Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | c.c.king Bridgend, County Borough of Bridgend, United Kingdom 2012-08-24 21:45:33 Lottery Scam Yahoo |  MICROSOFT PROMOTION AWARD 2012 UK Scammer Information It claimed that I had won £750,000 on a Microsoft lottery and required my personal details in order to secure the winning. It was signed Dr mrs Janet Clara. … Read Full Report ⇒ |
  | Blue Eyez San Antonio, TX, United States 2012-08-24 20:56:22 Classified Ads Scam Craigslist (craiglist.com) |   ConMan-Scammer Kennedy Young Sr. Scammer Information Kennedy Young Sr.
Race: African American
Age: 52
DOB: Aug 1960
Height: 6'4"-6'5"
Weight: 280 lbs -340 lbs (attire 3X-4X)
Marital Status: 2012 Divorce from Lucilla Marie Whitaker-Young aka Lucilla Hurst also to be considered a victim during the approx 2.5 yr marriage.
Children: One minor for which Kennedy is ordered to, but does not pay child support and the others are adults who have possibly disowned their scandalous father surrounding embarrassment he causes to the fami… Read Full Report ⇒ |
 | Leslie Ekker Culver City, CA, United States 2012-08-24 16:53:04 Classified Ads Scam Craigslist (craiglist.com) | CAR FOR SALE text message and email from DAVID GRAY JR. Scammer Information DAVID GRAY JR. IS A SCAMMER!
He text messaged me asking me to email him at this address: David Gray , and this was suspicious because my phone number and name are NOT available anywhere in my used car ad. Even my license plate is blanked out in the pics. (that means he's hacked into craigslist's system to mine data) I called the text message number and it is from PINGER.COM, a free text messaging site. Here is his email reply when I said the car was … Read Full Report ⇒ |
 | Kate Buford, GA, United States 2012-08-24 11:23:32 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Scam 2007 Jayco Jayflight 29BHS Scammer Information She posted a ad on Craigslist for a 2007 Jayco Jayflight 29BHS for 5000.00. Had a invoice sent to me via Amazon.com. I called the number listed on the invoice, and also checked the web for the number and it came up a scam.
She has her address listed at Julia L. Hanson
4630 NE Widigan Rd.
Topeka, KS 66618
BEWARE OF THIS SCAM GOING ON THROUGH CRAIGSLIST, AND EBAY. They use different names and items, but the same inv… Read Full Report ⇒ |
 | L Evans Brisbane, Queensland, Australia 2012-08-24 10:09:41 Lottery Scam | Busselton Western Australia Scammer Information Dear Recipient,
This is a formal email sent to you. I and my wife (Allen and Violet Large) won a Jackpot Lottery of $11.3 million in July and we don't need all the money, We resides here in the United Kingdom and so we have voluntarily decided to donate the sum of $1.100,000.00 (USD) to you as part of our own Charity Project to improve the lot of 3 lucky individuals all over the world. If you've received this email then you are one of the lucky recipients and all you have to… Read Full Report ⇒ |
 | Steve Norwich, CT, United States 2012-08-24 00:23:43 Classified Ads Scam Craigslist (craiglist.com) | +2 Car for sale on craigslist Scammer Information Hello,
Thanks for your prompt e-mail, it was just exactly what i want and can you assure me that i will not be disappointed buying this from you. I am really interested in purchasing your ad. Am a merchant marine and am offshore right now, I will appreciate if you can email me with more picture of it as i won't be able to see this in person. I want you to answer this question about the item;
1. Are there any other issues with the item not mentioned on Craigslist?
I will be… Read Full Report ⇒ |
| No Name Acacia Ridge, Queensland, Australia 2012-08-23 22:48:53 Defective Products/Services Gumtree | +5 Untitled Defective Products/Services on Gumtree, ref:4690 Scammer Information I received an email from this person about an ad on gumtree.
it is a scam so be warned.
