Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Diana Williams Elmont, NY, United States 2012-03-28 20:42:39 Wills/Probate Scam Yahoo |  My will Scammer Information Nelson Powell & Associate Chamber
12 Pall Mall London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87
Attn; Diana D W Williams ,
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1000WZ87. Upon the receipt of your
given information, This serves to acknowledged the receipt of your email on
the subject matter of Mrs. Janet Brown deposit with us, reference number
GRSC/1000WZ87, while we hereby wish to state here with that Mr… Read Full Report ⇒ |
| Diana Williams Elmont, NY, United States 2012-03-28 20:41:35 Wills/Probate Scam Yahoo | My will Scammer Information Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimacy, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate receiving unwarranted proposition from you, so after you receive the mail if you wish to claim the funds claim, send below information for funds release. In respect of Mrs. Janet Brown Will, it might interest you to know, that Lat… Read Full Report ⇒ |
| Diana Williams Elmont, NY, United States 2012-03-28 20:36:53 Wills/Probate Scam Yahoo | My will Scammer Information This is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and My Name is Brown J. please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched by God and want my WILL to be donated to you rather than allow my relatives to use my husband hard earned funds ungodly. I believe your Christian faith is a guarantee for me to trust you. Contact Attorney Powell on the email… Read Full Report ⇒ |
 | Pramod.Murlidhar.Tawde. Panjim, Goa, India 2012-03-28 11:59:22 Business Venture Scam Other Classifieds Site |  fake mail id for shipping company in goa Scammer Information mohan.tawdesons@gmail.com fake id was created by alpine minmetals india pvt ltd staff at their delhi office and given to indian overseas bank r.k. puram branch for fraud banking transaction by this company, to hide information from bank to our company for negotating bills of lading documents under letter of credit with bank. the bank has sent two mails for verification but no reply was given from this fake id, on enquiry from bank to us we come to know that some one from alp… Read Full Report ⇒ |
 | anonymous Golden, CO, United States 2012-03-27 21:18:47 Identity Theft | +3 Identity theft and Loan Fraud! Scammer Information AKA Sarah Megan Flauta, Sarah Megan Grodsky, Sarah Ari Flauta
She uses her children Sabriel Flauta (Jan. 26,2006) and Kimiko Flauta (Jan. 20,2009) to lie to people and steal money from them. She has stolen my identity and used my personal information to apply for fraudulent loans.
Address 1:
1781 Regal Ct.
Apt. C
Louisville CO 80027
303-926-6859 (home)
Address 2:
1324 Lambert Cir.
Lafayette CO 80026
Others involved in SCAM:
George Henry Flauta, III
Tracy L… Read Full Report ⇒ |
 | Jordan Carrera Pompano Beach, FL, United States 2012-03-27 18:47:57 Auction/eBay Scam eBay (www.ebay.com) | +2 Cars.com used car lead for PristineC4 - 2002 Porsche 911 Scammer Information I will take only $15,000 total price shipping included from Medford OR,i have my own trailer to have the car delivered to
you.It has a clear title ready to be signed and notarized on your name. Need to sell fast because of divorce
Runs great,never been wrecked,no accidents,garage kept only.Used 36k miles ,VIN# WP0CA299X2S652588
Pics attached here:
http://s1139.photobucket.com/albums/n545/xmasdreams/
Thanks
Sandra Denison
3649 Mallard Ln
Medford,OR 97504… Read Full Report ⇒ |
 | Mrs. Thompson Somewhere in United States 2012-03-27 18:47:54 Lottery Scam | Distribution claim Allowance I received a letter Heading{ Distribution Claim Allowance }using my name, mailing address claiming I had won $1,750,233,.99 telling me to send bottom portion of letter along with $20.00 in involope to them so they could help with the process of claiming my money.
