| Scam Reporter | Scam Tips Received
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| Anonymous
Althengstett, Baden-Württemberg, Germany
2013-11-11 10:59:29
Social Network Scam
|  Scammer on Tagged My name is Cynthia,i am a nice looking young girl full of love and fun,i am seeking for true love and friendship,i saw your profile today and pick interest in you,i will like to have email to email communication with you,contact me at (cynthialarry12@yahoo... ⇒ more |
| Anonymous
Waianae, HI, United States
2013-11-09 16:05:22
Social Network Scam
Yahoo |  Yahoo! Reg No: 05/10/2013 Your E-mail has won $2,000,000.00 in the Yahoo! End of Year Lottery Draws.
To claim your prize, please contact our remittance officer through the details below:
Mr.Steve Cadwell
Remittance Officer.Yahoo Lottery Promotions E-mail:stevecadwell4@yahoo.com.tw... ⇒ more |
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| No Name
Tucson, AZ, United States
2013-10-19 04:20:43
Social Network Scam
| +1 Wedding Agent Liam Ellison Michele@jenkinsfamilychiro.com... ⇒ more |
| Anonymous
Irvine, CA, United States
2013-10-15 00:02:17
Social Network Scam
Other Job Site | Hello, Message said:
Hello,
I need to discuss with you about Merrick.
David Miller
... ⇒ more |
| Anonymous
Roodepoort, Gauteng, South Africa
2013-10-14 23:08:29
Social Network Scam
| Paraburn Scammer
Information | Name:
Name Unknown | Email Address:
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| Fax:
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Saw it on facebook link from woman's health magazine about these two incredible weight loss assisting products and purchased both Paraburn and Safercolon worth $280 almost 7 weeks back and I have already enquired about 2 times and have just received acknow... ⇒ more |
| Anonymous
San Mateo, CA, United States
2013-10-10 12:29:40
Social Network Scam
| Wedding Agent Aaeman Combs Scammer
Information | Name:
Rick | Email Address:
| Scam Website:
| Fax:
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I did not open this your scamdex tipped me off. Thanks C. Morgan Richards... ⇒ more |
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| Anonymous
Çerkezköy, Tekirdağ, Turkey
2013-10-09 22:48:45
Social Network Scam
Yahoo | Untitled Social Network Scam on Yahoo, ref:12662 I send 60.000 U.S.Dollars by W.U. with the marriage scam in 6 months.... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-09 22:22:10
Social Network Scam
| Wedding Invite I'm not clicking into that thing. I see other comments on this website of yours that "wedding invite" emails are a scam.
White Wedding Agency is the logo. here is body of what I can see:
We would like to invite you to celebrate our wedding in December 10t... ⇒ more |
| Anonymous
Mpika, Central Province, Zambia
2013-10-09 02:52:13
Social Network Scam
Yahoo | +1 Untitled Social Network Scam on Yahoo, ref:12638 started from Facebook .she said God has a word for me & for my email so I gave it to her.she is 61 widow has breast cancer.she wants to donate money for charity... ⇒ more |
| Anonymous
Mt. Dora, FL, United States
2013-10-08 17:19:10
Social Network Scam
| wedding agent jacob mason Wedding invitation, asks to click on link for full text of invitation or transfer ot in box... ⇒ more |
| Anonymous
Galway, County Galway, Ireland
2013-10-08 04:00:24
Social Network Scam
|  Yet another confusing website Yet another confusing website
This website is really making my head ache. Maybe this alone can sum up how much I am disappointed wasting my time reading on your articles and spending time trying to convince myself that I could see something that will som... ⇒ more |
| Anonymous
Fort Worth, TX, United States
2013-09-13 20:18:14
Social Network Scam
| Wedding Agent Matthew Montoya Invitation to wedding
Please share our joy and be present at our wedding ceremony
followed by a reception on Tuesday October 1st at Four O'clock... ⇒ more |
| Anonymous
Hilliard, OH, United States
2013-09-06 22:08:19
Social Network Scam
Yahoo | Untitled Social Network Scam on Yahoo, ref:11934 ... ⇒ more |
| Anonymous
Hilliard, OH, United States
2013-09-06 22:07:40
Social Network Scam
