| Scam Reporter | Scam Tips Received
|
|---|
| 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 |
| Anonymous
Sydney, New South Wales, Australia
2014-01-22 09:20:28
Fake/Counterfeit Goods
Other Classifieds Site |  Untitled Fake/Counterfeit Goods on Other Classifieds Site, ref:15790 NSW BN: BN98418743
i have order cook top and Oven, money was taken form credit card and advise,
11 to 16 days for shipment and never received neither the goods or money, ... ⇒ more |
|
|
| Anonymous
New York, NY, United States
2014-01-08 16:29:39
Fake/Counterfeit Goods
| a_violarge@rogers.com Scam saying they have $2m for me -- and to get in touch a_violarge@rogers.com
... ⇒ more |
| No Name
Storen, Trøndelag, Norway
2013-12-21 08:12:26
Fake/Counterfeit Goods
| Congratulations! Your mobile number was selected as a winner of £2,000,000 on UK Mobile Lottery with Draw#13415857 SMS messange - see "Title".... ⇒ more |
| Anonymous
Nunawading, Victoria, Australia
2013-12-18 02:29:24
Fake/Counterfeit Goods
| Ranklogix SEO Scammer Guy Edwards SEOLabAus Guy Edwards, Catherine and the others at 'Ranklogix' had us pay for a search engine optimisation package and then took off with the cash!
We are out around $5000, with no work performed!
Guy Edwards is the director of Ranklogix, and other info of his:
h... ⇒ more |
| Anonymous
Somewhere in India
2013-12-11 20:37:04
Fake/Counterfeit Goods
| Wedding Invitation You are invited to join our wedding reception on 17 december 7pm onwards
For details click on the below link
If unable to open send the message to INbox... ⇒ more |
|
|
| Anonymous
Rocky Mount, NC, United States
2013-12-10 13:41:07
Fake/Counterfeit Goods
| +1 Search for UGG boots on internet Found site by search for UGG boots. Appeared legit (said nothing about items being shipped from overseas (China). Asked for normal order info UNTIL but as soon as you enter payment info you get an "error message" stating "we are sorry, errors occurred, but... ⇒ more |
| Anonymous
Chicago, IL, United States
2013-12-06 18:58:44
Fake/Counterfeit Goods
| credit repair ripoff... ⇒ more |
| Anonymous
Novato, CA, United States
2013-12-04 12:44:43
Fake/Counterfeit Goods
Yahoo | Your Consignment is very much ready for delivery Scammer
Information | Name:
Jim McFarland | Email Address:
| Scam Website:
| Fax:
|
|---|
Mr. James J. Bednarz
Assistance Inspection Director
Newark Liberty International Airport
NEW YORK CITY USA.
Telephone: 347-531-2428
HELLO : Sir
I am Mr. James J. Bednarz the Assistant Director Inspection Unit/United Nations Inspection Agency in here in... ⇒ more |
| Anonymous
Somewhere in Australia
2013-11-15 06:36:15
Fake/Counterfeit Goods
Other Classifieds Site | BestWeightLossPills WARNING FOR INTERNET USERS WHO BUY ONLINE - DO NOT BUY ANY WEIGHTLOSS PILLS FROM THIS SITE THEY DO NOT DELIVER AND SEND A FAKE FEDEX TRACKING NUMBER. You can't contact them throught their live chat or via email it bounces back. They use PAYPAL and go und... ⇒ more |
| Emilio
Somewhere in Netherlands
2013-11-06 21:03:31
Fake/Counterfeit Goods
| by email trying to sell a product that I was looking for on a forum I have received an email from a person who calles himself Stig Olsen, based in Sweden (Motala), offering me a product that I had posted on a forum (wanted). The forum is an official paragliding site of Germany (dhv.de).
