Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Kristian Camp Brisbane, Queensland, Australia 2012-08-07 06:53:42 Classified Ads Scam Paypal (paypal.com) |  +1 1970 XW Ford Falcon Ute - www.gumtree.com.au Scammer Information i was contacted via text message about my 1970 XW Ford Falcon Ute on www.gumtree.com.au
phone was displayed as : ricrawf. Hi there, what is the final price for your car on gumtree and is the RWC valid? Kindly reply NOW by email only to eltmur2@gmail.com cos I am very keen. Elton
I emailed my reply and got this.
Hi again, thank you for getting back, I agree to buy at your price and i am keen myself. How I wish i could come for inspection but i'm currently deployed and will … Read Full Report ⇒ |
  | No Name Dorchester, MA, United States 2012-08-07 05:51:16 Wills/Probate Scam | Attn; Beneficiary Scammer Information She stated she was a woman that had lung cancer and she was browsing and came across my profile. Also that she wanted to give me/donate $10,000,000.00. The email that she had left was lawchamber@rogers.com. Whomever it was tried to scam me which did not work.… Read Full Report ⇒ |
| No Name Dorchester, MA, United States 2012-08-07 05:49:40 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:4382 Scammer Information She stated she was a woman that had lung cancer and she was browsing and came across my profile. Also that she wanted to give me/donate $10,000,000.00. The email that she had left was lawchamber@rogers.com. Whomever it was tried to scam me which did not work.… Read Full Report ⇒ |
 | Kim R Charlottesville, VA, United States 2012-08-07 05:26:58 Auction/eBay Scam Craigslist (craiglist.com) |   Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:4380 Scammer Information Email #1 from Richmond Virginia Craigslist ad dated 8/4/12
My name is Jennifer, and I'm emailing you about the Crownline I have for sale. The boat is in perfect condition, with no need for any additional repairs. Excellent condition, no dents and no mechanical problems. It has never been in salt water. Powered by 260 horse 2-stroke motor with only 233hrs and will come with trailer and all the extras included. I legally own a clear title, free of any liens or loans, under my … Read Full Report ⇒ |
 | Carole Flagg Beach Haven, NJ, United States 2012-08-07 04:47:41 Charity scam | My Donation To You (Contact My Lawyer on lawchamber@rogers.com ) Scammer Information from: Kaufmann, Lauren Lauren.Kaufmann@turner.com
to:
date: Mon, Aug 6, 2012 at 5:35 PM
subject: My Donation To You (Contact My Lawyer on lawchamber@rogers.com )
mailed-by: turner.com
Attn; Beneficiary
6th August 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. Jessica Benoit , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ag… Read Full Report ⇒ |
| No Name Bonbeach, Victoria, Australia 2012-08-07 03:19:52 Classified Ads Scam Gumtree |  2003 Ford Falcon XR6 Ute Scammer Information Originally I was contacted via a text messages stating the following
"Hi there, what is the final price for your car on gumtree and is the RWC valid? Kindly reply NOW by email only to eltmur2@gmail.com co I am very keen. Elton."
I responded via email and this is the response I received:
Hi again, thank you for getting back, I agree to buy at your price and i am keen myself. How I wish i could come for inspection but i'm currently deployed and will be away for quite a numbe… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-08-07 02:45:57 Classified Ads Scam Craigslist (craiglist.com) | Tany Malinowski craigslist scam Scammer Information
This is a Scam! same picture in 2 listings
http://charlestonwv.craigslist.org/rvd/3163321021.html
http://peoria.craigslist.org/rvd/3128951290.html
This is the email I received
Hello,
My name is Tany Malinowski, and I'm emailing you about the 1994 Winnebago Itasca I have for sale. It has only 52,300 miles and a clear title with no loans or liens on it. The price was reduced at $4,000.00 as I need to sell this motor home before the 12th of August when I will be leaving wi… Read Full Report ⇒ |
