Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in United States 2016-02-23 11:55:18 |  Untitled , ref:27159 Scammer Information … Read Full Report ⇒ |
| Anonymous Coachella, CA, United States 2016-02-23 03:56:30 Wills/Probate Scam |  GERARD STILLIARD PROBATE NEXT OF KIN SCAM Scammer Information "
Greetings for the Day,
It is good to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine struggle to correspond and exchange views without skepticism. I am Gerard Stilliard, Senior lawyer in Thompsons Solicitors based in London, I was searching for a similar name on your country’s Government Data Base, via the internet, when i came across yours whi… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-23 01:38:55 Dating Scam |  +2 oil rig scammer Scammer Information Oil rig romance scam..met him on Christian Mingle as "David Albert" in Oct. 2013..said he was
a recruitor for BP oil. Grew up in Ireland. Father died and mother too recently. Wife died of breast cancer 6 yr. ago. Has a teen daughter Sophie. I am sure he put up a fake website of an oil rig so in case I looked him up. I did and didn't tell him. Said he lived in Cleveland, Oh and now in Cincinnati, Oh. Has an accomplice there Philip Jefferson in Cincinnati, Ohio who I sent mon… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2016-02-23 00:49:44 Rental Scam Other Classifieds Site | Hawaii Rental Scam 35% Discount , recent cancellation due to change in schedule Scammer Information I searched HomeAway.com for accommodation in Hawaii. The link to flipkey.com came up and I saw a property for rent I made an inquiry and received a reply from James ?? (No surname) offering a reduced rate of 35% as there had been a cancellation so a reduced rate was being offered. The follow up email then had a contact email address rentals@chic-property.com… Read Full Report ⇒ |
| Ricky Alonso Morales Aldie, VA, United States 2016-02-22 23:52:34 Dating Scam Google Checkout |  FAKE PROFILE ON WEBSITES FOR SEX SCAM ON GOODS FAKE PERSON Scammer Information Ricky Alonso Morales from Puerto Rico who lives in Camuy have really betray me so much for having internet sex with me for several months and have been lying to me to give me some goods but never gave me anything , he is really a bad man and a bad scammer online so please watch out for this scammer he is In Puerto Rico , please you should drop him from your work if any one knows him from any company because he can really destroy the company.
thank you.
RICKY ALONSO … Read Full Report ⇒ |
| Anonymous Maitland, New South Wales, Australia 2016-02-22 23:22:04 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:27151 Scammer Information Response to GumTree ad. wanted PayPal &/or bank details
… Read Full Report ⇒ |
 | Beth Melbourne, Victoria, Australia 2016-02-22 20:21:06 Classified Ads Scam Gumtree | +1 Tyler Connore gumtree scam Scammer Information Contacted me saying he was interested in my item on gumtree. I asked him which one, as I currently have a few listed. He couldn't identity which item he was interested in but stated he wanted 'both' (one is a $4,000 car so that is really strange) & immediately rushed into asking for my account no. and wanted to make an immediate payment. He then demanded I supply the condition of the items and their prices. I referred him to the respective advertisements where this is clearly… Read Full Report ⇒ |
 | Moe Badderman Dothan, AL, United States 2016-02-22 19:37:43 Job Scam | Accounting Assistant job from Belgium Scammer Information fake "work from home" job offer an Accounting Assistant, earning $3000 as a wage plus a strong commission rate and the potential for performance bonuses… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2016-02-22 19:27:12 Charity scam | Donation Scammer Information Donation was made to you by Mr. Bernard Arnault. Reply to this email (bernardarnault1967@gmail.com) for more details… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-02-22 17:13:48 Fake/Counterfeit Goods Paypal (paypal.com) |  Scammer impersonating paypal to send scam link to webpage Scammer Information George Davis just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit www.OWKLY.com
Best of luck!
