| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in South Africa
2013-05-02 10:25:19
Fake/Counterfeit Goods
Gumtree |   I was looking for prices of Friesien horses I emailed asking if I could view the horse as it's close to where I live. JH emailed me back stating that the horse is now in Mbabane, Swaziland where he works with United Nations, but he cannot keep it there and will donate it plus saddle and all papers t... ⇒ more |
| Anonymous
Beau Bassin-Rose Hill, Plaines Wilhems District, Mauritius
2013-05-01 12:05:42
Fake/Counterfeit Goods
Other Payment Site | On Facebook Saying he has info about fixed matches One man in KOSOVO scamming people by saying he has fixed matches.... ⇒ more |
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| Anonymous
Wembley, Brent, United Kingdom
2013-04-29 15:34:08
Fake/Counterfeit Goods
Other Payment Site | +2 Office Store 24 Fake website, taking money but not delivering products, Also trading as LMG products. They say there is a problem with the payment system and you must pay by payment transfer or check.I chose payment transfer. LMG PRODUCTS sort code: 54-10-59 account number 19606761. I purchased a £169 projector on 15th Marc... ⇒ more |
| Anonymous
Wembley, Brent, United Kingdom
2013-04-29 15:09:29
Fake/Counterfeit Goods
Other Payment Site | Products not delivered. Scam website. Geoff Office Store 24 Geoff of Officestore 24 Ordered a projector for £150 on March 15. Now April 29. Was apologies to for ongoing delay. Now my email address has been removed from their system in order to log in and receive the order. I have been told my Geoff that the proj... ⇒ more |
| Anonymous
Somewhere in United States
2013-04-17 17:35:48
Fake/Counterfeit Goods
Craigslist (craiglist.com) |  smartholidaysrental.com Rental scam. Connected also to probestholidays.com. Look for the following address: Street: Flat 3 Midwintr Court 78
City: Harrow
State: London
Country: United Kingdom
... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-04-15 12:48:04
Fake/Counterfeit Goods
Other Classifieds Site | Holiday Accomodation Payment was made for accomadation in MGM Las Vegas, and no reply from Jonathan on email nor uncontactacble on phone number provided. ... ⇒ more |
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| Scammed
Earls Court, Royal Kensington and Chelsea, United Kingdom
2013-04-11 12:01:54
Fake/Counterfeit Goods
| Loans Limited Scammers Promise loans and defraud all customers- amazingly they seem to get away with it - been at it for years now.... ⇒ more |
| Anonymous
Rio de Janeiro, Rio de Janeiro, Brazil
2013-04-07 21:55:54
Fake/Counterfeit Goods
Other Auction site | fake rentals in miami This site is feke , don't pay them, they are very helpfull , but after you pay , they desapiar.
I did a crime police action in iterpol.
IT IS FAKE... ⇒ more |
| Anonymous
Rio de Janeiro, Rio de Janeiro, Brazil
2013-04-07 21:55:44
Fake/Counterfeit Goods
Other Auction site | fake rentals in miami This site is feke , don't pay them, they are very helpfull , but after you pay , they desapiar.
I did a crime police action in iterpol.
IT IS FAKE... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2013-04-03 00:19:36
Fake/Counterfeit Goods
|  Order Tracking Tracking ID: 3352-89567200
Date: Monday, 24 March 2013, 11:05 AM
Dear Client,
received in my inbox, did not open it as it looked dodgy
Your parcel has arrived at March 27.Courier was unable to deliver the parcel to you at 27 March 05:... ⇒ more |
| Anonymous
Somewhere in United States
2013-04-01 23:53:14
Fake/Counterfeit Goods
| +1 From: Manager Anthony Haley <service@postalsevice.com> FedEx undeliverable package, "PLEASE PRINT RECEIPT" and take it to your nearest fedex center...clicking on the "print receipt" button jumps to this website... http://www.archwaymarket.org/components/.hwtxkr.php?receipt=841_201006797... ⇒ more |
| Ted Gianutsos
Florence, KY, United States
2013-04-01 17:17:52
Fake/Counterfeit Goods
Yahoo | FedEx Tracking ID: 8400-83010613 Date: Monday, 24 March 2013, 11:05 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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said I had a package at fed ex. print receipt and go pick it up. I thought it was strange no Fed EX office was listed... ⇒ more |
| Javier Colorado
Caracas, Distrito Federal, Venezuela
2013-03-24 23:30:12
Fake/Counterfeit Goods
| NEWS Your Email Id has Won 1,000,000.00 Pounds From the BRITISH TOBACCO 2013 DRAW, attached with draw number "244". You are to contact our claim agent on this Email: ( tobaccoclaims@live.com ) with the below details for claims.
