Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-02-02 03:45:17 Job Scam |  +1 Car Wrap Scammer Information Good Morning, How are you doing ? I will like to update you that you will received the check today via Usps courier service. Here is the tracking information for the Check # 94055016993201477240XX, track at https://iship.com/trackit. Check Amount: $2300 once you receive the Check kindly proceed to the bank or ATM and have it deposited and pull out the Graphic artist funds out for them,Kindly remit calculated balance of $1500 to the detail-er (Artist) who will be making order… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-02 00:08:38 Job Scam | +1 Car Wrap Scammer Information Hello Mr Yolanda Tanguma-T this Anthony garza The check delivered to you today,here is the tracking number 940550169932014791XXXX Once you receive the package I want you to proceed to your bank and have
the check deposited into your bank account and get back to me for further instructions Okay?… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-01 21:03:50 Job Scam | Car Wrap Scammer Information Good Morning, How are you doing ? I will like to update you that you will received the check today via Usps courier service. Here is the tracking information for the Check # 9405501699320147724XXX, track at https://iship.com/trackit. Check Amount: $2300 once you receive the Check kindly proceed to the bank or ATM and have it deposited and pull out the Graphic artist funds out for them,Kindly remit calculated balance of $1500 to the detail-er (Artist) who will be making order… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-31 13:45:19 Nigerian/419 Scam | +7 Can You Hnadle This? Scammer Information Good Day,
I am Mrs. Suzanne Mubarak, the wife of Deposed Egyptian president Hosni Mubarak, Please can you be of help to my family? If yes kindly get back to me with your personal email for more info.
Regards,
Mrs. Suzanne Mubarak… Read Full Report ⇒ |
 | Ronnie Marsden Prosser, WA, United States 2018-01-31 04:05:20 Job Scam Other Job Site |  Email Scam Scammer Information
Hello PARKWAY Consultant Firm is hiring mystery shoppers and would like to know if you are interested in the position? Please get back to us for more details...
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-30 22:52:41 Nigerian/419 Scam | +4 Loan Application Form Scammer Information Attn,
Thanks for your e-mail, We understand that you are in need of a loan, We lend out loans at 3% interest rate. We lend all kinds of loans to all categories of firms, business associates, private individual, investors, private and group of companies with both bad and good situations of credit scores. 24HOUR LOAN SERVICE is the solution to your Financial Situation.
We assess each client’s needs individually and commercially, their ability to repay the loan and tailo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-30 22:28:36 Job Scam | Payroll job scam Scammer Information I was asked to post the following for a scammer
POSTING TITLE: Payroll Clerk Dispatcher Needed !!!
Posting Body: A very reliable, honest and hardworking person needed to
work as my assistant. Your duties are to print and Dispatch payroll
checks. Requirements: A good computer, Printer and scanner. Text me on
7242016217 for more details.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-30 20:02:24 Nigerian/419 Scam | +3 Loan scam Scammer Information Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as : a) Personal Loan, Business Expansion , b) Business Start-up ,Education, c) Debt Consolidation , d) Hard Money Loans We offer loan at low interest rate of 3% and with no credit check ,we offer Personal loans, debt consolidation loans, venture capital, business loans, education loans, home loans or … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-30 19:42:48 Nigerian/419 Scam | +3 Loan scam Scammer Information 41.90.131.194 Probable Origin IP KENYA
Do you need business or personal loan? If yes, then get back for more details.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-30 17:25:17 Nigerian/419 Scam | THIS IS THE FINAL WARNING!!! Scammer Information Résultat de recherche d'images pour "fbi log"Résultat de recherche d'images pour "fbi log"Résultat de recherche d'images pour "fbi log"
USA FBI (DHS) Washington,DC 20528 US DEPARTMENT
THIS IS THE FINAL WARNING!!!
Attention My Dear,
This is the final warning you are going to receive from this office FBI do you get me? I hope you understand how many times this message has been sent you from Money Gram office Benin Republic .We have warned you so many times to con… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-30 16:40:12 Job Scam | +1 Car Wrap Scammer Information A scammer asked me to post the following ad on Craigslist
Drive with your car by advertising Monster
energy Drink @ 7162790692or more information...
Compensation Will be $500 Weekly Paid ....Mark on part-time....Then
Click on Continue....click on continue and verify the advert and let
me have the posting link when you are done
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-30 15:02:57 Job Scam | Car Wrap scam Scammer Information Welcome to the Monster Energy Drink vehicle advertisement program, you are getting this email because you replied to our text message advertisement to wrap your car and earn $500 per week.It's very easy and simple, no application fees required. This is the basic premise of the paid to drive concept, we seek people, regular citizens,
professional drivers, and all vehicle owners above eighteen(18) years old, to go about their normal routine, only with an advertisement for Mons… Read Full Report ⇒ |
| Anonymous Jackson, MS, United States 2018-01-29 23:42:03 Job Scam Google Plus | +1 Sending wrong chexk Scammer Information I am David Leonard The HR manager to Cardinal Health,Inc.
Be online here tomorrow by 9,am your time. I will be waiting
You will get to know about the company and what the responsibilities entails.
While we are about to start with the interview i would like you to please introduce yourself indicating your name,age, gender and location.
