Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Lasandr shields Somewhere in United States 2012-08-27 01:02:11 Wills/Probate Scam Other Payment Site |  try get me... Scammer Information I recieved a email from a gentlemen Steve Turner from the wdpartners.com website. In the email it was stated that a woman by the name of Mrs Jessica Benoit was dying from an advanced case of lung cancer and was going to leave her fortune of 10 Million dollars in my name and to contact her lawyer Steve Turner to claim the money . I called the office of Mr. Turner and recieved no answer so I sent a email to return my call. Today I recieved a email from a Mr. Robert Turner stati… Read Full Report ⇒ |
  | Tyla Somewhere in Australia 2012-08-27 00:13:39 Classified Ads Scam Gumtree | +5 Solex Jay <jaycool1970@gmail.com>. Wanting to buy from Gumtree Ads. Scammer Information I listed an ad on Gumtree website to which I got a text message asking to me to contact them by email to sylviacott@btinternet.com I did and then got this reply.
Thanks for the swift response...I am willing to know the lowest price of it.due to the nature of my job and location...i will not be able to come for inspection,am a very busy type as 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… Read Full Report ⇒ |
 | LaDonna Weatherspon Kansas City, MO, United States 2012-08-26 20:34:47 Job Scam Other Classifieds Site |  personal assistant Scammer Information * Pay bills on my behalf
* Shop gifts when required
* Mail services (Receive my mails and drop them off according to my instruction)
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.
Payment - $400 would be your weekly payment.
If you are ready to go,send us your details like complete name/address/country/state/city/zip/phone/cell or you could even attach your resume.… Read Full Report ⇒ |
 | Sandy Tucson, AZ, United States 2012-08-26 16:56:16 Classified Ads Scam Autotrader (autotrader.com) |  classified ad response Scammer Information Asked to be reassured she would not be disappointed with vehicle as being purchased for birthday gift for father. Ready to pay asking price but could not see as was an oceanographer for another two months and only form of communication was a laptop. Would send someone to pick up vehicle and pay through paypal. Same form of inquiry as showing on other cars, campers and motor cycles. … Read Full Report ⇒ |
 | diane perez Pleasanton, TX, United States 2012-08-26 16:36:22 Wills/Probate Scam Yahoo | +3 zenith chambers Scammer Information teminlly ill patient donates 100000 in her will … Read Full Report ⇒ |
 | R. HOSKIN Chagrin Falls, OH, United States 2012-08-26 14:58:19 Classified Ads Scam Craigslist (craiglist.com) | +3 Travel Trailer for Sale Scammer Information OFFERED TO BUY CAMPER THROUGH PAY PAL, DID NOT NEED TO VIEW?? SHIPPPER WOULD COME TO HANDLE TRANSFER OF TITLE, ETC. WAS NOT COMFORTABLE WITH HIS EXPLANATION OF HIS BANKING INFO. CHECKED FOR INFO ONLINE AND FOUND HIS NAME LISTED?… Read Full Report ⇒ |
| Chris Somewhere in United States 2012-08-26 13:31:07 Classified Ads Scam Paypal (paypal.com) | +2 Maria Glasson Scammer Information Offered to buy may car by using PayPal. Sent the same letter as listed in other reports shown here.… Read Full Report ⇒ |
 | No Name Somewhere in Palestine 2012-08-26 11:35:44 Job Scam | from TOURIST HOLIDAY INN HOTEL FRANKFURT Scammer Information ATTN:MOHAMMAD NADEEM QURESHI
Top of the day
Congratulations, we have received your application and CV which has passed through our screening and was confirm ok, you have been confirm capable of working with our Organization ( Tourist Holiday Inn Hotel ), we hereby present to you the soft copy of your appointment and agreement letter which proofs that you have been employed in Tourist Holiday Inn Hotel.
.
