Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Denver, CO, United States 2015-05-19 21:52:46 Overpayment Scam |  Email scam Scammer Information On May 16, 2015, at 11:16 AM, frank robby wrote
i am okay with the estimate and i wanna proceed so i will be depositing $2000 using credit card so work can commence ASAP, i understand the content for this site would be needed so as for the job to commence so regarding the content i will needing you to charge an extra funds for the reason that my consultant does not have the facility to charge credit cards,
I will be glad if you can help me out … Read Full Report ⇒ |
 | Anonymous Somerset, KY, United States 2015-05-19 19:48:08 Lottery Scam | Got an email from vincent_sollecito@homedepot.com, asking me to email Lisa Quam about a 800,000 cash donation Scammer Information I worked for Home Depot for 13 yrs. before I retired. I know The Home Dept was hacked
and I feel that is where the whole thing started. When I emailed Lisa Qualm@rogers.com,
she said she had to move to France for tax reasons! The same story she wrote me is online.
I am now waiting for the next step. She did say she checked out my profile ...had to be facebook.
Obviously, I knew this was a scam from the beginning, so no information was given to
them that wasn't public kno… Read Full Report ⇒ |
  | Anonymous Solihull, Solihull, United Kingdom 2015-05-19 14:42:29 Dating Scam |  Military Dating Scam Scammer Information
Person goes as Roy Grant on facebook and other social media - claims to be a captain in the US Army and requesting money from people to release his packages - the reason for money differs but the MO is always the same he will always want you to help him with money.
His other FAKE profiles include Jones Matter, David Wilson, Gary Budner, the list is endless and you will only know him by his Method.
https://www.facebook.com/photo.php?fbid=1403380986652663&set=a.140338… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-05-19 13:21:40 Fake/Counterfeit Goods | Unsolicited email Scammer Information Received following email
On 05/19/15, U.S Internal Revenue Service Department wrote:
U.S Internal Revenue Service Department
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States
Greeting from IRS USA.
We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom A… Read Full Report ⇒ |
  | Anonymous Somewhere in Pakistan 2015-05-19 07:30:47 Job Scam Other Payment Site | Online Customer Services Scammer Information I have been applying for a job and here what I got.
(documentation for postings)
Hello,
regarding your application/cv dated 17 November,
We are pleased to confirm you have been Pre-selected for
Masso Inc- Germany,
for documentation and details kindly download word file
to:
http://www.4shared.com/download/4cCDJyd1ba/cqmasso_app.doc?lgfp=3000
do not reply to this email, submit documents only to email which
is mention in application form
regards
Ed… Read Full Report ⇒ |
 | Anonymous Portsmouth, OH, United States 2015-05-19 02:07:41 Generic/Unspecified Scam | +1 Catering Scam Scammer Information Scammer requests catering services but the food will be picked up by a private carrier. Once service price is agreed upon they asked to be charged for the private carrier's fee and then money gram the fee to the carrier. "She" is supposedly in the hospital for treatment & surgery for hearing impairment so can't appear in person.… Read Full Report ⇒ |
 | Anonymous Broken Arrow, OK, United States 2015-05-18 20:26:06 Charity scam | +1 Karen smith charity scam 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 for fun… Read Full Report ⇒ |
| Anonymous Lawndale, CA, United States 2015-05-18 19:02:02 Lottery Scam Yahoo | email Scammer Information James B Comey, was listed as From in the email.… Read Full Report ⇒ |
 | Lydia Somewhere in United Kingdom 2015-05-18 18:37:05 Dating Scam | +1 ortopeadic surgeon in Baghdad Scammer Information This "Doctor" Alberto Rosa contacted me on a chat site...said he is from Rome, has a daughter in bording school, and is currently working with the UN in Baghdad as a Ortopeadic Surgeon. He wants to get very close to me and have a strong love bond before he comes visiting me...I googled him and came across a few profiles of him and all the photos are the same, and the information is the same, but his name always changes. His IP adress is from South-Africa and not Baghdad. I re… Read Full Report ⇒ |
| Anonymous Burbank, CA, United States 2015-05-18 15:55:35 Job Scam Other Classifieds Site | DATA PROCESSOR Scammer Information HE TELLS YOU HE IS GOING TO PAY 600.00 EVERY TWO WEEKS AND SEND YOU SUPPLIES HE SENDS THE SUPPLIES AND HAS YOU DO THE WORK AND THEN NEVER PAYS YOU THAT NOT THE WORST PART THE CHECKS YOU ARE WRITING ARE NO GOOD THEY ARE BAD . SO NOT ONLY IS HE STEELING YOUR LABOR HE IS STEELLING FROM BANKS AND BANK ACCOUNT HOLDERS… Read Full Report ⇒ |
 | No Name Amman, Amman Governorate, Jordan 2015-05-18 11:26:58 Job Scam Other Auction site |  Thank you for your reply! Thank you and Mr. Zhao talk about our project! Communication with me after the project is complete Scammer Information
Date: Mon, 18 May 2015 14:59:36 +0800
From: henannongken2@163.com
To: mohd0_19@hotmail.com
Subject: Re:FW: 230 steel structure
Dear :
Thank you for your reply!
