Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Westlake, LA, United States 2012-07-10 12:47:01 Job Scam |  Mr. Mark Scammer Information Dear ________ _________,
Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following vacancy.
Job title: Financial Services Officers, 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 you create a Task Manager account, to determine your ability to per… Read Full Report ⇒ |
| Juan Caycedo Miami, FL, United States 2012-07-10 12:41:21 Classified Ads Scam Craigslist (craiglist.com) |   1999 Boston Whaler Dauntless 14 Scammer Information Boat for sale. see e-mail below
Hello,
My name is Debra, and I'm emailing you about the Boston Whaler 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 a Honda 1999 50 H.P. 4 Stroke motor with 300 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 … Read Full Report ⇒ |
| d. j. r. Dripping Springs, TX, United States 2012-07-10 12:31:15 Classified Ads Scam Craigslist (craiglist.com) | 2003 Tioga Fleetwood 24D Motorhome - $5100 Scammer Information Sent in response to my query for more info regarding Austin, Tx Craigslist posting on 7/09/2012
Edmund Cline edmund0cline8@hotmail.com
10:41 PM (8 hours ago)
to me
Hello,
My name is Edmund, and I'm emailing you about the 2003 Tioga Fleetwood 24D Motorhome I have for sale. The RV is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an accident.The mileage is 61,731, it has a clear title wi… Read Full Report ⇒ |
 | Jen Drouin, Victoria, Australia 2012-07-10 11:10:30 Classified Ads Scam Cars.com | +1 Luda Dawood Scammer Information Luda tried to buy our car that we just listed on Carsguide.com.au.
He said he was on an oil rig was not available to view the car or contact us via phone. But he said he would buy the car for his vacation and would deposit to our paypal account and then organise a courier to pick up the car.
We googled him as sounded Suss and we were right as his name came up straight away on this site.
Be warned.… Read Full Report ⇒ |
 | will Johnson Somewhere in United States 2012-07-10 05:38:12 Dating Scam Yahoo | past two days asking for money and today started asking about personal info where I bank etc. Scammer Information Was on meetmoi winked at a new member she winked back started Chating and after a week I thought I was in love said down helping
take care of her grandmother and doing volunteer work in Nigeria
Just got laptop so never heard of Nigerian scammers and felt sorry
For her down there without nothing but talked about getting married
Man can't believe fell for that but she's a real charmer I was head over
Heels in love with her blinded by love. Three days ago asked for three
hundr… Read Full Report ⇒ |
 | TMB Somewhere in United States 2012-07-10 03:17:27 Classified Ads Scam Craigslist (craiglist.com) | Pair of 2007 Kawasaki Jet Skis Ultra 250X Supercharg​ed Scammer Information Everything was done by email exchange - see his email notes below. He never answered our questions only send his candid replies which were the same as others. Also the big tip off besides the deal was to good to be true was that Amazon.com DOESN'T DO Wire transfers and that was how he wanted payment. He did his homework on Amazon and copied lots of their information so be very careful - he is good!
Same as the others...
My name is Edmund, and I'm emailing you about the… Read Full Report ⇒ |
 | No Name Miami, FL, United States 2012-07-10 02:15:54 Job Scam Paypal (paypal.com) |  Job offer Scammer Information Hello,
To better understand what our company, Storm Tech, does and the concept of the FSO position I invite you to look over the information that I am enclosing in this e-mail. As we are working closely with a recruitment website www.beyound.com, so they had sent us Your resume.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth and deve… Read Full Report ⇒ |
 | Kristina Herkimer, NY, United States 2012-07-10 02:09:55 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:3738 Scammer Information I didn't get to far in the scam because I knew it sounded fishy. I just wanted to get this one out there.
2008 Keystone Outback 31rqs Sydney Edition -$7000 (posted all over Craigslist)
Hi,
I've received your email regarding the 2008 Keystone Outback 31rqs Sydney Edition . Length (feet) : 31 , Sleeping Capacity : 8 , Slide Outs : 1 ,Water Capacity (Gallons) : 41-50 ,Air Conditioners : 1 , Awnings : 2.The camper is still for sale and my asking price is $7000. It is a 2008 m… Read Full Report ⇒ |
| Kristina Herkimer, NY, United States 2012-07-10 02:08:53 Classified Ads Scam Other Classifieds Site | +1 Untitled Classified Ads Scam on Other Classifieds Site, ref:3737 Scammer Information I didn't get to far in the scam because I knew it sounded fishy. I just wanted to get thus one out there.
