Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Perth, Western Australia, Australia 2015-08-05 04:52:34 Auction/eBay Scam Gumtree |   scamer again that still active Scammer Information I had an item on Gumtree to sell, this kyra reached me that claimed she is buying gift for her girl. I am a little bit suspicious about how mother would buy second hand bag for a birthday gift.However, well, you know this is their business..
I gave her the paypal address and wait for pending payment..
after 24 hours, there isnt any activities, and she sent me this email.
Well, silly scammer, I am living in beijing for years, this place and this address is somewhere I know.… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-08-05 03:59:43 Wills/Probate Scam Yahoo |  Linked in Business group Scammer Information … Read Full Report ⇒ |
  | Anonymous Midvale, UT, United States 2015-08-04 20:34:06 Identity Theft Yahoo | John Mayer chambers, United Kingdom Scammer Information this elderly woman has 10 million dollars for me all I have to do is send him my full name, driver's license , picture Id , passport, and an account number where the money is to be transferred. Also, I was not to involve a third party or the transfer would be nullified.… Read Full Report ⇒ |
| Anonymous Noblesville, IN, United States 2015-08-04 18:49:34 Classified Ads Scam Autotrader (autotrader.com) | +2 Thomas Griffith & Kerry Lewin Scammer Information I listed a car for sale on Auto Trader and someone named Thomas Griffith (859-654-7994) texted my cell phone saying he wanted to buy the car. He wanted me to email him more details at tomgriffith1955@gmail.com. He wanted to pay for the car through pay pal and needed my pay pal email address and would deposit money. He then sent me a fake receipt that looked like it was from pay pal and instructed that an extra $920 was included with the sale price of the car. This additio… Read Full Report ⇒ |
 | Anonymous Nanzih District, Kaohsiung, Taiwan 2015-08-04 16:26:50 Job Scam | GEMS International School Scammer Information I received an email on the 20th of July 2015 to state that the above mentioned school viewed my details on Naukrigulf and they would like me to fill out a questionnaire. I had my doubts about this, as the grammar was not 100%, I completed the questionnaire and emailed it back.
I then received an email on the 24th of July to state that I have been appointed at GEMS International School UAE. Included in this email was THE Eagles Tourism Group VISA PROCESSING OFFICE contact d… Read Full Report ⇒ |
  | Anonymous Blainville, Quebec, Canada 2015-08-04 14:47:08 Charity scam | Transaction #: WUMT-MY8015****/2015 ( Your Security Code ) Scammer Information Your transaction of 1.5 Million has been approved by UNITED NATIONS (UN) in the on going poverty alleviation program 2015. We have been instructed to start sending you 7,600.00 USD daily.Please Send your receiving details to Mrs Joan Aziz at wunhelpdesk@qq.com to file for claims SPECIAL NOTICE : All E-mail response should be sent to wunhelpdesk@qq.com for confirmation and payment approval Or Call 24 hours Helpline @+601-6245-3284 or 00601-6245-3284 for any inquiries on the ab… Read Full Report ⇒ |
  | No Name Somewhere in Syria 2015-08-04 08:36:23 | Untitled , ref:23749 Scammer Information … Read Full Report ⇒ |
| PeterB Sydney, New South Wales, Australia 2015-08-04 08:35:26 Classified Ads Scam Other Classifieds Site | +2 NZOG Scammer Information 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 payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can p… Read Full Report ⇒ |
 | Anonymous Wharton, NJ, United States 2015-08-04 03:05:44 Classified Ads Scam Other Classifieds Site | Add on back page classifieds , jeep was too good to be true for the price. It had scam written all over it . Scammer Information hudson valley, ny free classifieds
backpage.com > Hudson Valley automotive > Hudson Valley autos for sale
Report Ad$2,236, Excellent ### Jeep Wrangler
Posted: Wednesday, July 22, 2015 8:51 PM
Reply
$2,236, Excellent ### Jeep Wrangler. THIS IS ORIGINAL ADD
Enlarge Picture
GARAGE KEPT,EXCELLENT CARFAX ,BRAND NEW BF GOODRICH ALL TERRAIN TIRES WITH ALLOY WHEELS, POWER CONVENIENCE GROUP,
POWER WINDOWS AND LKS WITH ONE TOUCH FEATURE,REMOTE KEYLESS ENTRY,
SEC… Read Full Report ⇒ |
 | Anonymous Kwinana, Western Australia, Australia 2015-08-04 02:36:41 Auction/eBay Scam Gumtree | Gumtree Scammer Scammer Information Had an add on Gumtree for a the sale of a wedding dress. They responded and requested more information but could not see the dress yet happy to pay without seeing it or trying it on? Knew it was a scam.
