Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2015-06-23 17:17:51 Business Venture Scam Craigslist (craiglist.com) |  +1 checks Scammer Information On website about assistant. Receiving money to send run errands to Orphanage… Read Full Report ⇒ |
  | William Wanalot Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-23 12:10:15 Defective Products/Services | Protection of organised crime syndicates Scammer Information Brian Hay is the long term head of the disgraceful Queensland fraud Squad who have for a decade allowed large organised scams to openly operate from the gold Coast with no intervention by the police - the police only intervened to protect the crime gangs.
Protection of scams worth hundreds of millions of dollars is disgraceful.
Gayle Hogan was Brian Hay's boss and has also known about the organised crime syndicates on the Gold Coast for a decade and has done almost nothing … Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-06-23 00:42:01 Rental Scam Gumtree | +2 gumtree scammee Scammer Information I have a room to rent advertised on gumtree. I recieved this text message trying to get me to get in contact via email.
I'm interested in renting your listed house/appt on gumtree so send me more details and pictures to my email (mattyfoy22@gmail.com) Pls email only… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-06-22 19:48:46 Business Venture Scam Other Classifieds Site |  Harry Smith Replied to "Property For Sale" site, claiming to have interest Scammer Information Following is the response to your "[name of listing'" listing, posted through our website: http://vinesmart.com/wine/Real_Estate/Land_For_Sale
Information about inquiring person:
Name: Harry Smith
Email: hrysmith26@gmail.com
===================================================
Hello, I am interested in this property for sale. Could you please provide more information. What is the current condition? Is the listed price a guide price or an actual price? Regards
===… Read Full Report ⇒ |
| Anonymous Hesperia, CA, United States 2015-06-22 18:44:03 Rental Scam Craigslist (craiglist.com) |  Craigslist Scammer Information . A little more about the apartment, its located inside a 17th century residence with trees and calm. I can honestly say that its among the safest and calmest area in Marais. The surface is 580 sq. feet / 55 m2 and much suitable for a maximum of 4 adults. Its on the first french floor of the building, it has an elevator as well. its fully furnished as you can see in the pictures and comes with bed linens, towels but if you wish to bring yours, no problem. Its 880 EUR per mon… Read Full Report ⇒ |
 | Lindsey Biddle San Francisco, CA, United States 2015-06-22 18:42:25 Scentsy/MLM Order Scam | Scentsy order Scammer Information I conversed with this Mary Smith most of my day...then decided to google it, it did seem a little strange to me.… Read Full Report ⇒ |
  | Anonymous Ottawa, Ontario, Canada 2015-06-22 17:31:43 Wills/Probate Scam Other Classifieds Site | Official Beneficiary Settlement Letter Scammer Information Regarding unclaimed estate of one William Bennie, a Canadian citizen, who died in the UK a few years ago leaving an estate of US$6.8 Million. No immediate relatives or family members found. Wants to use my name to repatriate those funds because he believes I am an extended relative. Wants my full name, address, occupation, phone/fax numbers, email address and the reference number quoted on his letter to me. Must contact him via email or fax. Emphasis on using utmost priv… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2015-06-22 17:10:35 Wills/Probate Scam Google Checkout |  Untitled Wills/Probate Scam on Google Checkout, ref:23368 Scammer Information unknown relative passed and left lots of money to no-one. Why don't I claim it?… Read Full Report ⇒ |
| No Name Opelika, AL, United States 2015-06-22 14:58:01 Identity Theft Other Job Site | Email Scammer Information Wrap your car bud lite… Read Full Report ⇒ |
 | Ruthnie Larose Somewhere in United States 2015-06-22 14:40:58 Lottery Scam | Google/gmail promotion Scammer Information Ref: XYL /31860460037/05
Batch: 80/00319/IPD
Â
Dear Guaranteed Winner
Your claims verification was received and has been processed by this office.On behalf of the Google/Gmail And Yahoo Promotion we felicitate with you and your family for being one(1) of our five(5) Gmail prize winners selected in this Annual promotion sweepstakes.
Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo/Gmail & Microsoft Windows… Read Full Report ⇒ |
 | Ruthnie Larose Somewhere in United States 2015-06-22 14:17:12 Lottery Scam Google Checkout | NED Scammer Information … Read Full Report ⇒ |
 | jamie griffin Jacksonville, IL, United States 2015-06-22 12:46:54 Wills/Probate Scam | +4 attorney/bindsman representing dead man needing person with same last name to get bank funds. Scammer Information This person stated he was looking for someone with same last name as a man he represented that had died in 2012 in a car wreck to help claim his money from bank while still transferable. He claimed the man was in oil name Craig Griffin and he had handled his affairs for last 11 years.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-06-22 10:23:37 Classified Ads Scam Gumtree | Beware John Dean NZOG Scammer Information Trying to sell car, contacted by buyer to purchase car with out seeing it. Suppose to be working on the NZOG and buying car for his son in the NT. … Read Full Report ⇒ |
 | Anonymous Hendon, Barnet, United Kingdom 2015-06-22 10:12:34 Wills/Probate Scam Yahoo | +3 Inheritance Scam Scammer Information Letter informing of inheritance from deceased relative.
