Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | nathalie Herrin Somewhere in United States 2012-06-27 17:06:00 Classified Ads Scam Craigslist (craiglist.com) |   2007 Airstream Basecamp with tent†Scammer Information 2007 Basecamp This camper is in perfect condition.
… Read Full Report ⇒ |
 | joe glanzman Columbus, OH, United States 2012-06-27 16:42:10 Classified Ads Scam Other Payment Site | Untitled Classified Ads Scam on Other Payment Site, ref:3474 Scammer Information 2008-Harley-Davidson Softail Night Train , $4500.00, got it from divorce , living in topeka kansas, deal is all prearranged with amazon, will be shipped in 3 days, and you can inspect for 5 days, if not satisfied you may return it and shipping is free, must be a wire transfer from your bank,clear title, proof of cogerage by amazon and this is a legitimate seller,also amazon will contact you with all the details to complet the deal… Read Full Report ⇒ |
  | haj shwqy Somewhere in Tunisia 2012-06-27 16:34:29 Job Scam |  Data Entry Work of Comark Data Scammer Information nearly scammed
i received email to work with comark data (Data Entry Work of Comark Data ):home job with in i received a Contract for 1 years with salary 350 euro per week -_- .
So i received the help file to begin working.but i obliged to pay 60 euro to (Get LADER Inventory Software to www.LaderSoft.com ,
Its very cheap European standards Inventory Data Software, all you have to work by this software)
-----> so i refused
… Read Full Report ⇒ |
  | Simon Lai Singapore, , Singapore 2012-06-27 15:09:01 Classified Ads Scam Other Classifieds Site | Cheap Samsung Galaxy S3/iPhone Scam by Telecom Sales and Service Limited Scammer Information The advertisement appeared in Locanto (http://singapore.locanto.sg/).
it appears to good to be true - a newly launched Samsung Galaxy S3 costs only SGD500!
if you were to buy 2 units, he is giving away a Samsung Galzxy mini 2 S6500 free!
i corresponded thru email with a guy called Muhammad Lamudi.
Luckily I checked your website and found a similar article.
So would-be buyers Beware!… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-06-27 15:03:46 Auction/eBay Scam Craigslist (craiglist.com) | Harley Sportster XL1200 $3100 Scammer Information … Read Full Report ⇒ |
 | Mikael Badgett Fort Wayne, IN, United States 2012-06-27 11:27:52 Classified Ads Scam Craigslist (craiglist.com) | Very nice ~ 2008 Airstream International Signature Series CCD 16 - $4000 (fort wayne) Scammer Information Hello Mikael,
My name is Annette, and I'm emailing you about the Airstream 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 $3,400 as I need to sell the trailer before the 9th of July when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old… Read Full Report ⇒ |
 | RAHUL Doha, Baladiyat ad Dawhah, Qatar 2012-06-27 09:44:59 Job Scam | +5 home based part time data entry job frauds Scammer Information I am victim of part time job offer from www.codandata.com scam, I received offer for part time data entry work. I was given employee id card, employment letter from www.codandata.com through email info@codandata.com. Egner.G. Carl ( may be fake name ) of codandata send me project in which adviced to purchase inventory software from www.lisdasoft.com to transfer 60 Euro to CRISTINA MARIA Dinulescu Romaina by Western Union. Upon instructions i transfered Euro 60 to Cristina Ma… Read Full Report ⇒ |
 | Janet Smith Memphis, TN, United States 2012-06-27 02:32:10 Classified Ads Scam Craigslist (craiglist.com) | Grand piano Scammer Information I replied to a message for a grand piano that was listed on Craig's list for $1900. Kelly Miller wrote back that the reason they were selling it so cheaply was because their son had been killed 2 months ago by a drunk driver and she could not bear to look at the piano that was bought for him. When I inquired when I could see it, she said she had moved to Omaha to start a new life and it was in storage. She would pay for the shipping to my home and if I was not pleased, she… Read Full Report ⇒ |
| Skoobie Somewhere in United States 2012-06-26 23:59:32 Classified Ads Scam Craigslist (craiglist.com) | +2 Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB Scammer Information Very similar to his/her other scams just with a different vehicle. Here is the email I received when I inquired about the car:
Hello Marc,
My name is Annette, and I'm emailing you about the 2006 Mini Cooper I have for sale. The car 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 13,579, manual transmission, with an 4 Cylinder engine, b… Read Full Report ⇒ |
 | robin olson Seattle, WA, United States 2012-06-26 23:03:34 Classified Ads Scam Craigslist (craiglist.com) | 2003 airstream travel trailer Scammer Information 2003 airstream travel trailer sleeps six on craigslist bank: chase 9530 se 82nd ave happy valley oregon 97086 us acct name Will skinner 575 wild turkey dr. naples florida 34120 us wells fargo bank acct 3139004935 routing 121000248 we were to wired the funds.seller info: susan e. harrison 5030 sw brentwood ct. topeka ks 66606 us… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-06-27 22:46:11 Classified Ads Scam Craigslist (craiglist.com) | +3 This was on Craigslist and I thought it sounded too good to be true.The ad was from Master Sgt. Jennifer Cohen. It stated right Scammer Information This was on Craigslist and I thought it sounded too good to be true.The ad was from Master Sgt. Jennifer Cohen.
