Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Madurai, Tamil Nadu, India 2015-01-10 14:21:16 Job Scam Yahoo |  Home based jobs in evonick Scammer Information Hello
we are opening the positions for year 2015,
at Evonik Inc,
vacant positions are open as "Evonik Inc Data Services",
download application form bottom of this email or click following link,
http://turbobit.net/os81riamll5z.html
with best regards
Eadhun G. Cadel
HR Manager
Evonik Inc
Am Hahnweg 347 str,
01348 Dresden
Germany… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2015-01-10 12:00:46 Classified Ads Scam carsGuide (carsguide.com.au) | Untitled Classified Ads Scam on carsGuide (carsguide.com.au), ref:22237 Scammer Information I put an ad on Cars guide to sell my mothers car. She is going blind and can not drive. The car is a manual which I can not drive so I was selling it for her. This guy sent a SMS saying 'is your car on carsguide still available for sale? get back to me only at (pmangion19@gmail.com) with the firm price & condition' I sent him an email with the details. He sent the email below back to me. As I do not have a paypal account and very little money in my bank account, I sent h… Read Full Report ⇒ |
 | Anonymous Kangaroo Point, Queensland, Australia 2015-01-10 04:57:33 Auction/eBay Scam Gumtree |   He wanted to buy my car off Gumtrees Scammer Information Sent this SMS to my phone "I'm interested in your Vehicle,please what is your firm price& condt of it.Email me back ONLY at (stevemark846 (at) gmail.com)".
Once email has been sent gave story that he was currently working in a FIFO position for a pipeline company offshore in NZ & only had Internet access.
Then tries to convince you that he is sending payment via PayPal & will need to organise a courier to collect the goods. Also requests that you remove your advert from th… Read Full Report ⇒ |
 | Anonymous Columbia, TN, United States 2015-01-09 21:14:23 Classified Ads Scam Craigslist (craiglist.com) |   Antique shipment Scammer Information Same as everyone else. Wants to buy an expensive antique after listing it on Craigs List. Wants to pay for it using Paypal but asks for your info instead of the other way around. And will send a mover over immediately. Yeah, right.… Read Full Report ⇒ |
 | Anonymous Newcastle, New South Wales, Australia 2015-01-09 13:17:03 Overpayment Scam Gumtree | Gumtree Buyer will pay top dollar if you can pass on the shipping fee out of your own pocket. Scammer Information Gumtree buyer willing to pay top dollar for vehicle.
Says he's sending the money via paypal whereupon you receive a fake email from PayPal. (The name says paypal but the email address was not from paypal's domain.
service@paypal.com®
"Paypal" email says the money has been received but you have to send the buyers shipping fee out of your own pocket, and when it's received "paypal" will release the full funds with reimbursement.… Read Full Report ⇒ |
 | Anonymous Dagenham, Barking and Dagenham, United Kingdom 2015-01-09 12:24:19 Wills/Probate Scam Google Checkout |  email from David Miller a merchant banker, regarding a distant relative dying intestate, Scammer Information You will be contacted by a "David Miller" a merchant banker at Investetec Bank (they both exist) but are not party to the scam, you are then informed that a man with your surname, Merrick is usually the first name used,and has died leaving $17.3 million in his account, which by way of(Wilsons Solicitors) the money can be credited to you as a distant relative, and transfered to a banK in Spain, again a real bank, called unicajbank the contact email accounts@unicajamail.com, … Read Full Report ⇒ |
 | Jodi Akron, OH, United States 2015-01-09 12:04:08 Classified Ads Scam | Job offer for monster drinks Scammer Information They sent me two postal money orders for 960.00 a piece no letter no nothing in big white envelope .looked them up they r invalid they keep contacting me asking me y I'm not responding to their payment they wanted to put the monster decal on my vehicle and they pay me for it.… Read Full Report ⇒ |
 | Anonymous Louisville, KY, United States 2015-01-09 11:20:51 Lottery Scam Other Payment Site | +1 abn amro bank scam Scammer Information 15-11-2014. Dear Esteemed Customer
Thank you for contacting ABN AMRO Private Banking.
As for "Application" For the release of $1,500,000.00 donation in Cheque with us.
A clearance completed and we regard the content of the e-mail you have received as legitimate.
For guidelines in paying the sum to you visit this section of our website: CLICK HERE
Kind regards,
ABN AMRO Private Banking.
"Your Internet Banking user ID and password, ATM card number and PIN are
… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-01-09 09:10:04 Classified Ads Scam Other Classifieds Site | +1 Replied to farm machinery Add, Scammer Information Had Machinery add in farm weekly And he requested info that was clearly stated in add, The only way to contacted him was by Email only. We requested phone call and it was blocked.