Had so many scammers lately and seeing the pattern - Scammers normally miss the vital steps in a sales transaction:
Normally happy with price, so no negotiating.
Don't need to see it as they are away for work etc.
They will arrange delivery or pick up.
Want your pa… Read Full Report ⇒ |
 | SmartCookie Santa Ana, CA, United States 2015-08-03 23:04:12 Classified Ads Scam Autotrader (autotrader.com) | AutoTrader clever NEW scam Scammer Information So, this guy emails me from my ad on Auto Trader and says he really wants to buy my car but he wants a VIN report ran on the vehicle before he comes to buy it. He sent me the website to grab the report off of and email it to him. The link for the VIN report he sent is goo.gl/3RNRHK
I clicked on it and it looks totally legit! But I have the Auto Trader VIP service which includes a free VIN report. The guy didn't want to use the one Auto Trader provides and kept asking … Read Full Report ⇒ |
| No Name Cincinnati, OH, United States 2015-08-03 21:53:04 Wills/Probate Scam | Email Scammer Information rom Herbert Smith (For Trustees) Managing Partner (Herbert Smith Chambers) London - United Kingdom.
Notification of Bequest
On behalf of Herbert Smith, Chambers, the Trustees and Executor of the estate of the late Schwarz Neumann; Once again, I try to notify you of the bequest as my previous email was returned Undelivered. I Dismisses attempt to reach you again by this same email
Please if I reach you, as I am hopeful; Endeavour to get back to me as soon as possible For… Read Full Report ⇒ |
 | Anonymous Kelowna, British Columbia, Canada 2015-08-03 19:55:44 Wills/Probate Scam | Beneficiary Settlement Scammer Information Letter dated July 20!2015. Postmarked Toronto.
Looking for James Robett XXXX for a piece of a £4.5m inheritance.
All BS. Address in London is 12/4 Leaden hall Street, a Regus office rental address.
From "Accountant Mark Sullivan".
… Read Full Report ⇒ |
 | Anonymous Scarborough, Ontario, Canada 2015-08-03 17:41:08 Classified Ads Scam Kijiji.com |  Untitled Classified Ads Scam on Kijiji.com, ref:23740 Scammer Information I posted an item for sale on kijiji. A week or so later I got a response from a guy who said he was fully committed
to purchase the item, but could not pay for it in cash, he was going to send me a check, after depositing it
into my account and having it cleared I was to deduct the price of the item and send the balance to his mover
so they would arrange pick up. And thus started a string of texts messages back and forth with suggestions as to how to send the money, first… Read Full Report ⇒ |
 | No Name Karachi, Sindh, Pakistan 2015-08-03 15:54:02 Job Scam | Untitled Job Scam , ref:23739 Scammer Information Hello,
regarding your application/cv
dated 21 December, We are pleased to confirm
you have been Pre-selected for
Sun Electronics Inc- Europe,
for documentation and details kindly
download word file attached with this email,
regards
Eadric G. Cadon
Human Resource
Sun Electronics Inc… Read Full Report ⇒ |
 | Anonymous Peterborough, Ontario, Canada 2015-08-03 14:45:08 Wills/Probate Scam | Unclaimed life insurance scam Scammer Information Letter received by mail with return address 1450 Meyerside Drive, 7th Floor,Mississauga, ON. Letter was full of spelling and grammar errors. It said that a person with same last name had unclaimed life insurance and I had been tracked down in a database. Amount of life insurance was $6.8 million and I could claim it by providing my personal information by fax or email, within 14 days. Letter asks for my utmost privacy and says several times that this is legal and not to w… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2015-08-03 10:53:18 Fake/Counterfeit Goods | Controlled Process Systems Scammer Information FAKE GOODS BEING MARKETED. NO DELIVERY (HOAX) -
CONTROLLED PROCESS SYSTEMS GROUP - Ampen Philip Mining
DESIGNER AND MANUFACTURER OF ELECTRICAL, HYDRAULIC & PNUEMATIC EQUIPMENT FOR INDUSTRY, PROCESS AUTOMATION & MINING
Lebogang M. Mokoena – Regional Sales Manager
CONTROLLED PROCESS SYSTEMS GROUP
DESIGNER AND MANUFACTURER OF ELECTRICAL, HYDRAULIC & PNUEMATIC EQUIPMENT FOR
INDUSTRY, PROCESS AUTOMATION & MINING
Tel.: +27 21 801 0930
Cell.:+27 61 359 7979
Fax: +2… Read Full Report ⇒ |
| Anonymous Pretoria, Gauteng, South Africa 2015-08-03 10:41:27 Fake/Counterfeit Goods | Shiri Mineral Resources Scammer Information Dear Sir/Madam,
Please find attached our request for proposal.
