Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Isle of Wight, Isle of Wight, United Kingdom 2016-10-30 23:08:56 Classified Ads Scam Gumtree |  +1 Michael Elliott - scam Scammer Information
Email from 'michael' when he asked for asking price and more pictures & information.
Hello
Thanks for the quick response, I am buying this for my first son who graduated ,I want it to be the perfect graduation gift for him and am making it a surprise package ,Does it have any history I should be aware of?. I don't mind adding extra £ for you just to take down the ads as first buy priority . I am already in talks with freighters that will handle the pickup and delivery .… Read Full Report ⇒ |
 | Anonymous Borås, Västra Götaland County, Sweden 2016-10-30 12:32:30 Dating Scam Other Auction site |  +1 Scam Scammer Information I met a man on Tinder call him Muci. Then we started chatting at kik. He was really Nice and called him Charles Bryan. He Said he was in Stockholm and was deployed here and helping the swedish navy. Then some weeks after he was going to Syria. After a whole there he came up with a story that he was in danger there because of a wicked general supporter armodet to the rebels and he overheard that. The general send them to deadline missions without back up and one has been kil… Read Full Report ⇒ |
  | Anonymous Berlin, MD, United States 2016-10-29 16:50:31 Identity Theft Other Classifieds Site | Silkroad Online Pharmacy Scammer Information I thought this site was a scam when I first looked at it. Many of the drugs they have for sale are illegal anywhere in the world. They have in pill and in powder form: LSD, Ecstasy, Molly, BZP, PCP, MDA, Mescaline, MDMA powder and crystals, Psilocybin Mushroom Powder, Crystal Meth, Cocaine and other drugs like Morphine, Fentanyl, Demerol, Opana, MS Contin, Nembutals, Phenobarbitals just to name a few, It is to good to be true. It is a Black site or a Dark site. I decided to … Read Full Report ⇒ |
  | Anonymous Kuwait City, Al Asimah, Kuwait 2016-10-26 20:55:08 Lottery Scam |  online 2 hours per day job Scammer Information Dear Applicant,
It is with great pleasure that we are writing to you to offer
you the position with Berag . Your experience and enthusiasm
will be an asset to our company.
Please review the attached document,
We look forward to welcoming you as part of the Berag Team!
Regards,
Berag Inc
Hello,
your application is approved, now you can take start with us,
attached is the Letter, documents and first paid project with this email,
… Read Full Report ⇒ |
  | Anonymous Celje, Celje, Slovenia 2016-10-26 08:43:59 Business Venture Scam | +3 Conor MacAdam, purchasing manager for Costco Wholesale UK LTD Scammer Information Bogus business offer.… Read Full Report ⇒ |
 | Anonymous Somewhere in Indonesia 2016-10-25 11:50:25 Defective Products/Services | NCF Commercial Scammer Information NCF Commercial is run by known conman Emil Ackerman.
Send him your money and you will never see it again.
Complain and he will threaten you.
Emil Ackerman is a professional conman and has defrauded many people through his scam company NCF Commercial Loans.
You need to do your due diligence before you send one cent to this conman.
YOU HAVE BEEN WARNED>
check out www.ncfscam.tk or www.ncf-funding.com to see what these criminals are up to.… Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2016-10-24 02:49:39 Nigerian/419 Scam | Inheritance Claim - Advance Fee Fraud Scammer Information From: Mr. Sim S Lim [mailto:sim_lim14@aol.co.uk]
Sent: Saturday, 22 October, 2016 07:59
To: [REDACTED]
Subject: >
Once again, I am the Group Audit Officer, Development Bank of Singapore(DBS) I'm Mr.Sim Seng Lim who sent an mail concerning the Inheritance Claim of US$45M in DBS depsosited by a deceased . Please confirm if you did receive the mail detailing the process by which we can carry out the DEAL from our bank. I believe using my leverage we can… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2016-10-21 02:42:36 Wills/Probate Scam | +1 A letter I received from "Mr. John Southgate." Scammer Information He found RICHARD CANTON, a Canadian, who died leaving deposits of US$3.8 Million.
By law must transfer the unclaimed proceeds to the Treasury Division as unclaimed funds.
Since my last name is "Canton" he feels I must be related. (Joke is on him: I am a U.S. Citizen!)
"When I hear from you, I would bring you into a detailed picture and description of the claim. ...
