TipOff Reports for Other Auction site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Kajang, Selangor, Malaysia 2016-04-13 04:56:27 Job Scam Other Auction site |  recruitment@naborsoffshoredrilling.com Scammer Information They are using this email to send some job offers with detail about salary and benefit, However they are doing their best to make you believe they are working hard to get you the visa as they will send you couple of emails will say you have to pay this amount then we will reimburse you ...
They are a Scam as they will never hire you ...… Read Full Report ⇒ |
  | Anonymous Portland, OR, United States 2016-02-25 21:16:07 Wills/Probate Scam Other Auction site |  Inheritance Scam Scammer Information … Read Full Report ⇒ |
  | Anonymous Ramallah, Ramallah, Palestine 2016-02-22 13:34:12 Business Venture Scam Other Auction site | Untitled Business Venture Scam on Other Auction site, ref:27140 Scammer Information
CHASEN JOB OFFER LETTER | Online Work at your Home |
Date: 18 February 2016
We are pleased to inform you that you can apply to work for CHASEN Inc,
Visit us: http://www.Chasen.com.sg/
Following vacancies are now open to apply, select related with your field of interest:
Experience Not required.
1: Online Accountant … Read Full Report ⇒ |
 | Gameli Norgah Drexel Hill, PA, United States 2016-02-21 15:37:53 Auction/eBay Scam Other Auction site | attempting to scam on letitgo and wallopop steal personal info Scammer Information They attempting to act as is if they want to purchase something then say they will send cashiers check or money order to steal info or money they attempting to scam on letitvo and wallopop.,they contact you asking to purchase materials then provide email and tell you they have to send money order seems like they are attempting to
daniewhiteman@gmail.com; cherri2fd@gmail.com;scenicbowd@gmail.com… Read Full Report ⇒ |
| No Name Dallas, TX, United States 2016-01-26 00:18:01 Charity scam Other Auction site | $3m for you Scammer Information Text stating $3m was granted to you… Read Full Report ⇒ |
| No Name West Hollywood, CA, United States 2016-01-17 20:15:40 Lottery Scam Other Auction site | +1 www.bbc.co.uk/lottery Scammer Information From: Jackson, Mary
Sent: Sunday, January 10, 2016 5:49 AM
To: Jackson, Mary
Subject: Winning Notification. Email Us On bbclotdeptcashout@gmail.com
Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to: bbclotdeptcashout@gmail.com
Phone: +44-703-590-8674
Rose Torres Mrs.BBC Lottery Event Manager.
Website: www.bbc.co.uk/lottery… Read Full Report ⇒ |
 | No Name Somewhere in Lebanon 2016-01-14 10:32:15 Job Scam Other Auction site | Untitled Job Scam on Other Auction site, ref:26353 Scammer Information … Read Full Report ⇒ |
 | IAN Beau Bassin-Rose Hill, Plaines Wilhems District, Mauritius 2015-12-02 09:54:39 Job Scam Other Auction site | Untitled Job Scam on Other Auction site, ref:25890 Scammer Information … Read Full Report ⇒ |
  | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2015-11-24 13:02:04 Dating Scam Other Auction site | cold and cruel people Scammer Information I joined LinkedIn in search of a job and I have been an inactive member for two years now. One day some person called pedro sent me a massage to connect with me and I accepted. He wrote to me and asked for my email address which I gave and we started an online dating kind of thing. He sent me photos of his family and I sent him mine. He asked if we could talk on phone which I agree to and then told me that we should meet. That I also agreed and that's when I realized that it … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-11-15 16:41:38 Charity scam Other Auction site | $5 MILLION USD DONATION FROM MR BILL GATES Scammer Information Scammer claiming to be Bill Gates operating under the Bill Gates Foundation.… Read Full Report ⇒ |
  | No Name Sydney, New South Wales, Australia 2015-11-12 06:14:17 Generic/Unspecified Scam Other Auction site | car selling Scammer Information Received the following email from Bahjat immediately after advertising an expensive european car for sale on carsales.com.au. Did not send the details he requested. Googled him today and saw that he had tried to do similar deals and attempts to get money transferred into his account for 'transport costs'. Scammer - hope he gets caught!!
Subject: Re: X5 M Sport
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with … Read Full Report ⇒ |
  | Mohamed Elsheshtawy Cairo, Cairo Governorate, Egypt 2015-10-23 21:26:33 Job Scam Other Auction site | reference to your application/cv Scammer Information
reference to your application/cv,
We are pleased to confirm you have
been Pre-selected for Technos Inc- Europe,
for documentation and details kindly read
word file attached with this email,
do not reply to this email, submit application
only to email which is mention in application form
regards
Admin
Human Resource
Technos Inc
___________________________________________________________________
TECHNOS JOB OFFER LETTER … Read Full Report ⇒ |
 | Anonymous La Grange, NC, United States 2015-10-13 17:17:07 Overpayment Scam Other Auction site | http://www.treasury.gov/about/Pages/Secretary.aspx Scammer Information My name is "Jacob Jack Lew". I am the New Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. Prior to my appointment as the 76th Secretary of the Treasury, I have previously served as White House Chief of Staff.
