Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Manchester, Manchester, United Kingdom 2016-11-22 10:50:15 Rental Scam Gumtree |   Room Rental Scam Scammer Information Following advert of room on Gumtree received a text requesting contact by e-mail - see below.
Suspicions raised and checked online to find same text to others advertising room.
No doubt next request would be for bank details.… Read Full Report ⇒ |
  | Anonymous Fort Lauderdale, FL, United States 2016-11-21 22:30:33 Charity scam | +1 Bernard Arnault Philanthropic Donation Scammer Information From: "Valenzuela Figueroa, Pedro"
Date: November 21, 2016 at 4:52:22 PM EST
Subject: PHILANTHROPIC ENDOWMENT
Reply-To: "bernardarnault398@gmail.com"
You have been chosen to benefit from Bernard Arnault Philanthropic Donation. Reply to redeem
NOTE: please do not ignore this is the third time trying to reach you… Read Full Report ⇒ |
 | Anonymous Canberra, Australian Capital Territory, Australia 2016-11-21 03:53:07 Classified Ads Scam Gumtree |  Paid via PayPal but can't release funds before Transport Agent is paid Scammer Information
Overpayment scam.
I'm selling furniture/ got a 'want it' within the hour.
received a SMS to contact her via 'her' email account.
as she's supposedly only on satellite internet.
Works for: "New Zealand Oil and Gas (NZOG)"
Working currently offshore: New Zealand Taranaki Basin
on Satellite internet
no return cellphone number listed.
Wants to buy at full price and an agent will pick up and deliver the her house in Darwin
Needed my BSB and acc number to transfer … Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2016-11-20 07:15:57 Dating Scam |  scam Scammer Information I met this guy on Facebook he told me how he loves me.he said he s from Rome(Italy) but been working for UN in Baghdad as a orthopaedic. That he is widowed and have a daughter in boarding school.and later on said he is sending me gifts HP laptop,galaxy s6,2 caron poivre perfume,gold wristwatch and a pair of gold jewellery,2 handbags.he said he hide 5000 US dollar inside the bag.I gave him my address to send those things.he kept telling me how much he loved me.I was suspicious… Read Full Report ⇒ |
 | Anonymous Clarksville, TN, United States 2016-11-19 15:53:06 Classified Ads Scam Paypal (paypal.com) |  Bookoo and Letgo used in scam Scammer Information I placed a smart TV for sale on Letgo and Bookoo with my cell phone number and instructions to text me with questions. I received a text from the phone # listed above asking if I'd e-mail him because he had questions. I had no issues with that so I e-mailed him. I felt that his reply was sketchy so I researched it.
… Read Full Report ⇒ |
  | Anonymous Williams Lake, British Columbia, Canada 2016-11-19 04:19:19 Wills/Probate Scam | Regular mail letter addressed to resident Scammer Information EXACT REPLICA OF THE LETTER, INCLUDING GRAMMATICAL MISTAKES
SOUTHGATE PROFESSIONAL INC
22 MARSH WALL, SUITE 225, LONDON UK WIK 3JR
TEL: 0114-702-408-3844 or 44-203-026-5974. FAX 01144-845-874-1921
REF NO: UKBP/JS 2016/FW- 9098
Estate Settlement Letter
Date Oct 21 2016
DEAR y… Read Full Report ⇒ |
 | Anonymous Nairobi, Nairobi Province, Kenya 2016-11-18 07:00:57 Job Scam | Fake interview letter Scammer Information A company that gives fake details of an interview that is supposedly happening countrywide They tell you that the interview is in a certain place but they also tell you that you are required to send a PARTIAL REFUNDABLE MEDICAL/AGENCY fee of Kshs 1,527 to be sent via MPESA number 0797564298 latest by 18th November 2016,the fee is refundable if you don’t pass the interview on the spot via MPESA. … Read Full Report ⇒ |
| Le, Hien Dieu Somewhere in South Africa 2016-11-14 22:22:28 Classified Ads Scam | Advance Fee Fraud/419 Scam for people i need of a loan Scammer Information Do you need a loan?
