Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Plainfield, IN, United States 2016-02-13 19:22:29 Classified Ads Scam Other Classifieds Site |  Texts from a listing sight Scammer Information Scam alert. I have received messages from two different numbers claiming to want these shocks stating that they would send payment even giving me a tracking number. Claims to have a currier to pick up parts but payment never arrives. Here's the numbers:
+1 (801) 980-6534
+1 (339) 337-8209… Read Full Report ⇒ |
 | Anonymous Candelaria, Santa Cruz de Tenerife, Spain 2016-02-13 18:56:24 Social Network Scam Google Checkout |  Simple Profit Binary Option Scammer Information Binary option scam,they remove now their robot software because I reported them to my bank and police and in the Justice.
The Broker Binary book is the scammer,They use the software to lure people to earn thousands of money without doing nothing. Just activate the software and the software will trade for you in the Binary Option. I deposited with 250 euros and just 3 days my deposit account to them was zero. And This man claiming Senior Broker Thomas Schneider get 500 euros … Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2016-02-13 08:12:30 Classified Ads Scam Gumtree |   Person claiming to be employed by New Zealand Oil & Gas offshore and wants account details to pay for an item you posted for sal Scammer Information Scammer contacts you via a listing on classifieds website eg Gumtree and wants to buy your goods without inspection claiming they are offshore sand cannot attend. They will send a courier to pick up once money clears in your account.
There is a notice on the email saying the following:
"Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do no… Read Full Report ⇒ |
 | Anonymous Rose Bay, New South Wales, Australia 2016-02-13 01:42:49 Classified Ads Scam Gumtree | Buying off Gumtree Scammer Information Same as other scams.
Tried to purchase a caravan sight unseen. Agrees to the price and then wants courier money sent to China, which she claims will be reimbursed. Not genuine and don't be fooled by this obvious scam.
"i have just completed the payment and i expected paypal to have notified you to this effect on what you need to do to finalize the transaction base on there security process.check your mail folders inbox or spam inbox due to error that occurs sometimes in… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-02-12 23:51:11 Nigerian/419 Scam | ANOTHER SCAMMER IMPERSONATING THE FBI....WANTS ME TO DANCE ON HIS RULE. Scammer Information URGENT ATTENTION: MY DEAR ORDER FROM FBI WASHINGTON D.C
Federal Bureau of Investigation Department
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
URGENT ATTENTION: MY DEAR BENEFICIARY
We the entire federal bureau of investigation department Washington, D.C. have instructed you to stop further contact and communication you have with any person or organizatio… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-12 23:30:17 Charity scam | +5 Bernard Arnault DONATION Scammer Information You are chosen to benefit from Bernard Arnault DONATION Forward your respond to his personal email for details,
Metcalfe Peter,
Secretar.
… Read Full Report ⇒ |
 | Anonymous Warner Robins, GA, United States 2016-02-12 23:19:23 Generic/Unspecified Scam Google Checkout | CONTACT US FBI Scammer Information found in my Google SPAM folder with a Google warning!
Says millions are being held before deposit into my account as I need a form completed, the Diplomatic Immunity Seal of Transfer (DIST) to show that this fund is legit and rightly belongs to you.
I assume by looking at the other letters that their would be a cost to acquire this form.
Thank-you Google for the warning!… Read Full Report ⇒ |
| No Name San Francisco, CA, United States 2016-02-12 19:05:13 Wills/Probate Scam Yahoo | Lillian bettencourt Scammer Information I am Mrs. Liliane Bettencourt, A business woman. I hope you are doing well. I know you might be surprised to receive this message, But you will later know the reason for my action. My purpose of writing you is in regards to my wish of making you a beneficiary as part of my Will as a donation for your community and a great benefit for you as well. I took this decision out of good faith. Kindly write me on my private e-mail ( cs058199@gmail.com )
The information contained in t… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-12 18:37:22 Nigerian/419 Scam | SCAMMER IMPERSONATING THE FBI....THE ENGLISH GRAMMAR AND SPELLING ERRORS ARE HILARIOUS Scammer Information FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
Email: fbi_government.work@Safe-mail.net
FEDERAL BUREAU OF INVESTIGATION.
(FBI) PAYMENT MEMO TO BENEFICIARY.
ATTN: ATM CARD PAYMENT BENEFICIARY,
DEAR SIR, I AM MR JAMES B. COMEY. THE FBI SENIOR OFFICER THIS IS TO MAKE SURE YOU RECEIVE YOUR ATM CARD IN THIS SEASON.
ATTN, THIS IS NEW CODE (34562012) T… Read Full Report ⇒ |
  | T Preston, Lancashire, United Kingdom 2016-02-12 16:37:26 Job Scam eBay (www.ebay.com) |  Wireclass Scammer Information Firstly, someone calls you with Indian accent (as usual at scam phone calls). Then after introducing himself, he talks about the great opportunites and the many job positions availble. Later on , he talsk about the training and the $700 deposit which is refundable...It is really a joke since this company appears nowhere..Also as previously spotted by a guy the e-mail they send is the following:
Please be careful because it is a fake offer.
… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2016-02-12 10:42:48 Generic/Unspecified Scam Gumtree | Kapo project Scammer Information Text me first asking me to reply via email about an add I posted on gumtree.
I emailed on the address she attached to the text and a short confusing conversation ensued before I got suspicious.
… Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2016-02-12 09:24:29 Business Venture Scam | Untitled Business Venture Scam , ref:26963 Scammer Information Try and get you to pay for international exportation control code number (IECCN) for visa application
The international exportation control code number are of two categories renewal and non- renewal.
