| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Medina, OH, United States
2016-02-01 05:01:37
Fake/Counterfeit Goods
Paypal (paypal.com) |   Subject: Margaret Davis just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. Margaret 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 http://webly2016.com/bizz.php
Best of luck!
Margaret Davis ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-30 23:20:50
Fake/Counterfeit Goods
| Subject: CONGRATS! Claim your FREE Bath & Body Works Sample! http://breakleadstreadsqw.com/5237687a1827?sf=5181545,2226634,3224588081,1143403&eb=
Bath..Body.Works.Samples.at.GetitFree@breakleadstreadsqw.com... ⇒ more |
|
|
| Chris Rock
Somewhere in Germany
2016-01-27 21:51:15
Fake/Counterfeit Goods
Google Checkout |   Andy Moquin crooked online scammer We were sold some fake/Counterfeit jewelry by a gay scammer named andy moquin in new york and when we complained about it he threatened to fly out and kick our asses.We did a google search and found out this is what andy moquin is known for scamming peop... ⇒ more |
| Anonymous
Somewhere in South Africa
2016-01-20 19:03:14
Fake/Counterfeit Goods
Etsy (www.etsy.com) | Barrister ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-16 04:01:03
Fake/Counterfeit Goods
Google Checkout | +3 GLOBAL COURIER SERVICES...Okhla,Delhi 110019 India...FAKE COURIER SERVICE CREATED BY THE GOOGLE/MICROSOFT LOTTERY SCAMMERS
Global~Courier Services Limited 24-Hours Service.
Address: Plot No-40,Phase-3,industrial,Near
Maruti Marketing Times,Okhla,Delhi 110019 India .
Telephone:~ +447 9374 50254
Our Respected Customer
We are sorry for the slick delay in respondin... ⇒ more |
| Anonymous
Somewhere in Kenya
2016-01-15 12:13:14
Fake/Counterfeit Goods
|  FAKE HERBALIST He purports to sell Israel herbal imports which are as fake. infact he had opened a herbal clinic but closed after he was exposed.
His numbers 0705802242/0731324670. his car KCC 977C... ⇒ more |
|
|
| Anonymous
Medina, OH, United States
2016-01-13 19:52:41
Fake/Counterfeit Goods
| ANOTHER SCAMMER IMPERSONATING MONEY GRAM.......MONEY GRAM DOES NO USE G MAIL......FOR OFFICIAL BUSINESS. Money Gram Money Transfer New Year Bonanza Act Fast Before This Offer Runs Out
The online Money Gram draws was conducted by a random selection of our customers, you were picked by an advanced automated random computer search from the Money Gram organiza... ⇒ more |
| Anonymous
Calgary, Alberta, Canada
2016-01-06 00:00:04
Fake/Counterfeit Goods
| $4.2 million dollars '' I am an accountant and independent underwriting; I work for one of the offshore financial institutions here in United States.....''... ⇒ more |
| nooooooo
Porlamar, Nueva Esparta, Venezuela
2016-01-05 12:05:40
Fake/Counterfeit Goods
Other Payment Site | a thief sending email with fake information. He says that a relative diez and ordered to transferencia into muy account niñez million dollars.... ⇒ more |
| Anonymous
Ashburn, VA, United States
2015-12-06 05:27:40
Fake/Counterfeit Goods
| YOUR ABANDONED PACKAGE READY FOR DELIVERY Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.
I have very vital information to give to you, but first I must have your trust before I reveal i... ⇒ more |
| Anonymous
Baton Rouge, LA, United States
2015-11-29 10:52:39
Fake/Counterfeit Goods
Other Classifieds Site | i paid my money an never revieve item this website keep popping up on facebook as a site that sell nice mk purses with wallet once i piad my money i never got an email on m order or nuthin i reach out to dem on facebook an wrote them in a message an ask dem how long do it take for me to get my... ⇒ more |
| Anonymous
Medina, OH, United States
2015-11-21 22:46:35
Fake/Counterfeit Goods
| +2 FAKE WEBSITE MADE TO LOOK LIKE A REAL BANK WEBPAGE....IT IS NOT How are you doing today?
Below is the Direct Bank Contact holding your funds.
Also, you are now advised to register your details in the APPROVED ONLINE BANK FROM IMF AND WORLD BANK TO PREVENT FRAUD.
