Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Agay-ayan, Province of Misamis Oriental, Philippines 2015-04-24 02:33:30 Scentsy/MLM Order Scam Yahoo |  Order Inquiry Scammer Information Hello,
My name is Michael Peter represent MAGNUM BUSINESS MACHINES PV LTD.
We are interested in your product, kindly send your full catalogue for our perusal.
Please contact me directly on my trade email: micpet50@gmail.com
Hope to hearing from you soon
Regards
Michael Peter
Marketing Executive
MAGNUM BUSINESS MACHINES PVT LTD
… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-04-24 02:20:14 Overpayment Scam Gumtree |   Selling an item on Gumtree Scammer Information Moore offered to buy an item advertised on Gumtree for $9500. Claimed to be on oil rig and unable to call so email contact was the only option. Followed full sale process with payment offered to nominated bank account. Then received advice of an overpayment of $1500 to cover agent commission. A message purportedly from Paypal advised they were holding funds to transfer to bank account. In order to facilitate the transfer they required proof of Western Union payment of $1500 t… Read Full Report ⇒ |
 | Sally Medling Central Coast, New South Wales, Australia 2015-04-23 19:48:39 Lottery Scam | Email Lucky Strike Program Scammer Information In my email's junk file was this email stating my email address had been 1 of 8 selected to win 715,000 GBP. All I had to do was go to a certain address with a copy of the email and some id to collect my money. If for some reason I couldn't make it I could just send them all of my details and they will give me a call. … Read Full Report ⇒ |
  | Anonymous Titusville, FL, United States 2015-04-23 13:40:37 Social Network Scam Google Checkout |   Romance Scam Scammer Information He romances the women and trys to get money off of them. Several women have wrote on his facebook that he is a scammer, he changes his address he was in Louisville Ky next when I would not buy into his scam he moved to billings Montana. Several women before me gave him a lot of money and poof he is gone. We talked in Facebook and texting on my phone. Also emails. I have copied and pasted his first email to me. … Read Full Report ⇒ |
  | Imtiaz Cape Town, Western Cape, South Africa 2015-04-23 11:29:03 Fake/Counterfeit Goods | TREMCONE & MUPAWOSE SCAM ("SUPPLIER" & "CLIENT") Scammer Information A company receives an inquiry from Mupawose Gold Resources for 1 or 2 specified products, one a genuine product, and one a fake (pumps). The fake product is a high value product and makes for a good order.
There is only one supplier when you do a Google search, in this case it is Tremcone.
The website and the company seem legit, you will receive formal quotations and spec sheets very efficiently.
The "client" will be pressuring you from the other side, as they cannot … Read Full Report ⇒ |
 | Anonymous Warsaw, NY, United States 2015-04-23 03:53:06 Wills/Probate Scam | conrad, rob Scammer Information I received a email stating that a woman named Mrs. Karen Smith left me 10 million dollars that I needed to contact her attorney and keep all of this confidential.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-04-22 22:53:21 Wills/Probate Scam | i decided to bequeath the sum of $10,000,000 to you Scammer Information … Read Full Report ⇒ |
 | Gabby Clifton Park, NY, United States 2015-04-22 18:03:13 Job Scam Craigslist (craiglist.com) | +4 Timothy Johnson (Fake Check, Wire Money Scam) Scammer Information A guy claiming to be "Timothy Johnson" posted an ad on craiglist looking for people to help him move and would pay you 500 bucks. II emailed him saying I was interested but he said he was going to send me a check for 2000 bucks and I would take out my "work cut" but then I needed to send the rest to some art seller. This guy is trying to get you to send money before the fake check he sends you bounces in your account so he makes out with your loss. BEWARE … Read Full Report ⇒ |
 | Karly Nottingham, Nottingham, United Kingdom 2015-04-22 12:41:31 Classified Ads Scam Gumtree | Paypal scam Scammer Information Put an Ad on Gumtree...
Received a txt
+44 7624 803049...
l will like to know if this Item is still for sale? if yes reply me on (alexjon02@gmail.com)
I replied they was still for sale as you do...
A reply came asking for the price...
I replied with the price...
They agreed and said they would send a shipping agent to come and pick the goods up once i had received funds. I just had to give them my Paypal email, number and address.
Here's where the scam rolls in.… Read Full Report ⇒ |
 | Anonymous Claremont, NH, United States 2015-04-22 12:23:28 Job Scam | Fake Recruiting Agency Scammer Information Dear xxxxx,
Kindly accept greetings from the leading expert recruitment agency in Copenhagen. This gives us great pleasure to let you know that our HR Department has considered your resume to be good enough for the position that we would like to propose. This part time limited remote vacancy is available in United States.
Your main salary will be $6000-$6800 in a month. Also the company pays the taxes, all commissions and costs of transportation connected with work. If … Read Full Report ⇒ |
| Anonymous Saint Lucia, Queensland, Australia 2015-04-22 05:13:39 | Untitled , ref:22995 Scammer Information Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore on project. We do not have access to phone at the moment,its 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 it had?Has it ever been in a crash?Has it been kept in a garage and i want it delivered before my arrival.I won't be able t… Read Full Report ⇒ |
 | Anonymous West Sacramento, CA, United States 2015-04-22 02:16:46 Charity scam | +1 Gloria Mackenzie at it again Scammer Information
​​​​​​​… Read Full Report ⇒ |
| Anonymous Millendon, Western Australia, Australia 2015-04-21 23:16:54 Classified Ads Scam Other Classifieds Site | Scam car buyer Scammer Information 'Jane' texted me about my car for sale on carsales.com.au asking me to email her at janelitorus(AT)gmail.com (presumable the (AT) was so I couldn't access from my phone...
