Fake/Counterfeit Goods TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information One man in KOSOVO scamming people by saying he has fixed matches.… Read Full Report ⇒ |
  | 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, Scammer Information 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 March it's now April 19th. Not the only punter ripped off. Constantly apologies to until lat friday when my details were removed from their website so I could not log in. Also the mail boxes etc service they use in Leeds is awar… Read Full Report ⇒ |
 | 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 Scammer Information 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 projectors are from China. Most likely counterfeit and seized by customs. This was the message below-
They do come from China, that's correct. If you would like more information, just let me know.
Kind Regards,
Geoff
OfficeStore… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2013-04-17 17:35:48 Fake/Counterfeit Goods Craigslist (craiglist.com) |  smartholidaysrental.com Scammer Information 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
… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2013-04-15 12:48:04 Fake/Counterfeit Goods Other Classifieds Site | Holiday Accomodation Scammer Information Payment was made for accomadation in MGM Las Vegas, and no reply from Jonathan on email nor uncontactacble on phone number provided. … Read Full Report ⇒ |
| Scammed Earls Court, Royal Kensington and Chelsea, United Kingdom 2013-04-11 12:01:54 Fake/Counterfeit Goods | Loans Limited Scammers Scammer Information Promise loans and defraud all customers- amazingly they seem to get away with it - been at it for years now.… Read Full Report ⇒ |
 | Anonymous Rio de Janeiro, Rio de Janeiro, Brazil 2013-04-07 21:55:54 Fake/Counterfeit Goods Other Auction site | fake rentals in miami Scammer Information 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… Read Full Report ⇒ |
| Anonymous Rio de Janeiro, Rio de Janeiro, Brazil 2013-04-07 21:55:44 Fake/Counterfeit Goods Other Auction site | fake rentals in miami Scammer Information 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… Read Full Report ⇒ |
  | Anonymous Auckland, Auckland, New Zealand 2013-04-03 00:19:36 Fake/Counterfeit Goods |  Order Tracking Scammer Information 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 05:48 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
Print Receipt
Best Regards, The FedEx Team.
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-04-01 23:53:14 Fake/Counterfeit Goods | +1 From: Manager Anthony Haley <service@postalsevice.com> Scammer Information 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… Read Full Report ⇒ |
| 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 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… Read Full Report ⇒ |
 | Javier Colorado Caracas, Distrito Federal, Venezuela 2013-03-24 23:30:12 Fake/Counterfeit Goods | NEWS Scammer Information 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 Number:
Age:
Country:
Contact Person: Mr. Marcus Steve.
Contact Email: tobaccoclaims@live.com… Read Full Report ⇒ |
| 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 Scammer Information 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 allegedly in stock. Their list prices have increased lately… Read Full Report ⇒ |
| 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 Scammer Information 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 Bao Guo - Account Number:62166-1640-800106-9977 - Receiver
Telephone:8613859805227 - Bank Name:BANK OF CHINA QUANZHOU LONGSHAN
SUB-BRANCH - Bank Address:ADDRESS OF BANK:QUAN 5 ROAD,QUANGANG
DISTRICT,QUANZHOU CITY,FUJIAN PR… Read Full Report ⇒ |
 | Anonymous Abbotsford, British Columbia, Canada 2013-03-18 22:59:18 Fake/Counterfeit Goods | VRBO Scammer Information 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… Read Full Report ⇒ |
 | 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 Scammer Information 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 projector screen if I would wait.
Sent them a cheque for £150.00, which has been cashed, two months later and no sign of the item. Applied for a refund 3 weeks ago, they've been stringing me along even since.
Starting to … Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-03-14 07:12:26 Fake/Counterfeit Goods | +1 Pro Best Holidays Scammer Information 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 the descriptions was very poor and it mixed up the gender of two of their employees and their photos look like a bunch of real estate agents. Smell a rat now? They have obviously put in a fake link to Companies House UK so th… Read Full Report ⇒ |
  | Anonymous Basel, Basel-City, Switzerland 2013-03-13 17:17:56 Fake/Counterfeit Goods Other Payment Site | fake apartment rental Scammer Information 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 to an auomatic answer (as an agency) and when could reach a men, he cuts the conversation. Lost in this transaction the complete founds for the rental. … Read Full Report ⇒ |
 | Anonymous Wrexham, Wrexham, United Kingdom 2013-03-06 17:50:51 Fake/Counterfeit Goods | Rentalsvacationholidays Scammer Information 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 through HomeAway holiday villas when a direct link came up to this scam site, unfortunately fell for the disgusting scam and lost £2000 within minutes.
All e-mails, phone calls ended after transaction went through!! … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-05 19:36:56 Fake/Counterfeit Goods Craigslist (craiglist.com) | 2008 jeep liberty Scammer Information 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 an acct nmbr but nothing else in return ..theres an 800 nmbr but you get the same agent so to speak on the line...… Read Full Report ⇒ |
  | 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 Scammer Information 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 POKER ROOM. TO BEAT THEIR CLIENTS CHIPS AND FORCE THEM TO RE-BUY CHIPS FROM THEM AGAIN.THEY CONTROL THE GAME INSIDE EVERY ROOM IN ZYNGA. I THINK ITS VERY UNFAIR TO HAVE A GAME MASTER INSIDE A ROOM AND CONTROL THE LUCK OF A P… Read Full Report ⇒ |
 | Anonymous Warrington, Warrington, United Kingdom 2013-02-19 09:20:13 Fake/Counterfeit Goods | Untitled Fake/Counterfeit Goods , ref:8190 Scammer Information Takes user details addresses and phone numbers and credit cards, Uses them for spamming and ID theft… Read Full Report ⇒ |
| Donna Wesely Breda, IA, United States 2013-02-18 16:02:38 Fake/Counterfeit Goods Craigslist (craiglist.com) | +1 2009 Toyota Highlander Hybrid Limited Scammer Information 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 been involved in any kind of accidents. The mileage is 88,107, automatic transmission, with an 6 Cyl 3.3L engine, AWD, light green exterior and tan interior. I legally own a clear title, free of any liens or loans, under my n… Read Full Report ⇒ |
| James Atkinson San Francisco, CA, United States 2013-02-17 20:12:23 Fake/Counterfeit Goods | Total Rip Off!! Scammer Information 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!… Read Full Report ⇒ |
| Anonymous Lynnwood, WA, United States 2013-02-06 23:15:43 Fake/Counterfeit Goods Craigslist (craiglist.com) | 2009 Honda Civic EX-L Scammer Information email correspondence:
Hey Rob,
Glad to see you want the car. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 59,000, automatic transmission, with an 4 Cyl 1.8L engine, FWD, red exterior and black interior. I legally own a clear title, free of any liens or loans, under my name. The price that I'm asking is $4,400. Just want to sell it ASAP, so I am … Read Full Report ⇒ |