Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Bracebridge, Ontario, Canada 2016-08-22 23:13:25 Wills/Probate Scam |  Letter in the mail Scammer Information A letter arrived in the mail, regarding a client in the UK that had passed away.This client was Canadian, but had lived in the UK for over 20 years. Apparently this client had my name and contact information. They died, leaving 3.8 Million dollars behind. This client had the same last name as me, and no immediate relatives. The letter specified that the sender wanted assistance in "repatriation of these funds". In short, I would become a beneficiary with millions of dollars i… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2016-08-22 04:33:11 Classified Ads Scam | Trading Post Scam Online Scammer Information I listed furniture items on my TradingPost Australia and received a text at 5am this morning from Rosie O'Brien saying they were interested in a dining table and would I let them know if it were available etc.
We then proceeded to email and they wanted to go ahead. I sent my BSB/Acc details, home address for pickup and they also have my email and name.
As we proceeded with the conversation they then transferred the agreed amount to my PayPal acc but asked if I would pay t… Read Full Report ⇒ |
  | Anonymous Malacca, Melaka, Malaysia 2016-08-22 02:38:42 Rental Scam Paypal (paypal.com) |  rental scam-sujira Scammer Information condition : want to pay rent deposit immediately via pay pal an force us to give her our pay pal account and in meantime want we give full address ..beware, we suspicion that girl is scammer when we search her email through google, we found few email conversation is same with us..… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-08-21 03:33:57 Classified Ads Scam Cars.com | +1 Car sales scam Scammer Information My car was advertised on car sales.com.au and gumtree.com.au
I received a message asking for the final price of my car and could I reply by email.
Fortunately my daughter did more investigating and found out that it was a scam.
Once I emailed back saying that I would not hand over the car to an agent and that I needed cash the email suddenly stopped. … Read Full Report ⇒ |
  | Anonymous Dorchester, Dorset, United Kingdom 2016-08-20 11:59:18 Identity Theft Amazon Marketplace | Email Amazon Account deactivation request confirmation Scammer Information From: Amazon.co. uk
Subject: Your Amazon Account Notice
A deactivation request was made by you yesterday at exactly 15.01pm to completely close down your Amazon account. We are attending to the request and soon we will close the account as requested.
If you did not make this request and you think you are receiving this message mistakenly, confirm here and update your Amazon in order to keep your account intact, otherwise your account will be … Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2016-08-20 11:50:30 Classified Ads Scam Gumtree |  Gumtree scammer Scammer Information Sent a message to my mobile number after seeing some expensive items listed on Gumtree, then provided the email address below… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-08-20 03:17:21 Lottery Scam Google Plus |   my email Scammer Information Said I won the sum of 450,000… Read Full Report ⇒ |
 | Anonymous Stockton, CA, United States 2016-08-19 19:16:26 Fake/Counterfeit Goods | Hacker for hire Scammer Scammer Information He calls himself a hacker, promises you to change your grades and lots of other things. He will even give you a discount! Too bad he does not know how to hack, but will take your money. After he receives the payment he is gone for good, so is your money.… Read Full Report ⇒ |
| Michael Richards Somewhere in United States 2016-08-19 11:24:45 Defective Products/Services | Glenn Connelly professional criminal is at it again Scammer Information Glenn Connelly the professional lying conman from the Gold Coast is trying to start up a new scam.
Connelly is a convicted Fraudster who would steal money from anyone to feed his extravagant life style.
Glenn Connelly has been convicted of Fraud - he is well known as a low life thief and conman who has defrauded many people but continues to put up lies on the internet that he is a decent family man.
NO decent family man would defraud people then continue to defraud time … Read Full Report ⇒ |
| Michael Richards Somewhere in United States 2016-08-19 11:15:46 Defective Products/Services | Jacob Gough still in business with professional criminal Glenn Connelly Scammer Information Jacob gough the man behind the scam Vinnco is at it again with his criminal partner glenn connelly.
Jacob gough is busy posting lies on the Internet about how he is an entrepreneur - JACOB GOUGH is a confidence man - a conamn, a fraudster and anyone who deals with this man deserves to lose their money.
Gough and his partner Glenn Connelly have defrauded thousands of people and are now trying to resurrect their reputations to start the scams again.
Check out Vinnco - ask g… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2016-08-19 09:36:07 Classified Ads Scam Gumtree | Alex Bennett scam response to my car adv on gumtree Scammer Information i just put up and advertisement for my car an all of a sudden I get a text from gumtree saying to email this person an gumtree says it's a scam they don't need to they can contact you directly
This happen to me on another occasion so i searched up his email addresses some similar came up and found exact message like mine in email, when it seems to good to be true it is
But he goes under a new email address now so it seems.… Read Full Report ⇒ |
 | AFIQ Sungai Petani, Kedah, Malaysia 2016-08-19 09:24:33 Classified Ads Scam Paypal (paypal.com) | SUJIRA THONG-SCAM Scammer Information rafiq rameli
4:50 PM (33 minutes ago)
to Sujira, bcc: aduan, bcc: secretariat, bcc: Nurul
It is ok, once you reach Malaysia, we'll meet somewhere in Cyberjaya.
I'm not really into this internet banking, fair enough for us to meet and to agree with the terms.
I'll wait for you Ms.Sujira Thong.
Cheers..
On Fri, Aug 19, 2016 at 4:21 PM, Sujira Thong wrote:
I understand your point. I would have loved to come and … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2016-08-18 00:24:42 Classified Ads Scam Gumtree | Linda sabuba Scammer Information Im selling a heap of furniture on gumtree and i got a text saying could you please email me information about furniture,
I thought it was weird, to text and not just email directly when my email is on the ad.