George Davis
… Read Full Report ⇒ |
| Andy Duluth, GA, United States 2016-02-22 16:54:37 Identity Theft | +1 letitgo scammer alert Scammer Information My wife is trying to cell a camera. She sent me an e-mail from cherri2fd@gmail.com stating she wanted to purchase the camera. The way the e-mail was worded I could immediately tell it was a scam. So I typed in the e-mail address cherri2fd@gmail.com and noticed that this person has been trying to scam others in an attempt to obtain personal data for possible identity theft. I told my wife to report the e-mail address and not to reply to this person any longer.… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-22 15:45:55 Fake/Counterfeit Goods Paypal (paypal.com) | SCAMMER IMPERSONATING PAYPAL WITH LINK TO SCAM WEBSITE....THERE IS NO $2,125.00 SENT TO PAYPAL. Scammer Information Mark Brown just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit www.OWKLY.com
Best of luck!
Mark Brown
… Read Full Report ⇒ |
 | Anonymous Ramallah, Ramallah, Palestine 2016-02-22 13:34:12 Business Venture Scam Other Auction site | Untitled Business Venture Scam on Other Auction site, ref:27140 Scammer Information
CHASEN JOB OFFER LETTER | Online Work at your Home |
Date: 18 February 2016
We are pleased to inform you that you can apply to work for CHASEN Inc,
Visit us: http://www.Chasen.com.sg/
Following vacancies are now open to apply, select related with your field of interest:
Experience Not required.
1: Online Accountant … Read Full Report ⇒ |
| Anonymous Ramallah, Ramallah, Palestine 2016-02-22 13:31:48 Business Venture Scam Other Payment Site | Untitled Business Venture Scam on Other Payment Site, ref:27139 Scammer Information
CHASEN JOB OFFER LETTER | Online Work at your Home |
Date: 18 February 2016
We are pleased to inform you that you can apply to work for CHASEN Inc,
Visit us: http://www.Chasen.com.sg/
Following vacancies are now open to apply, select related with your field of interest:
Experience Not required.
1: Online Accountant … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-22 11:33:28 Charity scam | +2 Text message saying you received a grant from a kind woman Scammer Information I got a text message from. prvs=852198ea1=Jane.Sennett@uphs.upenn.edu. stating ;
RE: FYI
$2million grant donated to you by a Kind woman,contact julie_leachlott@hotmail.com for more info why you're recieving this...
Sincerely ...
The email address is a link to click.
… Read Full Report ⇒ |
| No Name Somewhere in United States 2016-02-22 09:03:51 Lottery Scam Other Classifieds Site | World Online Network Promotions Scammer Information Receive a official looking email stating u have won _____ amount of money. Asking u to send ur basic info. Email says u won from being picked by ur email address.… Read Full Report ⇒ |
 | Mary Brookes Somewhere in Hong Kong 2016-02-22 06:37:20 Defective Products/Services | Your Wealth Education - set up by professional scam artist James Bradley and Ryan Mcfarland Scammer Information I have to use a false name as the last time I tried to get my money back from US INvest I was threatened by James Bradley.
Ryan Mcfarland lied to me and it has cost me a lot of money.
All I wanted was my money back because they did not provide what they promised - in fact it appears they deliberately lied to me and many others to get sales.
James Bradley is a very violent and bad tempered individual who thinks he can threaten woman and get away with it.
Happy to see a lot… Read Full Report ⇒ |
| Mary Brookes Somewhere in Hong Kong 2016-02-22 06:36:06 Defective Products/Services | Wealth CEOS set up by professional scammer James Bradley Scammer Information I have to use a false name as the last time I tried to get my money back from US INvest I was threatened by James Bradley.
Ryan Mcfarland lied to me and it has cost me a lot of money.
All I wanted was my money back because they did not provide what they promised - in fact it appears they deliberately lied to me and many others to get sales.
James Bradley is a very violent and bad tempered individual who thinks he can threaten woman and get away with it.
Happy to see a lot… Read Full Report ⇒ |
| Mary Brookes Somewhere in Hong Kong 2016-02-22 06:15:50 Defective Products/Services | +2 Just another james Bradley scam Scammer Information I have to use a false name as the last time I tried to get my money back from US INvest I was threatened by James Bradley.
