Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Jayne Trawick Tampa, FL, United States 2015-07-03 15:25:59 Auction/eBay Scam eBay Classifieds |   Untitled Auction/eBay Scam on eBay Classifieds, ref:23456 Scammer Information Advertised: 1967 Airstream Caravan 17 foot trailer. Includes pictures, details, shipping $4500. "Purchased" 7/2/15, relished 7/3/15.… Read Full Report ⇒ |
  | Anonymous Werl, North Rhine-Westphalia, Germany 2015-07-03 08:59:07 Lottery Scam Other Job Site |  +1 Marie Holmes Scammer Information Thats the message I recieved ... guess I will be a rich dude soon :P
"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 ( marie… Read Full Report ⇒ |
 | Mindy M Boca Raton, FL, United States 2015-07-03 02:41:14 Charity scam |  +1 email asking for money hacked into someones email Scammer Information I was sent an email and money was asked to be wired to 1618 .M. hiron street Cruz 1004 in Manila..They hacked into my friends email and it is not her. Please investigate… Read Full Report ⇒ |
 | Irvin Walkden, Salford, United Kingdom 2015-07-02 16:21:40 Auction/eBay Scam eBay (www.ebay.com) | Car for sale on eBay UK Peter Clinton contacting me about purchasing. Scammer Information Peter contacting me about purchasing a car listed on eBay. I told him about the car and how much I wanted he them emailed back saying......
"I must say,Im quite okay with your reply.Likewise your asking price is reasonable considering others I've seen lately, I'm going to buy the item £375.I will start making arrangement concerning the pickup at your place once so you've got nothing to worry about the shipping because am going to handle the shipping bmyself. do get bac… Read Full Report ⇒ |
 | no Toronto, Ontario, Canada 2015-07-02 11:56:01 Wills/Probate Scam Yahoo | beneficiary Scammer Information Scam pleads on the better thought of luck and GOD....… Read Full Report ⇒ |
| Anonymous Fort Lauderdale, FL, United States 2015-07-01 13:11:15 Classified Ads Scam Autotrader (autotrader.com) |  Auto Trader Paypal Scam Scammer Information I posted a truck for sale in AutoTrader.com. Shortly after ad was posted, I received a text message requesting more pictures be sent to zackolden@gmail.com. After the pictures were sent, this email arrived:
Thanks for your response,Do you have extra keys? and When is the last date you service it? I'm ready to pay but not cash in person because I’m currently on Holiday trip,My only quickest payment option is PayPal, its safe fast and secured and i will be responsible… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2015-07-01 06:51:07 Classified Ads Scam Paypal (paypal.com) | +1 Money for parcel Scammer Information I am being told that the money for an advertised article has been sent to pay pal on checking with them they have informed me there is no money at all. I have checked with the banks, paypal and money gram and all report the same. This person has sent a number of e-mails as well as from a so called pay pal which I could forward if you need. Todays email I being told I will be handed over to the American authorities etc. Could yo please help. Below is copy of latest e-mail.
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-06-30 23:43:01 Classified Ads Scam Autotrader (autotrader.com) | Autotrader car buy Scammer Information Sent me a text asking details about the car and then asked if I had PayPal. When I responded with the info he wanted other than the PayPal and told him I don't have one( I do), he responded that he is a petroleum engineer and it would be easier. I asked if he was planning to buy the car sight unseen, he responded he will have his agent test drive the car. It's a scam!!!… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-06-30 16:11:42 Fake/Counterfeit Goods | I received a text message from Sgt. Allen asking to help. Scammer Information I was contacted to try and help transfer money from Iraq to the US and was offered a percentage of the money. 30% of 20 million dollars. He included a link with the website that had an article about how money was found. I first received a text message from ksambrana@gmail.com asking for help and to email them back. After I emailed them back asking how I could help I received the email and then realized this was a scam.… Read Full Report ⇒ |
| dl Brampton, Ontario, Canada 2015-06-30 13:36:01 Classified Ads Scam | Jon Huntsman Picked you. For details Email: {jhuntssmansr@att.net} for claims Scammer Information … Read Full Report ⇒ |
 | Anonymous Jersey City, NJ, United States 2015-06-30 05:03:31 Overpayment Scam Amazon Marketplace | Derrick Banister Scammer Information this scam consists in offer you a "opportunity" to paste theyr ad on your vehicle.
they say they would be able to pay you $300 every week for it.
when you do accept, they send you some sort of a check for the amount of 2,999.40, which you're supposedly have to deposit on your own bank account ( don't do it ).
