Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Fall River, MA, United States 2012-12-07 00:29:41 Classified Ads Scam Craigslist (craiglist.com) |   i looked up his email on google and got a craigslist scammer warning. Scammer Information Just wants my info and says he has to trust m… Read Full Report ⇒ |
| Anonymous Fall River, MA, United States 2012-12-07 00:24:03 Classified Ads Scam Craigslist (craiglist.com) | I just looked up the email address and got a scam warning on this email address. Scammer Information Just wants my info to send a check and specifiese that he has to trust me because he's unable to come to my house to look at what i'm trying to cell on craigslist.… Read Full Report ⇒ |
| Anonymous Fall River, MA, United States 2012-12-07 00:18:08 Classified Ads Scam Craigslist (craiglist.com) | craigslist scammer Scammer Information i just looked up the his email address and got a scam warning. so i didnt respond. That's all i know.… 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 Regina, Saskatchewan, Canada 2012-12-06 22:38:27 Business Venture Scam | I was suspicious about the way he was communicating, and his inability to answer direct questions. I searched his company name Scammer Information I received an email from James McMillan, who had contacted my beeswax supplier. He emailed to order beeswax candles and we communicated for several weeks. When it came to payment he would only use credit card, when I asked for an interac e-transfer, he ceased communication and I searched his business name and found his details on this website.
He is listed on this website already. I didn't know how to add this to the other posts. Hopefully that is possible on your end. … 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 ⇒ |
| No Name San Diego, CA, United States 2012-12-06 21:57:10 Identity Theft | fedex 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
… Read Full Report ⇒ |
| Anonymous Syracuse, NY, United States 2012-12-06 21:22:12 Classified Ads Scam Craigslist (craiglist.com) | Billing scam Scammer Information … Read Full Report ⇒ |
 | Anonymous Vero Beach, FL, United States 2012-12-06 20:06:30 Identity Theft | Tracking ID (O)WKM33 238 439 7106 9550 (FedEx) Scammer Information Email came in saying that FedEx tried to deliver a package and couldn't and that I needed to open op the receipt they sent to pick it up.… Read Full Report ⇒ |
 | Anonymous Santa Fe, NM, United States 2012-12-06 19:45:27 Wills/Probate Scam | +2 Mark Howard & Associates Scammer Information I will recieve 12,000,000.00 if i send info. about myself. The money is a "WILL" from some lady that is suffering from cancer. … Read Full Report ⇒ |
 | Anonymous Phoenixville, PA, United States 2012-12-06 19:16:51 Business Venture Scam | +1 FedEx Email Scammer Information
FedEx
Order: RM-8723-2307345234
Order Date: Monday, 19 November 2012, 09:32 AM
Dear Customer,
Your parcel has arrived at the post office at November 29.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 Somewhere in United States 2012-12-06 15:33:49 Classified Ads Scam Craigslist (craiglist.com) | Billing scam Scammer Information … Read Full Report ⇒ |
| No Name Orland Park, IL, United States 2012-12-06 15:11:01 Auction/eBay Scam Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:6608 Scammer Information Using the same word to scam:
Hello
How are you doing today,i am really sorry for not getting back to you
sooner,i want you to know that i have been doing to running around to
make sure the payment will get to you,Meanwhile i got a notice from
the FedEx delivery service and they let me know that the payment
delivery will be this week , as confirm by www.fedex.com.here is the
tracking number(112451715003079),so please i want you to check out for
it and make sure you proceed t… Read Full Report ⇒ |
| Anonymous Hinton, Alberta, Canada 2012-12-06 14:27:11 Job Scam | personal assistant job- earn 500USD weekly Scammer Information Good day,
I am seeking the service of a Personal Assistant to work for me due to my very busy schedules. What I need is someone who is competent enough to handle my personal and business tasks on his/her spare time or someone who can offer me services as below:
1. Mail services (Receive my mails and drop them off at UPS store) 2. Sit for delivery or pick items up at nearby postoffice at your home.
3. Shop for Gifts.
4. Bill payment (pay my bills on my behalf).
The content … Read Full Report ⇒ |
 | Anonymous Bangkok, Bangkok, Thailand 2012-12-06 12:06:03 Lottery Scam | Final Notification†Scammer Information The Global Score Company wishes to notify you that your email account has been picked as a prizewinner in the results of the December Gold
Email Program held in Coppull, Chorley - United Kingdom on Saturday 1st December, 2012.
All participating emails were picked out from World Wide Web on a random basis from an over 10,000,000 mail database, unions, associations
and corporate bodies listed online.
Here is what some of our latest title-holders had to say;
Amerie D. - 416,… Read Full Report ⇒ |
  | Anonymous Sofia, Sofia-Capital, Bulgaria 2012-12-06 09:48:42 Job Scam | +1 Dear Andrew Jardine - 06/12/2012 11:50:49 AM Scammer Information Greetings Andrew Jardine,
My name is Mr. Peter Mayson. You are looking for additional income and we are looking for new highly motivated individuals to join our team!
