Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Henderson, NV, United States 2015-08-15 17:25:44 Charity scam Google Checkout |   charter chambers-39 craven street charing cross London, England Scammer Information … Read Full Report ⇒ |
 | Gregory Joseph Censori Tucson, AZ, United States 2015-08-15 06:33:38 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:23875 Scammer Information
JOHN MAYER CHAMBERS
First Floor 106 St Vincent Street
Glasgow Scotland G2 5QD
United Kingdom
Ref#: GRSC/1000WZ87
ttn; Gregory Joseph Censori,
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1777WZ87. Upon the receipt of your given information, This serves to acknowledge the receipt of your email on the subject matter of Mrs. Mariam Robinson deposit with us, reference number GRSC/1777WZ87, while we hereby wish to state here that Mrs. M… Read Full Report ⇒ |
 | Anonymous Gibsons, British Columbia, Canada 2015-08-15 05:17:20 Wills/Probate Scam |  +3 Postal scam, will probate. FAX: 1801-527-6356 Scammer Information Arrived by postal mail, mailed from Canada return address US, very poor grammar so very suspicious, did not fall for it. Return address on envelope CP 502 LCD Merivale, Nepean ON K2C 4E9.
Postage meter number 3693007
… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2015-08-15 03:46:09 Auction/eBay Scam Gumtree |  Untitled Auction/eBay Scam on Gumtree, ref:23872 Scammer Information Thanks for getting back.I'm cool with the price $1100 likewise the condition as described on your advert...i work with New Zealand Oil and Gas (NZOG),which am presently offshore in New Zealand Taranaki Basin on kupe project...we do not have access to phone at the moment,that's why I contacted you with internet messaging facility.
Regarding the payment,will be paying you via PayPal,because it the only means of payment i have on here and it linked up with my westpac bank accou… Read Full Report ⇒ |
 | Asma khan Karachi, Sindh, Pakistan 2015-08-14 21:20:06 Job Scam Other Job Site | fake job employ letter Scammer Information
Branch Office: 7513 Aranda Street, Burgos 37500, Spain. Email: hr@bermaq.info /
http://www.bermaq.com/
Employment Contract
Dated: 09 / 08 / 2015
Employee’s Personal Information
Employment/Online ID with BERMAQ Inc: 3GECD7H
(Employee’s all personal information regarding employment is already saved in our record,
and above ID is associated wit… Read Full Report ⇒ |
| Anonymous Karachi, Sindh, Pakistan 2015-08-14 19:58:50 Job Scam Other Payment Site | scam report fake job Scammer Information they are suggesting a data inventory software and ask cash through Perfect Money, they got me money and didnt gave me software and not job.
Hello,
your application/cv dated
15 January, We are pleased to confirm you
have been Pre-selected for Bermaq Inc- Europe,
for documentation and details kindly download
word file attached with this email,
regards
Edwin G. Cadel
Human Resource
Bermaq Inc… Read Full Report ⇒ |
 | Anonymous St Louis, MO, United States 2015-08-14 16:09:21 Charity scam | A $3m dollar grant Scammer Information $3m Grant to you from Mrs Maria, Email. ( MairaeSc2@163.com ) For More Info... Send an email to Ma $3m Grant to you from Mrs Maria, Email. ( MairaeSc2@163.com ) For More Info...
