Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2012-11-27 07:07:08 Identity Theft |  Text Message Scam to Steal Bank Card Information Scammer Information Received a Text Message on 2 family phone lines at 3 am waking both family members. The message says, ATM bank card has been deactivated and to call a different number, 734-714-2362, to reactivate. Of course this is a SCAM.… Read Full Report ⇒ |
 | Anonymous Honolulu, HI, United States 2012-11-27 05:20:09 Classified Ads Scam Craigslist (craiglist.com) |   steven gash Scammer Information Tried to sell a car on Craigslist and received a response from "stevegash143101@gmail.com". We emailed back and forth for several days. He said he wanted to buy the car, without ever seeing it, and insisted on paying through paypal. See his last email below...exactly the same email sent to others on this website. Beware of this guy!
From: steven gash [stevegash143101@gmail.com]
Sent: Monday, November 26, 2012 4:13 PM
To: XXXXXX
Subject: Re: FW: 2008 Mitsubishi Eclipse Sp… Read Full Report ⇒ |
  | Anonymous Balwyn North, Victoria, Australia 2012-11-27 05:02:04 Classified Ads Scam Other Classifieds Site | Aquarius Submersible Carsguide scam Scammer Information Similar to earlier posts:
Advertised my car on www.carsguide.com.au (posted 25/11/12)
Initially received a phone SMS providing email address to contact yesterday 26/11/12
I responded with an email, saying car still for sale & in good working condition.
Email response as follows:
Thanks for the response, It's really appreciated. I would have loved to call but due to bad weather our SAT phone is currently scrambled as I'm presently on the west Aquarius submersible to be preci… Read Full Report ⇒ |
 | Steven Honolulu, HI, United States 2012-11-27 02:47:02 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Automobile Listing Scam Scammer Information I'm in the process of selling my automobile on Craigslist. I posted a listing on Sunday, within the day I got an e-mail from Steve Gash, stevegash143101@Gmail.com. His e-mail reads as followed:
Just viewed your listing and will like to purchase it .please what is the condition and more detail of it.
I responded suspciously in adressing his questions, arranging a viewing of the automobile and building an awareness of a potential buyer. Again he responded, however, by reading… Read Full Report ⇒ |
 | No Name Cricklewood, Brent, United Kingdom 2012-11-26 21:36:00 Identity Theft | From: "ChaseOnline" <alerts@smc.com> Subject: Security Issue; Reply-To: noreply@smc.com Scammer Information ChaseOnline Scam - attempted identity theft with link to phishing site http://cpe-107-8-102-179.columbus.res.rr.com/.e/ ;
sent from host office.personalized-computers.com [206.51.64.237] (HELO smc.com)id 917153c37912cdc1 by alerts @smc.com
--------------------
Do not click on link
Received: from m053.home.net.pl ([62.129.255.14]) by COL0-MC1-F24.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Mon, 26 Nov 2012 10:55:54 -0800
Received: from offic… Read Full Report ⇒ |
 | anonymous Alexandria, VA, United States 2012-11-26 20:25:42 Business Venture Scam | Untitled Business Venture Scam , ref:6378 Scammer Information email states:
I need your biz assistance, Will you render it to me?… Read Full Report ⇒ |
 | Anonymous Fitzgerald, GA, United States 2012-11-26 19:46:28 Business Venture Scam | Untitled Business Venture Scam , ref:6377 Scammer Information Received email on 11-25-12...
from: Reserve Bank of India (RBI) web.file0.660.100@att.net
reply-to: transfers_rbi_rbi@hotmail.com
to:
date: Mon, Nov 26, 2012 at 3:58 AM
claim your unpaid funds of 750,000 GBP .send details to claims
… Read Full Report ⇒ |
 | Anonymous Riverdale, GA, United States 2012-11-26 19:39:48 Wills/Probate Scam | 10,000,000 Rachel Williams Scammer Information This is the email sent to me. This was sent after I requested that they not use the Lord in their scams.