Ryan Mcfarland lied to me and it has cost me a lot of money.
All I wanted was my money back because they did not provide what they promised - in fact it appears they deliberately lied to me and many others to get sales.
James Bradley is a very violent and bad tempered individual who thinks he can threaten woman and get away with it.
Happy to see a lot… Read Full Report ⇒ |
| Mary Brookes Somewhere in Hong Kong 2016-02-22 06:15:04 Defective Products/Services | Just another scam Scammer Information I have to use a false name as the last time I tried to get my money back from US INvest I was threatened by James Bradley.
Ryan Mcfarland lied to me and it has cost me a lot of money.
All I wanted was my money back because they did not provide what they promised - in fact it appears they deliberately lied to me and many others to get sales.
James Bradley is a very violent and bad tempered individual who thinks he can threaten woman and get away with it.
Happy to see a lot… Read Full Report ⇒ |
| Mary Brookes Somewhere in Hong Kong 2016-02-22 06:14:28 Defective Products/Services | Another scam set up by James Bradley Scammer Information I have to use a false name as the last time I tried to get my money back from US INvest I was threatened by James Bradley.
Ryan Mcfarland lied to me and it has cost me a lot of money.
All I wanted was my money back because they did not provide what they promised - in fact it appears they deliberately lied to me and many others to get sales.
James Bradley is a very violent and bad tempered individual who thinks he can threaten woman and get away with it.
Happy to see a lot… Read Full Report ⇒ |
| Mary Brookes Somewhere in Hong Kong 2016-02-22 06:13:43 Defective Products/Services | Ripped off by US Invest Scammer Information I have to use a false name as the last time I tried to get my money back from US INvest I was threatened by James Bradley.
Ryan Mcfarland lied to me and it has cost me a lot of money.
All I wanted was my money back because they did not provide what they promised - in fact it appears they deliberately lied to me and many others to get sales.
James Bradley is a very violent and bad tempered individual who thinks he can threaten woman and get away with it.
Happy to see a lot… Read Full Report ⇒ |
| Anonymous Kealy, Western Australia, Australia 2016-02-21 22:41:16 Classified Ads Scam Gumtree | Selling my trailer and received an SMS from Lynda Sabuba asking me to email firm offer etc, not the first time they have tried w Scammer Information … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-02-21 18:38:00 Nigerian/419 Scam | SCAMMER IMPERSONATING PRESIDENT BARACK OBAMA USING YAHOO EMAIL ADDRESS IN SINGAPORE....TO DARN FUNNY Scammer Information Good Day ;
In God We Trust
I Wanted my secretary to email you on my behalf , but i said No , The Reason
why i decided to email you regarding this transaction, is because i receive a
fax call from Mr mohammed buhari, president of Nigeria that you need your fund
, Get back to me with your address for the shipping company to take note of the
transaction. YOUR RESPONSE IS HIGHLY NEEDED URGENTLY.
i want you to know that your fund is legal and ready to be delive… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-21 17:54:15 Nigerian/419 Scam | +1 EMAIL FROM SCAMMER CAPT. GREG SCHNEIDER'S PARTNER IN THE AFGHANISTAN FUNDS FOUND IN BARREL SCAM Scammer Information MY NAME IS DAVID BLAINE THE DELIVERY AGENT FROM AFGHANISTAN IN-CHARGE OF YOUR CONSIGNMENT.
BE INFORMED THAT WE HAVE JUST LANDED HERE IN JF KENNEDY INTERCONTINENTAL AIRPORT NEW YORK UNITED STATES AND AFTER MY CLEARANCE WITH THE CUSTOMS AND OTHER AUTHORITIES WITH THE MONEY CAPTAIN GREG MOORE GAVE ME AND I WENT TO THE LOCAL WING TO CATCH A FLIGHT TO YOUR DESTINATION AS STATED: 265 S. Parkside Dr. Colorado Springs, Co 80910, WHEN THEY WEIGHED THE BOX,THE WEIGHED EXCESSIVELY AN… Read Full Report ⇒ |