Fake/Counterfeit Goods TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Moline, IL, United States 2013-01-14 01:58:37 Fake/Counterfeit Goods Other Payment Site |  fake tracking number Scammer Information
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 office and show this receipt.
GET & PRINT RECEIPT
Best Regards, The FedEx Team.
FedEx 1995-2012… Read Full Report ⇒ |
| Anonymous San Jose, CA, United States 2013-01-12 01:15:32 Fake/Counterfeit Goods | SV: GOOD NEWS Scammer Information Half a Million dollar has been donated to you, for more details contact violetproject2013@rogers.com… Read Full Report ⇒ |
 | Saikrishna Kalakonda New Delhi, National Capital Territory of Delhi, India 2013-01-10 22:52:39 Fake/Counterfeit Goods | +1 Phishing Mail - **** Be Cautious **** Scammer Information
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: 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 office and show … Read Full Report ⇒ |
  | Anonymous Stockport, Stockport, United Kingdom 2013-01-03 19:46:43 Fake/Counterfeit Goods | Untitled Fake/Counterfeit Goods , ref:7152 Scammer Information 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 nearest office and show this receipt.
DOWNLOAD POSTAL RECEIPT
Best Regards, The FedEx Team.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2012-12-19 19:31:12 Fake/Counterfeit Goods | +2 Priority Mail Postal Service Scammer Information 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.
To receive a parcel, please, go to the nearest our office and show this receipt.
DOWNLOAD POSTAL RECEIPT
Best Regards, The FedEx Team.
… Read Full Report ⇒ |
 | Anonymous Thompson, Manitoba, Canada 2012-12-17 22:30:25 Fake/Counterfeit Goods | Number (875)41-875-875-8359-8359 Scammer Information 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 postrider was unable to deliver the parcel to you.
To receive a parcel, please, go to the nearest our office and show this postal receipt.
GET POSTAL RECEIPT
Best Regards, The FedEx Team.
-------------… Read Full Report ⇒ |
  | 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. Scammer Information (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 you.
To receive a parcel, please, go to the nearest our office and show this postal receipt.
GET POSTAL RECEIPT & ((z~ nbsp;
Best Regards, The FedEx Team.
© FedEx 1995-2012… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-12 23:05:31 Fake/Counterfeit Goods |  Your entry has won go to targetwinner.com Scammer Information 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.… Read Full Report ⇒ |
 | Jewal Washington, DC, United States 2012-12-12 23:05:14 Fake/Counterfeit Goods | FED Scam Scammer Information 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, go to the nearest our office and show this postal receipt.
*+++
GET POSTAL RECEIPT
Best Regards, The FedEx Team.
© FedEx 1995-2012
… Read Full Report ⇒ |
 | Anonymous Perry, GA, United States 2012-12-10 19:03:50 Fake/Counterfeit Goods | The first $6000.00 was sent today. Scammer Information 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 $2.7 MILLION USD is completely transferred to you accordingly. Though, Mr John Basil has sent $6,000.00 in your name today so contact Western union Agent: Mr. Brown C. Martin TEL: +229-98563472 or EMAIL::(western_b_c_m_union@… Read Full Report ⇒ |
| Kathryn Lester Perry, GA, United States 2012-12-09 18:56:14 Fake/Counterfeit Goods | Become a Mystery Shopper Today Scammer Information 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 when and where you want to shop.
You are never obligated to accept an assignment. There is no charge to become a shopper and
you do not need previous experience.