(A) SIX MONTHS IS NOT RENEWABLE
(B) ONE YEAR IS RENEWABLE WITH $100 ONCE IT'S EXPIRED
To secure the international exportation control code number for six months
will cost you sum of US$2,499 which is 39,700.00 South Africa Rand
(not renewable), While one year is US$2,899.0… Read Full Report ⇒ |
| Anonymous Leura, New South Wales, Australia 2016-02-12 05:25:52 Auction/eBay Scam Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:26962 Scammer Information … Read Full Report ⇒ |
| Anonymous Leura, New South Wales, Australia 2016-02-12 05:24:26 Auction/eBay Scam Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:26961 Scammer Information … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-02-12 04:36:18 Nigerian/419 Scam | POOR PATHETIC "BEWILDERED" SCAMMER .."Subject: Please there is something bewildered which I do not understood" Scammer Information INTERNATIONAL POLICE UNITED STATES SECTION
Region No. 2 New York City
P.O. Box 804 Knickerbockers Station
New York City, New York 10002-0804 USA
Attention: Beneficiary,
Please there is something bewildered which I do not understood, ( Mr. Thomas
Jimmy ) the Barrister came from California? He trying to make us believe that
you are in sick bed and not capable to handle the transaction. He even
explained that you entered into an agreement with him thereby making … Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2016-02-12 03:40:23 Wills/Probate Scam | accountant scam james meyer Scammer Information prior to my explaining further,imust first apologize for this unsolicited mail to you. I knew that this is certainly not o predictable way of approaching to foster a relationship of trust, but because of the circumstances and urgency surrounding this claim .Before the catastrophe, he hadan unclaimed life insurance masterpiece fixed deposits of $5.5 Million USD . Here in our financial institution, please this letter must be kept personal and private for security reasons.
(T… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2016-02-12 02:25:48 Paypal (paypal.com) |  Pretending to be paypal Scammer Information
Payment Confirmation
service@paypal.com.au (ppolinereviews@mail2world.com)
Add to contacts
11/02/2016
[Keep this message at the top of your inbox]
To:
ppolinereviews@mail2world.com
Parts of this message have been blocked for your safety.
Show content|I trust ppolinereviews@mail2world.com. Always show content.
Merchant
We hereby want to assure you once again that the total sum of $25,750.00 AUD, will be credited into your account as soon as you prov… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2016-02-12 02:09:33 carsGuide (carsguide.com.au) | pretending to buy goods Scammer Information pretending to purchase goods … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-02-12 01:28:21 Auction/eBay Scam Gumtree | Kapo Project NZ Scammer Information "Buyer" contacted me via email claiming he wanted to buy a car I have advertised on Gumtree for his son as he had just graduated from uni. Claimed he worked offshore for Kapo project and wanted car to be picked up and delivered via courier to NT. No phone contact apparently. He immediately agreed to sale then asked me to send all bank details. I was instantly suspicious so googled the company name he supposedly worked for and many scam alerts popped up.… Read Full Report ⇒ |
 | Anonymous Calhoun, GA, United States 2016-02-12 00:16:14 Charity scam | the ole karen smith i bequeth 10 million to you. Scammer Information this second time theytried me.. those there is a twist tothis one... they ciontacted me said they would pay the fee's tariff's.... ...... whatever for me and i could just pay a certain indiviual back what they loan me to get the money..... … Read Full Report ⇒ |
 | Ammar San Diego, CA, United States 2016-02-11 22:13:53 Charity scam | +1 Charity Scam Scammer Information Mrs Thorens has assigned a rewarding charity project worth$2.5 Million USD to you. For full details, please contact her only at her private email address below:
mav22@rogers.com
Ensure you email her as soon as you can. Thank you for your attention.… Read Full Report ⇒ |
 | B Rocklin, CA, United States 2016-02-11 21:56:00 Job Scam | Mrs. Thorens provide providing work for lots of money Scammer Information Sent a picture of a text about offering work for $2.5 million and to email privately.… Read Full Report ⇒ |
 | Jeff Cameron Whitby, Ontario, Canada 2016-02-11 21:22:23 Wills/Probate Scam | Will Scam Scammer Information I was told there was a guy with my family name in England that had died and there were looking for someone to give $5.5 Million USD to. All of his family were gone, James Meyer would release this money to me and change what ever he had to do to make it legal.… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-11 19:51:07 Nigerian/419 Scam | SCAMMER IMPERSONATING UNITED STATES INTERNAL REVENUE SERVICE Scammer Information Fund Reconciliation Department
Internal Revenue Service United States Department
of the Treasury Accessibility Skip to Top Navigation
In adherence to the specifications of the United States Government concerning your total funds which is $1.5 million, the management of the Fund Reconciliation Department here in TUCSON ARIZONA, USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this office any mome… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-11 19:41:24 Business Venture Scam | MIKE BOUNDSEL FROM AUSTRALIAN MINING COMPANY WANTS ME TO DEPOSIT MILLIONS INTO MY ACCOUNT Scammer Information FROM THE DESK OF
DIRECTOR, FUNDS COORDINATOR
FINANCE/CONTRACT DEPARTMENT OF
AUSTRALIAN MINING COMPANY
RE: CONTRACT NO: AUMC/PED/401/2013
Although this mail might come to you as a surprise, since it is from someone you do not know or seen before, but base upon recommendation I gathered about your person, I had to contact you for your assistanceto transfer fund into your account.I am the Director, Funds Coordinator of the Finance/ContractDepartment of the Australi… Read Full Report ⇒ |