Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Sarah New Prague, MN, United States 2012-06-29 19:49:23 Classified Ads Scam Craigslist (craiglist.com) |  +3 Debra l. brewer usaf afmc 545 pmxs/mxdpa Scammer Information Airstream listed on Craigslist. This was the email response to inquiry:
Debra L. Brewer USAF AFMC 545 PMXS/MXDPA ;
Hello,
My name is Debra, and I'm emailing you about the Airstream Safari I have for sale. The camper is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has a clear title with no loans or liens on it. The price was reduced at $3,000 as I need to sell the camper before the 9th of J… Read Full Report ⇒ |
| Bill Ramsey Somewhere in United States 2012-06-29 19:03:30 Classified Ads Scam Craigslist (craiglist.com) | +2 Cohen Jennifer R MSgt USAF ANG 184 MUNS MXWPB [jennifer.cohen1@hotmail.com] Scammer Information She is selling a 2000 Mastercraft on craigslist, once you email her, she tells you that the boat is already to go and sealed ready to ship to you in topeka, you just have to pay Amazon because she can not make it. SCAAAAAAAAAMMMM! beware! I looked up craigslist amazon scam and many of these scams popped up.… Read Full Report ⇒ |
| larry gable Oklahoma City, OK, United States 2012-06-29 16:25:39 Classified Ads Scam Craigslist (craiglist.com) |  Harley for sale scam Scammer Information Hello ,
My name is Jennifer, and I'm emailing you regarding the Harley that 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 10,500, with an 1450 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $4,000 as I need to sell the bike before the 6th of July when I will be leaving with my plato… Read Full Report ⇒ |
 | Michael Harkin Virginia Beach, VA, United States 2012-06-29 15:11:20 Auction/eBay Scam Craigslist (craiglist.com) | 2005 DuraCraft Aluminum Bass Boat Scammer Information Offers a very nice boat at a very low price. Says it's such a great deal because she just wants to get rid of it after her divorce. Says the boat is in Indiana but she now lives locally (in Hampton Roads, VA). Additionally, she will ship for free! Another person noted that she sent the same email to them and they live in Daytona Beach, Florida. Below is the email scam:
Hi,
First of all I want to thank you for your interest in my 2005 DuraCraft Aluminum Bass Boat . I sell… Read Full Report ⇒ |
| tom New Baltimore, MI, United States 2012-06-29 14:38:31 Classified Ads Scam Craigslist (craiglist.com) | +2 Debra L. Brewer USAF AFMC 545 PMXS/MXDPA [debra.l.brewer30@msn.com] Scammer Information
She says she has a travel trailer for sale. Very low price because she is being deployed to Afganistan real soon. She will not call the telephone number I supplied her and only appears to want to communicate by E-mail. Lucky I googled her name and came up with the scammer information. Thanks… Read Full Report ⇒ |
  | sara Essex, Essex, United Kingdom 2012-06-29 13:35:50 Job Scam | +2 offer of employment Scammer Information Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following offer of employment to you.
Job title: FSO, 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 perform the essential requirements… Read Full Report ⇒ |
 | Bahodur Dushanbe, Dushanbe, Tajikistan 2012-06-29 10:13:39 Job Scam | Lisda Software Scammer Information Hello,
we have received your contract, now you can start work with us,
we have send you One Day of work But its your first project so you can submit
in 3days and after that you have to submit in 24 hours,
attached are the image files of Data Sheets,
Guideline of work is attached with this Email on MS word format, kindly read carefully,
Also Guideline Tutorial is included as a Picture format
after entering the Data in Lisda Inventory Software Save the f… Read Full Report ⇒ |
| Bahodur Dushanbe, Dushanbe, Tajikistan 2012-06-29 10:05:27 Job Scam | Eldwin G. Carl Scammer Information Hello applicant,
your application with Devcon 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 wil… Read Full Report ⇒ |
| Tyler Brown San Antonio, TX, United States 2012-06-29 01:30:40 Classified Ads Scam Craigslist (craiglist.com) | +2 Debra L. Brewer USAF AFMC 545 PMXS/MXDPA" <debra.l.brewer30@msn.com> Scammer Information Repeated emails explaining yada yada jet skis real cheap... Use this amazon email to send money to them then after inspection they will release money to the seller. Seems bogus to me and so far it appears as it is happenign else where… Read Full Report ⇒ |
| No Name Lexington, KY, United States 2012-06-28 19:49:56 Classified Ads Scam Craigslist (craiglist.com) | +1 Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB <annette.hansen37@msn.com> Scammer Information This person is trying to get you to wir emaoney tpo her based on her UNBELIEVABLE price on her car, boat, etc. It's a scam. She's pretending she's in the military. Tasteless.