2008 Keystone Outback 31rqs Sydney Edition -$7000 (posted all over Craigslist)
Hi,
I've received your email regarding the 2008 Keystone Outback 31rqs Sydney Edition . Length (feet) : 31 , Sleeping Capacity : 8 , Slide Outs : 1 ,Water Capacity (Gallons) : 41-50 ,Air Conditioners : 1 , Awnings : 2.The camper is still for sale and my asking price is $7000. It is a 2008 m… Read Full Report ⇒ |
 | Shane Newberg Tampa, FL, United States 2012-07-09 23:22:41 Auction/eBay Scam Craigslist (craiglist.com) | 2005 MB Sports V3SK Scammer Information Unbelievable low price on boat. When attempted to see boat, received email describing why could not see boat, and that a verified yahoo merchant account would be used for the purchase. Description of item is almost exactly like other postings.
Hello,
My name is Dianne Mohler and I'm emailing you regarding the 2005 MB Sports V3SK I that I have for sale. This beauty is equipped with a tower, 3 ballasts, Clairion stereo system with CD subwoofer and Amp, perfect pass, heater… Read Full Report ⇒ |
| Varlia Miami, FL, United States 2012-07-09 21:45:08 Classified Ads Scam Craigslist (craiglist.com) | 2005 Jayco Jayfeather 29 N $3000 (South Florida) Scammer Information He always put (South Florida) in the title, very short saying about the RV or Trailer and the price ridiculous low. Every day about 3 or 4 of them … Read Full Report ⇒ |
| No Name New York, NY, United States 2012-07-09 21:16:39 Business Venture Scam | +3 Apartment Scam-Paris/Marais Scammer Information Hi David,
Sorry about the late response. Pleased to read from you and thanks for your interest. My apartment is still available for both short/long renting so its available for your period and move in period. A little more about the apartment, its located inside a 17th century residence with trees and calm. I can honestly say that its among the safest and calmest area in Marais. The surface is 580 sq. feet / 55 m2 and much suitable for a maximum of 4 adults. Its on the firs… Read Full Report ⇒ |
| Jim Minneapolis, MN, United States 2012-07-09 18:37:12 Classified Ads Scam Craigslist (craiglist.com) | Aliner LX camper Scammer Information Aliner camper offered at fantastic price on local Craigslist. I responded and asked if it was still available. Here is the reply:
Hello,
This is a fine example of a classic 2007 Aliner LX Pop-Up Camper that has truly been well maintained. To sustain my argument regarding the condition of the camper, I've added here a youtube video-presentation, so please check out the following link and you'll know exactly what I'm talking about: http://www.youtube.com/watch?v=f9_WCxc… Read Full Report ⇒ |
| Jim Minneapolis, MN, United States 2012-07-09 18:24:40 Classified Ads Scam Craigslist (craiglist.com) | Aliner camper Scammer Information Details: the camper was offered at a fantastic price. I thought it might be damaged and fixable. Then I got this reply. Perfect condition. Never used. No need for additional repairs. Same phrases as other scams listed here. Note that she spelled her own name wrong. Some odd phrase wording, as if it is translated. "Killed by a drunk driver" is an interesting touch. The ad was in our local Craigslist, but she didn't identify where the camper is. I checked Statewide c… Read Full Report ⇒ |
| john duggan Hamburg, NY, United States 2012-07-09 14:55:25 Classified Ads Scam Yahoo | Untitled Classified Ads Scam on Yahoo, ref:3725 Scammer Information From: David Penn E SSgt USAF ACC 23 FSS FSVF
To: xxxxxxx@yahoo.com
Sent: Friday, July 6, 2012 9:18 PM
Subject: RE: 2000 Winnebago RIALTA 22QD
Hi there,
Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The RV is already at the shipping company in Topeka KS sealed and ready for the shipping. My presence won't be necessary because I prearrange… Read Full Report ⇒ |
 | Pam Bloom Concord, NH, United States 2012-07-09 14:42:04 Classified Ads Scam Craigslist (craiglist.com) | Pontoon Boat for Sale Scammer Information Trying to sell a fake pontoon boat on Craigslist… Read Full Report ⇒ |
| Phyllis Rice Roswell, GA, United States 2012-07-09 14:31:08 Classified Ads Scam Craigslist (craigslist.com) | response to craigslist Scammer Information Received the email below after trying to sell an item on craigslist.
