Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Richard Hucklesby Dagenham, Barking and Dagenham, United Kingdom 2012-07-17 23:09:33 Classified Ads Scam Gumtree |   iphone 4s 64gb Scammer Information Offering iphone 4s x 2 as she wrongly bought them for 2 sons who had upgrades for £200 each (£400)Only sold as pair and no paypal as it incurs fees.I fell hook line and sinker.offered a UK bank account that i verified and therefore presumed safe for money transfer.My bank tell me its tough as I authorized the transfer.:(
check out kellylooksfab1966@yahoo.co.uk on google!
She (He) wont if I catch up with him..................… Read Full Report ⇒ |
  | No Name Middletown, OH, United States 2012-07-17 21:38:40 Classified Ads Scam Craigslist (craiglist.com) |  +2 Ren And Co distributor Scammer Information Ren And Co distributor
11:52 AM (4 hours ago)
to me
Hello,
Thanks for the timely reply Am currently seeking a part time
worker for my company which I have been running for the past few years
, My Name is Nicholas Mark. I am a payroll Manager , I do payroll
accounting and audit for companies, I am currently seeking a data
entry typist assistant from home in any part of the state, you could
be a receptionist, data entry typist, a clerk, a stay at home mom, a
student or… Read Full Report ⇒ |
| KATERINA Bolton, Bolton, United Kingdom 2012-07-17 21:18:45 Lottery Scam | RPG UK [you have won] Scammer Information Your email account has been picked as a winner
of The Lucky Gold Strike Program held in the United Kingdom. Congratulations!!!
Your Winning Details:
Reference #: RGCUK/380-YJK8729
Batch #: J2012-GB7629
Amount Won: GBP 439,541.25
For Prize Claim email: rpguk@instruction.com
… Read Full Report ⇒ |
| nancyhawk Cary, NC, United States 2012-07-17 19:52:04 Classified Ads Scam Craigslist (craiglist.com) | 2002 Jeep Wrangler Scammer Information Subject: Re: 2002 Jeep Wrangler
Date: July 17, 2012 3:38:11 PM EDT
To: Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB
Hello ,
My name is Maria, and I'm emailing you about the 2002 Jeep Wrangler Sport TJ 4WD that I have for sale. The jeep is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been involved in an accident. The mileage is 76,881, manual tran… Read Full Report ⇒ |
 | Matt McDaniel Somewhere in United States 2012-07-17 18:31:08 Auction/eBay Scam Craigslist (craiglist.com) | +1 Craigslist Yamaha AR210 Scammer Information I saw this boat listed on Craigslist. It should have been listed for more than four times as much, emailed the poster back asking for more pictures and 1 day later recieved this reply:
My name is Kristin, and I'm emailing you about the Yamaha AR210 I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. It has 100 hours and it comes with trailer a… Read Full Report ⇒ |
 | Heather White Edmonds, WA, United States 2012-07-17 15:49:22 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3901 Scammer Information Hello ,
My name is Maria, and I'm emailing you about the 1998 Sea Ray 180 boat that I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been in salt water. It has 376 hours and it comes with trailer and all the extras included.It has a clear title with no loans or liens on it. The price was reduced at $3,400 as I need to sell the boat before the 27 of July whe… Read Full Report ⇒ |
| JDRANTECH Somewhere in United States 2012-07-17 15:13:01 Classified Ads Scam Craigslist (craiglist.com) | +2 Craigslist ad response from gmail mick tood" j1979y@gmail.com Scammer Information Same as other postings. Person replied to ad on CL stating same exact verbage but has not since replied to my response requesting their contact info.
They used the above email but also this one: sandypow03@gmail.com at least when I clicked on reply to this email for sandypow03, in the To: field it stated the j1979y@gmail again
BEWARE, just delete, wish there was a way to identify this person. Working on it!!… Read Full Report ⇒ |
 | Shay Manlius, NY, United States 2012-07-17 13:55:52 Job Scam Craigslist (craiglist.com) | Craigslist job offer Scammer Information I posted an ad on craigslist in Watertown, NY for a job as a barber and this guy emailed me saying he had a job opportunity for me and for me to email him back. I did and he email me this:
Hello,
Thanks for the timely reply Am currently seeking a part time
worker for my company which I have been running for the past few years
, My Name is Nicholas Mark. I am a payroll Manager , I do payroll
accounting and audit for companies, I am currently seeking a data
entry typist … Read Full Report ⇒ |
  | Nana Brisbane, Queensland, Australia 2012-07-17 12:54:01 Auction/eBay Scam Gumtree | +2 Untitled Auction/eBay Scam on Gumtree, ref:3896 Scammer Information This person emailed me regarding my items for sale on Gumtree. Firstly, he sms my mobile with a weird number (since I can't reply back) and he said "I tried to reach u but didn't get thru just want to know if u still hv d listed AD on Gumtree for sale? kindly contact me on georgepow82@gmail.com"
Then I emailed him saying that I couldn't get back to him ASAP cos I had work. This is his reply:
Alright Mate,
I am interested in buying your item. I wish i could come for viewing… Read Full Report ⇒ |
 | Andrey Somewhere in Russia 2012-07-17 07:33:15 Wills/Probate Scam | Ututu Obodo.Esq. Scammer Information ПриÑлали вот такого плана пиÑьмо!