With reference to your file number: GRSC/1000WZ87. Upon the receipt of your
given information, This serves to acknowledge the receipt of your email on
the subject matter of Mrs. Rachel Williams deposit with us, reference number
GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Rachel
Williams made the deposit with us BUT under an irrevocable BOND, please b… Read Full Report ⇒ |
 | Leslie Corbin Hempstead, NY, United States 2012-11-26 19:00:51 Charity scam Other Classifieds Site | +8 My Will (Contact attorney on email: mark.roland@rogers.com) Scammer Information
I am Mrs. Sophia Crawford. I have been diagnosed of cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for humanitarian work rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my Attorney, Mark Roland with the specified email: mark.roland@rogers.com My Attorney will give you … Read Full Report ⇒ |
| Leslie Corbin Hempstead, NY, United States 2012-11-26 18:59:24 Charity scam Other Classifieds Site | My Will (Contact attorney on email: mark.roland@rogers.com) Scammer Information
I am Mrs. Sophia Crawford. I have been diagnosed of cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for humanitarian work rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my Attorney, Mark Roland with the specified email: mark.roland@rogers.com My Attorney will give you … Read Full Report ⇒ |
 | Anonymous Dover-Foxcroft, ME, United States 2012-11-26 17:54:49 Identity Theft Other Payment Site | Untitled Identity Theft on Other Payment Site, ref:6371 Scammer Information We are sorry to notify you, that your most recent Direct Deposit via ACH payment (Int. No.380277906907) was disallowed, because your current Direct Deposit software version was out of date. Please visit the secure section of our web site to see the details:
Please consult with your financial institution to obtain your updated version of the software needed.
ACH Network Rules Department
NACHA | The Electronic Payments Association
13229 Sunrise Valley Drive, Suite 5… Read Full Report ⇒ |
 | Anonymous Huntsville, AL, United States 2012-11-26 15:29:47 Identity Theft Craigslist (craiglist.com) | interested in purchasing your motor Scammer Information Looking to buy your engine,thanks for pictures(never sent any)need your pay pal Id. And pic up address.this guy is searching Craig's list.… Read Full Report ⇒ |
| P Potter Gillingham, Kent, United Kingdom 2012-11-26 13:45:11 Auction/eBay Scam Gumtree |  Gumtree Ad for Hi-Lux Invincible Auto Reg 77 SD by Michael Preston payment to D ARBAUGH Scammer Information Advertised on Gumtree Toyota Hilux Invicible, payment through Ebay Payment Protection (which is a scam website linked to the invoice number he sends you) this claims Payments are protected up to £20,000 by Ebay. IT ISN'T!!!
Seeems he uses the Same story of vehicle location in Scotland. He is on the Rowan Gorilla oil platform. Will ship the vehicle for £100 and we would have 3 days to inspect it - then WE would release the payment to him. Payment from our bank went … Read Full Report ⇒ |
 | michelle jacques South Lyon, MI, United States 2012-11-26 13:42:07 Identity Theft | Cell Phone Phishing attempt from 734 277 6628 Scammer Information Text message from 734 277 6628 was sent to my cell phone: COMMUNITY DRIVE CREDIT UNION NOTICE: Your ATM/CARD has been DEACTIVATED. Please call the 24 hour Account Reactivation Line 734-714-2362
When you call, an automated voice asked you to activate your card. This type of scam can be used to steal credit card information from a card holder. … Read Full Report ⇒ |
 | Alberto Duenas Somewhere in United States 2012-11-26 04:17:21 Job Scam | http://www.prohcenter-ltd.com/job/finance/faq Scammer Information I never applied to such company or for that type of job.
Cannot find anything in Google. The 'Company website protects itself so that Google cannot get information.
Have to transfer money deposited, from my account to the proper account via Western Union or Moneygram
It sounds too good to be true.
let me know if it is not a scam so I may 'apply'!
____________________________________
Hello,
Here is more information about the job position with Pro H Center Ltd.
Our com… Read Full Report ⇒ |
| Tony Prior WA Bassendean, Western Australia, Australia 2012-11-26 03:59:22 Classified Ads Scam Other Classifieds Site | west Aquarius submersible car ad scam Scammer Information Similar to earlier posts:
Advertised my car on www.carsguide.com.au (posted today 26/11/12)
Initially received a phone SMS providing email address to contact.
I responded with an email, saying car still for sale & in good working condition.
