Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Australia 2015-06-10 12:25:38 Generic/Unspecified Scam Other Classifieds Site |  Purchaser's payment will be released into seller's account only after seller transfers a specified amount via Western Union Scammer Information The purchaser's payment for our camper trailer (advertised on Gum Tree) is promised to be released into the seller's account only after the seller transfers a portion of the "available" amount to an agent in the Phillipines via Western Union.
Scammer claims to have no access to mobile phone coverage. Very readily accepted the asking price for, and condition of the item.… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-06-10 10:10:45 Classified Ads Scam carsGuide (carsguide.com.au) | +3 New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy car Auction/eBay Scam - carsGuide (carsgu Scammer Information I posted an ad on gumtree regarding selling a car.
Scammer contacted me saying he wanted to buy for his son who has graduated. Scammer was working offshore and didnt have access to his credit cards/phone but wanted to pay through bank deposit/paypal.
Googled NZOG and seen scammers page.
With exact same stories but using different names.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-06-09 15:48:32 Auction/eBay Scam Gumtree |  jdean8459@gmail.com and Gumtree SMS message Scammer Information Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Aviation University in Western Australia ,I want it to be the perfect graduation g… Read Full Report ⇒ |
  | Anonymous Kilgore, TX, United States 2015-06-09 14:51:31 Charity scam | Jon Huntsman Sr,Is donating Funds to you, contact For more details email: {hunts_mansr@att.net}Donation by Jon Huntsman Sr Scammer Information From: Mitchell, Yvette @ El Segundo
Sent: Friday, June 05, 2015 10:56 PM
Subject: SPECIAL DONATION
Jon Huntsman Sr,Is donating Funds to you, contact For more details email: {hunts_mansr@att.net}
… Read Full Report ⇒ |
 | Anonymous Winnipeg, Manitoba, Canada 2015-06-09 12:02:06 Lottery Scam | +3 telephone scam Scammer Information WON $450,000.00 ON NUMBER 414132/64 on FREE LOTTO PING ....You are to report to Claims Agent Mr. Lewis Craig for...
Did not reply. I believe this to be a scam. M… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-06-09 11:36:37 Identity Theft Other Payment Site | Scam Scammer Information Using identity gathering techniques, while pretending to buy a car from overseas. … Read Full Report ⇒ |
 | Brian Protector Hay Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-09 10:38:30 Defective Products/Services |  Organised crime gang from the Gold coast protected by the Qld police Scammer Information Steo Keating (Stephen Keating) also known as Steo Ceitinn (Stephen Ceitinn) is a professional scam artist con man and criminals who has operated on the Gold Coast for a decade with impunity.
Steo Keating has a sister named Karen Hartnett (nee Keating) whose husband has been a director of several deliberate scam companies. They are in hiding.
Steo Keating has a daughter Kiera with his ex girlfriend Katherine.
Sean O’Dalaigh now going by the name John Daly is another … Read Full Report ⇒ |
| Brian Protector Hay Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-09 10:37:31 Defective Products/Services | Organised crime gang from the Gold Coast protected by corrupt cops in the Qld police Scammer Information Steo Keating (Stephen Keating) also known as Steo Ceitinn (Stephen Ceitinn) is a professional scam artist con man and criminals who has operated on the Gold Coast for a decade with impunity.
Steo Keating has a sister named Karen Hartnett (nee Keating) whose husband has been a director of several deliberate scam companies. They are in hiding.
Steo Keating has a daughter Kiera with his ex girlfriend Katherine.
Sean O’Dalaigh now going by the name John Daly is another … Read Full Report ⇒ |
| Brian Protector Hay Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-09 10:36:26 Defective Products/Services | Organised crime gang from the Gold coast protected by the police Scammer Information Steo Keating (Stephen Keating) also known as Steo Ceitinn (Stephen Ceitinn) is a professional scam artist con man and criminals who has operated on the Gold Coast for a decade with impunity.
Steo Keating has a sister named Karen Hartnett (nee Keating) whose husband has been a director of several deliberate scam companies. They are in hiding.
Steo Keating has a daughter Kiera with his ex girlfriend Katherine.