We where suspicious and checked his email and found out it was a scam. … Read Full Report ⇒ |
| No Name Markleton, PA, United States 2015-01-09 04:04:59 Wills/Probate Scam | new name associated with davidcampbell@rogers.Com scam Scammer Information Attn; Beneficiary
8th of January, 2015
Greetings,
My name is Mrs. Karen Smith, 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 lungs 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 and charity purpose, i am doing this because my family are unbel… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2015-01-09 03:00:12 Blackmail, Extortion, threats | process server Tony Baik/Rush Legal Services Scammer Information Does not perform job as agreed, misleads, overcharges, keeps money while performing no services, threatens legal action, has criminal record, website misleading, has no business license to do business in Los Angeles County, bullies, threatens, lies, etc. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-01-08 06:37:05 Lottery Scam Google Checkout | Untitled Lottery Scam on Google Checkout, ref:22220 Scammer Information Inform you are a winner of a summ of 500,00 with an Apple laptop by Gmail Corporation, in conjunction with Microsoft windows software. They only select 5 people and need your personal information , name, email address,phone, home address age and occupation. Barry Delp, Event Coordinator and Sarah Duvall… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-01-08 05:47:57 Classified Ads Scam Gumtree | Fraud Scammer Information Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift for him and am making it a surprise package ,Does it have any history I should… Read Full Report ⇒ |
 | Anonymous Detroit, MI, United States 2015-01-08 04:32:31 Blackmail, Extortion, threats | fbi scam Scammer Information He is posing as an fbi agent and wants 500 dollars on a vanilla reload card. If i dont comply i can face jail. … Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2015-01-07 23:58:42 Auction/eBay Scam Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:22214 Scammer Information tried to buy my car… Read Full Report ⇒ |
| Anonymous Media, PA, United States 2015-01-07 21:20:20 Wills/Probate Scam | scam Scammer Information
Someone I do not know saying that they bequeath a large sum of money to me.… Read Full Report ⇒ |
  | Anonymous Pender Island, British Columbia, Canada 2015-01-07 20:46:54 Wills/Probate Scam | Accountant Richard Newberry, Official Beneficiary Settlement Letter Scammer Information sent to a friend through regular mail, also telephoned. Friend suspected scam.
We went through google Street view and the address is the First National Bank on E. National Ave., Brazil In 47834. states he works for financial institutions in USA. Mailed out while "on Official business in Canada". Friend did not keep envelope. Telephone conversation ended quite quickly. Just want to warn others, this is not legit. Many folks would not know a legitimate company would not … Read Full Report ⇒ |
 | No Name Somewhere in United States 2015-01-07 19:04:53 | Untitled , ref:22210 Scammer Information Money … Read Full Report ⇒ |
| Anonymous Doland, SD, United States 2015-01-07 16:56:32 | The scam was listed on my email Scammer Information Karen Smith is saying that due to health issues she is giving her money away.Through the firm
of Michael Newton & Rogers .com $10.000.000.oo Also lists a indiviual Waller Brandon
… Read Full Report ⇒ |
 | No Name Easthampton, MA, United States 2015-01-07 13:09:05 Wills/Probate Scam Google Checkout | A woman is giving me $10 M in US American Dollars Scammer Information … Read Full Report ⇒ |
| No Name Easthampton, MA, United States 2015-01-07 13:08:12 Wills/Probate Scam Google Checkout | Untitled Wills/Probate Scam on Google Checkout, ref:22206 Scammer Information … Read Full Report ⇒ |
| Anonymous Grand Ledge, MI, United States 2015-01-07 02:09:32 Classified Ads Scam Craigslist (craiglist.com) | he was using the U.S troops to try to get information about checking acoounts Scammer Information HE just wants your checking information… Read Full Report ⇒ |
 | Anonymous Boyertown, PA, United States 2015-01-07 01:32:45 Wills/Probate Scam | +3 Benificiary Scammer Information From: Volkel, Sara
Date: Mon, Jan 5, 2015 at 11:53 AM
Subject: I decided to bequeath the sum of $10,000,000.00 to you. (Contact; AttorneyMichaelNewton@rogers.com)â€â€Žâ€â€â€Žâ€â€
To:
Attn; Beneficiary
5th of January, 2015
Greetings,
My name is Mrs. Karen Smith, 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 w… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2015-01-07 00:08:13 Classified Ads Scam Gumtree | Gumtree enquiry Scammer Information Asked if the item listed on Gumtree was still for sale and requested response by email emphasising that it was to be email only. Used Dear Seller when my name was on the ad and asked if the listed item was still for sale when the details of the car were clear. Suspicious enquiry lacking details when details were available.… Read Full Report ⇒ |
 | Anonymous Flourtown, PA, United States 2015-01-06 19:16:01 Dating Scam | Untitled Dating Scam , ref:22200 Scammer Information Charles claimed to be stuck in Malaysia and wanted money to pay for immigration fees! He used my credit card info and had someone place money on my card, and asked me to send it to him, then the payment was retracted! Now I am left carrying the balance!… Read Full Report ⇒ |