TipOff Reports for Other Auction site

Scam ReporterScam Tips Received
Anonymous
Miami, FL, United States
2014-05-03 20:20:44
Business Venture Scam
Other Auction site		 www.jecoltd.com is from a non-existing business 
 Scammer
  Information		Name:
Name Unknown		Email Address:
sales@jecoltd.com		Scam Website:
Fax:
Will never deliver the goods.... ⇒ more
Anonymous
Austin, TX, United States
2014-04-17 01:37:40
Lottery Scam
Other Auction site		+1 Audi Automobile Lottery 
 Scammer
  Information		Name:
Audiâ„¢ dspc@zoominternet.net		Email Address:
audiclaims_office@qq.com		Scam Website:
Fax:
Said I won 750,000 dollars just by using my e-mail, NUTZ... ⇒ more
Anonymous
Valenzuela, Metro Manila, Philippines
2014-04-10 16:38:56
Lottery Scam
Other Auction site		+3 Audi 
 Scammer
  Information		Name:
Name Unknown		Email Address:
audilotte@hotmail.com		Scam Website:
Fax:
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email a... ⇒ more
yasin
Istanbul, Istanbul, Turkey
2014-04-10 01:03:26
Business Venture Scam
Other Auction site		 Untitled Business Venture Scam on Other Auction site, ref:18204 
 Scammer
  Information		Name:
harry smith		Email Address:
hrysmith26@gmail.com		Scam Website:
Fax:
Dear Yasin Gultepe, Thank you for your kind response. I want to confirm to you that my interest to invest good money internationally is strong. With trust, I faithfully contact you.I know this letter will definitely come to you as a huge surprise, but I... ⇒ more
Anonymous
Aurora, CO, United States
2014-04-08 19:41:38
Charity scam
Other Auction site		+1 Haity mercahndise purchase scam 
 Scammer
  Information		Name:
Jesse Rodriguez		Email Address:
jeselive@gmail.com		Scam Website:
Fax:
Purchase of merchandise with stolen credit cards ; company prepay shipping with stolen credit cards and request shipper to pay logistic and shipping company in Haiti; our scam appprox $ 12,000.00... ⇒ more
Anonymous
Somewhere in Australia
2014-03-31 09:06:49
Classified Ads Scam
Other Auction site		+1 Car Sales via Gumtree 
 Scammer
  Information		Name:
Kathy Smith		Email Address:
kat.kat001@rhelps.net		Scam Website:
Fax:
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,whic... ⇒ more
Anonymous
Funchal, Madeira, Portugal
2014-03-25 14:50:00
Classified Ads Scam
Other Auction site		 aluguer de uma casa 
 Scammer
  Information		Name:
kennycoln000@hotmail.com		Email Address:
Scam Website:
Fax:
Contacto para alugar uma casa e receber os contactos privados dos proprietários.... ⇒ more
No Name
San Antonio, TX, United States
2014-03-17 08:29:58
Lottery Scam
Other Auction site		+1 Mallinson, Julia (Julia.Mallinson@interiorhealth.ca) 
 Scammer
  Information		Name:
Mallinson, Julia (Julia.Mallinson@interiorhealth.ca)		Email Address:
quaze_2@torba.com		Scam Website:
Fax:
750,000 Dollars was donated to you, Please contact Name : PEDRO QUEZADA Email :quaze_2@torba.com... ⇒ more
Anonymous
Casablanca, Casablanca, Morocco
2014-03-12 23:59:10
Classified Ads Scam
Other Auction site		 fifa2014 worle cup promotion 
 Scammer
  Information		Name:
eric morgan		Email Address:
info@claimdept.org		Scam Website:
Fax:
+447452041891
FIFA 2014 WORLD CUP PROMOTION Microsoft Corporation Marketing Centre 61-70 Southampton Row, Bloomsbury London United Kingdon WC1B 4AR. Tel: +(44) 745 204 1891 - Fax: +(44) 745 204 1891 Congratulations! This is to inform you that your Email Address emerged ... ⇒ more
Anonymous
Poljcane, Obcina Poljcane, Slovenia
2014-03-08 11:00:29
Lottery Scam
Other Auction site		 Congratulations! Your mobile number was selected as a winner of 2.500.000.00 
 Scammer
  Information		Name:
Robert Howard		Email Address:
rhoward780@gmail.com		Scam Website:
Fax:
... ⇒ more
Hein
Rotterdam, South Holland, Netherlands
2014-03-05 06:13:44
Lottery Scam
Other Auction site		 Lottery UK won THE Sum of £750000 
 Scammer
  Information		Name:
David Gatland		Email Address:
davidgatland548@gmail.com		Scam Website:
Fax:
"Congrat! Lotto UK: Your mobile nummer won THE Sum of £750.000GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland548@gmail.com for claim.... ⇒ more
Jacqueline
Bladel, North Brabant, Netherlands
2014-03-03 11:34:28
Lottery Scam
Other Auction site		+1 bij texting a sms he sended me that i won the uk lottery while Im dutch??? 