Send an email to MairaeSc2@163.com with your alternative email address now for more info
This informati… Read Full Report ⇒ |
| Anonymous East Malvern, Victoria, Australia 2015-08-14 10:16:09 Overpayment Scam Gumtree | Paypal Gumtree Western union scam Scammer Information Trying to get my bank account and paypal details for my car, yet never viewed it and didn't seem to ask many questions. Only contacted by email as he made out he was working where there was no phone reception. Also I am based in Melbourne, told me he was based in NT. Why would any person buy a car they have not seen or viewed, not spoken to the person on the phone, also average standard car that is available all over Australia. Also freight costs would be very expensive. Alar… Read Full Report ⇒ |
  | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2015-08-14 01:47:32 Auction/eBay Scam Paypal (paypal.com) |  Untitled Auction/eBay Scam on Paypal (paypal.com), ref:23866 Scammer Information name : rui jin
state : beijing
add : chuan mei daxue dingfuzhuang
city : beijing
zip code : 100024
country : china… Read Full Report ⇒ |
 | Anonymous Lillooet, British Columbia, Canada 2015-08-14 01:03:50 Wills/Probate Scam | Josephwilliams@accountant.com Scammer Information Unclaimed life insurance masterpiece fixed deposits of US 4.2 Million. gave a reference number for me to contact him, as deceased client has the same last name as mine - in the letter there are two email addresses to contact him josephwilliams@accountant.com ....or
accjosephwillliams@aol.com or a fax...listed above.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2015-08-14 00:04:28 Wills/Probate Scam | Letter stating I was beneficiary to 4.5 million dollars Scammer Information Letter from someone using the name Mark Sullivan stating he was an accountant and I was beneficiary to 4.5 million dollars from a person I do not know (with the same surname as me).Of course he had all the details worked out and all I had to do was e-mail him to start the "process" of receiving the money. Gives his address as 12/4 Leaden hall Street London, England (no phone number provided). Letter was sent to me in Canada. … Read Full Report ⇒ |
 | Bridgette Sydney, New South Wales, Australia 2015-08-13 23:53:01 Auction/eBay Scam Gumtree | +8 Gumtree purchase scan Scammer Information michelletony@outlook.com sends me a text and asks me to email them details about a dress. They send back that they are unable to pick it up "due to the nature of my work,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 that's why I contacted you with internet messaging facility". They say they will pay via PayPal and they don't have any credit card details o… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-08-13 23:15:39 Lottery Scam Yahoo | christopherward334@hotmail.com) Scammer Information https://a.gfx.ms//doc_57.png… Read Full Report ⇒ |
| Anonymous Vancouver, British Columbia, Canada 2015-08-13 22:23:55 Wills/Probate Scam | Accountant Joe Williams Scammer Information Claims a Canadian Citizen who lived in the U.S. for last 2 decades has left $4.2 million to me. When queried, the details are so vague and ages not at all appropriate. No requirements to prove you are a true relative....specifically says "No DNA" test required. Beware....."utmost privacy in this matter is a requirement"!!
Letter has a U.S. Address but the post mark is Canadian ..... because Mr Williams mails when he is in Canada on official meetings.......who ends their corr… Read Full Report ⇒ |
 | Anonymous Edmonton, Alberta, Canada 2015-08-13 22:14:23 Lottery Scam | Came trou my E.mail address in my laptop,offering lot of Heritance money x some body also Scammer Information this is happening for a long time, and its regardind a Fund for compensation tru the UN,
representing the American Government, and other alias name is Mrs, Mishelle Obama,called
Wife of the president, an allways asking for big Fee to register the scam transaccion… Read Full Report ⇒ |
 | Anonymous Ball Ground, GA, United States 2015-08-13 20:01:15 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist Scammer - John Waltar Scammer Information We recently posted a vehicle for sale on Craigslist and a few hours later, received a text from the phone number 214-935-0980 stating the following:
"(insert name of car for sale) still for sale ? if yes email me back at johnwaltar124@gmail.com for negotiation because i don't have time to text or call at work am a marine biologist"
Yeah right! I figured this was a scam, so I just searched the name and other details to have found myself on this site. I know this has been … Read Full Report ⇒ |
 | Anonymous St Louis, MO, United States 2015-08-13 17:24:50 Classified Ads Scam Other Classifieds Site | puppy scam Scammer Information Pet scammer. Teacups size puppies. Never ships. 510-371-4297.
