| Scam Reporter | Scam Tips Received
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| Anonymous
Moline, IL, United States
2013-01-14 01:58:37
Fake/Counterfeit Goods
Other Payment Site |  fake tracking number Scammer
Information | Name:
sachin | Email Address:
| Scam Website:
| Fax:
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|---|
Fed Ex
Order: JN-0795-70884479
Order Date: Thursday, 3 January 2013, 11:23 AM
Dear Customer,
Your parcel has arrived at the post office at January 6.Our courier was unable to deliver the parcel to you.
To receive your parcel, please, go to the nearest... ⇒ more |
| Anonymous
San Jose, CA, United States
2013-01-12 01:15:32
Fake/Counterfeit Goods
| SV: GOOD NEWS Half a Million dollar has been donated to you, for more details contact violetproject2013@rogers.com... ⇒ more |
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| Saikrishna Kalakonda
New Delhi, National Capital Territory of Delhi, India
2013-01-10 22:52:39
Fake/Counterfeit Goods
| +1 Phishing Mail - **** Be Cautious ****
Worldwide Express Mail Service
bcc: klrv143@kellerwilliams.com,
kn803@hotmail.com
date: Thu, Jan 10, 2013 at 11:43 PM
subject: Tracking Number (L)HMT05 087 815 9500 4397
Fed Ex
Order: JN-8542-76233762
Order Date: Thu... ⇒ more |
| Anonymous
Stockport, Stockport, United Kingdom
2013-01-03 19:46:43
Fake/Counterfeit Goods
| Untitled Fake/Counterfeit Goods , ref:7152 FedEx
Order: YU-9731-44214172
Order Date: Thursday, 20 December 2012, 11:35 AM
Dear Customer,
Your parcel has arrived at the post office at December 28.Our courier was unable to deliver the parcel to you.
To receive your parcel, please, go to the near... ⇒ more |
| Anonymous
Somewhere in Canada
2012-12-19 19:31:12
Fake/Counterfeit Goods
| +2 Priority Mail Postal Service Email sent but no order is autsaa:
FedEx
Order: MNR-9731-1155889428
Order Date: Tuesday, 3 December 2012, 03:44 PM
Dear Customer,
Your parcel has arrived at the post office at December 18.Our courier was unable to deliver the parcel to you.
T... ⇒ more |
| Anonymous
Thompson, Manitoba, Canada
2012-12-17 22:30:25
Fake/Counterfeit Goods
| Number (875)41-875-875-8359-8359 Scam sent an email with FedEx logo and very professional looking with this information:
FedEx
Order: SGH-8911-1066465037
Order Date: Monday, 2 December 2012, 12:32 AM
Dear Customer,
Your parcel has arrived at the post office at December 7.Our ... ⇒ more |
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| Synnove Sivertsvik
Mandal, Agder, Norway
2012-12-14 13:28:13
Fake/Counterfeit Goods
| Mail sent me by "fedex", telling my package can be collected. I havent ordered anything. (blind copy sent to: syafales@yahoo.com)
FedEx
Order: SGH-1319-7342191512
Order Date: Monday, 2 December 2012, 12:32 AM
Dear Customer,
Your parcel has arrived at the post office at December 7.Our postrider was unable to deliver the parcel to y... ⇒ more |
| Anonymous
Somewhere in United States
2012-12-12 23:05:31
Fake/Counterfeit Goods
|  Your entry has won go to targetwinner.com The text message told me my last months entry has won and to go to targetwinner.com and input code 74637 to claim my $1,000 Target gift card within 24hours.... ⇒ more |
| Jewal
Washington, DC, United States
2012-12-12 23:05:14
Fake/Counterfeit Goods
| FED Scam FedEx
Order: SD-5468-482485468
Order Date: Monday, 2 December 2012, 11:23 AM
Dear Customer,
Your parcel has arrived at the post office at December 4.Our postrider was unable to deliver the parcel to you.
To receive a parcel, please, g... ⇒ more |
| Anonymous
Perry, GA, United States
2012-12-10 19:03:50
Fake/Counterfeit Goods
| The first $6000.00 was sent today. Received email on 12-10-12...
Dear western union customer,
Western Union®
Welcome to Western Union
Send Money
Hello friend,
The first $6000.00 was sent today.
We have concluded to effect your payment through western union$6,000.00 daily until the $... ⇒ more |
| Kathryn Lester
Perry, GA, United States
2012-12-09 18:56:14
Fake/Counterfeit Goods
| Become a Mystery Shopper Today Received email on 12-9-12...
