| Scam Reporter | Scam Tips Received
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| 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 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 m... ⇒ more |
| Anonymous
Abu Dhabi, Abu Dhabi, United Arab Emirates
2013-08-23 19:08:46
Fake/Counterfeit Goods
|  Lensicsoft Inventory Software This has connection with www.bitrontech.com it says to buy the software!!!!!!!!!!!!!!!!!
Please please please take this guy from China, he is the spammer and fools people!!!!
First email.. read and see that he is asking me to get the software from the w... ⇒ more |
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| No Name
Paderborn, North Rhine-Westphalia, Germany
2013-08-19 18:08:19
Fake/Counterfeit Goods
| lottery winner Youve won £1,000,000
... ⇒ more |
| No Name
Paderborn, North Rhine-Westphalia, Germany
2013-08-19 18:08:18
Fake/Counterfeit Goods
| lottery winner Youve won £1,000,000
... ⇒ more |
| Anonymous
Makkah, Mecca Region, Saudi Arabia
2013-08-13 14:01:55
Fake/Counterfeit Goods
Other Auction site | Fish meal export scam This is about Export scam from Chinese company. They have a good web site they design, so that you can believe them. They decided to register with Google search engine and they will scam you by collecting 30% of the value of fish meal export from you and ... ⇒ more |
| nancy weir
Dartmouth, Nova Scotia, Canada
2013-08-08 14:15:52
Fake/Counterfeit Goods
| clean health nutrition Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
I had my brother in law send it to me , so I opened it up. Sounded good. I actually got the product. I received two packages. One I had ordered. One the postage was due from duty which I sent back unopened and the other I opened. On the package it said not... ⇒ more |
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| Greg
Adelaide, South Australia, Australia
2013-08-05 22:09:44
Fake/Counterfeit Goods
| Untitled Fake/Counterfeit Goods , ref:11412 I did buy a product from this website pay bay master-card But goods never come ..Send many email but no answer..
http://www.interproductsonline.com/
ImporterDeals.com | QLD, Australia
ph: (07) 3117 9400
... ⇒ more |
| Anonymous
Buderim, Queensland, Australia
2013-08-02 12:45:47
Fake/Counterfeit Goods
Gumtree |  Wanting to pay extra for shipping costs. On the day I posted an item for sale on gumtree I received a text from this person saying she was interested in the item. I tried to SMS her back and noticed the SMS failed, in the same SMS they sent their email which was nsamarsarno@gmail and asked me to ... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2013-08-01 18:15:54
Fake/Counterfeit Goods
Gumtree | gumtree, olx classifieds scam by advelect (advanced electronics) advertise led tvs on sites such as gumtree and olx. sends the inquirer/interested party an advelect company proforma with fnb banking details. once the money is deposited you are contacted by mango logistics requesting you deposit customs and delivery mone... ⇒ more |
| Peter
Brisbane, Queensland, Australia
2013-08-01 05:03:50
Fake/Counterfeit Goods
|  CleanHealth Nutrition Upon ordering have not been able to contact nor has this company been in contact. I clearly should have been more diligent in researching this company and product. I will be applying to have this company investigated by my bank and the charges disputed. ... ⇒ more |
| No Name
Somewhere in United States
2013-07-31 02:42:19
Fake/Counterfeit Goods
| I've been trying to contact you Says some guy died and you get 50% of 10.5 million U.S dollars. Asks for your full name,age,address, telephone and fax numbers. ... ⇒ more |
| Anonymous
Balwyn North, Victoria, Australia
2013-07-30 07:43:22
Fake/Counterfeit Goods
| +1 CleanHealthNutrition, Testosrong, I came across Testostrong and Gracinia Cambogia supplement offer on Facebook Page. They were offering 5 bottles for the price of three. I have ordered over a month ago. They have sent through a confirmation of shipping on Testostrong only even tho the paym... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-23 13:21:25
Fake/Counterfeit Goods
| Please your urgent Attention is needed Contact Diplomatic Agent JOHN DUNCAN for the Delivery of your parcel.
