Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Auckland, Auckland, New Zealand 2011-12-14 22:23:09 Wills/Probate Scam |  Untitled Wills/Probate Scam , ref:1196 Scammer Information Saying could recieve unclaimed inheritance. Wanted payment to UK courts. Sent a cheque to cover these costs. Exchange rates change and even putting this into a bank will cost.… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2011-12-14 21:42:45 Lottery Scam |  DAP Distribution Claim Allowance Scammer Information States I have rights to a distribution claim for $1,750,233.99
Wants me to send $30 to:
Director of Processing
DAP
934 N Iniversity DR#332
Coral Springs, FL 33071
USA… Read Full Report ⇒ |
 | Anonymous Somewhere in India 2011-12-14 14:01:01 Defective Products/Services | Holidaycarts.com scam shopping website. Scammer Information I would rate this site as scam. Ordered two products in July 2011. Not received till date (dec 2011). Sent multiple queries on order status, email and thru contact option on site. No reply. Paid thru alertpay.
My advice stay away from this site.
Order No. 2011072911350016
Dated: 29/07/2011 … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2011-12-14 14:00:34 Classified Ads Scam Paypal (paypal.com) | +1 Mark Loris Jo Scammer Information Identical to previous scammer. Posted car for sale on gumtree, received SMS asking to email. Sus but emailed and received this:
Thanks for the response,am ready to buy the car and pay by paypal and including PayPal surcharges since i am interested in the immediate purchase for my Father.he just moved to the Malaysia,where this is needed and i will be making use of a shipping company to have this picked up from you and have it delivered to him .Further arrangements will be ma… Read Full Report ⇒ |
 | Anonymous Somewhere in China 2011-12-14 07:20:45 Job Scam | this is a fuck big scammers , people pls not trust it Scammer Information this fucking website theft other's company name and do the shit business.
when he get the money , people can't get anything , notthing goods will come to ur hand . !pls not trust it !
on this webiste: original iphoone 4s just sell 290usd , samsung tv just sale 500usd ,cancon camera :300usd or more , fuck this scamers , people pls careful .… Read Full Report ⇒ |
  | Anonymous DeSoto, TX, United States 2011-12-14 00:17:57 Wills/Probate Scam | INHERITANCE($10MILLION USD) Scammer Information It states : This is my personal reference number law/chamber/solicitors/je/ws/9834520012 and my name is Brown J. please send this to my attorney with the contact information below - he will 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 my attorney on the ema… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2011-12-13 21:27:41 Nigerian/419 Scam | +1 Goldfunds Inc Scammer Information I applied for a loan
Looked so real.
They scammed me out of $1300
Other names are mr favour Morgan
They are based in Malaysia
Telephone is +60149291801… Read Full Report ⇒ |
 | No Name Asheville, NC, United States 2011-12-13 18:20:13 Classified Ads Scam Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:1188 Scammer Information posted goods for sale on Craig's list Asheville,N.C. Got an email from "joey"; typed address on computer & got to your site.… Read Full Report ⇒ |
 | Anonymous Kolkata, West Bengal, India 2011-12-13 15:00:44 Nigerian/419 Scam | +1 Internet Pharmacy scam by few Canadian Natioanls Scammer Information Kind Attention:Canada Revenue Agency,Royal Canadian Mounted Police and Income Tax Of India.
