Fake/Counterfeit Goods TipOff Reports

Scam ReporterScam Tips Received
No Name
Somewhere in United States
2016-07-03 16:09:33
Fake/Counterfeit Goods
Other Classifieds Site
Text on cell promising a gift. 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
Amy H
Columbus, OH, United States
2016-06-04 15:37:19
Fake/Counterfeit Goods
Other Job Site
Younique Scammer 
 Scammer
  Information
Name:
Kim Lamb
Email Address:
kimlamb22@outlook.com
Name: Kim Lamb Email: kimlamb22@outlook.com Phone: Question or comment: Hello, I am interested in younique products and I would love to order through you.You can get back to me here so that I can send you the list of items i wish to order.I got your ... ⇒ more
No Name
Medina, OH, United States
2016-05-13 22:35:55
Fake/Counterfeit Goods
MORRISONS GIFT CARD SCAM 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
http://primevalprocesses.bid/p42123.oox?MUufrfwnIyvXgs=ruZlfXwexNpETvMTAzdnZiNDAxYnA2aDAxY3B0bzAzMDdmMDcwZWhlMWZjMDA2NA== http://signup.surveyvoicesresearch.com/?Flow=F2735ADF-3135-F020-DE46-ACCF5744012CC170F740&isPrePop=true&subaff1=32924&subaff2=17808... ⇒ more
Anonymous
Dagenham, Barking and Dagenham, United Kingdom
2016-05-12 11:58:55
Fake/Counterfeit Goods
Gumtree
+3 Sells Fake I phones as the real thing 
 Scammer
  Information
Name:
James Bennett
Email Address:
james120985@gmail.com
Scam Website:
This Fellow sells fake Iphones on Gumtree. He charged me £400 for a fake iphone! He is a professional scammer, a smooth talker and I now see he runs other scams as well. The email address in the scam below is the same email address I received a fake i... ⇒ more
No Name
Medina, OH, United States
2016-05-09 17:47:04
Fake/Counterfeit Goods
ARGOS GIFT CARD SCAM 
 Scammer
  Information
Name:
Name Unknown
Email Address:
webstergina582@yahoo.com
Scam Website:
Special Prize: Chance to win £500,- Argos Gift Card! http://publicidea.net/q58yAs2.yb?dVFJrVAoDlMwv=XcoEfotejWsmm32syiux0194hb01cmz6030980k0egbz3l0582 ... ⇒ more
No Name
Medina, OH, United States
2016-05-08 20:48:15
Fake/Counterfeit Goods
Paypal (paypal.com)
NO MONEY SENT FROM PAYPAL...JUST A LINK TO A SCAM...Glenn just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw 
 Scammer
  Information
Name:
https://www.mymillionairementor.co/special-entranc
Email Address:
fabulous@herselflarry.com
Scam Website:
Glenn just sent you $3,182.00 USD with Paypal. click here to continue http://visit2016.com/bizzy.html https://www.mymillionairementor.co/special-entranc if you can't click above, then click here Best of luck! Glenn ... ⇒ more
Anonymous
Safety Harbor, FL, United States
2016-05-03 16:12:26
Fake/Counterfeit Goods
ATTENTION:Notice On Your Package reg #: JG1N8875BS 
 Scammer
  Information
Name:
David Morrison
Email Address:
info@erutanconsulting.com
In view of your inability to receive your package reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thou... ⇒ more
Celita Calais
Saint Martinville, LA, United States
2016-04-27 22:58:46
Fake/Counterfeit Goods
Email from Gmail Windows Live Hotmail 
 Scammer
  Information
Name:
Barry Delp
Email Address:
lowery.167@buckeyemail.osu.edu
Scam Website:
I received an email from Lowery, Amanda R. stating that I was a winner of $500,000 from Microsoft-Surface Pro 3 Laptop in conjunction of Gmail Corporation. The letter also stated that they collect all the gmail addresses from all the people who are active ... ⇒ more
Kees van der Toorren
Adelaide, South Australia, Australia
2016-04-15 03:36:49
Fake/Counterfeit Goods
Other Job Site
Australia Post parcel delivery 
 Scammer
  Information
Name:
Name Unknown
Email Address:
duygu@artemis.com.tr
i received a notififation from "Australia Post" that a parcel had been returned to Australia Post. Tracking: AU7737596 Weight: 1.04 kg Reason: Mail undeliverable at address given Went to Post Office and was informed that this was a scam. There is a bo... ⇒ more
Anonymous
Veendam, Groningen, Netherlands
2016-04-15 00:30:29
Fake/Counterfeit Goods
Untitled Fake/Counterfeit Goods , ref:27976 
 Scammer
  Information
Name:
Name Unknown
Email Address:
http://hellomenow.com/s
Lue just sent you $3,182.00 USD with Paypal. Click here to continue Best of luck! Lue {%MAILLISTCOLUMN19%} ... ⇒ more
No Name
Medina, OH, United States
2016-04-15 00:04:41
Fake/Counterfeit Goods
Paypal (paypal.com)
Subject: Nancy Brown just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. 
