Conference/Seminar Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Rustenburg, North West, South Africa 2019-04-17 11:52:01 Conference/Seminar Scam |  Mr Scammer Information This guy
Called ad asked for a quote for 60 people to bring food
Thn he sent an sms stating he paid 14500 thn he demanded refund plase help get this guy so we can stop crime its getting out of hand … Read Full Report ⇒ |
  | tawan keawnaul Khon Kaen, Khon Kaen, Thailand 2015-03-28 21:29:18 Conference/Seminar Scam Amazon Marketplace |  I have a problem with helping launch a war refugee want or need to create Business in Thailand, I can help you, please contact m Scammer Information I have a problem with helping launch a war refugee want or need to create Business in Thailand, I can help you, please contact me if you would like to help us perform errands of money or help. shortest lived in call me or send your e-mail for me ข้าพเจ้าไม่สนใจจะสื่à¸à¸ªà¸²à¸£à¹€à¸žà¸·à¹ˆà¸à¸ˆà¸°à¸«à¸¥à¸à¸à¸¥à¸§à… Read Full Report ⇒ |
  | No Name Lawrence, KS, United States 2014-09-29 21:46:04 Conference/Seminar Scam | selected for 2014 Missouri Excellence by USIATC Scammer Information On behalf of the US Institute for Advancement of Trade & Commerce, I wanted to let you know that X company has been recognized as a 2014 Missouri Excellence Award recipient Our panel of industry executives and consultants oversees an annual survey commissioned by the USIATC on various industries and determines which companies meet and exceed the industry benchmarks that have been set forth. X company was one of those selected this year.
Further details on this selection can… Read Full Report ⇒ |
  | Bruce de Maeyer Makati City, Metro Manila, Philippines 2014-09-25 16:07:23 Conference/Seminar Scam | Untitled Conference/Seminar Scam , ref:21256 Scammer Information Please be informed about the scam run by unesco youth competition German web site operator.
all information and material evidences here.
http://unescoyouthcompetitionscam.blogspot.com/
more material evidence available on your request… Read Full Report ⇒ |
| Anonymous New Orleans, LA, United States 2014-09-18 14:25:38 Conference/Seminar Scam Other Job Site | SentryNet selected for 2014 Florida Excellence by USIATC Scammer Information On behalf of the US Institute for Advancement of Trade & Commerce, I wanted to congratulate you as an executive at SentryNet to be recognized as a recipient of a 2014 Florida Leadership Award. Our panel of industry executives and consultants oversees an annual survey commissioned by the USIATC on various industries and determines which executives meet and exceed the industry benchmarks that have been set forth.
Further details on this selection can be viewed on our website i… Read Full Report ⇒ |
 | Anonymous Dayton, OH, United States 2014-09-15 19:46:13 Conference/Seminar Scam | USIATC Leadership Award Scammer Information Informed me that I had been selected for their Ohio Leadership Award. Offered to show me media release and information about what I could purchase recognizing my award.… Read Full Report ⇒ |
 | ho ho Baltimore, MD, United States 2014-09-05 16:57:22 Conference/Seminar Scam Other Payment Site | The UN Conference on sustainable development Scammer Information Dear Invitee,
On behalf of the organizing and scientific working committee, the United Nations invites you to a Four-day summit of Economists,Educationists, Administrators,Manufacturers, Researchers,Non-Governmental Organizations,Religious Leaders, Community Organizations, individuals from the Public and Private Sector from 12th - 15th September , 2014 in London (UK) to assess the worst global economic down turn since the Great Depression. The aim is to identify emergency a… Read Full Report ⇒ |
| Anonymous Lakewood, CA, United States 2014-07-29 15:45:42 Conference/Seminar Scam | Invitation: 26th - 29th August 2014, World Economic Summit, London. Scammer Information Invitation to "free" United Nations conference.
