| Scam Reporter | Scam Tips Received
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| 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 |
| Anonymous
Somewhere in United States
2015-06-30 16:11:42
Fake/Counterfeit Goods
|  I received a text message from Sgt. Allen asking to help. I was contacted to try and help transfer money from Iraq to the US and was offered a percentage of the money. 30% of 20 million dollars. He included a link with the website that had an article about how money was found. I first received a text message from... ⇒ more |
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| Anonymous
Somewhere in South Africa
2015-06-25 08:15:18
Fake/Counterfeit Goods
| SHIRI GOLD & PLATINUM MINES LTD REQUEST FOR QUOTATION
Dear Sir/ Madam ,
We are a mining company based in Zimbabwe, and urgently headhunting a
reliable supplier for the supply of Engineering and Conveyor belting
components.We are looking for a wide variety of products and we would... ⇒ more |
| Anonymous
Copenhagen, Capital Region, Denmark
2015-06-25 07:18:46
Fake/Counterfeit Goods
Amazon Marketplace | to the management I the undersingen Johannes Pragensis Thulstrup, Danish national, kindly asks the MANAGEMENT of your Company to delete the following, an amateur detective`s Work: when one "Googles" princess James Daniel, top note, useless and outdated informat... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2015-05-30 07:25:20
Fake/Counterfeit Goods
Other Payment Site | Untitled Fake/Counterfeit Goods on Other Payment Site, ref:23186 He is a fake facebook identity - who says he lives in Pretoria and works on contract in the UK. He invites you as friend on facebook. Tells you how beautiful and kind you are. They target professional divorced/widowed women and and then tells you that h... ⇒ more |
| Anonymous
Somewhere in United States
2015-05-19 13:21:40
Fake/Counterfeit Goods
| Unsolicited email Received following email
On 05/19/15, U.S Internal Revenue Service Department wrote:
U.S Internal Revenue Service Department
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigat... ⇒ more |
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| Imtiaz
Cape Town, Western Cape, South Africa
2015-04-23 11:29:03
Fake/Counterfeit Goods
| TREMCONE & MUPAWOSE SCAM ("SUPPLIER" & "CLIENT") A company receives an inquiry from Mupawose Gold Resources for 1 or 2 specified products, one a genuine product, and one a fake (pumps). The fake product is a high value product and makes for a good order.
There is only one supplier when you do a Google ... ⇒ more |
| No Name
Kansas City, MO, United States
2015-03-23 15:59:11
Fake/Counterfeit Goods
| maria bongi NTULI Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| No Name
Somewhere in Bulgaria
2015-03-04 23:52:27
Fake/Counterfeit Goods
| Sage Group is a scam - same irish criminals Scammer
Information | Name:
Sage Group | Email Address:
| Scam Website:
| Fax:
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The Sage group is a fake company set up to carry out a scam.
If you get a cold call from the Sage Group telling you they are starting a class action against Steo Keating, Anthony Hartnett and Sean Odalaigh - ignore them, it is a scam.
Previously they were ... ⇒ more |
| No Name
Somewhere in South Africa
2015-02-24 13:25:19
Fake/Counterfeit Goods
| Shiri Metals Leits Pump scam Good day,
We are a mining company, Shiri Metals Group, based in Zimbabwe, and we
are kindly inviting your company to tender for the supply of Mining
equipments, Engineering equipments, Protective clothing and
accessories.We are looking for a wide variety... ⇒ more |
| Anonymous
Minneapolis, MN, United States
2015-01-31 09:32:54
Fake/Counterfeit Goods
Google Checkout | +1 Untitled Fake/Counterfeit Goods on Google Checkout, ref:22434 On Mon, Jan 26, 2015 at 3:45 PM, Lisa N. Quam wrote:
Hello Friend,
My name is Lisa N. Quam, from Auburn United states, moved to the United Kingdom with my entire family after i won my Power ball Jackpot of $90 million ... ⇒ more |
| Michael Featherstick
Tempe, AZ, United States
2015-01-30 07:01:21
Fake/Counterfeit Goods
| Organised Crime GANG - Anthony hartnett John Daly aka Sean ODalaigh aka Sean Johnson and numerous other fake names lives in Adelaide with his wife Sophear and has been involved in organised crime totaling millions of dollars.
