Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Fort Lauderdale, FL, United States 2015-11-03 15:52:42 Lottery Scam |  Untitled Lottery Scam , ref:25537 Scammer Information … Read Full Report ⇒ |
 | gareth drysdale Bristol, Bristol, United Kingdom 2015-11-03 15:38:52 Auction/eBay Scam Autotrader (autotrader.com) |  trying to buy a car Scammer Information Tried to pay for my car via PayPal and saying a mover/agent will collect when payment clears… Read Full Report ⇒ |
 | Anonymous Omaha, NE, United States 2015-11-03 14:26:54 Job Scam |  PayTaski Scammer Information PayTaski is a scam...they tell you to create an account and share your link to raise money and after u get to 300 dollars your suppose to be able to withdraw your money but then they tell you to do a survey and you can never get past the survey part...A COMPLETE SCAM....… Read Full Report ⇒ |
  | KINGSLEY Suleja, Niger State, Nigeria 2015-11-03 10:20:14 Classified Ads Scam | PAYTASKI.COM IS A SCAM Scammer Information They will give you a referral link and ask you to post in social media to earn money. Minimum withdrawal according to them is 300$. When you reach the amount, they will ask you to complete a survey before payment is enabled. When you click to start the survey, the site will tell you there's no offer for your region. I earned $375 yet they said the offer is not available in my area… Read Full Report ⇒ |
 | GP Brisbane, Queensland, Australia 2015-11-03 09:27:33 Classified Ads Scam | Used motorbike buyer Scammer Information After listing on Bikesales.com.au I received 2 sms messages asking if the bike was still for sale. The first from Netlot who provided the above email. The other from WebSMS. Same story.
sarana brook
to me
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and … Read Full Report ⇒ |
  | Pieter Nagel Pretoria, Gauteng, South Africa 2015-11-03 09:12:07 Nigerian/419 Scam Google Checkout | +3 THE SCAM IS FROM SADIQ JAMES ASSOCIATES& law firm Scammer Information I did a application for a loan of R20 000, I was approved the same day and had to pay R1080.00 for legal fees, after that ia had to pay R4880.00 to get the money payed over I was send an sms that the money was payed over from Standard bank, nothing was received and I contacted them again, they said ia had to pay another R4700.00 insurance, that is when I told them to cancel the loan, whereby they said it would be 3 days for my money to be refunded, witch hasn't happened, ipho… Read Full Report ⇒ |
| Anonymous Toorak, Victoria, Australia 2015-11-03 07:51:55 Auction/eBay Scam Other Classifieds Site | Car selling Scammer Information Email you when you are selling your car attempting to get your account No. or BSB… Read Full Report ⇒ |
| Anonymous Toorak, Victoria, Australia 2015-11-03 07:48:45 Auction/eBay Scam Other Classifieds Site | Car selling Scammer Information Response to cross for sale on Carsales.com.au… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-11-03 05:26:07 Artists and Artworks Scam Cars.com | Car Sales Scammer Information I posted my Car for sale on www.carsales.com.au and this person contacted me immediately, but refused to contact me over the phone, which immediately raised red flags. Here are the details of the conversation below:
Thanks for getting back to me on this, i am still interested in buying it, i am buying it for my personal use,I will need this following details so i can proceed with the payment right away.
I will like to know if it has been involved in any accident before:
… Read Full Report ⇒ |
  | Anonymous Dartmouth, Nova Scotia, Canada 2015-11-02 23:10:37 Wills/Probate Scam | Inheritane Scam Scammer Information Claiming I have inherited $6.8 Million US, imploring my privacy in the matter and urging me to respond in less than two weeks with my full name, email, mailing address, occupation, and reference number found on the letter. Grammar and spelling mistakes abound, along with inconsistent font size throughout. … Read Full Report ⇒ |
 | Anonymous Kernersville, NC, United States 2015-11-02 22:36:10 Rental Scam Craigslist (craiglist.com) |  A house on pebbles drive in Greensboro nc Scammer Information
On Oct 29, 2015, at 7:45 AM, Lynn Ellison wrote:
Thank you for your interest in my house,I had to leave,Greensboro, NC,in a hurry due to my recent promotion. We intend selling the house if we find a tenant that would be ready for a lease to own after a year in the house, if not, then we will continue with normal rentals. We have made the monthly rent significantly low and affordable as good faith for my happiness for my recent promotion. I am… Read Full Report ⇒ |
 | Anonymous Beaumont, Alberta, Canada 2015-11-02 21:23:42 Classified Ads Scam Kijiji.com |  R.V. for sale on Kijiji.Ca Scammer Information Contacted 1st through text message..Very eager to complete the deal asked more questions about the unit..etc,
Several emails pertaining to setting up a paypal account..(.No need for one myself) ..Asked for certified cheque.
He said his work schedule did'nt allow him the time to get a cheque off ...
again the insistance of me setting up a pay pal acct..
Once a legit acct was set up . I started to get a very good looking"cut & paste" pay pal logo & letter of instruction!… Read Full Report ⇒ |
| Jayne E BUSTAMANTE Springfield, OH, United States 2015-11-02 21:01:05 Nigerian/419 Scam | Government grant Scammer Information I was told to take money to western union to get a 50 thousand dollars for a government grant and told to send it to nigeria. When I questione them about sending money to nigeria they then told me send it to Shirley Langford at Henderson, KY 42420… Read Full Report ⇒ |
| Arthur S Adelaide, South Australia, Australia 2015-11-02 11:37:01 Classified Ads Scam Cars.com | carsales.com.au keen buyer working at AWE new zealand Taranaki Basin on kapo project Scammer Information I have a 2002 car for sale via carsales.com.au. I was surpriesed to hear from "belinda" by text the dya after I posted the ad. Mind you the ad at that time had no pictures of the car yet becasue I uploaded them the next day yet this person was keen to send me the money without inspecting the car or even seeing how the car looked like. They did ask the right quesitons but the story just sounded odd so I knew it was too good to be true, besides all this effort for a $5000 car? … Read Full Report ⇒ |
| Turtertenwald Milwaukee, WI, United States 2015-11-02 06:02:37 | +1 ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. Scammer Information L.A.X AIRPORT SECURITY
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.
