Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Naples, FL, United States 2015-05-07 15:37:52 Rental Scam Craigslist (craiglist.com) |   Untitled Rental Scam on Craigslist (craiglist.com), ref:23073 Scammer Information Sunny apt in le Marais, Paris 75004. One bedroom 880 Euro. 22, rue Saint Paul… Read Full Report ⇒ |
 | Anonymous Surigao City, Province of Surigao del Norte, Philippines 2015-05-07 12:18:16 Auction/eBay Scam Other Auction site | Scammer in on-line second hand products Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-05-07 08:08:35 Classified Ads Scam Gumtree |   Gumtree Scammer Information I advertised a car for sale on gumtree and he wanted to buy car
Unseen … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-05-07 07:26:31 Generic/Unspecified Scam Gumtree |  Wallis Neville Keith Scammer Information trying to buy stuff of gumtree. Wants bank details and mobile phone number.
Claiming to be buying for son. Cant call because he's on an oil rig somewhere in NZ.
Load of crap
Doesn't even know what there buying.
Don't fall for it… Read Full Report ⇒ |
 | No Name Leavenworth, KS, United States 2015-05-06 20:34:01 Auction/eBay Scam Autotrader (autotrader.com) |  Zack Olden Scammer Information Do you have the extra keys?:
Do you have the spare tire?:
Where did you get your car serviced?:
When is the last date you service it?:
Have you ever had any transmission repairs?:
And Is there any rust on the body?:
Are you the original owner?:
How much do you have in mind to sell it last?:
Get back to me with answers to my questions and i will make my final conclusion and get back to you.
I'm ready to pay your asking price but not cash in person because I'm curr… Read Full Report ⇒ |
 | No Name Houston, TX, United States 2015-05-06 20:24:51 Lottery Scam | email address won Scammer Information email saying I won 750,000.00 wanted my info… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-05-06 11:42:16 Job Scam Other Job Site | Gi2C China Internship Scam Alert - Skype Caller Fraud Scammer Information Telemarketers from Beijing and Pakistan will call you saying they are from the London office of Gi2c to get you a "back door job" into a fortune 500 or MNC company that pays $50,000 a year by doing a 90 internship for that company first. To get all the details you have to prove you are "serious and not just curious" by paying a $300 deposit. Incredible web site full of glowing testimonials and links to fake reviews will fool anyone. After you pay the "refundable" $300 proces… Read Full Report ⇒ |
 | Anonymous Wodzisław Śląski, Silesia, Poland 2015-05-06 11:21:55 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:23065 Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in Singapore 2015-05-04 16:38:34 Rental Scam Other Classifieds Site | +14 A lady who wants to rent your apartment without viewing Scammer Information Hello,
Thanks for getting back to me. I am a simple, cool and non-smoker
lady. I am willing to rent the unit as I am at sea at the moment as i
am a Coastguard Agency employee in USA but i was Born and brought up
in San Juan, Philippines. I am coming to study and I will work
part-time down there but due to the nature of my work, phone calls
making and visiting of website are restricted. I only squeezed out
time to check this advert and send you an email regarding this. … Read Full Report ⇒ |
| Alicia D. thomas Somewhere in United States 2015-05-04 00:32:22 Lottery Scam | daniel with attached letter Scammer Information … Read Full Report ⇒ |
 | Anonymous Legnano, Milan, Italy 2015-05-03 07:22:24 Job Scam | JARKA TRADE LLC - : Mrs. BOTS CAROLINA /CEO Scammer Information This buyer JARKA TRADE LLC is a Scammer and Fake
This buyer JARKA TRADE LLC Â have signed the contract with our seller merchant banking for 3.000MT year of Refined Sunflower Oil.
The Mrs. BOTS CAROLINA /CEO guaranteed to send a IRDLC NON-transferable, NON- divisible as contracted to our bank to guarantee payments, this IRDLC Â has not been sent, was sent any financial instrument in coverage contract signed by JARKA TRADE LLC In final conversation showe… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-05-03 05:55:51 Auction/eBay Scam Gumtree | +1 Intention to purchase an item advertised on Gumtree Scammer Information This person offered to purchase an item I have advertised on Gumtree. I provided my bank details not knowing that this may be a scam and have not heard from this person since. Will be contacting my bank to keep a check on my account.… Read Full Report ⇒ |
| Anonymous Boynton Beach, FL, United States 2015-05-02 22:24:40 Scentsy/MLM Order Scam | Email Scam for Mary Kay Products Scammer Information This person attempted to purchase products from my Mary Kay website. He/She insisted that they would NOT place the order through my website, but instead, preferred to email me the list of items they wanted and requested that I provide them with my personal information, including my "full" name, mailing address and personal cell phone number so that he/she could mail me a cashier's check. They said that "for security purpose" they wanted to make sure that I have their paymen… Read Full Report ⇒ |
  | Anonymous Birmingham, Birmingham, United Kingdom 2015-04-30 15:03:19 Business Venture Scam | cheap flights, cheap airline tickets, booking and purchase of airline tickets, prices for airline tickets, airline tickets sale, Scammer Information also http://salecheapflight.com
Latest in a long line of identical fraudulent flight booking sites.
