| Scam Reporter | Scam Tips Received
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| Daniel Bester
Somewhere in South Africa
2014-04-24 06:39:32
Fake/Counterfeit Goods
|  +8 Mining equipment , Holthausen tungsten drill bit BB6612ZK26 This person Deon Botha (sales director of mining tecnologies) sells/import mining equipment.He also "deals" with a company called shamvamining, Robert Nyoni is the Operation Director "requiring" the goods.Tel no: +2634 73 1134 or +263 77 2465 5175.... ⇒ more |
| Anonymous
Lagos, Lagos, Nigeria
2014-04-17 08:18:09
Fake/Counterfeit Goods
Other Payment Site | +1 I needed leads for email marketing, then had to pay with webmoney among many other options of payment they have, then after paym The scammer collected my money through webmoney, then even picked my call after asking me to pay for the email leads by webmoney. I was given the option of perfect money and even told to pay through perfect money if i was serious. I needed email leads to r... ⇒ more |
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| LaDaydra Carroll
Union Grove, WI, United States
2014-04-16 16:40:58
Fake/Counterfeit Goods
Autotrader (autotrader.com) |   audiclaims_office@qq.com ) Is it real... ⇒ more |
| Anonymous
Shanghai, Shanghai, China
2014-04-03 15:39:45
Fake/Counterfeit Goods
| Fake Products, Send Sugar instead of Health Suppliments
These websites commit fraud. They send fake products (pure sugar, not health supplements)
这些网站，实施诈骗。å‘é€å‡å†’伪劣产å“（纯糖，ä¸æ˜¯ä¿... ⇒ more |
| ROMI
North York, Ontario, Canada
2014-04-03 11:43:02
Fake/Counterfeit Goods
| Domain Notification THESE PEOPLE GO THROUGH A WHOIS DATABASE TO CHECKOUT HE DOMAIN ADMINS AND SEND THEM THIS RENEWAL AND SUBMITION OFFER ....pS RENEWALS AR NO MORE THAN 10 $ ON THE net and search engin submissions to the big ones are free
pps for privacy purpouses i removed... ⇒ more |
| Alden Fuchs
Fredericksburg, VA, United States
2014-04-03 10:30:31
Fake/Counterfeit Goods
| Faudulent Domain search expriering notice Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Attention: Important Notice DOMAIN SERVICE NOTICE
Complete and return by fax to:
1-716-242-0407
ATT: ALDEN FUCHS
ADMINISTRATIVE CONTACT
FUCHS ENGINEERING
ALDENF@CYBERUS.CA
41464 BLINCOE COURT - - LEESBURG - VIRGINIA - 20175
UNITED STATES
WWW.FUCHSENGI... ⇒ more |
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| Anonymous
Delhi, National Capital Territory of Delhi, India
2014-03-30 13:49:36
Fake/Counterfeit Goods
Other Payment Site | fraud and cheater swaroop bhattacharya huchuku.com and www.e-recharge-india.com Swaroop bhattacharya is a blackmailer and fraud belongs from westbengal. He take software from companies and make pirated copy of recharge software illegaly and distribute into the market.
They are misguiding peoples with thier talk and take hot cash and... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-18 20:46:42
Fake/Counterfeit Goods
| Western Union scam This scam sent a check in my name asking me to cash it and then go to a western union and put the money in.
The Check received includes both compensation and funds for the western union survey, follow the instructions below to complete the survey.
1. Hav... ⇒ more |
| Anonymous
Athens, AL, United States
2014-03-17 21:01:24
Fake/Counterfeit Goods
Craigslist (craiglist.com) | +1 CraigsList Autotrader WareHouse Military Scam Below is my full email conversation in descending order.
I have reported to CraigsList but the listing is still active - it's been 24 hours.
Thanks much,
Craig
... ⇒ more |
| ahmed usman
Somewhere in Togo
2014-03-12 18:30:09
Fake/Counterfeit Goods
Other Classifieds Site | scam web site Sir
I am victim to this Nigerian fraud start called scams they defraud me over 55,000 usd with under this fake web site below saying that they will bring me cargo not knowing that they are scams please sir i what you to block this web site and also help m... ⇒ more |
| jennifer
Pointe-Claire, Quebec, Canada
2014-03-09 19:00:49
Fake/Counterfeit Goods
Other Payment Site | Will from elderly Elderly Mrs. Smith. Real name Stephanie Hillyer...saying contact. Her lawyer David Campbell she bequeathed 10 Million in a Will to you. Uses Religion Statements.a
But its all a scam. How do they make money. Not sure but Everyone be carefull.
