| Scam Reporter | Scam Tips Received
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| Anonymous
Mandaluyong City, Metro Manila, Philippines
2013-03-02 18:12:01
Fake/Counterfeit Goods
Other Payment Site |  Untitled Fake/Counterfeit Goods on Other Payment Site, ref:8421 1ST OF ALL I WANT TO SAY THANK YOU FOR THIS SITE THAT GIVES A DAMN WITH PEOPLE WHO ARE IN NEED. AND SORRY FOR MY ENGLISH ITS VERY ELEMENTARY..ZYNGA IS A BIG SYNDICATE.. THEY SELL CHIPS BUT STILL THEY PUT BOTS(ITS AN AI THAT POST AS A REAL PLAYER) INSIDE A ... ⇒ more |
| Anonymous
Somewhere in South Africa
2013-02-28 10:25:07
Lottery Scam
Other Payment Site | i have won R450.000 his name is albert khumalo they requested my ref number and i must buy a 275 voucher vodacom and sms it with my name and surname and my account number.... ⇒ more |
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| Gena
Somewhere in United States
2013-02-26 07:50:19
Charity scam
Other Payment Site |  allen-large no subject 2/25/2013 11:48 pm
Contact us for your donation of $2 M USD @ allen-large@rogers.com
That was everything on the email! ... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-20 21:57:08
Dating Scam
Other Payment Site | Dating scam Typical Love Scam .. Needed A Better Way To Communicate .. After Many Weeks Of Correspondence And Professions Of Love .. She Ask For Funds To Help Her Get A New Laptop .. ( So We Could Communicate Better )
After She Stopped Transmissions Changed Her Prof... ⇒ more |
| THEIR NEMESIS
Dublin, Leinster, Ireland
2013-02-16 22:07:31
Business Venture Scam
Other Payment Site | Jan Ruhe & Bill Ruhe Cheap Crooks at old age BEWARE!!!!
They ripped me off £250 for a seminar not attended and ticket not SENT AND NOT RECEIVED. They claim "No refund" when they forget to state this at the beginning of the transaction. CHEAP OLD CROOKS!!!!! BEWARE!!!
THEY NO LONGER HAVE THE MONEY... ⇒ more |
| No Name
Northumberland, PA, United States
2013-02-15 13:04:51
Wills/Probate Scam
Other Payment Site | Cancer patient leaving 10 million ... ⇒ more |
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| Anonymous
Somewhere in Norway
2013-02-15 09:19:34
Dating Scam
Other Payment Site | EMNE: ei Profile:
Kiokn33
Annet yrke
34 år, Oslo (Oslo)
hår: mørkbrunt, langt. øyne: grå. 169 cm, 65 kg , Gjennomsnittlig
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Message: a bad web translated one.!
Hei :)... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-11 21:42:59
Lottery Scam
Other Payment Site | +1 OAO Gazprom Oil & Gas (Awards) <gaz@uwaterloo.ca> The Board of Directors of OAO Gazprom (Gazprom) has officially approved and announced your award of $920,000.00 USD today.
Contact Mrs. Elena Chen for more details and redeeming procedures via;
Email: gzprm@kimo.com
Tel: +(601)-483-41060
With;
Full Name:... ⇒ more |
| No Name
West Palm Beach, FL, United States
2013-02-09 19:43:15
Business Venture Scam
Other Payment Site | mystery shopper ... ⇒ more |
| Anonymous
Ellwood City, PA, United States
2013-02-09 17:29:08
Wills/Probate Scam
Other Payment Site | Mrs. Zaina Ali - Fayadh ,Wife of Late Sheikh Dhari Ali Al-Fayadh (Prominent Iraqis House of Assembly Member I NEED YOUR ASSISTANCE
Dear Friend,
I am Mrs. Zaina Ali - Fayadh ,Wife of Late Sheikh Dhari Ali Al-Fayadh (Prominent Iraqis House of Assembly Member ) who was killed along with three of his bodyguards and my Son in a suicide bomb attack in neighborho... ⇒ more |
| No Name
Gaerwen, Anglesey, United Kingdom
2013-02-04 10:57:24
Job Scam
Other Payment Site | +1 01/02/2013 9:45:53 AM - A great and rewarding career waiting for you: Financial Coordinator, Good day ........................,
We are delighted to offer you employment as Financial Services Officer We have found your CV at jobsite.co.uk.
