Fake/Counterfeit Goods TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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, … Read Full Report ⇒ |
 | Anonymous New York, NY, United States 2014-01-08 16:29:39 Fake/Counterfeit Goods | a_violarge@rogers.com Scammer Information Scam saying they have $2m for me -- and to get in touch a_violarge@rogers.com
… Read Full Report ⇒ |
 | 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 Scammer Information SMS messange - see "Title".… Read Full Report ⇒ |
 | Anonymous Nunawading, Victoria, Australia 2013-12-18 02:29:24 Fake/Counterfeit Goods | Ranklogix SEO Scammer Guy Edwards SEOLabAus Scammer Information 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:
https://twitter.com/seolabaus
http://www.flyingsolo.com.au/forums/new-member-introduce-yourself/23192-new-fs-ranklogix.html
http://www.flyingsolo.com.au/forums/members/ranklogix.html
Two addresses associated with this scamme… Read Full Report ⇒ |
  | Anonymous Somewhere in India 2013-12-11 20:37:04 Fake/Counterfeit Goods |  Wedding Invitation Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Rocky Mount, NC, United States 2013-12-10 13:41:07 Fake/Counterfeit Goods | +1 Search for UGG boots on internet Scammer Information 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 your order has been paid." There are no customer service numbers & no confirmation number. There is a supposed "live chat" feature that never was in service 10 separate times. Only avenue is email @ vipsupplygoods@gmail.c… Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2013-12-06 18:58:44 Fake/Counterfeit Goods | credit repair Scammer Information ripoff… Read Full Report ⇒ |
 | 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 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 Newark liberty International Airport New York USA.
During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, when scanned … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-11-15 06:36:15 Fake/Counterfeit Goods Other Classifieds Site | BestWeightLossPills Scammer Information 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 under the name of ProCommerce LLC. the Website is Bestweightlosspills.net … Read Full Report ⇒ |
  | 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 Scammer Information 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 he wanted to sell me the product because he had it and needed money to buy a guitar for his son.
He did sent me photos, which turned out to be copied from another site and theu occured later to be retouched very badly.
Well… Read Full Report ⇒ |
| Anonymous Elkton, MD, United States 2013-11-03 22:01:49 Fake/Counterfeit Goods eBay (www.ebay.com) |  EBAY BOOTLEG ANIME SCAM Scammer Information 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 THE WORD BECAUSE PEOPLE ARE APPARENTLY TOO STUPID TO REALIZE THIS!!! The seller gets positive feedback because people don't know what genuine anime looks like. Only one neutral feedback and one negative actually pointed out… Read Full Report ⇒ |
 | Robin Vela Somewhere in United Kingdom 2013-10-28 17:47:09 Fake/Counterfeit Goods | +4 Europe Truck & Plant BV Scammer Information 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. 576875440
Company Address: Zwartsluisstraat 34, 2541CW Den Haag, Holland.
Email: sales@europe-truck-plant.nl
Phone: 0031 (0) 702 170 113
Website: www.europe-truck-plant.nl
I first contacted the company, having see… Read Full Report ⇒ |
| No Name Ville Platte, LA, United States 2013-10-21 01:51:52 Fake/Counterfeit Goods | Untitled Fake/Counterfeit Goods , ref:13054 Scammer Information … Read Full Report ⇒ |
 | No Name Fort Lauderdale, FL, United States 2013-10-19 00:46:02 Fake/Counterfeit Goods | email for a wedding invitation Scammer Information Wedding Invitation with reception to follow… Read Full Report ⇒ |
 | annette Somewhere in United States 2013-10-16 23:05:01 Fake/Counterfeit Goods Craigslist (craiglist.com) |  refrigetaor scam Scammer Information 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,… Read Full Report ⇒ |
| 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 Scammer Information 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_PART_ONLY_NO_TITL_LEXINGTON_WEST_KY/. 1HFSC2231WA004604 These people was contacting me saying that they was in the military and that they would ship the trike to my home to test drive it. The address I was given for the S… Read Full Report ⇒ |
| adam mcintosh Somewhere in Australia 2013-10-07 07:53:22 Fake/Counterfeit Goods | +1 cleanhealthnutrition Scammer Information Ordered hugegenic tablets buy three bottles get two free $126.95 charged $141.15 to my credit .this order was done over the phone… Read Full Report ⇒ |
 | 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 Scammer Information 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,she work on phone business like as apple/iphone,samsung,....after your payment she will not ship you..will find many many many reason let you have no idea on the order..
she drive ID:F4789824
broth:01/06/2017
address:2390 c… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2013-10-05 18:53:42 Fake/Counterfeit Goods | minecraftadvertising.com Scammer Information Huge waste of money. Got 2 players joins from "over 900,000 people" be very careful using this crap!… Read Full Report ⇒ |
 | Anonymous Stockport, Stockport, United Kingdom 2013-09-25 21:22:23 Fake/Counterfeit Goods Other Classifieds Site | +1 wong hui scam Scammer Information 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 pocket and send nothing.
scam artist pure and simple… Read Full Report ⇒ |
 | Anonymous Kampala, Kampala District, Uganda 2013-09-21 11:57:46 Fake/Counterfeit Goods Autotrader (autotrader.com) |  East African Transporter Scammer Information 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 the dude, and He, together with his colleage Linda quickly claimed they had closed their account at Barclays in favour of Santander. Luckily two of the payments worthy Euro 100,000.00 were recalled by my bank after I quickl… Read Full Report ⇒ |
 | Pete Richmond, VA, United States 2013-09-12 02:53:10 Fake/Counterfeit Goods eBay (www.ebay.com) | +3 pierreomid300302n@yahoo.com Scammer Information 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 … Read Full Report ⇒ |
 | Liz Waddell, AZ, United States 2013-09-10 13:21:26 Fake/Counterfeit Goods Yahoo | Untitled Fake/Counterfeit Goods on Yahoo, ref:12010 Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Lusaka, Lusaka Province, Zambia 2013-09-05 18:07:47 Fake/Counterfeit Goods | Untitled Fake/Counterfeit Goods , ref:11904 Scammer Information 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 been sent to me and surpringly he has even stopped responding to my emails. He used a Barclays account with details:
Ac Name: Europe Truck & Plant Ltd
Bank: Barclays. Ac: 63641775
Iban: GB50BARC20545863641775
Swift/Bic: B… Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2013-08-30 08:26:09 Fake/Counterfeit Goods Other Payment Site | +2 bought 5 trucks from www.europe-truck-plant.nl Scammer Information i bought five trucks and after transferring the money i was promised to be updated and i will be receiving via DHL the BOL and deed document soon after normally the truck was to get to the port of dar-es-salaam , tanzania in 21days but now it has been 3 months and they no longer respond to my emails and their phone is always busy. … Read Full Report ⇒ |