Fake/Counterfeit Goods TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Beau Bassin-Rose Hill, Plaines Wilhems District, Mauritius
2013-05-01 12:05:42
Fake/Counterfeit Goods
1
On Facebook Saying he has info about fixed matches 
 Scammer
  Information
Name:
BETIM KAJTAZI
Email Address:
https://www.facebook.com/pages/Secure-Bet-100/427
Scam Website:
Fax:
https://www.facebook.com/pages/Secure-Bet-100/4271
One man in KOSOVO scamming people by saying he has fixed matches.... ⇒ more
Anonymous
Wembley, Brent, United Kingdom
2013-04-29 15:34:08
Fake/Counterfeit Goods
1
+2 Office Store 24 Fake website, taking money but not delivering products, 
 Scammer
  Information
Name:
Geoff
Email Address:
info@officeStore24.co.uk
Scam Website:
Also trading as LMG products. They say there is a problem with the payment system and you must pay by payment transfer or check.I chose payment transfer. LMG PRODUCTS sort code: 54-10-59 account number 19606761. I purchased a £169 projector on 15th Marc... ⇒ more
Anonymous
Wembley, Brent, United Kingdom
2013-04-29 15:09:29
Fake/Counterfeit Goods
1
Products not delivered. Scam website. Geoff Office Store 24 
 Scammer
  Information
Name:
Geoff Officestore24
Email Address:
info@officestore24.co.uk
Scam Website:
Geoff of Officestore 24 Ordered a projector for £150 on March 15. Now April 29. Was apologies to for ongoing delay. Now my email address has been removed from their system in order to log in and receive the order. I have been told my Geoff that the proj... ⇒ more
Anonymous
Somewhere in United States
2013-04-17 17:35:48
Fake/Counterfeit Goods
1
smartholidaysrental.com 
 Scammer
  Information
Name:
Frank Prinosil
Email Address:
smartholidaysrental@gmail.com
Scam Website:
Rental scam. Connected also to probestholidays.com. Look for the following address: Street: Flat 3 Midwintr Court 78 City: Harrow State: London Country: United Kingdom ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-04-15 12:48:04
Fake/Counterfeit Goods
1
Holiday Accomodation 
 Scammer
  Information
Name:
Jonathan Evers
Email Address:
greatplacebooking@gmail.com
Scam Website:
Payment was made for accomadation in MGM Las Vegas, and no reply from Jonathan on email nor uncontactacble on phone number provided. ... ⇒ more
Scammed
Earls Court, Royal Kensington and Chelsea, United Kingdom
2013-04-11 12:01:54
Fake/Counterfeit Goods
Loans Limited Scammers 
 Scammer
  Information
Name:
Shaun Bailey
Email Address:
laonslimited1@gmail.com
Telephone:
01614081011
Promise loans and defraud all customers- amazingly they seem to get away with it - been at it for years now.... ⇒ more
Anonymous
Rio de Janeiro, Rio de Janeiro, Brazil
2013-04-07 21:55:54
Fake/Counterfeit Goods
1
fake rentals in miami 
 Scammer
  Information
Name:
bookhomerentals
Email Address:
bookhomerentals@gmail.com
Scam Website:
This site is feke , don't pay them, they are very helpfull , but after you pay , they desapiar. I did a crime police action in iterpol. IT IS FAKE... ⇒ more
Anonymous
Rio de Janeiro, Rio de Janeiro, Brazil
2013-04-07 21:55:44
Fake/Counterfeit Goods
1
fake rentals in miami 
 Scammer
  Information
Name:
bookhomerentals
Email Address:
bookhomerentals@gmail.com
Scam Website:
This site is feke , don't pay them, they are very helpfull , but after you pay , they desapiar. I did a crime police action in iterpol. IT IS FAKE... ⇒ more
Anonymous
Auckland, Auckland, New Zealand
2013-04-03 00:19:36
Fake/Counterfeit Goods
Order Tracking 
 Scammer
  Information
Name:
Manager Anthony Haley
Email Address:
service@aeopostal.com
Tracking ID: 3352-89567200 Date: Monday, 24 March 2013, 11:05 AM Dear Client, received in my inbox, did not open it as it looked dodgy Your parcel has arrived at March 27.Courier was unable to deliver the parcel to you at 27 March 05:... ⇒ more
Anonymous
Somewhere in United States
2013-04-01 23:53:14
Fake/Counterfeit Goods
+1 From: Manager Anthony Haley <service@postalsevice.com> 
 Scammer
  Information
Name:
From: Manager Anthony Haley
Email Address:
service@postalsevice
Scam Website:
