Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2016-02-25 19:27:59 Job Scam |  Secret shopper e-mail Scammer Information Sent to a federal employee Union e-mail account. Appears to be fake secret shopper e-mail.
Text:
We are running a job survey and we are hiring secret shoppers.
No experience needed, just an honest opinion.
The job requires you to shop and evaluate our employees.
You will get paid to shop and keep the products.
For more information and sign up form click here
… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-02-25 18:48:44 Generic/Unspecified Scam Paypal (paypal.com) |  Subject: Barbara Johnson just sent you $4,597.00 USD with Paypal. Paypal recommends to withdraw it now Scammer Information Barbara Johnson just sent you
$4,597.00 USD with Paypal.
To enable links, click Show Images above.
On mobile? Then click here to continue
Best of luck!
Barbara Johnson
THERE IS NO MONEY SENT.....JUST A LINK TO A SCAM WEBSITE.… Read Full Report ⇒ |
  | Larry DeFehr Vernon, British Columbia, Canada 2016-02-25 18:33:34 Job Scam Kijiji.com |  Sentry Investments/Richard Duffield- employment opportunity Scammer Information This sounded suspicious from the get go, asked my questions and was replied to with more suspicion. I looked up the phone number for validation and found scam warnings. The content of Mr.Duffields email to me is almost verbatim to other posts are your site.… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-02-25 18:24:39 Nigerian/419 Scam | IGNORANT SCAMMER IMPERSONATING FBI CANNOT EVEN SPELL BUREAU CORRECTLY. Scammer Information In Respect to your mail, We are happy to inform you that if you are still contact to any office or company about this your transection please stop it now because we the FBI is charge of your fund now the only money that you will pay to received this your fund is $150 to enable company deliver it to you immediately your fee is confirm?
Send the fee through Western Union or Money Gram office close to you because that is onlything holding the deliver now as I the in charge of… Read Full Report ⇒ |
 | Anonymous Port Washington, NY, United States 2016-02-25 15:13:29 Social Network Scam | received e-mail Scammer Information blob:https%3A//mail.google.com/eba9a59d-ad24-4f23-a24b-7a2a7514e566… Read Full Report ⇒ |
| Johann Brauster Somewhere in United States 2016-02-25 09:23:32 Defective Products/Services |  Your Wealth Education and Wealthceos the same company Scammer Information Wealthceos was set up by James Bradley and is run by Dan Montano. These guys ran US Invest which shut down leavung a lot of very unhappy clients. Check out the photos and images attached. James Bradley has never run a successful business - they were all scams and frauds. Brad;ley's partner Stephen Keating is currently before the courts for serious fraud he committed. Bradley and Keating ran many frauds together - see attached. The other owner of US Invest has also started up … Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2016-02-25 05:41:18 Auction/eBay Scam Kijiji.com | Kijiji Vehicle ad Scammer Information these are the emails i got:
I want to know few things about this,like, 1. What’s the condition ? 2. Why are you selling ? 3. what year is it serviced last.4.How long have you owned it? Email me back with your PayPal email and also your Full name, PayPal fee will be my responsibility and i will take it for $2000 including the PayPal surcharges..Pick Up will be arranged by me.I will be waiting to read from you.
John
Good you answered all the question i asked you,… Read Full Report ⇒ |
 | Lyn Marie Hope Toronto, Ontario, Canada 2016-02-25 05:29:07 Job Scam Kijiji.com | James Eggink Scammer Information
On Wednesday, February 24, 2016 3:18 PM, James Eggink wrote:
Hello,
Thanks for responding to our email. As we have stated in the previous email, We need you to effectively post ads 2-3 times weekly on www.indeed.ca. The Ads to post are Sponsored Job ads And we will pay either $800 Monthly or pay $400 every two weeks, by whichever payment plan is preferred. Let us know if you want payment bi-weekly or monthly.
We will provide yo… Read Full Report ⇒ |
  | Marnie Grovedale, Victoria, Australia 2016-02-25 05:22:08 Classified Ads Scam Gumtree |  Gumtree scammer Scammer Information I was immediately suspicious of the text I just received.
Do you still have the Gumtree Furniture for sale? kindly reply to (macsmith202@gmail.com) plz no text.
I decided to google the email address and what do you know?! The scamdex alert came up. I've replied just for shits and gigs. PS. I'm a police officer, so this might be fun :)… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-02-25 04:19:28 Lottery Scam | Fwd: email award Scammer Information This email is to inform you that your email address has just wont you Nine Hundred and Fifty Thousand dollars (950.000.000 usd) and a IPHONE 6PLUS, Apple MJLQ2HN/ A Mac Book Pro) for this year 2016 lottery promotion, which is organized by the APPLE COMPANY INC.