 Scammer
  Information
Name:
SCAMMER IMPERSONATING PAY PAL TO SEND SCAM LINK
Email Address:
wvbogrv@gmail.com
Scam Website:
Nancy Brown just sent you $3,182.00 USD with Paypal. click here to continue http://hellomenow.com/yah.php if you can't click above, then click here http://www.onlineempiremaker.com/l.php?cid=102142de2c78a472f355e6ea3bf6b1 Best of luck! Nancy ... ⇒ more
Mick Featherstome
San Jose, CA, United States
2016-04-12 10:22:33
Fake/Counterfeit Goods
Scammers living on the gold coast 
 Scammer
  Information
Name:
Emil Ackerman
NCF Commercial Lending IS A SCAM run by criminals Emil Ackerman and John Nott-Pyke. This is an advance fee fraud where they offer you finance - you pay their ridiculous fee and they refuse to deliver. These guys are known criminals and are about to be ex... ⇒ more
No Name
Medina, OH, United States
2016-04-09 17:15:40
Fake/Counterfeit Goods
Paypal (paypal.com)
Subject: Anthony Davis just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. 
 Scammer
  Information
Name:
"Anthony Davis"
Email Address:
warrantywufuk@gmail.com
Scam Website:
Anthony Davis just sent you $3,182.00 USD with Paypal. click here to continue http://securessl.go2cloud.org/aff_c?offer_id=41&aff_id=19&aff_sub=220419&aff_sub2=277344780&aff_sub3= if you can't click above, then click here Best of luck! Ant... ⇒ more
No Name
Medina, OH, United States
2016-04-09 17:08:47
Fake/Counterfeit Goods
Paypal (paypal.com)
Subject: Betty Miller just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.......NO MONEY SENT....JUST 
 Scammer
  Information
Name:
BETTY MILLER
Email Address:
democratsaauj@gmail.com
Scam Website:
Betty Miller just sent you $3,182.00 USD with Paypal. click here to continue http://securessl.go2cloud.org/aff_c?offer_id=41&aff_id=19&aff_sub=220419&aff_sub2=277344780&aff_sub3= if you can't click above, then click here Best of luck! Betty... ⇒ more
No Name
Medina, OH, United States
2016-03-31 19:32:25
Fake/Counterfeit Goods
Subject: Hookup with LinkedIN!....SCAMMER USING "LINKEDiN" TO SEND SPAM 
 Scammer
  Information
Name:
"Tawkin Solaces"
Email Address:
crhsdqbbb@abzbw.org
Scam Website:
HOOKUP VIA LinkedIn Vanessa wants to have an affair with you! Write a letter to Vanessa Vanessa NY, United States View Vanessa profile View Profile Right Now! " I'm so happy to find you at Linked... ⇒ more
Anonymous
Saskatoon, Saskatchewan, Canada
2016-03-29 17:20:36
Fake/Counterfeit Goods
Other Job Site
Scammer 
 Scammer
  Information
Name:
David baker
Email Address:
davidbaker@consultant.com
Fax:
13202104977
They said that a guy died and we could get his estate of 5.5 million dollers... ⇒ more
Anonymous
Williamsburg, VA, United States
2016-03-19 20:58:41
Fake/Counterfeit Goods
Un Grants government organization 
 Scammer
  Information
Name:
Agent Federick Scott
Telephone:
+1503-214-2481
Well,They tell you that you have to work for them for one year to get a grant from them for 150,000.Well this work consist of you sending money that they send you to Nigeria.and you keep 20-40.00 of it and send the rest.Well I finally figured out that is i... ⇒ more
Anonymous
Somewhere in United States
