Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Canada 2015-07-28 21:17:01 Classified Ads Scam Kijiji.com |   Untitled Classified Ads Scam on Kijiji.com, ref:23698 Scammer Information I placed add on kijiji for exercise equipment.
Had a reply not even 5mins after the add went up.
Said they would pay the asking price, not able to pay cash. Would be cashier check.
Told me that I needed to send money order $50. to Alicia Pierce at 7 Kennedy Dr Dartmouth NS.
(I looked up the address and right now it's just an apartment for rent in Dartmouth.)
That is the address of this so called moving company and they only work with money grams.
… Read Full Report ⇒ |
  | Stephanie Marrero White Plains, NY, United States 2015-07-28 15:40:10 Scentsy/MLM Order Scam |  Scentsy Scam Scammer Information I keep getting various emails for scentsy and they all ask to pay through checks.… Read Full Report ⇒ |
  | Peter Perth, Western Australia, Australia 2015-07-28 15:03:35 Classified Ads Scam Gumtree |  Gum Tree Selling a kayak Scammer Information Placed an ad on gumtree and received this response:
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 momement 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,pl… Read Full Report ⇒ |
| No Name Baltimore, MD, United States 2015-07-28 14:28:20 Overpayment Scam | job scam Scammer Information We deeply apologize for the delay to get you started. However the check is already mailed out and you will be receiving it today, once you get the check you're advised to deposit it via mobile deposit by taking picture via mobile app on your smartphone or deposit at your bank for quick withdrawal today because she needs a place to lay her head when she comes by tomorrow so you can get started by this week when she arrives.
Deduct your upfront payment that's salary of your … Read Full Report ⇒ |
  | Anonymous Zurich, Zurich, Switzerland 2015-07-28 11:12:30 Auction/eBay Scam eBay (www.ebay.com) |  ebay scammer pablo saco goday - emu sp1200 Scammer Information In case you come a cross a hip-hop gear seller artists from spain named pablo saco goday. Ebayer: cursacog_tuhgjmu - ...be aware its a scam. Bought a Sp1200 via ebay and had to file for customer protection programm to get my money back.
Doing a little bit of investigation I came accross another hip hop forum where other people discussed being cheated by the same person. He tried to sell the SP1200 on different plattforms...
Internet Pseudonym:
Aseser Teranga
CREW AXLUBI-X… Read Full Report ⇒ |
 | Anonymous Belmont, Victoria, Australia 2015-07-28 03:47:17 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:23693 Scammer Information Had an add on Gumtree for a bedroom suite, and she contacted me by mobile phone message that came from her email address, wanting to know final price and to email her at Lillian.kohlberg@yahoo.com, which I did, she wanted the furniture, and wanted my paypal address to make the payment, thought this was strange that I am in Hobart Tasmania, and she wanted it shipped to Darwin Australia,… Read Full Report ⇒ |
| Anonymous Pasadena, CA, United States 2015-07-28 00:46:08 Generic/Unspecified Scam | +1 Catering Scam Scammer Information Says she is deaf and getting treatments and wants to place a large order for a messenger to pick up. Says she will pay with credit card now. Once told she is a scam won't text no more.… Read Full Report ⇒ |
| Anonymous Midland Park, NJ, United States 2015-07-27 17:08:41 Business Venture Scam Paypal (paypal.com) |  US Commerce & Trade Research Institute Scammer Information US Commerce & Trade Research Institute states that your company has been recognized as a 2015 (State where you are located) Excellence Award recipient by a panel of industry executives and consultants who oversee an annual survey commissioned by the USCTRI on various categories to determine which companies meet and exceed the industry benchmarks that have been set forth. You are directed to their website for further details on this selection with a pre-selected hyperlink and… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-07-27 16:58:26 Auction/eBay Scam Gumtree | +2 I got scammed from a fake PayPal email account using gumtree Scammer Information a guy from China messaged (+86170-9101-2297) me first saying he wants to buy my items so he gave me his email address (r.william0003@gmail.com) and i emailed him. We were emailing each other about the items and he said it was a birthday gift for his step son/daughter. Later that day i got an email from service@paypal giving me instructions on what to do. They said the buyer has paid and service@paypal has got the money, they will not put the credit into my account until i sh… Read Full Report ⇒ |
 | Anonymous Cabanatuan City, Province of Nueva Ecija, Philippines 2015-07-27 15:17:08 Overpayment Scam |  Facebook group money scam Scammer Information … Read Full Report ⇒ |
| Anonymous Montgomery, TX, United States 2015-07-27 12:45:12 Auction/eBay Scam Paypal (paypal.com) | Craigslist scammer Scammer Information Responded to Craigslist post to buy washer/dryer - sight unseen. Wanted my email and paypal account information and asked three times for it during texting. Jessica stated she was sure she would happy with the condition of the washer/dryer and wanted to know my zip and paypal info so she could paypal the money immediately. when I asked if she wanted to see items first, and offered a $50 discount for cash, no replies after that. Definitely a scam.… Read Full Report ⇒ |
 | Iqra Bano Frankfurt am Main, Hesse, Germany 2015-07-27 12:44:01 Job Scam Google Checkout |  fraud offering job and asked to buy software Scammer Information Hello,
regarding your application/cv,
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,
do not reply to this email, submit documents
only to email which is mention in application form
regards
Eadric G. Cadon
Human Resource
Sun Electronics Inc… Read Full Report ⇒ |
| Anonymous Duderstadt, Lower Saxony, Germany 2015-07-27 09:28:57 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:23685 Scammer Information Listed my add on bookoo
Received an email:
Date: Fri, 24 Jul 2015 03:26:53 -0700
Subject: 545i, Business Edition, Custom order from BMW - $12.000
From: jimdawson1865@gmail.com
To: my email
Hi, what is the final price of your listing?