LOG ON TO http://universalgrps.com/usbg and cl... ⇒ more |
| Anonymous
Eugene, OR, United States
2015-10-29 15:46:27
Fake/Counterfeit Goods
Yahoo | YAHOO MSN LIVE AWARD 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. ... ⇒ more |
| Anonymous
Benton, MS, United States
2015-10-28 07:40:47
Fake/Counterfeit Goods
Paypal (paypal.com) | Job scam fishing site THEY ARE FISHING EMAIL JOB SCAM>>> FOR SHARING THEIR LINK WE ARE SUPPOSED TO GET PAID $10 for every person that opens the link... WHEN OUR ACCOUNT REACHES $300 we are supposed to be able to make withdraws. but it wont let us take the survey. to finish the ... ⇒ more |
| No Name
Somewhere in United States
2015-10-27 17:26:15
Fake/Counterfeit Goods
Other Classifieds Site | +1 Paytaski.com is a scam it lies and says you will make money by signing up and promoting their site through social media etc, per Paytaski.com is a scam it lies and says you will make money by signing up and promoting their site through social media etc, and that per visiter you get income. But when you try to cash out it will not go any further. I think it could possibly be a hack, ... ⇒ more |
| Reuben Horsman
San Antonio, TX, United States
2015-10-24 08:12:55
Fake/Counterfeit Goods
Yahoo | +1 BMW + $800,000 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 t... ⇒ more |
|
|
| Anonymous
Long Beach, NY, United States
2015-10-22 06:06:48
Fake/Counterfeit Goods
Google Checkout | ms-wad@outlook.com MICROSOFT
DEAR GMAIL USER:
THIS IS TO INFORM YOU THAT YOUR EMAIL ADDRESS HAS JUST WON YOU &600,000.00 AND A NOKIA N 1 DUAL SIM WINDOWS PHONE FOR THIS MONTH OF SEPTEMBER 2015 LOTTERY PROMOTION, WHICH IS ORGANIZED BY MICROSOFT/OUTLOOK WINDOWS A... ⇒ more |
| Anonymous
Nieuw-Vennep, North Holland, Netherlands
2015-10-10 10:02:14
Fake/Counterfeit Goods
Craigslist (craiglist.com) |  Investment Fraud II was first contacted by email by Alan Bernard
hired them to film a commercial for my business.Not only did they ask for money up front ($38,000), but they never even did one frame of shooting.
Everytime an excuse. When I finally asked for a refund t... ⇒ more |
| Anonymous
Washington, DC, United States
2015-09-02 13:25:53
Fake/Counterfeit Goods
| Scammer Notification Dear Winner
We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with Microsoft Surface Pro laptop by Gmail Corporation, in conjunction with Microsoft Windows. We collect all the Gmail addresses of the people tha... ⇒ more |
| Anonymous
Springfield, MO, United States
2015-08-12 16:52:55
Fake/Counterfeit Goods
Yahoo | Untitled Fake/Counterfeit Goods on Yahoo, ref:23843 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@bel... ⇒ more |
| No Name
Somewhere in United States
2015-08-11 16:07:57
Fake/Counterfeit Goods
Craigslist (craiglist.com) | 2006 Toyota Tacoma Craigslist selling Tacoma in Chataqua. same Email Template as Pamela Salas Scams.
Email Reads:
Hi ,
Sorry for delay, my name is Pamela, happy to see you are interested in my 2006 Toyota Tacoma. Let me give you a few details about it. Really good shape, never... ⇒ more |
| Anonymous
Townsville, Queensland, Australia
2015-08-07 10:33:07
Fake/Counterfeit Goods
Gumtree |  wanting to know if the item is still for sale wanting to know if the listed item on gumtree was still for sale but did not tell me which item alarm bells were ringing as to a scam they wanted me to reply via email but not falling for this had to many of them... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2015-08-03 10:53:18
Fake/Counterfeit Goods
| Controlled Process Systems FAKE GOODS BEING MARKETED. NO DELIVERY (HOAX) -
CONTROLLED PROCESS SYSTEMS GROUP - Ampen Philip Mining
DESIGNER AND MANUFACTURER OF ELECTRICAL, HYDRAULIC & PNUEMATIC EQUIPMENT FOR INDUSTRY, PROCESS AUTOMATION & MINING
Lebogang M. Mokoena – Regio... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2015-08-03 10:41:27
Fake/Counterfeit Goods
| Shiri Mineral Resources Dear Sir/Madam,
Please find attached our request for proposal.
After failing to solicit a reliable supplier for our required mining equipment as advertised on our mainstream media (Herald, Chronicle and the Guardian). We are now searching across borde... ⇒ more |
| Anonymous
Salina, KS, United States
2015-08-02 06:10:26
Fake/Counterfeit Goods
| Online mystery shopper job
How are you doing today?
We are happy to inform you that the payment for the Mystery Shopper job has been delivered to you via USPS.
Due to unforeseen circumstances, Mr. Shae Stevenson 28 spring st,Princeton , NJ 08542,will be unable to receive fu... ⇒ more |
Fake/Counterfeit Goods TipOff Reports
