Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Las Vegas, NV, United States 2017-05-08 22:06:01 Business Venture Scam |  Equipment scam Scammer Information The role he will introduce is always the same format of a required need to produce equipment for an operational plant, facility, construction site, mine, aggregate facility, roadways, railway and even water treatment facilities. He does so under the premises that he has received contracts, registered approval, private privileged government source, national contract agreements and even world banking investments. I had worked with this person from July 2016 to current providin… Read Full Report ⇒ |
 | Anonymous Hendersonville, TN, United States 2017-05-08 02:43:01 Dating Scam |  Independent Drilling Contractor /Oil Rig Scammer Information I received a friend request on Facebook from David Morrison. I don't normally accept strange friend requests, but his seemed different. He seemed to be a man of God and was very good at using scripture. He knew all the right things to say. Until he asked for money. Huge red flag. He wanted me to send $1500 via money gram to his grandsons. I refused to do so and that didn't seem to scare him away, but he would bring it up on occasion. I finally got more suspicious and started … Read Full Report ⇒ |
  | Brad Erina, New South Wales, Australia 2017-05-08 00:15:32 Generic/Unspecified Scam |  Deaf Person Scam Scammer Information Deaf Person Undergoing Surgery....
I've received an email recently (see below), it triggered a memory from a couple of years ago of a similar email. I always deal with emails as politely as possible, even if they appear to be a bit suspicious, but I was finally convinced this was a scam after receiving the same email to a second email address of mine, and the sender's email was slightly different.
Hope you can post this to help others avoid.....… Read Full Report ⇒ |
 | Anonymous Paramount, CA, United States 2017-05-05 00:04:13 Classified Ads Scam Craigslist (craiglist.com) |   Craigslist Scammer Information I do a special training program each day and I am not allowed to get out of the unit or call whenever I want. I am only allowed to check my email several time a day. Hope you can understand.
The reason I'm selling this car way below market value is because don't have time for negotiations and I need money before May 8th for my next house in Anchorage. The car is already at our Offutt Air Force Base Library form Offutt AFB, NE ready to go. Like I already said, the delivery … Read Full Report ⇒ |
  | Roger Wauters Ghent, East Flanders Province, Belgium 2017-05-04 15:46:14 Dating Scam | Regina David Scammer Information She used pictures of Diana Riggs … Read Full Report ⇒ |
| Anonymous Lake Charles, LA, United States 2017-05-04 12:09:02 Scentsy/MLM Order Scam Scentsy (scentsy.com) | Scentsy Certfied Check Scammer! Scammer Information Hi.
I was going through your Scentsy store online and find some nice product that i will love to order from you as a gift items for very few female co-workers to compensate them for their hard work.I will have ordered them from my former rep but she is out of country and do not sell any more i will love to make you my new Rep. If you want the payment upfront, that won't be a problem. The fund will be released from the office in certified check soon as you calculate the to… Read Full Report ⇒ |
 | Anonymous Ocala, FL, United States 2017-05-01 16:09:57 Wills/Probate Scam | Email explaining, as an attorney, that you are the selected heir to a multi-million dollar estate and needs you info. Scammer Information He wants your info as an appointed heir to a multi-million dollar estate of a man who died in a car accident along with his wife and son, to share with him.… Read Full Report ⇒ |
