| Scam Reporter | Scam Tips Received
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|---|
| sherrie metz
Somewhere in United States
2012-10-07 06:44:58
Wills/Probate Scam
1 |  The Will for Mrs Jessica Benoit emailed to me Dear Beneficiary,
Robert Turner & Associate Chamber is a leading law firm based in London, specializing in administrative law, with particular expertise in immigration, nationality, WILL, human rights and administrative law. The firm enjoys an excellent r... ⇒ more |
| diana
Dublin, Leinster, Ireland
2012-10-05 08:56:19
Job Scam
1 | +1 in inbox Good day Diana Manaloiu,
In recent years the world has been witnessing a phenomenal change in the way IT is used in enterprises. It has graduated at a fast pace, from a mere supportive role to an enabling role, and in some business areas, to a critical su... ⇒ more |
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| Nyhart
Somewhere in United States
2012-09-13 21:07:21
Auction/eBay Scam
1 |  +4 SCAM sarahstorm009@gmail.com
2 of the messages Scam person sent on Bookoo.com!
Hello do you still have this item available for sale ? and since when
have you been using it,i will really appreciate your response if you
can tell me the reason why you're selling it too,if you don'... ⇒ more |
| audrey
Montreal, Quebec, Canada
2012-09-12 02:51:03
Lottery Scam
1 | Congratulations. You are the Lucky Winner.†9th September, 2012
The Royal Platinum Group UK wishes to inform you of the results of The Lucky Gold Strike Program held in Accrington - United Kingdom. Your email account has been picked as a winner.
Your Winning Details:
Reference #: RPGUK/380-MR442
B... ⇒ more |
| Jenny Bakker
Breda, North Brabant, Netherlands
2012-09-01 20:01:09
Lottery Scam
1 | +3 I am Dave Dawes.. This is a personal email directed to you. I am Dave Dawes, my fiancee and
I won a Jackpot Lottery of £101 million pounds ($156 million) in
October, and have voluntarily decided to donate the sum of £1 million
pounds ($1.56 million) to you as part... ⇒ more |
| Dj som
Somewhere in United States
2012-08-18 21:22:21
Classified Ads Scam
1 | +4 Sgt.Kristina Deighan NCOIC FET 48th IBCT Trying to sell boat on CL thru amazon auto services... ⇒ more |
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| P Snyder
Fort Myers, FL, United States
2012-07-30 14:48:09
Charity scam
1 | Proposal; reminder Scam regarding donation fund worth $2 million proposed by Mrs. L. Keith. Don't open email. Bobbie Dupree acting as personal assistant.... ⇒ more |
| gga80687
Somewhere in Australia
2012-07-27 00:57:33
Auction/eBay Scam
1 | The purchaser offered more money that the car was advertised for and they advised, via email, that they deposited more money Robert Hogan wrote asking if vehicle was sold. When advised no, he made an offer of $100 more than the asking price. He asked for the advertisement to be deleted from the web site and he advised that he was a busy person and would not be able to collect ... ⇒ more |
| nagendra murthy h p
Somewhere in United Kingdom
2012-07-19 15:45:33
Lottery Scam
1 | +1 The Coca-Cola Lottery Incorporation ... ⇒ more |
| Coolmjm
Nimbahera, Rajasthan, India
2012-06-30 14:40:23
Job Scam
1 | +1 Data entry work scam Few weeks back i got a mail from info@comtecdata.com assuring data entry work with 350 euro salary per week. The website www.comtecdata.com is a complete fake one. The guy Egner Carl will give you a Id card, work contract, and ask u to download a software... ⇒ more |
| hudaib
Amman, Amman Governorate, Jordan
2012-06-02 23:34:42
Job Scam
1 | +5 Eldwin G. Carl Dear all this man sent me a job for 350 euro per week and sent me the contract, i felt that there is something wrong so i searched his name and i discovered that it was a scam>>> beware that he always change his company name>>>>that's the email i received ... ⇒ more |
| Suntharam
Baton Rouge, LA, United States
2012-05-14 00:02:38
Wills/Probate Scam
1 | +1 Fraud and scamm
Dawn Curtis DCurtis@ocde.us
1:33 PM (5 hours ago)
to undisclosed recipients
Attn; Beneficiary
13th May 2012
Greetings,
Don't be offended, I came across your profile ... ⇒ more |
| Zhou howan
Sharjah, Sharjah, United Arab Emirates
2012-05-01 11:40:23
Auction/eBay Scam
1 | NAGEL ACUTION Fraud report I am also victim of the nagel auction fraud . I purchased chinese stoneware bowl in house at 12500 euro's when i brought it to usa . i knew it was fake i contact the auction for reporting of of fake item . They asked me for any proof or written report . I ... ⇒ more |
| Zhou howan
Sharjah, Sharjah, United Arab Emirates
2012-05-01 11:40:09
Auction/eBay Scam
1 | NAGEL ACUTION Fraud report I am also victim of the nagel auction fraud . I purchased chinese stoneware bowl in house at 12500 euro's when i brought it to usa . i knew it was fake i contact the auction for reporting of of fake item . They asked me for any proof or written report . I ... ⇒ more |
| Shoaib
Ajman, Ajman, United Arab Emirates
2012-04-21 12:25:49
Auction/eBay Scam
1 | +2 Nagel Auction fraud selling fake and copy item I have been victim of Nagel auction house . I bought the item from nagel few months before since i was online user i sign up with them using their online platform . i place a bid on my interested item . i won the item at 26600 euro's . After weeks when i r... ⇒ more |
| anahit nenejyan
Los Angeles, CA, United States
2012-04-21 05:13:34
Wills/Probate Scam
1 | My Will (Contact My Lawyer on nelson6@ze​nithchambe​r.co.cc) This person offered me a 10000000000 dollars in will.
Attn; Beneficiary
18th April 2012
Greetings,
My name is Mrs. Jennifer Brown, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the ... ⇒ more |
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| Jeremy
Somewhere in Australia
2012-04-16 00:52:53
Classified Ads Scam
1 | Carsguide sale marymovis@ymail.com... ⇒ more |
| Jamie Kallay
Naperville, IL, United States
2012-04-04 16:46:59
Wills/Probate Scam
1 | +2 Untitled Wills/Probate Scam on 1, ref:2099 Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimacy, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate rece... ⇒ more |
| con
UnknownTown, ZZ, United States
2012-03-26 04:37:36
Classified Ads Scam
1 | Low ball offer for 'item' the person ask whats the lowest price of your item i will go down in price on. does not state which item it is. I get ther'es tipes of emails all the time. ... ⇒ more |
| Anonymous
Swansboro, NC, United States
2011-08-04 16:39:32
Classified Ads Scam
1 | +2 DealDay.com charge scam DealDay.com is an auction site. I entered the site out of curiosity. You have to register and give your credit card number to shop. I registered, looked around, and canceled my registration. My next VISA bill had a $99.99 charge. I protested and was t... ⇒ more |
TipOff Reports for Other Auction site