Полный лохотрон, запомните не кто, тем более адвокат не будет ÑвÑзыватьÑÑ Ñ Ð²Ð°Ð¼Ð¸ по e-mail Ð´Ð»Ñ Ð¸Ð´ÐµÐ½Ñ‚Ð¸Ñ„Ð¸ÐºÐ… Read Full Report ⇒ |
 | cody nary Chula Vista, CA, United States 2012-07-17 04:11:43 Classified Ads Scam Craigslist (craiglist.com) | motorcycle seller on craigslist, using a military identity Scammer Information Hello,
My name is Maria , and I'm emailing you about the 2008 Suzuki GSX-R 600 I have for sale. The bike is in perfect condition, with no need for any additional repairs. Flawless condition, no scratches and no dents. It has never been involved in an accident. The mileage is 100, with an 599 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,400 as I need to sell the bike before the 25 of July when I will be leaving with my platoon … Read Full Report ⇒ |
 | Carolyn Orsak Midland, TX, United States 2012-07-17 03:29:53 Classified Ads Scam Craigslist (craiglist.com) | 2003 Rockwood 232 Roo - $2000 Scammer Information Hello,
My name is Karen Bannister, I'm emailing you regarding the 2003 Rockwood 232 ROO that I have for sale. The camper is in perfect condition, with no need for additional repairs, no special marks whatsoever, never been involved in any accidents. The interior looks great (smoke-free). The trailer is a 2003 model, Rockwood Roo, Hybrid in that the front and rear beds open up. It also has a push out that moves the "living room" out about 2 feet. This gives you a lot of spac… Read Full Report ⇒ |
| pas Somewhere in United States 2012-07-17 03:15:45 Classified Ads Scam Craigslist (craiglist.com) | 2003 Rockwood $2000 Scammer Information From: karen bannister [mailto:karenmbannister1@gmail.com]
Sent: Monday, July 16, 2012 9:50 PM
Subject: Re: 2003 Rockwood 232 - $2000
Hello,
My name is Karen Bannister, I'm emailing you regarding the 2003 Rockwood 232 ROO that I have for sale. The camper is in perfect condition, with no need for additional repairs, no special marks whatsoever, never been involved in any accidents. The interior looks great (smoke-free). The trailer is a 2003 model, Rockwood Roo, Hybri… Read Full Report ⇒ |
 | S Paws Portland, OR, United States 2012-07-16 23:43:32 Classified Ads Scam Craigslist (craiglist.com) | Googled name and address, wanted to use Google wallet to buy RV Scammer Information thanks for your quick response, i'm okay with the present condition as
started in the advert and the asking price, i will not be able to come
to look at it due to the long distant and the easiest way for me to
make the payment is through Google Checkout checkout.google.com and
click on sign up, I'll take care of the pickup and delivery when the
payment has been made, provide me your name, address, city, state, zip
code for the mover to calculate the cost of the shipment and … Read Full Report ⇒ |
| AnnoyedReciprient Southampton, Southampton, United Kingdom 2012-07-16 23:34:30 Wills/Probate Scam | +1 My Will (Contact My Lawyer on lawchamber@rogers.com) Scammer Information 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 donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the de… Read Full Report ⇒ |
 | Sherri Somewhere in United States 2012-07-16 22:42:31 Wills/Probate Scam | Email scam for 10 billion to me as beneficiary! Yeah right! Scammer Information
My name is Mrs. Sarah Smith . 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 donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the dea… Read Full Report ⇒ |
 | Lee Maitland, FL, United States 2012-07-16 22:30:24 Business Venture Scam Other Classifieds Site | the Pennsylvania Securities Commission Scammer Information I placed an ad for our company trying to obtain Angel Investment on an Internet Site. Unbeknownst to me, our "Disclaimer" was not published in the ad (later I found out it was because of a "number of characters entered" limit I had unknowingly exceeded). Anyway, I placed the ad, a few days later I received a call from a man wanting to know how much money we needed, how he could invest and how much... then, 10 days later we received a letter requesting we come to Pennsylvania… Read Full Report ⇒ |
 | E Diggs Somewhere in United States 2012-07-16 22:25:12 Wills/Probate Scam Other Classifieds Site | My Will (Contact My Lawyer on lawchamber​@rogers.co​m) Scammer Information 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 donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the de… Read Full Report ⇒ |
| Wallace Forestville, CA, United States 2012-07-16 22:23:07 Classified Ads Scam Craigslist (craiglist.com) | +3 Joseph William criminal scam Scammer Information Offered to buy an outboard for $2,500 and sent a check from LinQuest Corporation (a real corp) for $4,880 from which I was to pay $2300 to a shipper. I deposited the check. It came back as "stop payment". I lost some time and maybe other sales but was too cautious to pay shipping to an unknown shipper and address before funds had cleared.