My Answer:
From: My email
Date: 24 July 2015 10:54:30
To: Jim Dawson (jimdawson1865@gmail.com)
Hi,
Thank you for your interest in my add, I think you would have to see the vehicle first and we could negotiate mutually acceptable pric… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-07-27 07:01:52 Job Scam Other Job Site | Job Scam Scammer Information This person called me offering me "job roles" with "multiple profiles availability" with "multiple clients".
I declined providing my resume and I was asked to refer a friend who may be looking for a job.
… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2015-07-27 03:52:58 Auction/eBay Scam Craigslist (craiglist.com) |  Mutty2900@gmail.com Scammer Information Selling a 1800's hard box for $740 on Craigslist. She has only texted me, and was never willing to talk to me over the phone. That really made me suspicious. She typed her name as Jessica, and stated she was adding $390 for shipping without asking the weight of the item, and also never responded when I asked her what city she wanted shipped too. She texted me a total payment of $1,130 to cover shipping cost. At this point no money sent to PayPal after she made it an urg… Read Full Report ⇒ |
| JC Salt Lake City, UT, United States 2015-07-27 01:13:35 Classified Ads Scam Craigslist (craiglist.com) | Free Motorcycle Scam Scammer Information Hello
I apologize for the late response. I want to start by saying that you are a very
lucky person by being the first to indicate interest
having decided already to give it out to the first
individual that indicated interest since is going for free
therefore, requires no competition or special criterion in
considering the individual it will be given to. I relocated
to our family house in the State of Oklahoma two weeks ago
from Willard Missouri as a result of pres… Read Full Report ⇒ |
  | No Name Jeddah, Mecca Region, Saudi Arabia 2015-07-26 17:57:26 | Untitled , ref:23681 Scammer Information … Read Full Report ⇒ |
 | ali shahzad Somewhere in Pakistan 2015-07-26 14:16:29 Job Scam Other Auction site | offering job and saying to buy dizer soft software Scammer Information 1 of 264
project_1a
Inbox
x
Sital Inc
Attachments6:09 PM (1 hour ago)
to hr
Hello,
your application is approved, now you can start work with us,
attached are employment documents and first paid project work,
we have send you One Day of work But its your first project so you can submit
in 3days and after that you have to submit in 24 hours,
attached are the image files of Data Sheets,
Guideline of work is … Read Full Report ⇒ |
 | Anonymous Gold Coast, Queensland, Australia 2015-07-26 03:32:22 Auction/eBay Scam Gumtree | +1 Untitled Auction/eBay Scam on Gumtree, ref:23679 Scammer Information requesting bank account details insistently and to send cash via western union to gain access to payment … Read Full Report ⇒ |
 | Anonymous Gold Coast, Queensland, Australia 2015-07-26 03:22:58 Auction/eBay Scam Gumtree | nzog scam Scammer Information attempting to get bank account details repeatedly ,and insisting on send cash via western union to then access my so called payment and await courier details
… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2015-07-25 18:41:22 Wills/Probate Scam | +6 Mailed beneficiary settlement Scammer Information Letter claimed I had similar last name to that of his client who died along with entire family, and he had an unclaimed life insurance of $4.5 million USD. Return address on envelope was for SUN LIFE in Toronto. Like other similar scams, numerous grammatical errors were in the letter although it tried to sound official. Letter closed with note to "Kindly keep this transaction private and personally, because I am still working with this financial institution and also to avo… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2015-07-25 11:35:20 Classified Ads Scam Other Classifieds Site | scam on good that was on olx Scammer Information I was selling my laptop on olx this guy emailed me and asked if I would send the laptop out to Nigeria and he will give me R2000 more for the laptop luckily I check on this website how they scam people before I sent the item. He wanted me to send it to this person and address name of person abiola olaiya address 26 olubodun street itire city ijeshatedo state lagos-state country Nigeria postal code 23401… Read Full Report ⇒ |
| Anonymous Buena Vista, CO, United States 2015-07-25 08:27:59 Classified Ads Scam Autotrader (autotrader.com) |  ZACK OLDEN (alias) aka POS Scammer Information same as others: wants to purchase a car, wont do in person....… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2015-07-24 22:39:37 Classified Ads Scam Kijiji.com | Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with TUCKER ENERGY SER Scammer Information Submitted as on kijiji Ottawa to sell a car. I received a message on my phone with a request to respond to this email address; see below's response from the scammer: Also, I did call the company, logging, not offshore anywhere!!
Email came from:
James Fonton
10:54 PM (19 hours ago)
to me
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i
work with TUCKER ENERGY SERVICES as a rig mechanic and we are presently offshore … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-07-24 21:38:18 Generic/Unspecified Scam Yahoo | government money owed you FROM INTERNATIONAL MONETARY FUND N FBI SCAM Scammer Information
PREVIOUS SCAMMED BY FRIEND FINDER SITE AND THE PERSON CLAIMING MY DONATIONS WERE TO HIS FAMILY OR ORPHANS IN NIGERIA IN NEED
IN 6 MONTHS GAVE ABOUT 25.00 A MONTH THEN HAD ME EXCHANGE HIS OR HERS MONEY ORDERS FROM AMERICAN MONEY ORDERS TO NIGERIA RUBLES OR SOMETHING LIKE THEM OVER 3 YEARS AGO WHY I THINK I GET WEIRD SCAM EMAILS,
FULL COPY OF MY EMAIL
FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.… Read Full Report ⇒ |