… Read Full Report ⇒ |
 | Randy Somewhere in United States 2012-06-28 19:37:25 Classified Ads Scam Craigslist (craiglist.com) | +3 2005 Ford F350 Lariat SuperCab Super Duty - $5500 (memphis) Scammer Information Response to inquiry:
Hello,
My name is Dianne Mohler, and I'm emailing you about the 2005 Ford F350 Lariat SuperCab Super Duty that I have for sale. The SUV 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 46,450 miles, automatic transmission, beige exterior and tan interior . It has a clear title with no loans or liens on it.
The price … Read Full Report ⇒ |
| No Name Manhattan, NY, United States 2012-06-28 18:24:23 Classified Ads Scam Craigslist (craiglist.com) | +2 Craigslist and direct email Scammer Information Hello,
My name is Debra, and I'm emailing you about the pair of SeaDoo RXP I have for sale. The jet skies are in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. They have never been in salt water. One has 108 hours, the other one has 109 hours and they come with trailer and all the extras included. I have clear titles for them with no loans or liens. The price was reduced at $3,500 as I need to sell the jet… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-06-28 16:44:35 Classified Ads Scam Craigslist (craiglist.com) | RE: 1997 Harley-Davidson FLHRI Road King Scammer Information
Here is also the VIN 1HD1DJL14VY607240. 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 free delivery and it will arrive at your address in 3 days. You will have 5 days to test it and… Read Full Report ⇒ |
 | karen hartwell Brewster, MA, United States 2012-06-28 12:52:07 Auction/eBay Scam Craigslist (craiglist.com) | auction item on Ebay and Craigslist Scammer Information We received the identical email that the previous person identified on this site. The item was on published on Ebay and Craigslist and within 48 hours John Scorie responded with the same response requesting personal information.… Read Full Report ⇒ |
 | Dale Waterloo, NY, United States 2012-06-28 11:52:34 Classified Ads Scam Craigslist (craiglist.com) | Harley-Davidson XL1200L SPORTSTER Scammer Information Hello Dale,
My name is Annette, and I'm emailing you about the Harley-Davidson XL1200L SPORTSTER 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 1,253, with an 1,200 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,100 as I need to sell the bike before the 9th of July when I will be… Read Full Report ⇒ |
 | No Name Thessaloniki, Thessaloniki, Greece 2012-06-28 06:58:11 Lottery Scam | Untitled Lottery Scam , ref:3495 Scammer Information ΗμεÏομηνία: Wed, 20 Jun 2012 02:52:14 +0800 [19/06/2012 9:52:14 ΜΜ EEST]
Από: You Have Won
Î Ïος: do.not.reply.copythisalert@officialmailing.rgc.co.uk
Απάντηση-Î Ïος: myclaims@fastservice.com
ΘÎμα: 19-06-2012: Your Alert
Î ÏοτεÏαιότητα: 1
19th June, 2012
RGC International wishes … Read Full Report ⇒ |
  | Richard M. Corrado Vancouver, British Columbia, Canada 2012-06-28 05:12:51 Defective Products/Services Other Payment Site | +1 POSING AS DPD - ONLINE FRAUD SCAM Scammer Information … Read Full Report ⇒ |
| Eric Somewhere in United States 2012-06-28 01:58:36 Classified Ads Scam Craigslist (craiglist.com) | +8 Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB Scammer Information 1999 hydra sport 230 boat for sale. 3190.00
Hi xxxxxx,
I will ask Amazon to send you the invoice ( contact details, payment instructions) explaining how things work. After you receive the invoice,in case you decide to buy it you will have to pay through Amazon, as they will hold, protect and guarantee your money until you get the boat. You will try it out for 5 days, and if at the end you are happy with it, you can give them the "green" to release the money to me. Or if no… Read Full Report ⇒ |
