Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-11-18 18:00:06 Generic/Unspecified Scam |  FAKE WEBSITE POSING AS BANK.....Citadel Pacific Bank Uk Scammer Information Citadel Pacific Bank Uk
144 Municipal Plaza,Golders gate,
Essex,DF6-3ey.United Kingdom.
Tel : +44 703 197 4595
Tel : +44 203 608 1863
Tel: +44 772 963 7950
Fax: +44 700 593 1080
Email: kyle.ashtn@gmail.com
Email: info@ukecfin.info
Email: kyle.ashton@ukecfin.info
Dear Customer
This is to bring to your notice about the due process of your outstanding Inheritance payment thru uk bank but was suspended by the British Council there by stopping the Swift unit… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-11-18 16:36:07 Wills/Probate Scam |  inheitance scam Scammer Information A women named Karen Smith, 72 year old widow has some inheirtance money from her late husband she wants to give away.
So i tried looking up the lawyers email and this scam page came up.… Read Full Report ⇒ |
| Anonymous Leland, NC, United States 2015-11-18 15:24:50 Classified Ads Scam Craigslist (craiglist.com) |  craigs list Scammer Information
Sarah Mccauley
Nov 17 at 9:30 PM
To
Message body
Yup i just read your mail now but, I'm not in town for now, i have to
rush down and revisit my father who was rushed back to the
hospital,and i wont be able to meet with you right now but i am 100%
okay with the price as seen on the advert, I'll proceed in issuing out
a
Certified BANK Check across to you IMMEDIATELY, which can be CASHED
in your bank withou… Read Full Report ⇒ |
 | Diamant Somewhere in 2015-11-18 14:28:59 Job Scam Other Job Site | Job Offer Scammer Information
HORMANN JOB OFFER LETTER | Online Work at your Home |
Date: 18 November 2015
We are pleased to inform you that you can apply to work for HORMANN Inc,
Visit us: http://www.Hormann.sk/
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 Arab Emirates 2015-11-18 14:23:20 Job Scam Other Job Site | Scammer Scammer Information
HORMANN JOB OFFER LETTER | Online Work at your Home |
Date: 18 November 2015
We are pleased to inform you that you can apply to work for HORMANN Inc,
Visit us: http://www.Hormann.sk/
Following vacancies are now open to apply, select related with your field of interest:
Experience Not required.
1: Online Accountant … Read Full Report ⇒ |
 | Jeffrey Velez Montvale, NJ, United States 2015-11-18 14:19:47 Job Scam CareerBuilder.com | Computer Technician†Scammer Information This person try to scam me, good thing I realize that it was a scam. This person didn't give me any information about him or she. Who will sent you a check without knowing you and he even didn't tell you about the computers he mention in this case. Be aware no one sent computers or check trough mail. Please review the email below I replace my information with ***.… Read Full Report ⇒ |
| Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2015-11-18 13:43:01 Job Scam Other Job Site | HORMANN JOB OFFER LETTER | Online Work at your Home | Scammer Information reference to your application/cv,
We are pleased to confirm you have
been Pre-selected for Hormann Inc- Europe,
for documentation and details kindly read
word file attached with this email,
do not reply to this email, submit application
only to email which is mention in application form
regards
Admin
Human Resource
Hormann Inc… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2015-11-18 13:11:52 Lottery Scam Google Checkout |  New Yord & LinkedIn Online Lotto Scammer Information Its a promotional program to encourage the use of LinkedIn and Internet Programmes. My email was drawn on free ticket no B556075456152 with reference number SAJA2C110P5 and serial number SA5365/3 batch number XA87-2PY and lucky numbers 04-09-20-22-29-38 bonus 06… Read Full Report ⇒ |
 | Anonymous Hampstead, Camden, United Kingdom 2015-11-18 11:30:15 Classified Ads Scam Gumtree |  mary fullar - gumtree Scammer Information wanted to buy car but unable to come personally as "in a wheelchair and limited access to money" so would send a courier to collect and pay the money via pay pal - thankfully we spotted this was a scam before we done anything … Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2015-11-18 07:47:21 Auction/eBay Scam Gumtree | +1 Untitled Auction/eBay Scam on Gumtree, ref:25708 Scammer Information ok no problem,I would not be able to come inspect at the moment due to the nature of my work. Could you send me more photos as soon as you can.Please do advise with your lowest price. Despite that, i will be paying you with my PayPal account because it's attached to my bank account and its safe and very secure way to make payment. If my mode of payment is accepted just send me your paypal email address,(Paypal ID) so i can pay in right away. Make sure you get back to me so th… Read Full Report ⇒ |
| April Somewhere in United States 2015-11-18 02:25:54 Charity scam | +2 Scammer stating she wants to give me a donation to help people around me. Scammer Information Not entirely sure! I stopped when I started to look this person up, and found "scam/fraud" complaints.
Also, if you check the BBB, it's very strange ! Says the company has zero complaints & has been in business since 1996, but NO company info listed, at all! Seems like someone is really playing games & I hope this helps someone not be taken advantage of! I can't imagine what the scam really is, & DON'T wanna know !!! … Read Full Report ⇒ |
| No Name Portland, OR, United States 2015-11-18 01:45:14 Charity scam | +1 Previous messageNext messageBack to messages Personal Donation!!†Scammer Information
Personal Donation!!
