Fake/Counterfeit Goods TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Jess Sidney, OH, United States 2020-09-24 12:37:08 Fake/Counterfeit Goods |  Free grand piano via email Scammer Information I received this email after having a conversation already and almost falling for it. I did think it was suspicious the whole time. Especially after this email below. I decided to look up "piano scam" and sure enough they are real. The scary thing is that my work address, name and phone number is in the email reply back to my scammer.
............................................................................
Good day
Sorry for the late response. Im under medication so … Read Full Report ⇒ |
  | Anonymous Somewhere in Russia 2020-09-02 11:26:25 Fake/Counterfeit Goods Gumtree |  Online job can be really effective if you use this Robot. Link - https://moneylinks.page.link/6SuK Scammer Information The huge income without investments is available, now!
Link - https://moneylinks.page.link/6SuK… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2020-05-04 15:40:37 Fake/Counterfeit Goods Other Payment Site |  graicc.com Scammer Information purport to sell virus masks. no phone #, address for return, no tracking email nor #, uses photos of copied websites selling true masks----just a website… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2020-01-01 14:59:55 Fake/Counterfeit Goods Other Classifieds Site | +1 Chinook Campervan Scammer Information Clips from the email conversations:
I've just seen your email regarding the 2000 Chinook Concourse XL. The motor home is still for sale... It has a clear title, no accidents, no problems whatsoever, also I was named executor in his will so there won't be any legal problems regarding the sale of the motor home. I am asking $2,000, not negotiable. I am in the Air Force and we are preparing for a new mission so I hope that I would find a serious buyer in a few days. If you have… Read Full Report ⇒ |
| Jeffrey wisinski Somewhere in United States 2019-12-16 18:25:07 Fake/Counterfeit Goods | Julieleachgiveaway@twitter Scammer Information They told me they were giving me 100,000 dollars and a
Tesla all I had to do was send them a 500.00 deliver fee money gram.
They don't know I suspect them yet and they are getting
Bossy trying to have me pawn my car whatever it takes
To get the money.… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2019-11-03 23:43:30 Fake/Counterfeit Goods carsGuide (carsguide.com.au) | car sales Scammer Information This Guy is a scammer Ian G Livingston
He tries to bring you in about who he works for plus his ID to go with it. Then get you to transfer the money into a dummy holding company, while he does all the good person thing by shipping it to you for FEE! This person has NO INTENTION of sending you ANYTHING!… Read Full Report ⇒ |
| Anonymous Andalusia, AL, United States 2019-06-25 20:43:55 Fake/Counterfeit Goods Other Classifieds Site | +1 *BEWARE* Dr. ERIC BAMBA OF NATIONAL INVESTMENT BANK, DAKAR SENEGAL - LIARS - SCAMMERS - THIEVES Scammer Information This man is a liar, a thief, and a scammer. He essentially stole my inheritance. My aunt had $2,500,000 in cash in this bank and he loaded it onto a credit card. He charged me $810 to do that, Then he took it to DHL Express and he said they wanted $2400 for insurance to send it to me. He also promised to put the $800 I had given him toward the insurance because he had no idea it would be so high. At that time, my mother passed and left me a few dollars. I sent the remaining $… Read Full Report ⇒ |
 | Anonymous Hudsonville, MI, United States 2018-10-11 19:04:04 Fake/Counterfeit Goods Paypal (paypal.com) |  +1 Fake Concert Ticket Scam Scammer Information An individual who went by the first name of Kendrick (cannot find his Facebook profile now or remember the last name used) posted in a Lauren Daigle concert Facebook event attempting to sell 4 tickets he claimed his family could no longer use, very detailed listing the row and seats for sale and to message or text him. I proceeded to text with him about the tickets and he informed me he had 2 of the 4 tickets left, perfect for my husband and I. We conversed about payment, fir… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2018-06-02 19:19:02 Fake/Counterfeit Goods Paypal (paypal.com) | Receipt of Your Payment to Viber Scammer Information You will recieve an email stating you sent a payment to Viber@payme.com. It was for $1250. When you hit cancel and report, it takes you to a FAKE paypal screento log in. If you try to login with your paypal information, you have now given your paypal login to the scammer!
