Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-07-07 23:55:33 MalWare, Trojans, Virus payloads |  PHISHING LINK IN "CAPITAL ONE BANK OF AMERICA".... EMAIL.... white.numberone.herman01@gmail.com Scammer Information SCAMMER CAN'T SEEM TO GET HIS FAKE BANK NAME RIGHT...........
Welcome to Capital One Bank of America, I have been trying to call your phone but to no avail. Please kindly Click Here to view the details of the transfer sent to you. and advice if you receive the fund transferred in your account for swift correction try to inform us Okay.
To view the statement Click Here
http://realfinsol.xyz/newfinalerts
Reply and inform me after you have log/ed In and let me know… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-07 23:08:15 Nigerian/419 Scam | SCAMMER IMPERSONATING CHASE BANK IN NIGERIA.....HILARIOUS...... chasebank871@yahoo.com Scammer Information Dear Beneficiary ,
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Federal Republic of Nigeria to release your Approved payment of US$15.5 Million Dollars via CHASE BANK ATM VISA CARD which you will use to withdraw your US$15.5 Million Dollars from any ATM Machine in any part of the world.
I must thank you and assure you that CHASE BANK ATM VISA CARD number 527 478364 4673648; has been… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-07 22:07:18 Identity Theft | SCAMMER IMPERSONATING WOODFOREST BANK....Subject: Good News From WoodForest Bank Dayton Ohio, Scammer Information THIS SCAMMER AND HIS POOR ENGLISH GRAMMAR AND PUNCTUATION IS HILARIOUS..........ATTENTION !!!
This is to notify you that your $17.5million funds are currently being
lodged into wood forest national bank in dayton ohio branch because we
held meeting today with the (united nation) because they totally gives
beneficiaries like you the opportunity to transfer funds via telephone
banking to be able to escape international monetary policies against
transfer of funds above m… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-07 19:29:26 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM Scammer Information GOOD DAY,
Thank you today,for your information,Our Government held a Meeting today with
Federal Committee Office so after the meeting he is Approve $1.8Million United
State Dollar and sign it to the High Court Benin Republic,that you can receive
it through Money-Gram money transfer As a Project 2016,every day you can
receive $3200 dollar until the end.right now there is no much time to waste
about this year project.i let you understand that all the
necessary… Read Full Report ⇒ |
 | Anonymous Madison, FL, United States 2016-07-07 19:07:11 Identity Theft |  VA Benefits Claim Scammer Information Called to verify personal information… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-07 18:07:03 Nigerian/419 Scam | SCAMMER CLAIMING TO BE FROM UNITED NATIONS....IMAGINARY FUNDS FOR ME IF I PAY HIS 419 ADVANCE FEE... Scammer Information From: Ms. Heidi Lloce Mendoza
Head Of United Nations Under-Secretary-General
For Internal Oversight Services
To your Urgent attention!
As you may know, my name is Ms. Heidi Lloce Mendoza, I am the Head Of
United Nations Under-Secretary- General For Internal Oversight
Services.
This is to inform you that I came to Nigeria yesterday from New York,
after series of complaint from the FBI and other Security agencies
from Europe and United States of America res… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-07-07 17:06:32 Rental Scam Craigslist (craiglist.com) |  studio apartment rental Scammer Information Claims to live in Utah and trying to rent a studio apartment in Campbell, Ca. The apartment complex is leased by a company with leasing office onsite.… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2016-07-07 13:59:17 Classified Ads Scam Gumtree |  new zealand oil and gas Scammer Information Selling my car on Gumtree.
This what they replied with.
Thanks for getting back,i'm cool with the price,likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account… Read Full Report ⇒ |
 | Anonymous Somewhere in United Arab Emirates 2016-07-07 12:15:26 Job Scam Google Checkout |  ST REGIS NYC SCAM employment Scammer Information Names. Mr . Albert Weber.
