Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Mick featherstick Kedunganan, Bali, Indonesia 2015-07-10 02:24:02 Defective Products/Services |  +1 US Invest is run by a professional criminal and con man James Bradley Scammer Information US Invest is James Bradley's latest scam.
Bradley will tell you he is not a scammer or a conman - DO NOT BELIEVE HIM.
He ran many scams including Baranstone, Aussoft, Global Trader, KPI Investments and many more with his sleazy criminal mate Stephen Keating.
Check out his facebook page - he is in a photo with the notorious keating.
This guy James Bradley is an absolute disgrace and is part of an Organised Crime Syndicate.
Do not deal with him or his disgraceful scams.… Read Full Report ⇒ |
  | No Name Hallandale, FL, United States 2015-07-09 22:16:54 Lottery Scam | win lottery Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-07-09 19:44:48 Craigslist (craiglist.com) |   $10,000,000.00 Scammer Information … Read Full Report ⇒ |
 | Steve H Richmond, IN, United States 2015-07-09 17:23:09 | Untitled , ref:23525 Scammer Information I have car for sale on Autotrader, Zake the scammer emailed me with the same questions he's asking all the others ,do you have extra set of keys, when last serviced, on holiday, ect ect ect. He will pay through pay pal. … Read Full Report ⇒ |
| Anonymous Itasca, TX, United States 2015-07-09 17:13:56 Classified Ads Scam Craigslist (craiglist.com) | +1 Paypal/Craigslist scam Scammer Information Wanted to buy washer/dryer sight unseen. $1100 and would add $450 for pickup agent that I never asked for. This "agent" would come to house for pickup once the payment has been made clear. Said Paypal would instruct me about this mover fee once payment has been confirmed. She, Jessica, said she received an email from Paypal that the funds had been taken out of her account. I checked my paypal account and nothing. This is a complete scam of trying to get your money.… Read Full Report ⇒ |
 | Anonymous Sausalito, CA, United States 2015-07-09 16:53:01 Wills/Probate Scam Other Auction site | Katen smith Scammer Information
My Name is Karen Smith who is suffering from a long time cancer of
the Lungs from all indication my condition is deteriorating and it is
quite obvious, according to my doctors they have advised me that I may
not live too long. This is because the cancer has gotten to a very bad
stage. I have been touched by God to donate from what I have inherited
from my late husband to the you for the good work of God. Please send
this to my attorney with the contact information b… Read Full Report ⇒ |
 | Anonymous Manhasset, NY, United States 2015-07-09 15:50:04 Charity scam | I decided to bequeath the sum of $10,000,000.00 to you. (Contact: johnmayer77@rogers.com) Scammer Information promising $10M for my charity work ("the good work of God" and "extend the good works to others") - just need to contact her attorney/lawyer/solicitor with my bank acct info… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-07-09 09:44:29 Blackmail, Extortion, threats Other Job Site | SCAMDEX OF MONEY TRANSFER AS GOOD WAY FROM A CANCER PATIENT Scammer Information CHARTER CHAMBERS
39 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Charter Chambers, United Kingdom. It is my great pleasure to read
through your mail, I wish to inform you this funds claim is 100% legit.
Please kindly decline if you wish not to claim the funds bequeathed, if you
do decline we will not appreciate receiving unwarranted proposition from
you, so after you receive this mail if you wish to claim the fund send below
information fo… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-07-09 06:04:53 Classified Ads Scam Gumtree |  Gumtree renting scam Scammer Information Well, I was advertising of my room for rent, this girl emailed me the other day. She said she is a Chinese doctor 26yo working on a cruise boat.
