Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Vicki Daniel Somewhere in Australia 2015-07-13 04:26:48 Classified Ads Scam Gumtree |   www.scamwarners.com View topic - GUMTREE - PAYPAL SCAM https://www.scamwarners.com/forum/viewtopic.php?f=6&t...start... Dec 30, Scammer Information I am selling an Antique Butcher's block on Gumtree and received a txt message saying Mr Neville would like to know if your item has sold please contact him on Email nevillefewa@outlook.com, I found it suspicious when he seemed to be spending so much money with saying he had already lined up transport to Northern Territory so I copied and pasted the work place info and found this site THANK YOU,.... this is his first reply...from: neville kewa
To: v.… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2015-07-13 04:17:12 Wills/Probate Scam |  John Allen Hamilton Accountant, Beneficiary statement settlement letter Scammer Information Deceased client with same last name as mine,unclaimed life insurance 6.8 $ US ,tracked his last name in a database...wants to use my name to use as the beneficiary to this unclaimed fund . They used my hyphenated last name that is only mine. (.Maiden name and married name ) not a true family name at all. A lot of grammatical errors and mailed from Markham Ontario.Accountant John Allen Hamilton 400 Highway Rd London United Kingdom N12 9QX was on letter head.
Note:… Read Full Report ⇒ |
 | Anonymous El Sobrante, CA, United States 2015-07-12 23:57:35 Artists and Artworks Scam | +3 Art work Scammer Information Ruth johnson
10:46 PM (18 hours ago)
to larry
Hi there,
During the last exhibition campaign /competition, I'm just wondering
if your gallery would be able to ship to my Country In Europe?And
shipping costs shouldn't be prohibitive for sending paintings
overseas
Kindly get back to me with your online portfolio for more information
about your available works and price guide list.
Yours sincerely.
Stari Grad, Zelene beretke
15A Sara… Read Full Report ⇒ |
 | Anonymous Chickamauga, GA, United States 2015-07-12 13:30:58 Charity scam Google Checkout |  Karen Smith Scam Wants to give u money Scammer Information Karen Smith is trying to give you money.Phone number is a cellphone not the attorney.gives a reff. number 9843520012… Read Full Report ⇒ |
 | Deet Ewendt Melbourne, Victoria, Australia 2015-07-12 12:12:53 Classified Ads Scam | Bernard Rogers-rig mechanic Scammer Information Wanted to buy my car unseen. Said I needed to pay for shipping cost, $1650, before the PayPal funds were released. Googled the name, and found this site. Thank Christ. Will now send him a final email. Thanks guys… Read Full Report ⇒ |
| No Name Hobart, Tasmania, Australia 2015-07-12 11:52:06 Classified Ads Scam Gumtree | Grant Abbott replyed on my add indicating he will forward payment for my boat & trailer, but no money has come forward despite s Scammer Information
Folding Trailer "Little Bulldog" and Quintex 3.7 boat included.
$1490.00 Mapleton, QLD
… Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2015-07-12 06:04:11 Lottery Scam Yahoo | EMAIL SCAM Scammer Information
Email's : mrcaptjohn@qq.com… Read Full Report ⇒ |
 | Anonymous Stamford, CT, United States 2015-07-12 00:31:05 Dating Scam | online dating scam- took away your heart and money Scammer Information I want people to be aware of the online dating scammer since I 've been a victim. He is registered under some dating sites, and is currently active in "interpals.net". His profile I encountered was a scam (single w/no kid). I found out not long ago,that he was "separated w/kid" when he approached to me. He acks as if falling in love very quickly in a couple of days and very successful in his career. Then once he establishes a relationship, he asks for money when he gets … Read Full Report ⇒ |
| Anonymous Bakersfield, CA, United States 2015-07-11 23:51:58 Auction/eBay Scam eBay (www.ebay.com) |  Attempt to buy collector car Scammer Information Wanted to buy car using paypal. Asked for Paypal account, Home address, and phone. claimed off shore and purchasing vehicle as gift for father.… Read Full Report ⇒ |
 | Anonymous Henrico, VA, United States 2015-07-11 22:38:35 Generic/Unspecified Scam Yahoo | scam by impersonating friend's eamail Scammer Information Impersonating a friend via email
On Sat, Jul 11, 2015 at 5:35 PM, Bill Truong wrote:
Good to hear from you. I'm sorry to bother you with this but it is a bad time for me. I traveled to Kyiv center of bone marrow transplant Ukraine) to see my Cousin who is critically ill.she is been diagnosed with (Acute Lymphoblastic Leukemia). I was advised that the only way She can survive is by undergoing a BMT (Bone Marrow Transplant)
The estimate for… Read Full Report ⇒ |
 | Bob Edmonton, Alberta, Canada 2015-07-11 07:00:42 Wills/Probate Scam | Probate/life insurance scam Scammer Information Snail mail letter containing some basic personal information about distant relative who died without heirs. Letter is full of grammatical errors and random capitalization.
