Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Mérida, Yucatán, Mexico 2015-08-10 14:11:57 Generic/Unspecified Scam |  henan nongken import and export co. ltd Scammer Information We received several emails from this person, requesting for services to handle two medium size groups in October, 2015, without a precise destination. We offered services in the Yucatan Peninsula and they agreed to the proposed itinerary. Then, after quoting our services, we received a mail confirming acceptance of our services, taking our contract submitted by email as official, but asking us to have our CEO to travel to China for a face-to-face interview with their CEO an… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2015-08-10 11:41:17 Classified Ads Scam | Untitled Classified Ads Scam , ref:23818 Scammer Information Taite will like to know if your boat on gumtree still up for sale? reply to his email address (twhite8088@gmail.com) with the price & condition.
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 that's why I contacted you with internet messaging facility.Regard… Read Full Report ⇒ |
 | Anonymous Doncaster East, Victoria, Australia 2015-08-10 10:19:17 Auction/eBay Scam Other Auction site | Was saleing my car on carsales.com.au Scammer Information I was trying to sell my car on carsales, he wanted to pay via PayPal or a bank account. He also wanted to buy site unseen ans organize a courier to get it picked up and the paperwork would be with the driver. Be very caution.
… Read Full Report ⇒ |
| No Name Pakenham, Victoria, Australia 2015-08-10 10:09:06 Classified Ads Scam |  Untitled Classified Ads Scam , ref:23816 Scammer Information This guy sent an email regarding my add on Gumtree, gives his life story bullshit!!!!!!!
I typed in the company name and it led me to this site which is great.
The email they sent is identical to whats on this site.… Read Full Report ⇒ |
 | No Name Philadelphia, PA, United States 2015-08-10 08:31:27 | Untitled , ref:23815 Scammer Information Melissa.Eddins@rhd.org Confidential: Contact Mrs. Alani /
Mrs. Alani has assigned a rewarding charity project worth $2M USD to you. For full details, please send her an email at:
alanivt@rogers.com… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-08-10 02:38:57 Wills/Probate Scam | $18.35 million letter from Shanghai Commercial Bank Scammer Information Your contact details was taken form the Australian Public record registry., in the quest for a last name similar to that of a late customer from my bank, Mr Thomas Wilkes an oil Magnate the lived in Hong Kong for 9 years. BLAH BLAH a lump sum deposit of $18.35 million was placed under my backs custdody for safe keeping BLAH BLAH we need to find the next of kin and you bare the same last name BLAH BLAH once the funds are released to you we shall share in the ratio of 55% for m… Read Full Report ⇒ |
| Anonymous Townsville, Queensland, Australia 2015-08-10 01:24:15 Classified Ads Scam Paypal (paypal.com) |  Purchase of a park home advertised in FirstNetTrader Scammer Information Ilker Kuyucu
From: iLker Kuyucu
Sent: Friday, July 31, 2015 6:25 PM
To: John B
Subject: Re: first net trader ad
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 that’s why I contacted you with internet messaging facility.Regarding the pay… Read Full Report ⇒ |
 | Jonny D Somewhere in United States 2015-08-10 01:19:55 Charity scam | charity TXT msg scam Scammer Information Melissa.Eddins@rhd.org / Confidential: Contact Mrs. Alani / Mrs. Alani has assigned a rewarding charity project worth $2M USD to you. For full details, please send her an email at: vialani@rogers.com… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-08-09 21:26:22 Classified Ads Scam Gumtree |  Gumtree ad attracts email scam from China Scammer Information Scam from
Name: Rui Jin
Address: 42 Feng lin juo Rd
City: Beijing
State: Beijing
Zip Code: 100090
Country: China.
This person used my ad on Gumtree Australia to contact me first via sms then email they offered to purchase my car and pay via pay pal, they said I would receive email verifying deposit, I checked my pay pal account and no deposit had been made, they said check your email spam folder, still I found no email and had already told them the transaction had be… Read Full Report ⇒ |
| Anonymous Durham, NC, United States 2015-08-09 16:44:39 Identity Theft Other Job Site | Sittercity identity theft scam Scammer Information Will say she is deaf, has sister moving from California.
Will try to get your personal info including email address and home address.… Read Full Report ⇒ |
| Bec Somewhere in Australia 2015-08-09 13:32:09 Classified Ads Scam Gumtree | annellllson18@gmail.com Scammer Information I had this idiot message me quite late at night with the following:
Hi please is your dress advert listing on gumtree still for sale? Contact me on annellllson18@gmail.com
Thought it sounded suss and googled the email address which led me to this site!
Thanks for the heads up 😊… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-08-09 09:47:20 Classified Ads Scam Gumtree | Purchasing your car on line Scammer Information Tried to buy my car online. Tried to get me to pay western union fees.
