Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | tammy Bernville, PA, United States 2013-02-06 06:01:56 Identity Theft Paypal (paypal.com) |   Untitled Identity Theft on Paypal (paypal.com), ref:7927 Scammer Information Calls saying you have been approved for a government grant. Wants all your personal info. A bank card no. For a processing fee. I know for a fact. Beyond a shadow of a doubt, that the government does not charge processing fees. They apply for grants in your name. And keep the money if the grant is given. And rip you off for $.
… Read Full Report ⇒ |
  | Patti Somewhere in Australia 2013-02-06 01:05:10 Auction/eBay Scam Cars.com | car advert Scammer Information wanted to buy my car and then wanted money paid into my paypal account to cover the cost of shipping the car of which he would pay extra money to cover in my account? total scam… Read Full Report ⇒ |
 | John Connelly Rochdale, Rochdale, United Kingdom 2013-02-05 20:14:38 Identity Theft |  Untitled Identity Theft , ref:7920 Scammer Information Internet job offer from Multimedia paying GBP 1500 per month plus bonuses.
Given bank acount details in an attempt presumably loot bank account.… Read Full Report ⇒ |
| No Name Pelham, NH, United States 2013-02-05 18:04:05 Classified Ads Scam Craigslist (craiglist.com) | +1 same same trying to sell my jeep on craigslist guy emails and texts saying interested but! hes over seas in the Marines. Scammer Information Same as ive read her guy emails me saying hes interest in my jeep. Saying hes a Marine in is going to have it shipped very interested if anything I may not of said was an issue with the jeep I told him tires and a bracket him being worrie about its condition and being a Marine yaaa this is great hes going to have a fun little jeep when he gets back, than he said hes run into alittle issue with the shipping upp and he was going to send me Paypal for the jeep and the shipping b… Read Full Report ⇒ |
 | Anonymous Somewhere in India 2013-02-05 13:38:10 Charity scam Yahoo | This is to notify you that your Email ID have been chosen by the Board of trustees of the UNO-UK as one of the final recipien Scammer Information
http://www.unfoundation.org/
This is to notify you that your Email ID have been chosen by the Board of trustees of the UNO-UK as one of the final recipients of a Cash Grant/Donation for your own personal, education and business development.
The UNO-UK giving out a yearly donation of £750,000.00GBP (Seven Hundred and fifty Thousand British Pounds Sterling’s only) to 10 lucky internationa… Read Full Report ⇒ |
 | Anonymous Ipswich, Suffolk, United Kingdom 2013-02-05 10:05:43 Job Scam | +2 Email job offer - Totaljobs.com Scammer Information Greetings [my full name],
We came across your CV at totaljobs.com. [I am not registered on this website]
It is my pleasure to extend the following offer of employment to you on behalf of Lisa Jones. This offer is contingent upon your passing our mandatory background check, don’t worry, according to your resume you shouldn't have a problem with that.
Title: Financial Services Officer.
Job Description: You'll be submitting and receiving funds from our clients, insuri… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-02-05 08:59:41 Job Scam Yahoo | job scam Scammer Information With reference to your Resume and Application Form we are pleased to announce
that you have qualified and you have been appointed as Customer Assistant.
You can find 2 files attached:
1. Employment Agreement: fill-in, print, sign, scan and send it back
2. Account Form: fill-in and send it back
3. Identity document*: scan and send it back
* - To verify your identity you have to send us a scan of your ID, passport or DL.
You may use scanner/digital camera/web camera.
Your… Read Full Report ⇒ |
 | Anonymous Reno, NV, United States 2013-02-05 06:26:43 Classified Ads Scam Craigslist (craiglist.com) | Polaris 700 for sale Scammer Information Hi again,
The polaris ranger is at the shipping center in Boise, ID and from there will be shipped to my buyer's address. For this transaction I want to use Aol Autos PaySafe because I want to provide you a fast and very secure way. They will handle the transaction for me. You will make the payment to Aol PaySafe and they will hold the money until you receive and inspect the ranger. Only after you receive the ranger and you inspect it (you have 5 days for inspection) they… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-02-05 05:29:39 Auction/eBay Scam Other Auction site | Cars guide prospective buyer Scammer Information I only know he is a scammer by others details on this web page, but am sure I would have worked it out soon enough.