Your qualifications was found ok for this given posi… Read Full Report ⇒ |
 | Lisa McGlaun Smyrna, GA, United States 2012-08-26 05:53:30 Classified Ads Scam Craigslist (craiglist.com) | 1987 Bayliner 2550 aft cabin - $1900 (mobile ) Scammer Information Hi,
My name is Elizabeth Haley and I'm emailing you regarding the 1987 Bayliner 2550 Sunbridge aft cabin that I have for sale. It is in perfect condition, with no need for any additional repairs. Flawless exterior condition, no scratches and no dents. It has never been involved in an accident.It has a clear title, Engine Model 260 hp V-8. 177 original hours I'm selling the boat because my 22's years old son died 3 months ago in a car accident. A drunk driver hit him an… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2012-08-26 04:53:02 Classified Ads Scam Gumtree | Guntree scam Scammer Information Text in regard to the sale of my boat. Them we e-mail him on the address provided. This is what we got in return.
Thanks for mailing back,am ok with the price and the condition.I'm at sea at the moment as petroleum engineer on a rig offshore,i won't be able to come for the inspection due to the nature of my work and i would have called but our calling is restricted.Regarding the payment,pls get back to me with your paypal details so i can process the payment,you can alterna… Read Full Report ⇒ |
| paul martin Waynesville, MO, United States 2012-08-25 22:54:03 Classified Ads Scam Craigslist (craiglist.com) | +2 Same exact email. Same exact email address Scammer Information A person quickly replied to an ad for the sale of a vehicle. Was comfortable with me "assuring" her the vehicle was in good condition. Was ready to buy without seeing pictures or actually seeing the car in person. The individual just wanted it shipped right away to an undisclosed location using her shipping contact. Paypal.com was the source of the funding scam. I'm guessing the funds would hit me account, I ship, then the funds are no longer available when I go to colle… Read Full Report ⇒ |
 | D.Zurko Henderson, NV, United States 2012-08-25 22:09:31 Classified Ads Scam Craigslist (craiglist.com) | Matt Jackson @ Gmail is a scam Scammer Information We put an add in Craigs list to sell a motorcycle, and he responded by text asking us to e mail him. I thought that was odd, I text back and told him to call, but he sends back this long text explaining he has Visa issues, and for us to create a pay pal account, and he will pay more, and pay for shipping etc. etc.
I text him back that we only sell to American Citizens … Read Full Report ⇒ |
| Terri Chillicothe, OH, United States 2012-08-25 19:33:54 Job Scam | Personal Assistant Scammer Information wanting someone to buy gifts, pay bills, receive packages at home or by going to post office… Read Full Report ⇒ |
 | Morgan Gastonia, NC, United States 2012-08-25 19:17:52 Nigerian/419 Scam | My Donation To You (Contact My Lawyer on lawchamber@rogers.com) Scammer Information Steve Turner Steve.Turner@wdpartners.com
3:06 PM (10 minutes 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 is because the cancer has gotten to a very bad stage. I have decided to dona… Read Full Report ⇒ |
 | Mac Adams Ocean View, DE, United States 2012-08-25 18:38:39 Job Scam | Danny Hoooper Scammer Information Offering 400 a week… Read Full Report ⇒ |
 | scamperdoodle Somewhere in United States 2012-08-25 15:09:07 Classified Ads Scam Craigslist (craiglist.com) | typed seller name in search engine, 1 entry came up as a scam Scammer Information The seller placed an ad trying to sell a 2004 Cardinal 5th wheel on craigslist.… Read Full Report ⇒ |
 | Das Somewhere in United States 2012-08-25 13:49:26 Job Scam | Personal Assistant!!! Scammer Information
-----Original Message-----
From: Danny Hooper
Sent: Sat, Aug 25, 2012 5:30 am
Subject: Personal Assistant!!!
Hello Shopper,
My name is Danny Hooper, 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 … Read Full Report ⇒ |
| Jay Somewhere in Australia 2012-08-25 12:33:24 Auction/eBay Scam Gumtree | gumtree truck sale Scammer Information same as another i read on here which is what warned me.
hes working offshore in new zealand somewhere and wants the truck for a holiday to NT, is arranging a courier to pick it up and needs bank or paypal details to transfare money asap.
i was abit sus as he was asking for pics which were already on the gumtree page.
always be suspicious. DONT EVER TRUST PEOPLE FROM GMAIL ACCOUNTS!!
