Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Louisville, KY, United States 2015-03-20 22:48:50 Generic/Unspecified Scam Other Payment Site |  +5 Email scam for Mary Kay products Scammer Information This person is contacting Mary Kay sales ladies to order products. I am sure they will try to over pay with a cashiers check but did not go that far with them to find out.
Name: Debbie Campbell
Phone: 2486397462 (Cell)
Email:starceiling2008@gmail.com
Contact Preference: I prefer text messages to phone calls.
Interests:
Buying Mary Kay® products.
Hey,this's Debbie,I went through marykay store online,found some nice product i will love to order,can you help me with it c… Read Full Report ⇒ |
  | MOBILE.DE - BETRUGER - FRAUD - CARSPKW@GMAIL.COM Strasbourg, Bas-Rhin, France 2015-03-20 22:37:48 Classified Ads Scam Other Classifieds Site |  MOBILE.DE - BETRUGER - FRAUD - CARSPKW@GMAIL.COM Scammer Information MOBILE.DE - BETRUGER - FRAUD
FRAUD FRAUD FRAUD
CARSPKW@GMAIL.COM
FRAUD FRAUD FRAUD
MOBILE.DE - BETRUGER - FRAUD
CARSPKW@GMAIL.COM
MOBILE.DE - BETRUGER - FRAUD
CARSPKW@GMAIL.COM
MOBILE.DE - BETRUGER - FRAUD
CARSPKW@GMAIL.COM… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2015-03-20 13:47:09 Classified Ads Scam Gumtree |  Tried to buy my car on gumtree Scammer Information Thanks a lot for the email. Am buying it for my lovely Brother who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT.
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We d… Read Full Report ⇒ |
  | Anonymous City of Muntinglupa, Province of Rizal, Philippines 2015-03-20 02:58:43 Rental Scam Paypal (paypal.com) |  Agree to pay six months rent which normal tenant will not agree Scammer Information Irina responded in my rental add via my mobile phone with untraceable number. It only show as name. I send her the pictures and rental terms and she responded with email similar to what I see in this site.
As she cannot provide post dated checks I ask her to 6 months advance rental which she agree. This really made me suspiscious.
I follow her instruction and create an invoice in paypal. When I send the invoice, Paypal is showing the name Kim Hoang Tran. That got me more su… Read Full Report ⇒ |
 | Anonymous Madison, AL, United States 2015-03-19 17:51:45 Wills/Probate Scam | inheritance cell phone text Scammer Information Received inheritance scam cell phone text from royreimann2669@gmail.com.
Text:
You have been listed for an inheritance worth $6.6m,this is my second message to you. If this is your cellphone number please send your full names to this email only royreimann7418.@outlook.com
… Read Full Report ⇒ |
| Anonymous Boynton Beach, FL, United States 2015-03-19 12:52:58 Nigerian/419 Scam Craigslist (craiglist.com) |  a job on craigslist that is a scam Scammer Information Scammer sent me an email stating that he will pay me $550.00 a week to help out with humanitarian efforts for Asia. First told me that he will send me funding to send out packages to orphanages, then switched the story to tell me to take my portion of pay from the funds and send the rest through money gram to a woman. He kept avoiding my questions of formal employment documentation. Very secretive with the information he is giving me. I am expected to receive the payment toda… Read Full Report ⇒ |
 | Audi A3 2.0 TDI Sportback - Franjo PustiÄki fpus Barcelona, Barcelona, Spain 2015-03-19 12:13:33 Classified Ads Scam | Audi A3 2.0 TDI Sportback - Franjo PustiÄki fpusticki@gmail.com Scammer Information Audi A3 2.0 TDI Sportback - Franjo PustiÄki fpusticki@gmail.com
BETRUGER SCAMMERS BETRUGER… Read Full Report ⇒ |
 | Dee Hanes Twin Falls, ID, United States 2015-03-19 02:51:29 Dating Scam Other Classifieds Site | On line dating Scammer Information Met on a dating website. He instantly had to go to work in Europe. Once he got there he had troubles with his job and needed money to get his materials out of hawk. Then he had to go to the hospital then the bank would not release his money unless he paid taxes then he paid taxes and the taxes and immigration would not let him through. Then he was deported back to the UK once he was allowed to fly out. … Read Full Report ⇒ |
| Anonymous Dallas, TX, United States 2015-03-19 01:08:15 | Untitled , ref:22774 Scammer Information Ladies and Gentlemen,
I am Kumkum Bhattacharyya, a faculty from the Eastern Michigan University, Michigan, USA.
My e-mail account was hacked on March 7, 2015 as I have accidentally responded to a Phishing (Scam) email, with my username and password.
I contacted my University IT department on March 9 when my account was locked. March 9 several emails were sent by hacker using my kbhatta1@emich.edu e-mail account.