She wants to pay 3 months rent and Bond in advance as well as her shipping fee for her belongings by Paypal as she couldnt make a payment to ship her stuff for a shipping company so she asked me to pay from Australia instead of her. Probably she was planning to refund all the money from Paypal after I sent the shipping money to Chi… Read Full Report ⇒ |
| No Name Darwin, Northern Territory, Australia 2015-07-09 02:27:05 Generic/Unspecified Scam Gumtree | Gumtree ad reply Scammer Information SMS received in reply to an ad I posted on gumtree selling a dress. "Hi please is your dress advert listing on gumtree still for sale? Contact me on annellllson18@gmail.com" I attempted SMS reply which was unsendable.… Read Full Report ⇒ |
  | Anonymous Fukuyama, Hiroshima, Japan 2015-07-09 00:54:35 Job Scam Other Job Site | Linkedin Scammer Information I recieved invitation in Linkedin.
Because I widened my connection, I did Accept.
Then I received the e-mail as follows.
Thanks for accepting my invitation,i need to add you to my professional network for an important deal that will help grow our enterprises so if you are interested please email me on my private email at ( jadex2lee@gmail.com ) for further details.
… Read Full Report ⇒ |
 | Anonymous Lawrenceville, GA, United States 2015-07-09 00:51:19 Lottery Scam | GMail winner of $500,000 Scammer Information https://outlook.office365.com/owa/?realm=gcsu.edu#path=/mail
google lottery winner of $500,000… Read Full Report ⇒ |
| Anonymous Willows, CA, United States 2015-07-08 22:04:52 Charity scam | +1 Is this a scam? Scammer Information My Name is Karen Smith who is suffering from a long time cancer of
the Lungs from all indication my condition is deteriorating and it is
quite obvious, according to my doctors they have advised me that I may
not live too long. This is because the cancer has gotten to a very bad
stage. I have been touched by God to donate from what I have inherited
from my late husband to the you for the good work of God. Please send
this to my attorney with the contact information belo… Read Full Report ⇒ |
 | Anonymous Limassol, Limassol District, Cyprus 2015-07-08 13:35:25 Classified Ads Scam Paypal (paypal.com) |  Terry Wilson wants to buy my car Scammer Information I received a text message sent from a hidden number but with the tag Terry explaining he has seen my car on a sales page and asking for me to email him with more pictures. I did so and a conversation ensued in which he quickly asked to pay the full amount by paypal and have a shipping agent collect the car and also for me to keep an eye on my email for the paypal confirmation. Seeing as he also asked for me to remove the advert from the website (nice touch) I requested he mak… Read Full Report ⇒ |
 | Anonymous Pleven, Pleven, Bulgaria 2015-07-08 09:38:14 Lottery Scam | lotto Scammer Information GOVERNMENT ACCREDITED LICENSED PAYMENT PROCESSING CENTER
ONLINE PROMOTIONS, AFFILIATED OFFICE
Quick Pay Ltd.Mandela Square,Sandton
Johannesburg, Gauteng, 2014,
South Africa.
Dear winner,
We wish to inform you that your email address was automatically generated
during our final yearly FreeLottoR Services international online daily draw
held at the Johannesburg Lottery Hall in South Africa. Your e-mail ID was
generated with the TSN/FILE NO: D453859322T6 which was… Read Full Report ⇒ |
 | Anonymous Croydon, PA, United States 2015-07-08 05:51:44 Job Scam Craigslist (craiglist.com) | Model casting Craigslist blonde lady 50-60 yrs old Scammer Information I received a text stating that I had replied to a casting call. It said to please call 929-285-0255. I gave the number a call and said that I was responding to the text for the casting call. Other asked what casting this was for and the lady change the subject asking if I could come to Manhattan today at 3:00pm. I stated I was from another state and wouldn't be able to make it today so she then says ok how about tomorrow at 3:00. Which I said okay. She tells me she will send … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-07-08 01:33:21 Classified Ads Scam Gumtree | Email response to Gumtree Car Advertisement Scammer Information Emailed with interest in a car I was selling. Insisted to pay with PayPal. Upon providing PayPal email for him to pay, he sent the following email:
"I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time, they charged me $950 for pick up and delivery, and payments for pick up made through them is made to their corporate international headquarters which is in the CHINA … Read Full Report ⇒ |
 | Michael Logan Dundee, Dundee City, United Kingdom 2015-07-07 20:58:48 Charity scam | e-mail to help charity and claim 10 million from dying cancer patient Mrs Susan Habibie Scammer Information Dear Trusted One!!