DONT EVER GIVE OUT BANNKS INFO… Read Full Report ⇒ |
 | jl Metairie, LA, United States 2012-08-25 09:25:30 Job Scam Other Classifieds Site | Personal Assistant!!! Scammer Information Hello Shopper,
My name is Danny Hooper, 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
* Mail services (Receive my mails and drop them off according to my instruction)
* Sit for delivery (at your hom… Read Full Report ⇒ |
| Collin Brisbane, Queensland, Australia 2012-08-25 06:52:16 Auction/eBay Scam Gumtree | +8 Untitled Auction/eBay Scam on Gumtree, ref:4708 Scammer Information Helvis Datford (false name?)agreed to pay for a motorbike on Gumtree.
"He" wanted to include payment for his courier to collect the motorbike.
A payment notification from "Paypal" (service@paypal.com.au sub-address of
reviewonlines@mail2Consultant.com) stated:
"The buyer's account has been debited and your account has been scheduled to be credited.
You will receive a confirmation from PayPal after sending out the amount tagged "PICK UP FEE".
You are 100% save and prot… Read Full Report ⇒ |
| V adams Gnowangerup, Western Australia, Australia 2012-08-25 05:46:30 Classified Ads Scam Gumtree | +2 Helvis Datford paypal scammer he is fske Scammer Information Put my bike up on gumtree for sale Helvis Datford contacted me giving me false paypal emails this cunt has now maid off with over $3000.00 I'm new to the bet an pay pal wish I had of knew better an now I'm about to loss my house.... Do not believe him if anyone could helP me with this I would be greatfull … Read Full Report ⇒ |
| K Larson Somewhere in United States 2012-08-25 02:53:39 Defective Products/Services Craigslist (craiglist.com) | Family Friend Victim of Wisconsin Rental Scam on Sunrise Ln Scammer Information Friend renting a home in Wisconsin on a " Sunrise Lane ". Real owner lives in Wisconsin, but says he "works" in Africa. Wanting 500 deposit, even before showing house. Our friend asked for 500 dollars back, after the "owner" asked for another 1700 before showing the house. Never received money back. I doubt the real owner in WI had anything to do with this. Reporting it through to local authorities.… Read Full Report ⇒ |
| Leroy Somewhere in United States 2012-08-25 01:31:31 Fake/Counterfeit Goods Craigslist (craiglist.com) | Craigslist 1999 Suzuki Hayabusa Scammer Information I was searching for a motorcycle and came across an ad on craigslist. Cheryl Grant supposedly had just got a divorce and was needing to sell this motorcycle because she had no use for it. I was to go my bank in person and make a wire transfer for $3800. I was told the money would sit in an account for a few days until I received the bike.
Below you can find your Secure Amazon Invoice # 785610507:
Order Information:
Seller:
Cheryl Grant
For any questions you can call Amaz… Read Full Report ⇒ |
| Leroy Somewhere in United States 2012-08-25 01:27:24 Fake/Counterfeit Goods Craigslist (craiglist.com) | Craigslist 1999 Suzuki Hayabusa Scammer Information I was searching for a motorcycle and came across an ad on craigslist. Cheryl Grant supposedly had just got a divorce and was needing to sell this motorcycle because she had no use for it. I was to go my bank in person and make a wire transfer for $3800. I was told the money would sit in an account for a few days until I received the bike.
Below you can find your Secure Amazon Invoice # 785610507:
Order Information:
Seller:
Cheryl Grant
For any questions you can call Amaz… Read Full Report ⇒ |
 | B Landis Somerset, KY, United States 2012-08-25 01:27:45 Defective Products/Services Craigslist (craiglist.com) | 2003 Nissan 350Z Scammer Information Hello,
My name is Kathleen, and I'm emailing you about the Nissan 350Z 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 58,000, manual transmission, with an 3.5L 3498CC V6 GAS DOHC engine, Black exterior and Black interior. I legally own a clear title, free of any liens or loans, under my name. The price was reduced at $3,600. Because of my divorce se… Read Full Report ⇒ |