Fake/Counterfeit Goods TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Toronto, Ontario, Canada 2020-05-04 15:40:37 Fake/Counterfeit Goods Other Payment Site |  graicc.com Scammer Information purport to sell virus masks. no phone #, address for return, no tracking email nor #, uses photos of copied websites selling true masks----just a website… Read Full Report ⇒ |
  | Anonymous Lafayette, CA, United States 2017-05-24 17:41:09 Fake/Counterfeit Goods Other Payment Site |  Global Cargo Logistics Scammer Information Tried to buy something. Made the stupid mistake of sending money through western union to CAMEROON. Proceeded to ask for 1200$ insurance money for the discreet package. was originaly an in person deal.… Read Full Report ⇒ |
  | nooooooo Porlamar, Nueva Esparta, Venezuela 2016-01-05 12:05:40 Fake/Counterfeit Goods Other Payment Site |  a thief sending email with fake information. Scammer Information He says that a relative diez and ordered to transferencia into muy account niñez million dollars.… Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2015-05-30 07:25:20 Fake/Counterfeit Goods Other Payment Site | Untitled Fake/Counterfeit Goods on Other Payment Site, ref:23186 Scammer Information He is a fake facebook identity - who says he lives in Pretoria and works on contract in the UK. He invites you as friend on facebook. Tells you how beautiful and kind you are. They target professional divorced/widowed women and and then tells you that he had a terrible accident in the UK and need money to get some of his workers out of the hospital. He will pay you back as he has a 1,2 million pound deal with Exxon. He even adds pictures of the pipeline they are constructi… Read Full Report ⇒ |
  | Anonymous Oslo, Oslo County, Norway 2014-07-07 21:10:50 Fake/Counterfeit Goods Other Payment Site | kekana kgomotso johanna sør afrika Scammer Information Representing her self as organisation i soccer from south Afrika and by using profiles by good looking american people takes a money from another. Beside her is a name as Nomvula Prudence Dube too. Local they got closed to take sended money from another.… Read Full Report ⇒ |
 | Anonymous El Paso, TX, United States 2014-06-24 21:34:08 Fake/Counterfeit Goods Other Payment Site | I was ordering Garcinia Cambrogia that I had seen Dr. Oz talk about. At the end of the order it said that using this product in Scammer Information I was ordering a product Dr. Oz recommended called Garcinia Cambrogia. As I was checking out this compnay pops up with an ad saying that if I used this product in combination with the Garcinia it would greatly enhance the results, faster weight loss. I ordered the product April 7,2014 spending $154.94 for 4 bottles and as of today June 24, 2014 I have lost nothing.… Read Full Report ⇒ |
 | Anonymous Lagos, Lagos, Nigeria 2014-04-17 08:18:09 Fake/Counterfeit Goods Other Payment Site | +1 I needed leads for email marketing, then had to pay with webmoney among many other options of payment they have, then after paym Scammer Information The scammer collected my money through webmoney, then even picked my call after asking me to pay for the email leads by webmoney. I was given the option of perfect money and even told to pay through perfect money if i was serious. I needed email leads to reach and market my services because i have to advettise but instead this scammer is making a trend of collecting from $15 to $600. I transfered $600 and he just went on silent mode and ignored all messages.… Read Full Report ⇒ |
 | Anonymous Delhi, National Capital Territory of Delhi, India 2014-03-30 13:49:36 Fake/Counterfeit Goods Other Payment Site | fraud and cheater swaroop bhattacharya huchuku.com and www.e-recharge-india.com Scammer Information Swaroop bhattacharya is a blackmailer and fraud belongs from westbengal. He take software from companies and make pirated copy of recharge software illegaly and distribute into the market.