| Skyy Weingardt Pompano Beach, FL, United States 2012-08-06 21:36:42 Job Scam Craigslist (craiglist.com) | +2 Job offer/ Google financial agent Scammer Information
Hello there,
Below you can find all the details regarding the Financial Agent position that Google would like to offer you:
Duties:
We are searching for people to help us in processing the payments coming from our clients. We have developed a new concept with Part Time Financial Agents to skip some costs. Your job will be to receive the payments coming from our clients via Bank Wire transfer. When funds enter employee's bank account, Financial Agent's duty is to with… Read Full Report ⇒ |
  | Vesna Belgrade, Belgrade, Serbia 2012-08-06 18:13:57 Lottery Scam | Lucky Strike Program Scammer Information from: You Have Won administrator@localhost
reply-to: claims.grc@fastservice.com
to: do.not.reply.copythisalert@officialmailing.grc.co.uk
date: Tue, Jul 31, 2012 at 8:06 AM
subject: 31-07-2012: Your Alert
mailed-by: gartow.de
Prize Details:
Ref #: GRCUK/WQT73-2012
Batch #: 85GB-7674
Amount: 839,350.00 Pounds Sterling
Where to Claim:
Cheque payment at GRC Claims Center located at:
26, Station Road, Blackpool
Lancashire, FY4 1BE
United Kingdom
Monday to Friday, 8.00am t… Read Full Report ⇒ |
 | No Name Metairie, LA, United States 2012-08-06 16:28:36 Wills/Probate Scam | WILLED $10,000,00​0.00 TO YOU (Contact My Lawyer on zenithcham​bers@roger​s.com) Scammer Information
Crane, Jim Jim.Crane@turner.com
Jul 21
to undisclosed recipients
Attn; Beneficiary
21st July 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. Sarah Smith , 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… Read Full Report ⇒ |
 | pamelaworrell Chesapeake, VA, United States 2012-08-06 15:25:03 Wills/Probate Scam | ATTN:Beneficiary Please Proceed Fund Release(10,000,000) Scammer Information A woman dying of cancer,her name is Sarah Smith claiming God told her to give all her money to someone before leaving this earth.She claimed to be doing this work of the Lord.My thing is this,DON'T USE GOD NAME IN ANY SCAM! YOU'RE ALREADY GOING TO HELL FOR TRYIN TO TAKE PEOPLE HARD EARNED MONEY!… Read Full Report ⇒ |
| No Name Bethpage, NY, United States 2012-08-06 12:40:12 Defective Products/Services Craigslist (craiglist.com) | 2007 Mini Cooper Sport Date: 2012-08-01, 10:34AM Great looking car in great condition. No wrecks and no problems. Scammer Information Hello,
My name is Tany Malinowski, and I'm emailing you about the 2007 Mini Cooper Sport that I have for sale. The car is in perfect condition, with no need for repairs, no scratches, dings, special marks whatsoever, never been involved in any accidents. The interior looks great (smoke-free).It has 44,223 miles, automatic transmission,gold exterior and beige interior.It has a clear tiatle with no loans or liens on it.The price was reduced at $3,800.00 as I need to sell the … Read Full Report ⇒ |
| No Name Platte City, MO, United States 2012-08-06 14:18:31 Fake/Counterfeit Goods Craigslist (craiglist.com) | +2 2003 Tioga Fleetwood 24D Motorhome Scammer Information
Hi Mike,
As I told you in my first email, I recently got divorced. I got a new job and moved to Topeka KS for a new start. The motorhome is already at the shipping company in Topeka sealed and ready for the shipping. My presence won't be necessary because I prearranged the deal with Amazon. The deal includes free delivery and it will arrive at your address in 3 days. You will have 5 days to test it and inspect it prior to making any purchase and if by any reason you find… Read Full Report ⇒ |
 | Jeremy Kane Kirkland, WA, United States 2012-08-06 07:02:17 Classified Ads Scam Craigslist (craiglist.com) | CAR SCAM Scammer Information This is the e-mail I received from the scammer (I googled the name and came upon this website. Red flag with confusing story of son dying in his truck but selling a jeep cherokee).