I would provide you with a copy of my identification to assured[sic] you [sic] the legality of this sett… Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2016-10-20 21:09:27 Rental Scam | Holiday Rental Property Scammer Information International Skiing Chalet Rentals
The photos of The Team have been downloaded from other legitimate Real Estate Agent web sites. The primary contact supposedly Andreas Lehmann, is actually that of Milad Rostamkhani a Vancouver Real Estate agent. Valentine Parrot and Tabor Charron are actually images of Lauren Gallagher and Adam Saitta, copied from other web sites… Read Full Report ⇒ |
 | Anonymous Cleveland, OH, United States 2016-10-20 12:58:59 Classified Ads Scam Craigslist (craiglist.com) |  Winnebago Rialta Craiglist Scam Scammer Information Andreas Osterberg
AttachmentsOct 17 (3 days ago)
to me
Hi, my Winnebago is still available for $4000. Look at pics I've attached. It is in excellent condition, clear title, used only for family camping, has no issues at all, no major scratches or dents and no hidden defects. 79k miles, length: 22, sleeping capacity: 4, air conditioners: 1, automatic transmission. I posted the Winnebago on other states also to get more exposure and sell it … Read Full Report ⇒ |
  | Anonymous Port Elizabeth, Eastern Cape, South Africa 2016-10-20 10:18:59 Business Venture Scam |  +1 Contacted us to update the Boland and West Coast Telephone Directory Scammer Information Phoned by Wendy asking to complete a form in order for our phone number details to be updated in the directory.
Before signing the form, I phoned Wendy and I asked her if it is for the normal Telkom directory. She confirmed that it is. I had no reason to believe that it was not Telkom, even the email address was: directory@telkomsa.net
After 2 months I received a phone call from DDR Legal Collections, informing me that I was handed over for Debt Collection , because I did n… Read Full Report ⇒ |
 | Anonymous Lake Placid, NY, United States 2016-10-19 15:14:48 Classified Ads Scam | offering getting paid to wrap car in budwieser ad to get paid 300.00 a week for up to 3months. Scammer Information Dear Applicant,
You information has been received, Below are some questions you need to answer before we can proceed.
How long do you intend to carry the advert on your car 1 month,2 months or 3 months?
Do you have a drivers license?
Do you use your car everyday?
Have you crashed a car between Jan 2011 till date?
Do you have an existing checking account where you will deposit your check for letting our company use your car?
Also reconfirm your N… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2016-10-17 21:55:47 Classified Ads Scam eBay Classifieds |  Very cheap caravan for sale, stored in Western Australia at Amazon Global Shipping Scammer Information Very cheap caravan for sale on eBay. Contact with seller through the website who advised that the van is for sale at the price as he needs money for his wife's liver transplant. He and his wife are currently in England waiting for the operation in about 2 weeks. Van is advertise as being in NSW, but is actually in storage in WA in an Amazon Global Shipping holding yard. There is a link in his email to the Amazon site to verify the van, together with an attachment to confir… Read Full Report ⇒ |
 | Anonymous Edmonton, Alberta, Canada 2016-10-15 20:55:01 Identity Theft Yahoo | Password scamming Scammer Information I can't copy the heading of the email but this includes it:
Yahoo
To: Nxxxx Bxxxxx (my x's) Sept 22, 2016 at 9:43 AM
Reply-To: Yahoo
U
expected sign-in attempt
Hi Nxxxx,
On Thu, Sep 22, 2016 10:27 AM CDT, we noticed an attempt to sign in to your Yahoo account nxxxxbxxxxx from an unrecognized device in United States.
If this was you, please sign in from a device you regularly use.
If this wasn't you and you believe someone may have tr… Read Full Report ⇒ |
| Anonymous Erina, New South Wales, Australia 2016-10-15 03:07:48 Classified Ads Scam Gumtree | +3 Scammer for cameras on Gumtree Scammer Information Scammer wanting bank details to pay for item.
Came off as a legitimate buyer stealing identity of photographer in melbourne, Australia.
Refused to provide shipping details or even a post code.
The actual Polly Wright has been contacted multiple times.
Please refrain from calling her business line as she has been notified and is aware of the scam.
… Read Full Report ⇒ |
 | DBV Toronto, Ontario, Canada 2016-10-15 02:46:36 Classified Ads Scam Kijiji.com |  kijiji.ca / Paypal scam Scammer Information Dude tried to buy something from me on Kijijji. Felt something was fishy. I asked him where his dad lived and toying with him a bit...I bet he won't be able to tell me where...