They are misguiding peoples with thier talk and take hot cash and run away. Details of this bloody cheater is given below. He is using sevral sites to make scams.
www.e-recharge-india.in
www.huchuku.com
www.rc24.in
www.mfinfotech.com
Details of this fraud
Swarup Bhattachary… Read Full Report ⇒ |
 | jennifer Pointe-Claire, Quebec, Canada 2014-03-09 19:00:49 Fake/Counterfeit Goods Other Payment Site | Will from elderly Scammer Information Elderly Mrs. Smith. Real name Stephanie Hillyer...saying contact. Her lawyer David Campbell she bequeathed 10 Million in a Will to you. Uses Religion Statements.a
But its all a scam. How do they make money. Not sure but Everyone be carefull.
Hide your wallets. And Pay close Attention. Even try to Google it and check it out first. The Lawyer Mr David's TELL. Number has was 447024092040. Fourteen Digits. … Read Full Report ⇒ |
 | Anonymous Woodland, CA, United States 2014-03-02 13:52:30 Fake/Counterfeit Goods Other Payment Site | counterfit postal money order Scammer Information they sent me a postal money order in the mail saying i was hired to do a secret shopper job.it didnt seem out of the ordinarry because i had done secret shopping before but was never sent a money order i asked around and had a couple look at the postal usps money order it has watermaks and everything anyway it was for 980.00 i was to buy multiple prepaid cards and write a report of the secret shopper service and the evaluations and mail it off soo i did and about 2 weekas ol… Read Full Report ⇒ |
| Anonymous Pretoria, Gauteng, South Africa 2013-08-30 08:26:09 Fake/Counterfeit Goods Other Payment Site | +2 bought 5 trucks from www.europe-truck-plant.nl Scammer Information i bought five trucks and after transferring the money i was promised to be updated and i will be receiving via DHL the BOL and deed document soon after normally the truck was to get to the port of dar-es-salaam , tanzania in 21days but now it has been 3 months and they no longer respond to my emails and their phone is always busy. … Read Full Report ⇒ |
 | Anonymous Beau Bassin-Rose Hill, Plaines Wilhems District, Mauritius 2013-05-01 12:05:42 Fake/Counterfeit Goods Other Payment Site | On Facebook Saying he has info about fixed matches Scammer Information One man in KOSOVO scamming people by saying he has fixed matches.… Read Full Report ⇒ |
  | Anonymous Wembley, Brent, United Kingdom 2013-04-29 15:34:08 Fake/Counterfeit Goods Other Payment Site | +2 Office Store 24 Fake website, taking money but not delivering products, Scammer Information 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 March it's now April 19th. Not the only punter ripped off. Constantly apologies to until lat friday when my details were removed from their website so I could not log in. Also the mail boxes etc service they use in Leeds is awar… Read Full Report ⇒ |
 | Anonymous Wembley, Brent, United Kingdom 2013-04-29 15:09:29 Fake/Counterfeit Goods Other Payment Site | Products not delivered. Scam website. Geoff Office Store 24 Scammer Information 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 projectors are from China. Most likely counterfeit and seized by customs. This was the message below-
They do come from China, that's correct. If you would like more information, just let me know.