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… Read Full Report ⇒ |
| Jeff Tuccy Somewhere in United States 2012-08-23 17:52:21 Job Scam | Virtual office position: reference RS0152 Scammer Information Greetings ,
My name is Alexey Titov, I am a HR chief at JTM Software Labs company. After review of your resume at CareerBuilder database I'd like to offer a perfect job for you. The job of a Financial Manager. Let me give you some info about our organization first:
JTM Labs Limited was registered back in 2003. The primary focus of JTM is design, development, as well as support of operational and financial software applications for the gas and oil business. W… Read Full Report ⇒ |
| Steve Lewis Myrtle Beach, SC, United States 2012-08-23 17:08:30 Overpayment Scam Craigslist (craiglist.com) | Craigslist Scam / Overpayment Scammer Information Thanks for the honesty towards this transaction so far.Well, the overpayment is meant to cover the cost of shipment for the item alongside my other properties including tax and insurance plus the movers fee. Here's the USPS# xxxxxxxxxxxxxxxxxxxxxx and the movers information below.
Name: BERNADETTE CALDWELL
Address: 4520 W Oakellar Ave,
State: FL
City: Tampa
Zip Code: 33611
Do let me know your schedule for the week regarding pickup as i have some other propertie… Read Full Report ⇒ |
 | David Jacksonville, FL, United States 2012-08-23 15:06:11 Business Venture Scam Paypal (paypal.com) | +1 googled west aquarius submersible Scammer Information recieved a text message concerning a bus i am selling on ebay. I contacted mike dustin
using the email provided and recieved this in message
Thanks a lot for the email. I am away at sea at the moment, on the west aquarius submersible to be precise, we do not have access to phone at the moment, its 15days off and 15days on, which is why I contacted you with internet messaging facility, i'm glad you accepted my offer. I am buying this for my dad in Canada, i'm a Canadian. I … Read Full Report ⇒ |
 | Adam Sanders Bakersfield, CA, United States 2012-08-23 14:31:19 Classified Ads Scam Craigslist (craiglist.com) | +2 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4686 Scammer Information Told us that he would issue us a â€bank approved†check. We first had to take the ad off craigslist then send him via email our First and last names, address, phone numbers. Said he was unable to talk directly because he was on a military base in San Antonio, so I then called the number he gave us and it was a pinger number. He wanted it to be done now, he wanted everything taken care of, he wanted us to send it to him then he would then send the check to us. … Read Full Report ⇒ |
| Arlene Dunellen, NJ, United States 2012-08-23 14:24:56 Job Scam | +2 JTM Software Scammer Information Email: I am Alexey Titov, a hiring manager at JTM Labs company. After review of your CV at Monster I'd like to offer a ideal job for you. The position of a Financial Assistant. Allow me to provide you with some info about our organization first:
JTM Software Ltd was registered back in 2003. The primary focus of JTM is design, development, and support of operational and financial software applications for the gas and oil sector. We are interested in working on the markets of … Read Full Report ⇒ |
 | Steph P Glen Cove, NY, United States 2012-08-23 14:05:47 Job Scam | +1 JTM Software Company Scammer Information Email sent to me:
I am Alexey Titov, a hiring manager at JTM Software company. After review of your CV at Monster database I'd like to offer a excellent work for you. The work of a Financial Agent. Allow me to provide you with some info about our organization first:
JTM Labs company was registered back in 2003. The primary focus of JTM is design, development, and support of operational and financial software applications for the oil and gas business. We are interested in wo… Read Full Report ⇒ |
| Deb Inderbitzin Somewhere in United States 2012-08-23 12:59:57 Job Scam Other Classifieds Site | Untitled Job Scam on Other Classifieds Site, ref:4682 Scammer Information My name is Alexey Titov, I am the manager of a HR department at JTM Software company. After review of your cv at Monster I'd like to offer a excellent job for you. The position of a Financial Manager. Allow me to give you some info about our organization first:
JTM Software Ltd was registered back in 2003. The primary focus of JTM is design, development, as well as support of operational and financial software applications for the oil and gas sector. We are interested in wor… Read Full Report ⇒ |
| Claire Somewhere in Australia 2012-08-23 06:42:06 Classified Ads Scam Gumtree | +1 gumtree car scam Scammer Information message was sent through to phone regarding a posted ad - "im intrested in your ad,how much are you willing to sell it.email me at (helvisdatford@gmail.com)"
I was suspicious so i thought i would google the name... and here you go it came up as a scammer.
