Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2016-01-26 21:11:47 Wills/Probate Scam |  SCAMMER IMPERSONATING CHASE BANK....NEXT OF KIN SCAM Scammer Information Dear Friend, I am Mr. smith Ben of Investment Banking, JPM CHASE Bank ( BENIN REPUBLIC ). On July 6, 2004 , our client . First Name: MR. RENGASAMYPoot, Last Name :SUBBURAJ a business man, made a numbered fixed deposit for 6 (six) calendar months, with a value of $1,569,400.00, in my branch. Upon maturity several notices was sent to him and no response came from him. Another notification was sent early February 2006 and still no response came from him. The Bank officially sen… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-26 20:43:55 Job Scam | Weekly Pay Apply Now......MYSTERY SHOPPING SCAM Scammer Information Hello
We have a customer service survey assignment in your location for you. We will pay $300 per assignment which would come in the form of a cashiers check along with comprehensive details in regards to your assignment. The job Entails an Evaluation process such as visiting Wal-mart, Rite-aid,Walgreen e.t.c. Send information below to get started If you are Interested.
Full_Name
Full Address (No PO BOX):
City:
State :
Zip Code :
Phone_Cell :
Gender_Age :
Email… Read Full Report ⇒ |
 | No Name Somewhere in United States 2016-01-26 20:25:27 Business Venture Scam Other Payment Site | Ordering origami owl Scammer Information Please please don't trust this woman's scams. She has been caught on this page several times!!! It's sad … Read Full Report ⇒ |
  | No Name Ottawa, Ontario, Canada 2016-01-26 19:59:56 Wills/Probate Scam | Bob Chirilla I am in a will? Scammer Information Just recieved a small line saying I was in a will… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-01-26 18:15:00 Charity scam Other Job Site |  Grant from Mrs. Julie Leach Scammer Information subject line says: Grant
Message says: $3m donation to you, contact Mrs Julie Leach on julie.leach14@hotmail.com for more info.… Read Full Report ⇒ |
| Anonymous Lawrenceburg, IN, United States 2016-01-26 17:34:53 Lottery Scam Other Payment Site | winning lottery for phone promo, $450,000.00 Scammer Information Sent me an email saying it was from superlotto plus.com, saying my cell number won a promo loytery prize of $450,000.00. His name is david howard. Said i needed to contact william mills from city bank in new york. With address, full name cell phone an email an occupation. Etc. Plus wanted to no how i wanted to receive payment.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-01-26 17:21:43 Wills/Probate Scam | You are named in a will Scammer Information
You were named in a Will, reply to alandfrllc@gmail.com
Private and Confidential: The sender intends to communicate the contents of this transmission only to the person to whom it is addressed. This transmission may contain information that is privileged, confidential or otherwise exempt from disclosure under applicable law. If you have received this transmission in error, please notify us immediately and promptly destroy the original transmission. Please notify the se… Read Full Report ⇒ |
| Anonymous Appleton, WI, United States 2016-01-26 16:58:26 Wills/Probate Scam Google Checkout |  Trying to reach you regarding an inheritance in your name Scammer Information A call came through on me cell. I did not answer because I did recognize the. Number. A test was then sent asking me to email them about an inheritance in my name. … Read Full Report ⇒ |
| Nicole Brooklyn, NY, United States 2016-01-26 16:52:25 Overpayment Scam | younique products Scammer Information Sent an email through Younique products site indicating that she would like to place and order, but did not have a credit card. She asked if she could forward me a cashier's check for the order. I googled the email address and discovered it was associated with this scam, and emailed her back indicating that I had reported her to the business, as well as my local police station. I also advised that if she wanted to place an order, she could do so through the website with pa… Read Full Report ⇒ |
| Anonymous O'Fallon, IL, United States 2016-01-26 15:54:56 Wills/Probate Scam | +1 email claiming I was named in a will Scammer Information Included a phone number which was for a county sheriffs department in Florida 863-674-5600. Received an email stating I was named in a will. Gave an email contact along with a privacy message regarding public availability of electronic communications in Florida. The number above was given as an alternate contact to email. did a little internet digging on both the email and phone number as I was quite sure this was a scam. I did not, and nobody should reply to this sende… Read Full Report ⇒ |
 | Anonymous Hoshiarpur, Punjab, India 2016-01-26 15:10:41 Job Scam | work at home 2 hour part time job Scammer Information part time job offer Euro-860 per week… Read Full Report ⇒ |
 | Anonymous Sioux Falls, SD, United States 2016-01-26 13:35:41 Wills/Probate Scam Amazon Marketplace | No subject Scammer Information Named in a Will… Read Full Report ⇒ |
 | Anonymous Cairo, Cairo Governorate, Egypt 2016-01-26 13:12:43 Job Scam Other Job Site | Online work at your Home Scammer Information first they will hire you as online data entry
second they will ask you to buy leza inventory software to finish the first project
third they will force you to pay any money to leza
finally they will disappear and you lose your work and money
don't deal with them… Read Full Report ⇒ |
 | Anonymous Grasonville, MD, United States 2016-01-26 12:22:19 Wills/Probate Scam | +1 You were named in a will Scammer Information You were named in a will.....VERY convincing scam. Looks like it comes from a sheriff office in Fla. complete with a disclaimer.… Read Full Report ⇒ |
| Aaron Eastern San Jose, CA, United States 2016-01-26 10:30:14 Business Venture Scam | Sean O'Dalaigh, John Daly the scammer is at it again Scammer Information Kyani in Adelaide has ORGANISED CRIME FIGURES working in the MLM.
