Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Durban, KwaZulu-Natal, South Africa 2015-02-02 13:41:52 Generic/Unspecified Scam |  Shiri Minerals / tremcor-Man Scammer Information Contacted via email from Adv Ndoro to source items on RFQ, was very easy and received quote from Tremcor-Man in the Cape, luckily no money changed hands as both these companies are in on it!!! Be very careful if something is too good to be true it generally is not!!!… Read Full Report ⇒ |
 | No Name Somewhere in United States 2015-02-02 06:31:46 Lottery Scam Zoho.com | We are writing to inform you that your email have won $750,000.00 United States Dollars and a brand new AUDI SUV Q5 CAR which i Scammer Information
We are writing to inform you that your email have won $750,000.00 United States Dollars and a brand new AUDI SUV Q5 CAR which is organized by Audi Auto-Mobile Company, Your Email Address was selected through a computer ballot system drawn from 900,000 emails from America, Europe, Asia, Australia and Africa as part of our International Promotions Program which is conducted annually, 5 people were selected as our winners.
Batch No: (AUDIQ5.14/2051/015)
Kindly forward your … Read Full Report ⇒ |
 | No Name Melbourne, Victoria, Australia 2015-02-02 05:39:22 Auction/eBay Scam Gumtree |   Untitled Auction/eBay Scam on Gumtree, ref:22447 Scammer Information … Read Full Report ⇒ |
 | Anonymous Frisco, TX, United States 2015-02-02 04:41:08 Job Scam Other Job Site | Caregiver job on Care now Scammer Information I applied for a caregiver job on Care Now. Charles Harries needed someone to take care of his mother whom he said had Celebral Palsey and a recent stroke. After several weeks and a few e-mails he e-mailed me and said congratulations you have the job. He then sent me a list of items he wanted me to purchase for his mother. A few days later he asked for my address and zip code. He also asked for the name of my bank which
I did not send him. That is when I knew for sure he wa… Read Full Report ⇒ |
 | No Name Somewhere in Algeria 2015-02-02 03:43:35 Job Scam | Untitled Job Scam , ref:22445 Scammer Information … Read Full Report ⇒ |
 | Anonymous Fairfield, CT, United States 2015-02-01 18:08:02 Wills/Probate Scam | $10.000.000.00 from Mariam Robinson Scammer Information … Read Full Report ⇒ |
 | No Name Surrey, British Columbia, Canada 2015-02-01 12:09:30 Lottery Scam | 2 million usd to be donated to you Scammer Information Greetings
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via email Accountant Officer Mr Mark Rennison on Email (… Read Full Report ⇒ |
  | Anonymous Brentwood, Essex, United Kingdom 2015-01-31 22:39:59 Auction/eBay Scam Gumtree | Scammer Scammer Information I'm selling a boat I was asked via text messages what my lowest price was but to reply by email only.
Then revived this response .....
Thanks mate for ur email,l'm okay with price & conditions
l'm buying it for my son as a surprise gift ,I won't be able to Inspect due to
the nature of my work overseas, would 've even love to call in person
but satellite server has been down which restrict calls
What are your genuine reasons for selling it ? Do you have extra pics that
you … Read Full Report ⇒ |
| Anonymous Bristol, Bristol, United Kingdom 2015-01-31 18:18:55 Classified Ads Scam Gumtree | Gumtree Scammer Information I am selling a motorbike on Gumtree. He text to what is my lowest price but to reply via email as he works abroad and trouble with his satalite server. He was happy with the price and wanted more picture as the bike was a present for his son!! He wanted to pay via paypal and arrange a courier collection. I checked his name on scams and he came up twice with similar stories.What is the gain in doing this?!!!… Read Full Report ⇒ |
 | Anonymous Waterlooville, Hampshire, United Kingdom 2015-01-31 17:39:46 Classified Ads Scam Gumtree | Trying to buy our car. Asked for lowest price, work abroad, has a courier who can pick it up. Scammer Information They emailed responding to the sale of our car. They asked what was the lowest price we would take. They said they were working abroad and it would be a gift for their son. They would have a personal courier who could pick it up. They used the "mate" word quite a lot in the email exchanges. They wanted an invoice using PayPal. So we are not overly sure how they would of scammed us. But we saw the same name in scamdex.