Email response as follows:
Thanks for the response, It's really appreciated. I would have loved to call but due to bad weather our SAT phone is currently scrambled as I'm presently on the west Aquarius submersible to be precise. Please… Read Full Report ⇒ |
| Anonymous Kensington, New South Wales, Australia 2012-11-26 03:27:42 Nigerian/419 Scam eBay (www.ebay.com) |  eBay item for sale title Scammer Information The scammer found my email address on an eBay selling ad and sent an email saying that he/she is interested.
The email said that the item must be picked up as he/she works in an oil rig. Then the rest is similar to a 419 scam.… Read Full Report ⇒ |
| Anonymous Midlothian, TX, United States 2012-11-26 01:38:27 Job Scam Yahoo | PERSONAL ASSISTANT NEEDED Scammer Information This man sends out an email titled: "P.A. NEEDED ASAP" in this email he asked if you are interested in working as his personal assistant making $500 a week. After replying to his email saying I was infact interested, he proceeded by sending me the job description. After he gets your information he will send the money to your account but it will be fraudulent and voided money that you have no use to but he is going to steal your identity. So please be careful.… Read Full Report ⇒ |
 | Misty Somewhere in United States 2012-11-26 00:55:56 Job Scam | +2 I NEED AND ONLINE PERSONAL ASSISTANT $300 weekly Scammer Information Thank you for the response,My name is Ryan Hendrickse ..I am an Art collector/business owner,
I own a business called living4art.
I'm looking for someone who can handle my business & personal errands at his/her spare time.
Someone who can offer me these services:
* Shop for Gifts
* Payment handling (Handle payment from online customer and pay my bills on my behalf)
Let me know if you will be able to offer me this services.
Where are you located? I am away at the moment so… Read Full Report ⇒ |
 | Anonymous Copenhagen, Capital Region, Denmark 2012-11-25 21:48:31 Lottery Scam | Untitled Lottery Scam , ref:6356 Scammer Information
RCG wishes to notify you that your email account has been picked as a
prizewinner in the results of the Royal Crown Gold Email Program held
in Coppull, Chorley -
United Kingdom on Saturday 24th November, 2012.
Your Details:
Ref. Number: 0SL35PT/NOVLB-3CW7
Batch Number: NN8EXAVR
Amount Won: 552,970.00 Pounds Sterling
Reference Numbers which include a "LB" emerged from the online
category where all participants were selected randomly from the world
wide web through … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-11-25 19:52:51 Business Venture Scam | RE: GREETINGS Scammer Information Received email 11-25-12...
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 during the Syrian protest against the Government. His name is Mr. Yamin Ourfali from Allepo District in Syria, an… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-11-25 19:40:12 Lottery Scam Yahoo | UN Donation Scammer Information Received email 11-25-2012...
CONGRATULATIONS!!! We are pleased to inform you that, you have been selected for this year CNN United Nations International Donation. Your email address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky number 7-14-18-23-31-45 was Awarded the sum of NINE Hundred And Fifty Thousand Great Britain Pounds (£950.000.00GBP). Your email is your online automatic ticket that qualified you for this draw, no tickets were sol… Read Full Report ⇒ |
| Anonymous Cape Coral, FL, United States 2012-11-25 19:37:29 Wills/Probate Scam | +1 My Will of $10,000,000.00 (Contact My Lawyer on zenithlawfirm@rogers.com) Scammer Information 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 the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my b… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2012-11-25 12:07:01 Classified Ads Scam eBay (www.ebay.com) | Hi all, Scammer Information Hi all,
In Australia, selling a car on eBay. Received a text from +61 2 1692 3784 .
As follows.
i'm inquiring about your vehicle on ebay and intrested in a quick purchase. pls mail me at gilllinda49@gmail.com if you still have it for sale. Linda
… Read Full Report ⇒ |
| Anonymous Point Cook, Victoria, Australia 2012-11-25 08:42:10 Classified Ads Scam Gumtree | +2 classified ad scam Scammer Information Daved Edmond this person try to buy my truck through car sales .
I have just completed the payment and i expected paypal to have
notified you to this effect.check your mail folders(inbox,spam and junk
mail) i sent $17,600 in all.i added $1,600 but $1,500 will be sent to my
pickup agent headquarters in UK through western union at post office,the extra $100
is to cover the western union fee.
PayPal will not release the fund until you email them the
western union details for v… Read Full Report ⇒ |