Thank you and Mr. Zhao talk about our project!
Communication with me after the project is completed, please send your opinion of the contract, if the price adjustment, please send quotation again.
thank you
manager : su zhi jun
Company: Henan nongken import and export co.,LTD
Address: zhengzho… Read Full Report ⇒ |
 | No Name Somewhere in Australia 2015-05-18 09:47:26 MalWare, Trojans, Virus payloads carsGuide (carsguide.com.au) | +3 Car purchase scam Scammer Information Sean Carter Bill, 24 Kurrajong Crescent Nightcliff NT 0810 Australia
Driver Licence 051532752 … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-05-18 07:03:30 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:23122 Scammer Information Once betting account is set up no one is contactable, never return calls or emails and when your account builds up it always all of a sudden has a large loss which almost wipes out your account balance.
Can never withdraw although the site has a withdrawal process, doesn't happen just a big scam to get you to put more money in.
BEWARE!!… Read Full Report ⇒ |
 | Amit Hawthorn, Victoria, Australia 2015-05-18 05:36:27 Classified Ads Scam Cars.com | Idiot cunts in here Scammer Information I put add on gumtree for my car sale
That's what he send me
It sounds good to know that it is still available for sale. I did go through your advert and I am satisfied with it. I am okay with it and would love to go ahead with the deal right away because this meets my perfect search for time being now. I am contacting you via email, I am on duty and coming to your residence for inspection won't be possible, so you have to assure me that its in condition described. You… Read Full Report ⇒ |
| Dora Cook Pearland, TX, United States 2015-05-17 18:29:05 Charity scam | Donation awarded to you, contact jonhuntsmansr Scammer Information Received email from Susan Gabrysh to Susan Gabrysh stating I have been awarded a donation. Instructed to contact jonhuntsmansr@yeah.net… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-05-17 15:04:59 Charity scam | Margaret loughre Scammer Information Here is the email:
Your email was selected to receive a goodwill donation funds from Margaret Loughrey Donation Trust Funds for more details reply with name, address and phone no to my private email margaretloughre48@qq.com… Read Full Report ⇒ |
 | Anonymous Epsom, Surrey, United Kingdom 2015-05-17 10:56:15 Classified Ads Scam Gumtree |  Geoffrey Rowland gmail27 Scammer Information My ad on gumtree was to sell my boat. He said he was based in Dublin.
The email trail is copied below.
When I told him that I had to deal with a broker he went quiet.… Read Full Report ⇒ |
 | Anonymous Crown Point, IN, United States 2015-05-17 08:12:45 Lottery Scam Yahoo | Pedro Quezada Scammer Information I dont know how he was trying to scam me. He not once said I had to pay for anything first but if it came to that Im broke anyways so he'd have a hard time getting a dollar from me!! … Read Full Report ⇒ |
 | Anonymous Minneapolis, MN, United States 2015-05-17 00:53:26 Secret/Mystery Shopper Scam Other Job Site | Scammers Scammer Information that money gram wasn't giving the money to the customer. This person uses the address Shoppers Express 879 franklin avenue Newark NJ 07107 Also the Person bank account number is 6365069404 and the reference number is 011201335.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-05-16 21:45:35 Charity scam Google Checkout |  Charity Scammer Information Sent me an email for donation and asked for my address and name and how many kids I have and if I was working.… Read Full Report ⇒ |
| Anonymous Brentwood, MD, United States 2015-05-16 19:27:49 Nigerian/419 Scam Other Classifieds Site | Spikyboss219 Scammer Information He took my money after fully convincing me he didnt deliver he just ignored me fully after paying tell me he had a miss shipment and things.now he is in wind contacting him isnt even working.… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2015-05-16 02:07:40 Classified Ads Scam carsGuide (carsguide.com.au) | Ramond jack scammer (ramindjack003@gmail.com) when selling car Scammer Information Received text message response to car advertised on cars guide.com.au as below:
"Is your car on carsguide still for sale? What is the lowest price and condition of it, get back to me through my email address (ramondjack003@gmail.com)"
After sending an email reply, I received this email back:
"Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zea… Read Full Report ⇒ |
 | Eric J. Bosch Crystal Springs, MS, United States 2015-05-15 18:59:10 Charity scam | Patricia Chandlers Scammer Information Same as I read in the scam web-site!… Read Full Report ⇒ |
 | Steven Gomez Boca Raton, FL, United States 2015-05-15 13:01:57 Pet Adoption Scam Craigslist (craiglist.com) |  Pet adoption scam through Craigslist Scammer Information A man going by the name Robert Churchill posted an ad on Craigslist about the adoption of husky puppies. This was an obvious pet scam but I fell for it. He managed to get $250 from me until I caught him with the fake website and shipping information. There was no puppies involved and I want this to be brought to the attention of anyone out there who is seeking a pet. He asked for money through money gram which is non refundable and he gave me a fake shipping agency. He claime… Read Full Report ⇒ |
| No Name McAllen, TX, United States 2015-05-15 05:51:09 Charity scam Yahoo | Cash donation $800,000 Scammer Information … Read Full Report ⇒ |