Fake/Counterfeit Goods TipOff Reports| 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. Scammer Information 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 … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-30 23:20:50 Fake/Counterfeit Goods | Subject: CONGRATS! Claim your FREE Bath & Body Works Sample! Scammer Information http://breakleadstreadsqw.com/5237687a1827?sf=5181545,2226634,3224588081,1143403&eb=
Bath..Body.Works.Samples.at.GetitFree@breakleadstreadsqw.com… Read Full Report ⇒ |
  | Chris Rock Somewhere in Germany 2016-01-27 21:51:15 Fake/Counterfeit Goods Google Checkout |   Andy Moquin crooked online scammer Scammer Information 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 people and making threats.
.… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2016-01-20 19:03:14 Fake/Counterfeit Goods Etsy (www.etsy.com) | Barrister Scammer Information … Read Full Report ⇒ |
 | 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 Scammer Information
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 responding to your mail.This delivery company has been assigned to deliver your winning parcel(Winning Cheque (Check)and Certificates of claim) to your residence.mail &Microsoft Incorporation in respect to the winning cheque(Check) i… Read Full Report ⇒ |
  | Anonymous Somewhere in Kenya 2016-01-15 12:13:14 Fake/Counterfeit Goods |  FAKE HERBALIST Scammer Information 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… Read Full Report ⇒ |
 | 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. Scammer Information 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 organization. As part of our yearly bonanza and appreciation to our esteemed customers world wide for their patronage, support and services. Money Gram Money Transfer has awarded you the sum of $800,000.00 United States Dollars for … Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2016-01-06 00:00:04 Fake/Counterfeit Goods | $4.2 million dollars Scammer Information '' I am an accountant and independent underwriting; I work for one of the offshore financial institutions here in United States.....''… Read Full Report ⇒ |
  | nooooooo Porlamar, Nueva Esparta, Venezuela 2016-01-05 12:05:40 Fake/Counterfeit Goods Other Payment Site | a thief sending email with fake information. Scammer Information He says that a relative diez and ordered to transferencia into muy account niñez million dollars.… Read Full Report ⇒ |
 | Anonymous Ashburn, VA, United States 2015-12-06 05:27:40 Fake/Counterfeit Goods | YOUR ABANDONED PACKAGE READY FOR DELIVERY Scammer Information 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 it to you because it may cause me my job, so I need somebody that I can trust for me to be able to reveal the secret to you.
I am Mr. Thompson Perry, head of luggage/baggage storage facilities (Operations, Maintenance, Tra… Read Full Report ⇒ |
 | 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 Scammer Information 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 order an they responede back an told me that it take bout 20 days for shipping an then thye reply to me to send dem the order number i went back on the website its no longer exist plese do not order from this website i lo… Read Full Report ⇒ |
 | 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 Scammer Information 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 click Register a New account.
You are advice to contact them so they can help you with remitting your Funds, check online today so that you can get your funds transferred into your designated Bank account. (Universal St… Read Full Report ⇒ |
 | Anonymous Eugene, OR, United States 2015-10-29 15:46:27 Fake/Counterfeit Goods Yahoo | YAHOO MSN LIVE AWARD Scammer Information 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. … Read Full Report ⇒ |
 | Anonymous Benton, MS, United States 2015-10-28 07:40:47 Fake/Counterfeit Goods Paypal (paypal.com) | Job scam fishing site Scammer Information 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 payment steps. … Read Full Report ⇒ |
| 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 Scammer Information 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, but its defi not legit.… Read Full Report ⇒ |
| Reuben Horsman San Antonio, TX, United States 2015-10-24 08:12:55 Fake/Counterfeit Goods Yahoo | +1 BMW + $800,000 Scammer Information 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 tell me I am a winner, their charges for the delivery is a lot cheaper than other scammers, but when I talk to them in the morning that I will tell them the jigs is up.… Read Full Report ⇒ |
| Anonymous Long Beach, NY, United States 2015-10-22 06:06:48 Fake/Counterfeit Goods Google Checkout | ms-wad@outlook.com Scammer Information 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 AND NOKIA. MICROSOFT COLLECTS ALL EMAIL ADDRESSES OF USERS WHO ARE ACTIVE ONLINE: AMONG THE PEOPLE WHO SUBSCRIBED ALSO: WE ONLY SELECT FIVE PEOPLE A YEAR AS OUR WINNERS THROUGH AN ELECTRONIC BALLOTING SYSTEM WITHOUT THE WINNE… Read Full Report ⇒ |
  | Anonymous Nieuw-Vennep, North Holland, Netherlands 2015-10-10 10:02:14 Fake/Counterfeit Goods Craigslist (craiglist.com) |  Investment Fraud Scammer Information 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 they not only refused, but tried to get me to invest $50,000 more in their business. They don't have a business unless you consider talking people's money and giving them nothing in return a business. They ought to be investi… Read Full Report ⇒ |
| Anonymous Washington, DC, United States 2015-09-02 13:25:53 Fake/Counterfeit Goods | Scammer Notification Scammer Information 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 that are active online from the Gmail directory; among the People that subscribed to Gmail and various Microsoft Windows users. We Only select five people as our winners, without the winner applying and we are also congratulati… Read Full Report ⇒ |
 | Anonymous Springfield, MO, United States 2015-08-12 16:52:55 Fake/Counterfeit Goods Yahoo | Untitled Fake/Counterfeit Goods on Yahoo, ref:23843 Scammer Information 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@bellmedia.ca
X-SID-PRA: Cally.Stephanow2@bellmedia.ca
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MTtHRD0xO1NDTD0w
X-Message-Info: SZh4CqiAneb2Uk2fDJlSVkqU/… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-08-11 16:07:57 Fake/Counterfeit Goods Craigslist (craiglist.com) | 2006 Toyota Tacoma Craigslist Scammer Information 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 had any problems with it, no scratches or dents, Non-smoker, 111,440 Mileage, automatic transmission, 4.0L V6 engine, the title is clear in my name.
The price was reduced at $1,900. Photos available here: http://www.use.co… Read Full Report ⇒ |
 | Anonymous Townsville, Queensland, Australia 2015-08-07 10:33:07 Fake/Counterfeit Goods Gumtree |  wanting to know if the item is still for sale Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2015-08-03 10:53:18 Fake/Counterfeit Goods | Controlled Process Systems Scammer Information 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 – Regional Sales Manager
CONTROLLED PROCESS SYSTEMS GROUP
DESIGNER AND MANUFACTURER OF ELECTRICAL, HYDRAULIC & PNUEMATIC EQUIPMENT FOR
INDUSTRY, PROCESS AUTOMATION & MINING
Tel.: +27 21 801 0930
Cell.:+27 61 359 7979
Fax: +2… Read Full Report ⇒ |
| Anonymous Pretoria, Gauteng, South Africa 2015-08-03 10:41:27 Fake/Counterfeit Goods | Shiri Mineral Resources Scammer Information 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 borders for a sustainable supplier, we would like to start business relationship with your company should you be able to quote us on the required equipment.
So kindly provide your firm price along with lead times and also your … Read Full Report ⇒ |
 | Anonymous Salina, KS, United States 2015-08-02 06:10:26 Fake/Counterfeit Goods | Online mystery shopper job Scammer Information
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 funds through FedEx/UPS . This will not affect your assignment. Please complete your assignment as directed and respond promptly.The enclosed cashier’s check is for $1989.00. Please deduct $270.00 of which is your commi… Read Full Report ⇒ |