 Scammer
  Information		Name:
David Gatland		Email Address:
davidgatland548@gmail.com		Scam Website:
Fax:
??
that I won the UK lottery with my Phone number haha (I live in Holland) ;)... ⇒ more
Anonymous
Catania, Catania, Italy
2014-03-02 11:01:48
Business Venture Scam
Other Auction site		 be careful 
 Scammer
  Information		Name:
Kenneth J. Nycoln		Email Address:
kennycoln20@hotmail.com		Scam Website:
Fax:
Guy intend offer as much money for an action of withdraw... ⇒ more
DAYANAND BHAT
Somewhere in India
2014-02-24 11:53:32
Wills/Probate Scam
Other Auction site		 Inhertance fund lying unclaime in Bank 
 Scammer
  Information		Name:
Mr A Lessecee		Email Address:
enquiry@mbnaonlinetransfer.com		Scam Website:
Fax:
44 (0)208 626 7440
Sir,I have been directed by the director of foreign transfer operation/wire transfer, to write to you in respect to email we receive today from you and also our customer Dr.C.M.Ellen Abdalla. Actually,we have earlier informed about you by our customer Dr.... ⇒ more
Anonymous
Murcia, Murcia, Spain
2014-02-20 09:25:27
Rental Scam
Other Auction site		 Hello 
 Scammer
  Information		Name:
Kenneth J. Nycoln		Email Address:
kennethcoln2000@hotmail.com		Scam Website:
Fax:
How are you today and your family , I pray you are all safe and well . I want to thank you very much for your answer on your property and would like to let you know that I am sincerely interested in your property and are definitely taking this property on ... ⇒ more
michael mayns
Detroit, MI, United States
2014-02-17 10:58:49
Wills/Probate Scam
Other Auction site		 Untitled Wills/Probate Scam on Other Auction site, ref:16589 
 Scammer
  Information		Name:
Emily rogers		Email Address:
attorney.jonesh@bellsouthrequested.net		Scam Website:
Fax:
All I was sent in email telling me I had an inheritance from miss emily rogers in the amount 4.5 million if you contact the bank in london charter bank give me emails fake officers email bank of ceres 4 minutes but I was true what a dumbass don't be fold s... ⇒ more
Anonymous
Bronnoysund, Nordland, Norway
2014-02-14 02:34:06
Identity Theft
Other Auction site		 Untitled Identity Theft on Other Auction site, ref:16519 
 Scammer
  Information		Name:
General Chris Lyndon8		Email Address:
Scam Website:
Fax:
contacted by serveral men stating they are generals from the us military stationed in Syria for peace confrences..and one man stating he was a doctor stationed in syria..they are using the following names General James Terry, General David James,General Si... ⇒ more
mariem riahi
Erica, Drenthe, Netherlands
2014-02-08 01:04:56
Lottery Scam
Other Auction site		 telefoon scam 
 Scammer
  Information		Name:
david gatland		Email Address:
davidgatland547@gmail.com		Scam Website:
Fax:
got a text on mine mobile i live in the Nederlands never had one befor yes on tagged but like this no sorry to say i sent them a email pfffff stupit i know but it heppend vgr mariem riahi ... ⇒ more
No Name
North Hollywood, CA, United States
2014-02-06 22:29:52
Charity scam
Other Auction site		 will 
 Scammer
  Information		Name:
christopher Bryant		Email Address:
christopherbryant32@gmail.com		Scam Website:
Fax:
