Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Sacramento, CA, United States 2015-02-27 05:14:32 Dating Scam |  Attempted overpayment scam using Arbonne consultant locater Scammer Information Scammer requested an Arbonne consultant and was referred to me, then requested to place an order. However, after being provided the total, she "accidentally" sent me an overpayment of $2,000, and requested that I send her the different via moneygram once the funds were released by my bank. This is a scam where, as soon as you send the money, the check will mysteriously bounce, even after your bank has released the funds.
Luckily, I figured out quickly that this was a scam … Read Full Report ⇒ |
  | Anonymous Sharjah, Sharjah, United Arab Emirates 2015-02-24 22:20:56 Job Scam Paypal (paypal.com) |  Untitled Job Scam on Paypal (paypal.com), ref:22656 Scammer Information Received an email from Edsel Cadan informing me that I was preselected but I need to submit all my documents to be able to qualify for the said position.
After 2 days I got my job confirmation attaching all the job details and all confirmation. The catch is I need to buy Conex Software to be able to start my job as the Project details would be entered here. I was suspicious as why should I pay 60 Euro and buy a software when I am looking for a job.
Anyways i did not see th… Read Full Report ⇒ |
 | Anonymous Keyesport, IL, United States 2015-02-24 18:50:44 Business Venture Scam |  +3 Arbonne referrals Scammer Information I want you to Place the order for me, I got your sales from Arbonne International Product. I need a STRAIGHT ORDER from you not Preferred Client. Kindly let me know if there is any discount to it. Meanwhile my Boss will send you a Bank Certified Check for the amount of the ( RE9 Advanced® Set ) As i don't operate CREDIT CARD, I am a Single Mother and will prefer you received the payment first before submitting my Order because it will be send via Express mail, Pls E-mail m… Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2015-02-24 18:17:43 Job Scam Other Job Site | Secret shopper scam. billambeflue@gmail.com. FAKE!! Scammer Information If you are a secret Shopper, his scam is to send you a fake postal money order, cash it from "Your bank" and have you do the secret shopper job. Then you keep a small portion of the money and send him back the rest through western union. This is illegal people, you can be arrested and prosecuted!… Read Full Report ⇒ |
| No Name Albuquerque, NM, United States 2015-02-24 15:46:06 Lottery Scam Other Auction site | MICROSOFT OUTLOOK WINDOWS & NOKIA Scammer Information won 500,000… Read Full Report ⇒ |
  | No Name Somewhere in South Africa 2015-02-24 13:25:19 Fake/Counterfeit Goods | Shiri Metals Leits Pump scam Scammer Information Good day,
We are a mining company, Shiri Metals Group, based in Zimbabwe, and we
are kindly inviting your company to tender for the supply of Mining
equipments, Engineering equipments, Protective clothing and
accessories.We are looking for a wide variety of products and we would
prefer to have a sole supplier for anything that we will be looking for
in RSA.
There are some specific items that we are urgently looking for, kindly
below for the specifications and other releva… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2015-02-24 12:06:57 Job Scam Other Classifieds Site | "Online Assistant Office Administrator" Scammer Information I have also been almost scammed!! I have been applying for new jobs since last year. The below is first email received:
Dear applicant,
regarding your application dated 27 August 2014,
We are pleased to confirm you have been Pre-selected to work for
Metavil Inc- Germany as "Online Assistant Office Administrator"
for year 2015,for documentation and details kindly download attached word file Bottom of this email, do not reply to this email, submit documents… Read Full Report ⇒ |
 | Anonymous Palatka, FL, United States 2015-02-24 05:00:44 Lottery Scam | Microsoft Nokia Dear Winner Scammer Information
Dear Winner
This email is to inform you that your email address has just won you $500,000.00 and a Nokia N1 first launched Nokia Microsoft tablet for this month of February 2015 lottery promotion, which is organized by MICROSOFT OUTLOOK WINDOWS & NOKIA.
MICROSOFT WINDOWS collects all the email addresses of the people who are active online; among the people who subscribed also, we only select five people every year as our winners through an electronic balloting system… Read Full Report ⇒ |
 | No Name Glenrothes, Fife, United Kingdom 2015-02-23 16:44:01 Classified Ads Scam | text to buy van advertised on gumtree email browntracy900@gmail.com Scammer Information … Read Full Report ⇒ |
 | Anonymous Middlesex, Brent, United Kingdom 2015-02-23 16:36:05 Job Scam Paypal (paypal.com) | Carlisle Financial Group at http://carlisleinc.com Scammer Information Senior Transaction Manager
Your responsibilities :
You need to process and transfer of PayPal payments from our clients to our regional offices.
You need to make fast transaction and payments.
You will communicate with the personal manager, who will give you all necessary instructions from the main office in Dublin.