2016-03-14 19:27:31
Fake/Counterfeit Goods
+2 Younique Scamer 
 Scammer
  Information
Name:
Kim Lamb
Email Address:
kimlamb222@outlook.com
Email me asking to order products from my Younique business , she didn't have a credit card and asked is she could send a check or money order, how it was fake and over the amount given to her and then asked if i could forward it to the wedding planner cau... ⇒ more
Anonymous
Los Angeles, CA, United States
2016-03-01 19:34:21
Fake/Counterfeit Goods
Get a $500 Jet Blue giftcard 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
site offers $550 JetBlue gift card for sharing link.... ⇒ more
No Name
Chislehurst, Bromley, United Kingdom
2016-02-28 00:22:31
Fake/Counterfeit Goods
Shangyu Longguan Lighting Appliance Co.,Ltd on Alibaba sells fake goods 
 Scammer
  Information
Name:
Danny Pan
Email Address:
sales@longguan-lighting.com
Scam Website:
Fax:
+86-575-82689298
Company name: Shangyu Longguan Lighting Appliance Co., Ltd Websites: http://longguanlighting.en.alibaba.com/ and http://longguan-lighting.com/, phones +86-575-82689298, +86-13758566818. This company supplied us with solar key fobs with fake solar ... ⇒ more
No Name
Medina, OH, United States
2016-02-22 17:13:48
Fake/Counterfeit Goods
Paypal (paypal.com)
Scammer impersonating paypal to send scam link to webpage 
 Scammer
  Information
Name:
George Davis
Email Address:
brochuressunoz@gmail.com
Scam Website:
George Davis just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit www.OWKLY.com Best of luck! George Davis ... ⇒ more
No Name
Medina, OH, United States
2016-02-22 15:45:55
Fake/Counterfeit Goods
Paypal (paypal.com)
SCAMMER IMPERSONATING PAYPAL WITH LINK TO SCAM WEBSITE....THERE IS NO $2,125.00 SENT TO PAYPAL. 
 Scammer
  Information
Name:
MARK BROWN
Email Address:
retainedjibhu@gmail.com
Scam Website:
Mark Brown just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit www.OWKLY.com Best of luck! Mark Brown ... ⇒ more
No Name
Medina, OH, United States
2016-02-15 16:58:39
Fake/Counterfeit Goods
Paypal (paypal.com)
SCAMMER IMPERSONATING PAYPAL TO SEND LINKS TO SCAM WEBSITE.......THIS IS GIVING PAYPAL A BAD NAME 
 Scammer
  Information
Name:
KENNETH JOHNSON
Email Address:
oldhit@gmail.com
Scam Website:
Kenneth Johnson just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://goo.gl/v98kI9 Best of luck! Kenneth Johnson THERE IS NO DEPOSIT. THIS IS MISUSE OF THE PAYPAL NAM... ⇒ more
Anonymous
Hoofddorp, North Holland, Netherlands
2016-02-15 03:14:30
Fake/Counterfeit Goods
german man philippines 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
http://postimg.org/image/5evx4jiph/... ⇒ more
Anonymous
Medina, OH, United States
2016-02-01 05:01:37
Fake/Counterfeit Goods
Paypal (paypal.com)
Subject: Margaret Davis just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. 
 Scammer
  Information
Name:
Margaret Davis
Email Address:
frontpagelokub@gmail.com
Scam Website:
Margaret Davis just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://webly2016.com/bizz.php Best of luck! Margaret Davis ... ⇒ more
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