ABOUT US
Mystery Shopper. is the premier mystery shopping com… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-12-07 17:31:27 Fake/Counterfeit Goods | Office Mail Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in United States 2012-12-06 23:46:18 Fake/Counterfeit Goods | fedex scam Scammer Information
-----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, 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, go to the nearest our office and show this postal r… Read Full Report ⇒ |
 | Anonymous Wyoming, MI, United States 2012-12-06 22:13:29 Fake/Counterfeit Goods | +1 Text message from "Target" aka SCAM// SPAM Scammer Information 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!… Read Full Report ⇒ |
 | Anonymous Central Square, NY, United States 2012-11-30 20:01:05 Fake/Counterfeit Goods Yahoo | Please track your package ... Scammer Information 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
Greeting from USA I.R.S,
Contact person: Mr.Douglas Shulman
Email: irsoffice01@yahoo.com.hk
Attention Beneficiary:
We write to inform you that your package with Reference No.-35460021, Allocation No: 674632 Password No: 33933… Read Full Report ⇒ |
 | Anonymous Gloucester, MA, United States 2012-11-23 19:43:07 Fake/Counterfeit Goods | Eshopworld custom fees Scammer Information 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 delivery status of your order, please click here.
We also need to make you aware that your order has incurred import charges of $87.60.
This amount includes all customs duties, taxes and handling fees.
To make the payment, p… Read Full Report ⇒ |
 | Anonymous Douglas, GA, United States 2012-11-22 19:08:03 Fake/Counterfeit Goods | Please Respond: Contact Email: (barristerferrnandojorge_esq@yahoo.es)†Scammer Information 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 ago, from that moment you accepted that wining parcel notice and then you sent me your name, address phone and account details. From that moment I choose to betray you when you choose to trust me. I diverted the funds to myse… Read Full Report ⇒ |
| Anonymous Douglas, GA, United States 2012-11-22 18:45:56 Fake/Counterfeit Goods | RE: GREETINGS Scammer Information 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 emergency alert which gives me no room for much protocol but to hit directly. My name is Barr. Tomas Fontana (Esq.) of Tomas Fontana Chambers & Associates. There is a client of mine, a Syrian who was killed along with his family du… Read Full Report ⇒ |
| Anonymous Goodlettsville, TN, United States 2012-11-21 16:33:56 Fake/Counterfeit Goods Other Classifieds Site | +1 Job from careerbuilder Scammer Information 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 reservation at hotel and get rental car for him.He sent me check for 3930.00,I took it to bank manager,he called the bank that the check was from,they told him that it was a fraudilant check.When Michael Bradley called me to find o… Read Full Report ⇒ |
| Anonymous Goodlettsville, TN, United States 2012-11-21 16:25:55 Fake/Counterfeit Goods Other Classifieds Site | Job from careerbuilder Scammer Information 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 reservation at hotel and get rental car for him.He sent me check for 3930.00,I took it to bank manager,he called the bank that the check was from,they told him that it was a fraudilant check.When Michael Bradley called me to find o… Read Full Report ⇒ |
 | Anonymous Montgomery, AL, United States 2012-11-12 03:56:22 Fake/Counterfeit Goods Paypal (paypal.com) |  Craigs list-boat- Scammer Information 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 do some home work buddy !… Read Full Report ⇒ |
 | Chiquita Josenberger Leavenworth, KS, United States 2012-11-07 18:23:21 Fake/Counterfeit Goods Other Payment Site | Dave Dawes Project Scammer Information 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!!… Read Full Report ⇒ |
 | Anonymous Skanoer med Falsterbo, Skåne County, Sweden 2012-10-25 19:34:00 Fake/Counterfeit Goods | got scammed by steroids4you.org Scammer Information 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.… Read Full Report ⇒ |
| Lyle McCullough Tujunga, CA, United States 2012-10-25 17:25:07 Fake/Counterfeit Goods Other Payment Site | Car Selling scam via Email Scammer Information 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 good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 25,000 manual transmission, with an V8 Cyl 351V8 engine, Black exterior and black inter… Read Full Report ⇒ |
  | Anonymous Salvador, Bahia, Brazil 2012-10-12 12:27:33 Fake/Counterfeit Goods Other Auction site | WILLED $10,000,000.00 Scammer Information 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 diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for t… Read Full Report ⇒ |