Name and address of sender:
John Allen Hamilton
400 Highway Rd, London, United Kingdom N12 9QX
emails:
hamiltonjohn@accountant.com
acchamiltonjohn@aol.com
fax: 44-845-860-0957
01144-793746-9169… Read Full Report ⇒ |
| Anonymous Gardendale, AL, United States 2015-07-10 19:47:43 Classified Ads Scam Autotrader (autotrader.com) |  Received a text wanting me to send pix to an email address. Scammer Information I posted a vehicle for sale on AutoTrader. This scammer sent a text directly to my cell phone stating that he/she wanted to buy my listed vehicle and asked me to send the autotrader link or pics of the vehicle to an email address so he/she could review on their laptop and conclude. … Read Full Report ⇒ |
| Anonymous Rialto, CA, United States 2015-07-10 19:29:55 Nigerian/419 Scam | $7.5M CONTRACT PAYMENT SUM & INHERITANCE FUNDS TO BE RECEIVED BY YOU UNDER 72HRS (RESPOND ASAP) Scammer Information Attn: Beneficiary,
We the entire members of Her Majesty Treasury, on behalf of the Government of Great Britain, under the auspices of the Her Royal Majesty Queen Elizabeth of England II held a meeting this week concerning payment, both foreign and local contractors and some inheritance funds which were not released to the rightful benefactors.
Her Royal Majesty, has just informed this office (Her Majesty Treasury) that All the listed contractors and Inheritance funds … Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2015-07-10 18:53:29 Nigerian/419 Scam Yahoo | A SEXAUL INTERNET SCAM FRED LOUTAIF A CANADIAN CITIZEN. ( 6729- 106 street edmonton alberta canada t6h-2w1 ) Scammer Information again this man Called Fred Loutaif who have had internet sex with me for several years took a gold from me , he told me he is going to sell the gold and send me the money back , but he didn't do it always giving me stories and all he wanted from me is to have sex with him on internet for him to cum, this man have cheated on me for several years now and i don't know what to do to him, i will continue to report him all the time for doing this to me , i really feel so pain and s… Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2015-07-10 18:30:28 Pet Adoption Scam Yahoo | Untitled Pet Adoption Scam on Yahoo, ref:23541 Scammer Information This man called Fred Loutaif have had internet sex with me for several years and didn't give me anything , so please women be careful about this guy , all he need is to have sex with you on internet and you will hear each other voice on the phone and cum, this is what he is doing to women on internet so please women should be careful about this guy , his name is called Fred Loutaif a Canadian Citizen from Alberta ( 6729- 106 street edmonton alberta canada t6h-2w )… Read Full Report ⇒ |
| Anonymous Hockessin, DE, United States 2015-07-10 15:55:43 Wills/Probate Scam Other Payment Site | Jordan Turner $10 million scam Scammer Information Dying of lung cancer, family of unbelievers, husband left her all his wealth which she like to bequeath to me, etc.
The very same letter as used in different scams reported previously but names were changed.… Read Full Report ⇒ |
| William High Eagle Sandoval Albuquerque, NM, United States 2015-07-10 15:13:35 | Untitled , ref:23539 Scammer Information Hello Dear....
Marie Holmes Foundation
July 10, 2015, 12:11 AM
A touching email i read now inspired me to do this... I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the lives of five different individuals all over the world through this Social Network. If you have received this message, then you are among the lucky recipients and all you have to do is get back to us via (foundationmar… Read Full Report ⇒ |
 | Rachel Houston, TX, United States 2015-07-10 13:40:12 Classified Ads Scam Craigslist (craiglist.com) |  Craiglist/PayPal Scam Scammer Information We are selling tanning bed and "Jessica" texted me early this morning going to buy it at asking price. Just based on the verbiage of text message I could tell this person wasn't American. She then asked if we have a PayPal account to where she could transfer the money to. Then said she would send an extra $450 to cover her "movers" to pick up the tanning bed. It all seems fishy and I looked up her number and it is a scam. I didn't move forward with any other conversation and… Read Full Report ⇒ |
 | Glen Connelly Denpasar, Bali, Indonesia 2015-07-10 12:08:33 Defective Products/Services | Aaron Murray long term scammer at it again Scammer Information Aaron Murray and Allan Foulkes are both long term scammers and criminals who are back in business.