He said he will not be able to inspect due to working in a mine also can not make phone contact due to bad weather which he apparently has used before by reading others notes. … Read Full Report ⇒ |
| Jeff Los Angeles, CA, United States 2013-02-05 05:10:17 Classified Ads Scam Craigslist (craiglist.com) | +1 Sun Tracker Party Barge for sale $3440 Scammer Information This "Jennifer Bradley" listed a 2009 Sun Tracker Pontoon boat for sale for a rediculous low price of $3440. Said she needs a quick sale because her husband dies 3 months ago and she and her daughter moved to idaho where the pontoon is now being stored. She wants to use AOL PaySafe as the only way for payment to be made and shipping is free. Below is email from her to me insisting on using that payment form...
Hi again,
The boat is at the shipping center in Boise, ID and f… Read Full Report ⇒ |
| Patti Somewhere in Australia 2013-02-05 03:29:46 Auction/eBay Scam Cars.com | selling my car Scammer Information
Due to the nature of my job and my location i will not be able to come for inspection am a very busy type as i work long hours everyday,i don't really think i need to come for a look, because i have gone through your advertisement and i am satisfied with it so i will call you when am chanced from work but as of now we can be chatting online or sending emails.
And can you please confirm to me again that it is in very good with no fault?
So please just tell me the las… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-02-05 03:24:56 Classified Ads Scam Gumtree | +1 I was selling my car Scammer Information
Scammer responded to an advertisment for my car that I am selling.
He wrote a long winded story regarding how he wanted to buy the car for his son who lived in the NT. He came across very keen and interested in purchasing the car from me. Mentioned pay pal or direct bank transfer for payment. My girlfriend suggested that it sounded like it could be a scam so I googled his name and found this website .... thank goodness!
What a douche bag!… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-05 01:06:19 Classified Ads Scam Craigslist (craiglist.com) | Beautiful Louis Vuitton Artsy Monogram - $550 (West End Richmond, VA Craigslist) Scammer Information Fake Lois Vuitton Artsy Momogram MM… Read Full Report ⇒ |
| No Name Huntingburg, IN, United States 2013-02-05 00:53:53 Classified Ads Scam Craigslist (craiglist.com) | +1 700 Polaris Ranger Scammer Information
On Feb 4, 2013, at 10:38 AM, "Jessica Bradley" wrote:
Hi,
The Polaris Ranger is still for sale and the price is $3,200 (including shipping costs). I am the original owner, the utv has been very well maintained, has no damage and is in great condition. It has 1267 miles, never been in mudholes or abused, while not in use it has been stored indoors. It has a automatic transmission, with a flip of a switch it changes from two all wheel drive. It has a 70… Read Full Report ⇒ |
  | Anonymous Kuwait City, Al Asimah, Kuwait 2013-02-04 23:59:47 Job Scam | +1 offer for part time data entry job by mail Scammer Information offer for part time data entry job home basis
and ask me to pay a software called lexdasoftware for and ask for send ur details
and then gooooooo… Read Full Report ⇒ |
| No Name Richmond, VA, United States 2013-02-04 23:55:23 Wills/Probate Scam | law/chamber/solicitors/je/ws/WILL/9834520012. Scammer Information Told me that she had been diagnosed with cancer and was willing me 10 million dollars.… Read Full Report ⇒ |
| No Name Mount Wolf, PA, United States 2013-02-04 23:37:35 Auction/eBay Scam Craigslist (craiglist.com) | 4 wheeler for sale Scammer Information we were looking at a 4 wheeler for sale by this same person apparently selling boats with the same song and dance… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-04 22:59:57 Classified Ads Scam Craigslist (craiglist.com) | Ranger Boat cheap price with shipping included Scammer Information cheap Ranger boat with shipping included. Selling by way of AOL Auto Paysafe. Boat supposed to be in Idaho in storage. Husband died 3 months ago and now living with parents and daughter. I checked it out on Google and found scam reports on it. Thanks all.… Read Full Report ⇒ |