This is for subscription services. … Read Full Report ⇒ |
 | FuzzyBird Sydney, New South Wales, Australia 2018-04-16 22:56:53 Fake/Counterfeit Goods Paypal (paypal.com) | SCAM: Ngwenyang Fabrice Chia, Frank Lanse, Frank Novan, Novana Elites Fleet Line Global Shipping Scammer Information His real instagram page is:@walugembefrank and says 'Franknova AM THE ONLY STARBOY FROM UGANDA'S'. His real facebook page is: https://www.facebook.com/WALUGEMBE.frank.7 and he lives in Kampala, Uganda. He's just a kid running a scam and his pictures on facebook and Instagram are all about 'Frank Nova' living a great live of high style.
He uses the aliases Ngwenyang Fabrice Chia, Frank Lanse, Dr Frank Novan, franklanse@hotmail.com, Novana Elites Ltd, novanaelites@gmail.com … Read Full Report ⇒ |
| Anonymous Glendale, CA, United States 2018-04-15 03:28:21 Fake/Counterfeit Goods Paypal (paypal.com) | Fitness equipment fraud Scammer Information Mr Alex Atan Goncharov been running fraud activities for many years by using following companies:
1. eon fitness (while he was there, there was many fraud activities)
2. cardiosales - Took clients money, used it for his own needs, people never got their merchandise, had to file charge backs
3. used other person to open jmfitness store, took all money and left person with debts, after that person who he got scammed eded up in hospital and almost died afetr Mr Alex been bl… Read Full Report ⇒ |
 | pete church Dublin, Leinster, Ireland 2018-03-16 15:07:28 Fake/Counterfeit Goods Gumtree | stole our gold Scammer Information he scammed me out of 25,000,000 dollars to day because my friend believes everything she reads… Read Full Report ⇒ |
 | Anonymous Kaunas, Kaunas, Lithuania 2017-10-31 14:41:17 Fake/Counterfeit Goods | clothing scammer Scammer Information We have bought about 20.000 polos and tshirts. The goods they sent was counterfeit, without "made in" tag. We was exporting to Lebanon but the goods was blocked and checked by custom which counted 5.000 pcs less than what agreed and all tshirts and polo was confiscated as irregular.
Then Mr. Bonacchi disappeared and closed his company.
We are having big trouble and penalties for this issue...… Read Full Report ⇒ |
 | Anonymous Lafayette, CA, United States 2017-05-24 17:41:09 Fake/Counterfeit Goods Other Payment Site |  Global Cargo Logistics Scammer Information Tried to buy something. Made the stupid mistake of sending money through western union to CAMEROON. Proceeded to ask for 1200$ insurance money for the discreet package. was originaly an in person deal.… Read Full Report ⇒ |
 | Anonymous Durban, KwaZulu-Natal, South Africa 2017-03-08 12:38:58 Fake/Counterfeit Goods Yahoo |  sambredenkamp.tonersupplies@yahoo.co.za Scammer Information "Mark from kyocera" called or company stating that Kyocera had run out of toner and their next shipment would only arrive in July. Following the conversation we received the following email. We then called Kyocera who confirmed that the below is untrue.
Good Afternoon
We at Kyocera have ran out on the Kyocera 4551i toners and we are only getting our next shipment later this year in June/July.
First Golden is the only supplier so far with these toners left in stock… Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2017-02-22 18:29:11 Fake/Counterfeit Goods | +1 It would seem John Bright, scam artist, is back in business Scammer Information The Reverend Tony Johnson claim he has a 'gift' over $1 million and has sent it to John Bright, who has been designated to deliver it in person to my home. The con breaks down when the recipient [me] is asked to funds to facilitate ship charges, etc.
