Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | LYNNE RODRIGUEZ Lancaster, CA, United States 2012-09-19 04:55:11 Nigerian/419 Scam |  Untitled Nigerian/419 Scam , ref:5186 Scammer Information Dear Beneficiary,
Zenith Chambers is a leading law firm based in London, specializing in administrative law, with particular expertise in immigration, nationality, WILL, human rights and administrative law. The firm enjoys an excellent reputation nationally and internationally for the quality of services provided to its established client base. The firm combines its formidable strengths in administrative law with state of the art facilities and a friendly and open approach t… Read Full Report ⇒ |
| Rascal Somewhere in United States 2012-09-19 04:06:30 Job Scam |  Mr. M.Brick [brickdiawest.hr@gmail.com] Scammer Information Good morning MY NAME,
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following offer of employment to you.
Job title: FS Officer, department: Payment and Finance division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of … Read Full Report ⇒ |
| Tim Tourville Somewhere in United States 2012-09-19 03:51:39 Classified Ads Scam Craigslist (craiglist.com) |  05 hyundai accent Scammer Information this guy name bryan wants to buy my car n send cash through paypal only n wants a guy to.come pick it up for him. i gave him my paypal name which is tourvt2009@yahoo.com. i realized he was a scam my dad told me n im hoping he doest get my info or trys to get my car… Read Full Report ⇒ |
 | Will Waelchli Jr Fleetwood, PA, United States 2012-09-19 03:51:11 Job Scam | +1 Untitled Job Scam , ref:5183 Scammer Information This is the classic "operations clerk" scam that you have already placed on your website. I wanted to share with you the email that was sent to me after they received my resume:
Dear,
Congratulations on being selected as our new Operations Clerk.
I hope that you will accept our offer and that the salary offer is commensurate with your expectations.
The decision was a tough one since many qualified people were being considered. However, your creativity and enthusiasm won… Read Full Report ⇒ |
| anonymous@anonymous.com Fayetteville, GA, United States 2012-09-19 03:00:21 Business Venture Scam | Untitled Business Venture Scam , ref:5182 Scammer Information Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position.
>>
>> Job title: FSO, department: Payment and Finance division.
>> Job Description:
>> - Work schedule: Mon - Fri, from 9 AM - 2 PM.
>>
>> This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Financial Services Officer … Read Full Report ⇒ |
| No Name New London, CT, United States 2012-09-19 02:53:37 Identity Theft Paypal (paypal.com) | +5 Untitled Identity Theft on Paypal (paypal.com), ref:5181 Scammer Information Thank you for getting back to me.Can you assure me that it's in good state and i will not be disappointed with it.I'm ready to pay your asking price and to be honest, i wanted to buy this for my Son and i want it to be a surprise gift for him, but the issue is i am an oceanographer and i do have a contract to go for which starts tomorrow and am on my way right now.The contract is strictly no call due to the lack of reception on the sea area. But I'm able to access email anyti… Read Full Report ⇒ |
| Robyn Albany, NY, United States 2012-09-18 22:17:31 Auction/eBay Scam Craigslist (craiglist.com) | 1967 Chevy Nova Scammer Information Below you can find your Secure Amazon Invoice # 224018382:
Order Information:
Seller: Ann Thompson For any questions you can call Amazon
1279 SW Washburn Ave Customer Support Center: 1-877-442-2936.
Topeka KS 66604
Item: 1967 Chevrolet Nova
Title Clear
VIN: 116377W167716
The item is currently stored with all the paperwork in Amazon's warehouse number 38, in Topeka KS.
Order Summary:
Details:
Invoice #: 224018382
Subtotal… Read Full Report ⇒ |
| Berry L Somewhere in United States 2012-09-18 20:38:47 Classified Ads Scam Craigslist (craiglist.com) | +2 Text received from craigslist ad Scammer Information I got a text response to a craigslist ad posted in Huntsville, AL. The response is like a form letter: "Is your (insert ad title and price here) still available for sale". The guy claims to be Bruce Pelletier located at 5209 Lebanon Church Road in Clarendon, NC 28432. He insist on using Google Checkout for payment. … Read Full Report ⇒ |
 | No Name Sammamish, WA, United States 2012-09-18 20:37:46 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Motorcycle ad Scammer Information This is what the scammer wrote...very similar email to another scam they did to someone else who has reported it to this website.