 | David Horlor Somewhere in Australia 2013-02-04 22:24:49 Nigerian/419 Scam | Sent to my email not sure how he got my email address Scammer Information Email was sent as,Do not ignore,opened email an in top left hand corner was
Martha Brantley@ bossiers.org
My name is Staff Sgt.David Lee.I am an American soldier that served in the US Military in Iraq
and i have some amount that i want to move out of iraq that i need your help with.Please reach me
at sgt.davidlee@rogers.com as this mail was sent from my colleagues email box.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-04 22:22:47 Wills/Probate Scam Other Classifieds Site | +1 Maggy Smith. Mrs. Jenny Bishop dieing with cancer has left her trusted estate in the sum of $12,000,000,000, because she doesn' Scammer Information Someone by the name of Maggy Smith,PA. Is supposedly typing words on behalf of a Jenny Bishop who is dieing with cancer. Email states that she got my name legally by an online search and name database. Their asking for myfull name, address, D.O.B., telephone #, fax #, occupation, and gender. Asking that I keep information highly confidential to keep from jeopardizing funds to be releasedto me.… Read Full Report ⇒ |
| Chris Florence, MA, United States 2013-02-04 21:51:04 Job Scam | Email Job Scam, Beyond.com Scammer Information Email adress "az.it.experts.llc@gmail.com via gator776.hostgator.com "
Welcome (Your full name here)
Congratulations! Based on your resume on beyond.com we to offer you following job.
The occupation we are suggesting is that of a FSO at a income of $2300 per month for a trial period. Your working timetable will be Monday thru Friday for 2-3 hours a day.
Trial period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacatio… Read Full Report ⇒ |
| Anonymous Shelbyville, TN, United States 2013-02-04 19:50:05 Classified Ads Scam Craigslist (craiglist.com) | +1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:7890 Scammer Information Almost identical story as other only this was a 2003 Acura RSX type S with 36,340 miles for only $4000 in the Chattanooga TN Craigslist. Same song and dance about divorce and moving to Lincoln NE, ECT., ECT. … Read Full Report ⇒ |
 | Xandine Wargrave, Wokingham, United Kingdom 2013-02-04 17:40:55 Lottery Scam | heleneastwood@accountant.com Scammer Information Dear User,
Your email has won £3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations
Your email address was selected during the Award Draw Program held in Johannesburg South Africa This program is to Create Awareness. The 2013 Africa Cup of Nations will be the 29th Africa Cup of Nations, the football championship of Africa organized by the Confederation of African Football (CAF)
Your winning details Below
Reference Number CAF/002958/2013
Am… Read Full Report ⇒ |
 | Jason Ascot, Windsor and Maidenhead, United Kingdom 2013-02-04 17:37:20 Job Scam | UKIT SERVICES LTD Scammer Information We have received your resume from jobsite.co.uk. I'm glad to offer you the post of Financial Services Officer with UKIT SERVICES LTD. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.
Job Title for F.S.O.: You will be transferring and receiving funds from our clients, insuring that every transaction is executed in timely … Read Full Report ⇒ |
| No Name Youngstown, OH, United States 2013-02-04 17:35:26 Classified Ads Scam Craigslist (craiglist.com) | used boat on craigs list Scammer Information This person is trying to sell boats at very low prices. She states that the vehicles are at the shipping yard and that the transaction will be through Google Wallet or AOL pay Safe. The stories vary from just got divorsed, to her husband died three months ago. Makes my blood boil!!!… Read Full Report ⇒ |