Dear Sir/Madam
There are few Canadian Nationals who are invoved in illegal activities of internet pharmacy scam here in India with last several years and keeping bilion of Dollars of black money earned through this illegal business in banks of tax haven countries.One such bank is Bank of Cyprus Public Company Limited Nicosia and money processor is Proven Global Inc. John Humphries … Read Full Report ⇒ |
 | Anonymous Wamboin, New South Wales, Australia 2011-12-12 07:51:34 Classified Ads Scam Paypal (paypal.com) | +3 lukebrown01@hotmail.com Scammer Information I posted my vehicle for sale on Boostcruising.com last night (11/12/2011) and this morning received a text message asking for more details via this email address. After sending the information, I received another email:
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 l… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2011-12-12 05:43:39 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1183 Scammer Information Mr Carlman Forrester and his wife were in a fatal car accident on March 2005 he had no will and up to today his relatives remain unknown funds in Spanish bank $10.500,000.00 they want to share it with me 10% charity 90%is shared equally between … Read Full Report ⇒ |
 | Anonymous Bernardston, MA, United States 2011-12-11 02:36:14 Job Scam | work at home scam Scammer Information Work At Home Mom Makes $8,795/Month Part-time
A Mom tells Consumer News how she is making $87/hour working part-time from home during a Recession...
Published: Saturday, December 10, 2011 Text Size By: Melissa Ezarik, Bankrate.com … Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2011-12-10 16:21:21 Job Scam | hankinsinternational group is a scammer Scammer Information I was suspicious about this job website that they offered me a job as a operations clerk. they kept emailing me that they will call me for my first task from one email to another but never came as a true statement. they asked me to fill out application and bank acct number as well. but luckily my acct is not active. please let get these scammer.
… Read Full Report ⇒ |
  | Anonymous Dartmouth, Nova Scotia, Canada 2011-12-10 13:02:04 Business Venture Scam | Proposal Scammer Information COMPANY NAME: Hilton Sanitaryware Manufacturing (Zhengzhou) Co., Ltd.
CONTACT NAME: Kitty Song
LOCATION: Zhengzhou city, Henan province,
EMAIL ADDRESS: hiltonsanitary090@w.cn
BUSINESS TYPE: Manufacturer
PRODUCTS OFFERED: Construction material
SEEKING AGENT IN TERRITORY: CANADA AND USA.
OPPORTUNITY:
We are a manufacturer of sanitary wares in China, we have 17 factories to
produce different product lines. Our main products are faucets, ceramic
sanitary wares, glas… Read Full Report ⇒ |
| Anonymous Port Jervis, NY, United States 2011-12-10 02:47:36 Nigerian/419 Scam | Scammers through paypal Scammer Information thois woman found me on a begging site,telling me shes going to send me $10,000 too good to be true.she want me to send her $150 through western union..SCAM ARTIST.
Name: Tunde Azeez
Address: No3 Zhivova
State: Ternopil
Country:Ukraine
Zip Code : 46008
Question:what is my favorite color
Answer:White
PEOPLE BE VERY CAREFUL!!!!!
… Read Full Report ⇒ |
| Anonymous Ottawa, Ontario, Canada 2011-12-09 20:52:52 Job Scam | Mystery shopper scam Scammer Information ob Details
Dear Sir/Madam,
Our Consulting Firm needs mystery shoppers From any where in Canada, as part-time worker. No application fee Required,Applicant must be 18 years and above, must check email 2 -3 times in a day to read updates from us and be honest. You will earn $300 on each transaction by being our mystery shopper.Your employment packet include business evaluation form and a training Instructions which will be sent to you via email
after you have received payme… Read Full Report ⇒ |
| No Name Perth, Western Australia, Australia 2011-12-09 14:30:31 Classified Ads Scam Quokka (quokka.com.au) | Western Union Trasnfer requested for delivery of Car listed on Quokka (Aus classified site) Scammer Information I had a car advertised on The Quokka (Australian classifieds site), and the Scammer said he was interested but workin on an oil rig so was unable to pick it up and pay personally. He then sent me an email claiming that he would pay me (via paypal) and sent me a fake paypal email claiming to give me an extra $800 to pay the the Pick up Agent (via Western Union), but the money wouldnt be transfered to me until they had recieved the MTCN. I thought the whole thing was a scam fr… Read Full Report ⇒ |
| Chris Somewhere in Australia 2011-12-08 12:33:15 Classified Ads Scam Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:1172 Scammer Information Hi thanks for mailing back,am ok with the price and the condition,am
buying it for my vacation,because i'll be coming soon from our rig as
am a petroleum project engineer on a rig 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 call restriction due to bad weather condition our satellite server has been down.