 | J Boggs Somewhere in United States 2012-06-28 00:44:52 Charity scam | I received this by email Scammer Information
Hooks, Emily Emily.Hooks@disney.com
1:21 PM (7 hours ago)
to undisclosed recipients
Attn; Beneficiary
27th June 2012
Greetings,
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 good work of God, rat… Read Full Report ⇒ |
 | Kevin Ledkins Richmond, TX, United States 2012-06-27 22:17:24 Wills/Probate Scam | +2 My Will(contact my lawyer on robert@zenithchamber,co.cc Scammer Information Apparently many people have received this scam. That's how I ended up on this site. Sarah Smith is dying and wants me to do Godly things with her $10,000,000. Knew it was too good to be true.… Read Full Report ⇒ |
| Sister Paraskeva Somewhere in United States 2012-06-27 21:46:12 Defective Products/Services | +1 Untitled Defective Products/Services , ref:3486 Scammer Information Hello,
Am Mr.John Mcmillan and will like o place an order regarding some Caskets from your company to a firm work. I will appreciate you email me back with those that you have instock and their price ranges as well. Thank you very much and God bless you.
Regards,
John Mcmillan.
------
Hello,
Thank for the feedback and i do appreciate that. Am interested and below is my order:
2 pcs of Round top redwood casket, fully lined, pillow and mattress included: $ 1400 + 7.25% … Read Full Report ⇒ |
 | Motasem Somewhere in Egypt 2012-06-27 19:54:57 Job Scam Other Payment Site | Data Entry by Lader software scam Scammer Information First several E-mails are exchanged to seem as if they are hiring you,
and after approval, you receive an E-mail that includes:
"we have send you One Day of work But its your first project so you can submit
in 3days and after that you have to submit in 24 hours,
attached are the image files of Data Sheets,
Guideline of work is attached with this Email on MS word format, kindly read carefully,
Also Guideline Tutorial is included as a Picture format
after entering the Data in… Read Full Report ⇒ |
| Rob Somewhere in United States 2012-06-27 19:14:50 Classified Ads Scam Craigslist (craiglist.com) | +2 2007 Airstream Basecamp Scammer Information Found an ad on Craigslist for a 2007 Airstream BaseCamp with Tent.
Email exchange below.
Hi Rob,
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 trailer 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 ar… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-06-27 17:46:05 Job Scam Yahoo | He run a business Scammer Information This man is a real scam, he tried to run away with $7,000, but thank God for my bank they never allowed me to send the money to him that it can be scam, and i found out, i saw that it is scam, so be careful with him please.. He live here in Astoria, Queens.… Read Full Report ⇒ |
 | Tom Mayhew Stafford, VA, United States 2012-06-27 17:27:26 Classified Ads Scam Craigslist (craiglist.com) | 2002 Gold Wing Trike Scammer Information This was a craigslist ad for a 2002 Goldwing trike for $4400.00 I thought it looked a bit too good to be true and as the old saying goes "if it's to good to be true, it probably is". I inquired about the bike and got exactly the same line from this person as some of the other posters here on your site. I have to sell this bike, going to afghanistan, etc, blah, blah, blah. Funny how the email I received matches some of the ones listed on your site exactly!!! They even use… Read Full Report ⇒ |