Scammers 0 - actual moral people 1… Read Full Report ⇒ |
 | saksham grover Varanasi, Uttar Pradesh, India 2015-01-31 12:04:36 Business Venture Scam Other Classifieds Site | pearl infotech pvt ltd kolkata arpita barui scammer Scammer Information pearl infotech pvt ltd scam kolkata
payment gateway scam kolkata
the lady named arpita barui is running payment gateway scam in kolkata.
she has non chargeback payment gateway which means these dont have to worry about chargebacks
once she charges , she will never reply back.she also shares her pan card to gain some trust
she will sign the agreement with you and ask for 20k deposit in her icici branch located in kolkatta.
she will always reply before depositing the amount… Read Full Report ⇒ |
 | Anonymous Minneapolis, MN, United States 2015-01-31 09:32:54 Fake/Counterfeit Goods Google Checkout | +1 Untitled Fake/Counterfeit Goods on Google Checkout, ref:22434 Scammer Information On Mon, Jan 26, 2015 at 3:45 PM, Lisa N. Quam wrote:
Hello Friend,
My name is Lisa N. Quam, from Auburn United states, moved to the United Kingdom with my entire family after i won my Power ball Jackpot of $90 million dollars in December 4, 2014, I am a mother and a wife and my entire family has agreed to do the will of God after discussing on the $90 million dollars lottery donation experience God has blessed us with. me wining Power bal… Read Full Report ⇒ |
 | Debra Sturdy Sydney, New South Wales, Australia 2015-01-31 08:00:15 Classified Ads Scam Gumtree | Tim Viduka Scammer Information said he wanted to buy my bbq today 31st jan 2015 but when checking his name it came up on an alert list as he says he is a sailor at sea and cant see the item but wants to buy and even paying more if i take the add down and wanted my paypal details to arrange payment and will get a courier to pick this up.… Read Full Report ⇒ |
 | Anonymous Lincoln, Lincolnshire, United Kingdom 2015-01-30 22:07:44 Job Scam Paypal (paypal.com) |  Carlisle Group Senior Financial Supervisor Scammer Information Senior Financial Supervisor
Location: United Kingdom
Employment type: Part time
Vacancy code: FS7501
DESCRIPTION
If you are looking for a challenging career, with excellent opportunities for growth and promotion with a progressive, employee-oriented company, we invite you to consider a career with our company. If you’re interested in being part of an exciting team, then we invite you to apply for a senior financial supervisor position in Global Financial Corporation.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-03-26 17:34:52 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:22431 Scammer Information … Read Full Report ⇒ |
| Anonymous Hessmer, LA, United States 2015-01-30 15:49:20 Secret/Mystery Shopper Scam JobSite.com/co.uk | Mystery shopper scam Scammer Information There was an e-mail sent to me about working as a secret shopper. I answered and received by priority mail an assignment to evaluate a Walt-Mart store. Also, included was a check for 1,996.00.
From this check, I was to take $00.00 doing the survey, %0 To shop at Wal Mart and send the balance to the next shopper by Western Union. If this was done I would lose $1,6096 to possible fraud. What do I do with the check? … Read Full Report ⇒ |
 | No Name Feistritz im Rosental, Carinthia, Austria 2015-01-30 10:20:18 Lottery Scam | Free Lottery Scammer Information Congratulations, your Mobile Numberhas won you L2.000.000.00 in the UK freelotto
draw number 1422176/13 to Claim prize
E-Mail: claimsprize43claim@gmail.com… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2015-01-30 09:40:56 Classified Ads Scam Other Classifieds Site | via property sale on the net Scammer Information Hope this email finds you well.I am contacting you because I have need for
your urgent cooperation.I am representing a family that has given me the
mandate to help find a reasonable and profitable investment structure. They have
just inherited huge fund from their predecessor, and they have agreed to invest
this money in the next 5 years for a good Return On Investment(ROI). I have
been given authority to appoint a reliable international investor to invest this fund… Read Full Report ⇒ |
| Michael Featherstick Tempe, AZ, United States 2015-01-30 07:01:21 Fake/Counterfeit Goods | Organised Crime GANG - Anthony hartnett Scammer Information John Daly aka Sean ODalaigh aka Sean Johnson and numerous other fake names lives in Adelaide with his wife Sophear and has been involved in organised crime totaling millions of dollars.