His e mail:
On 6/16/2012 7:07 PM, Joseph William wrote:
I understand the present condition as started in the advert and i'm
okay … Read Full Report ⇒ |
| GALEN ROGERS South Jordan, UT, United States 2012-07-16 22:03:23 Wills/Probate Scam Yahoo | law chambers@rogers.com Scammer Information THIS E-MAIL HAS COME TO ME MORE THAN 3 TIMES IN THE LAST 6 MONTHS,AND HAS BEEN THE SAME WAY WITH THIS FAKE E-MAIL ,AND PHONE NUMBER. DO NOT CONTACT THIS E-MAIL OR NUMBER BECAUSE THIS IS A MAJOR SCAM TO GET AT YOUR PERSONAL INORMATION.I HAVE NOT CONTACTED OR SENT ANY INFORMATION TO THIS CON-ARTIST!BE EXTREMELY CAREFUL OF THE WORDING ,AND THE PHONE NUMBER. I HIGHLY ADVISE ANYONE TO STAY CLEAR OF THIS SCAM! … Read Full Report ⇒ |
 | Chloe peers Mitcham, Victoria, Australia 2012-07-16 21:52:27 Classified Ads Scam Gumtree | Mate is you car for sale Scammer Information Always starts or finishes with mate… Read Full Report ⇒ |
 | No Name Bridgewater, NJ, United States 2012-07-16 21:06:14 Job Scam | +2 Beware of Job Email Scam Scammer Information Congratulations! Based on your resume on beyond.com we We are pleased to offer you the following job..
The role we are offering is that of a Financial Services Officer at a income of $2300 per month for a trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Trial period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits take effe… Read Full Report ⇒ |
| No Name Waxahachie, TX, United States 2012-07-16 20:56:48 Classified Ads Scam Craigslist (craiglist.com) | +4 MSgt USAF ANG 184 MUNS MXWPB 2004 FLEETWOOD CARAVAN MICROLITE 25FQ Scammer Information 1st email
My name is Kristin, and I'm emailing you about the Fleetwood I have for sale. The trailer is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an accident. It has a clear title with no loans or liens on it. The price was reduced at $3,200 as I need to sell the trailer before the 26th of July when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in … Read Full Report ⇒ |
| No Name Selby, North Yorkshire, United Kingdom 2012-07-16 20:48:12 Job Scam | workathome26now.com scam home working email Scammer Information Attempted home working scam originating from IP in Niger, W.Africa.
Beware of all get-rich-quick/home-work from numerous domains in the 'workathome**' group!
see: https://www.mywot.com/forum/7334-fake-news-lead-to-work-at-home .
ref: http://www.spamtrackers.eu/wiki/index.php/Home_Wealth_Formula .
IP: 41.203.141.6
ISP: Orange NIGER
Host Name: 41.203.141.6
Organization: Orange NIGER
located in Niger, W. Africa.
Received: from workathome26now.com ([41… Read Full Report ⇒ |
 | Cindy J Somewhere in United States 2012-07-16 20:34:16 Wills/Probate Scam | +1 Information for funds release Scammer Information Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimate, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate receiving unwarranted proposition from you, so after you receive the mail if you wish to claim the funds claim, send below information for funds release. In respect of Mrs. Angela Joseph Will, it might interest you to know, that Lat… Read Full Report ⇒ |