Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in United States 2011-07-03 09:56:48 Nigerian/419 Scam |  Financial Assistant Scam Job Scammer Information Offering loans from $1000 to $500,000 at 3% interest rate with no identifying information such as a name, phone number or mailing address. I sent them a message requesting this information and they refused saying that they don't identify themselves unless people are interested in getting loans. I was not scammed by this, but knew its a scam. Legitimate companies have their mailing address and phone numbers in their ads. I post this to prevent others from being taken by these… Read Full Report ⇒ |
 | Anonymous Ashland, OR, United States 2011-06-30 15:04:26 Nigerian/419 Scam |  +1 Western Union Award Scammer Information An amazing thing! So LUCKY!! "...Dear Western Union Customer, You have been awarded the sum of $50,000.00 US Dollars by our office, as one of our customers who use Western Union in their daily business transaction [WTF? I WOULD NOT USE WESTERN UNION IF … Read Full Report ⇒ |