Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | maa narayani Corporation Mumbai, Maharashtra, India 2012-05-29 06:21:15 Business Venture Scam Yahoo |  refund advance payment Scammer Information
Product name: Dry Battery Scrap
Quantity: 150 Metric tons
Value: $765 per 1 metric tons
Shipment Not Executed for five months and had said that refund of the advance money paid of U.S.$ 17212/- will be done on 27th April 2012 .but has not taken place till date kindly take necessary action against the same
… Read Full Report ⇒ |
| maa narayani Corporation Mumbai, Maharashtra, India 2012-05-29 06:21:05 Business Venture Scam Yahoo | refund advance payment Scammer Information
Product name: Dry Battery Scrap
Quantity: 150 Metric tons
Value: $765 per 1 metric tons
Shipment Not Executed for five months and had said that refund of the advance money paid of U.S.$ 17212/- will be done on 27th April 2012 .but has not taken place till date kindly take necessary action against the same
… Read Full Report ⇒ |
| maa narayani Corporation Mumbai, Maharashtra, India 2012-05-29 06:20:53 Business Venture Scam Yahoo | refund advance payment Scammer Information
Product name: Dry Battery Scrap
Quantity: 150 Metric tons
Value: $765 per 1 metric tons
Shipment Not Executed for five months and had said that refund of the advance money paid of U.S.$ 17212/- will be done on 27th April 2012 .but has not taken place till date kindly take necessary action against the same
… Read Full Report ⇒ |
  | No Name Provo, UT, United States 2012-05-29 04:33:47 Classified Ads Scam Craigslist (craiglist.com) |  +2 2007 Keystone SUMMERLAND 6200 Scammer Information Hello,
My name is David, 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 motorhome before the 3th of June when I will be leaving with my platoon back to Afghanistan, so I don't want it g… Read Full Report ⇒ |
 | Larry Fortville, IN, United States 2012-05-29 03:14:22 Classified Ads Scam Craigslist (craiglist.com) | 1997 FLEETWOOD PACE ARROW Scammer Information She is running an ad for a 1997 Pace Arrow for $3400 saying she is getting ready for deployment and has to sell by June 5th… Read Full Report ⇒ |
| No Name Boulder, CO, United States 2012-05-29 02:57:39 Classified Ads Scam Craigslist (craiglist.com) | +6 Craigslist Boulder- 2000 Jayco for sale 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 Greenwell Springs, LA, United States 2012-05-28 23:21:49 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:2897 Scammer Information … Read Full Report ⇒ |
  | Simon69 Walsall, Walsall, United Kingdom 2012-05-28 22:11:22 Overpayment Scam Autotrader (autotrader.com) | +1 Wanting to buy my car without seeing it and sending me a cheque and then shipping it Scammer Information Tried to buy my car without seeing,offered payment by bankers draft and said I would need to pay shipping company he uses. Scammer advised was away on business so could not pick up in person but would compensate me for stress… Read Full Report ⇒ |
 | Terri Somewhere in United States 2012-05-28 19:32:16 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Ad for an RV for sale way under value Scammer Information Pace Arrow 1997 Fleetwood VISIOIN 36B~2SLIDES for sale for only #3400. I emailed the seller to ask if we could look at the motor home for sale. She emailed back and said the same verbage as in the other complaints stating she is waiting for deployment to Afghanistan and cannot leave her unit. She stated it is in Topeka, KS waiting to be shipped and that we could view it and inspect it upon arrival and return it at her expense if we did not want it. In her first email reply… Read Full Report ⇒ |
| S. Wood Van Nuys, CA, United States 2012-05-28 19:23:46 Business Venture Scam | +1 Greetings Counsel Scammer Information TEXT OF SCAMMING EMAIL
I need your legal assistance. I provided a friend of mine Mr Brian
Caldwell a business loan in the amount of $350,000. He needed this
loan to complete an ongoing project he was handling in 2009. Mr Brian
is well based in your city and the loan was for 24 months and interest
rate of 7.85%. The capital and interest were supposed to be paid on
April 15th, 2011 but Mr Brian has only paid $50,000.