Sean O’Dalaigh now going by the name John Daly is another … Read Full Report ⇒ |
| Brian Protector Hay Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-09 10:35:10 Defective Products/Services | Organised crime Gang on the gold Coast protected by the police Scammer Information Steo Keating (Stephen Keating) also known as Steo Ceitinn (Stephen Ceitinn) is a professional scam artist con man and criminals who has operated on the Gold Coast for a decade with impunity.
Steo Keating has a sister named Karen Hartnett (nee Keating) whose husband has been a director of several deliberate scam companies. They are in hiding.
Steo Keating has a daughter Kiera with his ex girlfriend Katherine.
Sean O’Dalaigh now going by the name John Daly is another … Read Full Report ⇒ |
| Brian Protector Hay Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-09 10:34:00 Defective Products/Services | Irish organised crime gang operating from the Gold coast - Anthony Hartnett Scammer Information Steo Keating (Stephen Keating) also known as Steo Ceitinn (Stephen Ceitinn) is a professional scam artist con man and criminals who has operated on the Gold Coast for a decade with impunity.
Steo Keating has a sister named Karen Hartnett (nee Keating) whose husband has been a director of several deliberate scam companies. They are in hiding.
Steo Keating has a daughter Kiera with his ex girlfriend Katherine.
Sean O’Dalaigh now going by the name John Daly is another … Read Full Report ⇒ |
| Brian Protector Hay Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-09 10:32:50 Defective Products/Services | Irish organised crime gang operating from the gold Coast - Karen Hartnett Scammer Information Steo Keating (Stephen Keating) also known as Steo Ceitinn (Stephen Ceitinn) is a professional scam artist con man and criminals who has operated on the Gold Coast for a decade with impunity.
Steo Keating has a sister named Karen Hartnett (nee Keating) whose husband has been a director of several deliberate scam companies. They are in hiding.
Steo Keating has a daughter Kiera with his ex girlfriend Katherine.
Sean O’Dalaigh now going by the name John Daly is another … Read Full Report ⇒ |
| Brian Protector Hay Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-09 10:31:17 Defective Products/Services | Irish organised crime gang from the gold coast - Sean O'Dalaigh - John Daly Scammer Information Steo Keating (Stephen Keating) also known as Steo Ceitinn (Stephen Ceitinn) is a professional scam artist con man and criminals who has operated on the Gold Coast for a decade with impunity.
Steo Keating has a sister named Karen Hartnett (nee Keating) whose husband has been a director of several deliberate scam companies. They are in hiding.
Steo Keating has a daughter Kiera with his ex girlfriend Katherine.
Sean O’Dalaigh now going by the name John Daly is another … Read Full Report ⇒ |
| Brian Protector Hay Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-09 10:29:59 Defective Products/Services | Stephen Keating - Steo Keating - Stephen Ceitinn - Steo Ceitinn Scammer Information Steo Keating (Stephen Keating) also known as Steo Ceitinn (Stephen Ceitinn) is a professional scam artist con man and criminals who has operated on the Gold Coast for a decade with impunity.
Steo Keating has a sister named Karen Hartnett (nee Keating) whose husband has been a director of several deliberate scam companies. They are in hiding.
Steo Keating has a daughter Kiera with his ex girlfriend Katherine.
Sean O’Dalaigh now going by the name John Daly is another … Read Full Report ⇒ |
| Anonymous Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-09 08:46:38 Defective Products/Services | John Daly is really Sean O'Dalaigh the criminal behind several large scams Scammer Information John Daly (real name Sean O'Dalaigh) lives in Adelaide with his wife Sophear and his two childre.
It is alright to mention his family as he is a professional criminal who has made a living by lying, deception and cheating then running away and hiding like the coward he is.
Sean O'Dalaigh is best mates with another professional criminal Stephen Keating. Keating also has changed his name as he is another coward trying to hide from his life of crime. He now goes by the name St… Read Full Report ⇒ |
| Anonymous Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-09 08:36:28 Defective Products/Services | Anthony and Karen hartnett - Organised Crime Members in hiding Scammer Information Anthony Hartett and Karen hartnett are part of an organised crime syndicate run from the Gold Coast of Australia for nearly a decade.
This syndicate headed by Karen Hartnett's brother Steo Keating (steo ceitinn) ran multiple scams in different states using Steo keating, Anthony Hartnett and friend the coward Sean O'Dalaigh as directors of these companies.
