Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Salina, KS, United States 2015-08-02 06:10:26 Fake/Counterfeit Goods |  Online mystery shopper job Scammer Information
How are you doing today?
We are happy to inform you that the payment for the Mystery Shopper job has been delivered to you via USPS.
Due to unforeseen circumstances, Mr. Shae Stevenson 28 spring st,Princeton , NJ 08542,will be unable to receive funds through FedEx/UPS . This will not affect your assignment. Please complete your assignment as directed and respond promptly.The enclosed cashier’s check is for $1989.00. Please deduct $270.00 of which is your commi… Read Full Report ⇒ |
 | Anonymous Salina, KS, United States 2015-08-02 05:55:57 Charity scam | Evelyn Curry donation Scammer Information Welcome to Finansbank Istanbul. We provide logistics and services on Commercial, Merchant and Retail Online Banking. You are welcome to the Bank of choice were our customers satisfaction is our utmost priority among other services that have been designed to enhance your online Banking experience a top range. At Finansbank, there are many exciting and rewarding career opportunities. As part of a large organization, we offer opportunities to work in any part of our business whi… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-08-02 00:35:00 Lottery Scam Yahoo | Patricia Chandler $1 Million Donation Scam Scammer Information I got and Email From PatriciaChandler@qq.com saying 1 Million Dollars Donation to respond back. I did and she replied back with her story on being a Lottery Winner. And Want to Donate back to the Community who Believes in GGOD in return also as Good Citizens as we are, would Give back too. … Read Full Report ⇒ |
 | Anonymous American Canyon, CA, United States 2015-07-31 22:50:30 Generic/Unspecified Scam | +1 US Treasury Scam Scammer Information U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Website: http://www.treasury.gov
Attn:Beneficiary,
My name is "Jacob Jack Lew". I am the New Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of t… Read Full Report ⇒ |
| Anonymous Fair Haven, NJ, United States 2015-07-31 17:37:52 Wills/Probate Scam |  +3 jnopeters@gmail.com Scammer Information I received a text today 7/31/15 (Important claim in your name. pls email lefhansson@gmail.com
was sent from jnopeters@gmail.com… Read Full Report ⇒ |
  | Anonymous Tottenham, Haringey, United Kingdom 2015-07-31 17:18:28 Lottery Scam Google Checkout |  FAKE SAMSUNG MALAYSIA PROMOTION 2015 Scammer Information On 21st July, 2015 at 10:13 a.m., I received a text message on my phone indicating that I my number has won a samsung UK/Malaysia promo of an amount of £485000.000gbp from a number 00444418943790 mobile number. they asked me to process for collection, which I did.
I received an email from Mrs natalia E. Chung, Claims Coordinator of the samsung promotion to contact the logistic (qc) sdn bhd for delivery. i was asked to pay £100.00 through western union.for processing.
… Read Full Report ⇒ |
 | Anonymous Birmingham, AL, United States 2015-07-31 15:32:56 Identity Theft Other Job Site | Scammer from sittercity Scammer Information Make it seem like they are looking for a caregiver ask for your infomation says their sister is arriving soon she is deaf etc … Read Full Report ⇒ |
 | Anonymous Ada, OH, United States 2015-07-31 15:20:03 | Untitled , ref:23717 Scammer Information Puppy scams… Read Full Report ⇒ |
 | Anonymous Aurangabad, Maharashtra, India 2015-07-31 13:26:48 Lottery Scam | Donation Scammer Information Greetings to you and your family, I hope my email finds you in good health. Congratulations you have been selected to receive the cash sum of $2,300,000.00 USD from my on-going donation project tagged "I WANT TO BE BROKE BY THE TIME I DIE" please read more information about me via the website link below:
http://finance.yahoo.com/news/billionaire--i-want-to-be-broke-by-the-time-i-die-211959845.html
I am Jon Huntsman, Sr. the founder and chairman of Huntsman Corporation, fat… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2015-07-31 12:43:55 Classified Ads Scam Craigslist (craiglist.com) |  Craigs List purchase of Restoration Hardware Scammer Information Wanted to use Paypal to purchase and send extra money for setting up shipment. Said the money was sent but I never got anything.… Read Full Report ⇒ |
 | No Name Quezon City, Metro Manila, Philippines 2015-07-31 08:13:46 | Untitled , ref:23714 Scammer Information Subject: Attention!Donation From Mrs. Liliane Bettencourt
From: "Mrs. Liliane Bettencourt"
Date: Fri, July 24, 2015 10:43 pm
To: "Recipients"
Priority: Normal
Status: answered
Options: View Full Header | Print | Download this as a file
Top of the day to you over there!! I got your email from a web log and felt Strongly
to write to you. I am Liliane Bettencourt, daughter of the late Louise Madeleine
Berthe.… Read Full Report ⇒ |
 | No Name Dunedin, Otago, New Zealand 2015-07-31 07:45:50 Classified Ads Scam | Drive South Car sale scam Scammer Information Wanted to buy my mother's car. We are in New Zealand, 'he' wanted it shipped to Darwin Australia!
This was the initial email, which is a direct copy of others I have found on your site. Thank you!
"Thanks for getting back to me..I'm okay with the price as its within my budget likewise the condition as described on the advert,I work as a marine engineer and currently on a repair of a big construction work offshore which will take some time.We do not have access to phone a… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2015-07-31 02:12:31 Classified Ads Scam Gumtree |  Trying to phish details using excuse to purchase my car through Gumtree. Scammer Information Thanks a lot for the email. Am buying it for my lovely Son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise 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 n… Read Full Report ⇒ |
  | Anonymous Burnaby, British Columbia, Canada 2015-07-31 00:10:50 Wills/Probate Scam | +12 Accountant Joe Williams Scammer Information Deceased client with same last name as mine,unclaimed life insurance US $4.2 Milion ,tracked his last name in a database...wants to use my name as the beneficiary to this unclaimed fund.… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-07-30 23:16:40 Rental Scam Gumtree | Openlearningltd@gmail.com Scammer Information Wants me to email him because of work.
