Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Australia 2015-06-15 03:24:23 Classified Ads Scam Other Classifieds Site |  wanting to buy my car from carsales.com.au Scammer Information Experienced the same scam as others, details of email below.
… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-06-14 23:11:15 Identity Theft Other Classifieds Site |  Wanted to purchase my car through ad placed on Carsales.com.au Scammer Information 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 owners has the car had?how many kilometres has it done?has it ever been in a crash?Has it been kept in a garage?Does … Read Full Report ⇒ |
  | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2015-06-14 07:55:35 Job Scam | Advance your career Scammer Information Vacancies For You .
If you are looking for an opportunity to upgrade yourself and improve your professional skills, we offer numerous opportunities for motivated and interested
individuals. One of the 3 star Hotel and is a well established and rapidly growing luxurious hotel with wide network of outlets around the world. We require
talented, resourceful and exceptional team players to take up vacant spaces in our various departments.
JOB LOCATIONS - London
… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2015-06-13 23:08:25 | Untitled , ref:23295 Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-06-13 23:06:50 | Untitled , ref:23294 Scammer Information From Carolina Martin
To info@Will.com
Will Execution!!!
6/12/2015 3:01am
Late Robert Adler bequeathed $20,500,000.00 USD, to you in his will. More info ,contact your attorney(Clifford Chance Esq) with your Details:… Read Full Report ⇒ |
 | Anonymous Chesapeake, VA, United States 2015-06-13 16:49:19 Business Venture Scam Paypal (paypal.com) |  +3 MLM Millionaire Apprentice Bryan Bradley Scammer Information I became aware of an online business via a friend who invited me to like her page. I immediately thought scam because it is called Millionaire Apprentice, minds of millionaires moms&dads. The claim is you can become a millionaire in 90 days. At first the claim was 30 days, then 60 , and now 90 days. Doing due diligence I discovered the business just started in April of this year (2015). I googled Mr. Bradley and found other business he has been involved in and of course is no… Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2015-06-13 13:02:21 Lottery Scam | Scam Scammer Information They told that i won 650 k and they ask me for number and my full address I already give them, now I'm worried and i need any advice.
Should i collect my money from the bank
And my full address with them now, so what i have to do
Thanks alot … Read Full Report ⇒ |
  | Anonymous Kingston, Kingston, Jamaica 2015-06-13 03:48:33 Generic/Unspecified Scam Google Checkout |  world online network winnings notifications Scammer Information … Read Full Report ⇒ |
| Dan Doncaster East, Victoria, Australia 2015-06-13 01:51:03 Classified Ads Scam carsGuide (carsguide.com.au) | CarsGuide - advertised a car and received an email from "Jamie Scott" saying he wanted to tfer the money into my bank account an Scammer Information I had advertised a car on CarsGuide.com.au
Received a reply from Jamie Scott requesting the final asking price.
I replied stating the price and current condition of the car.
Within minutes there was a reply saying that's fine and requested that I send him my PayPal details or BSB Acc number for tfer of the money. The email also stated that once the payment was complete, he would arrange a courier to come and collect the car.
This all sounded too good to be true so… Read Full Report ⇒ |
 | Steo Keating Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-13 00:02:26 Defective Products/Services | Scam company continuing Irish organised crime gangs scam - Steo Ceitinn Scammer Information Avesta Capital Advisors is a complete scam run by Steo Ceitinn (Stephen Keating) of the Gold Coast.
Thos scam was previously called the Stonekey then the Sage group scam - they just change names once they are exposed.
Do not deal with these people - IT IS A SCAM.
… Read Full Report ⇒ |
| Anonymous Alexandria, VA, United States 2015-06-12 17:00:33 Dating Scam | Internet Dating scam Scammer Information - 50year old male engineer who travels frequently for his job; says he is looking to meet women between the ages of 50-55 who are OK with him traveling for 1-2 months on his job; he's very charming when you speak to him, has a slight accent & heats up the romance quickly by text or phone indicating you are so beautiful in your pictures; he requests more pictures, probably with less and less clothing; he shares equally his pictures, clothed or unclothed by text or through his … Read Full Report ⇒ |
 | Anonymous Revere, MA, United States 2015-06-12 13:28:23 Rental Scam AirBnB (airbnb.com) | Marriott Ocean Club in Aruba Scammer Information Made an inquiry on a unit listed in airbnb.com at the Marriott Ocean Club in Aruba. I received an email saying there was a cancellation and offering a 35% discount. It offered 100% refund within 10 days of arrival.
A contract was sent that looked legitimate but it asked for wire transfer to a UK account and listed a residential address in the UK. I Googled the number on the contract and it matches this scam # and the same kind of offers. … Read Full Report ⇒ |
| Steo Keating Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-12 13:27:51 Defective Products/Services | Steo Keating latest scam from the gold Coast Scammer Information Avesta Capital Advisers LLC is a complete scam run by professional con man, criminal, liar and total sleazebag Steo Ceitinn (also known as Steo keating, Stephen keating and Stephen Ceittin)
Do not believe a word these criminals and con men tell you - they have been running serious scams from the Gold Coast for a decade and are about to come undone big time.
