Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Nashville, TN, United States 2012-07-09 02:05:03 Classified Ads Scam Craigslist (craiglist.com) |   2007 Keystone SUMMERLAND 6200 Scammer Information exact same wording you have on your website… Read Full Report ⇒ |
| No Name Nashville, TN, United States 2012-07-09 02:04:58 Classified Ads Scam Craigslist (craiglist.com) | 2007 Keystone SUMMERLAND 6200 Scammer Information exact same wording you have on your website… Read Full Report ⇒ |
 | Alicia Buchholtz Ontario, CA, United States 2012-07-09 01:48:03 Auction/eBay Scam Craigslist (craiglist.com) |  2007 Keystone SUMMERLAND 6200 Scammer Information Hello,
My name is Edmund, and I'm emailing you about the 2007 Keystone SUMMERLAND 6200 I have for sale. The camper 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 camper before the 16th of July when I will be leaving with my platoon back to Afghanistan, so I don't want it ge… Read Full Report ⇒ |
| Frank Varga Somewhere in United States 2012-07-09 00:20:03 Classified Ads Scam Craigslist (craiglist.com) | 2003 Tioga Fleetwood 24D Motorhome Scammer Information Hi Frank,
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 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 … Read Full Report ⇒ |
 | Jade Bouttell Wirral, Wirral, United Kingdom 2012-07-08 20:50:45 Classified Ads Scam Gumtree |  Gumtree Scam Scammer Information I was selling my DS on gumtree got a email of this Amanda Stackhouse saying is your DS Still for say and her email address and then I messaged her back saying yes then I got a long email saying 'Hi Thanks for getting back to me i will want to know the recent
condition of this item and its total condition amount.I 'm sending it
to someone as a Birthday Gift in West Africa(Nigeria),via Royal Mail
International Signed For,but unfortunately I'm not opportune to come
get the item … Read Full Report ⇒ |
| Tom richards Wirral, Wirral, United Kingdom 2012-07-08 20:40:49 Classified Ads Scam Gumtree | Gumtree scam Scammer Information My girlfriend was trying to sell my Nintendo ds on gumtree and she had emailed her..
She said She wants the item hopping to Nigeria and she will give my girlfriend £80 for p&p
Via PayPal or bank transfere. She was about to go ahead with it until I did a google search of Amanda stackhouse gumtree
Which lead me to this web sight where I seen this post
Scam Details Says a transaction has been made over Gumtree through Paypal. Asks you to ship the item to NIGERIA through reco… Read Full Report ⇒ |
| No Name Secaucus, NJ, United States 2012-07-08 19:17:22 Lottery Scam | Untitled Lottery Scam , ref:3698 Scammer Information
I would like to know about DAP....addressing me that I am awarded $2,495,500 as a prize
...DAP is located at 934 N. University Dr #332 Coral Springs, FL 33071 The closest address I had gotten to this address is Sbr International a collection agency and Pest Police
X-terminator's, Inc. This seems like another fabulous fraud case sent to me...I've indeed
been tested with small checks for different frauds in the past...I just get angry when this
happens because the big del… Read Full Report ⇒ |
| Mark Hauxwell Bolton, Bolton, United Kingdom 2012-07-08 17:46:01 Classified Ads Scam Autotrader (autotrader.com) |  Harris Wilson Scammer Information This guy contacted me via email asking if my car was still for sale.
Please note this e-mail is from an interested customer not from Auto Trader.
Never reply to an e-mail that asks for personal information or copies of your vehicle documentation including the V5C. Keep vehicle documentation and details regarding your vehicle including your VIN number secure at all times.