 | China Job Scam Victim Somewhere in United States 2017-04-29 00:04:04 Job Scam Gumtree |  Laowai Career Center aka Gi2c aka Getin2China aka Wiseway Global China Job Scam Scammer Information Laowai Career Center is a well-disguised China scam that uses so many names to avoid detection. They advertise under the names of Getin2China, WisewayGlobal, and Gi2c and all of them also use "blind ads" where they only post job ads but not the name of the company and they also use fantastic fake ads too where they do use the name of a famous company but the job vacancy they advertise does not exist, or they copy an old ad of that company that was real before the job was fil… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2017-04-28 04:51:46 Blackmail, Extortion, threats | The truth about internet gambling Scammer Information I worked in that industry and you will be shocked what I know… Read Full Report ⇒ |
| Anonymous Toney, AL, United States 2017-04-27 21:50:09 Wills/Probate Scam | It was about the Diana Smith ten million dollar beneficiary Scammer Information They said that this woman, Diana Smith was dieing of lung cancer and chose me as beneficiary. I put in the name on Google, and your website came up with the exact thing they used to try to scam me… Read Full Report ⇒ |
  | Fred Tessier Nipawin, Saskatchewan, Canada 2017-04-27 20:36:53 Wills/Probate Scam | Unclaimed fixed deposits of 2.8 million U.S. $ Scammer Information Offered me to be benficiary of 2.8million U.S.$ being held by First National Financial group,300 eastman street Washington Indiana 47501 belonged to deceased Robert Tessier,born in Canada,but lived in U.S. for 2 decades before his death several yrs.ago of cardiac arrest. I sent him info about myself,same last name, but no bank info or numbers, Now he's requesting $4800. for himself and as well his company I assume Skygate Professional Inc.@200 Evans trees St. Washington Ind.… Read Full Report ⇒ |
 | Anonymous Pontinia, Provincia di Latina, Italy 2017-04-26 14:52:21 Business Venture Scam | +1 inquiry Scammer Information Dear Sir/Madam
My name is Anthony Taylor and I’m the production manager at Costco Wholesale UK Ltd . I am looking for supplier. I would appreciate if you can send any information that could help me in my selection process.
Please revert back to me with all relevant information, options, and availability in stock.
I would like to inquire about the extended warranty and credit payment options based on 30 days net payment .
Please call me if you have any questions or ne… Read Full Report ⇒ |
 | Karen Melbourne, Victoria, Australia 2017-04-26 14:58:17 Classified Ads Scam Gumtree | +1 Email from scammer for sale of motorcycle on gumtree Scammer Information made out he was interested in buying a motorcycle that was advertised on gumtree. Wanted to buy it without even viewing it, then wanted bank account details and tried to ask for assistance in paying for a courier from the WA to Darwin stating he will add it onto the amount he will place into bank account. $900 extra. I asked him to send a photo of his license, he then asked me to send one of mine first. If he had nothing to hide why ask for mine and reply like that. … Read Full Report ⇒ |
  | Anonymous Benoni, Gauteng, South Africa 2017-04-25 13:52:10 Business Venture Scam | Bendiks G Anton - Crystal Rock BK092PW== Scam Scammer Information Dear Friend,
How are you and your family Today? My name is Bendiks Anton,Director ( Health-Life Pharmaceutical Company)Canada,,I am delighted to inform you that my company is a manufacturing company which is base in Hamilton Canada.We manufacture advance hospital equipment such as, computer accessories, focal glasses and lens.
Our humble purpose of contacting you is to come through you, because we have not been to South Africa before or the continent. We also want you to b… Read Full Report ⇒ |
| Anonymous Grand Prairie, TX, United States 2017-04-23 20:59:08 Scentsy/MLM Order Scam | +2 Scentsy scam Scammer Information James emails asking to place a Scentsy order to be paid by "certified money order" but answers from April's email who has many Scentsy scams reported since 2015.… Read Full Report ⇒ |
| Anonymous Brooklyn, NY, United States 2017-04-22 20:49:34 Job Scam | Secretary/Administrative Offer Scammer Information Thanks for the response to the job posting, your Resume has been reviewed. Unfortunately the position has already been filled but another offer still available if you are interested. I have gone through your resume and I'm impressed, which is the Personal Assistant Position.
