Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Hernan Javier Bibi Madrid, Madrid, Spain 2017-03-10 12:53:49 Business Venture Scam |  www.deplacer.com la peor estafa de mi vida! Scammer Information He hecho un pedido hace ya casi cinco meses y además de no recibir absolutamente NADA tampoco se han dignado a responder mis consultas y mis reclamos. No he recibido ningún tipo de respuesta a pesar de mis múltiples reclamos. 100% estafadores sin escrúpulos. … Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2017-03-10 08:26:16 Classified Ads Scam Gumtree |  +1 Gumtree Scam - Offered to buy car via Paypal Scammer Information Scammer sent a very detailed email informing me that he was interested in my car for sale on Gumtree.
He wanted all information as he would not be available to view the car himself.
Once I gave the response he quickly replied with a further email saying he definitely wanted the vehicle and he would pay via Paypal and to send him my bank details.
I responded with, of course, please send me your full details, name, address, driving licence number etc etc.
Of course - no re… Read Full Report ⇒ |
 | SAM Box Hill South, Victoria, Australia 2017-03-09 21:55:29 Classified Ads Scam Gumtree | scammer Scammer Information KATTY MOORE, i have put a adv on gumtree regarding the sale of my camera. and i got a mail saying the they are interested in buying it. and i was happy in the start and they told me they can't call me due to weather conditions which is a lil suspicious. and i received the text from gumtree user not even normal mobile no. and they say he wanted to buy the camera for his son's birthday and wanted me to ship to china. and would happily pay the postal charges as well. he didn't e… Read Full Report ⇒ |
 | fahad Somewhere in Pakistan 2017-03-09 21:26:30 Job Scam | workable fake job posting Scammer Information hi they are giing you platform for online hiring and job advertisement to thousand of jobsites but in real its one person who is making things on his website,,first they give you free trial which is of no use you can post one job and do nothing no hiring no contact of workers then in second step they will ask you for fee when you pay them around 60 usd they will post your job and after you pay them still no result and they ask for more money you got frustrated because not… Read Full Report ⇒ |
  | Gary Pretoria, Gauteng, South Africa 2017-03-09 05:50:49 Nigerian/419 Scam |  +1 SANLAM LOAN: Affordable financial Scammer Information Dearly Esteemed Customer,
Its my delight that I invite you to partake in our Sanlam Loans 2.5% offering this March ONLY.
We offer business loan, personal loans, vehicle finance, home loans, new home loan, further advance home loan, unsecured debt consolidation loan, debt consolidation and Agricultural Loans at guaranteed 2.5% interest rate per annum.
View attachment for more detailed information!
IF YOU ARE INTERESTED IN THIS OFFER, KINDLY EMAIL sanlam@cash4u.com
***Bl… Read Full Report ⇒ |
 | Anonymous Watford City, ND, United States 2017-03-08 21:54:16 Lottery Scam | Super Lotto Plus Mobile Promo Scammer Information Got this text message:
Winner
CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Ms Cathy Wayne on (claim@superlotoplus.com)
Obviously it was a scam so I just blocked the user… Read Full Report ⇒ |
| Anonymous Durban, KwaZulu-Natal, South Africa 2017-03-08 12:38:58 Fake/Counterfeit Goods Yahoo | sambredenkamp.tonersupplies@yahoo.co.za Scammer Information "Mark from kyocera" called or company stating that Kyocera had run out of toner and their next shipment would only arrive in July. Following the conversation we received the following email. We then called Kyocera who confirmed that the below is untrue.
Good Afternoon
We at Kyocera have ran out on the Kyocera 4551i toners and we are only getting our next shipment later this year in June/July.
First Golden is the only supplier so far with these toners left in stock… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2017-03-08 01:21:52 Auction/eBay Scam Gumtree | I put an ad in gumtree and morekatt202@gmail.com responded with request for my email adress immediately Scammer Information I posted an ad on gumtree with specific info of item such as: double bed, cost $650, area, etc.
Withing a matter of minutes of the ad going live I got a TEXT MESSAGE from "Gumtre" (no number) saying:
"is your furniture still available, get back to me with the price via email to morekatt202@gmail.com"
This looked odd, considering the price is the first thing you see with the ad.
Secondly, I checked my email and saw that I received no email from Gumtree at all -which is wha… Read Full Report ⇒ |
 | Anonymous Lafayette Hill, PA, United States 2017-03-07 23:41:27 Job Scam Google Plus |  Job Interview scam Scammer Information Received a text from a Sylvia Jackson (484-371-6498, a local number)regarding my resume and setting up an interview via Google Hangout. Scheduled the interview with Johann for 4:00 pm. Immediately knew something was amiss when no video or phone used for interview. Have a heavy corporate compliance background and this idiot wanted personal credentials along with banking information. Called him out and plan on reporting it everywhere possible on the net. :)… Read Full Report ⇒ |
 | Anonymous Grecia, Provincia de Alajuela, Costa Rica 2017-03-07 20:05:18 Overpayment Scam Paypal (paypal.com) | +1 Linda just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. Scammer Information Linda just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck!
Linda … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2017-03-07 15:21:20 Auction/eBay Scam Gumtree | Gumtree scam- wanted to buy a caravan. Scammer Information wanting to buy caravan off us after we posted on Gumtree, found exact wording to other reported scams from Energy Resources of Australia Ltd. Darwin… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2017-03-07 08:01:07 Classified Ads Scam | +7 Gumtree scammer Kenny Scott NAVY Vet, email kennscott500@gmail.com or kennscott500@outlook.com Scammer Information Same as previously reported under the same name. It looks like his English writing is with errors that usually I see from scammers from China.