Am ok with the price and the condition, am buying it for my personal
use because i’ll be back at home soon leaving our site as am into
Physiologist and presently in the Forest due to research. i won’t be able to come
for the inspection due to the nature of my work and i would have love
to call in personally but we have call … Read Full Report ⇒ |
 | dion Melbourne, Victoria, Australia 2012-09-18 19:28:18 Auction/eBay Scam Gumtree |  dave edmond Scammer Information he has requested more info about items for sale and has asked for the price i would take he is then happy to proceed with asking price he also insisted that all is done via email not threw telephone because he is away i will paste the response below fyi
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 pay… Read Full Report ⇒ |
 | Melinda Dutton Sandpoint, ID, United States 2012-09-18 16:19:41 Classified Ads Scam Autotrader (autotrader.com) | +6 AutoTraders Classics Ad Scammer Information As noted below-- received exactly the same emails, and then finally this one with the subject heading Payment Has Been Made...I should have googled "her" yesterday!
_______________________________________________________________________________
I had a little problem with the mover they said they can only schedule
the pick up date and time after they receive their money for the pick
up fee via Western Union money transfer in there head office in
Baltimore, MD, So i include… Read Full Report ⇒ |
| renate Malone, NY, United States 2012-09-18 16:06:20 Wills/Probate Scam Other Classifieds Site | marianne nunez Scammer Information 10 mill in $ inheritance… Read Full Report ⇒ |
| Valerie Olson Kirkland, WA, United States 2012-09-18 14:57:42 Classified Ads Scam Autotrader (autotrader.com) | I had a car advertised in Auto Trader. Scammer Information I had a car advertised in Auto Trader. She responded with the same story as all the others. She would pay full price plus shipping. I was transfered to my PayPal account. All I had to do was sent the shipping money to Linderal Augustus Arrington , 7506 Hartford Road, Baltimore, MD 21234.… Read Full Report ⇒ |
 | Rebecca Logan Moncton, New Brunswick, Canada 2012-09-18 14:49:04 Wills/Probate Scam | +1 Remittance Notification Scammer Information Dear ,
I refer to your recent correspondence in respect of the above transaction reference. There is US$1,050,000.00 which is floating in our system in your name, this money was left behind by our late customer and your name appeared as the next of kin, hence we contacted you. Since we have received instruction from the Office of the Comptroller of the Currency to settle your outstanding debts through our HLFXPAY exchange equalization, you are advised to fill the atta… Read Full Report ⇒ |
| Karen Soloman San Diego, CA, United States 2012-09-18 14:33:27 Auction/eBay Scam eBay (www.ebay.com) |  Untitled Auction/eBay Scam on eBay (www.ebay.com), ref:5165 Scammer Information Sent email at the end of ebay auction(item didn't sell) stating he wanted the Ferrari for his father in Canada. He was working a 15 day on shift on the West Aquarius Submersible oil platform. Wanted to wire me the nfunds directly into my bank account or use paypal. Requested photos (1st sign it was a scam) photos were on ebay. I requested infor on him such as address in Canada and his Drivers License number (no response).