… Read Full Report ⇒ |
| No Name Long Beach, CA, United States 2012-03-27 18:10:27 Wills/Probate Scam Other Payment Site | $10 million inheritance Scammer Information They sent me an e-mail stating I inherted $10 million dollars from a lady named Janet Brown who was in the last stages of cancer and that she wanted me to use the money for the good work of God.… Read Full Report ⇒ |
| SRS Livingston, TX, United States 2012-03-27 17:14:51 Classified Ads Scam Craigslist (craiglist.com) |  Excellent 2008 Polaris RZR 800-$2400 Scammer Information Hello,
My name is Lauren Neil, I'm emailing you regarding the 2008 Polaris RZR that I have for sale. The unit is in perfect condition, with no need for additional repairs, dings, special marks whatsoever, never been involved in any accidents. It has 1,218 miles, automatic transmission, 800 cc engine 4 wheel drive and it has a clear title. I'm selling the quad because my 21's years old son died 2 months ago in a car accident. A drunk driver hit him and his fiancee. It was hi… Read Full Report ⇒ |
 | Edmund Nagele Silberstedt, Schleswig-Holstein, Germany 2012-03-27 08:04:32 Identity Theft | +1 Emergency Scammer Information We confirmed with our friends by phone - all is well, this is an email fraud. The Trojan also removed some addresses from their address book.
Hello,
I really did not want to disturb you with this but I had no one else to turn to. I'm in London, UK to see my cousin who lives here. He's critically ill and needs family support. He was diagnosed with (Acute Lymphoblastic Leukemia) - a type of Blood Cancer in 2005 and had been undergoing treatment since. The chemotherapy treatme… Read Full Report ⇒ |
| ruben Somewhere in United States 2012-03-27 02:25:21 Job Scam Craigslist (craiglist.com) | Craiglist Moneygram mystery shopper scam Scammer Information Found position on Craiglist. Received this response: --
TNS Global
3340 Peachtree Road NE
Atlanta GA 30326
855-319-2300
Dear Applicant,
Having indicated interest in the above position, please find details of the position below.
TNS Global is a leading market research firm that helps corporate and not-for-profit organizations channel insights into more effective communication, stronger customer relationships, and new solutions for multifaceted business challenges. Ou… Read Full Report ⇒ |
 | karen c greening UnknownTown, ZZ, United States 2012-03-26 20:04:44 Charity scam | I was sent an email ststing that some women was willing me ten million dollars Scammer Information they sent me an email claiming to be this woman named janet who's husband passed some years ago and that she is now dying of cancer and she was willing 10 million dollars to me becouse she didn't want to leave it to her family for ungodly use.… Read Full Report ⇒ |
| No Name UnknownTown, ZZ, United States 2012-03-26 17:45:43 Classified Ads Scam Craigslist (craiglist.com) | 2008 Harley touring trike $4500 Scammer Information Hi ,
My name is Justine Riner, and I'm emailing you regarding the 2008 Harley Touring Motor Trike that I have for sale. The bike is in perfect condition, with no need for any additional repairs. No scratches and no dents. It has never been involved in an accident. The mileage is 9,500, with an 1450cc engine size. It has a clear title with no loans or liens on it. I'm selling the bike because my 21's years old son died 2 months ago in a car crash. A drunk driver hit him an… Read Full Report ⇒ |
| Bill UnknownTown, ZZ, United States 2012-03-26 17:02:24 Classified Ads Scam Craigslist (craiglist.com) | +7 1997 Fleetwood Pace Arrow°•««« - $4300 Scammer Information Hi ,
My name is Justine Riner, and I'm emailing you regarding the 1997 Fleetwood Pace Arrow that I have for sale. The Rv 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 59,047, automatic transmission. It has a clear title with no loans or liens on it. I'm selling the Rv because my 21's years old son died 2 months ago in a car crash… Read Full Report ⇒ |
 | Ken Brown Sr UnknownTown, ZZ, United States 2012-03-26 16:34:48 Lottery Scam Yahoo | +2 Allen and Violet Large Foundation(allenandviolet101@live.co.uk) Scammer Information Dear Email Owner,This is a personal email directed to you.I and my wife won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of$1,000,000.00 USD to you as a part of our own charity project to improve the life of 10 lucky individuals all over the world.If you received this email then you are one of the lucky recipients and all you have to do is get back to us so that we can send your details to the payout bank....… Read Full Report ⇒ |
| con UnknownTown, ZZ, United States 2012-03-26 04:37:36 Classified Ads Scam Other Auction site | Low ball offer for 'item' Scammer Information the person ask whats the lowest price of your item i will go down in price on. does not state which item it is. I get ther'es tipes of emails all the time. … Read Full Report ⇒ |
 | jordan UnknownTown, ZZ, United States 2012-03-25 23:57:03 Classified Ads Scam Paypal (paypal.com) |  Rebecca Foley Scammer Information Had an ad on gumtree and received text - Whats the lowest you will go - please email only to beccyfol@gmail.com .