We collects all the email addresses of the people who are active on line Yahoo and Hotmail, Gmail/Other emails, We only select five people as our winners through electronic balloting System without the winners applyi… Read Full Report ⇒ |
| Anonymous Sydney, Nova Scotia, Canada 2016-02-25 03:23:01 Business Venture Scam | Scam Scammer Information This email is to inform you that your email address has just won you Nine hundred and fifty thousand dollars ($950,000.00 usd) and a IPHONE 6PLUS , Apple MJLQ2HN/A MacBook Pro) for this year 2016 lottery promotion, which is organized by the APPLE COMPANY INC, We collects all the email addresses of the people who are active online Yahoo and Hotmail, Gmail/other Emails, we only select Five people as our winners through electronic balloting System without the winner applying
… Read Full Report ⇒ |
 | JOANN PUCCINI San Francisco, CA, United States 2016-02-25 01:52:49 Pet Adoption Scam Other Classifieds Site | KANEPOMSHOME2@GMAIL.COM OR KANEPOMS.COM Scammer Information THE SITE IS VERY WELL DONE ITS TELLS ALL ABOUT HIM AND HIS LITTLE POM PUPPYS HE TALKS TO U BY EMAIL HOW HE SUCH A GREAT BREEDER AND CARES ABOUT WERE HIS PUPS R GOING HES GOES ON AND ON THEN HE SHOWS YOU PICS. OF SOME LITTLE PUPS AND WANTS U 2 PICK ONE WELL U DO .NEXT THING HE SAYS IS ITS A DEAL ONLY $450.00 AND $215.00FOR THE FLIGHT.SO I KINDA NEW BUT I JUST LOST MY LITTLE POM SO ,,,,,,,,,HE WANTS ME 2 SEND $685.00 BY MONEY GRAM.2 MAYA BUCKNER.1550 UTICA AVE.MINNEAPOLIS ,MINN… Read Full Report ⇒ |
| James Greaves Somewhere in United States 2016-02-25 01:44:44 Defective Products/Services | Your Wealth Education is a rehash of US Invest Scammer Information The owner of Your Wealth Education is Ryan McFarland.
McFarland was also the co owner and director of the company US Invest which shut down and let many clients in a terrible predicament.
US Invest sold properties using fraud and false advertising.
The co-owner of US Invest is James Bradley who is currently under investigation for serious Aggravated Fraud and Money Laundering
James Bradley has a decade long history of Organised Crime and two of his previous partners Steo… Read Full Report ⇒ |
| James Greaves Somewhere in United States 2016-02-25 00:59:10 Defective Products/Services | US Invest - rip off company run by conmen Scammer Information It appears the noose is closing on career ciminal and confidence man James Bradley the co owner of US Invest.
Bradley's partner in many crimes Steo Keating has been arrested as has Mick Featherstone.
Years of fraud and deception is about to bring Bradley down - he has made a living by lying and fraud.
Us Invest run with Ryan MCFarland was just one in a long line of companies Bradley has drained dry then bankupted.
Of course McFarland walked away and instantly had another … Read Full Report ⇒ |
| James Greaves Somewhere in United States 2016-02-25 00:58:10 Defective Products/Services | Your Wealth Education Scammer Information It appears the noose is closing on career ciminal and confidence man James Bradley the co owner of US Invest.
Bradley's partner in many crimes Steo Keating has been arrested as has Mick Featherstone.
Years of fraud and deception is about to bring Bradley down - he has made a living by lying and fraud.
Us Invest run with Ryan MCFarland was just one in a long line of companies Bradley has drained dry then bankupted.
Of course McFarland walked away and instantly had another … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-02-24 20:29:46 Nigerian/419 Scam | SCAMMER IMPERSONATING WOODFOREST BANK WANTS TO "GUARDS US" FROM INTERNET IMPOSTORS. Scammer Information Subject: TELEGRAPHIC NOTICE OF US$17.5 MILLION TRANSFER RELEASE
From: "Woodforest National Bank@" seavicefiles@gmail.com
LOC: 3400 STEELYARD DR, CLEVELAND, OH 44109
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE VIEW
UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY INTERNATIONAL PASSPORT,
PRINT IT AND KEEP SECRET.
Dear Customer:
The United Nations {UN} give you extra Two working days to receive your fund
from Woodforest Na… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-02-24 19:48:01 Nigerian/419 Scam | +1 SCAMMER IMPERSONATING DHL.......MRS. GERAL MARYROSE IMAGINARY FUNDS SCAM.... Scammer Information DHL COURIER SERVICE
Address: 4227 S Meridian Ste C
Puyallup, Washington 98373 USA
Tel: +1(978) 956 2807
Dear Customer
SHIPPING TO YOUR RESIDENTIAL LOCATION
We have received your personal details and we wish to notify you that the package deposited by Mrs Gerald Maryrose is ready to move to your residence without no delay once the below instruction given is completed.