Please let me know if this falls within the scope of your… Read Full Report ⇒ |
 | crazycat Shrewsbury, Shropshire, United Kingdom 2012-05-28 19:20:50 Dating Scam Yahoo | Nigerian Military Dating Scam Scammer Information I accepted a friend request on Facebook off a person calling himself Sgt Mark Seymour David, he claimed to have seen my profile on smooch.com. He claimed he was a U.S. soldier based in Afghanistan. After speaking to him for a while he asked me to apply for his leave forms. I sent an email to the address he gave me and got sent a letter and forms claiming to be from the U.S.Military Leave Department. When I spoke to him later on IM he asked me to pay the $750 fee which it said… Read Full Report ⇒ |
  | No Name Somewhere in South Africa 2012-05-28 18:58:15 Lottery Scam Other Payment Site | Finacial Intelligence Centre Scammer Information Mrs Amanda Nkosi
Public information Office(Fic) South Africa
Signed A Lincoln
This message is directed to you based on the letter Office of Mr. Pravin Jamnadas Gordhan, the Honorable (Minister of Finance) Republic of South Africa received from the International Monetary Funds Agency (I.M.F) and the G8 Summit meeting headed last regarding the settlement of all Winning/ Inheritance funds to the Beneficiaries.
Now, we have actually been authorized by Mr. Pravin Jamnadas … Read Full Report ⇒ |
| No Name Somewhere in South Africa 2012-05-28 18:47:12 Lottery Scam Other Payment Site | +1 Powerball e-mail lottery promotions Scammer Information : http://www.lottolore.com/ontario49.htm
Mrs Vera Davidson Ball E930K/77/13
Congratulations!!!
Your E-mail ID has won, £480, 000.00 GBP in the "Powerball Email Lottery Promotions" held in Canada to promote 2012 Olympics Game. Sponsored by BOL-GMAIL Network and British American Tobacco Companies London, with Your Ref: BALL-E93UK/7/13.
Four (10) Email Addresses Was Finally Picked Out From Among The Total 25,000,000 Email Addresses, Your Email Address Is Among The Win… Read Full Report ⇒ |
| No Name Somewhere in South Africa 2012-05-28 18:46:46 Lottery Scam Other Payment Site | Powerball e-mail lottery promotions Scammer Information : http://www.lottolore.com/ontario49.htm
Mrs Vera Davidson Ball E930K/77/13
Congratulations!!!
Your E-mail ID has won, £480, 000.00 GBP in the "Powerball Email Lottery Promotions" held in Canada to promote 2012 Olympics Game. Sponsored by BOL-GMAIL Network and British American Tobacco Companies London, with Your Ref: BALL-E93UK/7/13.
Four (10) Email Addresses Was Finally Picked Out From Among The Total 25,000,000 Email Addresses, Your Email Address Is Among The Win… Read Full Report ⇒ |
| No Name Orlando, FL, United States 2012-05-28 18:38:21 Classified Ads Scam | Untitled Classified Ads Scam , ref:2887 Scammer Information 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 truck 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 an… Read Full Report ⇒ |
 | Turi Wiki Somewhere in Australia 2012-05-28 12:51:20 Dating Scam | She sent me pictures of 'herself' and said she would fly to Australia to meet me. Scammer Information "Lisa George" claimed she was an Egyptian national working as a designer in the United Emirates. She approached through an NZ dating website. Once we established an ongoing conversation over a 3 day period, she said she would fly to Brisbane to meet me. She booked her ticket online and all of a sudden, asked me to pay her ticket from Jakarta to Brisbane.
During our initial conversations she was sending me pictures of a very beautiful woman.