Check out Sean O'Dalaigh now going by the name John Daly. He is in Kyani but was previously the registered director of AIC International and before that LTC Services both recognised scams run and organised by the IRISH BOYS from the Gold Coast.
O'Dalaigh also worked with the well known Lee Lake the Managing Director of scam company CLEANER ENERGY another 100% scam run by the Irish Boys - check these guys out … Read Full Report ⇒ |
| Aaron Eastern San Jose, CA, United States 2016-01-26 10:29:25 Business Venture Scam | Kyani infiltrated by Organised Crime Figures in South Australia Scammer Information Kyani in Adelaide has ORGANISED CRIME FIGURES working in the MLM.
Check out Sean O'Dalaigh now going by the name John Daly. He is in Kyani but was previously the registered director of AIC International and before that LTC Services both recognised scams run and organised by the IRISH BOYS from the Gold Coast.
O'Dalaigh also worked with the well known Lee Lake the Managing Director of scam company CLEANER ENERGY another 100% scam run by the Irish Boys - check these guys out … Read Full Report ⇒ |
 | Anonymous New York, NY, United States 2016-01-26 10:15:57 Wills/Probate Scam | you were named in a will Scammer Information you were named in a will, reply to alandfrllc@gmail.com… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2016-01-26 07:33:33 Gumtree |  answered a for sale add Scammer Information selling a car on Gumtree.hanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Aviation University in Western Australia ,I want it to be … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-26 06:03:22 Nigerian/419 Scam | Subject: NOTIFICATION FOR RELEASE OF YOUR US$9.5M DOLLARS......SCAMMER IMPERSONATING FIRST BANK OF NIGERIA Scammer Information FIRST BANK OF NIGERIA PLC
SAMUEL ASABIA HOUSE 35, MARINA,LAGOS.
P.O. BOX 5216. LAGOS NIGERIA.
HOTLINE .+234 9098131656
Attention Beneficiary,
NOTIFICATION FOR RELEASE OF YOUR US$9.5M DOLLARS.
This letter is written to you in order to change your life from today. I am the new Director, international remittance department of this Bank. My boss Mr Afonja, Prince Ajibola A, the Chairman of this Bank is now on compulsory leave and all power has been vested on me to … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-26 02:26:44 Blackmail, Extortion, threats | JOHNY CHUKWU.....SCAMMER IMPERSONATING THE FBI MAKING HILARIOUS THREATS... Scammer Information FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention ,
We have this morning discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went furthe… Read Full Report ⇒ |
| No Name Dallas, TX, United States 2016-01-26 00:18:01 Charity scam Other Auction site | $3m for you Scammer Information Text stating $3m was granted to you… Read Full Report ⇒ |
 | Anonymous Appleton, WI, United States 2016-01-25 23:40:08 Wills/Probate Scam | (Trying to reach you regarding inheritance in your name. Pls email peterstev2012@gmail.com) Scammer Information (Trying to reach you regarding inheritance in your name. Pls email peterstev@gmail.com)… Read Full Report ⇒ |
 | No Name Abu Dhabi, Abu Dhabi, United Arab Emirates 2016-01-25 23:30:49 Job Scam Other Job Site | docs@chguda.info Scammer Information … Read Full Report ⇒ |
| Anonymous Canberra, Australian Capital Territory, Australia 2016-01-25 23:23:58 Generic/Unspecified Scam Gumtree | Car purchase Scammer Information Wants to purchase car and send money to PayPal account or bank account then have courier ship car to Darwin.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-25 22:40:01 Nigerian/419 Scam | SCAMMER JUST "ARRIVED AT NEW YORK AIRPORT... MUST ACT FAST TO SEND FEE AS IS BUSY AND "HOT"... Scammer Information I AM DIPLOMATIC MR KAN WILLIAM I have been trying to reach you on your
telephone about an hour now just to inform you about my successful arrival
At New York Intercontinental Airport USA, with your ATM CARD worth $6.9
million
USA dollars which I have been instructed by UNITED NATION DIPLOMATIC COURIER
COMPANY
to be delivered to you.The Airport authority demanded for all the legal back up
to prove
to them that the fund is no way related with drug nor fraud money… Read Full Report ⇒ |