These guys have worked together on many scams and do not care who they defraud as long as they can steal money for their lifestyle.
These guys are part of an ORGANISED CRIME SYNDICATE that has operated openly on the Gold Coast for at least a decade.
Some members are - Stephen keating, Sean O'Dalaigh, Anthony hartnett, Karen hartnett, glen connelly, Allan Foulkes, James Bradle… Read Full Report ⇒ |
| Glen Connelly Denpasar, Bali, Indonesia 2015-07-10 11:46:38 Defective Products/Services | +1 Aaron Murray, james Bradley, Stephen Keating, Sean O'Dalaigh Organised crime Syndicate Scammer Information The following people are beleived to have been behind scams worth tens of millions of dollars and are all part of an Irish Organised Crime Syndicate from the Gold Coast of Australia that have been protected by the corrupt Queensland fraud Squad for a decade.
Stephen keating (now calling himself Stephen ceitinn), Sean O'Dalaigh (now calling himself john daly), James Bradley (US Invest scam). Allan Foules (wealthonline wealthfx), Anthony hartnett, Karen Hartnett, Glen connelly… Read Full Report ⇒ |
| Glen Connelly Denpasar, Bali, Indonesia 2015-07-10 11:33:42 Defective Products/Services | Aaron Murray member of organised crime gang protected by the corrupt Queensland fraud Squad Scammer Information Aaron Murray has continued his scamming ways with his organised crime syndicate mates Stephen Keating (now using Steo Ceitinn), Anthony O'dalaigh (now using John Daly), James Bradley (US Invest scam), Anthony hartnett, karen hartnett, Sean Kelly and a whole group of Irish scum who have been running scams for a decade.
Aaron Murray is a real piec of sh** - he has defrauded many people and has survived because the Organised crime Syndicate he works for openly state that they p… Read Full Report ⇒ |
| Glen Connelly Denpasar, Bali, Indonesia 2015-07-10 11:19:32 Defective Products/Services | US Invest a scam company run by professional conman James Bradley Scammer Information US Invest is conman and career criminal James Bradley's latest scam.
James Bradley has been involved in many scams - this is his latest.
Do your research - he even has a photo of him and career criminal Steo Keating on his facebook page.
Bradley and Keating ran many scams together and have defrauded hundreds if not thousands of people along with their organised crime gang which includes people like - Glen Connelly, Sean O'Dalaigh, John daly, Karen Hartnett, Anthony Hartnet… Read Full Report ⇒ |
 | Anonymous Cape Town, Western Cape, South Africa 2015-07-10 10:17:59 Overpayment Scam Paypal (paypal.com) |  Offer to purchase a vehicle using paypall Scammer Information i have received an sms from Terry Winson offering to purchase my vehicle thru paypal. The SMS read as follows
Is ur vehicle still up for sale? please get back to me on my private email back side pics and price.. email only.
Then i replied and told him that the price is on gumtree.
he/she replied with an email:
Hey there thanks for the mail, am indeed ok with the price and conditions....Contact via phone would have been the best to talk to you but due to the nature… Read Full Report ⇒ |
| Mick featherstick Kedunganan, Bali, Indonesia 2015-07-10 05:31:28 Defective Products/Services | +1 US Invest - scam company run by Irish crime figure James Bradley Scammer Information US Invest is a boiler room scam run by notorious conman James Bradley.
James Bradley is linked to many scams from the Gold Coast of Australia along with his mate Steo keating - Steo ceitinn.
These guys are part of an organised crime syndicate that has operated boiler room scams for nearly a decade.
Do not believe a word Bradley sya - he is a long term career con man who has defrauded hundreds if not thousands of people to fund his lifestyle.
Ask him about - Baranstone, Cl… Read Full Report ⇒ |
 | Anonymous Aurora, IL, United States 2015-07-10 03:10:16 Charity scam | dying of cancer wants to leave 10 million dollars to me Scammer Information … Read Full Report ⇒ |