| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Somewhere in United States
2016-07-03 20:36:16
Fake/Counterfeit Goods
Other Classifieds Site |  Sunlitvirtue ... ⇒ more |
| No Name
Dallas, TX, 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 | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
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| Amy H
Somewhere in United States
2016-06-04 15:37:19
Fake/Counterfeit Goods
Other Job Site | Younique Scammer
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 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
Brentwood, Essex, United Kingdom
2016-05-12 11:58:55
Fake/Counterfeit Goods
Gumtree | +3 Sells Fake I phones as the real thing 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
Special Prize: Chance to win £500,- Argos Gift Card!
http://publicidea.net/q58yAs2.yb?dVFJrVAoDlMwv=XcoEfotejWsmm32syiux0194hb01cmz6030980k0egbz3l0582
... ⇒ more |
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| 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
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
Port Richey, FL, United States
2016-05-03 16:12:26
Fake/Counterfeit Goods
| ATTENTION:Notice On Your Package reg #: JG1N8875BS 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
Breaux Bridge, LA, United States
2016-04-27 22:58:46
Fake/Counterfeit Goods
| Email from Gmail Windows Live Hotmail 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
Brisbane, Queensland, Australia
2016-04-15 03:36:49
Fake/Counterfeit Goods
Other Job Site | Australia Post parcel delivery 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 Lue just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck!
Lue
{%MAILLISTCOLUMN19%}
... ⇒ more |
| No Name
Cranberry Township, PA, 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. 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 | Email Address:
| Scam Website:
| Fax:
|
|---|
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
Cranberry Township, PA, 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. 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
Cranberry Township, PA, 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 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
Cranberry Township, PA, United States
2016-03-31 19:32:25
Fake/Counterfeit Goods
| Subject: Hookup with LinkedIN!....SCAMMER USING "LINKEDiN" TO SEND SPAM
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 |
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| Anonymous
Saskatoon, Saskatchewan, Canada
2016-03-29 17:20:36
Fake/Counterfeit Goods
Other Job Site | Scammer They said that a guy died and we could get his estate of 5.5 million dollers... ⇒ more |
| Anonymous
Hampton, VA, United States
2016-03-19 20:58:41
Fake/Counterfeit Goods
|  Un Grants government organization 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
Salisbury, MD, United States
2016-03-14 19:27:31
Fake/Counterfeit Goods
| +2 Younique Scamer 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
Somewhere in United States
2016-03-01 19:34:21
Fake/Counterfeit Goods
| Get a $500 Jet Blue giftcard site offers $550 JetBlue gift card for sharing link.... ⇒ more |
| No Name
Sidcup, Bexley, United Kingdom
2016-02-28 00:22:31
Fake/Counterfeit Goods
| Shangyu Longguan Lighting Appliance Co.,Ltd on Alibaba sells fake goods 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 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. 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 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
Utrecht, Utrecht, Netherlands
2016-02-15 03:14:30
Fake/Counterfeit Goods
| german man philippines http://postimg.org/image/5evx4jiph/... ⇒ more |
Fake/Counterfeit Goods TipOff Reports