… Read Full Report ⇒ |
 | Ann P Minneapolis, MN, United States 2012-08-23 03:13:09 Classified Ads Scam Craigslist (craiglist.com) | 2oo7 Jayco Jayflight 29BHS Travel Trailer - $5000 (minneapolis ) Scammer Information I responded to a Craigslist ad requesting location and time available for viewing it. This is the reply I received:
 Hi Ann,Â
 My name is Karen, and I'm emailing you about the Jayco Jayflight I have for sale. The camper is in really good shape, I never had any problems with it, you don't have to invest money in it. The length is 29' , 8 people sleeping capacity, cold roof A/C unit, large kitchen, large refrigerator, hot water heater, large toilet/bath, warm furnace… Read Full Report ⇒ |
 | DKBerkin Brisbane, Queensland, Australia 2012-08-23 00:12:19 Classified Ads Scam Paypal (paypal.com) | +1 This website Scammer Information
Joyce Rollinson joycerollin0@gmail.com
4:01 PM (17 hours ago)
to me
Thanks a lot for the email.I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project.We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility.
I am buying this for my for my father and i want it to be… Read Full Report ⇒ |
| Benita Gayle-Almeleh Queens, NY, United States 2012-08-22 21:49:58 Classified Ads Scam Other Classifieds Site | +1 Untitled Classified Ads Scam on Other Classifieds Site, ref:4673 Scammer Information Contacted me regarding a car I was selling online, made an offer above asking price. Went into detail about using PayPal, then asked for MoneyPak to "pay transport agent." Email correspondence went on for 3 days. Thank goodness for this website! Something didn't sound right all along. He claimed to be an oceanographer on assignment in New Zealand buying a car for his father in Idaho.… Read Full Report ⇒ |
| azure Jersey City, NJ, United States 2012-08-22 21:26:25 Job Scam Craigslist (craiglist.com) | +1 job scam via craigslist. decent effort at hiding the scam but not taht good.. Scammer Information The went to abuse@cl and abuse@linode (their host).
Massive postings to Craigslist of this job in multiple categories
http://newyork.craigslist.org/mnh/bus/3222457725.html --
Auto reply email from "olga@dreamworldpartners.com" dns points to 50.116.21.49 which is in your block, Linode. Email was sent from 199.223.126.41, "dream-marriage.com"
Company website is obviously canned. Company says they've been around 9 years, their whois record was created Feb, 2012.
Calle… Read Full Report ⇒ |
 | Dark angel Port Louis, Port Louis District, Mauritius 2012-08-22 20:46:14 Defective Products/Services Other Payment Site | Application details Scammer Information Hello applicant,
your application with Damco Data Technology Inc was approved and
we are sending you Employment Contract of Online Part Time data entry work
Home Based with this email,
kindly read and fill up the "Employment Contract" (attached with this email on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
After receiving this contract we will take start to send you the work on Weekly basis,
you will… Read Full Report ⇒ |
 | David Winter Haven, FL, United States 2012-08-22 19:36:37 Job Scam | +2 Personal Assistant!!! Email Scammer Information -----Original Message-----
From: Danny Hooper
Sent: Wed, Aug 22, 2012 3:18 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 m… Read Full Report ⇒ |
| Frank Somewhere in United States 2012-08-22 19:33:10 Wills/Probate Scam | Daniel Diwel bequest of Lawrence gill Scammer Information Letter telling me I am a $5million beneficiary… Read Full Report ⇒ |
| user Alpharetta, GA, United States 2012-08-22 19:03:12 Wills/Probate Scam | +3 Attn Beneficiary, Please Proceed, Funds Release ($10Million USD) 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 to… Read Full Report ⇒ |
| Bob Newport News, VA, United States 2012-08-22 18:07:53 Classified Ads Scam Craigslist (craiglist.com) | LOADED!04 Volkswagen Golf Scammer Information Found this ad listed all over the country in various Craigslist sites.… Read Full Report ⇒ |
| K. Nicholls Gnowangerup, Western Australia, Australia 2012-08-22 12:50:46 Classified Ads Scam Paypal (paypal.com) | west aquarius submersible Scammer Information I advertised selling a car on car sales and gum tree and reveived a text message asking the lowest price but mumber was non returnable and asked to reply to his email address provided. Replied by email to get the following reply. All sounded suspicious and after googling his job location and coming across this site, it made me realise its all a scam.
Reply email:
Thanks for alot for getting back i really appreciate , My name is David and am working at sea at the moment,on t… Read Full Report ⇒ |