"We have a mystery shopping assignment in your area and we would like you to participate"
Mystery Shopper. is accepting applications for qualified individuals to become
mystery shoppers. It's fun and rewarding, and you choose ... ⇒ more |
| No Name
Somewhere in United States
2012-12-07 17:31:27
Fake/Counterfeit Goods
| Office Mail ... ⇒ more |
| No Name
Somewhere in United States
2012-12-06 23:46:18
Fake/Counterfeit Goods
| fedex scam
-----Original Message-----
From: U.P.S.Service
Sent: Thu, Dec 6, 2012 2:11 pm
Subject: Tracking Number (I)KKI08 524 969 8442 6495
FedEx
Order: SD-5468-482485468
Order Date: Monday, 2 December 2012, ... ⇒ more |
| Anonymous
Wyoming, MI, United States
2012-12-06 22:13:29
Fake/Counterfeit Goods
| +1 Text message from "Target" aka SCAM// SPAM Text entry; and date.
Your entry last month has WON! Go to TargetWinner.com and enter your winning code 54656 to clim your FREE $1000 Target gift card wintin 24hrs.
^^ Sorta upsetting. I'd love to win something for once for the holidays!!! :( RUDE!... ⇒ more |
| Anonymous
Central Square, NY, United States
2012-11-30 20:01:05
Fake/Counterfeit Goods
Yahoo | Please track your package ... Received email on 11-30-12...
Please track your package with this tracing number 4413039864 through dhl website at www.dhl.com to receive your package
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greetin... ⇒ more |
| Anonymous
Gloucester, MA, United States
2012-11-23 19:43:07
Fake/Counterfeit Goods
| Eshopworld custom fees Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
I received the following email:
Your Topman Order TM109329608 HEAVY - Import Charges
Dear Mr XXXXXXX,
This email is to advise you that your Topman order number TM109329608 HEAVY has just been shipped, under DPD shipment numberXXXXXXXXXXX .
To track de... ⇒ more |
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| Anonymous
Douglas, GA, United States
2012-11-22 19:08:03
Fake/Counterfeit Goods
| Please Respond: Contact Email: (barristerferrnandojorge_esq@yahoo.es)†Received email on 11-22-12...
Dear Beloved,
It’s been quite long since we heard from each other. Betrayal they say is the willful slaughter of hope. I have betrayed you my friend from the moment you responded to that email I sent to you some time a... ⇒ more |
| Anonymous
Douglas, GA, United States
2012-11-22 18:45:56
Fake/Counterfeit Goods
| RE: GREETINGS Received email on 11-22-12...
Dear Sir/Madam,
Compliments of the season to you. I know we have not met before, but my proposal calls for an emergen... ⇒ more |
| Anonymous
Goodlettsville, TN, United States
2012-11-21 16:33:56
Fake/Counterfeit Goods
Other Classifieds Site | +1 Job from careerbuilder Michael Bradley contacted me through email offering me a job that I had applied through careerbuilder.I accepted,told me his firm was moving here from canada and he needed an admin.assistant,would be opening new office downtown.I would need to make reserva... ⇒ more |
| Anonymous
Goodlettsville, TN, United States
2012-11-21 16:25:55
Fake/Counterfeit Goods
Other Classifieds Site | Job from careerbuilder Michael Bradley contacted me through email offering me a job that I had applied through careerbuilder.I accepted,told me his firm was moving here from canada and he needed an admin.assistant,would be opening new office downtown.I would need to make reserva... ⇒ more |
| Anonymous
Montgomery, AL, United States
2012-11-12 03:56:22
Fake/Counterfeit Goods
Paypal (paypal.com) |  Craigs list-boat- Want you to pay for the boat thru google pay...$4200.00 dollars will ship it to you but want give you a location to see it or a phone number to contact. The NADA book value $32000.-00 This is one sorry person ! You might scam someone else ,but you need to... ⇒ more |
| Chiquita Josenberger
Leavenworth, KS, United States
2012-11-07 18:23:21
Fake/Counterfeit Goods
Other Payment Site | Dave Dawes Project I was sent a check for 34,000 and was asked to take to my bank and cash it, when i told him that i thought it was a scam he got angry at me and threathen me i told him that i wasn't going to cash instead i was taking it to my police station!!... ⇒ more |
| Anonymous
Skanoer med Falsterbo, Skåne County, Sweden
2012-10-25 19:34:00
Fake/Counterfeit Goods
| got scammed by steroids4you.org orderd some stuff from there and payed whit wu.
and the clam that they didnt got payed or got any order from me to them got picture an mail where to pay. even fallowd there instrutions but stil the say i dindt pay or order when i got evidents.... ⇒ more |
| Lyle McCullough
Tujunga, CA, United States
2012-10-25 17:25:07
Fake/Counterfeit Goods
Other Payment Site | Car Selling scam via Email I received an unsolicited email from this person asking if I would be interested in buying her car. The following is her email to me.
Hello there,
My name is Patricia, and I'm emailing you about the Ford Mustang I have for sale. The car is in very goo... ⇒ more |
| Anonymous
Salvador, Bahia, Brazil
2012-10-12 12:27:33
Fake/Counterfeit Goods
Other Auction site | WILLED $10,000,000.00 Attn; Beneficiary
12th October 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnose... ⇒ more |
Fake/Counterfeit Goods TipOff Reports