I need to inform you about this,just received an email from my pick agent head quarter in China...Am sure i did not include that in my previous email,And they said they won't come for the pick up unless i pay the agent commission fee first in order to be able to schedule a pick up time.I am a Operating Manger as my position on the Rig here,.I am so busy and can not pay the agent fees from here as they … Read Full Report ⇒ |
 | annetjie olivier Pretoria, Gauteng, South Africa 2015-08-09 06:35:29 Classified Ads Scam Other Classifieds Site | Kinder en tiener beddegoed refer you to Babylicioussa's website and they scam you in taking your money but dont deliver Scammer Information When you asked for info on Kinder en tiener beddegoed's facebook page, they redirect you to Babylisioussa's website. Once you've ordered and paid in full, you don't receive your stuff or get any response via email, whatsapp or facebook pages.… Read Full Report ⇒ |
| annetjie olivier Pretoria, Gauteng, South Africa 2015-08-09 06:30:14 Classified Ads Scam Other Classifieds Site | Babylicioussa is a scam. Ordered duvetset from them, paid in full and never received anything Scammer Information ordered online, paid via internet and never received my goods. Send various emails, whatsapp, messages on their website, calls. no response. Marihett Bredenkamp also advertise on her own fb page as well as Babylicioussa, Kinder en tiener beddegoed, and Airbrushmakeupsa… Read Full Report ⇒ |
| Shane Somewhere in Australia 2015-08-09 06:14:49 Classified Ads Scam | Carsales.com.au purchase scam... Scammer Information I have a car advertised on carsales and got a txt which I thought was quite odd asking me to email him details of the car which the detail were already on the ad. I emailed him anyways and then got a random reply which seemed far to odd.… Read Full Report ⇒ |
 | Anonymous Philadelphia, PA, United States 2015-08-08 22:23:40 Charity scam | +5 Confidential: contact mrs. alani Scammer Information text message:
Melissa.Eddins@rhd.org / Confidential: Contact Mrs. Alani /
Mrs. Alani has assigned a rewarding charity project worth $2M USD to you. For full details, please send her an email at: vialani@rogers.com… Read Full Report ⇒ |
 | Anonymous Cairo, Cairo Governorate, Egypt 2015-08-08 22:06:57 Job Scam Other Job Site | +5 linox hill hospital Scammer Information From: Lenox Hill Hospital ;
To: ahned sabry ;
Subject: Re: Fw: Ahmed Sabry CV
Sent: Mon, Jul 27, 2015 4:51:50 PM
سلام عليكم اØمد عبد الرؤو٠من مصر
انا معايا شهادة سنوي تجاري
جاDear Applicant ,
The management of the hospital read thro… Read Full Report ⇒ |
| Anonymous Rancho Cordova, CA, United States 2015-08-08 19:40:57 Generic/Unspecified Scam | Billy collin, oliver's shop 203-684-3409 Scammer Information Wanted to buy T'shirts for some church group asked about payment options… Read Full Report ⇒ |
  | Anonymous Lodhran, Punjab, Pakistan 2015-08-07 20:58:10 Job Scam Other Job Site | online work as data entry operator Scammer Information Branch Office: 4473 Aranda Street, Burgos 13500, Spain. Email: hr@edaeenergy.info /
http://www.edaeenergy.com/
Employment Contract
Dated: 21 / 07 / 2015
Employee’s Personal Information
Employment/Online ID with EDAE Inc: 3GECD7H
(Employee’s all personal information regarding employment is already saved in our record,
and above ID is associated with… Read Full Report ⇒ |
 | Anonymous Pittsburgh, PA, United States 2015-08-07 12:53:34 Classified Ads Scam Autotrader (autotrader.com) |  Scammer Scammer Information read prior notation - … Read Full Report ⇒ |
 | Anonymous Lakewood, CA, United States 2015-08-07 12:34:54 Lottery Scam Yahoo | Yahoo MSN OUTLOOK Scammer Information Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 2015 New Year Bonanza Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your identification numbers:
BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2008234522 WINNING NUMBER: 14, 21, 30, 34, 47, 71 PIN: 1206
Yahoo/MSN collects all email addresses of the people that are active online, amo… Read Full Report ⇒ |
| Anonymous Townsville, Queensland, Australia 2015-08-07 10:33:07 Fake/Counterfeit Goods Gumtree | wanting to know if the item is still for sale Scammer Information wanting to know if the listed item on gumtree was still for sale but did not tell me which item alarm bells were ringing as to a scam they wanted me to reply via email but not falling for this had to many of them… Read Full Report ⇒ |
  | Anonymous Makati City, Metro Manila, Philippines 2015-08-07 10:12:47 Social Network Scam Other Classifieds Site | Untitled Social Network Scam on Other Classifieds Site, ref:23791 Scammer Information Selling goods in a cheap price. After a long negotiation, she would tell you , she is so distant or far away from the buyer. She would also ask your FB and add you as her friend. But her FB is in Chinese Character (which is not easy to find) i already have the hunch that it is not true. But I still gave this transaction a chance. She would also try to say that there's another buyer who's interested in the product that would make an immediate payment. so it will create an urg… Read Full Report ⇒ |
 | Anonymous St. Petersburg, FL, United States 2015-08-07 04:34:10 Charity scam | ANA MARIA ESTEBAN NOVALES (amesteban@aragon.es) Add to contacts 8/06/15 [Keep this message at the top of your inbox] To: user@ma Scammer Information Got this in my email today.
(Re:
ANA MARIA ESTEBAN NOVALES (amesteban@aragon.es)
Add to contacts
8/06/15
To: user@mail.com
amesteban@aragon.es
Reply back to claim your Donation of 750,000 USD)
… Read Full Report ⇒ |
 | No Name Ottawa, Ontario, Canada 2015-08-07 02:07:05 Classified Ads Scam Craigslist (craiglist.com) | +1 1br - Brilliantly furnished single bedroom flat in Essex (High St, Harlow, CM17 0DW, Essex) Scammer Information This is the ad from the Scam
They claim to be god fearing people who have enough money that they an rent a nice flat to people who are deserving and in need of a good place to live. They will ask you to send a money gram to show you can pay for the apartment deposit of 600 Pounds and 400 pounds for first months rent. She will talk about how it's her/his lawyers suggestion for this process and that it's all perfectly legal. She will then show you the apartment when you arrive… Read Full Report ⇒ |