Fake/Counterfeit Goods TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2013-08-23 19:08:46 Fake/Counterfeit Goods |  Lensicsoft Inventory Software Scammer Information 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 website. and then I followed what he asked to email the sales@lensicsoft.com for western union transfers. He email back with his REAL NAME.. So please catch this guy and put him behind bars!!! POLICE!!!! 911!!!
I am posting … Read Full Report ⇒ |
  | No Name Paderborn, North Rhine-Westphalia, Germany 2013-08-19 18:08:19 Fake/Counterfeit Goods |  lottery winner Scammer Information Youve won £1,000,000
… Read Full Report ⇒ |
| No Name Paderborn, North Rhine-Westphalia, Germany 2013-08-19 18:08:18 Fake/Counterfeit Goods | lottery winner Scammer Information Youve won £1,000,000
… Read Full Report ⇒ |
  | Anonymous Makkah, Mecca Region, Saudi Arabia 2013-08-13 14:01:55 Fake/Counterfeit Goods Other Auction site | Fish meal export scam Scammer Information 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 export non existent items to you, with the hope when the container sails you will send the balance of 70% to them.They will fake all export documents and deman the remaining 70% from you against the fake documents
The compa… Read Full Report ⇒ |
 | nancy weir Dartmouth, Nova Scotia, Canada 2013-08-08 14:15:52 Fake/Counterfeit Goods | clean health nutrition Scammer Information 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 for diabetics and anyone with a high blood pressure . I decided right than that I was not taking it . I sent it back and tracked it . The package is in there hands I think. It was in the right post office. I called and they… Read Full Report ⇒ |
  | Greg Adelaide, South Australia, Australia 2013-08-05 22:09:44 Fake/Counterfeit Goods | Untitled Fake/Counterfeit Goods , ref:11412 Scammer Information 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
… Read Full Report ⇒ |
| Anonymous Buderim, Queensland, Australia 2013-08-02 12:45:47 Fake/Counterfeit Goods Gumtree |  Wanting to pay extra for shipping costs. Scammer Information 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 email them. She said she wanted the ring and that she would pay for the item only if I had paypal set up. I set paypal up and let her know, she then asked me that she would sent me extra money to ship the product overseas to… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2013-08-01 18:15:54 Fake/Counterfeit Goods Gumtree | gumtree, olx classifieds scam by advelect (advanced electronics) Scammer Information 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 money. should you fall for the trick that is the last you will hear from huim.… Read Full Report ⇒ |
 | Peter Brisbane, Queensland, Australia 2013-08-01 05:03:50 Fake/Counterfeit Goods |  CleanHealth Nutrition Scammer Information 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. … Read Full Report ⇒ |
  | No Name Somewhere in United States 2013-07-31 02:42:19 Fake/Counterfeit Goods | I've been trying to contact you Scammer Information 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. … Read Full Report ⇒ |
 | Anonymous Balwyn North, Victoria, Australia 2013-07-30 07:43:22 Fake/Counterfeit Goods | +1 CleanHealthNutrition, Testosrong, Scammer Information 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 payment for both has been taken out. I tried to call and emailed them regarding the missing confirmation and no response. Also have emailed them regarding the order that apparently has arrived in Australia. Have not heard back. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-23 13:21:25 Fake/Counterfeit Goods | Please your urgent Attention is needed Scammer Information Contact Diplomatic Agent JOHN DUNCAN for the Delivery of your parcel.
diplomatic_duncan@admin.in.th
… Read Full Report ⇒ |
  | Emmanuel Uruguaiana, Rio Grande do Sul, Brazil 2013-07-17 22:19:07 Fake/Counterfeit Goods | , Scammer Information 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 $9,300,000.00 (Nine Million, Three Hundred Thousand United States Dollars) into your accounts.The above sum belongs to our deceased customer late Mr. Hamadi Hashem Ahelbarra from Iraqi who died along with his entire family duri… Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2013-07-05 09:16:05 Fake/Counterfeit Goods | WESTERN UNION PAYMENT Scammer Information 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 payments may be effected through W.U. to the total sum of BST820,000.00. … Read Full Report ⇒ |
 | 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 Scammer Information p.q1@qq.com. Fake donation… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2013-06-19 10:04:17 Fake/Counterfeit Goods | Sale of high-end bicycles Scammer Information 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 "Companies House" in the UK and they said that no such company exists.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-18 17:03:10 Fake/Counterfeit Goods Yahoo | scam me on my order Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Middlesbrough, Middlesbrough, United Kingdom 2013-06-14 11:08:50 Fake/Counterfeit Goods Other Classifieds Site | Office and electronic equipment Scammer Information 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 delivered. … Read Full Report ⇒ |
| Anonymous Windsor, Windsor and Maidenhead, United Kingdom 2013-06-12 12:06:38 Fake/Counterfeit Goods CareerBuilder.com | Mary B. Brown Scammer Information … Read Full Report ⇒ |
 | T Somewhere in United States 2013-06-07 20:10:24 Fake/Counterfeit Goods | Bryan Lee jlkpharris2@embarqmail.com Scammer Information 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 Proposal for you and it would be mutually beneficial to both of us.
My name is Bryan Lee, Senior Credit & Control Manager at The Bank of East Asia(Hong Kong, China). Abdul Ali Mazari was the head and co-founder of Hezbi W… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-05-31 01:52:38 Fake/Counterfeit Goods | Untitled Fake/Counterfeit Goods , ref:10108 Scammer Information 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.… Read Full Report ⇒ |
| Steven Pinner Dade City, FL, United States 2013-05-13 12:53:48 Fake/Counterfeit Goods Yahoo | +2 SOuth African Garmin Gps Dealer Scammer Information 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 money was picked up without security question or answer being given to receiver. the receiver Mr. Frank Scott whom represented himself as the sales manager for the company alleged the money was never picked up by anyone from his… Read Full Report ⇒ |
 | Anonymous Cape Town, Western Cape, South Africa 2013-05-13 08:59:09 Fake/Counterfeit Goods | Untitled Fake/Counterfeit Goods , ref:9730 Scammer Information 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)
The first time I reported a problem, they called me back and remotely 'fixed' the problem, which they didnt, and when I send a 2nd email with complaints,
The following message get send back:
Your message did not reach some … Read Full Report ⇒ |
 | Anonymous Birmingham, Birmingham, United Kingdom 2013-05-10 14:23:42 Fake/Counterfeit Goods | +1 office 24.co.uk Scammer Information 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 needing to be cleared at customs and as soon as it is cleared it will be sent to their warehouse and we will receive it the next day.
Have been phoning every month and getting the same old twaddle. Was not overly surprised when I… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2013-05-02 10:25:19 Fake/Counterfeit Goods Gumtree | I was looking for prices of Friesien horses Scammer Information 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 to me at only the transport costs. At this stage I phoned him and was surprised at his strong accent which he says is from Haiti (a very South African Afrikaans name). He got a courier company to phone me and they then email… Read Full Report ⇒ |