Contact phone number : +1 202-792-2374
Dear Applicant ,
The management of the St. Regis Hotel read through your data and
confirmed your qualification for a job as a new worker in the St.
Regis Hotel . We expect you to be of great productivity to the hotel .
You have to be very serious with your job in the hotel and respect all
the rules of the hotel .
* CONDITIONS OF EMPLOYMENT
- DURATION : 2 YEARS (Renewable)
- START-UP DATE : FLE… Read Full Report ⇒ |
| rodney greene Derry, NH, United States 2016-07-07 11:04:09 Wills/Probate Scam Other Payment Site | an atm card or check for me Scammer Information NY USA New York STATE SUPREME COURT
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS
The reconciliation of accounting data to budgetary data is required
under Government Code (GC) sections 12460 and 13344. GC 12460 requires
information in the State Controller’s Budgetary/Legal Basis Annual
Report to account for funds on the same basis as that of the
applicable Governor’s Budget. GC 13344 requi… Read Full Report ⇒ |
 | D. Zhivkova Sofia, Sofia-Capital, Bulgaria 2016-07-07 10:28:07 Job Scam Other Job Site | +1 Untitled Job Scam on Other Job Site, ref:28953 Scammer Information SIR
I am pleased to offer you a position with Angkor Oil and Gas Cambodia Limited as its indicated on the appointment letter attached. If you decide to join us, you will receive a monthly salary which will be paid monthly in accordance with the Company’s normal payroll procedures. As an employee, you will also be eligible to receive certain employee benefits. The details of these employee benefits are explained in the appointment letter. You will be expected to a… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-07-07 06:08:10 Social Network Scam Google Checkout | please pay urgent attention,,,,bank of africa cotonou benin,,compisating scam victoms Scammer Information says they are compensating all scam victoms with 6,000.00 2 times a day till the 2.5 million is paid to them wants 87.00 to be sent to start receiving it… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-07-07 05:54:05 Social Network Scam Google Checkout | email scam from 18 yr old in africa Scammer Information 18 year old girl says her mom died giving birth and her dad just died in 2014 by poisoning she thinks her uncle did it who she lives with now and he abuses her she says she has an inheiritance of 7300000000 euros she needs a guardian to collect for her she will give them 20 percent to collect and get her documents to come to the U.S to finish her education and become business partners with them with the rest in any endever they choose,,,she sends pictures of herself ,sends d… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-07 03:13:46 Job Scam | +1 WORK FROM HOME SCAM......JosepFreemane@gmail.com Scammer Information To APPLY please get in touch with us at JosepFreemane@gmail.com
Hello,
my name is Joseph Freeman and I represent Picservers Inc. Thanks for
your reply! We really appreciate for your interest in new open vacancy
"Office Manager". Let me provide a detailed description about available
position.
Position: Office Manager
Type: Home Based | Part Time
Salary: $ 2500/month [$ 30.000/year]
Hours: 8-12 hours/week
Trial period: 2 we… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-06 23:59:18 Nigerian/419 Scam | SCAMMER IMPERSONATING DHL Scammer Information From "Attention: Beneficiary," Wed Jul 6 23:57:46 2016
X-Apparently-To: ; Wed, 06 Jul 2016 23:57:50 +0000
Return-Path:
X-YahooFilteredBulk: 98.138.91.23
Received-SPF: pass (domain of yahoo.com designates 98.138.91.23 as permitted sender)
X-YMailISG: nB12OTAWLDuLtF.leoGQGKC7WRy3dxzHeB4C4xNJ.dPT6w9M
ahR9xFZcgGcmM2YaQqgykUzLUPn.QxTKPjp2NSw4d.llTBSpo963jTUQf06B
zv0y8r1110E85JuAet.djv7BXtCA3hweZcMllK6UhZJX59cWOg0nwiVRuYCz
pvc6xTXtMRdVqA… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-06 23:25:32 Nigerian/419 Scam | SCAM FROM "BRITISH HIGH COMMISSION" USING EMAIL SERVICE IN CHINA.... highcommission.bt@qq.com Scammer Information BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin Republic.
