| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Somewhere in United States 2011-11-23 17:08:51 Fake/Counterfeit Goods | Scammer Information Found a car on Yahoo Autos. I asked for more info on the car and she responded with this email:
Hello Michael,
I will respond to your inquires but first please let me explain to you the process of this transaction and you can decide if you want to proceed or not.
As I told you in my first email, I recently got divorced. I also got a new job and moved to Omaha Nebraska in order to start over. I'm in Omaha Nebraska but my presence won't be necessary because I prearranged … Read Full Report ⇒ |
![]() | Anonymous Coamo, , Puerto Rico 2011-11-08 19:35:19 Fake/Counterfeit Goods | Scammer Information this people robber because have a false freight company and send the information about the tracking and that is not true so you think the item was send and is not true just robber you money and disappear or dont answer your email anymore they took me 7062.00 dollars.… Read Full Report ⇒ |
![]() | Anonymous New York, NY, United States 2011-07-18 14:47:33 Fake/Counterfeit Goods | Scammer Information SCAM ALERT! Avi Glatt apparently runs other internet businesses such as http://Hookahset.com, who will simply steal your money. I placed a large order and was informed that certain items were out of stock, so I asked for a refund. After months and multiple emails, Danny@aviglatt.com told me my order was "voided and cancelled" and then that "I was never charged in the first place," which was a lie. After producing copies of my own personal bank statement outlining a large … Read Full Report ⇒ |