Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Aden Somewhere in Australia 2012-09-24 06:02:46 Auction/eBay Scam Gumtree |   Dave Edomd Scammer Information Email we sent after initial contact by 'Dave Edmond' interested in buying our boat.
Norm B Sep 14 (10 days ago)
Hi Norm here, I'm an older chap and not into emails you can call my mobile 04...
'Dave Edmond' response:
dave edmond
Sep 14 (10 days ago)
Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable considering others
I've seen lately, I'll have it for the listed price, please kindly send me your
paypal payme… Read Full Report ⇒ |
  | alonzo wooten Somewhere in Pakistan 2012-09-24 04:41:36 Defective Products/Services Other Payment Site |  Office Auto Pilot aka Moon-ray aka Sendpepper SCAM FRAUD RIPOFF DO NOT SIGN UP FOR THEIR SERVICE Scammer Information "Here, is a real review about Office Auto Pilot. We signed up for it because of their amazing intro video, I absolutely loved it, and whoever made it did an awesome job. Their 90 day money back policy sounded promising.
You know when you give your credit card to a company they doesn’t really need it, and it doesn’t feel right? Well this company sets an example why you should avoid giving your credit card out and NEVER SIGN UP FOR SOFTWARE THAT ASK FOR PAYMENT … Read Full Report ⇒ |
  | No Name Scottsdale, AZ, United States 2012-09-24 01:33:48 Overpayment Scam Craigslist (craiglist.com) | +6 I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will ge Scammer Information Hi,
Am glad it's available. I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about4 - 6 business days. I'll add $20 extra for the delay. I'll pay by M O or cashier check so send me your info (i.e full name, mailing address and your sphone number) so payment can be mailed out immediately. I will also make arrangement for pick-up which will be after you must have received and cashed the payment. A… Read Full Report ⇒ |
 | John Mejia Houston, TX, United States 2012-09-23 23:31:59 Wills/Probate Scam Yahoo | My Will and Donation To You (Contact My Lawyer on robert@zenithchamber.co.cc) Scammer Information Attn; Beneficiary
22nd September 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… Read Full Report ⇒ |
  | sharron scotland Somewhere in United Kingdom 2012-09-23 12:15:23 Overpayment Scam Yahoo | the scam of a widower pretending to be a gov. official Scammer Information DEPUTY MINISTER OF SOCIAL DEVELOPMENT
REPUBLIC OF SOUTH AFRICA.
My Dearest in Christ,
My Name Is MARIA BONGI NTULI Currently The Deputy Minister Of Social Development Of South Africa. I Have Served In Many Capacities Towards Nation Building. You can view my profile at www.gov.za Ro   http://www.info.gov.za/gol/gcis_profile.jsp?id=6450 .click on government contact information’s, click on deputy ministry's and locate Social development and read about me. I … Read Full Report ⇒ |
| Chris William Melbourne, Victoria, Australia 2012-09-23 07:31:36 Job Scam Gumtree | Arjan Painting Australia (Beware ~ They're SCAM painting company, Take money and Walk away) Scammer Information BEWARE!! ARJAN PAINTING IS A SCAM BUSINESS!! THEY ARE USING MANY FAKE BUSINESS NAME AS BELOW FOR SCAM . IF YOU GOOGLE IT - THEY ARE USING FAKE BUSINESS NAME AND ABN NUMBER UNDER THE MOBILE NUMBER 043359094415467677887 - atlanta painting
88977866556 - arjan painting
22785631698 - Amana painting
31080909090 - Amanada paintersThis business owner is Ahmad Arjan. When he is quoting a job, he will give you a extremely cheap price like $2500 -$2800 for a three bedroom house. Once yo… Read Full Report ⇒ |
 | Charles Miller Altoona, IA, United States 2012-09-23 07:16:44 Defective Products/Services | Amazon refund scam Scammer Information finds password to amazon account and tells amazon you did not receive order. so Amazon issues refund. scammer sends email wanting half of amount wired.… Read Full Report ⇒ |
 | No Name Brandon, FL, United States 2012-09-23 01:34:42 Wills/Probate Scam | My will of $10,000,000.00 (Contact Lawyer on lawchamber@rogers.com) Scammer Information My Will of $10,000,000.00 (Contact My Lawyer on lawchamber@rogers.com)
Inbox
x
Frank Bromley Frank.Bromley@dallascounty.org
Sep 15 (7 days ago)
to undisclosed recipients
My name is Mrs. Jessica Benoit. 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… Read Full Report ⇒ |
| Dave Dallas, TX, United States 2012-09-22 19:32:33 Wills/Probate Scam | My Will and Donation Scammer Information Attn; Beneficiary
22nd September 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… Read Full Report ⇒ |
| Brigitte Lee's Summit, MO, United States 2012-09-22 17:25:48 Classified Ads Scam Craigslist (craiglist.com) | +5 2007 airstream basecamp with tent $3400 Omaha on Craigslist Omaha Scammer Information Jenny R Kruger jenny.kruger32@msn.com