Here was his message:
I am Collins from New York USA, i am ready to buy it now. i am buying it as a gift to my Dad. I am a marine engineer am on sea at the moment, due to the nature of my Job l won't be able to come and check it I'll have to arrange for a pickup agent(Shipper) who will be coming… Read Full Report ⇒ |
 | Anonymous Greater Sudbury, Ontario, Canada 2016-10-14 21:32:40 Wills/Probate Scam | +10 Postal Mail scam letter. Inheritance Scam Scammer Information Typical inheritance scam form "UK lawyer". However, they use your last name as the same as the "dead relative" to make it look legitimate. Return address is a PO box in Waterloo, ON which belongs to some insurance company. Possibly fake/stolen return address. Sent via Canada Post postal meter 1681350, which may or may not be fake as well.
Letter mailed in Canada pretending to be UK lawyer. Grammar in letter is very bad, as is in typical scam letters.
… Read Full Report ⇒ |
 | Anonymous Atlanta, GA, United States 2016-10-14 19:32:26 Overpayment Scam | Telephone calls stating, in broken English that they are with the federal Government with money to Refund Scammer Information The calls are repeated over and over all times of day and night.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-10-14 17:41:16 Job Scam Other Job Site | Genentech-Biotechnology scam Scammer Information You will undergo a one week training from your training supervisor he/she would be training you on how to Enhance your working skills with the programs accurately. Included with other Data entry job you would be needing to get done. Your training is going to be done online through your Pc
The supervisor, who would be attached to you online, He/She would assign logs of duty daily and you would be required to work according to instructions, using the Microsoft Office tools … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2016-10-13 03:50:20 Classified Ads Scam Gumtree | Wanting to buy my car sight unseen Scammer Information Emailed me wanting to buy my car, says he is in some remove NT mine site and will send an agent to do the name change over. I was alerted as I said the price was negotiable, but he was happy to pay the asking price, then says he will pay immediately through paypal, but needs my bank details. No you do not need my bank details to make a paypal payment. I then searched his email on this site, and found multiple hits saying exactly the same thing. … Read Full Report ⇒ |
 | Vivian Pyrmont, New South Wales, Australia 2016-10-13 01:03:14 Social Network Scam Gumtree | upfront payment in car sell scam Scammer Information This person contacted me through gumtree where i posted my car sell information that he would like to purchase the vehicle to his son as graduation but since he is currently not in Australia and work in New Zealand Oil and Gas (NZOG) andpresently offshore in New Zealand Taranaki Basin. He asked for upfront payment to arrange his agent to make further arrangement. I googled his name and found similar info has been sent to other buyers. … Read Full Report ⇒ |
 | Anonymous Absecon, NJ, United States 2016-10-12 18:28:58 Lottery Scam Other Payment Site | Message cell phone Scammer Information Lottery donation 4 million dollars… Read Full Report ⇒ |
 | Anonymous Tampa, FL, United States 2016-10-12 16:57:33 Classified Ads Scam Craigslist (craiglist.com) | sarahpurccy99@gmail.com Car Scam Scammer Information I had my car up for sale on Craigslist, and they sent me a text that asked me to respond to the email address indicated. Upon searching that email address, I learned of it being tied to a scam. Here's the text from the email:
Thanks so much for you mail, i am buying this for my Son and i am
a petroleum engineer currently on a rig offshore i really want this to
be a surprise gift for my Son so i wont let him know anything about
this until it gets delivered to him , i a… Read Full Report ⇒ |
 | Anonymous Milton, WI, United States 2016-10-12 02:46:34 Lottery Scam | Do NOT trust the fake Christian lottery winner Scammer Information
RIGHT TO CLAIM
It is good you have responded in time and I am glad That you can be benefited by this Money.I hope it will be a Blessing to you. It'd Touched my Heart to reach out to People that is why i am doing this. I Thought it Would be a form of doing good Quite different from What is now common in opening a Foundation I believe this type would benefit More HARMLESS Accept this as a Gift from Me ...
As Promised, here is my Ref No: SR0064534442 , P… Read Full Report ⇒ |
| Anonymous San Francisco, CA, United States 2016-10-11 00:38:12 Classified Ads Scam Craigslist (craiglist.com) | +1 Craig's liat scam Scammer Information No name given. Lives in Bakersfield. Wanted to pay me through PayPal and then have my overnight my item for sale. When i started asking questions he got super rude … Read Full Report ⇒ |