It stated 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 car 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 d… Read Full Report ⇒ |
 | Caleb Carter Gallatin, TN, United States 2012-06-26 19:43:27 Job Scam Craigslist (craiglist.com) | Keith williams craigslist job scam and threat Scammer Information They sent me a check,With 2800 dollars.Didn't tell me the address or anything.Told me to send the painter,2300 and take 500.Mail the painter.He'll give you the address to my house.They didn't even give me the address to the painter.Kept giving the run around.Told me the check wasn't sent because fed-ex was having problems because of the storm.Yet the check says,"overnight shipping". Then threatened me with the FBI.… Read Full Report ⇒ |
| Susan Wells St Louis, MO, United States 2012-06-26 17:17:20 Classified Ads Scam Craigslist (craiglist.com) | 65 Mustang Fastback Scammer Information A 65 Mustang was posted on craig's list. My son found it and began corresponding with the "Owner". They promised to ship the car because she was on base getting ready to ship out. They wanted us to wire the money to them. I guess this was a standard scam. However, we almost fell for it. In the end I spoke with Amazon and they assured me that it was fraud. … Read Full Report ⇒ |
| Shawna Bellingham, WA, United States 2012-06-26 16:57:48 Business Venture Scam | +1 SCENTSY PRODUCT NEEDED ASAP†Scammer Information Date: Tue, 26 Jun 2012 00:22:34 +0100
Subject: SCENTSY PRODUCT NEEDED ASAP
From: smthjames48@gmail.com
To:
Dear Consultant,
Hope your day as been great? I am very much interested in ordering some amazing Scentsy products .I have heard a lot about Scentsy and also the lovely products they have developed during the years and am delighted to have seem and used some. I'll like to order the below products.
Full-SIze Scentsy Warmer
Yukon Dsw-yuko...................qua… Read Full Report ⇒ |
 | Debs Clapham, Lambeth, United Kingdom 2012-06-26 16:48:14 Job Scam | Finance Recruitment Positions Scammer Information E.mail received after uploading my CV onto a major recruitment agency website:
Greetings XX,
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position.
Job title: Financial Forwarding Coordinator, 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… Read Full Report ⇒ |
| Bruce Pipkin Somewhere in United States 2012-06-26 15:38:59 Auction/eBay Scam Craigslist (craiglist.com) | +2 JOHN SCORIE <jscorie04@gmail.cm> Scammer Information I had a motorcycle for sale on Craigslist and recevied this email:
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
Forest management 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… Read Full Report ⇒ |
 | J Jensen Fort Myers, FL, United States 2012-06-26 14:18:04 Business Venture Scam | Scentsy Product Needed ASAP Scammer Information
Date: Tue, 26 Jun 2012 00:44:21 +0100
Subject: SCENTSY PRODUCT NEEDED ASAP
From: smthjames48@gmail.com
To:
Dear Consultant,
Hope your day as been great? I am very much interested in ordering some amazing Scentsy products .I have heard a lot about Scentsy and also the lovely products they have developed during the years and am delighted to have seem and used some. I'll like to order the below products.