The way the scam works is that he will state he is sen… Read Full Report ⇒ |
| M Flanders Tucson, AZ, United States 2012-09-18 13:59:01 Classified Ads Scam | +1 Personal Assistant!! Scammer Information Hello Friend,
My name is James Wright, I got your contact information from an online
recruitment job center and I'm looking for someone who can handle my business &
personal errands at his/her spare time as I keep travelling alot. Someone who
can offer me these services mentioned below:
* Pay bills on my behalf
* Shop gifts when required
* Postal services (Receive my mails and post them off according to my
instruction)
* Sit for delivery (at your … Read Full Report ⇒ |
 | Craig Brisbane, Queensland, Australia 2012-09-18 06:09:27 Classified Ads Scam Gumtree | kapo project Scammer Information Posted boat for sale on gumtree and within 40 mins received a text asking for more info and to respond by the above email address which I did then he replied with the exact same story about being offshore on the kapo project… Read Full Report ⇒ |
| Emilie Johnson Somewhere in United States 2012-09-18 02:05:18 Overpayment Scam Other Classifieds Site | Mystery Shopper Scammer Information He sent and email about mystery shopper in my area.. I responded with my mailing address and phone number and said I would be sent details on the job. I received and email and a text message today saying I needed to look for my first assignment in the mail today. When I opened it there was a check for $2815.60 and said I should deposit it and wait 24hrs for funds to be avaliable. Then I was to follow the mystery shopper instructions: shop at Wal Mart, buy things I would u… Read Full Report ⇒ |
| Jane Somewhere in Canada 2012-09-18 00:44:16 Business Venture Scam | Opportunity for your consideration, position for..... Scammer Information As a global leader in the field of IT, Legal and Accounting outsourcing with more than a few decades of success behind us and a promising future ahead, our company remains at the top of the industry, and is poised to push the bar even higher. Within the high-performance culture, our company believes in letting people go as far and as fast as their talent will take them. That means you're empowered to make important decisions, own your career, and build upon your skills as you… Read Full Report ⇒ |
| No Name Milford, OH, United States 2012-09-17 22:47:08 Classified Ads Scam | Craigs list, reply to add Scammer Information Got a reply to an add I posted, sounded odd so I googled the name, and found it on scamdex. 9/17/12… Read Full Report ⇒ |
 | Shabonza Northcote, Victoria, Australia 2012-09-17 22:02:54 Classified Ads Scam Gumtree | +1 Gumtree car buyer via PayPal sending courior Scammer Information Thanks for the swift response...I will like to know the lowest price for it and because of the nature of my job and location...i will not be able to come for inspection,i am very busy , i work long hours everyday,i have gone through your advertisement and i am satisfied with it.
As for the payment..i will be paying you with the fastest and secure way to pay online(PayPal).
I have a private courier agent that will come over for the pick up after the payment have been mad… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-09-17 20:18:29 Business Venture Scam Yahoo | Brian Caldwell Scam Scammer Information I received an email from a supposed person named Abraham Yuzuki stating the follwoing:
I need your legal assistance. I provided a friend of mine Mr Brian Caldwell a business loan in the amount of $350,000. He needed this loan to complete an ongoing project he was handling in 2009. Mr Brian is well based in your city and the loan was for 24 months and interest rate of 7.85%. The capital and interest were supposed to be paid on April 15th, 2011 but Mr Brian has only paid $50,0… Read Full Report ⇒ |
| No Name Framingham, MA, United States 2012-09-17 18:33:21 Job Scam | cluster.job.dpt Scammer Information … Read Full Report ⇒ |
 | Lynda Croft La Rochelle, Charente-Maritime, France 2012-09-17 15:33:50 Job Scam | +7 Job title: Financial Services Officer, department: Payment processing division. Scammer Information Email received in response to leaving my details on www.totaljobs.co.uk:
How are you Ms Lxxxx CXXXX,
Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following vacancy.
Job title: Financial Services Officer, department: Payment processing division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date… Read Full Report ⇒ |
| Thugs Somewhere in United States 2012-09-17 15:29:27 Classified Ads Scam | +2 Was called by a Tom fader. 1-702-499-3563 Scammer Information Called me up said he saw my harley Davidson on Harley exchange, and for a flat rate of 99 dollars he would put it on multiple websites would run it till it sold,, said his office was on flamingo street in las Vegas, gave him debit card, next day I got a text from 1-209-437-7413 mattjackson945@gmail.com asking about my bike,I call my bank and Tom fader had taken 100 dollars out of my account through terribles either hotel and casino or convince store, beware
… Read Full Report ⇒ |