All these e-mails were sent with the following message ---
… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-03-19 00:25:24 Classified Ads Scam Gumtree | Email Scammer Information Sent email through Gumtree… Read Full Report ⇒ |
  | Anonymous Durban, KwaZulu-Natal, South Africa 2015-03-18 19:28:19 Classified Ads Scam Gumtree | Selling my 2nd hand car Scammer Information I put a advert on Gumtree and OLX to sell my 2nd hand car
Received an email asking for more info and some photo's of car - which I sent to them
Received an email just now to say they wanted the car but as they work for New Zealand gas and oil and they were now off shore in New Zealand Taranaki Basin on Kapo and would I open a PayPal
account so they could send the money to me and they had a mover who would then pick up the car and do the transfer and would then get it to the … Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2015-03-18 15:43:35 Job Scam Other Job Site | +2 Untitled Job Scam on Other Job Site, ref:22769 Scammer Information First email
(Documentation for Assistant Administrator Post)
Dear applicant,
regarding your application dated 17 September 2014,
We are pleased to confirm you have been Pre-selected to work for
Teconex Inc- Germany as " Assistant Administrator" for year 2015,
for documentation and details kindly download word file
to:
http://www.4shared.com/download/-CrdSE3zba/teconex_app.doc?lgfp=3000
do not reply to this email, submit documents only to em… Read Full Report ⇒ |
  | Ray Watford, Hertfordshire, United Kingdom 2015-03-18 12:57:30 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:22768 Scammer Information Wanted to buy my trailer via message on mobile phone and wanted contact via email only. Requested PayPal details so as to make payment and would arrange courier to collect item. I smelt a rat. A further message came using the same number the last digit changed to 7 and R
the name changed to cherylparker135@gmail.com. Naturally I Didn't bite.… Read Full Report ⇒ |
| Areeba Romford, Havering, United Kingdom 2015-03-17 17:01:18 Auction/eBay Scam Gumtree | +2 Scam Scammer Information I have gaven my PayPal email I'm scared what do I do?… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-03-17 08:31:29 Classified Ads Scam | NZOG field. Advertisement response to Gumtree ad Scammer Information Advertised a caravan for sale through Gumtree. Within 2hrs I had a response from interested person requiring Paypal details or bank details. Provided BSB and acc no. but nothing else. Sounded bit to unreal so rang relative and was informed of scam regarding NZOG field. … Read Full Report ⇒ |
| Anonymous Durban, KwaZulu-Natal, South Africa 2015-03-17 07:24:59 Classified Ads Scam Other Classifieds Site | cots and baby furniture Scammer Information He gifs you the quits to make cots and baby furniture . he aske 70% of the money to make it and after that you will not here from him again.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-03-17 01:46:54 | Requesting Younique Presenter to contact them to arrange an order outside of business website Scammer Information Body of the email reads: Hi,this is Debbie, I went through your Younique store online and found some good product that i will love to order from you.can you can help me with it please contact me starceiling2008@gmail.com Thank you.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-03-17 01:40:32 Business Venture Scam Other Job Site | +6 Younique request for info direct from presenter Scammer Information Contact is made to the Younique Independent Presenter via their Younique site. That request routes to the Presenter's email they attached to their website. The body if the message reads: Hello my name is Diana Johnson i am from IA i will like to make you my new youniqueproducts rep i got your contact from youniqueproducts that you a rep and can help me as i do not operate with credit card .. i need to order some youniqueproducts product for my daughters wedding from you Kindl… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-03-17 01:35:25 Classified Ads Scam Gumtree | +2 AWE New Zealand Pty Ltd kapo project Scammer Information From: Brendan Madden [mailto:partrickmb@outlook.com]
Sent: Tuesday, 17 March 2015 11:11 AM
To:
Subject: RE: Honda Civic Type R on gumtree
Thanks a lot for the email. Am buying it for my lovely Brother who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my… Read Full Report ⇒ |
 | sue Eugene, OR, United States 2015-03-16 23:56:16 Classified Ads Scam Craigslist (craiglist.com) | disturbplc@gmail.com Scammer Information Offered cashier check with extra 50 to get it quick. I gave po box number and name phone then found out his address is scam… Read Full Report ⇒ |
| Anonymous Somewhere in United Kingdom 2015-03-16 15:24:42 Auction/eBay Scam Gumtree | https://gumtreeadcar.coxslot.com/vauxhallcorsaforsalejustpassed.html Scammer Information I have put my car on gumtree to sell - an I have received an text msg saying - please let me know if the car is still avaliable - when I replied back - yes - I got message saying:Thanks for the msg. Configure your number's sms URL to change this message. Reply Help for Help. Teply stop to unsubscribe. MSG&Data rates my apply.
This is a scam! - I will investigate that number further.
do not Reply yo those texts from this number with this URL… Read Full Report ⇒ |
 | CaraMia Warfle Riverside, NJ, United States 2015-03-16 15:20:28 Scentsy/MLM Order Scam | Deaf Woman Scammer Information A "deaf woman" emailed me placing a huge order but wanted to send a cashiers check. See her emails below:
Thanks for getting back at me, I hate to say this but am deaf and I hope you treat me well like any other of your customers, i've used scentsy products before about 4years ago. Anyway here is the list of products I want for my Daughter's 20th birthday. they are twin and are the only people that mean everything to me. I'll still order some for my self in the future, but … Read Full Report ⇒ |
| No Name Diamondhead, MS, United States 2015-03-16 11:23:02 Classified Ads Scam Craigslist (craiglist.com) | Craigslist response sounds like a scam Scammer Information This person replied to a Craigslist ad of mine. The grammar and prose of the text sounded suspicious. The number they sent the text from come back to the country of Panama, I am in the United States.… Read Full Report ⇒ |
 | Anonymous Cluj-Napoca, Cluj, Romania 2015-03-16 06:44:55 Lottery Scam | Email lottery scam Scammer Information Email lottery scam… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-03-16 04:53:06 Auction/eBay Scam carsGuide (carsguide.com.au) | +1 Selling a Car Scammer Information
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Australia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT.
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have… Read Full Report ⇒ |