Offer payment through conventional methods but at the last moment require wire transfer.
Goodbye money.
… Read Full Report ⇒ |
 | Jessica Newville Covington, VA, United States 2015-04-30 14:30:50 Overpayment Scam | +1 Budweiser Bud Light Ad Campaign Scammer Information I received an email from Budweiser...or I thought it was Budweiser about paying me to wrap my vehicle for advertising for them and they said I would receive $300/week for 3 months. Sounded awesome! Then I did some investigation, asked for his contact info, did more investigation and I am positive NOW that:
-Charles Pleasant (brentweh@gmail.com)and (Budweiser® Beer )
-Brent Cole (brentweh@gmail.com)
-Brent Wehmeyer (brentweh… Read Full Report ⇒ |
| Anonymous Harrison, NJ, United States 2015-04-30 05:43:44 Charity scam | email Re: Fund Scammer Information i first received this email from a Kelly Suarez re: Fund
April 28, 2015 at 5:46 pm
KSuarez@yrmc.org
One Million Dollars Cash approval for you, reply to this email: pattchandler@qq.com
Confidentiality Notice: This e-mail message, including any attachments, is
for the sole use of the intended recipient(s) and may contain confidential
and privileged information. Any unauthorized review, use, disclosure or
distribution is prohibited. If you are not the i… Read Full Report ⇒ |
| Anonymous Longmeadow, MA, United States 2015-04-30 01:32:40 Nigerian/419 Scam | +1 Don't know yet still in progress Scammer Information He will text:
(I'm Sgt. Richardson, US serviceman trying to reach someone back home in MA for some help.)
Then when you reply he will text:
(Can't talk much on text. Pls email me on allenrichard001@gmail.com now and will sh)
From this email: ibramoh1221@gmail.com
… Read Full Report ⇒ |
| Sarah Fort Worth, TX, United States 2015-04-29 17:02:49 Identity Theft | +1 Do you have student debt and no longer in school. We can help. 18886468516 Call, Monday through Friday between 6 am and 6 pm, Pa Scammer Information I've received several emails from different sender names to call about my student loan debt. When I called the number, a recorded line picked up but didn't specify a company name so I hung up. I immediately got a call back from a different phone number 1-888-873-1439 but they didn't leave a message. … Read Full Report ⇒ |
 | Anonymous Alexandria, Alexandria, Egypt 2015-04-29 16:09:24 Job Scam Other Job Site | Edwin G. Clay Scammer Information Scammer offers a job offer with high payment per week 1110 Euro
to ask you to download a software to do the job required @www.LmxSoft.net … Read Full Report ⇒ |
 | Anonymous Dublin, Leinster, Ireland 2015-04-29 09:50:15 Classified Ads Scam Gumtree | scammer answered an ad i had up Scammer Information I had a car for.sale.man said he was.interested.would buy car without seeing it.wanted my paypal and bank details so they could do transfer… Read Full Report ⇒ |
| Anonymous Kingston, PA, United States 2015-04-29 06:08:38 Wills/Probate Scam Other Classifieds Site | email scams Scammer Information Attn,Beneficiary
28th of April,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 his 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 fami… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-04-29 05:27:06 Wills/Probate Scam | Please be aware of this Inheritance Scam Scammer Information
Inheritance Scam for $9,100,000 US from a late engineering relative in Spain who left me this in is Will, who I did not know even existed as I live in Australia. Also an another person working through Belgium.
One acting as the lawyer and the other as a Reverend. … Read Full Report ⇒ |
| Anonymous Anaheim, CA, United States 2015-04-29 04:44:58 Lottery Scam Other Payment Site | Yahoo Microsoft Corp Scammer Information YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER
Yahoo/Msn collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five people are selected this month to benefit from this promotion and you are one of the lucky Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. YAHOO & MSN WINDOWS LIVE PRIZE AWARD must be… Read Full Report ⇒ |
| Anonymous Canberra, Australian Capital Territory, Australia 2015-04-28 23:46:58 Classified Ads Scam Gumtree | +6 New Zealand Taranaki Basin on kapo project Scammer Information This person contacted me to buy my dress advertised on Gumtree. It seemed suspicious from the start because their email went into a long story explanation, they didn't tell me which dress they wanted to buy and I had 3 different dresses advertised. It seems this person is a repeat scam offender… Read Full Report ⇒ |
 | pATRICK Kansas City, KS, United States 2015-04-28 18:50:05 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:23041 Scammer Information … Read Full Report ⇒ |