Steo Ceitinn ran many criminal ventures with his best mate Sean O'Dalaigh now going by the name John Daly. Another Iri… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-06-12 09:58:31 Classified Ads Scam carsGuide (carsguide.com.au) | Car sales Scammer Information Some scammer trying to buy my car. Looked up some details he sent and the company warned me of scammers.… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-06-12 09:14:27 Classified Ads Scam Gumtree |  scaming car Scammer Information Told us he wanted car he was organizing courier. Said her would pay by paypal and we had to take add of straight away. We did send bank details to him. ( account was empty cannot take money out of our account)… Read Full Report ⇒ |
  | Anonymous Blairmore, Alberta, Canada 2015-06-12 03:50:50 Dating Scam | +1 Adding to Sydow Adolfos Henrik. aka Robert Jay Standerfer Scammer Information He also used 27(71)2263800. There really is a Dr Standerfer who lives and practices in Phoenix. He is an innocent who has had identity stolen. This guy operated exactly as described for that Sydow person but unfortunately I did fall for his line for a substantial amount of money. He had an associate by the name of Marvin. His phone number is 27(63)0140344. I managed to get a pic of his Swedish passport. The Swedish embassy confirmed that it was an invalid one.
The same ba… Read Full Report ⇒ |
 | Anonymous Mansfield, Victoria, Australia 2015-06-12 02:17:20 Wills/Probate Scam | shanghai commercial bank Scammer Information … Read Full Report ⇒ |
 | Dan Santa Ana, CA, United States 2015-06-11 23:44:26 Classified Ads Scam Autotrader (autotrader.com) |  leomichael298@gmail.com AutoTrader Scam! Scammer Information Wants car through PayPal Scam!!!! Here is how he sets it up! Thankfully I Googled his email before sending any information.
> On Jun 11, 2015, at 10:43 AM, leo michael wrote:
>
> Thank you for getting back to me,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? can you assure me that i will not be disappoint… Read Full Report ⇒ |
| No Name Alexandria, VA, United States 2015-06-11 21:38:40 Classified Ads Scam Autotrader (autotrader.com) | leomichael298@gmail.com Scammer Information Have a car on AutoTrader and he wants to buy it for his dad's birthday. Have to do it as quick as possible thru Paypal.… Read Full Report ⇒ |
  | Anonymous Tuzla, Federation of B&H, Bosnia and Herzegovina 2015-06-11 19:48:12 Lottery Scam | EuroMillions lottery Scam e-mail Scammer Information received SMS notifying me that I was the winner of 1 million pounds :-)) and requesting to contact EuroMillions claims office via e-mail (euroclaims65@gmail.com).
Just out of curiosity, I sent an e-mail from account I had created w/gmail. Later on, I received an e-mail to contact some person rom courier services and arrange delivery of my prize (details below)
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-06-11 07:12:36 Classified Ads Scam Gumtree | Internet scam Scammer Information Vera cristal
38 Moil Crescent Moil NT 0810, Australia
license number - 100 213 304
DOB - 17th JULY 1980
… Read Full Report ⇒ |
  | Anonymous Seremban, Negeri Sembilan, Malaysia 2015-06-11 02:15:48 Generic/Unspecified Scam Other Classifieds Site | RE:INQUIRY Scammer Information We had receive 2 same email from 2 different company we have from principal distributor, they had forward back to us to follow up on this company but yet the fon no does not exist and the website address qiven after contacted said none in the company has the name of Brian / John. Hope you could help us on this.
Thank You
Jasawali2010@gmail.com --Korea,
Jelapangrezki2010@gmail.com--Switzerland
… Read Full Report ⇒ |
 | tony Somewhere in Australia 2015-06-10 23:02:26 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:23266 Scammer Information Try to get info on a car for sale but i caught him… Read Full Report ⇒ |
 | Andonov Todor Ivanov Somewhere in Italy 2015-06-10 18:42:14 | Untitled , ref:23265 Scammer Information … Read Full Report ⇒ |
| Anonymous Sunland, CA, United States 2015-06-10 16:47:24 | email said won 750,000 and new audi by my email selected Scammer Information word doc
Your Email ID have won $750,000 United States Dollars with a brand new Audi Q5 SUV which was organized by Audi Automobile, Your Email Address was selected through a computer ballot system drawn from 900,000 active email users from America, Europe, Asia, Australia and Africa as part of our Promotions which we conduct annually, 5 people were selected as our winners.
Batch No: (AUDIQ5 /673/78)
Kindly forward your details to this email ID: AD5EVENT@QQ.COM to open… Read Full Report ⇒ |