Kind Regards,
Geoff
OfficeStore… Read Full Report ⇒ |
 | Anonymous Parkdale, Victoria, Australia 2013-03-21 02:43:30 Fake/Counterfeit Goods Other Payment Site | Untitled Fake/Counterfeit Goods on Other Payment Site, ref:8722 Scammer Information 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 Bao Guo - Account Number:62166-1640-800106-9977 - Receiver
Telephone:8613859805227 - Bank Name:BANK OF CHINA QUANZHOU LONGSHAN
SUB-BRANCH - Bank Address:ADDRESS OF BANK:QUAN 5 ROAD,QUANGANG
DISTRICT,QUANZHOU CITY,FUJIAN PR… Read Full Report ⇒ |
  | Anonymous Basel, Basel-City, Switzerland 2013-03-13 17:17:56 Fake/Counterfeit Goods Other Payment Site | fake apartment rental Scammer Information 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 to an auomatic answer (as an agency) and when could reach a men, he cuts the conversation. Lost in this transaction the complete founds for the rental. … Read Full Report ⇒ |
  | 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 Scammer Information 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 POKER ROOM. TO BEAT THEIR CLIENTS CHIPS AND FORCE THEM TO RE-BUY CHIPS FROM THEM AGAIN.THEY CONTROL THE GAME INSIDE EVERY ROOM IN ZYNGA. I THINK ITS VERY UNFAIR TO HAVE A GAME MASTER INSIDE A ROOM AND CONTROL THE LUCK OF A P… Read Full Report ⇒ |
| Anonymous Moline, IL, United States 2013-01-14 01:58:37 Fake/Counterfeit Goods Other Payment Site | fake tracking number Scammer Information
Fed Ex
Order: JN-0795-70884479
Order Date: Thursday, 3 January 2013, 11:23 AM
Dear Customer,
Your parcel has arrived at the post office at January 6.Our courier was unable to deliver the parcel to you.
To receive your parcel, please, go to the nearest office and show this receipt.
GET & PRINT RECEIPT
Best Regards, The FedEx Team.
FedEx 1995-2012… Read Full Report ⇒ |
 | Chiquita Josenberger Leavenworth, KS, United States 2012-11-07 18:23:21 Fake/Counterfeit Goods Other Payment Site | Dave Dawes Project Scammer Information I was sent a check for 34,000 and was asked to take to my bank and cash it, when i told him that i thought it was a scam he got angry at me and threathen me i told him that i wasn't going to cash instead i was taking it to my police station!!… Read Full Report ⇒ |
| Lyle McCullough Tujunga, CA, United States 2012-10-25 17:25:07 Fake/Counterfeit Goods Other Payment Site | Car Selling scam via Email Scammer Information I received an unsolicited email from this person asking if I would be interested in buying her car. The following is her email to me.
Hello there,
My name is Patricia, and I'm emailing you about the Ford Mustang I have for sale. The car is in 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 25,000 manual transmission, with an V8 Cyl 351V8 engine, Black exterior and black inter… Read Full Report ⇒ |
| No Name Great Falls, MT, United States 2012-08-17 00:35:45 Fake/Counterfeit Goods Other Payment Site | Craigs List Scammer Information Hi,
My name is Julia, and I'm emailing you about the Bayliner I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. Has a 135HP Mercruiser 3.0L 4 Cyl engine with only 90 hours on it and it comes with trailer and all the extras included. I legally own a clear titles (for boat and trailer), free of any liens or loans, under my name. The price was re… Read Full Report ⇒ |
  | Marina Prinou Athens, Attica, Greece 2012-06-08 09:24:52 Fake/Counterfeit Goods Other Payment Site | +3 GLOBAL TICKET MARKET Scammer Information Global ticket market sold us 25 tickets for the UEFA Champions League Final game in Munich on May 18, 2012. We have paid IN FULL by bank transfer and never received the tickets. We have asked for a full refund as agreed in advance, but haven't seen anything till this day. They keep avoiding contacting us and when calling them on the phone, no one is responsible for our case or always seems to be away.
The come by the name of Tom, James, John, Greg, etc. and the report a cert… Read Full Report ⇒ |
 | Chris Somewhere in Australia 2012-04-30 21:04:21 Fake/Counterfeit Goods Other Payment Site | http://www.perfume-amour.com/ Scammer Information This company http://www.perfume-amour.com/ sent me counterfeit perfume charged me hundreds of dollars. Fraudulently stated on customs declaration it was a gift value $20.
I was furious, I only shop online when I feel it is secure, saves me going out as I am 60 years old, and they have Amazon logo on bottom right corner. When you click on the Amazon logo it takes you to the site for payment. Contacting the perfume-amour, all emails sent to their listed addresses bounce back, … Read Full Report ⇒ |