If you are in doubt regarding an e-mail you have received, report it immediately to enquiries@autotrad… Read Full Report ⇒ |
 | gene rann Somewhere in United States 2012-07-08 17:38:14 Classified Ads Scam Craigslist (craiglist.com) | what's my PayPal details. Will sent a pickup agent for my trailer Scammer Information I advertised my trailer on craigs list. I recieved an e-mail about the condition of it. So I sent back my reply. The next day I had a offer. ( this is what it read)
Am ok with price and the condition, am buying it for my personal use because i"llbe back at home soon leaving our site as am into US Foresty Service and presentlyin the Forest. i won't be able to come for the inspection due to the nature of my work and would have love to call in personaly but we have call restr… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-07-08 11:52:18 Job Scam | EARN 200$ WEEKLY Scammer Information Spam supposedly from "Tom Nelson" but more likely agenttomnelson2012@gmail.com
IP: 67.202.111.97
ISP: Steadfast Networks
Host Name: ip97.67-202-111.static.steadfastdns.net
Organization: Steadfast Networks
Located in Chicago, Illinois. IL 60616, United States
Be very wary of such unsolicited employment spam emails.
May possibly be mystery shopper job scam and/or identity theft crime originating from user of IP in USA routed via server ztmail.kader.com… Read Full Report ⇒ |
 | Errol Lancaster Somewhere in Australia 2012-07-08 01:50:19 Classified Ads Scam | +2 Untitled Classified Ads Scam , ref:3692 Scammer Information I was contacted by a Matthew Crisell to purchase a caravan i listed for sale on Caravancampingsales.com via a sms message & follow up emails He wanted to buy it for his father from me here on the gold coast and transport it to Darwin as a suprise birthday present I thought that strange why not buy one in Darwin or Cairns . He said he worked on a ship for New Zealand Oil & Gas for5 weeks on &5 weeks off had no phone service that also was strange I went along with it although… Read Full Report ⇒ |
| monica Valley Stream, NY, United States 2012-07-08 01:43:42 Classified Ads Scam Other Classifieds Site | 2011 Kawasaki Ultra 300x Scammer Information Hello,
Sorry for mailing you so late!
I'm glad that you're interested in my jet skis.The jet skis is in good condition, has no technical damages at all, no scratches or dents,no hidden defects.The jet skis has been looked after very well - washed and cleaned every two weeks.The seats are clean and not torn. The exterior is in excellent condition. It comes with all the documents needed for registration, it has a clear title and it can be registered into your name at any ti… Read Full Report ⇒ |
| monica Valley Stream, NY, United States 2012-07-08 01:37:04 Classified Ads Scam Other Classifieds Site | 2008 Manufacturer: Yamaha Category: 3-4 Passenger Model: VX DELUXE WAVE RUNNER WITH TRAILER RUNS GREAT Scammer Information Hello again,
Please take a few moments and read my email carefully, I know it is long, but I will explain all the details about the jet ski and the transaction.Now I work as a photographer for National Geographic and for the next couple of moths I will be in Tibet. I would preferred as well to talk to you on the phone but in this assignment we are using satellite phones only to communicate with our headquarters. Lucky I have internet connection with no restrictions … Read Full Report ⇒ |
| monica Valley Stream, NY, United States 2012-07-08 01:27:53 Classified Ads Scam | +4 Your 2009 Kawasaki Ultra 300LX Supercharged 300hp 3seats Scammer Information Hi,
Thanks for your interest in my jet ski, it's still available for sale in perfect condition, no scratches, no damage, no mechanical or electrical problems. It will come on a trailer along with the title and the other papers. It was used only in fresh water and has low hours. The fact is that I just moved in England with work ( I work for a phone company) and I cannot sell the jet ski here because it's not made for the British market. So I'm forced to sell it back to US c… Read Full Report ⇒ |
| monica Valley Stream, NY, United States 2012-07-08 01:20:53 Fake/Counterfeit Goods Other Classifieds Site | +2 2006 YAMAHA FX CRUISER HO 3 PASS 4 STROKE ON TRAILER $2100 Scammer Information Email i received regarding a jet ski sale...
Hello,
Sorry for mailing you so late!