After a few messgaes i recieved the following;
"Thanks for getting back,i'm cool with the price likewise the condition as described on the advert.Am presently off shore right now working on an oil rig project.We do not have access to phone at the moment, that's w… Read Full Report ⇒ |
 | Anonymous Brantford, Ontario, Canada 2016-08-17 19:14:02 Lottery Scam Other Job Site | message on cell phone Scammer Information Hello: You have been selected to receive $1,500,000.00 by Mark & Cindy Hill Power Ball Winner. to claims send your full names to: donations@outreachinitiative.org… Read Full Report ⇒ |
 | Anonymous San Francisco, CA, United States 2016-08-17 18:30:29 Lottery Scam | Yahoo / msn Bonanza 2016 Scammer Information Yahoo / msn Bonanza 2016
$850.000.00
Email winner
Request of at least $750.00
Before shipping winner's packet… Read Full Report ⇒ |
 | Anonymous High Ridge, MO, United States 2016-08-17 02:13:39 Classified Ads Scam Autotrader (autotrader.com) |  scam Scammer Information I'm trying to sell a car and they want to buy it and they want me to give them my paypal account and my email address… Read Full Report ⇒ |
 | Anonymous Sardinia, OH, United States 2016-08-16 23:08:47 Charity scam |  message on my cell Scammer Information private donation made to you from James Stocklas contact projectgrant1010@rogers.com… Read Full Report ⇒ |
| Anonymous Bristol, Bristol, United Kingdom 2016-08-16 14:40:03 Auction/eBay Scam Gumtree | Scam GUMTREE Scammer Information Tried to buy sofa via paypal
… Read Full Report ⇒ |
| Anonymous Clarksville, TN, United States 2016-08-16 12:01:31 Lottery Scam | winners circle awards live Inc. wscsa@collector.org Scammer Information They send an email repeated emails, even though I never signed up for any lottery. Below is what is in the emails.
Attn: Winner,
We wish to inform you that your email address was automatically generated during Winners Circle yearly International Online Promotions draw held in Johannesburg South Africa.
Your email address was generated with the Ref No: 8u7y which was among 5 other Lucky winners of $ 2,820,000.00 USD (Two Million Eight Hundred and Twenty Thousand United … Read Full Report ⇒ |
 | Anonymous Westoning, Central Bedfordshire, United Kingdom 2016-08-16 09:20:37 Dating Scam |  requests then demands for money Scammer Information He sent me a friend request on Facebook 22nd/23rd May 2016. Not long before he was 'in love' with me. Got money from me by deceit. Then demanded money later. When I refused he cut contact. I discovered he does this all the time by an internet search. I put his image on Google reverse image and it gave Jean-Patrick Deschamps.
I also found this http://arnaqueinternet.com/arnaque_sur_le_web/arnaque-site-de-rencontre/photos-utilisees-par-les-escrocs/le-toulousain/
He is el… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-08-15 23:59:31 Lottery Scam | email scam/lottery Scammer Information This is a personal mail directed to you, My wife and I won $70 Million Powerball Jackpot in July 4 2015 and have voluntarily decided to donate $750,000.00 USD to you as part of our own charity project to improve the life of 3 lucky individuals & 7 charitable organization all over the world. If you have received this email then you are one of the lucky recipients,We will employ you to do what you can to promote the campaign of cancer awareness in your local vicinity and imp… Read Full Report ⇒ |
| Ripped off by Glenn the thief Connelly Perth, Western Australia, Australia 2016-08-15 09:27:19 Defective Products/Services | Glenn connelly Professional Thief and Convicted Fraudster is at it again Scammer Information Glenn Connelly the professional conman behind MANY scams run from Mick Featherstones office is at it again.
The Lying coward is setting up websites telling everyone he is an entrepreneur and a well known businessman - the truth is he is a well known criminal conman.
Connelly is worst than a paedophile - he would take money from anyone by fraud - the man has no moral compass - a liar, a conman, a thief and a convicted fraudster.
Do not get conned by this ANIMAL (he is not a… Read Full Report ⇒ |
  | Anonymous Somewhere in Thailand 2016-08-15 03:07:22 Rental Scam | Email address same scammer Scammer Information
Print all In new window
Reservation
Inbox
x
ALVIN CHRIS
08:24 (1 hour ago)
to
Hello,
I am Mr. Alvin Chris, a staff at East Midlands Oilfields. I and 7 of my colleagues are planning to have our
vacation in your country, We are looking for a suitable place to lodge for the 6 days that we plan to stay in your
country. We will be needing 4 rooms for the 6 nights, which will be from 20th of October to 26th of October … Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2016-08-14 02:54:35 MalWare, Trojans, Virus payloads | Bad Download PHP script Scammer Information From: seymour6669@hotmail.com
Sent: August 12, 2016 10:29 AM
To: seymour6669@hotmail.com
Subject: Policia Civil - Registro de Ocorr«´ncia . Ultimo Aviso (47951)
Mostrar Imagens!
DELEGACIA ELETRªÔNICA
DEPARTAMENTO DE POLICIA CIVIL.
Atendendo a uma den«ância em seu R.G/CPF estamos entrando em contato e lhe apresentando o referido documento. Para maiores esclarecimentos do boletim de ocorr«´ncia na qual a vossa senhoria vai… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-08-13 21:27:53 Blackmail, Extortion, threats Paypal (paypal.com) | Interactive Male Phone Chat Posing as FBI agent Scammer Information Called saying he was federal agent fbi saying I violate a code soliciting a minor. Earlier in day I received a text with a picture - I responded with ? And then they asked my name
Later I get a call saying I needed to get 2 $400 gift cards at cvs and call back to send to him otherwise I would be arrested.
… Read Full Report ⇒ |