When I received the check, I called the bank mentioned on the check, named Mountain America Federal Credit Union, a bank from Utah, and right of the bat a costumer s… Read Full Report ⇒ |
 | Paul Thiemann Elizabeth Hills, New South Wales, Australia 2015-06-30 02:58:19 Classified Ads Scam Gumtree |  Buying a Caravan unseen and wanted BSB and Bank Details. Scammer Information Was going to deposit money into my account for a Caravan sit unseen. Was going to send pick up agent to pick it up. Said he was offshore with no Credit Card or bank details. Sounded suss.… Read Full Report ⇒ |
| Anonymous Cadolzburg, Bavaria, Germany 2015-06-29 20:09:42 Lottery Scam | Congatulations! Your mobile numbers was selected as the winner of £ 1.000.000 Scammer Information … Read Full Report ⇒ |
| Anonymous Woodlands, Manitoba, Canada 2015-06-29 18:11:52 Lottery Scam | Free Lotto Ping - contact agent Mr. Lewis Craig Scammer Information text message… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-06-29 15:13:58 Wills/Probate Scam | via fax: www.popfax.com Scammer Information the client's familMy name is Santo Newman Patel, (Attorney) legal representative to ---
family, who died a long side with the immediate family in 2008. After confirmation of their death, I have made several enquiries to locate any relative of the late client family, etc...… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2015-06-29 11:52:59 Auction/eBay Scam Gumtree | Gumtree scam Scammer Information Selling item on gumtree received text asking for condition and lowest price and to contact via email (strange)
As really want to sell this item I thought it could legit. Contacted them and I received the same bs as so many other people. Asking to supply bank account details and he will pay via PayPal. Then comes up with a problem with his pick up courier who's head office is in China and need to be paid first via Western Union (alarm bells right there) and wants me to pay ou… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2015-06-29 06:58:18 Classified Ads Scam Gumtree | Gumtree scammer! Scammer Information I am selling a caravan. Person contacted me wanting price and condition and I replied. I then received the reply below.… Read Full Report ⇒ |
 | No Name Montclair, NJ, United States 2015-06-29 04:18:46 Identity Theft Yahoo | Karen Smith 72 Scammer Information Attn; Beneficiary
29th of June, 2015
Greetings,
My name is Mrs. Karen Smith, 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 famil… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-06-28 23:28:08 Generic/Unspecified Scam | Scam text Scammer Information Received a text saying Sgt. Richardson was in urgent need of help. Just another jerk.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-06-28 22:04:40 Classified Ads Scam Autotrader (autotrader.com) | Zack olden Scammer Information Received text wanting pics. Had already received a previous request on Craigslist for payment by PayPal so googled "sack olden" and found this info. … Read Full Report ⇒ |
| Anonymous Olathe, KS, United States 2015-06-28 14:20:44 Classified Ads Scam Autotrader (autotrader.com) | jessicaanderson76701@gmail.com Scammer Information This is what they emailed me which is identical to another report here.
Do you have the extra keys, Do you have the spare tire, Where did you get your car serviced, Have you ever had any transmission repairs and Is there any rust on the vehicle? I'm ready to pay your asking price and my only quickest payment option is PayPal, its safe fast and secure and i will be responsible for the PayPal transaction charges so you can get your expected amount. If you don't have an acc… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-06-28 01:57:55 Auction/eBay Scam Cars.com | roslyngaffney2004@gmail.com Scammer Information From: Roslyn G Gaffney
To: Me
Sent: Sunday, 14 June 2015, 13:17
Subject: Re: Car
Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I will like you to get back to me with the present condition,how many… Read Full Report ⇒ |
| Anonymous Randwick, New South Wales, Australia 2015-06-28 00:02:24 Classified Ads Scam Gumtree | Gumtree Ad - selling wedding dress Scammer Information Was approached by websms with a text message asking me to respond by email.
Buyer worked offshore so couldn't see and try on the wedding dress I'm selling.
Asked to pay via PayPal or direct deposit after no haggling. Didn't respond when I
Said I'd get a price for posting. After googling I found this page. See below for more...
laurageorge611@gmail.com Is the scammer in this case...
Also working off shore with New Zealand Oil and Gas (NZOG)
Like all the other reports … Read Full Report ⇒ |
| No Name Perth, Western Australia, Australia 2015-06-27 21:23:41 Generic/Unspecified Scam Gumtree | Selling wedding dress on gumtree Scammer Information I received a SMS replying to a wedding dress I have on sale on gumtree it was
Hi please is your dress advert listing on gumtree still for sale? Contact me on annellllson18@gmail.com
I've received SMS like this before so I know that this is a scam.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-06-27 20:46:02 Business Venture Scam Paypal (paypal.com) | Simon Phillips Dystopia Film Scammer Information Simon Phillips recently ran a scam of getting money on Indiegogo about a film series called Dystopia. I and others paid him to be a extra. I have tried contacting him repeatedly and to this day, nothing. I have since found out he has a ripoff report filed against him and some bad information coming out of the UK where he is from. I am also discovering more information from people who have worked with him and some even that are with him now and most is not good. It seems he d… Read Full Report ⇒ |