Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | James Fredericksburg, VA, United States 2011-11-23 22:08:47 Classified Ads Scam Paypal (paypal.com) |  +1 Used Range Rover Sport_Private Seller Scammer Information Susan Bransford | susan.bransford67@msn.com | Add to Contacts
Today, Wednesday, Nov 23 10:56 AM | Hide Details | View source
•
reply-to susan.bransford67@msn.com
RE: 2011 Land Rover Range Rover Sport
Hello,
Please let me explain to you the process of this transaction and you can decide if you want to proceed or not.
As I told you in my first email, I recently got divorced. I also got a new job and moved to Omaha Nebraska in order to start o… Read Full Report ⇒ |
  | Branislav Sydney, New South Wales, Australia 2011-11-23 21:56:00 Classified Ads Scam |  Property "buyer" Scammer Information Usual crap like this:
I am a war veteran with the NATO troop in Afghanistan, on war against terrorism. I served in the 1st Armored Division in Baghdad Iraq and now serving in Afghanistan.
I will need this property for my private purposes as i will be relocating to your Country because of some security reasons and this is why i contacted you so that we can put head together towards my plan to invest in your Country. As a result of this,it will be important for me to reveal to … Read Full Report ⇒ |
 | Anonymous Sanaa, Amanat Alasimah, Yemen 2011-11-23 17:47:37 Lottery Scam | Dear Email Owner Scammer Information
--- On Wed, 11/23/11, Allen And Violet Large wrote:
From: Allen And Violet Large
Subject: Dear Email Owner,
To:
Date: Wednesday, November 23, 2011, 4:10 AM
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 part of our own charity project to impr… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2011-11-23 17:08:51 Fake/Counterfeit Goods | +1 Fake Auto Sales Scammer Information Found a car on Yahoo Autos. I asked for more info on the car and she responded with this email:
Hello Michael,
I will respond to your inquires but first please let me explain to you the process of this transaction and you can decide if you want to proceed or not.
As I told you in my first email, I recently got divorced. I also got a new job and moved to Omaha Nebraska in order to start over. I'm in Omaha Nebraska but my presence won't be necessary because I prearranged … Read Full Report ⇒ |
| XOXO Austin, TX, United States 2011-11-23 16:14:01 Identity Theft | Bank of America-Confirm Your Account Profile Scammer Information Dear Bank of America customer,
A new security method was developed by our IT engineers, which purpose is to protect online accounts from unauthorized usage and third party access. For this new feature to be added to our online banking system our members are required to update their profile information by clicking on the following link:
Click here to go to the online form
You are required to update your account one-time only and will take 3-5 minutes of your time. After … Read Full Report ⇒ |
| anonymous Brandon, FL, United States 2011-11-23 03:46:59 Classified Ads Scam | Baldwin Baby Grand Piano Scammer Information Thank you for your interest in buying our piano. It looks exactly as pictured, over the years, this piano has been gently played, very well cared for and tuned regularly.
As I`m pregnant and in about a month I will give birth to a beautiful little girl, me and my husband have decided to sell some of our stuff to get some money to rent a bigger apartment. We are selling it for only $2,400 because that's the amount we need to pay the loan we already contracted to get the apart… Read Full Report ⇒ |
| randie Pelham, AL, United States 2011-11-23 00:50:43 Classified Ads Scam Paypal (paypal.com) | 2010 toyota sequoia Scammer Information First listed the seller name as Sheila with a 2010 Toyota Sequoia for sale in Memphis Tennessee with 55000 miles on it. Listed over 10,000 below Kelly blue book value. Emailed her: and Susan Bransford responded with "I appreciate your interest...car is in perfect condition, never smoked in....own the title free and clear....recently divorced but don't have a drivers license. if you have more questions, please ask" so I did because she did not answer my one about whether it ha… Read Full Report ⇒ |
| Anonymous Feasterville-Trevose, PA, United States 2011-11-23 00:40:39 Auction/eBay Scam | 2011 Cadillac Escalade Scammer Information Same as the others concerning a Vehicle to good to be true.… Read Full Report ⇒ |
  | Nicholas Evans Grimsby, North East Lincolnshire, United Kingdom 2011-11-22 13:20:45 Job Scam | +1 financial coordinator Scammer Information Hello,
Here is more information about the job position with BELLO LLC.