We are hiring independent financial officers who will represent our company nationwide. Your task is to deal with international funds flow.
We need you to be available 2-3 hours a day. Full-time opportunities are available after the training period.
As far as the salary is concerned you will be paid 1,500 G… Read Full Report ⇒ |
 | Anonymous Chennai, Tamil Nadu, India 2012-12-06 07:50:13 Job Scam | their attachments are with spelling mistakes and they insist me to deposit money on the next date itself. Scammer Information THEY HAVE SENT ME AN ATTACHMENT OF RECRUITMENT OF AN FAMOUS COMPANY.THEN THEY GAVE ACCOUNT NUMBER TO DEPOSIT ME AN AMOUNT ON THE NEXT DAY ITSELF.FROM THIS I CAME TO UNDERSTAND IT'S FAKE.… Read Full Report ⇒ |
| Anonymous Medon, TN, United States 2012-12-06 06:10:45 Wills/Probate Scam Yahoo | +1 My Will/Donation of $10,000.000(Contact My Lawyer on keystonechambers@rogers.com Scammer Information Was told supposedly by mrs Christina Lewis that I was willed $10,000.000 and two trunk boxes (family Valuables)deposited with a security company. I was also tols she could'nt take any phone calls now, but that she had adjusted her will with the knowledge of her personsl physician. I was told that he and I would arrange the transfer of the funds from her account after my contacting Hin.she told me she hade been diagnosed with lung cancer and only a short time to live.she also … Read Full Report ⇒ |
  | LUCIO RAMIREZ Mexicali, Baja California, Mexico 2012-12-06 04:47:26 Auction/eBay Scam Autotrader (autotrader.com) |  Untitled Auction/eBay Scam on Autotrader (autotrader.com), ref:6596 Scammer Information sara martin sell bike harley davidson 2010 ultra classic ultra limited because her husbanb died and she say that not need anymore letting to go $9000 , shipping included in US. PRECAUTION. SHE USED AMAZON PAYMENT. … Read Full Report ⇒ |
 | Anonymous Big Lake, MN, United States 2012-12-06 04:19:14 Overpayment Scam | +1 ATTENTION BENEFICIARY I AM MR. JAMES IKPAMA. Scammer Information Received email on 12-5-12...
ATTENTION BENEFICIARY I AM MR.JAMES IKPAMA.
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED
THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR.JAMES IKPAMA, I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY … Read Full Report ⇒ |
 | Anonymous Somewhere in Curaçao 2012-12-06 00:16:52 Identity Theft | +2 Order: SD-5468-482485468 Scammer Information from: Priority Shipping Service via smeagol.cambrium.nl
reply-to: Priority Shipping Service
to: c.scheepmaker@gmail.com
date: Wed, Dec 5, 2012 at 7:34 PM
subject: Number (802)83-802-802-1104-1104
mailed-by: smeagol.cambrium.nl
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… Read Full Report ⇒ |
 | Eileen Somewhere in United States 2012-12-06 00:09:41 Overpayment Scam Craigslist (craiglist.com) | J Frank <nbvcgssks2@gmail.com>; Craigs list scammer Scammer Information Same as others posted- I had something for sale on Craigslist- he wrote from one email address (Ben Frank) asking if it was available. I wrote back yes. He wrote this:
"Hi
Thanks for your response. am glad you still have it up for sale, I'm
going on a vacation to London but I will instruct my secretary to
prepare and mail your payment which I'm sure you will get in about 4 -
6 business days. I'll add $20 extra for the delay. I'll pay by M O or
cashier check so send me your … Read Full Report ⇒ |
 | No Name Ballymahon, Co Longford, Ireland 2012-12-05 23:44:38 Generic/Unspecified Scam Gumtree |  Mike Preston Now using the name Micheal Torres Scammer Information He is at it again ....… Read Full Report ⇒ |
 | Anonymous Glasgow, Glasgow City, United Kingdom 2012-12-05 22:26:55 Classified Ads Scam Gumtree | SCAMMED BY MIKE PRESTON ON GUMTREE Scammer Information I have been scammed by this conman on 30 Nov 2012 for a vauxhall corsa advertised in GUMTREE Gloucs, same kiinda scenario, divorced but the car is in Scotland, he works on a oil rig etc.....the car would be delivered to me today after 5pm. i paid £2000 + £100 for delivery.... No car has arrived MIKE PRESTON is not responding to emails. I shall contact Barclays and the police tomorrow, as I shall try and get my money back. Please contact me if anyone else has fallen foul… Read Full Report ⇒ |
| No Name Alpharetta, GA, United States 2012-12-05 22:13:00 Wills/Probate Scam | +1 email wanting to give you 10,000,000 as individual has cancer Scammer Information My name is Mrs. Christina Lewis. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the d… Read Full Report ⇒ |