OneMain Financial has been helping people realize their financial goals and dreams. For more information about how to get a loan email: onemainfinances@gmail.com
This company is not a scam. They have been investigated and verified and today we are here to let everybody know that they are not scam in OneMain Financial email: onemainfinances@gmail.com… Read Full Report ⇒ |
 | Anonymous Pender Island, British Columbia, Canada 2016-11-14 14:41:14 Generic/Unspecified Scam | +1 Larry or Jacob Faith Scammer Information This same individual was already reported. Even seems to give a valid story as to requiring counselling for his daughter. English was absolutely appalling..... even for a foreigner who second language was English. Luckily found your website and found someone else who reported this scam artist. Happy to add to the list for this con.… Read Full Report ⇒ |
 | Anonymous Daphne, AL, United States 2016-11-13 20:36:26 Charity scam Other Payment Site | Western Union money transaction Scammer Information Saying the Uninted Nations deposited my funds with them at the Western Union Payout Center in Malaysia.
allauzon@me.com. Ann-Christin.Karlsson@engelhom.se. western Union.my@my.com.
Mrs.Franca Lee. 24 hr hotline +601-648-453-21… Read Full Report ⇒ |
 | Anonymous Cedar Knolls, NJ, United States 2016-11-13 10:19:20 Job Scam | Cabin Crew Jobs Scammer Information He sends emails phising one and ask that u have been selected for the CAbin crew post n plz send ur whatsapp no and skype id. Then he cheats u bu asking for ur pictures and later he will post ur pictures and detaila on fake facebook account.
Be careful girls!!! Investigate before you provide ur personal info.
Cheerx
Exploiters… Read Full Report ⇒ |
| tim Derby, Derby, United Kingdom 2016-11-13 10:12:37 Classified Ads Scam Other Classifieds Site | +1 narrow boat for sale scam Scammer Information
the boat looks it should be £30,000 +...... no answer from the ( extention ) number of the phone number listed on the add...recieved a txt with an e-mail address... replied to that and posted below is the answer i got... mobile number from txt recieved is +447860013081
say's it's on ebay but i cant find it.. probably will send a some fake ebay / paypal page to pay... does she really think i would buy a boat without seeing it ?… Read Full Report ⇒ |
 | Anonymous Townsville, Queensland, Australia 2016-11-12 00:28:42 Dating Scam Other Auction site | Scammer on Tinder Scammer Information Scammer calling himself Lucas Weber, goes by other names such as David, Cielo, Nic.
Is on tinder. Whatsapp, match.com. and probably lots of others.
Storyline. German/Spanish, works away as mechanical engineer in KL, ex wife and daughter 18 live in Sydney, sister in London.
Will always delay coming back with one reason and another (job not finished, was robbed) will say is struggling to survive prompting you to offer to help..
Says all the right things and very convin… Read Full Report ⇒ |
 | Anonymous Brampton, Ontario, Canada 2016-11-11 19:59:04 Generic/Unspecified Scam | +2 wanting counselling for daughter coming from another country Scammer Information I thought the email seemed suspicious. Starting out as Jacob Faith and ending up as Larry Faith, pointing out to the reader that London is the Capital of the UK and the poor grammar and spelling suggested this was a scam. I dialed the telephone number. A male with a thick accent answered. He was certainly not interested in clarifying anything and he was very insistent that I just send him an email with rates for service. He then seemed to pretend that he couldn't hear me, ca… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2016-11-10 07:10:32 Classified Ads Scam Gumtree | +1 Gumtree Scammer sayahdiana8@gmail.com Scammer Information I was selling a camera on Gumtree, received text from Sayah asking to email her (sayahdiana8@gmail.com).… Read Full Report ⇒ |
| Anonymous Austin, TX, United States 2016-11-09 20:30:37 Business Venture Scam | Andy Liu (Hong Kong email scammer re: a US debt) Scammer Information From off my Yelp ad, I first received an email from someone needing a lawyer. The scammer was posing to be someone who wasn't paid back after loaning a lot of money to a person who lives in my city. A second email actually named the debtor and his home address (after checking the county's appraisal district website, the debtor's name and address actually checked-out as being accurate). Attached to the second email was the purported loan agreement ... but, it looked fake to me… Read Full Report ⇒ |
 | Emil Thievalot Somewhere in Hong Kong 2016-11-08 10:33:20 Defective Products/Services | Advanced Fee Fraud from NCF Commercial Lending Scammer Information NCF Commercial Lending of Hope Island in Queensland induce clients to pay excessive fees by giving conditional approval then deny the loan on the same figures provided for the conditional approval.