Hello,
My name is Polly Capetillo, I'm emailing you regarding the 2002 Jeep Grand Cherokee that I have for sale. The suv is in perfect condition, with no need for additional repairs, no scratches, dings, special marks whatsoever, never been involved in any accidents. The interior looks great (s… Read Full Report ⇒ |
 | chris Kansas City, MO, United States 2012-08-06 03:50:48 Classified Ads Scam Craigslist (craiglist.com) | 2000 boston whaler mauntauk Scammer Information A scammer going by the alias "Karen Jones" claims to have a 2000 Boston whaler, 90 hp Yamaha 2 stroke, clear title she owns a a result of a divorce settlement. Further investigation reveals that the vessel in the picture is located at and Amazon holding warehouse in Topeka Kansas. The scammer even forwards a link with the Amazon invoice with payment instructions. The scammer will not reply to email requests to call you, but will respond with instructions and stories about nee… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-08-06 03:41:11 Defective Products/Services Craigslist (craiglist.com) | Wyatt Caldwell <miracleiyanu111@yahoo.com> Scammer Information Wyatt Caldwell
same as other reports . beware, super scammer's… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-08-06 03:39:09 Defective Products/Services | Untitled Defective Products/Services , ref:4358 Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in United States 2012-08-06 03:39:05 Defective Products/Services | Untitled Defective Products/Services , ref:4357 Scammer Information … Read Full Report ⇒ |
 | Sue Mills Billings, MT, United States 2012-08-06 00:54:37 Classified Ads Scam Craigslist (craiglist.com) | +2 CRAIGSLIST SCAMMER Scammer Information This guy contacted me regarding a Craigslist item I just listed last night. He seemed quite interested. I told him to phone me and gave him my number. He sent back the following email which matches several of the other complaints about this guy. THANKS SO MUCH for being there Scamdex, or I would have gotten caught up with this joker. I found you when I searched FB with his email address and your website popped up. Cheers! S.
thanks for your quick response, i'm okay … Read Full Report ⇒ |
 | No Name Royal Oak, MI, United States 2012-08-05 20:38:42 Wills/Probate Scam Other Payment Site | janet brown Scammer Information janet brown, has a will and she wants u to be a beneficiary, and that they want information on you and gives u a whole lot more information. … Read Full Report ⇒ |
 | michelle Saint Paul, MN, United States 2012-08-05 20:37:42 Classified Ads Scam Craigslist (craiglist.com) | for sale items on craigslist Scammer Information This person was answering my ad I have posted on craigslist for a truck that is for sale. He states he is in the navy and over seas and he wants to purchase this truck through paypal and his uncle would pick up the vehicle after the transaction is complete. When asked for other contact information from this person he quickly ignored the request and jumped back to paypal account. I researched the email address and came to other complaints with this person doing the same thing … Read Full Report ⇒ |
 | johnathan El Paso, TX, United States 2012-08-05 17:32:13 Classified Ads Scam Craigslist (craiglist.com) | +5 1997 four winds 5000 Scammer Information Claims to have a 1997 four Winds RV motorhome for sale priced at $2580 on craigslist local sales. The add was posted here in El Paso on July 23rd and says he needs to get it sold before the 15th of August. He says the RV is currently in Indianapolis,IN and he is in WA but he will have a 3rd party handle the money. The third party is Autotrader Warehouse which is where the RV is located at and says he will be sent to Afghanistan so he doesnt want it to get old in his backyard.… Read Full Report ⇒ |
| johnathan El Paso, TX, United States 2012-08-05 17:32:06 Classified Ads Scam Craigslist (craiglist.com) | +2 1997 four winds 5000 Scammer Information Claims to have a 1997 four Winds RV motorhome for sale priced at $2580 on craigslist local sales. The add was posted here in El Paso on July 23rd and says he needs to get it sold before the 15th of August. He says the RV is currently in Indianapolis,IN and he is in WA but he will have a 3rd party handle the money. The third party is Autotrader Warehouse which is where the RV is located at and says he will be sent to Afghanistan so he doesnt want it to get old in his backyard.… Read Full Report ⇒ |
| Aline San Diego, CA, United States 2012-08-05 17:00:02 Job Scam Other Payment Site | Candidate, Your name- Sat. Aug.4, 2012, 6:30 PM Scammer Information Good morning YOUR NAME,
Our company works side by side with Beyond.com and they provided us with your resume as an appropriate candidate for the opened position. We think you have the qualifications we're looking for to fill our open position.
Company we represent is a small but respectful in Outsourcing market which is located in the United States. The main target is to achieve fruitful communications and cooperation between US outsourcing legal, accounting and IT services… Read Full Report ⇒ |
 | Barbara Somewhere in United States 2012-08-05 12:36:43 Classified Ads Scam Craigslist (craiglist.com) | I placed a ad for expensive furniture on craigslist Scammer Information I posted some antiques and she sent me the exact same email for 3 of my items. Wanted to pay by a check and have someone pick the items up all within 2 days. Red flags popped up so I googled her name and it brought it up as a fraud with that email address.… Read Full Report ⇒ |