diplomatic_duncan@admin.in.th
... ⇒ more |
| Emmanuel
Uruguaiana, Rio Grande do Sul, Brazil
2013-07-17 22:19:07
Fake/Counterfeit Goods
| , MR.ZHANG YONG
BANK OF ASIA (CHINA)
Bank of China Tower,
1 Garden Road,Hong Kong,China
Attention: Please
I am Mr Zhang Yong the manager Audit & Accounts dept. in Bank Of Bank of Asia (China) I am writing to request your assistance to transfer the sum of $9,... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2013-07-05 09:16:05
Fake/Counterfeit Goods
| WESTERN UNION PAYMENT Email received from zsuares@luz.edu.ve with an attachment in the form of a "WESTERN UNION" document stating that BST5,000.00 should be collected at the nearest W.U. branch and, one should advise the collection thereof to enquiries@cash4u.com in order that ... ⇒ more |
| Ave
Hialeah, FL, United States
2013-06-19 22:26:42
Fake/Counterfeit Goods
| $750,000.00 USD Donated To You, Contact (p.q1@qq.com) For More Info p.q1@qq.com. Fake donation... ⇒ more |
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| No Name
Sydney, New South Wales, Australia
2013-06-19 10:04:17
Fake/Counterfeit Goods
| Sale of high-end bicycles The person is selling high-end bicycles that do not exist. The person claims that the company is registered in the UK, but warehouses and ships the bicycles out from China. I verified the doctored certificate of incorporation that he provided with "Compani... ⇒ more |
| Anonymous
Somewhere in United States
2013-06-18 17:03:10
Fake/Counterfeit Goods
Yahoo | scam me on my order i saw it in the facebook ad and i ordered a nutrition supplements till now i havent receive so i think i've been scam.... ⇒ more |
| Anonymous
Middlesbrough, Middlesbrough, United Kingdom
2013-06-14 11:08:50
Fake/Counterfeit Goods
Other Classifieds Site | Office and electronic equipment Ordered a projector, screen and mount, and paid for in March 2013. No items were delivered and all emails and phone calls were unanswered. Excuses were given - items shipped from abroad, they are in the warehouse, to a date for delivery without any items... ⇒ more |
| Anonymous
Windsor, Windsor and Maidenhead, United Kingdom
2013-06-12 12:06:38
Fake/Counterfeit Goods
CareerBuilder.com | Mary B. Brown ... ⇒ more |
| T
Somewhere in United States
2013-06-07 20:10:24
Fake/Counterfeit Goods
| Bryan Lee jlkpharris2@embarqmail.com He sent an email saying "did you get my message" I replied not knowing and he sent me a long email: The Bank of East Asia, Ltd
8/F, 10 Des Voeux Road Central,
Hong Kong, China.
Dear Friend,
It would interest you to know that I have a credible Business... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2013-05-31 01:52:38
Fake/Counterfeit Goods
| Untitled Fake/Counterfeit Goods , ref:10108 They kept saying that they need confirmation the sofas I purchased still in customs and they currently don't except card only cheque because their company is changing over.Can't get through to them now its an incorrect number now.... ⇒ more |
| Steven Pinner
Dade City, FL, United States
2013-05-13 12:53:48
Fake/Counterfeit Goods
Yahoo | +2 SOuth African Garmin Gps Dealer On April 15, 2013 I placed and order for 5 units of Garmin (BRAND) GPS units with the understanding that 2 would be free for purchase, for a total of 7 units. After money was sent to the person via western union money transfer, western union confirmed mone... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2013-05-13 08:59:09
Fake/Counterfeit Goods
| Untitled Fake/Counterfeit Goods , ref:9730 http://www.ammyy.com/en/index.html
http://www.teamviewer.com/hi/index.aspx
They promised a two year period of free technical support for my system. The amount I had to pay was R2600,00 I gave them my banking details (plus 3 last digits of my cheque card)
... ⇒ more |
| Anonymous
Birmingham, Birmingham, United Kingdom
2013-05-10 14:23:42
Fake/Counterfeit Goods
| +1 office 24.co.uk It's the same as many on here. Bought a projector back in January (10/1/13) off these guys and they promised it will be delivered 2 weeks after. Stupidly, I paid by Bacs.
2 weeks came and went and no projector all.
I kept getting was excuses about it needi... ⇒ more |
Fake/Counterfeit Goods TipOff Reports