Our company creates a free trade market for artists and enthusiasts. Managing sales and product delivery makes us an outstanding corporation.
The position being offered is for Financial Forwarding Coordinator.
For the most part what the job requires is for someone to be available Monday through Friday, 9 to 11 am. Your main job would be monitoring your on-line Task Manager, which you’ll create o… Read Full Report ⇒ |
  | Anonymous Almere Stad, Flevoland, Netherlands 2011-11-21 10:29:43 Business Venture Scam | E65 Mike Poulos Scammer Information The focus of this scam is a program called Plus20K, also known as E65. This scam has victimized as many as 100,000 people worldwide since it's inception in 1999. The money taken in by this program, estimated at between US $12 million-$20 million, has been used to create and promote other fraudulent activities including bogus stock investments and gold/silver speculation. The specific individuals are named below:
Mike Poulos, an expatriate Canadian, residing in Indonesia since… Read Full Report ⇒ |
| Anonymous Sacramento, CA, United States 2011-11-21 01:01:36 Classified Ads Scam Paypal (paypal.com) | +1 Susan Bransford is scamming a MBZ SL 500 in OMAHA NEB Scammer Information Susan is advertising a MBZ 500SL for pennies on dollar... $ 12.9K... Car is 'pre-arranged' with paypal and was currently divorced.... and recently 'moved...
Starts off 'explaining' the proces... instructing you to provide your full name, address and phone number....… Read Full Report ⇒ |
| No Name Somewhere in United States 2011-11-20 14:46:09 Classified Ads Scam Paypal (paypal.com) | 2003 mercedes sl500 Scammer Information same things as others on here have said claimed to be recently divorced didn't drive car was in omaha some deal set up thru paypal free shipping to me and back if i didn't like the car sounded kinda fishy to me so i started looking her up online and came across this site. thanks to all who posted you saved me some time and effort dealin with this loser… Read Full Report ⇒ |
| Anonymous Somewhere in United Kingdom 2011-11-20 13:49:06 Identity Theft | +1 Untitled Identity Theft , ref:1093 Scammer Information Several operatives using same methods.
you get an email stating you have 'definatley' won one of the above prizes, which are: "free maybeliynne makeup" ; £500 gift cards for numerous large reputable retailers, or it says "thank you for your response!"
then it takes you to a page to fill in ur details for shipping address where they want Eveythin from ur mobile number to bank details...
The most worrying email i have personally received is one th… Read Full Report ⇒ |
| No Name London, OH, United States 2011-11-20 03:09:03 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:1092 Scammer Information
United Nation Organization
Address:3 Whitehall Court,London
Sw1a 2el,United kingdom Chapter.
Tel+44 70359 76031
Â
United Nations Organization Compensation Commission (UNOCC)
In Affiliation With Barrack Obama Campaign to Assist Scammed Individuals In The Settlement Of Disputes Through Bank of America.
Â
Attention:Sir/Madam
Â
You may not understand why this mail came to you but kindly read the following procedures for your claim.The United Nation Compensation Commissi… Read Full Report ⇒ |
| No Name Somewhere in Australia 2011-11-19 23:38:33 Classified Ads Scam Gumtree | +7 Gumtree Australia Boat Scam Scammer Information Placed add in Gumtree, that night received text from sarahamanda@blumail.org.
I am interested in your boat, how much are you willing to sell it. email me at sarahamanda@blumail.org… Read Full Report ⇒ |
| mal Perth, Western Australia, Australia 2011-11-19 09:22:31 Classified Ads Scam Paypal (paypal.com) | +1 Car sale scam Scammer Information This person states that they want to buy your car ( via Gumtree classifieds ) they work on an oil rig and want to purchase your car for there father. They claim an agent will look after the purchase and they will transfer funds thru PayPal. They later claim that there agent requires the car needs to be transported for a cost! and say this will be added to your money ( for the purchase of vehicle ) going to your PayPal account. PayPal sends you notification saying this money h… Read Full Report ⇒ |
 | No Name San Francisco, CA, United States 2011-11-19 04:35:15 Classified Ads Scam | Western Union Survey Instructions†Scammer Information Good Morning,
We apologize for the delayed survey funds delivery, It was due to logistic errors by our courier service. Funds for the survey was sent out yesterday (11-17-2011) via express mail and will be delivered to your address today (11-18-2011) by USPS. Follow the below instructions to complete the Evaluation.