Headquartered in Dublin, Ohio, Cardinal Health, Inc. (NYSE: CAH) is a global, integrated healthcare services and products company, provid… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-29 20:51:58 Nigerian/419 Scam | +2 URGENT ATTENTION NEEDED Scammer Information X-Originating-IP: [41.138.89.205] Known Scammer BENIN REPUBLIC
Dear beneficiary,
My name is Kirstjen Nielsen, the new secretary of U.S. Department of Homeland security, appointed by President Donald Trump. Your delayed payment in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United States Dollar) that was held by IMF/FBI has been released because this is a new administration. Following the new administration's debt settlement policy, we tendered you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-29 19:08:16 Nigerian/419 Scam | +2 Your fund Notification Scammer Information SPF: SOFTFAIL with IP 74.6.135.57
Payment Notification:
There is Inheritance/Winning fund worth Five Million Five Hundred Thousand dollars (USD$5,500,000.00) in you name. Please forward your contact address as stated below to enable us process and release it to you. Full Names---------------, Address---------------, Country------------,Tel------- --------, Occupation----------, Sex-----------------,Age------ -------------forward the above informations to us by text me… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-29 18:13:30 Nigerian/419 Scam | +1 JP Morgan Chase Bank New York Scammer Information From the Desks Of:
Manager: Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Telephone. +347-508-6954
25/01/2018
How are you today, we want to inform you that United Nations to pay 100 (One Hundred) scam victims US$5,000,000,each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation.As a result of this laudable recommendations, it is imperative to bring to your notice that during the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-29 15:16:37 Nigerian/419 Scam | +1 OFFICIAL LETTER OF ACKNOWLEDGEMENT (ECO BANK PLC), Scammer Information email animate logo
ECOBANK BURKINA FASO
FOREIGN REMITTANCE DEPARTMENT
No 23, Avenue de la concorde,P.O Box 01 BP 145 Ouagadougou 01,Burkina Faso.
TEL/FAX:(226) 50 31 89 80/(226) 7938 5923
ATTENT I.D: (eco.bankplcburkina.faso@financier.com)
ECOBANK DATE: 22ND JANUARY 2018
SUBJECT: OFFICIAL ACKNOWLEGEMENT LETTER (ECO BANK PLC),
FOR THE KIND OF : MRS NICOLE MAROIS FUND BENEFICIARY,
THIS IS TO BRING TO YOUR NOTICE THAT THIS FINANCIAL INSTITUTION IS IN RECEI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-29 04:11:02 Job Scam | +1 Car Wrap Scammer Information Dear Applicant,
Thanks for your response, Your car has been chosen for the advertisement. It is very easy and simple, no application fees required, this is how it works; the basic premise of the "paid to drive concept" Carvertise" seeks people, regular citizens,professional drivers, and all car owners above eighteen(18) years old,to go about their normal routine as they usually do, only with an advertisement for "Carvertise "plastered on their cars.The advertisements are t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-27 15:08:39 Job Scam | Car Wrap Scammer Information Welcome to the Monster Energy Drink vehicle advertisement program, you are getting this email because you replied to our text message advertisement to wrap your car and earn $500 per week.It's very easy and simple, no application fees required. This is the basic premise of the paid to drive concept, we seek people, regular citizens, professional drivers, and all vehicle owners above eighteen(18) years old, to go about their normal routine, only with an advertisement for Monst… Read Full Report ⇒ |
 | MARK Nuremberg, Bavaria, Germany 2018-01-26 22:04:53 Charity scam | BETRUGER ! SCAMMER ! AUTOMOBILE - CAR - KAUF - MOBILE.DE Scammer Information *Nur Kontakt via WhatsApp +491748650847 ( Schnelle Antwort )
*Wir antworten in einigen Minuten... über WhatsApp
*Wenn Sie Fragen haben, zögern Sie bitte nicht uns zu kontaktieren!
Händler-Homepage : WWW.DER-TRAUMAUTO.COM
*Nur Kontakt via WhatsApp +491748650847 ( Schnelle Antwort )
*Wir antworten in einigen Minuten... über WhatsApp
*Wenn Sie Fragen haben, zögern Sie bitte nicht uns zu kontaktieren!
Händler-Homepage : WWW.DER-TRAUMAUTO.COM… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-26 06:10:52 Nigerian/419 Scam | +2 Business Collaboration Scammer Information Hi,
Please confirm if my previous email got to you as i have been trying
to reach you regarding the above subject matter.
Thanks… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-26 00:25:45 Job Scam | Car Wrap Scammer Information Thanks for the interest in the Monster Energy Ad. You will need to carry this advert on the exterior of your Car/Truck/Bike/SUV and you'll be compensated with $500 weekly which is essentially a "rental" payment for letting our company use the space. No fee is required from you, Our Company shall provide experts that would handle the advert placing on your car. The payment will be in form of check, it will be delivered to your address via USPS courier service. It is very easy … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-25 23:43:27 Job Scam | +1 Car Wrap Scammer Information A scammer asked me to post this on Craigslist
select any city in usa and click on post to classified click on Gig offered click i abide with the guideslines and click on labor gigs let me know when you do so
Posting Title : Part time worker's needed for $600 Wkly!!!
Posting description/body :Worker's needed for part time job with your car and rocky star will treat you right..Just text (619) 356-0823 for details..
Compensation Will be $600 Weekly Paid ....Mark on … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-25 15:37:15 Nigerian/419 Scam | +1 $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC) Scammer Information X-Originating-IP: [197.211.60.49] Scammer IP Block NIGERIA (ISP: Globacom Limited)
Attention
Attached is my working ID and Drivers License for recognition
This transaction is lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. With due respect and utmost courtesy, we write to officially regarding the release of your award Winning fund valued sum of $4,000,000.00 USD from Coca Cola Company which was … Read Full Report ⇒ |
| Anonymous Folsom, CA, United States 2018-01-25 05:09:24 Charity scam | Donation for you!! Scammer Information here is the email i received
Hi,
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind — that you should use your wealth to help people and i have decided to secretly give {$2,500,000.00} to randomly selected individuals worldwide. On receipt of this email, … Read Full Report ⇒ |