His incorrect use of syntax and grammar hints that English is not his choice of language.
I didn't bother replying to him… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2015-07-30 22:03:54 Social Network Scam | Mr Leo Abas Scammer Information Claim to be a civil engineer in Cape Town South Afrcia, and he says he is from Greece… Read Full Report ⇒ |
 | Anonymous Henderson, NV, United States 2015-07-30 14:55:09 Nigerian/419 Scam Other Payment Site | Internet/email/mobile phone: 44 702 Scammer Information Romance. Said falls in love easily. Wanted to move to US on a working Visa and i as his U.S. sponsor. Asked for 500GBP for Visa application, week later 550GBP for business application for working Visa. Another week later about 760GBP to help pay for airplane ticket to send to his travel agent: Wale D. Isaac in Lagos, Nigeria. Then after U.S. EMASSY in LONDON interview asked for $3,700.00 USD for a BTA (Basic Travel Alliwance) as he said was required by the EMBASSY, so… Read Full Report ⇒ |
 | Anonymous Salem, OR, United States 2015-07-29 22:23:22 Generic/Unspecified Scam Cars.com | +1 Untitled Generic/Unspecified Scam on Cars.com, ref:23707 Scammer Information They tried to tell me they would buy my car with paypal. Then send me fake emails saying I needed to send payment to
Name: Kerry Lewin
Address: 2929 Washington Blvd
City: Baltimore
State: MD 21230
… Read Full Report ⇒ |
| Anonymous Hanover Park, IL, United States 2015-07-29 19:45:17 Lottery Scam Yahoo | Yahoo MSN Window Live Award Scammer Information In regards to your email, I will want you to understand that Yahoo Inc. in collaboration with Microsoft Corp., are organizing this lottery program to encourage users of Yahoo,MSN,GMAIL,AOL and other internet email providers. The online Sweepstakes International program was held on 2015.Your e-mail address attached to WINNING NUMBER: 14, 21, 30, 34, 47, 71 with REFERENCE NUMBER: 2008234522 drew the lucky batch numbers: MFI/06/APA-43658.Which subsequently won you the lottery … Read Full Report ⇒ |
 | Anonymous Town and Country, MO, United States 2015-07-29 19:36:29 Identity Theft | +1 Untitled Identity Theft , ref:23705 Scammer Information Customer tried to place order for 700 Gildan Tees being billed to Wisconsin and shipping to Pennsylvania. Found previous scam reports using the same email and having large orders billed and shipped all over the US. After further investigation it came back as the order was placed on a stolen credit card… Read Full Report ⇒ |
| Anonymous Stowmarket, Suffolk, United Kingdom 2015-07-29 15:43:11 Yahoo | Romantic Scammer Information This Person Approached me via Facebook then asked me to go on to Yahoo. He is in regular contact with several vunerable ladies of Senior years like myself . This person must be stopped… Read Full Report ⇒ |
 | Amanda Noraville, New South Wales, Australia 2015-07-29 12:03:10 Generic/Unspecified Scam Gumtree | +1 Untitled Generic/Unspecified Scam on Gumtree, ref:23703 Scammer Information
A
Amanda Williams
to sda63
1 day agoDetails
OMG this is a bit strange, who buys a bike unseen - what do you think? She sent txt to my mobile & then asked I reply via email which I did below....
---------- Forwarded message ----------
From: rebecca young
Date: Tuesday, 28 July 2015
Subject: Virago 750
To: Amanda Williams
Thanks for getting back,i'm cool with the price likewise the condition as described on… Read Full Report ⇒ |
 | Anonymous Heywood, Manchester, United Kingdom 2015-07-29 11:19:47 Rental Scam Other Payment Site | Stella Kelvin flat rental scammer Scammer Information This name has already been reported yet is still operating by infiltrating RIGHTMOVE and responding to the "email agent" link.
The first email is identical to the one in the other report but further emails show Ms Kelvin to be very insistent that we transfer .money through moneygram which is a well known money laundering site. Religion , family and solicitors are all used to try to persuade you to transfer money through this site and then forward the receipt to Ms Kelvin. Ho… Read Full Report ⇒ |
 | Jarrod Melbourne, Victoria, Australia 2015-07-29 09:32:09 | Untitled , ref:23701 Scammer Information I received a message from a 'laura', but I do not have Laura's number in my phone. She mentioned she was interested in purchasing a car I had for sale. After replying to her email she emailed me back saying that she needed my bank account details as she was in New Zealand and was going to send the money without even sighting the vehicle. After investigating I found this sight and realized she had tried the same thing with others. DO NOT be fooled by this scam. I hope more peo… Read Full Report ⇒ |
 | Anonymous Swindon, Swindon, United Kingdom 2015-07-29 06:51:36 Business Venture Scam | debit card has now been blocked. Scammer Information That's it:
"Dear Customer,
To ensure your protection, Access to your debit card has now been blocked.
due to a system error { error code : 0c38bs0okr }.
To re-gain access, Proceed by clicking the "log in" button below.
LOG IN HERE TO RESOLVE ISSUE.
Regards,
Barclays Bank Services." i've received it on 22.07.15 , … Read Full Report ⇒ |