Deanne Gestes (DGestes@rmhcare.org)
Add to contacts
5:25 PM
[Flag this message]
DGestes@rmhcare.org
I have a donation for you hoping it would be of help to you and those in need around you. Respond to my private Email: lilianeh_b@oreilyfoundation.com… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-11-18 01:22:42 Nigerian/419 Scam | Fedex new York your atm card read For delivery Scammer Information
I am Brian Phillips
From FedEx new york
Phone: +1-917-775-8023.call me
Reply email: fedxdelivery9@gmail.com
Attn Sir, this is serious and ready to deliver your atm card read well.
once you send this last fee of $100 dollars the next
thing is to issue the attach Certificate and your Delivery Tracking
number then you witness your atm card the same time
do not allow your atm card to return back as it is ready for delivery.
Kindly co… Read Full Report ⇒ |
 | Anonymous Birmingham, Birmingham, United Kingdom 2015-11-17 22:03:39 Classified Ads Scam Gumtree | Car theft Scammer Information Contacted through gumtree advert. Asked for address so courier could pick up vehicle. … Read Full Report ⇒ |
| No Name Canton, GA, United States 2015-11-17 20:40:55 Scentsy/MLM Order Scam | +1 They friended me as my cousin and said the gov. Is giving away 3000,000 to the elderly but they want you to pay 1,500 for claim Scammer Information Friended me on face book sent on messenger as the friend say did you hear about the government give away, I got 3000,000 and saw your name on the list! Send text to Nelson Justin Martin 512 991 7156 and they asked sme basic information and did I want 300k in cash or check! All I had to do is money gram to Esta Abbott Hot Springs Arkansas 71901and they would Feds ex the check within 24 hours! They wanted me to send 1,500 for claim fee and shipping … Read Full Report ⇒ |
 | Aaron Toy Jonesboro, GA, United States 2015-11-17 17:26:27 Lottery Scam | +4 Donation to random person on family behalf Scammer Information My entire family and i are pleased to get your response,
I am Alice Dawson, 60-year old mother of two and a grandmother from Frisco City, Alabama. April 11th 2015, I won the Powerball jackpot lottery of $80 million receive the winnings as a one-time, lump-sum payment of $53,440,213.76USD " i have been doing charity work for 30 years, i also play the lottery every week .i never had any large payout from my years of playing usually $5,000 and most time below that amount.W… Read Full Report ⇒ |
| Anonymous Baltimore, MD, United States 2015-11-17 16:47:23 Lottery Scam | superlottoplus74@gmail.com Scammer Information … Read Full Report ⇒ |
 | No Name Somewhere in United States 2015-11-17 16:21:28 Wills/Probate Scam JobSite.com/co.uk | Widow wants to give her inheritance to me. 72 yrs old Karen Smith Scammer Information … Read Full Report ⇒ |
| Daisy Yant Somewhere in United States 2015-11-17 15:08:15 Charity scam Google Checkout | It came by e-mail seemed impossible so when I googled his name i saw other people with same e-mail Scammer Information Mr. Cockrum is giving me and my family $2 million dollars. And I really, really need it but so does most of America. I was chosen through an e-mail list provided by Microsoft. I have not been scammed I did not give anything except my work phone number for him to call me if this is real.… Read Full Report ⇒ |
 | peter white Adelaide, South Australia, Australia 2015-11-17 08:48:13 Auction/eBay Scam Gumtree | +1 Untitled Auction/eBay Scam on Gumtree, ref:25694 Scammer Information 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 not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I am buying it for my for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due t… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-11-17 06:01:16 Classified Ads Scam Cars.com | car sales still for sale ? Scammer Information Is your car listed on carsales still up for sale ? Reply back to me with your firm price at my email (micmunday@outlook.com) as I'm at work. Email me asap.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-11-17 01:30:10 Classified Ads Scam | Boatsales Scammer Information He contact me through an advertisement i had for selling my boat on "Boatsales"… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-11-17 00:19:14 Nigerian/419 Scam | Finanancial BANK LTD/Western Union Address:P. O. Box 48400–00100, Avakpa Cotonou Scammer Information Beneficiary
Western Union Money Transfer Port-Novo Branch Benin Rep Branch wish to notify to you through this medium that your outstanding transaction has been perfected and the fund release application has been approved in your favor as we assume you have meet up with our requirement of receiving your funds valued for the sum of $2,800,000 has been approved for onward transfer directly to your personal bank account or via WESTERN UNION
Meanwhile, due to the bureaucrati… Read Full Report ⇒ |
| Anonymous Adelaide, South Australia, Australia 2015-11-16 22:32:44 Classified Ads Scam carsGuide (carsguide.com.au) | trying to purchase my motorbike Scammer Information micmunday@outlook.com these 2 replied to my car sales add for sale of motorbike
grantabbottau@outlook.com
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work on a remote mine site in New Zealand and the reception is terrible. We do not have access to phone at the moment,its 10days off and 20days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?… Read Full Report ⇒ |
| No Name Chaparral, NM, United States 2015-11-16 21:12:30 Wills/Probate Scam | Will Execution Scammer Information … Read Full Report ⇒ |