He emailed me directly stating that ... ⇒ more |
| Anonymous
Elkton, MD, United States
2013-11-03 22:01:49
Fake/Counterfeit Goods
eBay (www.ebay.com) |  EBAY BOOTLEG ANIME SCAM Most, if not all of the series being offered by this eBay seller DO NOT HAVE OFFICIAL BOXSET RELEASES!!! THEY ARE SOLD 2 OR 3 EPISODES PER VOLUME IN JAPANESE ONLY NOT WITH CHINESE AND ENGLISH SUBTITLES! The covers pictured appear to be amateur made. SPREAD... ⇒ more |
| Robin Vela
Somewhere in United Kingdom
2013-10-28 17:47:09
Fake/Counterfeit Goods
| +4 Europe Truck & Plant BV I write to lay a formal complaint of fraud and deception against a company I know as “EUROPE TRUCK & PLANT BV†and Adem Sjedic. The details I have of this company are as follows:
Company name: Europe Truck & Plant BV
Company number: K.v.K. ... ⇒ more |
| No Name
Ville Platte, LA, United States
2013-10-21 01:51:52
Fake/Counterfeit Goods
| Untitled Fake/Counterfeit Goods , ref:13054 ... ⇒ more |
| No Name
Fort Lauderdale, FL, United States
2013-10-19 00:46:02
Fake/Counterfeit Goods
| email for a wedding invitation Wedding Invitation with reception to follow... ⇒ more |
| annette
Somewhere in United States
2013-10-16 23:05:01
Fake/Counterfeit Goods
Craigslist (craiglist.com) |  refrigetaor scam said he was selling 2013 refrigerator model lg.,offered warranty ,wanted 1100 dollars ,plug it in it light up delivered it to my home for cost refrigerator was a shell never worked,... ⇒ more |
|
|
| A Steen
Lillington, NC, United States
2013-10-13 07:18:06
Fake/Counterfeit Goods
Craigslist (craiglist.com) |  1998 Goldwing Trike text only (708)953-8262 These people are posting pics of a 1998 Honda Goldwing Trike. If you google the VIN number you can see that the trike was burned beyond repair http://www.autobidmaster.com/carfinder-online-auto-auctions/lot/11200271/COPART_1998_HONDA_GL1500SE_BILL_OF_SALE... ⇒ more |
| adam mcintosh
Somewhere in Australia
2013-10-07 07:53:22
Fake/Counterfeit Goods
| +1 cleanhealthnutrition Ordered hugegenic tablets buy three bottles get two free $126.95 charged $141.15 to my credit .this order was done over the phone... ⇒ more |
| Anonymous
Somewhere in China
2013-10-06 12:46:48
Fake/Counterfeit Goods
Other Auction site | +1 watch out the scam black woman Meshela Lee. Choudhary scam:Meshela Lee.Choudhary,black girl in us ,empress.gsmb2b@gmail.com/mesh.maxwell@gmail.com. pay.get nothing.each day said not get payment or had shiped or she had not money or she loss money by her supplier.
everyone need watch this phone business broker... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2013-10-05 18:53:42
Fake/Counterfeit Goods
| minecraftadvertising.com Huge waste of money. Got 2 players joins from "over 900,000 people" be very careful using this crap!... ⇒ more |
| Anonymous
Stockport, Stockport, United Kingdom
2013-09-25 21:22:23
Fake/Counterfeit Goods
Other Classifieds Site | +1 wong hui scam Advertises on various forums and india mart.
Research chemicals supplied - he doesn't have them, just wants your money via money gram western union etc.
He will even offer to send product prior to payment as long as you pay shipping cost, which he will p... ⇒ more |
| Anonymous
Kampala, Kampala District, Uganda
2013-09-21 11:57:46
Fake/Counterfeit Goods
Autotrader (autotrader.com) |  East African Transporter Dear all this scammer (Adem) is really cheating us hard. I paid him for 8 Tractor units and 40 Flatbet trailers. He uses accounts at Barclays and Santander banks in the UK. unfortunately all UK banks are very unhelpful. I noticed a scam coming after I paid... ⇒ more |
| Pete
Richmond, VA, United States
2013-09-12 02:53:10
Fake/Counterfeit Goods
eBay (www.ebay.com) | +3 pierreomid300302n@yahoo.com I was asked to reply and if I did I would get 1.3 million in return and before all that he was talking about a personal journal ... ⇒ more |
| Liz
Waddell, AZ, United States
2013-09-10 13:21:26
Fake/Counterfeit Goods
Yahoo | Untitled Fake/Counterfeit Goods on Yahoo, ref:12010 Was sent an email about being granted a million dollars if i respond to the email,which I did. But I did not give out any vital info. We'll see what happens and report back.... ⇒ more |
| Anonymous
Lusaka, Lusaka Province, Zambia
2013-09-05 18:07:47
Fake/Counterfeit Goods
| Untitled Fake/Counterfeit Goods , ref:11904 I paid for a truck from a http://www.europe-truck-plant.nl in the month of August and a gentlemen called Adem Sedjic confirmed having received the money and promised to send BOL once documents were received from the shipping company but to-date nothing has... ⇒ more |
Fake/Counterfeit Goods TipOff Reports
