Fake/Counterfeit Goods TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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. Scammer Information 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 ksambrana@gmail.com asking for help and to email them back. After I emailed them back asking how I could help I received the email and then realized this was a scam.… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2015-06-25 08:15:18 Fake/Counterfeit Goods |  SHIRI GOLD & PLATINUM MINES LTD Scammer Information 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
prefer to have a sole supplier for anything that we will be looking for.
There are some specific items that we are urgently looking for, kindly
find attached and below for the specifications and other relevant
informa… Read Full Report ⇒ |
  | Anonymous Copenhagen, Capital Region, Denmark 2015-06-25 07:18:46 Fake/Counterfeit Goods Amazon Marketplace | to the management Scammer Information 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to delete the following, an amateur detective`s Work: when one "Googles" princess James Daniel, top note, useless and outdated informations pop up. The selfstyled Sherolck Holmes may have tried to steal an existing fortune, as a crook from Lebanon actually did (to earn himself a prolonged stay in "Hotel Iron Bars") BUT the darling amateur - with a faul… Read Full Report ⇒ |
| 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 Scammer Information 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 he had a terrible accident in the UK and need money to get some of his workers out of the hospital. He will pay you back as he has a 1,2 million pound deal with Exxon. He even adds pictures of the pipeline they are constructi… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-05-19 13:21:40 Fake/Counterfeit Goods | Unsolicited email Scammer Information 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 Navigation
2283 3rd Ave New York, NY 10035, United States
Greeting from IRS USA.
We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom A… Read Full Report ⇒ |
 | Imtiaz Cape Town, Western Cape, South Africa 2015-04-23 11:29:03 Fake/Counterfeit Goods | TREMCONE & MUPAWOSE SCAM ("SUPPLIER" & "CLIENT") Scammer Information 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 search, in this case it is Tremcone.
The website and the company seem legit, you will receive formal quotations and spec sheets very efficiently.
The "client" will be pressuring you from the other side, as they cannot … Read Full Report ⇒ |
 | No Name Kansas City, MO, United States 2015-03-23 15:59:11 Fake/Counterfeit Goods | maria bongi NTULI Scammer Information
… Read Full Report ⇒ |
 | No Name Somewhere in Bulgaria 2015-03-04 23:52:27 Fake/Counterfeit Goods | Sage Group is a scam - same irish criminals Scammer Information 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 running the scam using stolen identities - Stone Key. This was proven to be a complete scam.
… Read Full Report ⇒ |
| No Name Somewhere in South Africa 2015-02-24 13:25:19 Fake/Counterfeit Goods | Shiri Metals Leits Pump scam Scammer Information 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 of products and we would
prefer to have a sole supplier for anything that we will be looking for
in RSA.
There are some specific items that we are urgently looking for, kindly
below for the specifications and other releva… Read Full Report ⇒ |
 | 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 Scammer Information 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 dollars in December 4, 2014, I am a mother and a wife and my entire family has agreed to do the will of God after discussing on the $90 million dollars lottery donation experience God has blessed us with. me wining Power bal… Read Full Report ⇒ |
| Michael Featherstick Tempe, AZ, United States 2015-01-30 07:01:21 Fake/Counterfeit Goods | Organised Crime GANG - Anthony hartnett Scammer Information 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 Keating and Steo's brother in law Anthony Hartnett.
These guys ran multiple scams from the Gold Coast and have caused unbelievable damage to many honest citizens - they are still running international scams to this day.
The poli… Read Full Report ⇒ |
  | 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. Scammer Information 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 900,000 emails from America, Europe, Asia, Australia and Africa as part of our International Promotions Program which is conducted annually, 5 people were selected as our winners.
Kindly forward your details to this email id: Aud… Read Full Report ⇒ |
 | Robert Byrd Durham, NC, United States 2014-11-26 17:57:13 Fake/Counterfeit Goods | +1 Gmai and windows 8 Scammer Information 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 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 congratulating you for being one of them.
However you will have to fill and s… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-10-11 12:31:02 Fake/Counterfeit Goods Gumtree | +1 I was selling goods on Gumtree Scammer Information 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 personal banking details for cash deposit. He has fallen off the radar now !! … Read Full Report ⇒ |
| 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 Scammer Information wanted to give away money e=mail… Read Full Report ⇒ |
 | Edvard Martini Sentjanz, Sevnica, Slovenia 2014-08-22 13:28:59 Fake/Counterfeit Goods | Untitled Fake/Counterfeit Goods , ref:20852 Scammer Information 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 payment before presenting B/L
Offer which we received:
From: Malik Ayyub [mailto:malikayyubscraps@gmail.com]
Sent: Friday, August 22, 2014 1:44 PM
To: edvard.martini@emcom.si
Subject: Re: Buyer Enquiry Through HelloTra… Read Full Report ⇒ |
  | skgupta Somewhere in India 2014-08-20 11:59:01 Fake/Counterfeit Goods | Fake and fraud recharge website Scammer Information 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 several calls and msg we get 3000 back in recharge load after 3-4 days. Our 7000 is still pending. And great thing is that they blacklisted our calls and msg. As per discussion on monday 18th aug if services is not start they pro… Read Full Report ⇒ |
  | Anonymous Oslo, Oslo County, Norway 2014-07-07 21:10:50 Fake/Counterfeit Goods Other Payment Site | kekana kgomotso johanna sør afrika Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Grand Rapids, MI, United States 2014-07-02 13:38:27 Fake/Counterfeit Goods | HELLO Scammer Information 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 LAST BATCH JUST LEFT, AND I REALLY NEED YOUR HELP IN ASSISTING ME WITH THE SAFE KEEPING OF TWO MILITARY TRUNK BOXES.
I HOPE YOU CAN BE TRUSTED? YOU WILL BE REWARDED HANDSOMELY IF YOU COULD HELP ME SECURE THE FUNDS UNTIL I… Read Full Report ⇒ |
 | 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 Scammer Information 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 ordered the product April 7,2014 spending $154.94 for 4 bottles and as of today June 24, 2014 I have lost nothing.… Read Full Report ⇒ |
| No Name Pottsville, PA, United States 2014-06-04 15:00:19 Fake/Counterfeit Goods | ksambrana@gmail.com Scammer Information Tex ted to my cellphone stating: " for estate in your name"… Read Full Report ⇒ |
  | Anonymous Madrid, Madrid, Spain 2014-05-19 20:09:31 Fake/Counterfeit Goods | +1 deplacer.com Scammer Information 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, address). Customer client complaints are answered by a Mr Martin Ferré who gives excuses but doesn't do anything.… Read Full Report ⇒ |
| Anonymous Pazardzhik, Pazardzhik, Bulgaria 2014-05-01 16:27:12 Fake/Counterfeit Goods | fraud Scammer Information 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 a database of over 100 million email addresses from all over the world and you are one of 12 winners. You are entitled to a total payment of GBP 765,950 (Seven Hundred and Sixty-Five Thousand, Nine Hundred and Fifty British … Read Full Report ⇒ |
 | 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 Scammer Information sold a fraudulent 1879 morgan silver dollar,refused to pay for theitemto be returned ,total sam artist. the item was aluminum plated with silver. … Read Full Report ⇒ |
 | Anonymous Mississauga, Ontario, Canada 2014-04-29 02:15:45 Fake/Counterfeit Goods Kijiji.com |  Kijiji.ca scam of Linksys PAP2NA ATA Fake device Scammer Information bought a PAP2NA device and it appears to be a fake and does not work. Seller refuses to pickup messages and stopped responding to emails. Avoid this crook.… Read Full Report ⇒ |