I'm glad that you're interested in my jet skis.The jet skis is in good condition, has no technical damages at all, no scratches or dents,no hidden defects.The jet skis has been looked after very well - washed and cleaned every two weeks.The seats are clean and not torn. The exterior is in excellent condition. It comes with all the documents needed for registration, it has a clear title a… Read Full Report ⇒ |
| No Name Bethel, AK, United States 2012-07-07 23:44:05 Wills/Probate Scam | +1 My $10,000,000 Will (Contact My Lawyer on lawchamber@rogers.com) Scammer Information Attn; Beneficiary
6th 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. Jessica Benoit, 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 been touched by God to donate from what I have inherited from my late husband to the you for the goo… Read Full Report ⇒ |
  | Anja Odense, South Denmark, Denmark 2012-07-07 18:19:50 Dating Scam | +1 Untitled Dating Scam , ref:3684 Scammer Information His name is Michael Howell and he says he is 48 years old marine engineer and lives in Lisburn (Ireland), he would send a package with something secret inside and a diamond necklace which he would have purchased at one time or another ... he can really send some hot love letters, but it is bogus and scams ... his boat would sail through somewhere down in the Indian Ocean, on his way to Australia. he sends the package and you receive a receipted ring and possibly a copy of his… Read Full Report ⇒ |
| cbm Laurel, MS, United States 2012-07-07 18:19:38 Wills/Probate Scam Other Payment Site | Rigano, Cheryl Cheryl.Rigano@charlottefl.com Scammer Information Attn; Beneficiary
6th 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. Jessica Benoit, 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 been touched by God to donate from what I have inherited from my late husband to the you for the goo… Read Full Report ⇒ |
 | Bert Denton Mount Juliet, TN, United States 2012-07-07 18:07:27 Classified Ads Scam Craigslist (craiglist.com) | +3 Edmund Cline Tioga Fleetwood 24d $5,100 Afgan Scam Scammer Information He is trying to scam a 2003 Tioga Fleetwood Camper on Nashville craigslist. Same lying story verbatim about having to go to Afgan and same exact text used about condition on other campers and boats. … Read Full Report ⇒ |
| AS Somewhere in United States 2012-07-07 13:52:28 Overpayment Scam Craigslist (craiglist.com) | +3 boone.paull@gmail.com scammer notice Scammer Information I did research on this guy before contacting him. Turns out he is known for scams. Some people have lost money to this guy thinking that paypal would be safe. I didn't go through with his offer because it seemed fishy so I looked up everything I could about paying through paypal for a boat. My money wasn't guaranteed, and so I looked up his e-mail address and found this site. Some of the sites say that this guy sends more money than requested saying it's for his shipper … Read Full Report ⇒ |
| No Name Marietta, GA, United States 2012-07-07 11:08:54 Classified Ads Scam Craigslist (craiglist.com) | 2005 Crownline 226LS 300HP Open Bow Boat Scammer Information … Read Full Report ⇒ |
 | Cindy Garden City, MI, United States 2012-07-07 07:46:00 Wills/Probate Scam Other Classifieds Site | My name is Jessica Benoit I want to give you 100,000,000 dlls you were randomlly picked Scammer Information This person is saying she's dying from cancer and has very little to live and sold all of her valuables and has 2 security boxes and they totalled 10,000,000dlls and she was scanning the enternet thats how I was chosen and she had a call from god to give me the money.… Read Full Report ⇒ |
 | Red Longview, WA, United States 2012-07-07 07:21:44 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3676 Scammer Information Looking for a bike and ran into this email looked on this site and found it to be the same guy, you people watch out. !!!!!!
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 bike is already at the shipping company in Topeka KS sealed and ready for the shipping. My presence won't be necessary because I prearranged the deal with Amazon. The deal includes … Read Full Report ⇒ |
| semir hamulic Powell, OH, United States 2012-07-07 05:03:23 Wills/Probate Scam | $10.000.000.00 Scammer Information
Rigano, Cheryl Cheryl.Rigano@charlottefl.com
3:38 PM (9 hours ago)
to undisclosed recipients
Attn; Beneficiary
6th 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. Jessica Benoit, 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 been … Read Full Report ⇒ |
 | Niibari Somewhere in United States 2012-07-07 01:52:36 Classified Ads Scam Craigslist (craiglist.com) | Jeep Grand Cherokee Laredo 2005 - $3200 (des moines) Scammer Information First email..
Hello Niibari,
I apologize for my late reply. My name is Annette, and I'm emailing you about the 2005 Jeep Grand Cherokee I have for sale. The SUV 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 35,756, automatic transmission, with an 6 Cylinder engine, red exterior and gray interior. It has a clear title with no loans… Read Full Report ⇒ |