from your company to a firm work. I will appreciate you email me back with those that you have instock and their price ranges as well. Thank you very much and God bless you... ⇒ more
Theophilus Atta Letsa
Accra, Greater Accra Region, Ghana
2012-06-15 08:11:42
Defective Products/Services
Other Payment Site
Undelivered 50 Pieces of HP Mini Net Book and Ipad 3G 
 Scammer
  Information
Name:
Ivy
Email Address:
ivy.andiatech@gmail.com
Scam Website:
Fax:
Andiatech Trading Limited No.25,Tangwei village,Gongming town,Guangming New area, Shenzhen City, China Contact person: Miss Ivy Email/MSN: ivy.andiatech@gmail.com Tel:(86 0755)36925431/(86 0755)15627415431 Company Bank Account Infor... ⇒ more
Ali
Karachi, Sindh, Pakistan
2012-06-04 08:12:18
Defective Products/Services
Other Payment Site
Untitled Defective Products/Services on Other Payment Site, ref:3060 
 Scammer
  Information
Name:
Kiran Powers / haverall attendant
Email Address:
haverall_inc@live.com
Scam Website:
Fax:
This guy tried to cheat me with mailing atleast twice and calling daily saying that he owns the company and will sell mobile.I was almost about to pay him dollers thru western union but later i dint after all.. this is the 1st mail he msged me.. also he ca... ⇒ more
Konstantin
Tel Aviv, Tel Aviv, Israel
2012-05-15 12:56:23
Defective Products/Services
eBay (www.ebay.com)
Mr 
 Scammer
  Information
Name:
John Duke
Email Address:
jduke1077@yahoo.co.uk
Scam Website:
Fax:
He offered to buy and gave link which does not work... ⇒ more
Nolie
Druskininkai, Druskininkai Municipality, Lithuania
2012-03-21 18:46:34
Defective Products/Services
Other Payment Site
scamer from Moldova 
 Scammer
  Information
Name:
Jak Smith
Email Address:
jaksmith37@yahoo.com
Scam Website:
Fax:
Kayode Oladapo str.florilor, BI.2 Apt.Cam Chisinau,MD 2068 Moldova. He want's to buy your stuff, but first you have to shipp the item to him, so beware, this is nonsence. Then after you shipp the item, bank don't transfer to you your money, he says that ... ⇒ more
No Name
Somewhere in Uzbekistan
2012-03-13 23:24:45
Defective Products/Services
BUY NOW VIAGRA CIALIS !!! 
 Scammer
  Information
Name:
NOW 20% OFF
Email Address:
rydb@plvi.net
Scam Website:
Fax:
Fraud/Scam from Russia but email sent from IP based in Discoverygardens in Dubai shippills.ru (AS42741) ALEXANDRU-NET-TM 94.63.147.115 Domains/IP listed should be treated with extreme caution.Some will automatically infect your computer.) x-store-info:4... ⇒ more
happy
Johannesburg, Gauteng, South Africa
2012-03-05 05:19:30
Defective Products/Services
calvin klin 
 Scammer
  Information
Name:
FIFA CLAIMS CENTERS [fifa_claims@w.cn]
Email Address:
FIFA CLAIMS CENTERS [fifa_claims@w.cn]
Scam Website:
Fax:
they claimed that i won fifa rugby competions were i have to buy air time for 1520 they saouth african nu8mber 0781521397... ⇒ more
flore
Belfast, Belfast, United Kingdom
2012-03-01 08:12:41
Defective Products/Services
Untitled Defective Products/Services , ref:1778 
 Scammer
  Information
Name:
Malinda Steve.
Email Address:
Malinda Steve ;
Scam Website:
Fax:
+ 4773515704
Good Day, I'm Malinda Steve From Norway.I want to place an order and i know the difficulties encountered when shipping internationally,But that will not be a problem because i am registered with a shipping company which I've used severally times without a... ⇒ more
No Name
Pittsburgh, PA, United States
2012-02-27 19:19:57
Defective Products/Services
+1 TLA (Florida) 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
Telephone:
My Dad got the same document. Asked for $20 to be sent in.... ⇒ more
No Name
Somewhere in United Kingdom
2012-02-16 18:16:18
Defective Products/Services
followup 
 Scammer
  Information
Name:
Lina
Email Address:
slimmschick@googlemail.com
Scam Website:
Fax:
My God, that is what they said to me they will find me a house in the area that I want. They took my money and there never once called me, every time I call is always a different story can't believe I fell for this scam.... ⇒ more
No Name
Horsham, West Sussex, United Kingdom
2012-01-03 13:08:02
Defective Products/Services
Yahoo
Apply for a loan 
 Scammer
  Information
Name:
J Yang
Email Address:
j.yang@open.ac.uk
Scam Website:
Fax:
Apply for a loan From: J.Yang To: "info@notice.com" Apply for loan with us at a low interest rate. Interested applicant should = contact Mr. Obrian James the loan processing officer for more details. Cont= act Name: M... ⇒ more
Laura M.
Leonardtown, MD, United States
2011-12-15 23:30:27
Defective Products/Services
Scentsy Scam 
 Scammer
  Information
Name:
Brandy Bright and
Email Address:
brandy.bright@mail.com
Scam Website:
Fax:
This is the email that was sent to me-----How are you doing? I am interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am delighted to have used some. I am a mo... ⇒ more
Anonymous
Somewhere in India
2011-12-14 14:01:01
Defective Products/Services
Holidaycarts.com scam shopping website. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
sales@holidaycarts.com
Scam Website:
Fax:
I would rate this site as scam. Ordered two products in July 2011. Not received till date (dec 2011). Sent multiple queries on order status, email and thru contact option on site. No reply. Paid thru alertpay. My advice stay away from this site. Order No.... ⇒ more
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