| Scam Reporter | Scam Tips Received
|
|---|
| Jerr wilson
Washington Court House, OH, United States
2023-11-08 20:50:30
Lottery Scam
Instagram |  Fraud Julie Leach contacted me on Instagram saying she's a lottery winner and wishes to help me by giving me $100,000.send me a phone number to text saying it's a fed ex agent..Agent text me saying he needs my name address and social security number plus a copy ... ⇒ more |
| Anonymous
Dhaka, Dhaka, Bangladesh
2023-10-16 04:18:41
Social Network Scam
FaceBook |  Scam... It says it'll give 100 gb. But, it's totally scamming...... ⇒ more |
|
|
| Donna Jahr
Seattle, WA, United States
2023-09-16 19:51:32
Identity Theft
| General Stephen Townsend impersonated On Facebook was asked to ‘friend’ him so I did. It was fun to talk with someone. I am an older woman widowed. It was just general day to day stuff .. he did ask about my family.. is there anyone who you see a lot.. do they drop by to see you.. After... ⇒ more |
| Corinne Turchetti
Somewhere in South Africa
2023-09-09 09:11:13
Generic/Unspecified Scam
Other Payment Site |  Scammed for money by identity theft Helenpuller55@gmail.com
0748966349
Using the business owner's name of the company of the employee and requesting i tunes vouchers to the amount of R40000... ⇒ more |
| Cameron
Hobart, Tasmania, Australia
2023-07-09 06:11:21
Classified Ads Scam
Other Classifieds Site | Scam response to a classified ad Immediate enquiry by text to my phone after placing advertising a car for sale on Carsales.com.au website. The enquiry was so soon after the ad went live that I suspected an automated response. The wording of his response also looked dodgy, so I googled hi... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2023-06-20 23:42:05
Auction/eBay Scam
Gumtree Australia (gumtree.com.au) |  Gumtree Phishing for paypal or bank details Scammer requesting paypal or bank details... ⇒ more |
|
|
| Falcons-Fan
New York, NY, United States
2023-05-28 20:06:33
Nigerian/419 Scam
| CONTACT WESTERN UNION FOR YOUR URGENT TRANSFER Dear Beneficiary:
The Board of the federal ministry of finance Benin republic. are here to notify you of your payment of inherited funds of $12.5M.000. after the meeting held on 24th of May 2023. His Excellency the PRESIDENT OF FEDERAL REPUBLIC OF BENIN... ⇒ more |
| Anonymous
Somewhere in Romania
2023-05-14 00:33:05
Fake/Counterfeit Goods
Other Classifieds Site | Exam fraud/scam Scamming people for this year's exam papers and predicted papers at £20 each. He asks for payments on cash app or by gift card. ... ⇒ more |
Scamalot Scammer Tip Off Reports, page 1176