John or Sean is partners with his best mate Steo Keating aka Steo Keating and Steo's brother in law Anthony Hartnett.
These guys ran multiple scams from the Gold Coast and have caused unbelievable damage to many honest citizens - they are still running international scams to this day.
The poli… Read Full Report ⇒ |
| Michael Featherstick Tempe, AZ, United States 2015-01-30 07:00:28 Identity Theft | Organised Crime Gang - Karen Hartnett - Karen Keating Scammer Information John Daly aka Sean ODalaigh aka Sean Johnson and numerous other fake names lives in Adelaide with his wife Sophear and has been involved in organised crime totaling millions of dollars.
John or Sean is partners with his best mate Steo Keating aka Steo Keating and Steo's brother in law Anthony Hartnett.
These guys ran multiple scams from the Gold Coast and have caused unbelievable damage to many honest citizens - they are still running international scams to this day.
The poli… Read Full Report ⇒ |
| Michael Featherstick Tempe, AZ, United States 2015-01-30 06:59:37 Identity Theft | +2 Organised Crime Gang - Stephen keating Scammer Information John Daly aka Sean ODalaigh aka Sean Johnson and numerous other fake names lives in Adelaide with his wife Sophear and has been involved in organised crime totaling millions of dollars.
John or Sean is partners with his best mate Steo Keating aka Steo Keating and Steo's brother in law Anthony Hartnett.
These guys ran multiple scams from the Gold Coast and have caused unbelievable damage to many honest citizens - they are still running international scams to this day.
The poli… Read Full Report ⇒ |
| Michael Featherstick Tempe, AZ, United States 2015-01-30 06:58:07 Overpayment Scam | Ongoing Irish Fraud Gang Scammer Information John Daly aka Sean ODalaigh aka Sean Johnson and numerous other fake names lives in Adelaide with his wife Sophear and has been involved in organised crime totaling millions of dollars.
John or Sean is partners with his best mate Steo Keating aka Steo Keating and Steo's brother in law Anthony Hartnett.
These guys ran multiple scams from the Gold Coast and have caused unbelievable damage to many honest citizens - they are still running international scams to this day.
The poli… Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2015-01-30 03:56:44 Lottery Scam | lotto email scam Scammer Information Roy Cockrum 500,000. lotto donation asking for personal info.
other email roy@starkinvesment.org… Read Full Report ⇒ |
 | Anonymous Spruce Grove, Alberta, Canada 2015-01-30 03:54:06 Lottery Scam | +2 Text message: You have been selected to receive $500,000 by Roy Cockrum Scammer Information Text on your mobile phone notifying you that you have been selected to receive a large sum of money, and to claim the prize you must email your "full name" to "roy.cockrum@hedgeinvestment.org"
This is a scam out of Eastern Canada (Byrnes Park, ONT), from a Male user.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-01-29 22:03:17 Job Scam Craigslist (craiglist.com) | +1 Untitled Job Scam on Craigslist (craiglist.com), ref:22419 Scammer Information I applied for this office job as a personal assistant and then received an email from "Elizabeth" saying I was hired and would only need to work 3 days a week, 4 hours a day for $480/week. She only communicated thru text and email due to some made up hearing injury. She said she sends money to orphanages and within 2 days, overnights me a FAKE certified check through FedEx for $2748.47 and asks me to deposit it into my account and keep my $480 and send the rest to the orphana… Read Full Report ⇒ |