TipOff Reports for Other Auction site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | sherrie metz Somewhere in United States 2012-10-07 06:44:58 Wills/Probate Scam Other Auction site |  The Will for Mrs Jessica Benoit emailed to me Scammer Information 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 reputation nationally and internationally for the quality of services provided to its established client base. The firm combines its formidable strengths in administrative law with state of the art facilities and a friendly a… Read Full Report ⇒ |
  | diana Dublin, Leinster, Ireland 2012-10-05 08:56:19 Job Scam Other Auction site | +1 in inbox Scammer Information 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 success factor interwoven with the other business processes of the enterprise. Technology has become so embedded in the internal functions and the external value propositions of a modern organization, at least in some sectors,… Read Full Report ⇒ |
 | Nyhart Somewhere in United States 2012-09-13 21:07:21 Auction/eBay Scam Other Auction site |  +4 SCAM sarahstorm009@gmail.com Scammer Information
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't mind me
asking...huh. Thanks
Thank you for getting back to me with the status of this item. Can you
assure me that it's in good condition and i will not be disappointed
with it ? I'm ready to buy the item for the price… Read Full Report ⇒ |
  | audrey Montreal, Quebec, Canada 2012-09-12 02:51:03 Lottery Scam Other Auction site | Congratulations. You are the Lucky Winner.†Scammer Information 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
Batch #: J2012-GB895
Amount Won: 439,541.25 Pounds
Where to Claim:
Cheque payment at RGC Claims Center located at:
33 Ormerod Street,
Accrington, Lancashire, BB5 0QG
United Kingdom
Monday to Friday, 8.00am to 4.30pm (exclud… Read Full Report ⇒ |
  | Jenny Bakker Breda, North Brabant, Netherlands 2012-09-01 20:01:09 Lottery Scam Other Auction site | +3 I am Dave Dawes.. Scammer Information 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 of our own charity project to
improve the lot of 5 unknown lucky individuals all over the world plus 15
close friends and family. If you have received this email then you are
one of the lucky recipients and all you have to … Read Full Report ⇒ |
 | Dj som Somewhere in United States 2012-08-18 21:22:21 Classified Ads Scam Other Auction site | +4 Sgt.Kristina Deighan NCOIC FET 48th IBCT Scammer Information Trying to sell boat on CL thru amazon auto services… Read Full Report ⇒ |
 | P Snyder Fort Myers, FL, United States 2012-07-30 14:48:09 Charity scam Other Auction site | Proposal; reminder Scammer Information Scam regarding donation fund worth $2 million proposed by Mrs. L. Keith. Don't open email. Bobbie Dupree acting as personal assistant.… Read Full Report ⇒ |
 | gga80687 Somewhere in Australia 2012-07-27 00:57:33 Auction/eBay Scam Other Auction site | The purchaser offered more money that the car was advertised for and they advised, via email, that they deposited more money Scammer Information 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 the vehicle himself but would organise a courier and he would pay via PayPal. He also asked for extra photos to be sent to him and advised that the courier would organise the signing of transfer papers. I emailed him advis… Read Full Report ⇒ |
 | nagendra murthy h p Somewhere in United Kingdom 2012-07-19 15:45:33 Lottery Scam Other Auction site | +1 The Coca-Cola Lottery Incorporation Scammer Information … Read Full Report ⇒ |
  | Coolmjm Nimbahera, Rajasthan, India 2012-06-30 14:40:23 Job Scam Other Auction site | +1 Data entry work scam Scammer Information 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 called LADERSOFT which charges u 60 euros. This is a complete fraud and do not fall into this trap. … Read Full Report ⇒ |
 | hudaib Amman, Amman Governorate, Jordan 2012-06-02 23:34:42 Job Scam Other Auction site | +5 Eldwin G. Carl Scammer Information 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
Hello applicant,
your application with Datel Data Technology Inc was approved and
we are sending you Employment Contract of Online Part Time data entry work
Home Based with this email,
kindly read and fi… Read Full Report ⇒ |
| Suntharam Baton Rouge, LA, United States 2012-05-14 00:02:38 Wills/Probate Scam Other Auction site | +1 Fraud and scamm Scammer Information
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 when I was browsing on the internet and you really got me interested. My name is Mrs. Jessica Benoit , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the de… Read Full Report ⇒ |
 | Zhou howan Sharjah, Sharjah, United Arab Emirates 2012-05-01 11:40:23 Auction/eBay Scam Other Auction site | NAGEL ACUTION Fraud report Scammer Information 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 visited the expert and got the expert report on fake stoneware bowl . I sent them initially they assured me of refund but few days later they stopped responding to my emails finally i called their staff he refused to refund … Read Full Report ⇒ |
| Zhou howan Sharjah, Sharjah, United Arab Emirates 2012-05-01 11:40:09 Auction/eBay Scam Other Auction site | NAGEL ACUTION Fraud report Scammer Information 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 visited the expert and got the expert report on fake stoneware bowl . I sent them initially they assured me of refund but few days later they stopped responding to my emails finally i called their staff he refused to refund … Read Full Report ⇒ |
| Shoaib Ajman, Ajman, United Arab Emirates 2012-04-21 12:25:49 Auction/eBay Scam Other Auction site | +2 Nagel Auction fraud selling fake and copy item Scammer Information 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 receive the item here in uk . I found it was fake copy . I contacted the nagel auction house and discused the case they asked me for a authentic written report by an expert of ancient art i provided them the authentic report … Read Full Report ⇒ |
 | anahit nenejyan Los Angeles, CA, United States 2012-04-21 05:13:34 Wills/Probate Scam Other Auction site | My Will (Contact My Lawyer on nelson6@ze​nithchambe​r.co.cc) Scammer Information 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 death of my husband, who has left me everything he worked for. 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, rather than allow my relatives to use m… Read Full Report ⇒ |
| Jeremy Somewhere in Australia 2012-04-16 00:52:53 Classified Ads Scam Other Auction site | Carsguide sale Scammer Information marymovis@ymail.com… Read Full Report ⇒ |
 | Jamie Kallay Naperville, IL, United States 2012-04-04 16:46:59 Wills/Probate Scam Other Auction site | +2 Untitled Wills/Probate Scam on Other Auction site, ref:2099 Scammer Information 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 receiving unwarranted proposition from you, so after you receive the mail if you wish to claim the funds claim, send below information for funds release. In respect of Mrs. Janet Brown Will, it might interest you to know, that L… Read Full Report ⇒ |
| con UnknownTown, ZZ, United States 2012-03-26 04:37:36 Classified Ads Scam Other Auction site | Low ball offer for 'item' Scammer Information 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. … Read Full Report ⇒ |
 | Anonymous Swansboro, NC, United States 2011-08-04 16:39:32 Classified Ads Scam Other Auction site | +2 DealDay.com charge scam Scammer Information 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 told that I had authorized the $99.99 for the privilege of using the site for 30 days. (I'm an experienced internet shopper and I do not recall being asked to authorize the amount.) The amount of course is non-refundable. … Read Full Report ⇒ |