CHECK THE ATTACHMENT FOR A PHOTO COPY OF YOUR PACKAGE THAT IS READY TO MOVE TO YOUR DOOR ST… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-02-24 19:22:06 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM.....IMAGINARY FUNDS FROM BENIN REPUBLIC FOR A 419 ADVANCE FEE. Scammer Information
Message body
MONEY GRAM INTERNATIONAL MONEY TRANSFER
VITAL FINANCE BANK .COTONOU BENIN REPUBLIC
.RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
MRS. VIVIAN.Email: (goodservice299@gmail.com)
CALL ME ON TEL:+229 9884-1481.
Attn:
I write to inform you that we already issued those documents to accompany your
should be sending to you daily payment of $5,000.00. everyday till we complete
your total amount of $800.000.00USD. But the only problem we are having right
here i… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-02-24 19:17:44 Wills/Probate Scam | Mrs.Gerald Maryrose........IMAGINARY ATM CARD FROM HER LATE HUSBAND.....USING FAKE EMAIL ADDRESS FOR DHL. Scammer Information Hello Dear Partner,
I am Mrs Gerald Maryrose who seek for your assistance regarding my late
husband funds transfer,i want to know if you have received the blazer suit
(clothe) with ATM Visa Card worth of $500,000 that i sent to you as a gift for
your past effort about the help you lend to me during the funds transfer which
you couldn't make it. Please if you didn't receive it yet, kindly contact the
DHL COURIER COMPANY with the Identification number and sender na… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-02-24 18:59:49 | +1 BMW LOTTERY SCAM Scammer Information BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHBORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new
2015 Model BMW Hydrogen 7 Series Car, a Check of $500,000.00 USD and an Apple
laptop from the international balloting programs held on the 1st section of the
2015 annual award promo in the UNITED STATE OF AMERICA.
The selection process was carried out th… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-02-24 18:43:08 Lottery Scam | BMW LOTTERY SCAM...........EMAIL FROM FREIGHT COMPANY DEMANDING SHIPPING COSTS FOR IMAGINARY BMW Scammer Information SCAMMER COULD NOT EVEN GET THE DATE CORRECT ON THE LETTERHEAD.....VERY FUNNY.
Interworld Freight Inc.
8225 NW 80 Street Miami,
FL 33166, United States.
Date 24th Feb 20156
Dear 2015 BMW Winner!!
You are welcome to Interworld Freight Services Inc, we wish to congratulate you on behalf of the BMW Lottery Program.
The confirmation has been forwarded to us to handle the delivery of your 2015… Read Full Report ⇒ |
| Madeline Niceville, FL, United States 2016-02-24 16:59:55 | Email "James just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now." Scammer Information James just sent you
$2,125.00 USD with Paypal.
If you can't click above, then click here TYLER or visit www.OWKLY.com
Best of luck!
James
… Read Full Report ⇒ |
| No Name Brisbane, Queensland, Australia 2016-02-23 20:57:33 Business Venture Scam | Untitled Business Venture Scam , ref:27163 Scammer Information MR. ED ANDERSON
Director Project Implementation
Anglo American Platinum South Africa
Attention Sir/Madam
STRICTLY PRIVATE AND CONFIDENTIAL
I am Mr. Ed Anderson , Director Project Implementation with Anglo American Platinum in South Africa and a member of the Contract Tenders Board (CTB) of the above corporation.
Your esteemed address was reliably introduced to me at the South African Chamber of Commerce and Industry in my search for a reliable individual/comp… Read Full Report ⇒ |
  | Anonymous Hormigueros, , Puerto Rico 2016-02-23 19:46:49 Dating Scam Other Classifieds Site | By phone,badoo,wepsides,face book Scammer Information THIS PERSON ,LIVE IN GHANA STOLEN FOTOS FROM THE FAMOUS BRIANA LEE,,,HER NAME ,,,,,NURATU MUSAH,,,BRIANA LEE IS A PORNO START ,SHE STOL FOTOS AND MADE MONEY BIG MONEY ,,SHE MADE ME THINK SHE WASS BRIANA LEE WEND SHE WAS NOT STOLL FRO ME 8.000 DOLLARS USA SHE PROMISE HER LOVE TOME,,AND DESAPEAR FROM NOW,,IF ANY BADY NOW ABAUTH THIS WOMAN PLESE SHE IS SMART AND DANGERUS,FOR THE PUBLIC,SHE WANT MONEY ALTHE TIME AND CHANGING IN WESTERN UNION ,,DONT SEND ANY MONEY TO HER..SHE WILL… Read Full Report ⇒ |
| Anonymous Edinburg, TX, United States 2016-02-23 15:39:26 Scentsy/MLM Order Scam | Scentsy Scam Scammer Information Hello,
Good day to you.Hope you are doing great?I am Rosie Minton i have been searching for the right person to assist me on it.am too busy to know which of the orders i could place, I got your sales from Scency and this would be my first time regarding this purchase.Please kindly let me know if there is a discount to it.i will send you a Check for the Order as I don't operate CREDIT/DEBIT CARD, and will prefer you received the payment first before submitting my Order … Read Full Report ⇒ |