Howe… Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2015-10-07 21:47:03 Lottery Scam Other Auction site | Untitled Lottery Scam on Other Auction site, ref:25102 Scammer Information Your claims were received and have been processed by this office. On behalf of GMAIL/MICROSOFT LOTTERY we felicitate with you and your family for being one (1) of our five (5) Microsoft winners selected in these annual promotion sweepstakes.
Hence, we do believe with your winning. You will continue to be an active patronage to Gmail Microsoft Windows. You have successfully passed the requirements, statutory obligations, validations and satisfactory report test conducted fo… Read Full Report ⇒ |
 | No Name Somewhere in United States 2015-10-06 15:21:44 Lottery Scam Other Auction site | Mr. Barry Delp Scammer Information … Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2015-09-20 10:31:16 Auction/eBay Scam Other Auction site | suspected Carsales.com.au scam Scammer Information Bahjat sent by SMS to my mobile -
"I will like to know if your car still available for sale and what is your firm price, please get back to me on (bahjohkl81@gmail.com) for easier contact"
I made a web search for email address (no record), then as "bahjat scam" and came up with http://www.scamdex.com/ScamTipReports/24248, which makes me suspect SMS is an attempted scam.… Read Full Report ⇒ |
  | zakk565 San Gwann, Saint John, Malta 2015-09-07 09:37:28 Other Auction site | Wanted to sell 2 of my guitars Scammer Information I wanted to sell 2 of my guitars, which apparently he was interested in but will not see them as its a gift. He asked for 1) if im the owner 2) location pick up 3) final price 4) paypal id to transfer the money.
He later sent 950 but withdrew them back in the 24 hour scheme. He kept insisting that i need to pay the western union 420 euros additional and that magically they will appear in my paypal account. He also did not want to share the agents name, location, email or a… Read Full Report ⇒ |
| Anonymous Long Beach, NY, United States 2015-09-03 18:00:15 Other Auction site | Untitled on Other Auction site, ref:24142 Scammer Information winner of five hundred dollars with microsoft surface pro 3… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2015-08-20 07:33:50 Artists and Artworks Scam Other Auction site | Put up an ad on OLX, a user named Susan Perry replied back. After a few emails she said that she has been deducted the amount fo Scammer Information Susan contacted me on OLX asking if the item i was selling (cannon camera lens), was for sale still. We shared emails and as soon as I saw she wanted it shipped to Nigeria and pay through the bank of America I knew this was a scam.
This is pathetic and if you are going to try scam someone atleast take the time to spell correctly and not copy paste half the information. … Read Full Report ⇒ |
| zane wilkins Greensburg, KY, United States 2015-08-13 06:37:30 Business Venture Scam Other Auction site | email@outlook.com Scammer Information to good to be true the e mail is below
Attn; Beneficiary
11th of August, 2015
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity pur… Read Full Report ⇒ |
| Anonymous Doncaster East, Victoria, Australia 2015-08-10 10:19:17 Auction/eBay Scam Other Auction site | Was saleing my car on carsales.com.au Scammer Information I was trying to sell my car on carsales, he wanted to pay via PayPal or a bank account. He also wanted to buy site unseen ans organize a courier to get it picked up and the paperwork would be with the driver. Be very caution.
… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2015-08-06 14:28:16 Business Venture Scam Other Auction site | +1 henannongken1@vip.163.com Scammer Information This man for more than 3 weeks emailing me to do some media service to him and after all and i sent contract and wasted my time we agreed about everything and then he asked me to go to china at this addresswen hua road 18# zhengzhou city,henan china
And then i realized that he jsut a fake and he already reported from others on your qebsite so take please… Read Full Report ⇒ |
 | ali shahzad Somewhere in Pakistan 2015-07-26 14:16:29 Job Scam Other Auction site | offering job and saying to buy dizer soft software Scammer Information 1 of 264
project_1a
Inbox
x
Sital Inc
Attachments6:09 PM (1 hour ago)
to hr
Hello,
your application is approved, now you can start work with us,
attached are employment documents and first paid project work,
we have send you One Day of work But its your first project so you can submit
in 3days and after that you have to submit in 24 hours,
attached are the image files of Data Sheets,
Guideline of work is … Read Full Report ⇒ |
 | Anonymous Sausalito, CA, United States 2015-07-09 16:53:01 Wills/Probate Scam Other Auction site | Katen smith Scammer Information
My Name is Karen Smith who is suffering from a long time cancer of
the Lungs from all indication my condition is deteriorating and it is
quite obvious, according to my doctors they have advised me that I may
not live too long. This is because the cancer has gotten to a very bad
stage. I have been touched by God to donate from what I have inherited
from my late husband to the you for the good work of God. Please send
this to my attorney with the contact information b… Read Full Report ⇒ |
| mohamed youssef Alexandria, Alexandria, Egypt 2015-06-26 19:51:44 Job Scam Other Auction site | ABU DHABI National Hospital Scammer Information
î€

abucaptgrouppjsc@gmail.com
To
mohamadyosof@yahoo.com
Jun 13
Dear Candidate,
We have reviewed your CV as posted on Naukri gulf and we have shortlisted you for an interview.
Hence we request you to email your CV to us directly on: abucaptgrouppjsc@gmail.com
Upon the receipt we shall conduct an online interview to qualify you for the shortlisted position. Take note all Medical positions in our Hos… Read Full Report ⇒ |