My name is Mario Mendez, 48 years of age and I live 18 miles from your Zipcode. I'm a business entrepreneur, a human capital investor and philanthropist maintaining established business relationship … Read Full Report ⇒ |
 | Anonymous Preston, Lancashire, United Kingdom 2017-04-22 06:03:59 Classified Ads Scam Other Classifieds Site | +1 Selling bike on MCN and received txt saying to contact them Scammer Information Selling bike on MCN and received txt saying to contact them… Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2017-04-20 18:12:51 Business Venture Scam Google Plus |  Finance Off Shore Scammer Information FRAUD ALERT: SUISSE BANK PLC IS A CYBER “PURPORTED” BANK NOT RECOGNIZED BY MAINSTREAM BANKING, WITH NO VAULT, IS NOT LICENSED IN UK OR SWITZERLAND FOR GENERAL PUBLIC BANKING ACTIVITIES SEE LINK BELOW
http://thewhistleblowers.info/fraud-alert-suisse-bank-plc-is-a-cyber-purported-bank-not-recognized-by-mainstream-banking-with-no-vault-is-not-licensed-in-uk-or-switzerland-for-general-public-banking-activities/
… Read Full Report ⇒ |
 | willem naude Port Elizabeth, Eastern Cape, South Africa 2017-04-19 23:53:27 Business Venture Scam Google Plus | MR Scammer Information Some woman died and want to make me next of kin to the estate… Read Full Report ⇒ |
| Anonymous Southington, CT, United States 2017-04-19 20:47:58 Classified Ads Scam Craigslist (craiglist.com) | Craigslist scam - 2013 Honda Accord Scammer Information 1st email after I contacted her via text - she asked me to email her since she was at work.
Hi,
I am glad you are one of the people interested in buying my car. It is a 2013 Honda Accord LX. White color/ Tan cloth interior with only 49,464 mileage, 2.4L, V4. Automatic transmission. The price is $3,500.
The car is a non-smoker and interior is in great shape. All power components work absolutely perfect. All regular maintenance has been performed on this car.The tires a… Read Full Report ⇒ |
| Anonymous Niles, IL, United States 2017-04-19 18:00:45 Secret/Mystery Shopper Scam | jobseekershopper1975 Scammer Information I received a letter (written with poor English) and a check for $3000.00+ with a task required and a whole lot of B.S. I am a senior and I consider myself educated. This letter didn't even have a letterhead!
I just received an email from a "James Thomas" with email "jobseekershopper1975."
If you looked at the letter, which I have kept, you can see this is from a foreign source.
Please send out a notice on social media, if possible, regarding this person.
Thank you.
Cary… Read Full Report ⇒ |
| Anonymous Surrey, British Columbia, Canada 2017-04-16 20:33:27 Nigerian/419 Scam | inheritance Scammer Information deceased client under my same surname, a Canadian who lived in the UK for over 2 decades prior to his death a few years ago has left and estate fixed deposits of US$3.8 million. He wants my full name address occupation phone/fax email address so that so that he may process a claim.
""There is no risk involved; no litigation, as I have worked out all modalities to complete the process successfully" he says.
Other email shown johnconsultantinc@gmail.com… Read Full Report ⇒ |
| Marikit Middletown, NY, United States 2017-04-16 14:40:46 Charity scam | +1 carl.e.ayers@dss.virginia.gov Scammer Information Attn; Beneficiary
15th of April, 2017
Greetings,
My name is Mrs. Dianna Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my fa… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2017-04-16 08:47:44 Classified Ads Scam Other Classifieds Site | SCAM bike sale dainel brent Scammer Information Received a TXT through Bike sales with no return number just an email asking for my lowest price. I responded and got this:
Thanks for getting back,i'm pleased with the price and the condition
as described on the advert,I work on a remote mine site, Energy
Resources of Australia Ltd (ERA) Darwin NT.We do not have access to
phone at the moment and that's why I contacted you with internet
messaging facility,Does it have any history I should be aware of and
why are you s… Read Full Report ⇒ |
 | FJ Richmond, British Columbia, Canada 2017-04-15 05:43:06 Wills/Probate Scam | Postal Mail scam letter. Inheritance Scam Scammer Information John Alberto, "accountant/independent underwriter" in UK, claims to have my (and my Son's) surname from an old file of one of his deceased clients having same surname and fixed deposits of US$3.8 Million. John Alberto offers his help in "repatriating those funds" to me as beneficiary. Somewhat poorly constructed letter (grammatically) but does appear official. It's a very similar letter to many others noted online as frauds/scams.
F. … Read Full Report ⇒ |