Scammer requests 'full details' and requests you contact him either by phone or email.
… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-06-22 08:11:07 Auction/eBay Scam Gumtree | +1 Untitled Auction/eBay Scam on Gumtree, ref:23349 Scammer Information Someone claiming to be offshore wanting to buy a bike we were advertising for his son who graduated from college. Wanted to transfer dollars in so asked for account details.… Read Full Report ⇒ |
| Anonymous Dunedin, FL, United States 2015-06-22 03:18:29 Dating Scam | +1 I continue to track him ..... Scammer Information Romance Scammer. He builds your confidence and your love when he knows there is no one else when members in your family are near death. He signs a loan with you and his attorney and then pretends to fly to your location. He makes you sit at the airport on Christmas Day and stands you up. The entire incident was crushing and left me hating men after a divorce, the death of my dear friend and mother. The lack of regard for life and pure greed is overwhelming to me. There is a s… Read Full Report ⇒ |
| Anonymous Garnerville, NY, United States 2015-06-21 18:18:37 Lottery Scam | Untitled Lottery Scam , ref:23346 Scammer Information I received a email. As I skimmed through it it just seemed like a scam. I then typed in the Name & scam on ottery winnings giveaway and there it was !! the site is below that was email to me
They took a womans name that won $560,000,000 million dollars and requesting my info. i think they want me to send them a processing check !! They do this to a million people ..
my email is walth111@optonline.net any questions feel free
thank you
http://www.scamdex.co… Read Full Report ⇒ |
 | Anonymous Winnipeg, Manitoba, Canada 2015-06-21 12:05:02 Dating Scam Other Classifieds Site | retired cardiothoracic surgeon...never really know where he's e-mailing from. one site said New Brunswick. he states " im a Swed Scammer Information He was trying to be very authentic but mixed up information during different e-mails to me. He's looking for money.… Read Full Report ⇒ |
| Anonymous Winnipeg, Manitoba, Canada 2015-06-21 11:52:13 Dating Scam Google Checkout | Sydow A. Henrik Scammer Information … Read Full Report ⇒ |
 | Anonymous Doreen, Victoria, Australia 2015-06-21 11:17:31 Gumtree | +1 Im trying to sell a car on gumtree Scammer Information LionelScott wanted to buy a car we have on gumtree . He was coming for a holiday and because he was on an oil rig off New Zealand he wanted to phone me in person but the phones were out .he said the price was wright .then wanted my bsb/account number or pay/pal imfo. Then the next day I got another email from the same place. This time it was Laurageorge he was some kind of boss on the oil rig and wanted the car for his sons birthday and offered me an extra 300 to take the ca… Read Full Report ⇒ |
  | Anonymous Mérida, Yucatán, Mexico 2015-06-21 03:46:19 Classified Ads Scam | Untitled Classified Ads Scam , ref:23342 Scammer Information Dear Fund Benneficiary.
We wish to announce to you that one of our big customers sent some huge amount of money in your name for the settlement of your long awaited funds. This amount is valued at Fourty Nine Million Five Hundred Thousand US.Dollars 49,500,000.00(Fourty Nine Million Five Hundred Thousand US.Dollars).
Also following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the arme… Read Full Report ⇒ |
 | Anonymous Charlotte, NC, United States 2015-06-20 18:39:37 Charity scam | I decided to bequeath the sum of $10,000,000.00 to you. (Contact; karensmith7@rogers.com)â€â€Žâ€â€Ž Scammer Information My name is Karen Carlson, 72 yrs old widow. I have a donation I need you to handle for me. Details of the donation would be made known once I hear from you. I have contacted you in good faith and if you are interested do send me an email: karensmith7@rogers.com… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-06-20 13:02:21 Classified Ads Scam Craigslist (craiglist.com) | Vehicle Scammer Information Received mmultiple text messages from a person interested in my Pickup and went on to say he was in the military and had no access to his bank account and could only use PayPal. Big red flag! I told him no not interested and wanted cash and person to person interaction. He got really pushy and told me to send him my PayPal email and why is so hard to set up a paypal account. I never said i didnt have one. I haven't said a word back and the text messages stop.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-06-20 12:51:33 Classified Ads Scam Autotrader (autotrader.com) |  Vehicle ad Scammer Information He texted me this "Hello,I'm Zack.came across your vehicle ad on autotrader and copied your number.pls email me pics and or the ad link at ZACKOLDEN@GMAIL.COM". Then going by the feeling in stomach started searching around with the phone number he provided and found this website with the exact number and email addresses. I've already had two other scammers trying to get me but I do a little research on the information provided.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-06-20 08:51:47 Dating Scam | Nigerian man contacts women via his fb page. His profile uses photos that are not him. Profile says he is a Detective Constable Scammer Information You are approached on fb to ask you to be his fb friend. When you accept he sends you instant messages through fb using love letters he gets from templates on the internet. His fb page has photos of himself, supposed to be a white man, some holding a rifle, and another where "he" is in the water with a dolphin.
He convinces you that you are the love of his life and tells you many lies which build confidence in you for him. He pretends that he is a detective constable with t… Read Full Report ⇒ |