Replied - then received email which was sus -
Alright Mate,
Thanks for your swift reply. I am interested and I would have loved to come for viewing and inspection but i am currently overseas at the moment and i want this item picked up before i get back. Due to my inability to make a bank deposit, I would be paying via PayPal which is safer for me. Kindly send… Read Full Report ⇒ |
 | Jessica Ruffolo UnknownTown, ZZ, United States 2012-03-25 23:43:09 Classified Ads Scam Craigslist (craiglist.com) | craigslist email Scammer Information answered an advertisement for selling items without a picture listing asking for name address and telephone number to purchase items. Stated will send a check for over the amount in further emails to pay for the movers as he indicated it had to be from the seller's end. Got my name email phone and address from this individual. He is apparently based out of Utah as his physical address is there. 440 N 200 W. Logan, UT 84321… Read Full Report ⇒ |
 | NIZE UnknownTown, ZZ, United States 2012-03-25 02:26:58 Classified Ads Scam Other Classifieds Site | Prosper Hook Scammer Information empréstimos
Prosper hook loan company empressa que dar golpe de taxa antecipadas, fica inventando várias mentiras dizendo que o emprestimo esta sendo depositado na conta pela wester union mostra o valor disponivel no entanto é tudo mentira - Golpe.
Sou vitima de varias taxas enviada para MUSA JUNIOR comparsa de Prosper Hook e nenhum empréstimo até hoje foi realizado.Obs: AINDA SE DIZ CRISTÃO… Read Full Report ⇒ |
| Joyce UnknownTown, ZZ, United States 2012-03-24 09:19:46 Lottery Scam | TLA AWARDS Scammer Information Distribution claim allowance
Send 30 amount I have won is $1,750,233.99AUD
The letter has barcode.
*50008586965
where on earth did this person get my address?
… Read Full Report ⇒ |
| ruben UnknownTown, ZZ, United States 2012-03-24 09:03:14 Business Venture Scam Other Classifieds Site | perfect.salesltd Anthony Magnol 50 CRAVEN PARK ROAD Scammer Information iphone for sale, and other equipment. lied to $ 2,000, the goods are not delivered.… Read Full Report ⇒ |
| cherelle UnknownTown, ZZ, United States 2012-03-23 17:39:38 Wills/Probate Scam | +1 10000000 donation Scammer Information ok im only 19 yrs old and i got this i didnt know it was a scam the first email around but when i saw this one i didnt read through it properly and i sent only my name and adress witch is really not mine any way something told me to go back and read it and indeed is a SCAM plz oh plz do not email theses people back they deserve to be punished for this i have a 2yr old and im pregant with a baby if i did own a bank account they would have solen everything from me out of my un … Read Full Report ⇒ |
| KOI Tutoring UnknownTown, ZZ, United States 2012-03-23 07:30:03 Job Scam | Who is Dwinde Lane? Scammer Information I have received a persistent job scam from Dwinde Lane about me tutoring her daughter. He/she insists on getting my personal information to mail a large cheque in advance. He/she refuses to answer any personal information of her own: contact information in my town when her daughter arrives, telephone no. etc. I did a search "Who is Dwinde Lane?" and a similar report came back from another tutor. This is not how to do business with a legitimate tutor. She got my info from Crai… Read Full Report ⇒ |
| No Name UnknownTown, ZZ, United States 2012-03-22 20:14:40 Classified Ads Scam Craigslist (craiglist.com) | 1999 Holiday Rambler Admiral 32S†- San Antonio Scammer Information I emailed about an ad on craigslist, here is the correspondence:
From: justine_e_riner01@hotmail.com
To:
Subject: 1999 Holiday Rambler Admiral 32S
Date: Thu, 22 Mar 2012 19:58:03 +0000
Hi ,
My name is Justine Riner, and I'm emailing you regarding the 1999 Holiday Rambler Admiral 32S that I have for sale. The Rv 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… Read Full Report ⇒ |
 | No Name UnknownTown, ZZ, United States 2012-03-22 19:00:24 Wills/Probate Scam | $10 million will Scammer Information Alleged breast CA patient Janet Brown willing $10 M… Read Full Report ⇒ |