Hide your wall... ⇒ more |
| Ronald M Coles
Ione, CA, United States
2014-03-09 08:09:22
Fake/Counterfeit Goods
Yahoo | http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html this person says she is 84 and won the lot she just emailed me saying that God has asked her to send the money to me. Honestly i get the people all the time and i even got scammed for 1600.00 when i go to find a place for scammers they wnt to charge me too.this world is just off he hook and any ... ⇒ more |
| Ronald M Coles
Ione, CA, United States
2014-03-09 08:09:14
Fake/Counterfeit Goods
Yahoo | http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html this person says she is 84 and won the lot she just emailed me saying that God has asked her to send the money to me. Honestly i get the people all the time and i even got scammed for 1600.00 when i go to find a place for scammers they wnt to charge me too.this world is just off he hook and any ... ⇒ more |
| Anonymous
Woodland, CA, United States
2014-03-02 13:52:30
Fake/Counterfeit Goods
Other Payment Site | counterfit postal money order they sent me a postal money order in the mail saying i was hired to do a secret shopper job.it didnt seem out of the ordinarry because i had done secret shopping before but was never sent a money order i asked around and had a couple look at the postal us... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-26 17:06:20
Fake/Counterfeit Goods
| RE: FYI Came by email from a place that should not even have my email address:
________________________________________
From: Ashleigh Harris
Sent: Wednesday, February 26, 2014 9:51 AM
Subject: FYI
Congrats a special gift in your name, Contact mr.pedroquezada@r... ⇒ more |
| Anonymous
Somewhere in Singapore
2014-02-18 09:52:26
Fake/Counterfeit Goods
Yahoo | support for norton fake software providing ... ⇒ more |
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| Anonymous
North Las Vegas, NV, United States
2014-02-14 08:36:03
Fake/Counterfeit Goods
Yahoo | +1 Cell Phone Monitoring cell monitoring software. easy to download, works with any cell phone, any service takes just minutes to download $137.00. Lies ALL lies. Completely worthless. You can't do anything with what they send you. I asked for my money back right away because it d... ⇒ more |
| Anonymous
Simi Valley, CA, United States
2014-02-13 19:35:17
Fake/Counterfeit Goods
| 2005 Yamaha Baby Grand Piano ... ⇒ more |
| Anonymous
Atlanta, GA, United States
2014-02-12 19:11:27
Fake/Counterfeit Goods
Craigslist (craiglist.com) | Ford Explorer 2004(LOW MILES) - $2000 This is a great car. Please text/call me with any questions 940-745-6656 ... ⇒ more |
| Chanel
Paterson, NJ, United States
2014-02-12 10:30:46
Fake/Counterfeit Goods
| Saying that ive gottin $10Million from A 72 year old named Jessica Smith (this is the whole email)......,From: Reid, Jenny
Sent: 2/11/2014 2:36 PM
Subject: Greetings
Attn; Beneficiary
11th of February 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I hav... ⇒ more |
| unknown
Baton Rouge, LA, United States
2014-02-11 20:09:52
Fake/Counterfeit Goods
Craigslist (craiglist.com) | +1 Untitled Fake/Counterfeit Goods on Craigslist (craiglist.com), ref:16403 Selling a 4x4 John Deere tractor from multiple cities and also has a piano with multiple ads. Wants payment before you receive the goods.
... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-05 18:11:05
Fake/Counterfeit Goods
Other Classifieds Site | REGARDS Hello S. G.,
My name is Gloria C. Mackenzie, I am 84 years old widow, from Zephyrhills, Florida, moved to the United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million dollars in June 5, 2013, I am a mother of four and my entire fami... ⇒ more |
| No Name
Somewhere in Algeria
2014-01-28 17:18:08
Fake/Counterfeit Goods
| lazarosoft le site de demarrage c'est : http://gall-inc.com/ (site de demmarage pour escroquerie top) *******
le vrai site c'est : http://gal-inc.com/ (site s�rieux: c'est Internet Marketing Company NJ - GAL Inc)
***********************************... ⇒ more |
| jessica todd
Seattle, WA, United States
2014-01-24 11:16:55
Fake/Counterfeit Goods
| jenny bishop inheritance Receved this e-mail.
I am sending you this email on behalf of Mrs. Jenny Bishop. She has decided to
will her inheritance to you for Charitable work and your personal use. For more
information contact her on this private email address: jennybishop@roger... ⇒ more |
| Anonymous
Gilbert, AZ, United States
2014-01-23 22:49:05
Fake/Counterfeit Goods
| Attached Inheritance Information The attachment to the email I received was typed exactly like this:
Thank you for reading this email; we want you To take advantage of the 14.7 Million left behind by my late client regarding the unclaimed inheritance of 14.7 Million in your last name? S... ⇒ more |
Fake/Counterfeit Goods TipOff Reports