The minute she asked for money i … Read Full Report ⇒ |
| N Griffith Charleston, SC, United States 2012-05-28 12:05:04 Classified Ads Scam Craigslist (craiglist.com) | +1 2005 Babmi Airstream Scammer Information  Hello Nancy,
 My name is Annette, and I'm emailing you about the 2005 Airstream Bambi Safari 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 $3,500 as I need to sell the trailer before the 10th of June when I will be leaving with my platoon back to Afghanistan, so I d… Read Full Report ⇒ |
 | No Name Skopje, , North Macedonia 2012-05-28 11:38:39 Classified Ads Scam | Purchasing my car Scammer Information Hello,
Thank you for your response. I'm glad to note in your mail that your car is still available; I am genuinely interested to buy the car, I am not living in Macedonia presently, as to enable me come for a personal inspection of the car before paying for it. At the time, I am stationed in Iraq, although I want to relocate to Macedonia in the near future, which is why I desire to buy the car from you.
And please, beside the issue of buying the car I also have another i… Read Full Report ⇒ |
| Teri Wilcock Brisbane, Queensland, Australia 2012-05-28 02:37:42 Classified Ads Scam Paypal (paypal.com) |  Classified Ad Scammer Information Received an email enquiry about my car for sale. "> > Hi thanks for the mail,am ok with the price and the condition,am
> > buying it for my holiday,because i'll be coming soon from our rig as
> > am a marine biologist working offshore,i won't be able to come for
> > the inspection due to the nature of my work,i would have love to call
> > in person but we have limited access to calls due to bad weather
> > condition.
> > i will be paying you through PayPal,pls get back … Read Full Report ⇒ |
| mike Ada, MI, United States 2012-05-28 01:09:11 Classified Ads Scam Craigslist (craiglist.com) | +3 Re: 2006 Honda Gold Wing GL1800 Scammer Information
On May 25, 2012, at 11:22 PM, Hansen Annette L SSgt USAF ACC 23 FSS FSVF wrote:
Hello Mike,
My name is Annette, and I'm emailing you about the Honda Gold Wing 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 15,800, with an 1800 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,300… Read Full Report ⇒ |
| No Name Barnsley, Barnsley, United Kingdom 2012-05-27 18:59:49 Nigerian/419 Scam | Mr Scammer Information They say that they have a parcel with for you with £650.000.00 that you have to pay115 dollars them they once you paid they ask for tax money them they say that stamps is out of date, them they say that their officer that travel with the package is stuck in our country because the insurance, ending up saying that is our fault, … Read Full Report ⇒ |
| No Name Loveland, CO, United States 2012-05-27 12:52:52 Classified Ads Scam Craigslist (craiglist.com) | Texted Me first then emailed me Scammer Information This scam never took off because of this website. He first texted me asking for my email address. When I gave him that he then emailed me asking for my address and my final asking price. At that time I googled his email address and it took me to this website.… Read Full Report ⇒ |
| Tom Loveland, CO, United States 2012-05-27 12:52:31 Classified Ads Scam Craigslist (craiglist.com) | Texted Me first then emailed me Scammer Information This scam never took off because of this website. He first texted me asking for my email address. When I gave him that he then emailed me asking for my address and my final asking price. At that time I googled his email address and it took me to this website.… Read Full Report ⇒ |
| J R Moses Friona, TX, United States 2012-05-27 04:59:00 Classified Ads Scam Cars.com | Untitled Classified Ads Scam on Cars.com, ref:2873 Scammer Information Classified: Listed our vehicle on CarsforSale.com, got the same text message. We were taken in and taken but good! Not a good feeling. He got nearly $1,000.00 from us sent to: Joel Flagg, 755 20th Street, Rock Island, IL 61201. Figured it to be a scam when the man refused to give us his phone number or address. May God have no mercy on him!… Read Full Report ⇒ |
  | Pokker Somewhere in Ireland 2012-05-27 04:30:18 Classified Ads Scam Gumtree |  tony.cason5 Text SMS Message Scammer Information Recieved via sms as I have seen a number of your other reporters. Offering 700 more than what I asked. Clearly a dodgy contact. Thanks for the reference.… Read Full Report ⇒ |