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 US Forestry Service and presently in the Forest. 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 restriction here due to rules given to us and am only having chance to email y… Read Full Report ⇒ |
 | Sherry Somewhere in Canada 2012-07-09 14:05:56 Dating Scam | +6 Love scam Scammer Information He made me believe he loved me and wanted to marry me, we married in 2009 he still not in Canada with me but ofcourse still needs money from me. Goes by Christian okonkwo, Christian desire, he's made his way to USA illegally plays soccer on a team in USA under the name Christian desire from Haiti but he's actually from Nigeria . I believe he's in Portland WA now.He is on many datelines BEWARE ladies … Read Full Report ⇒ |
 | Pam Bloom Concord, NH, United States 2012-07-09 13:35:18 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist Scammer Information Trying to sell a pontoon boat..Fake price Fake name Says she is leaving for afganistan and will ship the boat to me..… Read Full Report ⇒ |
 | tony diss Youngstown, OH, United States 2012-07-09 11:02:39 Classified Ads Scam eBay (www.ebay.com) |  Bass boat Scammer Information Sent: Sunday, July 8, 2012 5:21 AM
Subject: Re: 1999 NITRO NX 882 BASS BOAT TOURNAMENT $1900
I saw a boat that the price was too good to be true, sent for info and got this back from him. I then did a search on his name and found this site.
I'm in New Jersey due to my work (i'm an Air Force Msgt.) and i have the boat here with me. I can deliver it to your shipping address (i will pay for the shipping and insurance fees) and i will a… Read Full Report ⇒ |
 | No Name Cricklewood, Brent, United Kingdom 2012-07-09 09:37:47 Job Scam | Subject: EARN 200$ WEEKLY JOB OFFER Scammer Information anthony@goldstartrans.net (reply to: agenttomnelson2012@gmail.com),a User of IP 67.202.111.97 is source of possible mystery shopper scam/ Identity theft fraud via server for goldstartrans.net domain server
source IP details are:
IP: 67.202.111.97
ISP: Steadfast Networks
located in City of Chicago, Illinois, IL 60616, United States
Host Name: ip97.67-202-111.static.steadfastdns.net
Organization: Steadfast Networks
Received: from goldstartrans.net ([75.43.174.142]) by *******… Read Full Report ⇒ |
| David Orange Park, FL, United States 2012-07-09 06:00:20 Identity Theft Craigslist (craiglist.com) | +1 amazon@buyers-protection-programs.com Scammer Information amazon@buyers-protection-programs.com
Dear David NXXXXXXX,
Below you can find your Secure Amazon Invoice # 1055426:
Order Information:
Seller: Linda Miller For any questions you can call Amazon
1400 Huntoon St. Customer Support Center: 1-877-357-4092.
Topeka KS 66501
Item: 2009 Yamaha YZF R6â€â€
Title Clear
VIN: JYARJ16E99A01887
The item is currently stored with all the paperwork in Amazon's warehouse number 38, in Topeka KS.
Order Summary:
Details:
In… Read Full Report ⇒ |
 | Larry Star, ID, United States 2012-07-09 05:16:51 Classified Ads Scam Craigslist (craiglist.com) | He claims to have a boat for sale and that he is leaving for Afghanistan and needs to sell the boat. Scammer Information We noticed an ad that offered a fantastic price on a boat on Craigslist, Minneapolis. We contacted the seller through e-mail. He responded and said that he was leaving for Afghanistan and had to sell his boat by July 16th. As there were only two photos of the boat, we went to google and put in the boat's information, 2005 Crownline 226LS 300 HP Open Bow Boat, and noticed that the pictures were the same as a boat that had already been sold in Phoenix. As we searched further… Read Full Report ⇒ |
| No Name Lakewood, NJ, United States 2012-07-09 03:17:56 Auction/eBay Scam Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:3707 Scammer Information try to buy car from me,and his offer more than my request… Read Full Report ⇒ |
  | M Sadik Dubai, Dubai, United Arab Emirates 2012-07-09 02:33:49 Job Scam | +2 JOB offer from Gtel E-Books Conversion and Data Technology, Scammer Information I received following email, i am not sure if it is genuine or fake. Can anyone verify ?
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2012,
at Gtel E-Books Conversion and Data Technology,our post offer are open as "Customer Data Typing part time",
To know more about us visit: http://www.gteldata.com
This offer will be … Read Full Report ⇒ |