Full-SIze Scentsy Warmer
Yukon Dsw-yuko...................… Read Full Report ⇒ |
 | Lee Wise Somewhere in United States 2012-06-26 12:42:12 Classified Ads Scam Craigslist (craiglist.com) | +1 2000 Toyota 4Runner SR5 Scammer Information The scammer/CRIMINAL replied with the following email[shown below]:
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 SUV 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 eBay. The deal includes free delivery and it will arrive at your address in 3 days. You w… Read Full Report ⇒ |
 | No Name Bridgeton, NJ, United States 2012-06-26 04:13:00 Classified Ads Scam Craigslist (craiglist.com) | +3 2008 Smart fortwo - $3500 Scammer Information Hello ,
My name is Jennifer, and I'm emailing you about the 2008 Smart fortwo I have for sale. The car 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 11,530, automatic transmission, with an 3 Cylinder engine size, white exterior. It has a clear title with no loans or liens on it. The price was reduced at $3,500 as I need to sell the car… Read Full Report ⇒ |
 | Nicole Zaunbrecher Kaplan, LA, United States 2012-06-26 02:29:52 Classified Ads Scam Craigslist (craiglist.com) | Sandra and Michael Griffin Scammer Information Hello,
My name is Sandra Griffin, I'm emailing you regarding the 2000 Jayco Eagle 12 FSO 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 camper has a king and queen bed, roof top Carrier air conditioning, bathroom with shower and toilet and privacy curtain, slide out dinette that goes into a sleeping area that is 6'X4' , … Read Full Report ⇒ |
| No Name Atlanta, GA, United States 2012-06-26 02:23:27 Charity scam | Untitled Charity scam , ref:3440 Scammer Information ALLEN VIOLET LARGE SEND ME A E-MAIL TO CONTACT NATIONAL WESTMINSTER BANK PLC TO SEND A WESTTERN UNION OF $485 DOLLARS TO KATE HENRY LOCATION /ADDRESS 41 WESTON FAVELL CENTRE,WESTON FAVELL
NORTHAMPTON NN3 8JZ
UNITED KINDOM TELEPHONE 44 777 466 7447… Read Full Report ⇒ |
 | gandlmom Birmingham, AL, United States 2012-06-26 02:23:02 Classified Ads Scam Craigslist (craiglist.com) | Craig's List Baby Grand Piano for Sale Scammer Information They posted a baby grand piano for sale on Craigslist. I responded with a question. This was their reply. I googled the piano name to get a sense of price and found that this email, word for word, has been used in numerous cities with the same listing.
Hello,
My name is Kelly Miller, I'm emailing you regarding the Yamaha Baby Grand 2005 GC1 Disklavier Piano that I have for sale. The instrument is in perfect condition, with no need for additional repairs, no special mar… Read Full Report ⇒ |
 | Charlie Houston, TX, United States 2012-06-26 02:15:11 Classified Ads Scam Craigslist (craiglist.com) | airstream scam Susan Harrison Scammer Information : 2003 Airstream Safari 25' Six Sleeper Travel Trailerâ€
Inboxx
[Imap]/Sentx
Harrison Susan E SSgt USAF ACC 23 FSS FSVFHello, My name is Susan, and I'm emailing you about the Airstream Safari I ha...
10:58 AM (10 hours ago)
Hello, My name is Susan, and I'm emailing you about the Airstream Safari I ha...
Harrison Susan E SSgt USAF ACC 23 FSS FSVF10:58 AM (10 hours ago)
Loading...
Harrison Susan E SSgt USAF ACC 23 FSS FSVF
10:58 AM (10 hours ago)
… Read Full Report ⇒ |
 | David Somewhere in United States 2012-06-26 01:20:35 Wills/Probate Scam | 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, immediate… Read Full Report ⇒ |
| No Name Camdenton, MO, United States 2012-06-26 00:20:31 Classified Ads Scam Craigslist (craiglist.com) | +6 2003 Rockwood 232- $2000 Scammer Information My name is Susan Burges regarding the 2003 rockwood 232roo Hybird.My 21 year old son was killed by a drunk driver.I move to Omaha Nebraska for a new job and to start over.I made a deal with Amazon to delivered to my house in 2 to 3 days.You have 3 days to test it out.Waiting for your email with the request details
Regards
Susam and Mike Burges… Read Full Report ⇒ |