1.1 Deduct your compensation of $200 after cashing the received funds at your local bank.
1.2 Deduct another $200 for Western Union service fees.
Find the near… Read Full Report ⇒ |
  | Anonymous Caloocan City, Metro Manila, Philippines 2011-11-18 21:11:38 Job Scam | Vacancy for your review, Potential Employee Scammer Information Welcome ....
Want to earn money sitting in your own home?
To view some requirements of the ExpertShip Facilitator employment please read the follow items:
- Be on-line about 4-5 hours per day;
- Internet access;
- Reception and sending of the goods by USPS to our collection manager;
- Examine of external damages and working capacity;
- Have documentary registration of transportation process.
If you are interested in this opportunity to change your career, please just repl… Read Full Report ⇒ |
| steve Melbourne, Victoria, Australia 2011-11-18 21:10:05 Classified Ads Scam Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:1083 Scammer Information advertised car online and he wants to buy but needs paypal info to transfer money into account. A agent will then come and collect.… Read Full Report ⇒ |
 | spectacular_failure@hotmail.com Santa Ana, CA, United States 2011-11-18 20:43:17 Classified Ads Scam Craigslist (craiglist.com) |  Lighthouse Research Focus Group Western Union Transfer Scammer Information Luckily, I didn't follow thru with this, but I applied for a market research survey thru craigslist and got this email back:
Lighthouse Research
1292 W 12700 S
Riverton UT 84065
Dear Applicant,
We regret to inform you that the Craigslist focus group you signed up for filled up faster than we anticipated. However, we have another study holding this week that pays $200.
Lighthouse Research is a leading market research firm that helps corporate and not-for-profit organization… Read Full Report ⇒ |
  | Zak Wil, Saint Gallen, Switzerland 2011-11-18 08:25:38 Overpayment Scam | Rental of vacation chalet Scammer Information I posted a notice for renting a chalet in Switzerland and received two mails. The second one called my attention because of the unusual payment arrangement proposed. Upon checking the name in Google it appears this Joe Martins is a well known scammer.
"Dear Sir,
The delegates have met today and your price offer is acceptable by us, however we have decided to lodge in your place for the period of 5th April - 27th April 2012 (22 days). Thanks for your replies and efforts.
We a… Read Full Report ⇒ |
 | Anonymous Panama City, FL, United States 2011-11-18 03:20:43 Nigerian/419 Scam | Re: Payment Notice From US Dept. of the Treasury Scammer Information Charles Greens scam involves MoneyGram and western Union send 150.00 to Reciever: Charles Green; Reciever's city: Culver City,California. ; Test Question : Fruit ; Answer : Apple ; Amount: 150.00 USD DON'T Fall For this or any scam that sounds to good IF YOU THINK TWICE THEN DON'T DO IT GO WITH YOUR GUTT… Read Full Report ⇒ |
 | Anonymous Chennai, Tamil Nadu, India 2011-11-17 09:26:28 Lottery Scam | Untitled Lottery Scam , ref:1077 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 part of our own charity project to improve the
life of 10 lucky individuals all over the world. If you have received this
email then you are one of the lucky recipients and all you have to do is get
back with us so that we can send your details to the payout bank..
You can veri… Read Full Report ⇒ |
| Ningy2@hotmail.com Somewhere in United States 2011-11-17 00:32:13 Classified Ads Scam Yahoo | +13 Car buying on yahoo Scammer Information I responded to an Mercedes Benz SUV for sale on Yahoo. I received an e -mail from a Susan Bransford stating that she got divorced and lives in Omaha, NE and needs to sell the car. She send me some pictures and a fake VIN. I googled the VIN and it brought up a similar vehicle for sale from a dealer in Texas. She also told me that the vehicle would be shipped for free and I have five days to check it out and if I don't like it return it and her cost. She said that the payment w… Read Full Report ⇒ |
 | Chozen Port of Spain, Port of Spain, Trinidad and Tobago 2011-11-16 20:29:13 Wills/Probate Scam | Don't be duped Scammer Information Basically the person wanted to give me money to help the less fortunate mostly breast cancer victims things like that. They didn't ask for any account number or anything tho and they didn't ask for any real personal information.… Read Full Report ⇒ |