First I received SMS from this Number + 1 510 606 9587
"Hello my partner ken will like to know if your listed car still on for sale? if yes reply back to him on (kenscott501@gmail.com) with your final price"
When I replied I received the email below
… Read Full Report ⇒ |
| Anonymous Ivanhoe East, Victoria, Australia 2017-03-06 22:12:53 Classified Ads Scam Other Classifieds Site | Selling second hand furniture Scammer Information Placed an ad on the internet to sell house hold furniture
received an email from Grey
Thanks for getting back, i'm cool with the price likewise the condition as described on the advert, I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT and the reception is terrible. We do not have access to phone at the moment, which is why i contacted you with internet messaging facility.
Regarding the payment,i will be paying you through PayPal linke… Read Full Report ⇒ |
| Anonymous Toledo, OH, United States 2017-03-06 21:19:57 Nigerian/419 Scam | Scam Asked for money on behalf of Patrice talon Scammer Information Email sent to traceygronleer@yahoo.com promising a sum of 19 million dollars. Stated it was from Dr Bernice Talon.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-03-05 23:13:34 Lottery Scam | Text scam Scammer Information CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Ms Cathy Wayne on (claim@superlotoplus.com)
… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-03-04 18:31:39 Nigerian/419 Scam | You have been awards $1.500, 000.00 through Western Union Scammer Information Dear Estimate Customer.
You have been awards $1.500, 000.00 through Western Union Money Transfer for compensation to retain the good image of this country.
Send your receiving information at (westernunion2506@gmail.com) you have tobe receiving maximum of $6000 USD each day until the whole of $1.5M USD transfer complete. Contact the Western Union office immediately and also send your receivers information to start receiving your payment such as,
Receiver name,_______
… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-03-04 18:10:12 Nigerian/419 Scam | Hello My Good Friend Scammer Information Hello My Good Friend,
I have moved those funds out with a new helper, I appreciate your efforts to help me though we couldn't realize it together, I kept $850,000.00 bank draft to compensate you for your effort. Contact my secretary Mr Tony Andre on his Email: tony_andre_msf@yahoo.com and provide him your full address, Mobile no and country. Let me know when you get it for us to share the joy.
I remain your friend,
Barrister Edward Wilson… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-03-04 18:02:53 Nigerian/419 Scam | IMPORTANT NOTIFICATION Scammer Information Attn: Tom Williams,
I received your memo and note the information therein, I am sorry about the delay, but your information has to be confirmed properly before we proceed. Your Check has been sent to the courier company for delivery and i want to make you understand that we need to get your parcel stamped for delivery, also put in mind that the duration of the delivery is just 24hours.
You have to bear in mind that FedEx does not operate COD, you have to make… Read Full Report ⇒ |
| Anonymous Randolph, MA, United States 2017-03-04 16:00:27 Lottery Scam Yahoo | Gloria C. Mackenzie Lottery Scam Scammer Information Hi Dear,
My name is Gloria C. Mackenzie, the 84 years old Florida woman that won the Powerball jackpot of $590,500,000.00 USD, the largest Powerball jackpot in United States history.
I do apologies for sending you this unsolicited email, but your email was selected and submitted to my foundation, - The Gloria Mackenzie Foundation, after a successful Google,Facebook,& YouTube email-draws/email-promo.
After much consultations with my attorneys, I voluntarily decided to … Read Full Report ⇒ |
| Anonymous Kimberley, Northern Cape, South Africa 2017-03-03 10:33:42 Generic/Unspecified Scam Google Plus | +3 Online Directory Scam Scammer Information Was phoned a few days after receiving a new Telkom Line and then an Telephone Directory update form - Free Listing option that had to be returned
8 Days after form signed and ticked for free listing an Invoice was sent - On invoice it stated Invoice can not be cancelled and only discussed on contact number - Number stays engaged
Most companies listed on their website does not or no longer exists - Mostly IP provides & telecoms companies. … Read Full Report ⇒ |
  | Anonymous Veldhoven, North Brabant, Netherlands 2017-03-02 21:42:25 Wills/Probate Scam | Mr.David Miller Scammer Information You get half the money from some unknown relative.… Read Full Report ⇒ |
 | Anonymous Medford, OR, United States 2017-03-02 16:51:17 Classified Ads Scam Craigslist (craiglist.com) |  craigslist: trying to sell our baby grand piano Scammer Information We posted our baby grand piano for sale on craigslist. Pappy colly6 first texted our phone number, interested in buying it immediately if we would accept a bank certified check: "I will have my mover to come over for the pick up because presently i am on a tour. If you are ok, I'll need you to provide me with the following information below to facilitate the mailing of check to you>
(1) Name to be on the payment (2) home/office address(3)phone number. Thank."
His email addr… Read Full Report ⇒ |
 | Katheryn Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic 2017-03-02 15:01:02 MalWare, Trojans, Virus payloads Paypal (paypal.com) | Augustina just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. Scammer Information Un correo no deseado… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2017-03-02 12:32:22 Auction/eBay Scam Gumtree | New Zealand taranaki Basin Scammer Information From: David Green
Date: 2 March 2017 at 16:35:43 AEDT
To:
Subject: Re: Gumtree furniture
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I am buy… Read Full Report ⇒ |
 | Anonymous Sarasota, FL, United States 2017-03-01 17:21:14 Business Venture Scam CareerBuilder.com | CareerBuilder: Career Open [#40419] Scammer Information See below.… Read Full Report ⇒ |