These low life cowards stole money from people using serious fraud, lies and deception and only survived becaus they pai… Read Full Report ⇒ |
| Anonymous Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-09 08:27:56 Defective Products/Services | Professional Con man and Irish thief John Daly also known as Sean O'Dalaigh Scammer Information John Daly (Sean O'Dalaigh) married to Sophear and living in Adelaide is part of an Irish Organised crime gang responsoible for defrauding hundreds of people.
O'Dalaigh (Daly) was the registered director of known scam LTC Services and AIC international.
He is a low life scum who targetted defenceless pensioners, single parents and terminally ill patients for his disgraceful scams.
O'Dalaigh (Daly) is now under investigation for serious organised crime and it is our intentio… Read Full Report ⇒ |
| Anonymous Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-09 08:20:40 Defective Products/Services | Professional con man and thief - Steo Ceitinn and his family Scammer Information Steo Ceitinn also known as Steo Keating is a professional Irish con man, thief and liar.
Stephen Keating and his thieving mate Sean O'Dalaigh now going by the name John Daly and his brother in law Anthony Hartnett (now in hiding) have run numerous scams in Australia and defrauded many people with their lies and false promises.
These thieves ran scams from the Gold Coast which were ignored by the Queensland Fraud Squad and the famous idiot Brian Hay.
There are now serious … Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2015-06-09 02:29:19 Wills/Probate Scam | +1 Dennis Chan Kwok-Sun accountant Scammer Information Someone with my last name no next of kin oil Magnate 83 million just sitting in account would love to share it with me. Got my name from the Canadian registry.… Read Full Report ⇒ |
  | DonK Somewhere in South Korea 2015-06-08 23:07:40 Classified Ads Scam Autotrader (autotrader.com) |  Zack Olden scam Scammer Information Zack is still working hard to steal our vehicles without paying for them. I recvd a LEAD from AUTOTRADER CLASSICS today, googled his name, and immediately knew the game. This is the 3rd unique SCAMMER NAME I have received in as many days - I don't think AUTOTRADER is the service provider I expected - don't need this BS as the result. If we all cancel our ads and use another means maybe Autotrader will actively engage to resolve versus just being happy taking our money. Re… Read Full Report ⇒ |
 | Anonymous Miami, FL, United States 2015-06-08 19:53:37 Generic/Unspecified Scam Other Payment Site | US Commerce & Trade Research Institute Scammer Information On behalf of the US Commerce & Trade Research Institute, I wanted to let you know that _____ has been recognized as a 2015 Florida Excellence Award recipient. Please direct this to the appropriate contact should it not happen to be you since I shall not be sending any further communication.
Our panel of industry executives and consultants oversees an annual survey commissioned by the USCTRI on various categories and determines which companies meet and exceed the industry b… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-06-08 14:06:33 Wills/Probate Scam | Inheritance Scammer Information And e-mail with the following letter attached: 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 family are unbe… Read Full Report ⇒ |
| Anonymous Elkridge, MD, United States 2015-06-08 14:01:55 Generic/Unspecified Scam Other Classifieds Site | +1 Scammer targeting Mary Kay Consultants Scammer Information This person contacted me through Mary Kay website asking to purchase Mary Kay products. We traded emails then a week later, I received an email from Nichole Veesaert saying that the payment was going to be sent to me via a financial handler (sort to speak). Then I received an email saying that her daughter was in a car accident and the financial handler included the money for her daughter on the same check for the Mary Kay products. Therefore when I receive the check, depos… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2015-06-08 12:47:52 Identity Theft Cars.com | +5 Wanted to purchase my car through add placed on Carsales.com Scammer Information From Daniel.... Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,its 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can al… Read Full Report ⇒ |
| Anonymous Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-08 11:24:18 Defective Products/Services | Gold Coast Organised Crime Scam Scammer Information The Queensland Fraud Squad under their boss Brian Hay have for a decade refused to investigate or prosecute several organised crime gangs running from the Gold Coast.
The media, every queensland politician and every other state police force knew there was something terribly wrong with the Queensland Fraud Squad now it is all starting to come out.
Police protection of organised crime is absolutely disgraceful and the politicians in Queensland are fully responsible. Every pol… Read Full Report ⇒ |