Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Cape Town, Western Cape, South Africa 2015-04-16 12:37:29 Classified Ads Scam Other Classifieds Site |  Shaun Samuels DOESN'T make baby campactums and cots!!!! He is a thief!! Scammer Information Shaun Samuel purports to make baby cots and compactums. He tells you that he needs 50-70% payment upfront in order to purchase the wood. I like supporting local South African talent, and using South African Products. So I paid Shaun the money. Delivery day came. His mother died and he was unable to deliver. A week later, something else cropped up and he was unable to deliver. Now he refuses to take my calls and refuses to hand back to money. Please be aware that he is a thief… Read Full Report ⇒ |
 | Anonymous Kuwait City, Al Asimah, Kuwait 2015-04-16 03:14:47 Job Scam Google Checkout |   submit Resume with Mts Inc Scammer Information (documentation for postings)
Hello,
regarding your application/cv dated 17 October,
We are pleased to confirm you have been Pre-selected for
MTS Inc- Germany,
for documentation and details kindly download word file
to:
http://www.4shared.com/download/H4U_vuXYba/mts_app.doc?lgfp=3000
do not reply to this email, submit documents only to email which
is mention in application form
(Note: must type your application post name in sub… Read Full Report ⇒ |
  | Anonymous Portland, ME, United States 2015-04-15 21:47:22 Social Network Scam Google Checkout | Need help, scam miss tricia Scammer Information Dearest one,
Thanks for your immediate response, how are you doing today? Hope fine and you are perfectly doing well in health. My name is Miss tricia Victor. I am from Liberia. 24 years old, 5ft 8 inches tall, single never married, black hair and brown eyes. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me. What i see in people are their Personality and Character. I have a special reason why I decided to contact you immediately going… Read Full Report ⇒ |
 | Anonymous Colorado Springs, CO, United States 2015-04-15 17:44:12 Rental Scam Other Classifieds Site | Martina Childers Scammer Information Childers is renting unsafe apartments in Fountain, Co. She has numerous victims being taunted and threatened by her stepson who is always drunk and has a KEYSTONE in his hand 24/7. Childers also stole all the tools belonging to her maintenance man Joe Minter.
I have found 6 disciplinary actions on her by the, Colorado Real Estate Commission where she was suspended 30 days for endangering the public and incompetence. It is STRONGLY suspected she has Fountain Police Officer on… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-04-15 16:45:49 Generic/Unspecified Scam | +2 (Sgt. Allen Richardson here. US serviceman reaching out to someone back home for help) Scammer Information Originally came as text message:
Can't share much with text. Please email allenrichard001@gmail.com for more info R… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-04-15 15:47:09 Classified Ads Scam Gumtree |  mkw121@outlook.com and alexbennett090@gmail.com Scammer Information This was in response to an advertisement I posted on Gumtree to sell a dinning suite. I received two txt messages within minuites of posting the ad. One from Mkw121@outlook.com and the other from alexbennett090@gmail.com.
I responded to Alexbennett saying yes the item was still for sale and received this response straight away to my gmail account.
"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 … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-04-15 15:47:08 Classified Ads Scam Gumtree | mkw121@outlook.com and alexbennett090@gmail.com Scammer Information This was in response to an advertisement I posted on Gumtree to sell a dinning suite. I received two txt messages within minuites of posting the ad. One from Mkw121@outlook.com and the other from alexbennett090@gmail.com.
I responded to Alexbennett saying yes the item was still for sale and received this response straight away to my gmail account.
"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 … Read Full Report ⇒ |
  | Anonymous Athens, Attica, Greece 2015-04-15 12:26:58 Lottery Scam | Untitled Lottery Scam , ref:22948 Scammer Information Movistar Telefónica E.S Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: ESP/LTY/3910
Your Winning Reference No: MVS/029/2910
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Movistar Telefónica E.S, in conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held on April 2015, in Madrid Spain. Where in your email address emerged as one … Read Full Report ⇒ |
  | Anonymous Medina, Medina Region, Saudi Arabia 2015-04-15 07:37:41 Job Scam | Job offer on linkedin Scammer Information … Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2015-04-15 04:12:51 Wills/Probate Scam | email Scammer Information I was emailed by Michael Newton in regards of a karen smith making me her Beneficiary in the amount of 10,000,000… Read Full Report ⇒ |
 | No Name Beirut, Beyrouth, Lebanon 2015-04-15 03:47:18 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:22944 Scammer Information 775 street, bldg37, Duisburg 45300, Germany, … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-04-15 01:13:16 Classified Ads Scam Gumtree | Car Sales online Scammer Information Text message:
Contact Rick on rickstarling@hotmail.com if your vehicle is still available for sale with your asking price
Called and phone not connected.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-04-15 01:10:56 Classified Ads Scam Gumtree | Online car sales Scammer Information Scammer texted me in relation to my car I was selling via Car Sales.