Today we have discovered an abandoned metal suitcase with reg code#:
JG1N8875BS originally scheduled to be delivered to you by the agency foreign
payment service New York. This Suitcase is a metal box when scanned by a forensic
scanner was revealed to contain 100 dollars bills valued $2,31… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2015-11-02 03:39:41 Classified Ads Scam Other Classifieds Site | Suzuki Vitara Scammer Information Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
What's the present condition?Final Asking price?how many owners has it had?does it need anything to be replace or repair??has it ever been in a crash?Has it been kept in a garage?When las… Read Full Report ⇒ |
 | Bill Murfreesboro, TN, United States 2015-11-01 21:36:41 Classified Ads Scam Craigslist (craiglist.com) | Cashier check payment for ad on Craigslist Scammer Information Answered Craigslist ad with a text rather than call or email when the ad stated no texts. Asked for my full name and address. Offered 100 dollars over the price and they would send a cashiers check. Said that after the check cleared the bank they would send a mover for the pickup… Read Full Report ⇒ |
| Lee Breckenridge Yuba City, CA, United States 2015-11-01 16:38:27 Lottery Scam | $500,000.00 from Microsoft Gmail and Microsoft Surface 3 Scammer Information i GOT THIS IN MY EMAIL AND IT JUST LOOKED ODD , FIRST OFF THE JUMPING AROUND OF THE EMAILS THEN YOU COULDNT COPY AND PASTE ANYTHING FROM THE EMAIL
I NOTICED IN THE THREAD ABOUT THIS ANOTHER PERSON GAVE THE SAME EMAIL ADDRESS BUT THERE WAS ANOTHER NAME ATTACHED TO IT … Read Full Report ⇒ |
| No Name Merrick, NY, United States 2015-11-01 16:23:59 Nigerian/419 Scam | Email Scam Scammer Information
From: "REV. PETER JOHNSON"
Date: 10/31/2015 4:58 PM (GMT-05:00)
To:
Subject: I'm Diplomatic Agent
I'm Diplomatic Agent Dr.David Lucas I have been trying to reach you on your Email about four hours now, just to inform you about my successful arrival in Houston International Airport Texas -USA, with your ATM MASTER CARD.which I have been instructed by I.C EXPRESS COURIER DELIVERY COMPANY to be delivered to you.The Airport Authority demanded f… Read Full Report ⇒ |
 | Anonymous Newport, Newport, United Kingdom 2015-11-01 11:01:03 Charity scam | Untitled Charity scam , ref:25516 Scammer Information
RE: Oct 31, 2015
Cilia Mumford Josianne at DLG (josianne.cilia-mumford@gov.mt) Add to contacts 31/10/2015 Keep this message at the top of your inbox
To: Cilia Mumford Josianne at DLG
josianne.cilia-mumford@gov.mt
From: Cilia Mumford Josianne at DLG (josianne.cilia-mumford@gov.mt)
Sent: 31 October 2015 17:46:06
To: Cilia Mumford Josianne at DLG (josianne.cilia-mumford@gov.mt)
From: Cilia Mumford Josianne at DLG
Sent: 31 October 2015 18:36
Subject: Oct 31,… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2015-11-01 09:24:21 | paytaski.com Scammer Information This site asks ttyl promote traffic to the website and claim to pay you per each person visited under you... Then then you want to cash out it gives him a run around on how you have to compete a survey first.. As many times I did this I finally tricked out and completed my survey, I got a certificate and made sure I saved it. But as I went back to my profile, or keeps saying survey not completed.i sent a email to customer service and have not yet revieved a rely bedside.."com… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-11-01 06:13:32 Classified Ads Scam carsGuide (carsguide.com.au) | Email wanting to buy car Scammer Information Thanks a lot for the email. Am buying it for my son who just graduated on top of his class in Australia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT.
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have… Read Full Report ⇒ |
 | Darneita Fridie Elkton, MD, United States 2015-11-01 04:10:40 Lottery Scam Zoho.com | Scammers Scammer Information
… Read Full Report ⇒ |
 | Anonymous Birmingham, AL, United States 2015-11-01 02:55:21 Charity scam | SMS text Scammer Information - Donation made to you send an email to : leonh2800@outlook.com for details.
Googled leonh2800@outlook.com came back as a charity scam under
Leonh2800@gmail.com
Phone text was sent by: pat.conner@tn.gov
… Read Full Report ⇒ |
| Wayne Calgary, Alberta, Canada 2015-10-31 22:07:29 Wills/Probate Scam Other Job Site | Untitled Wills/Probate Scam on Other Job Site, ref:25510 Scammer Information Official Beneficiary Settlement Letter (for US$6.8 million) Ref NO: UKHA/NFJA 2015/UN-2989-DTT
The letter refers to a person with the same last name "a Canadian citizen, whom lived here in the UK for over two decades prior to his death. He died a few years ago."
The letterhead; UNITED ACCOUNTANT INC
33 CAVENDISH SQUARE, LONDON UNITED KINGDOM W1G 0PW
Signed; Mr. John Adams
Return address; 1450 Meyerside Drive, 7th Floor Mississauga, Ontario L5T 2N5
… Read Full Report ⇒ |