Once you indicate nothing will be paid until the contents of this treasure has been inspected, and that said payment will be deducted from said contents the line of communication breaks down.… Read Full Report ⇒ |
 | Rayyan Hodges Sydney, New South Wales, Australia 2017-01-11 02:18:08 Fake/Counterfeit Goods | Free ATM cards Scammer Information Wants to commit identity theft by stealing your details in return for a non-existent debit card.… Read Full Report ⇒ |
 | ronald f annone rockets57@comcast.net Somewhere in United States 2016-11-27 06:44:09 Fake/Counterfeit Goods | YAHOO & MSN WINDOWS LIVE A ND MICROSOFT AWARDS. email Scammer Information This is to inform you that you have won prize money
of Eight Hundred and Twenty Thousand United State
Dollars, ($820,
000.00) on our ongoing Monthly 2016 prize promotion
, which was organized by YAHOO & MSN WINDOWS LIVE A
ND
MICROSOFT AWARDS.
Yahoo/Msn collects all email addresses of the peopl
e that are active online, among the millions that s
ubscribed to Yahoo and
Hotmail and few from other E-mail Providers. Five p
eople are selected this month to b… Read Full Report ⇒ |
 | Anonymous Marietta, OH, United States 2016-08-31 20:36:55 Fake/Counterfeit Goods Etsy (www.etsy.com) | Invoice sent to me Scammer Information Dear Cheryl Swaney,
Owner/Creator
We finalized the invoice for the project of Scarlettos. See it attached as Word file to the notification. Keep as a copy for your future reference.
Should you have questions about this e-bill please call or email me.
Most sincerely,
Elwood Tibbs
J H P Fasteners 866-388-5355 x 45
Amount To be Paid: USD 3,508
Full billing statement is insterted as an attachment to this email . Customer Ref.: 0 5807
Invoice ID: 1Q03136
Is… Read Full Report ⇒ |
 | Anonymous Chico, CA, United States 2016-08-26 17:04:54 Fake/Counterfeit Goods | 2870 dollar check from shoppersexpress. Scammer Information I received a check in the mail for $2870.00. The check was made out to me from the Prime Way Federal credit union. The check was mailed by priority mail. I called the Prime Way credit union and they said " the check is false, they did not send it to me " . I found the address on the Priority mail I got from the postal services was from Shoppers Express. I could not reach this business, It may be the scammer. I will be sending the check and envelop to the Feds for evalua… Read Full Report ⇒ |
 | Anonymous Stockton, CA, United States 2016-08-19 19:16:26 Fake/Counterfeit Goods | Hacker for hire Scammer Scammer Information He calls himself a hacker, promises you to change your grades and lots of other things. He will even give you a discount! Too bad he does not know how to hack, but will take your money. After he receives the payment he is gone for good, so is your money.… Read Full Report ⇒ |
 | Anonymous Athens, Attica, Greece 2016-08-10 05:50:14 Fake/Counterfeit Goods | +1 DEPLACER.COM = FRAUD Scammer Information They trick you to make WIRE TRANSFER to buy products that NEVER shipped to you.
And they NEVER answer your e-mails.
They are SCUMS.
… Read Full Report ⇒ |
 | Anonymous Garden City, MI, United States 2016-07-21 00:55:51 Fake/Counterfeit Goods | +3 KEYSTONE CHAMBERS 89 Craven Street Charing Cross London WC2N 5NG United Kingdom Scammer Information
KEYSTONE CHAMBERS
89 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is KEYSTONE Chambers, United Kingdom. It is my great pleasure to read
through your mail, I wish to inform you this funds claim is 100% legit.
Please kindly decline if you wish not to claim the funds bequeathed, if you
do decline we will not appreciate receiving unwarranted proposition from
you, so after you receive this mail if you wish to claim the fund send below
informati… Read Full Report ⇒ |
 | MLeigh Fayetteville, AR, United States 2016-07-09 23:32:58 Fake/Counterfeit Goods | Donation made to you by Mr. Bernard Arnault. Scammer Information Using a hacked email (mmfoley@NIC.edu), the email message:
Donation made to you by Mr. Bernard Arnault. Reply to his email: bernard@arnaultfr.org for more details.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-07-06 09:10:32 Fake/Counterfeit Goods | Untitled Fake/Counterfeit Goods , ref:28939 Scammer Information Try to sell my Car, And got a weird suspecious email back.
A Lot of Red Flags.!!!… Read Full Report ⇒ |