Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Zac Featherstick Somewhere in United States 2016-08-13 07:58:30 Defective Products/Services |  Glenn connelly convicted criminal at it again Scammer Information From the conman Connelly's website -
As a forward-thinking entrepreneur, Glenn Connelly analyzes established industries, discovers little-known niches, and develops them to reach their massive potential. Nowhere in his professional history is this more evident than in his endeavors in online software and online sports betting.
Well he worked with travis burch - currently before the courts for fraud and money laundering - setting up a betting site - what a complete load o… Read Full Report ⇒ |
 | Ripped off by Glenn the thief Connelly Perth, Western Australia, Australia 2016-08-13 07:55:06 Defective Products/Services | Glenn connelly new scam iStaunch - this guy just keeps taking Scammer Information From the conman Connelly's website -
As a forward-thinking entrepreneur, Glenn Connelly analyzes established industries, discovers little-known niches, and develops them to reach their massive potential. Nowhere in his professional history is this more evident than in his endeavors in online software and online sports betting.
Well he worked with travis burch - currently before the courts for fraud and money laundering - setting up a betting site - what a complete load o… Read Full Report ⇒ |
  | Peter Krottelbach, Rheinland-Pfalz, Germany 2016-08-12 20:28:21 Business Venture Scam Other Classifieds Site | +1 The real scam is www.scamdex.com and scamalot.com Scammer Information The real scam is www.scamdex.com and scamalot.com
This site www.scamalot.com and the other site the same owner www.scamdex.com are the real fraud because not only allow any anonymous post and whoever defames, seriously harming a person or business but also allow one to communicate with them to claim those slurs, or send a message through the contact section, because curiously the form does not work because it will not send any message. The option of requesting the withdraw… Read Full Report ⇒ |
 | Anonymous Randwick, New South Wales, Australia 2016-08-11 09:39:57 Identity Theft Paypal (paypal.com) |  Paypal email scam Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in France 2016-08-11 06:12:23 MalWare, Trojans, Virus payloads |  FedEx: Not possible to make delivery Scammer Information Someone posing as Federal Express, saying the delivery couldn't be made. Links to click on: Tracking number, terms of use, security and privacy.
Needless to say, I didn't click anything! … Read Full Report ⇒ |
| Mic3space Somewhere in United States 2016-08-11 03:55:44 Identity Theft Other Payment Site | +6 OfferUp Scam Brooksferber26@gmail.com Scammer Information Claims to be married then says she will be married in two weeks. Uses information to steal your identity.
/// I was able to track this scammer down to their mac address and geolocation of their gmail account. I know where they are and what computers they are using. Our team is working on a stint to put this person in jail, this person has scammed others in the past based on their emails we see. Have no fear everyone! Anon is here! With google ;)… Read Full Report ⇒ |
 | Elmahcir Round Rock, TX, United States 2016-08-11 01:41:00 Wills/Probate Scam |  Reaching you regarding estate in your name. Scammer Information Contacting phone through email address. Vague message about estate (which there is none). Instructed to email second contact lefhansson@gmail.com.… Read Full Report ⇒ |
 | Electrician Sydney Kwun Hang, Tai Po District, Hong Kong 2016-08-10 06:34:01 Job Scam Google Checkout |  Electrician Eastern Suburbs Scammer Information Most experienced electricians from Sydney Power House offers 24 Hour electrical services for residential or commercial locations in Sydney, Australia.
… Read Full Report ⇒ |
  | Anonymous Athens, Attica, Greece 2016-08-10 05:50:14 Fake/Counterfeit Goods | +1 DEPLACER.COM = FRAUD Scammer Information They trick you to make WIRE TRANSFER to buy products that NEVER shipped to you.
And they NEVER answer your e-mails.
They are SCUMS.
… Read Full Report ⇒ |
| Ripped off by Capitol gaming Perth, Western Australia, Australia 2016-08-10 04:38:42 Defective Products/Services | Professional conman Glenn Connelly iStaunch latest scam Scammer Information From the conman Connelly's website -
As a forward-thinking entrepreneur, Glenn Connelly analyzes established industries, discovers little-known niches, and develops them to reach their massive potential. Nowhere in his professional history is this more evident than in his endeavors in online software and online sports betting.
Well he worked with travis burch - currently before the courts for fraud and money laundering - setting up a betting site - what a complete load o… Read Full Report ⇒ |
| Anonymous Seattle, WA, United States 2016-08-09 22:44:35 Artists and Artworks Scam Craigslist (craiglist.com) |  Music lessons Scammer Information Timothy is posing as a father looking for violin lessons for her daughter "Angelina" where she will be on holiday in "my CITY" and would like three hour long lessons per week so she will stay busy on holiday. He is in "CANADA" and says a nanny will be bringing her to the lessons but he needs my name and address first to wire/fedex me compensation. This is a scam. Report this person if he tries to contact you.… Read Full Report ⇒ |
| Victor Morisett Clinton Township, MI, United States 2016-08-09 17:53:33 Lottery Scam | Lotto Scammer Information
YOUR WINNING CLAIM,
Dear Winner,
This is to acknowledge the receipt of your e-mail, we the entire staff of Online Lotto Agency wishes to congratulate you for been one of Online Lotto winner.