FedEx undeliverable package, "PLEASE PRINT RECEIPT" and take it to your nearest fedex center...clicking on the "print receipt" button jumps to this website... http://www.archwaymarket.org/components/.hwtxkr.php?receipt=841_201006797... ⇒ more
Ted Gianutsos
Florence, KY, United States
2013-04-01 17:17:52
Fake/Counterfeit Goods
1
FedEx Tracking ID: 8400-83010613 Date: Monday, 24 March 2013, 11:05 
 Scammer
  Information
Name:
Name Unknown
said I had a package at fed ex. print receipt and go pick it up. I thought it was strange no Fed EX office was listed... ⇒ more
Javier Colorado
Caracas, Distrito Federal, Venezuela
2013-03-24 23:30:12
Fake/Counterfeit Goods
NEWS 
 Scammer
  Information
Name:
NEWS
Email Address:
MarkerS@ogdensd.org
Scam Website:
Your Email Id has Won 1,000,000.00 Pounds From the BRITISH TOBACCO 2013 DRAW, attached with draw number "244". You are to contact our claim agent on this Email: ( tobaccoclaims@live.com ) with the below details for claims. Full Name: Address: Mobile Numb... ⇒ more
Anonymous
Oban, Argyll and Bute, United Kingdom
2013-03-21 17:17:09
Fake/Counterfeit Goods
1
+3 Web search on Yahoo for a projector 
 Scammer
  Information
Name:
Various
Email Address:
info@officestore24.co.uk
Scam Website:
Goods ordered and promised. Enquiries are met with effusive apologies and a promise that delivery will be made in 'two or three days'. Similarly refund promised but so far nothing provided. This site is still operating offering a wide range of goods alleg... ⇒ more
Anonymous
Parkdale, Victoria, Australia
2013-03-21 02:43:30
Fake/Counterfeit Goods
1
Untitled Fake/Counterfeit Goods on 1, ref:8722 
 Scammer
  Information
Name:
Wen Bao Guo
Email Address:
xiamen.macbook@gmail.com
Scam Website:
this is malishous scumbeg selling unrealisticaly "cheep" laptops. He ask for moneygram,western union or direct bank transfer.As soon as I send the money ,he closed account and I lost $370 If you see anything like this- Run away!!!!!! Account Name:Wen B... ⇒ more
Anonymous
Abbotsford, British Columbia, Canada
2013-03-18 22:59:18
Fake/Counterfeit Goods
VRBO 
 Scammer
  Information
Name:
Antonio Mortav/Manager
Email Address:
probestholidays@gmail.com
Scam Website:
Vacation rentals through VRBO but the deal is too good to be true and they want money wired to a UK bank account. Checked the website and they are newly registered to a Portland IP? http://who.is/whois/probestholidays.com... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-03-15 10:24:00
Fake/Counterfeit Goods
+2 Possible Fake Website, Goods Never Received, Refund Never Received After 2 Months 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@officestore24.co.uk
Scam Website:
Website offering movie/business projectors at a price too good to be true: http://www.officestore24.co.uk/category-48/XP500.html Placed my order on 13th January, was told it would be no longer than 2 weeks. They even promised to throw in a £70 project... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-03-14 07:12:26
Fake/Counterfeit Goods
+1 Pro Best Holidays 
 Scammer
  Information
Name:
Gim Velcu
Email Address:
inquires@probestholidays.com
Scam Website:
My sister sent me this website address for Pro Best Holidays, as we were looking at Apartments in NY. Yes the photos looked beautiful, but some descriptions did not match when I google searched the actual address of the properties, some of the grammar in t... ⇒ more
Anonymous
Basel, Basel-City, Switzerland
2013-03-13 17:17:56
Fake/Counterfeit Goods
1
fake apartment rental 
 Scammer
  Information
Name:
Gim Velcu
Email Address:
rentalsvacationholidays@hotmail.com
Scam Website:
As I was looking for an apartment to rent in New York, there was an offer with all details required included pictures and comments of customers. Had exchanges and as soon as I paid for the apartment rental, did not get anymore news. The phone number leads ... ⇒ more
Anonymous
Wrexham, Wrexham, United Kingdom
2013-03-06 17:50:51
Fake/Counterfeit Goods
Rentalsvacationholidays 
 Scammer
  Information
Name:
Paul trestovo aka ?????????