John or Sean is partners with his best mate Steo Keating aka Steo Keat... ⇒ more |
| Anonymous
Somewhere in Canada
2015-01-02 11:29:42
Fake/Counterfeit Goods
| from: wwiu@fuse.net to: inf@gn.ca mailed by: fuse.net subject: New year draw. Audi
We are writing to inform you that your email have won $750,000.00 United States Dollars and a brand new AUDI Q5 which is organized by Audi Auto-mobile Company India, Your Email Address was selected through a computer ballot system drawn from 900,00... ⇒ more |
| Robert Byrd
Durham, NC, United States
2014-11-26 17:57:13
Fake/Counterfeit Goods
| +1 Gmai and windows 8 Dear Winner,
We are Pleased to inform you of your winning sum of $500,000.00 USD with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Window8. We collect all the email addresses of the people that are active online, among the people tha... ⇒ more |
| Anonymous
Somewhere in Australia
2014-10-11 12:31:02
Fake/Counterfeit Goods
Gumtree | +1 I was selling goods on Gumtree I advertised my vehicle for sale and received a sms from Ramond asking me to deal with him via ramondjak@gmail.com . After emailing I was advised he was working for New Zealand oil & gas and was unable to negotiate other than email. He requested my perso... ⇒ more |
| Anonymous
Jacksonville, FL, United States
2014-08-27 15:57:31
Fake/Counterfeit Goods
Paypal (paypal.com) |  Untitled Fake/Counterfeit Goods on Paypal (paypal.com), ref:20933 wanted to give away money e=mail... ⇒ more |
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| Edvard Martini
Sentjanz, Sevnica, Slovenia
2014-08-22 13:28:59
Fake/Counterfeit Goods
| Untitled Fake/Counterfeit Goods , ref:20852 We received an offer (as below)
Then we contacted them, coonect them on skype and as soon as we wrote them that we thinh it is a scam, they dissappeared immediatelly.
Why we think it could be a scam:
1)Price is suspiciously low
2)You asked for 30% up-front... ⇒ more |
| skgupta
Somewhere in India
2014-08-20 11:59:01
Fake/Counterfeit Goods
| Fake and fraud recharge website Raja is running multirecharge company in the market with the name of billpaymart.com and freeonlinerechargeapi.com
We are taking API balance from him.
We transferred 10,000 rs in Raja ICICI bank account- for recharge load on 9th aug 2014. But after sever... ⇒ more |
| Anonymous
Oslo, Oslo County, Norway
2014-07-07 21:10:50
Fake/Counterfeit Goods
Other Payment Site | kekana kgomotso johanna sør afrika Representing her self as organisation i soccer from south Afrika and by using profiles by good looking american people takes a money from another. Beside her is a name as Nomvula Prudence Dube too. Local they got closed to take sended money from another.... ⇒ more |
| Anonymous
Grand Rapids, MI, United States
2014-07-02 13:38:27
Fake/Counterfeit Goods
| HELLO I AM CAPT. JEFF WHITTEN, AN OFFICER IN THE US ARMY FROM IRAQ PRESENTLY IN AFGHANISTAN, ALSO A WEST POINT GRADUATE PRESENTLY SERVING IN THE MILITARY WITH THE 82ND AIR BORNE DIVISION PEACE KEEPING FORCE IN BAGHDAD, IRAQ. WE WERE MOVED TO AFGHANISTAN AS THE... ⇒ more |
| Anonymous
El Paso, TX, United States
2014-06-24 21:34:08
Fake/Counterfeit Goods
Other Payment Site | I was ordering Garcinia Cambrogia that I had seen Dr. Oz talk about. At the end of the order it said that using this product in I was ordering a product Dr. Oz recommended called Garcinia Cambrogia. As I was checking out this compnay pops up with an ad saying that if I used this product in combination with the Garcinia it would greatly enhance the results, faster weight loss. I ord... ⇒ more |
| No Name
Pottsville, PA, United States
2014-06-04 15:00:19
Fake/Counterfeit Goods
| ksambrana@gmail.com Tex ted to my cellphone stating: " for estate in your name"... ⇒ more |
| Anonymous
Madrid, Madrid, Spain
2014-05-19 20:09:31
Fake/Counterfeit Goods
| +1 deplacer.com Bank charges duplicated on your account, sale of goods that never make it home. It looks like a Spain-based website but on internet I found refernces saying it is based in Turkey. No visible method of contact other than their web's form (no email, phone, a... ⇒ more |
| Anonymous
Pazardzhik, Pazardzhik, Bulgaria
2014-05-01 16:27:12
Fake/Counterfeit Goods
| fraud I received an email and I think it's a scam
CONGRATULATIONS!!!
This is to officially inform you that you have been selected as a winner in the Powerball April Promo held on 9 April 2014.
This was by a random computerized ballot selection from ... ⇒ more |
| Anonymous
St. Petersburg, FL, United States
2014-04-29 13:26:48
Fake/Counterfeit Goods
eBay (www.ebay.com) |  e-bay auctioning coins -coins are usually cleaned or counterfeit sold a fraudulent 1879 morgan silver dollar,refused to pay for theitemto be returned ,total sam artist. the item was aluminum plated with silver. ... ⇒ more |
Fake/Counterfeit Goods TipOff Reports