Wylietx.global-free
Backpage.com
Georgia.petseekr.com
Vancouver.craigslist
… Read Full Report ⇒ |
| Anonymous St Louis, MO, United States 2015-08-13 17:16:15 Pet Adoption Scam Other Classifieds Site | puppy scam Scammer Information Puppy scam never shipped the dogs. This person has ads everywhere and is on lots of classified ads and websites. Address they used 825 briggs silver springs maryland, 873 chaney rd, chaneg rd silver springs maryland. New castle air national, pet transport service, pet transportation services. Pet-transportations-service@outlook.com
Main email used reganscott34@gmail.com...Regan Scotte, Regan Scott, Wilanda Marie Batson 443-842-4742. Main contact Regan Scott number 510-371-42… Read Full Report ⇒ |
 | Anonymous St Louis, MO, United States 2015-08-13 16:51:06 Classified Ads Scam Other Classifieds Site | Puppy Scam Scammer Information Puppy scam. This person will scam you for money and there is no puppies or dogs. This person is all over the internet on ads and websites selling everything from comic books, goods, dogs,puppies, and has address locations everywhere.
Regan Scotte, Regan Scott, Wilanda Marie Batson, New Cstle Air National, pet transport service, pet transportation services are some infos in the scam. The address the scammers gave are 875 briggs silver springs,Md...873 chaney or chaneg rd sil… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-08-13 12:10:23 Charity scam Google Checkout | Person added me on Linkedin Scammer Information I Mrs Gloria C. Mackenzie gladly appreciate your response to my email
in respect to my donation of $2,500,000 USD to you and your amazing
family.I really did not expect a response from you especially due to
the rapid scam on the internet and news of people loosing their money
and homes to fraudsters over the internet with false promises and
letters of lottery winnings. I am aware of all these evil deeds in the
society in this present age but back in our youthful days it… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-08-13 10:43:17 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:23853 Scammer Information Had multiple rings for sale and was contacted with 'Hello is your Gumtree AD still available for sale? get back to me on drealtomb@gmail.com'
When I responded asking which one he was interested in I got 'I am referring to the jewelries that you have for sale...'
Hmm.. After trying without success to figure out which one he was after I got 'best price for it'
To top it off I got 'send me the pictures of them items.
N.B.
I mean the jewelries.'
Nope! Piss off!… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-08-13 07:51:52 Classified Ads Scam Gumtree | gumtree ad wanted to buy Scammer Information sent a message to my phone within minutes of placin an ad on gumtree about price and condition of the car when it was all clearly stated and askin for me to email him.. even though id specifically asked for calls rather than emails.. and his english wasnt 100% so was suss and googled him, found others here had the same issues… Read Full Report ⇒ |
| zane wilkins Greensburg, KY, United States 2015-08-13 06:37:30 Business Venture Scam Other Auction site | email@outlook.com Scammer Information to good to be true the e mail is below
Attn; Beneficiary
11th of August, 2015
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity pur… Read Full Report ⇒ |
| No Name Henderson, NV, United States 2015-08-12 23:51:29 Classified Ads Scam Autotrader (autotrader.com) |  kenneth wilson car for sale Scammer Information they text you to email them if vehicle is available. then they follow a common template of quesitons . always pay asking price or $100.00 more and it is for a relative or they are in the military and can ONLY pay by PAY PAL. They will have somebody pick the vehicle up for them or they will have it shipped. by now they have fished enough info to acces your PAYPAL account.
With in 24 hours of placing the ad for my car for sale I had five of these.… Read Full Report ⇒ |
 | Robert Roa Somewhere in United States 2015-08-12 23:28:00 Job Scam | This person is trying to phish for bank account info. Posing as a potential customer Scammer Information here is a copy of the email I just received:
Greetings,
This is Scott White, I want your service for a surprise gig close door
party at my residence. We want celebrate a with my daughter who has just
graduated from doctorate degree and every of the family will be there to
rejoice with us ,I will need a well okay Disk jockey who can satisfy us
for the day. Also will like to know the various credit card you accept.
Kindly get back to me for the cost for five hours serv… Read Full Report ⇒ |