i will be paying you through PayPal,please get back to me with your
PayPal details so i c… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2011-12-08 07:27:40 Job Scam | Operations Officer - Job 1322509313 Scammer Information ROBERT HIPKINS job@pariolellcmail.com via hotmail.com
reply-tojob@pariolellcmail.com
toRUDEBOI1970@gmail.com
dateMon, Nov 28, 2011 at 2:41 PM
subjectJob 1322509313
mailed-byhotmail.com
hide details Nov 28 (9 days ago)
Hello,
Pariole LLC is hiring right now for a job of Operations Officer. Our company offers companies a full range of services to evaluate their needs, work out a business and marketing strategy to meet them.
REQUIREMENTS ARE:
- High Schoo… Read Full Report ⇒ |
| No Name Ashland, OR, United States 2011-12-07 23:32:43 Identity Theft | FDIC: About your business account Scammer Information Dear Business Customer,
We have important information about your financial institution.
Please click here to view details.
This includes information on the acquiring bank (if applicable), how your accounts and loans are affected, and how vendors can file claims against the receivership
________________________________________
FDIC USA
Questions for FDIC?
Contact Us
Federal Insurance Company
• 3501 Fairfax Drive
• Arlington VA 22226
• 877-275-… Read Full Report ⇒ |
 | Anonymous Ozark, MO, United States 2011-12-07 23:25:56 Job Scam | Pariole LLC Job Offerings Scammer Information Hi,
Pariole LLC is hiring at this moment for a post of Operations Officer. Our company offers companies a full spectrum of services to evaluate their needs, work out a business and marketing strategy to meet them.
REQUIREMENTS:
- High School or GED some college preferred.
- over 26
- Skills or experience with PC, including E-mail, and word processing;
- Strong interpersonal, integrity, relationship and organizational skills.
- Flexible schedule is an absolute must.
Operati… Read Full Report ⇒ |
 | Anonymous Mulberry, FL, United States 2011-12-07 17:22:23 Job Scam | PARIOLE, LLC HQ TEL 356 3550 5665 Scammer Information We have received your resume and are reviewing it to see if your skills, experience, and education are a good match for our current needs.
In order for us to move ahead in our selection process, could you please complete Application Form attached and return it to us.
We will screen all applicants and select candidates whose qualifications seem to meet our needs. We will carefully consider your application during the initial screening and will contact you if you are sele… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2011-12-07 15:34:34 Classified Ads Scam | craigslist scam/ email Scammer Information text wanted more details about vehicle for sale, cash in hand, wants to be emailed about info.… Read Full Report ⇒ |
 | Anonymous Aurora, Ontario, Canada 2011-12-07 13:32:28 Nigerian/419 Scam | Re: Spain Scammer Information From: KURIAN PURAMADATHIL
To:
Sent: Wednesday, December 7, 2011 7:59:20 AM
Subject: Spain
Hi
Just hoping this email reaches you well, I'm sorry for this emergency and for not informing you about my urgent trip to Madrid, Spain but I just have to let you know my present predicament. Everything was fine until I was attacked on my way back to the hotel, I wasn't hurt but I lost my money, bank cards, mobile phone and my bag in the course of this attack.… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2011-12-07 06:26:11 Job Scam | +2 Untitled Job Scam , ref:1163 Scammer Information Offering me a position.We would like to warmly offer you the position of a Processing Assistant (Sales Manager Assistant).
The task of the "Processing Assistant" is to process payments between our clients and our
company; in particular, to manage cash and balance receipts, follow up on accounts,
preparing brief summary reports and weekly financial reports. The job is related to remote
operations, so you should have strong self-management skills. Every payment order will be
ac… Read Full Report ⇒ |