Scam Website:
My family were scammed for £2000 by these scumbags from so -called Rentalsvacationholidays aka so many other names. Please do not fall in to the same trap as we did, our holiday was ruined before it began. Hope their stopped fast!!! We were browsing thr... ⇒ more
Anonymous
Somewhere in United States
2013-03-05 19:36:56
Fake/Counterfeit Goods
1
2008 jeep liberty 
 Scammer
  Information
Name:
mia hansen
Email Address:
mia.hansen31@comcast.com
Scam Website:
details stated there is a car for sale in this case a 2008 jeep liberty ..the ad stated they will use google wallet service to perform the sale and transfer and deliv3ery of the vehicle ..you get a very convincing email with all the rules and policies and ... ⇒ more
Anonymous
Mandaluyong City, Metro Manila, Philippines
2013-03-02 18:12:01
Fake/Counterfeit Goods
1
Untitled Fake/Counterfeit Goods on 1, ref:8421 
 Scammer
  Information
Name:
ZYNGA TEXAS HOLDEM POKER
Email Address:
@facebook.com
Scam Website:
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
Warrington, Warrington, United Kingdom
2013-02-19 09:20:13
Fake/Counterfeit Goods
Untitled Fake/Counterfeit Goods , ref:8190 
 Scammer
  Information
Name:
Plantlabz
Email Address:
Plantlabz.com
Scam Website:
Takes user details addresses and phone numbers and credit cards, Uses them for spamming and ID theft... ⇒ more
Donna Wesely
Breda, IA, United States
2013-02-18 16:02:38
Fake/Counterfeit Goods
1
+1 2009 Toyota Highlander Hybrid Limited 
 Scammer
  Information
Name:
Mia Hansen
Email Address:
mia.hansen31@comcast.net
Scam Website:
Mia was supposedly selling a Toyota Highlander for $8600. Here is a copy of the emails she sent me: Glad to see you want the SUV. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never b... ⇒ more
James Atkinson
San Francisco, CA, United States
2013-02-17 20:12:23
Fake/Counterfeit Goods
Total Rip Off!! 
 Scammer
  Information
Name:
Michael Peros
Scam Website:
Telephone:
877-947-3827
Michael Peros is a liar and a total fraud! He claims to be ex cia trained and ex mossad, and is ripping people off! He claims to have found over 65,000 bugs! Imposable! He is a TOTAL FRAUD!!!Check him out!... ⇒ more
Anonymous
Lynnwood, WA, United States
2013-02-06 23:15:43
Fake/Counterfeit Goods
1
2009 Honda Civic EX-L 
 Scammer
  Information
Name:
Juliette Acker
Email Address:
juliette.acker35@comcast.net
email correspondence: Hey Rob, Glad to see you want the car. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 59,000, automatic... ⇒ more
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