Full Name:
Address:
Mobile Numb... ⇒ more |
| Anonymous
Oban, Argyll and Bute, United Kingdom
2013-03-21 17:17:09
Fake/Counterfeit Goods
Yahoo | +3 Web search on Yahoo for a projector Goods ordered and promised. Enquiries are met with effusive apologies and a promise that delivery will be made in 'two or three days'. Similarly refund promised but so far nothing provided.
This site is still operating offering a wide range of goods alleg... ⇒ more |
| Anonymous
Parkdale, Victoria, Australia
2013-03-21 02:43:30
Fake/Counterfeit Goods
Other Payment Site | Untitled Fake/Counterfeit Goods on Other Payment Site, ref:8722 this is malishous scumbeg selling unrealisticaly "cheep" laptops. He ask for moneygram,western union or direct bank transfer.As soon as I send the money ,he closed account and I lost $370
If you see anything like this- Run away!!!!!!
Account Name:Wen B... ⇒ more |
| Anonymous
Abbotsford, British Columbia, Canada
2013-03-18 22:59:18
Fake/Counterfeit Goods
| VRBO Vacation rentals through VRBO but the deal is too good to be true and they want money wired to a UK bank account. Checked the website and they are newly registered to a Portland IP?
http://who.is/whois/probestholidays.com... ⇒ more |
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| Anonymous
Somewhere in United Kingdom
2013-03-15 10:24:00
Fake/Counterfeit Goods
| +2 Possible Fake Website, Goods Never Received, Refund Never Received After 2 Months Website offering movie/business projectors at a price too good to be true: http://www.officestore24.co.uk/category-48/XP500.html
Placed my order on 13th January, was told it would be no longer than 2 weeks. They even promised to throw in a £70 project... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-03-14 07:12:26
Fake/Counterfeit Goods
| +1 Pro Best Holidays My sister sent me this website address for Pro Best Holidays, as we were looking at Apartments in NY. Yes the photos looked beautiful, but some descriptions did not match when I google searched the actual address of the properties, some of the grammar in t... ⇒ more |
| Anonymous
Basel, Basel-City, Switzerland
2013-03-13 17:17:56
Fake/Counterfeit Goods
Other Payment Site | fake apartment rental As I was looking for an apartment to rent in New York, there was an offer with all details required included pictures and comments of customers. Had exchanges and as soon as I paid for the apartment rental, did not get anymore news. The phone number leads ... ⇒ more |
| Anonymous
Wrexham, Wrexham, United Kingdom
2013-03-06 17:50:51
Fake/Counterfeit Goods
| Rentalsvacationholidays My family were scammed for £2000 by these scumbags from so -called Rentalsvacationholidays aka so many other names.
Please do not fall in to the same trap as we did, our holiday was ruined before it began.
Hope their stopped fast!!!
We were browsing thr... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-05 19:36:56
Fake/Counterfeit Goods
Craigslist (craiglist.com) | 2008 jeep liberty details stated there is a car for sale in this case a 2008 jeep liberty ..the ad stated they will use google wallet service to perform the sale and transfer and deliv3ery of the vehicle ..you get a very convincing email with all the rules and policies and ... ⇒ more |
| Anonymous
Mandaluyong City, Metro Manila, Philippines
2013-03-02 18:12:01
Fake/Counterfeit Goods
Other Payment Site | Untitled Fake/Counterfeit Goods on Other Payment Site, ref:8421 1ST OF ALL I WANT TO SAY THANK YOU FOR THIS SITE THAT GIVES A DAMN WITH PEOPLE WHO ARE IN NEED. AND SORRY FOR MY ENGLISH ITS VERY ELEMENTARY..ZYNGA IS A BIG SYNDICATE.. THEY SELL CHIPS BUT STILL THEY PUT BOTS(ITS AN AI THAT POST AS A REAL PLAYER) INSIDE A ... ⇒ more |
| Anonymous
Warrington, Warrington, United Kingdom
2013-02-19 09:20:13
Fake/Counterfeit Goods
| Untitled Fake/Counterfeit Goods , ref:8190 Takes user details addresses and phone numbers and credit cards, Uses them for spamming and ID theft... ⇒ more |
| Donna Wesely
Breda, IA, United States
2013-02-18 16:02:38
Fake/Counterfeit Goods
Craigslist (craiglist.com) | +1 2009 Toyota Highlander Hybrid Limited Mia was supposedly selling a Toyota Highlander for $8600. Here is a copy of the emails she sent me:
Glad to see you want the SUV. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never b... ⇒ more |
| James Atkinson
San Francisco, CA, United States
2013-02-17 20:12:23
Fake/Counterfeit Goods
| Total Rip Off!! Michael Peros is a liar and a total fraud! He claims to be ex cia trained and ex mossad, and is ripping people off! He claims to have found over 65,000 bugs! Imposable! He is a TOTAL FRAUD!!!Check him out!... ⇒ more |
Fake/Counterfeit Goods TipOff Reports
