Fake/Counterfeit Goods TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Daniel Bester Somewhere in South Africa 2014-04-24 06:39:32 Fake/Counterfeit Goods |  +8 Mining equipment , Holthausen tungsten drill bit BB6612ZK26 Scammer Information 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.… Read Full Report ⇒ |
 | 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 Scammer Information 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 reach and market my services because i have to advettise but instead this scammer is making a trend of collecting from $15 to $600. I transfered $600 and he just went on silent mode and ignored all messages.… Read Full Report ⇒ |
  | LaDaydra Carroll Union Grove, WI, United States 2014-04-16 16:40:58 Fake/Counterfeit Goods Autotrader (autotrader.com) |   audiclaims_office@qq.com ) Scammer Information Is it real… Read Full Report ⇒ |
 | Anonymous Shanghai, Shanghai, China 2014-04-03 15:39:45 Fake/Counterfeit Goods | Fake Products, Send Sugar instead of Health Suppliments Scammer Information … Read Full Report ⇒ |
 | ROMI North York, Ontario, Canada 2014-04-03 11:43:02 Fake/Counterfeit Goods | Domain Notification Scammer Information 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 my details… Read Full Report ⇒ |
| Alden Fuchs Fredericksburg, VA, United States 2014-04-03 10:30:31 Fake/Counterfeit Goods | Faudulent Domain search expriering notice Scammer Information 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.FUCHSENGINEERING.COM
Please ensure that your contact information is correct or make the necessary changes above Domain Name: FUCHSENGINEERING.COM
Search Engine Submission
Requested Reply
APRIL 04,2014
PART I: REVIEW SOLICITATION
At… Read Full Report ⇒ |
 | 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 Scammer Information 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 run away. Details of this bloody cheater is given below. He is using sevral sites to make scams.
www.e-recharge-india.in
www.huchuku.com
www.rc24.in
www.mfinfotech.com
Details of this fraud
Swarup Bhattachary… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-03-18 20:46:42 Fake/Counterfeit Goods | Western Union scam Scammer Information 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. Have the received check cashed.
2. Deduct your $150 compensation after cashing the check.
3. Deduct another $200 for western union charges and any other fees that might be required while completing the survey.
4. Visit Any Wes… Read Full Report ⇒ |
 | Anonymous Athens, AL, United States 2014-03-17 21:01:24 Fake/Counterfeit Goods Craigslist (craiglist.com) | +1 CraigsList Autotrader WareHouse Military Scam Scammer Information 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
… Read Full Report ⇒ |
 | ahmed usman Somewhere in Togo 2014-03-12 18:30:09 Fake/Counterfeit Goods Other Classifieds Site | scam web site Scammer Information 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 me post it to the Google for the whole world view please do reply me as you help
thanks for your attention
Mr Ahmed
here are there tools
Website: http://www.dipcservices.com/home/ … Read Full Report ⇒ |
 | jennifer Pointe-Claire, Quebec, Canada 2014-03-09 19:00:49 Fake/Counterfeit Goods Other Payment Site | Will from elderly Scammer Information 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 wallets. And Pay close Attention. Even try to Google it and check it out first. The Lawyer Mr David's TELL. Number has was 447024092040. Fourteen Digits. … Read Full Report ⇒ |
 | 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 Scammer Information 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 assistance you need from me I m all yours.I would like to nail these leaches hard… Read Full Report ⇒ |
| 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 Scammer Information 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 assistance you need from me I m all yours.I would like to nail these leaches hard… Read Full Report ⇒ |
 | Anonymous Woodland, CA, United States 2014-03-02 13:52:30 Fake/Counterfeit Goods Other Payment Site | counterfit postal money order Scammer Information 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 usps money order it has watermaks and everything anyway it was for 980.00 i was to buy multiple prepaid cards and write a report of the secret shopper service and the evaluations and mail it off soo i did and about 2 weekas ol… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-26 17:06:20 Fake/Counterfeit Goods | RE: FYI Scammer Information 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@rogers.com for details.
This communication together with any attachments is for the exclusive and confidential use of the addressee(s). Any other distribution, use or reproduction without the sender’s prior consent is … Read Full Report ⇒ |
 | Anonymous Somewhere in Singapore 2014-02-18 09:52:26 Fake/Counterfeit Goods Yahoo | support for norton Scammer Information fake software providing … Read Full Report ⇒ |
 | Anonymous North Las Vegas, NV, United States 2014-02-14 08:36:03 Fake/Counterfeit Goods Yahoo | +1 Cell Phone Monitoring Scammer Information 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 didn't work for me. He told me stuff like try a different browser. Oooookay. 2 weeks pass I'm still emailing Mr. Vargas to please refund my money I've tried EVERYTHING. He tells me to hire a computer expert. The he finally em… Read Full Report ⇒ |
 | Anonymous Simi Valley, CA, United States 2014-02-13 19:35:17 Fake/Counterfeit Goods | 2005 Yamaha Baby Grand Piano Scammer Information … Read Full Report ⇒ |
 | Anonymous Atlanta, GA, United States 2014-02-12 19:11:27 Fake/Counterfeit Goods Craigslist (craiglist.com) | Ford Explorer 2004(LOW MILES) - $2000 Scammer Information This is a great car. Please text/call me with any questions 940-745-6656 … Read Full Report ⇒ |
 | 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 Scammer Information (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 have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance… Read Full Report ⇒ |
| 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 Scammer Information Selling a 4x4 John Deere tractor from multiple cities and also has a piano with multiple ads. Wants payment before you receive the goods.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-05 18:11:05 Fake/Counterfeit Goods Other Classifieds Site | REGARDS Scammer Information 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 family has agreed to do the will of God after discussing on the $590,500.00 million dollars lottery donation experience God has blessed us with. My experience with Mindy Crandell allowing me to buy the ticket before her is somet… Read Full Report ⇒ |
 | No Name Somewhere in Algeria 2014-01-28 17:18:08 Fake/Counterfeit Goods | lazarosoft Scammer Information 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)
***************************************************************
en fin voici les deux sites qu'il faut voir :.....la grande escroquerie......les anonymus & les d�gats....
http://www.scamdex.com/ScamTipReports/15047
http://www.scamwarners.com/forum/vi… Read Full Report ⇒ |
 | jessica todd Seattle, WA, United States 2014-01-24 11:16:55 Fake/Counterfeit Goods | jenny bishop inheritance Scammer Information 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@rogers.com
Yours
Joleen Damaso
This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or subject to copyright belonging to Time Warner Cable. This E-mail … Read Full Report ⇒ |
 | Anonymous Gilbert, AZ, United States 2014-01-23 22:49:05 Fake/Counterfeit Goods | Attached Inheritance Information Scammer 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? Since you have same surname, we want to present you as the next of kin to deceased
Note: if you are interested, please provide me these information, your full name, address, telephone, fax number, occupation, age and marital … Read Full Report ⇒ |