Dear Invitee, Nonprofit/NGO Colleague,
On behalf of the organizing and scientific working committee, the United Nations invites you to a Four-day summit of Economists,Educationists,Administrators,Manufacturers, Researchers,Non-Governmental Organizations,Religious Leaders, Community Organizations, individuals from the Public and Private Sector from 26th - 29th August, 2014 in London (UK) to assess the worst global economic down… Read Full Report ⇒ |
 | Careful Reader Cleveland, GA, United States 2014-07-23 18:02:46 Conference/Seminar Scam | selected for 2014 Georgia Excellence by USTCRI Scammer Information I wanted to follow up on behalf on Catherine Weaver who has been out of the office on maternity leave and wasn't sure if she had been able to send you this announcement prior to her leave. Please do feel free to ignore this email should Ms.Weaver have had the opportunity to connect with you.
On behalf of the US Trade & Commerce Research Institute, I wanted to let you know that [company name here] has been recognized as a 2014 Georgia Excellence Award recipient. Our panel of i… Read Full Report ⇒ |
  | Susan White Auckland, Auckland, New Zealand 2014-07-22 01:45:41 Conference/Seminar Scam | Budgie Brain Digby Scorgie Scammer Information Digby Scorgie of Kaipoi is a sorry pathetic man. Like David Cunliffe, he is sorry to be a man, and I am sorry he is a man as well.
He tries to give out advice on life but what he writes is just stupied.
Writing about abortion he is just a turd.
Digby Scorgie of Kaipoi is so full of shit his eyes are brown.… Read Full Report ⇒ |
| Anonymous Pagosa Springs, CO, United States 2014-04-29 19:07:33 Conference/Seminar Scam Other Payment Site | Untitled Conference/Seminar Scam on Other Payment Site, ref:18817 Scammer Information I recieved an email stating the following:
Från: Stefan Anderberg
Skickat: den 28 april 2014 22:06
Till: Stefan Anderberg
Ämne: Good News
Please Claim your donation amount, it's a private donation to you and I will give you more information after you reply to this message. Contact (allen-violetproject11@rogers.com) for more info
Co-ordinator: Stefan Anderberg… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-05 21:40:01 Conference/Seminar Scam Other Job Site | Untitled Conference/Seminar Scam on Other Job Site, ref:16203 Scammer Information Unregistered, unlicensed, uninsured
Operating illegally… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-01-23 08:06:24 Conference/Seminar Scam | good day, i am having a confidential business transaction for you. jvercoutter@hotmail.com for more details. regards jean coutte Scammer Information … Read Full Report ⇒ |
  | Anonymous Accra, Greater Accra Region, Ghana 2014-01-20 13:34:54 Conference/Seminar Scam Yahoo | Forth International Global Convention on Research for HIV/AIDS Persistence,Eradication Strategies & Child Abuse Scammer Information Dear Sir/Madam,
You are cordially invited to participate in the Forth International Global Convention on Research for HIV/AIDS Persistence,Eradication Strategies & Child Abuse. These events are been organized by the Concern Global Foundation - (CGF) in collaboration with a list of other donor sponsors.
These events will takes place from tthe 19th - 22nd of FEBRUARY 2014 at (Harbor Blvd Anaheim, California the United States of America) and from 25th- 28th of FEBRUARY 2014 in… Read Full Report ⇒ |
  | Anonymous Somewhere in Togo 2013-12-13 19:28:44 Conference/Seminar Scam Yahoo | E-mail scam Scammer Information I Am So Happy For Your Response.â€
Miriam Ray (miriamray1986@yahoo.com)Add to contactsAttachment 7/02/13 Photos
To: stephen_114 wusidor
Picture of Miriam Ray
Outlook Active View
1 attachment (63.5 KB)
View Miriam.jpg in slide show
Download
View slide show (1)Download as zip
My Dear New Friend,
Hi, and how are you doing over there? hoping you are doing good, i would like to express my gladness for your response, despite some official assignments which i cannot af… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 21:34:33 Conference/Seminar Scam | Wedding invite Scammer Information We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4 p.m.
The celebration will be followed by a reception.
Please, click here for the full invitation text.
If the link are not working, please move the message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer
… Read Full Report ⇒ |
  | Anonymous Dulwich, Southwark, United Kingdom 2013-10-01 11:27:21 Conference/Seminar Scam | Invitation: UN Conference 26-29 November, 2013 @ London, United Kingdom. Scammer Information Invitee is requested to telephone Zak Bleicher (they use the name of a known UN liaison officer) to register for the UN conference, to claim free travel, leaving the participant to pay for hotel accommodation.
… Read Full Report ⇒ |