We propose you a Part-Time job. It will take about 15 hour per week. 90% of work you can do at home just using your PC. If you want to work in a re… Read Full Report ⇒ |
  | Anonymous Adelaide, South Australia, Australia 2015-02-23 13:46:02 Auction/eBay Scam Gumtree |  Untitled Auction/eBay Scam on Gumtree, ref:22645 Scammer Information trying to buy my car off Gumtree $3500 as per bottom email scource… Read Full Report ⇒ |
| No Name Atlanta, GA, United States 2015-02-23 00:11:18 Identity Theft Yahoo | Tammy L White GSFC 1551 Scammer Information Claiming she is from Jon huntsman sr.donation team.offering 2.3 million donations.… Read Full Report ⇒ |
| Anonymous Thaxton, VA, United States 2015-02-22 20:04:02 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:22642 Scammer Information 10,000,000 Bequeathment to me based on cancer dying of Mariam Robinson… Read Full Report ⇒ |
 | Slade Alexandria, VA, United States 2015-02-21 22:29:28 Classified Ads Scam Craigslist (craiglist.com) |  Lego's for sale Scammer Information unopened Lego bags for sale, please contact for info.
Price list sent to your email address...
Can't meet send money by Google wallet...will mail
No address given except WV
Scam in CA & OH before...suggest goggling any emails address they use!!
JCnewton2013@yahoo.com
Carols5kids@Hotmail.com
MyKidz513@Gmail.com… Read Full Report ⇒ |
| John Bunbury, Western Australia, Australia 2015-02-20 23:50:14 Auction/eBay Scam Other Auction site | Fake Buyer on Gumtree Scammer Information I had a Massage chair advertised on Gumtree (Internet Auction Site Australia) and had a response from Tim Viduka who offered to buy the goods and have then shipped overseas.
He claims he was so busy that he doesn't have access to his bank whilst at sea.
We agreed on a price and I then received another fake email advising that I had received a payment into my PayPal account, which also turned out to be Fake.
Email No 1.
It sounds good to know that it is still available … Read Full Report ⇒ |
 | Anonymous Escalon, CA, United States 2015-02-20 22:50:56 Wills/Probate Scam | I decided to bequeath the sum of $10,000,000.00 to you. Scammer Information Actually received two identical emails from two different e-mail addresses.
Bernie Boatwright
Geho, Lawrence J
Both named a Mrs. Mariam Robinson as the 72 year old widow who got my name from a Christian website and wanted to leave me $10,000,000 to me.
The attorney info in email was named John Mayer at
attorneyjohnmayer90@rogers.com
… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2015-02-20 17:54:13 Wills/Probate Scam | bequeath the amount of $10 million to you Scammer Information … Read Full Report ⇒ |
| Anonymous Redwood City, CA, United States 2015-02-20 17:27:58 Lottery Scam Other Payment Site | F. B. I. Scammer Information Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation(www.fbi.gov)
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (I… Read Full Report ⇒ |
 | Robin H Somewhere in United States 2015-02-20 17:18:06 Business Venture Scam Other Auction site | Your recent request for your business Scammer Information Hello,
I am following up on an inquiry you had made regarding funding for your business!
The email I have is rhowland@cscinfo.com.
Please Let me know the best phone number and time for a call to discuss further.
Please reply at your earliest convenience.
Sincerely,
Mark Allen
Partner Funding
9810 Irvine Center Drive
Irvine, CA 92614
… Read Full Report ⇒ |
| Anonymous Millendon, Western Australia, Australia 2015-02-20 07:19:43 Classified Ads Scam Gumtree | Monica Panally wishing to buy my motorcycle Scammer Information Got and SMS first then an email saying she was happy with the price of the bike. Details of working off shore etc. the same as reported on this site before by someone else.
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-02-19 21:54:09 Dating Scam | Untitled Dating Scam , ref:22628 Scammer Information Met on Christian Mingle. Said he "found me" and he got off the site. I followed suit a few days afterwards. He loved me from the 3rd day...just before we were scheduled to meet face to face he was called out of town on business to Spain. He claimed to be an environmental scientist of German decent. He had a thick accent and spoke broken English.
I have saved e-mails and photos that were sent. His first phone number went silent and he claimed to be using a friend's phon… Read Full Report ⇒ |
 | Anonymous Nicholasville, KY, United States 2015-02-19 20:31:54 Generic/Unspecified Scam | ANY COMPANY NAME selected for 2015 Ohio Excellence by USCTRI Scammer Information Surprised to see the last report was back in 2014 and they just resurfaced again with the same name and website address... The receiver of the email (upper management) almost fell for it.
If you are new to this scam, they do have a .org website that makes it look extremely legit. So please don't believe it at all!… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-02-19 15:21:53 Charity scam CarsOnlineFree.com | Johnson Rodney Scammer Information Greetings, My name is Mrs. Mariam Robinson, 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 the lungs a few years ago, immediately after the 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 charity purpose, I am doing this because my family are unbelievers and I will not allow them i… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-02-19 15:00:42 | fake email senders Scammer Information It claimed to have gotten my information off a Christian website then stated of an inheritance of 10 million dollars I didn't know it was a scam until I wrote the email attorneyjohnmayer90@rogers.com then when I went back to the email is when it had the red label at the top stating that the email contains content that can steal personal information so I went to Google looked up attorney John Mayer and that's when I found the website stating it was a scam mer same email same e… Read Full Report ⇒ |
 | Anonymous Makati City, Metro Manila, Philippines 2015-02-19 13:21:18 | Untitled , ref:22622 Scammer Information he sent an email to me telling that i was chosen to be donated for such amount.he asked for my name address country and phone number.should i be worry that i gave my personal info?helpme.… Read Full Report ⇒ |