Fake/Counterfeit Goods TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Durban, KwaZulu-Natal, South Africa 2017-03-08 12:38:58 Fake/Counterfeit Goods Yahoo |  sambredenkamp.tonersupplies@yahoo.co.za Scammer Information "Mark from kyocera" called or company stating that Kyocera had run out of toner and their next shipment would only arrive in July. Following the conversation we received the following email. We then called Kyocera who confirmed that the below is untrue.
Good Afternoon
We at Kyocera have ran out on the Kyocera 4551i toners and we are only getting our next shipment later this year in June/July.
First Golden is the only supplier so far with these toners left in stock… Read Full Report ⇒ |
  | Anonymous Eugene, OR, United States 2015-10-29 15:46:27 Fake/Counterfeit Goods Yahoo |  YAHOO MSN LIVE AWARD Scammer Information I won $ 820,000.00 email Christopher with personal information. I see this scam was reported from Africa in the past but just want others to know it is still online today, 10/29/15. … Read Full Report ⇒ |
| Reuben Horsman San Antonio, TX, United States 2015-10-24 08:12:55 Fake/Counterfeit Goods Yahoo |  +1 BMW + $800,000 Scammer Information contacted me through my email, that I had entered to win a BMW, which I googled BMW sweepstakes due on July 4, 2015, when I saw it that I remembered that I did reg. for that sweep. like a thousand others, it is funny that they wait almost 3 1/2 months to tell me I am a winner, their charges for the delivery is a lot cheaper than other scammers, but when I talk to them in the morning that I will tell them the jigs is up.… Read Full Report ⇒ |
 | Anonymous Springfield, MO, United States 2015-08-12 16:52:55 Fake/Counterfeit Goods Yahoo | Untitled Fake/Counterfeit Goods on Yahoo, ref:23843 Scammer Information x-store-info:J++/JTCzmObr++wNraA4Pa4f5Xd6uensydyekesGC2M=
Authentication-Results: hotmail.com; spf=pass (sender IP is 205.210.253.165) smtp.mailfrom=Cally.Stephanow2@bellmedia.ca; dkim=none header.d=bellmedia.ca; x-hmca=pass header.id=Cally.Stephanow2@bellmedia.ca
X-SID-PRA: Cally.Stephanow2@bellmedia.ca
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MTtHRD0xO1NDTD0w
X-Message-Info: SZh4CqiAneb2Uk2fDJlSVkqU/… Read Full Report ⇒ |
 | Ronald M Coles Ione, CA, United States 2014-03-09 08:09:22 Fake/Counterfeit Goods Yahoo | http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html this person says she is 84 and won the lot Scammer Information she just emailed me saying that God has asked her to send the money to me. Honestly i get the people all the time and i even got scammed for 1600.00 when i go to find a place for scammers they wnt to charge me too.this world is just off he hook and any assistance you need from me I m all yours.I would like to nail these leaches hard… Read Full Report ⇒ |
| Ronald M Coles Ione, CA, United States 2014-03-09 08:09:14 Fake/Counterfeit Goods Yahoo | http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html this person says she is 84 and won the lot Scammer Information she just emailed me saying that God has asked her to send the money to me. Honestly i get the people all the time and i even got scammed for 1600.00 when i go to find a place for scammers they wnt to charge me too.this world is just off he hook and any assistance you need from me I m all yours.I would like to nail these leaches hard… Read Full Report ⇒ |
 | Anonymous Somewhere in Singapore 2014-02-18 09:52:26 Fake/Counterfeit Goods Yahoo | support for norton Scammer Information fake software providing … Read Full Report ⇒ |
 | Anonymous North Las Vegas, NV, United States 2014-02-14 08:36:03 Fake/Counterfeit Goods Yahoo | +1 Cell Phone Monitoring Scammer Information cell monitoring software. easy to download, works with any cell phone, any service takes just minutes to download $137.00. Lies ALL lies. Completely worthless. You can't do anything with what they send you. I asked for my money back right away because it didn't work for me. He told me stuff like try a different browser. Oooookay. 2 weeks pass I'm still emailing Mr. Vargas to please refund my money I've tried EVERYTHING. He tells me to hire a computer expert. The he finally em… Read Full Report ⇒ |
 | Anonymous Novato, CA, United States 2013-12-04 12:44:43 Fake/Counterfeit Goods Yahoo | Your Consignment is very much ready for delivery Scammer Information Mr. James J. Bednarz
Assistance Inspection Director
Newark Liberty International Airport
NEW YORK CITY USA.