The salary for position offered is 1,500 pounds per month. The standard group benefit plans and fringe benef... ⇒ more |
| Anonymous
Tultitlan de Mariano Escobedo, México, Mexico
2013-02-02 21:28:59
Nigerian/419 Scam
Other Payment Site | United Nation compentation unit It is come in from
UNITED NATIONS COMPANTATION UNIT, IN AFFILIATION WITH THE KOELNER BANK
UNITED NATIONS (UNITED NATIONSASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS
UNITED NATIONS LIAISON OFFICE
WIRE TRANSFER/AUDIT UNIT
i rec... ⇒ more |
| Anonymous
Skudai, Johor, Malaysia
2013-01-31 19:06:24
Lottery Scam
Other Payment Site | The Lucky Gold Strike Program 31st January, 2013
The Royal Gold UK wishes to inform you of the results of The Lucky Gold Strike Program held in London - United Kingdom. Your email account has been picked as a winner.
Your Winning Details:
Reference #: RGUK/520-WKG7319
Batch #: J20... ⇒ more |
| Anonymous
Garden City, MI, United States
2013-01-30 19:49:19
Lottery Scam
Other Payment Site | email Sent me email stating they wanted to give me two million dollars.... ⇒ more |
| Ath
Garden City, MI, United States
2013-01-26 01:20:54
Wills/Probate Scam
Other Payment Site | Jenny bishop Jenny bishop cancer lawyers contact newton chambers@ Rogers.com... ⇒ more |
| Anonymous
Upper Marlboro, MD, United States
2013-01-25 19:58:12
Job Scam
Other Payment Site | job offer to pay $2300 to $3000 a month they email you first telling you they need people if u email back asking more details about job they send u info when you apply they ask for bank route number and account they also offer you a bonus if you choose to give them your banking info like login a... ⇒ more |
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| Anonymous
Dubai, Dubai, United Arab Emirates
2013-01-25 07:27:48
Job Scam
Other Payment Site | Application/CV (New Data Typing Work Year 2013, at Danel E-Books) They ask you to enter the data provided by them using the Lexda Inventory Software. They provide data's in jpg format and it contains text with Green & Blue markings to the side.
You will be paid Euro 350/- per week for this job and they ask you will be ... ⇒ more |
| Anonymous
Makati City, Metro Manila, Philippines
2013-01-24 01:04:18
Job Scam
Other Payment Site | http://www.gilexdata.com Gilex e-book conversion & data technology They will send you email that they are interested in you working as a data entry and they need your resume with picture so that they can view it. After 3 days they will send you a contract and you need to sign it and scan them then send back to them. After... ⇒ more |
| Rose Emory
Guilford, IN, United States
2013-01-22 23:35:07
Business Venture Scam
Other Payment Site | Order Scentsy Products Sent email saying she is seeking a new Scentsy Representative because hers has cancer.
She said she is deaf and only makes payment by cashier check. She asked for address to send payment for her order.... ⇒ more |
| Anonymous
Somewhere in Norway
2013-01-22 19:45:53
Dating Scam
Other Payment Site | email on datingsite Translated by google from another language to Norwegian (bad translated)
"Hei :) Jeg vil gjerne mote deg. Jeg er en fri medlem av omradet. Skriv til meg: spesial981_g1m1a1i1l_com. Jeg vil svare deg og sende deg sine bilder... ⇒ more |
| No Name
Somewhere in United States
2013-01-22 14:36:33
Business Venture Scam
Other Payment Site | macabay llc they direct deposit funds into your account.you withdraw the funds,keep 8% for yourself,wire the rest to where the company wants the funds to go.once trusted after probationary period more funds will be added to your account to be handled.... ⇒ more |
| victim
Somewhere in Lebanon
2013-01-21 11:30:53
Job Scam
Other Payment Site | +5 http://www.darindata.com/ Hello applicant,
your application with Darin 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 fill up the "Employment Contrac... ⇒ more |
| Anonymous
Hyderabad, Telangana, India
2013-01-21 04:51:05
Charity scam
Other Payment Site | Re letter This is to notify you that your Email ID have been chosen by the Board of trustees of the UNO-UK as
one of the final recipients of a Cash Grant/Donation for your own personal, education and business
development.
The UNO-UK giving out a yearly donation of ... ⇒ more |
| suzanne little
Somewhere in Canada
2013-01-21 02:17:36
Nigerian/419 Scam
Other Payment Site | army scam wanted monrey for parcel out if africa... ⇒ more |
| No Name
Troy, MO, United States
2013-01-21 00:25:40
Overpayment Scam
Other Payment Site | +1 My Scentsy order Hello, How are you? I was going through Scentsy Store and found some nice scents that I will love to order from you. I would have ordered them from my former Scentsy rep but she has cancer and do not sell any more I will like to make you my new Scentsy ... ⇒ more |
TipOff Reports for Other Payment Site