Please endeavor to use it for the poor and charity and with warm heart I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this project which I propose with my free mind and as a person of integrity I trust that you will execute this project without any kind of betrayal. My… Read Full Report ⇒ |
| Anonymous Livingston, TX, United States 2015-07-07 20:04:15 Overpayment Scam Other Classifieds Site | +1 Bookoo yard sale buyer scam Scammer Information I received a text inquiry about a heavy furniture item listed for sale asking if I would accept a check. After giving information on the type check required, the person sent a check by mail from an out of state company: Pioneer Oil & Gas, Beaver County Utah, 21 Beaver Lake Blvd, Milford, Utah 84751, check #2216 drawn on Zions First National Bank, One Main Street, Salt Lake City, Utah 84111, signed by Karen Zandi. This was a check we would accept. The check was for $1,650 more… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2015-07-07 20:03:12 Lottery Scam | prize Scammer Information This was the message sent through a pdf attached to the email:
This is to inform you that your Email address has won Prize Amount of ($750,000.00 USD)
for being one of our active Web-Email user this Year. This Lottery promotion was
organized by Google Gmail, YAHOO!Mail,Rediffmail & Windows Live Lottery INC.
A cheque of $750,000.00 USD has been issued against your Winning Email and has been
forwarded to Mr Ravin Mathison for delivery to your Country of residence.
You are… Read Full Report ⇒ |
 | Anonymous Austin, TX, United States 2015-07-07 19:44:58 Classified Ads Scam Craigslist (craiglist.com) | Scammer Scammer Information This person tried to purchase an antique dining set from us for $600, no questions asked. I was asking for cash because I trust that more, also I require for the purchaser to pick up the dining set. 'She' wanted to send us $1020 via PayPal and then have us money gram her $420 for 'shipping costs' to some address in MA...and she has a phone number with a Dallas area code. We live in Austin. It just didn't make sense really so I googled her email address to find she's done othe… Read Full Report ⇒ |
| Anonymous Grand Rapids, MI, United States 2015-07-07 14:12:21 Generic/Unspecified Scam Other Payment Site | Cynthia Johnson, bequeathing a large sum of money Scammer Information
Attn; Beneficiary
7th of July, 2015
Greetings,
My name is Mrs. Mariam Robinson, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my fami… Read Full Report ⇒ |
 | Anonymous Mesa, AZ, United States 2015-07-07 02:24:47 Rental Scam Craigslist (craiglist.com) | House for rent Scammer Information Dewayne advertized house at 5443 W Molly, Phoenix for $600 per month plus $600 deposit. Utilities included
Said he had to move in a hurry for a promotion.
I checked the property closer and Dewayne is not the owner of this home.
This property it for rent, for about $1600 thru a local area realty.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-07-07 02:15:27 Classified Ads Scam Gumtree | +1 Selling a caravan on Gumtree Scammer Information This scam continued over 24 hours ... the timeframe on each email jumps back for forwards... you don't notice this at first... BUT because everything became so confusing I started to get anxious and what a relief to find Scamdex.
I haven't heard from "Silvan" since I found his history on scamdex... but the following is how far the transaction proceeded :
On Tue, Jul 7, 2015 at 11.21 AM, Silvan Meier wrote:
Yes you are to send the $950 to the address given to you via wester… Read Full Report ⇒ |
 | Anonymous Antioch, CA, United States 2015-07-06 19:12:38 | +1 Untitled , ref:23494 Scammer Information Wants to order 1000pcs of white t-shirts in size medium, brand Gildan Tee Shirts 50/50 Heavy Cotton.
Sends a fake address; a quick yelp search and there are plenty of other local companies that can provide what they are asking for. As usual they don't know how to pay for their merchandise and ask what type of payments are accepted. I recognize this scam from another scam a year or two ago. Same deal, wanted to order thousands of t-shirts and they were going to send their pri… Read Full Report ⇒ |