After failing to solicit a reliable supplier for our required mining equipment as advertised on our mainstream media (Herald, Chronicle and the Guardian). We are now searching across borders for a sustainable supplier, we would like to start business relationship with your company should you be able to quote us on the required equipment.
So kindly provide your firm price along with lead times and also your … Read Full Report ⇒ |
| Anonymous Millendon, Western Australia, Australia 2015-08-03 09:07:44 Gumtree | Untitled on Gumtree, ref:23735 Scammer Information Hi, I am selling a yacht. She messaged via gumtree to check on the price then emailed the response as per below. … Read Full Report ⇒ |
| Adam M. SYDNEY NSW Sydney, New South Wales, Australia 2015-08-03 08:29:14 Classified Ads Scam Gumtree | WALLIS NEVILLE KEITH - GUMTREE SCAM Scammer Information I put an ad on Gumtree for a piece of Recording Studio equipment and a Complete Marine Fish Aquarium.
Within seconds of placing this ad, I received an SMS Message from a person asking if the items were still available and to email them at wkeith@outlook.com
The party sent an email requesting my bank details and or a genuine PayPal account email address.
My best guess is this will be an OVERPAYMENT scam whereby the criminal pretends to wire funds to my account but wir… Read Full Report ⇒ |
 | Anonymous Milwaukee, WI, United States 2015-08-03 02:49:22 Generic/Unspecified Scam Other Payment Site | Funds in your name. Scammer Information Recd cell phone text 08/02/15
From: allenrichy2000@gmail.com
(Funds in your name. Pls email lefhansson@gmail.com for info)
Stored:
Sun Aug 2, 7:55 pm
Received:
Sun Aug 2, 8:55 pm… Read Full Report ⇒ |
 | Anonymous Berkeley Springs, WV, United States 2015-08-03 02:01:33 Artists and Artworks Scam | art request through email Scammer Information Very short VERY Vague email request looking for painting or antique artwork for her boyfriend. My art work is neither of those items so I knew that something weird was going on. Checked on scamdex and found similar request reported. Deleted email. … Read Full Report ⇒ |
 | BLACK WOLF Albuzzano, Provincia di Pavia, Italy 2015-08-02 17:00:22 Business Venture Scam | AFRIQUE DEVELOPPMENT SARL Scammer Information AFRIQUE DEVELOPPMENT SARL / Mr. MARIS FABIEN - CEO Â of this company, be he a goner for sellingÂ
beverage and food, dutch beer , red bull austrian.
He has signed partneship with our buyer, he did not respect the supplies, this seller isÂ
a Fake and scammer, not have nothing beverage, only time wasters and selling fake.
We knew the person in Milan has only chat not real fact.
This person is not reliable, is a scammer and fake .
  ATTENTION THIS PERSON AND … Read Full Report ⇒ |
| No Name Somewhere in Pakistan 2015-08-02 09:52:54 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:23730 Scammer Information Congratulations over your success!!!
Â
This is an affirmation that your experience and qualifications were found successful for the requirements of GEMS International Schools UAE.
Â
Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval. Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.
Â
Now, you hav… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-08-02 08:51:30 Classified Ads Scam Gumtree | Gumtree Email Scam Scammer Information First off I advertised my mattress on Gumtree Sydney, then got the below message.
1st message = (Hello is your furniture still for sale......please advise me on your last price and present condition on my email at(Katejenkins6111@gmail.com)thanks)
I replied and got another message
2nd message = (Thanks for your quick response.Am okay with the price and condition as stated on your AD.So keen to get the item before my arrival, because i will be coming home soon from wo… Read Full Report ⇒ |