Telephone: 347-531-2428
HELLO : Sir
I am Mr. James J. Bednarz the Assistant Director Inspection Unit/United Nations Inspection Agency in here in Newark liberty International Airport New York USA.
During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, when scanned … Read Full Report ⇒ |
 | Liz Waddell, AZ, United States 2013-09-10 13:21:26 Fake/Counterfeit Goods Yahoo | Untitled Fake/Counterfeit Goods on Yahoo, ref:12010 Scammer Information Was sent an email about being granted a million dollars if i respond to the email,which I did. But I did not give out any vital info. We'll see what happens and report back.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-18 17:03:10 Fake/Counterfeit Goods Yahoo | scam me on my order Scammer Information i saw it in the facebook ad and i ordered a nutrition supplements till now i havent receive so i think i've been scam.… Read Full Report ⇒ |
| Steven Pinner Dade City, FL, United States 2013-05-13 12:53:48 Fake/Counterfeit Goods Yahoo | +2 SOuth African Garmin Gps Dealer Scammer Information On April 15, 2013 I placed and order for 5 units of Garmin (BRAND) GPS units with the understanding that 2 would be free for purchase, for a total of 7 units. After money was sent to the person via western union money transfer, western union confirmed money was picked up without security question or answer being given to receiver. the receiver Mr. Frank Scott whom represented himself as the sales manager for the company alleged the money was never picked up by anyone from his… Read Full Report ⇒ |
| Ted Gianutsos Florence, KY, United States 2013-04-01 17:17:52 Fake/Counterfeit Goods Yahoo | FedEx Tracking ID: 8400-83010613 Date: Monday, 24 March 2013, 11:05 Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Oban, Argyll and Bute, United Kingdom 2013-03-21 17:17:09 Fake/Counterfeit Goods Yahoo | +3 Web search on Yahoo for a projector Scammer Information 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 allegedly in stock. Their list prices have increased lately… Read Full Report ⇒ |
 | Anonymous Central Square, NY, United States 2012-11-30 20:01:05 Fake/Counterfeit Goods Yahoo | Please track your package ... Scammer Information Received email on 11-30-12...
Please track your package with this tracing number 4413039864 through dhl website at www.dhl.com to receive your package
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr.Douglas Shulman
Email: irsoffice01@yahoo.com.hk
Attention Beneficiary:
We write to inform you that your package with Reference No.-35460021, Allocation No: 674632 Password No: 33933… Read Full Report ⇒ |
 | Veli Kotilainen Tampere, Pirkanmaa, Finland 2012-08-15 11:59:46 Fake/Counterfeit Goods Yahoo | They took twice from my wife´s bank account 49 euro money Scammer Information They had send me an ad where they promised nokia mobile phone by paying 1 euro to their bank account. Next they asked number of the credit card. And we found out that they had taken 49 euros twice from there. And those mobile phones never arrived… Read Full Report ⇒ |
  | Danilo M.Bautista Pagadian, Province of Zamboanga del Sur, Philippines 2012-04-27 01:38:41 Fake/Counterfeit Goods Yahoo | +1 selling cars Scammer Information he'll already got my money even withoutgiving any information like MTCN ang QA////i want to get rid of it..and make him beyond bars and get my money back
he took my monet
… Read Full Report ⇒ |