All the selected email addresses used on this program was selected from a data base of internet e-mail users, from which your e-mail address came out as the winning coupon, and the lotto program was organized by the U.S.A, Europe, Asia and Middle Ea… Read Full Report ⇒ |
  | Anonymous Coimbatore, Tamil Nadu, India 2016-08-09 02:57:30 Business Venture Scam Other Job Site |  scam in the name of Siyabonga Motlanthe Scammer Information Received a message from the one of the members of "opportunity" website, naming himself as Mr. Siyabonga Motlanthe, one of the cabinet minister in south Africa. He is a member in LinkedIn. IThe first e-mail was a type of enquiry if I need business loan. When I answered yes and explained the amount would be INR 50,00000 he immediately accepted. I got a doubt but decided to know what type of scam this would be. I am pasting his reply below for the reference. In the beginning he… Read Full Report ⇒ |
| Allison Somewhere in United States 2016-08-08 17:40:50 Wills/Probate Scam | Named in a will Scammer Information Sent an email stating that I was named in a will. … Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2016-08-08 02:38:34 Auction/eBay Scam Other Auction site | Trade Me Scam Scammer Information This muppet managed to get my log on for Trade Me by asking me questions regarding a vehicle I was selling. He then logged into my account, changed the value of the car to a ridiculously low price and then updated my e-mail address on trade me to his (which is how I was alerted to this).… Read Full Report ⇒ |
 | Anonymous Nashville, TN, United States 2016-08-07 17:49:49 Job Scam Other Job Site | A deaf scamer Scammer Information On Sitter city she is asking care for her sister for 3 days a week 3 hrs a day and it will pay 500. She doesn't tell you what kind of care her sister needs. She will ask you for your information, address, name, email, cell phone and bank name so she can send you a a check in advance. She told me she was deaf and taught in a deaf school in Utah and her sister is moving to Charlotte NC for business. She told me her sister had epilepsy but could do everything on her own and I wo… Read Full Report ⇒ |
| Anonymous Albuquerque, NM, United States 2016-08-07 01:01:02 Job Scam Other Job Site | Sharon Berman Scammer Information Ditto what everyone else says about her--days she is deaf, looking for someone to care for her epileptic sister--that and the fact that she wanted a lot of personal information and wanted to pay me up front threw up a lot of red flags for so I googled her name and thankfully found the same story listed here. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-08-06 18:59:40 Identity Theft | Identity theft Texts to remind you of appointment to update personal information . Reports the office number is down so reply to the one she is using. 1-719-251-3367. Stated she was in Wyoming and mis dialed a number when I called her on the text number. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-08-05 15:19:50 Business Venture Scam | International Funding Projects Scammer Information Submit the real estate application to Dr. Ali via email he review it and if approved then you received the following document - Amdesh International Limited Acknowledgement & Acceptance of Loan and the second document Funding Agreement outlining all the terms.
They want you to wire the funds (DO NOT DO IT) and set up a meeting in London with James Goodman who provides 1,001 reason for delays to having a meeting, in the event you have a meeting Goodman never will be there i… Read Full Report ⇒ |
  | Anonymous Somewhere in Albania 2016-08-05 08:20:04 Job Scam Other Job Site | scam a job offer Scammer Information Hello, I have done a job applyed this days at the HILTON DALLAS LINCOLN CENTRE and at the first i recived this email :
Dear applicant ,
Thanks for contacting the The HILTON DALLAS LINCOLN CENTRE.with
your Resume . Reading through your Resume (CV) . We are
sure that you will be a serious and perfect worker for the restaurant/hotel .
Before we proceed with the terms and conditions of the job , you need
to get to us with the the following information required by the Man… Read Full Report ⇒ |
| Anonymous Sandy, UT, United States 2016-08-05 02:29:24 Classified Ads Scam Other Classifieds Site | +1 SCAMMER Scammer Information Guy texted me wanting my laptop. Wanted to use paypal to pay me, told me it was for his wife in PA. I live in UT, kept asking me about shipping and when the post office would close. Told me that he got my invoice from paypal and that it was in his spam folder. Got a sketchy vibe so googled his name and phone number and found he had done the same thing to another person with a very similar story. Don't do it. He will target you on ksl. … Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2016-08-04 19:16:14 Charity scam | Text message informing me that I have been assigned a charity project worth 3 M$ Scammer Information Text message informing me that I have been assigned a charity project worth 3 M$… Read Full Report ⇒ |
 | Anonymous Rincon, GA, United States 2016-08-03 17:26:47 Rental Scam Craigslist (craiglist.com) | House rental Scammer Information Ad for rental when asked to see property only can see outside and then you get rental application before you can see.
… Read Full Report ⇒ |
| Robin Somewhere in Germany 2016-08-03 07:47:35 Nigerian/419 Scam | Krome Offshore Drilling - scams direct emails Scammer Information Krome Offshore Drilling
14906 Chadbourne Dr,
Houston TX, 77079
United States of America
TEL: +1 281 404 2355
FAX-â +1 863 582 5451
Date: XXXXXXXX
Attention: XXXXXXXXXX XXXXXXXXXX
Krome Offshore is a leading offshore drilling company that provides global ultra-deepwater drilling services to the oil and natural gas industry through the use of high-specification drillships. We have one of the newest and most technologically advanced fleets in the world. Our ve… Read Full Report ⇒ |
| Anonymous Albany, NY, United States 2016-08-02 19:26:22 Rental Scam AirBnB (airbnb.com) | vacation rental Scammer Information Copy of scam email:
Thank you for your inquiry to stay at: https://www.airbnb.com/rooms/13281097
And yes, the property is indeed available for your dates for the moment. ( 2/17/2017 3/3/2017 ).
However, we have just recently lowered our rates because we had a family who just canceled the booking due to a change in their vacation schedule.
We have a SPECIAL OFFER. The rate for 14 nights including taxes/fee is:
$ 3,500.00 +
- 35% Discount for sp… Read Full Report ⇒ |