9:28 PM (14 hours ago)
to me
Hey B,
My name is Jenny, happy to see you are interested in my Airstream. Let me give you a few details about it. Really good shape, never had any problems using it, no need to invest money in it, the title is legally under my name, clear and free of any liens or loans. I wanted sell it at its Blue Book value but without any luck so I changed up my mind and reduced the price drastically at $3.400. I got divo… Read Full Report ⇒ |
| Donna Prescott, AZ, United States 2012-09-22 16:10:36 Wills/Probate Scam | +1 $10,000,000 Will in my name Scammer Information Attn; Beneficiary
22nd September 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… Read Full Report ⇒ |
  | Pezza Somewhere in Germany 2012-09-22 11:19:27 Classified Ads Scam Gumtree | Gumtree Scammer. Thanks to this site I didn't proceed. I hope these bastards are caught. Scammer Information Ok, so I posted an Ad to sell a car on Gumtree.com.au which includes my mobile (think I'll take that option off the ad now.) Then received this text from +14043692887:
>>> Hi mate, am making enquiry if your advert on gumtree. Please what is your firm price as am very much interested. Contact me on lauriemurphy88@gmail.com … Read Full Report ⇒ |
 | No Name Ruyigi, Ruyigi Province, Burundi 2012-09-22 10:42:21 Business Venture Scam Yahoo | United States Marine Corps. IRAQ. Scammer Information Dear Associate,
How are you doing my friend, great I guess… Now I know this mail will definitely Come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First,let me introduce myself. I am Capt. David Michael,assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force, western Anbar Province in … Read Full Report ⇒ |
| No Name Ruyigi, Ruyigi Province, Burundi 2012-09-22 10:31:16 Overpayment Scam Yahoo | Funds available Scammer Information Dear Friend,
The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our Western Union claims Agent to pick up this $5,000 now: Contact person: Mr. Don Williams, TEL: +234 706 330 5576 E-mail: (western-unionfiduciary001@admin.in.th) Ask him to give you the MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you $5,000.00 daily until the payment of $1.500,000.00 is completed. Aga… Read Full Report ⇒ |
 | Sherrill Alachua, FL, United States 2012-09-21 19:18:19 Wills/Probate Scam | +2 A woman dying of cancer found me on the Internet and chose me to will 10,million $ too Scammer Information They sent me an email and said that racheL Williams chose me from the Internet. She is dying of cancer and wishes to donate this money to me! Lol. Not to involve a third party send my I'd and full name address ID The person (mrs.williams could not take phone calls at this time. … Read Full Report ⇒ |
 | Gina McLeron Phoenix, AZ, United States 2012-09-21 16:30:40 Auction/eBay Scam Craigslist (craiglist.com) | Craigslist for Motorcycle Scammer Information ---------- Forwarded message ----------
From: Matt Jackson
Date: Fri, Sep 21, 2012 at 7:51 AM
Subject: Re: 07 sportster
Okay thanks so much, i will be looking forward to read your paypal
email address soon okay so i can quickly issue out your payment
The grammar says a good deal about this guy, I am SOOOO glad that I googled his email address before I went forward with any type of payment information!
I am using a friend as a middle-man in the… Read Full Report ⇒ |
| Ivan Wong Melbourne, Victoria, Australia 2012-09-21 14:31:51 Job Scam Gumtree | +1 Scam !! BE AWARE!! ARJAIN Painting or Amanda Painters ( They're scam Painting business) Scammer Information BEWARE!! ARJAN PAINTING IS A SCAM BUSINESS!! THEY ARE USING MANY FAKE BUSINESS NAME AS BELOW FOR SCAM . IF YOU GOOGLE IT - THEY ARE USING FAKE BUSINESS NAME AND ABN NUMBER UNDER THE MOBILE NUMBER 0433590944
15467677887 - atlanta painting
88977866556 - arjan painting
22785631698 - Amana painting
31080909090 - Amanada painters
This business owner is Ahmad Arjan. When he is quoting a job, he will give you a extremely cheap price like $2500 -$2800 for a three bedroom house. Onc… Read Full Report ⇒ |
 | Christopher Haviland Leeds, Leeds, United Kingdom 2012-09-21 10:08:09 Job Scam Other Classifieds Site | +2 Job offer sent in email and requesting personal details. Scammer Information Here is a copy of the email that I recieved today in regards to a Job scam, as you can see all the details are there in black and white and I had to put it out there so that other people are made aware of the lengths people will go to obtain your information, I hope this is of some help to you all and I also hope that you do not fall into this or any other trap that is out there.
