Fake/Counterfeit Goods TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2016-07-03 20:36:16 Fake/Counterfeit Goods Other Classifieds Site |  Sunlitvirtue Scammer Information … Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
 | Amy H Somewhere in United States 2016-06-04 15:37:19 Fake/Counterfeit Goods Other Job Site | Younique Scammer Scammer Information
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 contact details from the site.Kindly write back and let me know if you can help me make my order... Thank you and God bless Kim… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-13 22:35:55 Fake/Counterfeit Goods |  MORRISONS GIFT CARD SCAM Scammer Information http://primevalprocesses.bid/p42123.oox?MUufrfwnIyvXgs=ruZlfXwexNpETvMTAzdnZiNDAxYnA2aDAxY3B0bzAzMDdmMDcwZWhlMWZjMDA2NA==
http://signup.surveyvoicesresearch.com/?Flow=F2735ADF-3135-F020-DE46-ACCF5744012CC170F740&isPrePop=true&subaff1=32924&subaff2=178084&subaff3=43236&subaff4=SurveyVoices&DVID=… Read Full Report ⇒ |
 | Anonymous Brentwood, Essex, United Kingdom 2016-05-12 11:58:55 Fake/Counterfeit Goods Gumtree | +3 Sells Fake I phones as the real thing Scammer Information 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 invoice from.
He is active on twitter here
James Bennett
@James_Space
His dating profile is here
https://www.okcupid.com/profile/james120985?cf=profile_similar,profile_you_might_like
Be warned!!!!… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-09 17:47:04 Fake/Counterfeit Goods | ARGOS GIFT CARD SCAM Scammer Information
Special Prize: Chance to win £500,- Argos Gift Card!
http://publicidea.net/q58yAs2.yb?dVFJrVAoDlMwv=XcoEfotejWsmm32syiux0194hb01cmz6030980k0egbz3l0582
… Read Full Report ⇒ |
 | 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 Scammer Information
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 … Read Full Report ⇒ |
 | Anonymous Port Richey, FL, United States 2016-05-03 16:12:26 Fake/Counterfeit Goods | ATTENTION:Notice On Your Package reg #: JG1N8875BS Scammer Information 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 thousand United States dollars) arrived at (L.A.X) Los Angeles International Airport, via American Airlines flight no.3075.
The agency Foreign payment service L.A staff came and applied for the release of this package for… Read Full Report ⇒ |
 | Celita Calais Breaux Bridge, LA, United States 2016-04-27 22:58:46 Fake/Counterfeit Goods | Email from Gmail Windows Live Hotmail Scammer Information 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 online from the Gmail directory. As well as, people who are subscribed to various Microsoft Windows. The letter also went on to saying that 5 people are selected and I was one of them. To claim the money all I needed to do w… Read Full Report ⇒ |
  | Kees van der Toorren Brisbane, Queensland, Australia 2016-04-15 03:36:49 Fake/Counterfeit Goods Other Job Site | Australia Post parcel delivery Scammer Information 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 box to be clicked on the email referreing to a tracking number, I have not touched that.
I can forward this email should you require it.… Read Full Report ⇒ |
 | Anonymous Veendam, Groningen, Netherlands 2016-04-15 00:30:29 Fake/Counterfeit Goods | Untitled Fake/Counterfeit Goods , ref:27976 Scammer Information Lue just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck!
Lue
{%MAILLISTCOLUMN19%}
… Read Full Report ⇒ |
 | 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. Scammer Information 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 Brown
IP address 186.13.6.200
Address type IPv4
Hostname host200.186-13-6.telmex.net.ar
ISP AMX Argentina S.A.
Timezone America/Argentina/Buenos_Aires (UTC-3)
Local time 21:01:17
Country Argentina
State / R… Read Full Report ⇒ |
| Mick Featherstome San Jose, CA, United States 2016-04-12 10:22:33 Fake/Counterfeit Goods | Scammers living on the gold coast Scammer Information 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 exposed big time.
Ackerman is a professional criminal. You give him your money - you will never see it again.
Do your research on these scum - plenty of evidence on the web.
This is one of a thousand complaints going up abo… Read Full Report ⇒ |
 | 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. Scammer Information 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!
Anthony Davis
http://securessl.go2cloud.org/aff_c?offer_id=41&aff_id=19&aff_sub=220419&aff_sub2=277344780&aff_sub3=… Read Full Report ⇒ |
 | 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 Scammer Information 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 Miller
http://hellomenow.com/yah.php… Read Full Report ⇒ |
 | 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 Scammer Information
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 LinkedIn.
- Vanessa"… Read Full Report ⇒ |
  | Anonymous Saskatoon, Saskatchewan, Canada 2016-03-29 17:20:36 Fake/Counterfeit Goods Other Job Site | Scammer Scammer Information They said that a guy died and we could get his estate of 5.5 million dollers… Read Full Report ⇒ |
 | Anonymous Hampton, VA, United States 2016-03-19 20:58:41 Fake/Counterfeit Goods |  Un Grants government organization Scammer Information 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 isn't right.He also has different cellphone numbers that they use...Don't fall for this Scam Please..… Read Full Report ⇒ |
| Anonymous Salisbury, MD, United States 2016-03-14 19:27:31 Fake/Counterfeit Goods | +2 Younique Scamer Scammer Information 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 cause her accountant messed up ... you don't have a credit card but you have an accountant … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-03-01 19:34:21 Fake/Counterfeit Goods | Get a $500 Jet Blue giftcard Scammer Information site offers $550 JetBlue gift card for sharing link.… Read Full Report ⇒ |
| 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 Scammer Information 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 panels which cannot charge, just a piece of colour glass instead of a solar panel. This is not what their product page said, and not what we agreed with them when ordering. This supplier lied to us when we were placing the o… Read Full Report ⇒ |
| 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 Scammer Information 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
… Read Full Report ⇒ |
| 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. Scammer Information 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
… Read Full Report ⇒ |
 | 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 Scammer Information 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 NAME BY SCAM WEBSITES… Read Full Report ⇒ |
| Anonymous Utrecht, Utrecht, Netherlands 2016-02-15 03:14:30 Fake/Counterfeit Goods | german man philippines Scammer Information http://postimg.org/image/5evx4jiph/… Read Full Report ⇒ |