'Hi,is your vehicle still available for sale? pls kindly email me to my mail (janelitoris(AT)gmail.com). if you still have it.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-04-15 01:10:48 Classified Ads Scam Gumtree | Online car sales Scammer Information Scammer texted me in relation to my car I was selling via Car Sales.
'Hi,is your vehicle still available for sale? pls kindly email me to my mail (janelitoris(AT)gmail.com). if you still have it.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-04-15 01:10:44 Classified Ads Scam Gumtree | Online car sales Scammer Information Scammer texted me in relation to my car I was selling via Car Sales.
'Hi,is your vehicle still available for sale? pls kindly email me to my mail (janelitoris(AT)gmail.com). if you still have it.… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2015-04-14 20:40:32 Auction/eBay Scam Paypal (paypal.com) |  Donedeal Ireland phising scam Scammer Information This person is running an auction scam on www.donedeal.ie site. Sending texts to the sellers phone stating that they are very pleased with the item that is for sale, ( in my case an upmarket smartphone). They then send you an email giving you an address, where to send this item. They also request your PayPal user name. Next another email arrives giving you postal details of where to send this item, nearly always somewhere in Nigeria, Africa. They add an extra €30 to the… Read Full Report ⇒ |
 | Anonymous Northolt, Ealing, United Kingdom 2015-04-14 19:39:40 Auction/eBay Scam Gumtree | Furniture for sale on gumtree Scammer Information Emailed me to ask if my furniture was still on sale on gumtree.
He sent this email- I work for 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 … Read Full Report ⇒ |
 | Anonymous Los Banos, CA, United States 2015-04-14 18:08:35 Overpayment Scam Craigslist (craiglist.com) |  craigslist payroll job Scammer Information I had put a ad on craigslist looking for work as a caregiver and I got a text message offering a job in Best payroll services. I knew it was a scam by the wording he used. He asked if I had a colored printer, scanner, access tointernet , business size check paper, brown mailing envelopes. He wanted me to send him a picture of the check paper and brown mailing envelopes. … Read Full Report ⇒ |
| No Name Bellingham, WA, United States 2015-04-14 17:32:33 | Untitled , ref:22935 Scammer Information … Read Full Report ⇒ |
  | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2015-04-14 16:48:47 Rental Scam Other Classifieds Site | Easyroommate sg scam Scammer Information I registerd my interest to explore the room offered by scammer above and was responded with lengthy email stating her interest to have me as my flatmate and requesting for money to secure the room.
The email seemed to be taken off a template which has been circulated around since 2011. The email said she had the property on her own after the demise of her father and usually once they have found they potential prey which in this case, me, their ads on easyroommate will say h… Read Full Report ⇒ |
 | Anonymous Chesapeake, VA, United States 2015-04-14 16:47:53 Lottery Scam | lottery Scammer Information gradytvjet@gmail.com (Hi) Sandeep Mega Millions winner giving you $1,500,000 Email;
gradyoja@gmail.com no txt email only is real no prank.… Read Full Report ⇒ |
| Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2015-04-14 16:44:21 Rental Scam Other Classifieds Site | +4 Easyroommate sg scam Scammer Information I registerd my interest to explore the room offered by scammer above and was responded with lengthy email stating her interest to have me as my flatmate and requesting for money to secure the room.
The email seemed to be taken off a template which has been circulated around since 2011. The email said she had the property on her own after the demise of her father and usually once they have found they potential prey which in this case, me, their ads on easyroommate will say h… Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2015-04-13 10:23:55 Lottery Scam | Win 750,000.00GBP and Landrover discovery sport Scammer Information We were texted to say we had won 750,000.00GBP and a Landrover and we received a letter on a Landrover letter head. We contacted Landrover and they know nothing about it. I phoned the number on the letter and spoke to an Arabic guy and i am supposed to email him my name, address and phone number and he will arrange to send me a package with my chq etc. … Read Full Report ⇒ |
 | No Name Roncello, Monza Brianza, Italy 2015-04-13 06:30:39 Generic/Unspecified Scam Other Auction site | PROSPER PALM OIL MILL SDN BHD Scammer Information REPRESENTATIVE: Mr. Wu Peng / Director / Mr. Kamaruddin Bin Muhammad
PROSPER PALM OIL MILL SDN BHD is a SCAMMER group, These scammer have falsified the Bill of Lading and the test report to SGS of shipment.
We have contact direct with SGS and we have checked. The SGS alerted that the document is fake, was used an old Chinese printed document, this document is no longer in use by SGS.
We have reported the authorities competent
This is a company of Malaysian have fals… Read Full Report ⇒ |
  | Anonymous Amsterdam, North Holland, Netherlands 2015-04-12 22:21:49 Blackmail, Extortion, threats | threatning mails and fake facebook account Scammer Information Fake name of a woman. Her real name is Julijana Molnar or Katalin Ghetti Molnar. Sending threats and stalking mails to several persons. Threatning to put pics (naked) and video's on the internet.… Read Full Report ⇒ |