TEL: +229 6676 0434
E-MAIL: highcommission.bt@qq.com
Attention Beneficiary,
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina Faso received a report of scam against you and other British/US citizens and Malaysia,Etc.
whom the country of Nigeria/Benin,Burkina Faso And Ghana have recompensed you due to meeting… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-07-06 22:29:10 Auction/eBay Scam eBay (www.ebay.com) |   Joel Daniel Foster selling a Landcrusier on Ebay for $26k with very low hours. (worth $40-50k) Scammer Information thought it was to good to be true, so did REVs check, matched all the details he had sent me, so went and did a bit of research on Joel and found he had done the exact email but changed a few words for a caravan and it had been a scam.… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-06 21:01:07 Nigerian/419 Scam | FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. Scammer Information http://ylovebigcats.com/fr/wp-content/uploads/2011/11/Interpol_Logo.gif
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND,
BENIN REPUBLIC.
ATTN BENEFICIARY ,
You are welcome to Desk of Chief Hon.mohamed Fisher, International Interpol Police Force Investigating Unit Benin Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission stateme… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-06 18:19:01 Nigerian/419 Scam | SCAMMER WANTS TO SEND ME ATM CARD FROM UNITED NATIONS.....YEA RIGHT...FOR A FEE, OF COURSE Scammer Information
United Nations ATM Compensation
International credit Settlement.
Directorate of International Payment.
Attn: ATM CARD Owner,
I am Mr.ambassador Gabriel Duke i written to inform you about your Your package Atm Card have that been registered with DHL this morning with registration code of (Shipment Code ides 33xzs).
and we agreed up that the delivery of your $4.million compensation Box will take off tomorrow morning.be advise to contact them with your full below c… Read Full Report ⇒ |
 | Anonymous Gibsonville, NC, United States 2016-07-06 17:03:46 Job Scam Craigslist (craiglist.com) | Sparks Energy Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-07-06 15:34:07 | An Email that i received Scammer Information Email:1
Hello
I am Jerry Ramos,i represented the late Paul Reifer who share the same surname with you, i am looking for his family to claim his estate, kindly respond to my email so i can send you more details.
Regards… Read Full Report ⇒ |
| Anonymous Gainesville, FL, United States 2016-07-06 15:00:48 Classified Ads Scam Other Classifieds Site | Mercedes G55 sold 20,000$ under trade-in Scammer Information A collectors item sport-utility Mercedes four-door four-wheel-drive G 55 AMG car being sold for $20,000 under trade-in value. Seller claims the car had no accidents and was in Texas. According to a Carfax report there was an accident and the car was still in Florida which is where it was posted, & advertised on cargurus.com. Seller avoided answering many questions. Misspellings and grammar problems with his emails back-and-forth to me. Declined to FaceTime or to contact… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2016-07-06 10:44:13 Overpayment Scam Gumtree | Untitled Overpayment Scam on Gumtree, ref:28941 Scammer Information I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time they charged me $750 for pick up and delivery and payments for pick up made through them is made to their corporate international headquarters in China and the payments is made through western union money transfer, i will add the $750 to the money i will send as soon as i have made the payments,i will need you to he… Read Full Report ⇒ |
 | Anonymous Miamisburg, OH, United States 2016-07-06 10:32:40 Lottery Scam | Cell phone text message scam Scammer Information Sent to me as text message from David Howard email superlotplus@outlook.com
$450,000.00 win in super lotto plus mobile phone promo… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-07-06 09:10:32 Fake/Counterfeit Goods | Untitled Fake/Counterfeit Goods , ref:28939 Scammer Information Try to sell my Car, And got a weird suspecious email back.
A Lot of Red Flags.!!!… Read Full Report ⇒ |