This is an advanced fee fraud and is common on the Gold Coast.
Emil Ackerman and john Pyke-Nott are the men (so called) behind this fraud and when anyone complains they threaten every bullshit legal threat under the sun through their lawyers.
DO NOT deal with these people or thi… Read Full Report ⇒ |
| Damien Rabbit UnknownTown, XX, United States 2016-11-08 08:17:07 Defective Products/Services | NCF Commercial Lending running an advanced fee fraud Scammer Information NCF Commercial lending of Queensland and run by Emil Ackerman and John Pyke-Nott carry out fraud by an advanced fee fraud.
This company will charge you excessive fees after giving approval for a loan then on the same figures they will withdraw the loan and keep the fees.
THIS IS FRAUD and they have done it repeatedly.
Check out www.ncfscam.tk or www.ncf-funding.com to see what these thieves are doing.
Send any information to ncfscam@mail.ru - join the line of people … Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2016-11-05 19:51:19 Identity Theft | Fake Wells Fargo security verification process to gain banking, credit card, ATM info and picture ID Scammer Information Sends recipient email as follows (with Wells Fargo insignia), see copy of email below.
The link sends recipient to a webpage similar to the actual Wells Fargo login page. There, you login in using your username and passcode. It accepted my false login info that I entered, and then goes to a page where you are asked to enter a lot of information in order to "unlock" you account. Credit card info with exp dates and the cvv2 number on the back of card, name, DOB, social se… Read Full Report ⇒ |
 | Anonymous Frisco, TX, United States 2016-11-05 02:09:14 Identity Theft eBay (www.ebay.com) |  All Structures Consulting Inc Scammer Information http://fox17online.com/2016/04/22/new-ebay-scam-no-product-no-refund-too-bad/
http://www.usatoday.com/story/tech/columnist/komando/2016/07/01/watch-out-these-3-ebay-scams/86483048/… Read Full Report ⇒ |
 | Anonymous Aalst, East Flanders Province, Belgium 2016-11-03 09:32:53 Lottery Scam | BONNE NOUVELLE VOUS AVEZ GAGNEZ Scammer Information We have won the lottery and we had to send a copy of our passport or ID.
He even answers the Phone and tells us that he's Maître Paul Brittany.
But as soon as I spoke to report the scam, he doesn't anwer anymore or respond to the mails.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-11-02 10:57:59 Charity scam | +1 scam by text to then contact by email Scammer Information text sent to you from pcovert@carmanainsworth.org that reads "A great project has been designated to you for humanitarian work by my employer. Please send an email to met65@rogers.com and she will provide more details.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-11-01 00:43:22 Dating Scam Other Job Site |  romance scam Scammer Information phone don't work buy phone 300 dollaer… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-11-01 16:40:53 Wills/Probate Scam | Banking scam - Scammer Information Proposal to claim money from a "dead relative". … Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2016-10-31 04:34:24 Overpayment Scam Other Classifieds Site | Scam by buyer through OfferUp Scammer Information I posted an item for sale on OfferUp. Someone immediately responded saying they were interested and could I please email them at a personal email account. I realize this should have been my first clue and I will be more careful from here on out. Anyway, I did email them and they responded with the following email: "I am interested in buying the item from you so please i want you to
remove the item from sales list,i don't mind giving you extra $50 in
order to delete the adve… Read Full Report ⇒ |