Yahoo | Untitled Social Network Scam on Yahoo, ref:11933 ... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2013-08-29 10:02:37
Social Network Scam
Other Classifieds Site | Untitled Social Network Scam on Other Classifieds Site, ref:11799 i am diabetic.i was thrill to read that the capsuals i applied for will advance stamena and build muscle.you pay for 2and 1free.they give u tracking number but no telephone or fax number.after 4 weeks i am still waiting.after i could not get incontact with... ⇒ more |
| Anonymous
Santa Rosa, CA, United States
2013-08-28 07:45:36
Social Network Scam
| Facebook BE VERY CAREFUL LADIES! This guy sent me a private message via Facebook stating that he was an engineer from Texas, a widower, said that he liked the look of my profile, i have no clue how he found me since my settings are set to "friends", however i was ... ⇒ more |
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| No Name
Somewhere in United States
2013-08-07 22:25:09
Social Network Scam
Other Payment Site | +2 http://www.swingmatesparadise.com/ Sign up to porn sites with the idea that you are becoming member of private swing club. They will request to sign up to 3 porn sites and this will be the fee to pay the cost of hosting the swing parties.... ⇒ more |
| Anonymous
Somewhere in United States
2013-08-07 17:07:29
Social Network Scam
Other Payment Site | Oil rig Claims to work on oil rig in gulf for exxon. Says he is petro-chemical engineer. While in Malaysia he went through life's savings ordering pipes. Asks for 5-8thpusand dollars to be wired to him or coworker Juan. Speaks with Italian accent. Claims to b... ⇒ more |
| Anonymous
Somewhere in South Africa
2013-08-04 10:50:25
Social Network Scam
Other Classifieds Site | +3 cleanhealthnutrition.com slimming product advertised via facebook with picture of Dr OZ.
special order price 3 bottles of Garcinia cambogia formula at 612.49 but when order details come through it is double that price. How do I now CANCEL that now that they have my credit card det... ⇒ more |
| Jay Calk
Somewhere in United States
2013-08-01 19:52:25
Social Network Scam
Other Classifieds Site | Untitled Social Network Scam on Other Classifieds Site, ref:11356 Contacted on Netlog need help getting 3.5 million out of Ghanna. Wants me to contact back gave them my contact information to get her parents money out of the country... ⇒ more |
| Kitiya Reitisura
Nonthaburi, Nonthaburi, Thailand
2013-06-26 11:04:50
Social Network Scam
Other Payment Site | loan
I'm Michael Peter from UK, Marine Engineer i want you to add me on michaelpeter754@yahoo.co.uk so that we can chat and know more about our self and you can also send your id to me so that i can add you also and my skype Id is peter.michael79
Mrs Kitti... ⇒ more |
| Anonymous
Pakenham, Victoria, Australia
2013-06-25 07:09:13
Social Network Scam
| Untitled Social Network Scam , ref:10585 Offer 2 bottles and get 1 for free then charge you for 3! Scumbags. Do not buy from them. They do not return emails or answer their phones. They use Landmark Deliveries but the number they give you does not exist. Assholes.
... ⇒ more |
| Anonymous
Nashville, TN, United States
2013-06-18 07:11:34
Social Network Scam
Yahoo | Facebook . friended my mother and lead her on for months. he says hes 56 my Mom is 89 He friended my mom on Facebook, told her how beautiful she was and in a few short weeks was saying he was in love. then had to go out of country to Africa (Gahanna) for work. then took ill. My poor mother feel for it and kept sending him money. she sent t... ⇒ more |
| Anonymous
Treharris, Merthyr Tydfil, United Kingdom
2013-05-23 18:34:33
Social Network Scam
Yahoo | Details not adding up Scammer
Information | Name:
Tom davids | Email Address:
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| Fax:
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Contact me on facebook asking me for more information on myself and gradually asking me for my e-mail address also saying he loved me.Claims to have a daughter called Flora and went to high school in Philipeans... ⇒ more |
Social Network Scam TipOff Reports