Want send money... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2014-02-03 04:44:25
Charity scam
Other Auction site		 Special Info - Carlotta Mutti 
 Scammer
  Information		Name:
Fvinsson Vaselli		Email Address:
glynn.burger771@yahoo.co.uk		Scam Website:
Fax:
+44 121 210 7655
Allen and Voilet Large is donating R2 mil USD to you. I have to send my full names, my address and contact nr to them. And after that I received an e-mail to direct me to open an online banking account so that the money can be transferred, it will take thr... ⇒ more
No Name
Limassol, Limassol District, Cyprus
2014-02-02 18:29:30
Auction/eBay Scam
Other Auction site		+1 Untitled Auction/eBay Scam on Other Auction site, ref:16115 
 Scammer
  Information		Name:
Patricia Gold/ Criss Orton		Email Address:
crissorton2@gmail.com		Scam Website:
Fax:
I received the following message today on my mobile "Sent from: Patricia Gold hello i am interested in the Bicycle you have for sale on bazaraki.com, please contact me so i can complete the purchase. crissorton2@gmail.com" I found it weird since they are... ⇒ more
Anonymous
Dresden, Saxony, Germany
2014-01-11 23:15:27
Lottery Scam
Other Auction site		 Congratulations! Your mobile number was selected as the winner of €2,000,000 on mobile Lottery with Draw#13415857 email:mobile 
 Scammer
  Information		Name:
No name/Anonymen		Email Address:
mobileclaimsunit@gmail.com		Scam Website:
Fax:
Congratulations! Your mobile number was selected as the winner of €2,000,000 on Mobile Lottery with Draw#13415857 email: mobileclaimsunit@gmail.com ... ⇒ more
Anonymous
Bukowa Gora, Świętokrzyskie, Poland
2014-01-11 15:40:16
Auction/eBay Scam
Other Auction site		 hacking into computer rs.2002@outlook.com 
 Scammer
  Information		Name:
ALIBABA		Email Address:
pacyfic7@o2.pl		Scam Website:
Fax:
0048586873518
Aug. hacked into my mailbox, then advertising portal posted 226 ads for luxury cars, bmw, mercedes, etc. ...... - Man made redirected to your e-mail rs.2002@outlook.com , in order to have contact with people who are interested in vehicles with ads. I guess... ⇒ more
Anonymous
Somewhere in United States
2014-01-02 18:58:30
Auction/eBay Scam
Other Auction site		 Untitled Auction/eBay Scam on Other Auction site, ref:15280 
 Scammer
  Information		Name:
Sydney Brons		Email Address:
sydneybrons18@gmail.com		Scam Website:
Fax:
I had received an email about a product I had for sale, I do not know if they saw the ad on eBay/Craigslist/BooKoo, however his initial email was like the others I saw on this site. I received the email asking what my bottom dollar price was, I replied bac... ⇒ more
Gabriel Ocampo
Jurong West, , Singapore
2013-12-27 01:50:12
Business Venture Scam
Other Auction site		 Nothing but trouble – Westhill Consulting Insurance 
 Scammer
  Information		Name:
Gabriel Ocampo		Email Address:
gabrielocampo11@yandex.com		Scam Website:
Fax:
Nothing but trouble – Westhill Consulting Insurance In the scale of 1 to 10 I’m giving Westhill insurance Consulting a negative score! We have had many awful experiences from them over the years so I feel that I should take responsibility ma... ⇒ more
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