Hi Mr Christopher Haviland,
Our company closely cooperates with totaljobs.com and they provid… Read Full Report ⇒ |
  | Thabang Ndlovu Christiana, North West, South Africa 2012-09-21 09:32:19 Business Venture Scam | Untitled Business Venture Scam , ref:5241 Scammer Information FOR YOUR ATTENTION
We, Gain Trust Finance (Pty), offers loan at a very low interest rate of 2.5% per year, we offer Personal loans, Debt Consolidation Loan, Corporate Loan, Business Loan, Education Loan, Home Loan and "Loan for any reason!.
Do you have bad credit? Do you have unpaid bills? Have you been turned down by your bank? Are you in debt? Do you need to set up a business? Do you wish to expand your current business? Worry no more as we are here to offer you a low int… Read Full Report ⇒ |
| Thabang Ndlovu Christiana, North West, South Africa 2012-09-21 09:24:45 Wills/Probate Scam | INTERPOL Scammer Information I
INTERPOL SPECIAL INVESTIGATION AGENT.
MR. ANTHONY D. LOEHNIS & ASSOCIATE ADDRESS: Marsha Street 2. SW1P 4DF. London. United Kingdom Email: specialinvetigationunite@london.com
Attention: Beneficiary,
I am officially sending you this e-mail in order for you to be aware of the good news of your funds, before I proceed, I will like you to keep away this message from any other person around you, because we have decided to conclude this issue with you alone. JANUARY 30th 2011… Read Full Report ⇒ |
| Ryan davies Hemel Hempstead, Hertfordshire, United Kingdom 2012-09-21 07:02:37 Classified Ads Scam Gumtree | Mr davies Scammer Information Offering to buy my car from a oil rig, send a courier for car etc, wanted to pay via paypal and asking for bank details.… Read Full Report ⇒ |
| Ryan davies Hemel Hempstead, Hertfordshire, United Kingdom 2012-09-21 07:01:16 Classified Ads Scam Gumtree | +1 Mr davies Scammer Information Offering to buy my car from a oil rig, send a courier for car etc, wanted to pay via paypal and asking for bank details.… Read Full Report ⇒ |
 | Amanda Lungi Somewhere in United States 2012-09-20 22:31:31 Wills/Probate Scam | Attorney Robert Turner Scammer Information Robert Turner & Associate Chamber
12 Pall Mall London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87
Attn Amanda Lungi,
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1000WZ87. Upon the receipt of your
given information, This serves to acknowledged the receipt of your email on
the subject matter of Mrs. Jessica Benoit deposit with us, reference number
GRSC/1000W… Read Full Report ⇒ |
 | cp West Bloomfield, MI, United States 2012-09-20 19:58:38 Job Scam Other Classifieds Site | +4 Personal Assistant Ad on Indeed Scammer Information I am looking for work and innocently answered an ad on Indeed. I was sent a check via express mail, now my bank account is frozen and might be closed because of this!
On Fri, Sep 14, 2012 at 12:36 PM, John B Williams wrote:
Hello ,
JOB DESCRIPTION
I will prepay you in advance to do my shopping. I will also have my
mails and packages forwarded to your address. When you get my mails /
packages; you a… Read Full Report ⇒ |
| Carol Chan Daly City, CA, United States 2012-09-20 19:50:27 Classified Ads Scam Craigslist (craiglist.com) | +2 1993 Mazda RX-7 VR Scammer Information
On Sep 18, 2012, at 2:51 PM, Debra Fowler wrote:
Hello there,
My name is Debra, and I'm emailing you about the Mazda RX-7 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 87,744, manual transmission, 4WD, black exterior and black interior. I legally own a clear title, free of any liens or loans, under my name. The price w… Read Full Report ⇒ |