I've had scammers before so checked this site and see her name here already.
When asked to phone me she didn't.
Funny thing, the number she texted from didn't come up - just the name Jane and I don't have a 'Jane' in my contacts list so obviously some trick program.… Read Full Report ⇒ |
 | Shawn L Somewhere in United States 2015-04-21 17:24:34 Classified Ads Scam Autotrader (autotrader.com) |  Auto Trader Scammer Information I decided to Google his name and found Im not the only one getting the same email! Everything stopped but I'm sure glad I did some homework before continuing!!!
****
****
****
I'm ready to pay your asking price but not cash in person because I'm
currently on Holiday trip,My only quickest payment option is PayPal,
its safe fast and secured and i will be responsible for the PayPal
transaction charges so you can get your expected amount. If you don't
have an account wi… Read Full Report ⇒ |
 | Lancelot 1 Bayville, NJ, United States 2015-04-21 03:07:54 Lottery Scam | WindowsLive Network Online Award Team Scammer Information Dear Email User,
We wish to notify you that You are one of the lucky winners of windows Live Award Network Online Program and You have won the sum of {Three Million Pounds £3,000.000.00} Cash from window Live Award Network Online Program and your email address was generated in the recently drawn of Network Online Program for First Quarter of the Year 2015.Payment Payable through our Paying Agent in South Africa.
This Unique Program is Organized Every year to create a… Read Full Report ⇒ |
 | Bridget Fludd Riverview, FL, United States 2015-04-17 20:11:01 Charity scam Monster.com | I don't know why yall scamming people 4 & I gave y'all my number Scammer Information Dey sensed meh an email tlkin bout Mrs.Karen smith of 72 hudsand had die & she was charitying meh 10,000,000,000 & got my contract information off of dis holy site … Read Full Report ⇒ |
| No Name Garden City, MI, United States 2015-04-17 18:27:38 Lottery Scam Zoho.com | Untitled Lottery Scam on Zoho.com, ref:22969 Scammer Information Apple2015promo@zoho.com… Read Full Report ⇒ |
| Anonymous Bury, Borough of Bury, United Kingdom 2015-04-17 13:39:25 Job Scam | Supply chain Business Analyst position Scammer Information I got a call from Chandreyee with a very strong North Indian accent. She dint have a clue of the job what she was speaking, but was reading the job spec over phone. I sent my CV to her. Second day she rang and asked for a refundable deposit of £700 as her company Wireclass will train me on the software what Columbia Sportswear were using. This software will be installed in my personal laptop and they will provide support for me to complete an assignment for 7 weeks withou… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-04-17 04:56:57 Classified Ads Scam carsGuide (carsguide.com.au) | Text to mobile expressing interest in car Scammer Information Received text saying interested in buying vehicle I have advertised and asked I provide bank details to deposit money into my account- yeah right! … Read Full Report ⇒ |
 | No Name Manteno, IL, United States 2015-04-17 02:56:05 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:22965 Scammer Information Leaving me 10, 000 I think it said … Read Full Report ⇒ |
| Melissa Dasmarinas, Province of Cavite, Philippines 2015-04-17 02:54:25 Job Scam Other Payment Site | submit Resume - Job offer for online jobs Scammer Information
MENNEKES JOB OFFER LETTER | Online Work at your Home |
Date: 16 April 2015
We are pleased to inform you that you can apply to work for Mennekes Inc,
Visit us: http://www.Mennekes.de/
Following vacancies are now open to apply, select related with your field of interest:
1: Online Accountant 2: Online Assistant Administrator… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-04-16 23:32:12 Auction/eBay Scam Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:22963 Scammer Information I advertised a car on gumtree, and received a text the very next morning, asking about firm price, condition and instructing me to get back to him/her via email. I emailed back describing the general condition, etc and another message back saying he was cool with the price, send bank account details, etc...sounded to good to be true...
… Read Full Report ⇒ |
 | Anonymous Islington, Islington, United Kingdom 2015-04-16 23:25:11 Classified Ads Scam Gumtree | +2 Gumtree Scammer Information Took details then never returned info, language and context of questions felt automated … Read Full Report ⇒ |
 | Hafiz Muhammad Akhtar Somewhere in Pakistan 2015-04-16 20:43:56 Lottery Scam Google Checkout | Free Lottery gmail promotion Scammer Information An Email regarding regarding wining of gmail promotion lottery. 11April 2015… Read Full Report ⇒ |
 | Lorraine Alberton, Gauteng, South Africa 2015-04-16 13:59:53 Charity scam Google Checkout | money Scammer Information I am glad you responded to my email. My name is Dennis O. William. I am 71 years young and i lived in Wilmar Minnesota until recently.
You must wonder if i don't have any surviving relatives; i do. I have a sister who wants nothing to do with me. I was cruel to her and never helped out when she needed me most, she wants nothing to do with me. I gave her some money in the past and she returned it, Wherever she is i only beg her forgiveness and also pray God gives her a good … Read Full Report ⇒ |