Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Dovlet Somewhere in Turkmenistan 2014-12-27 16:33:21 Job Scam |  Untitled Job Scam , ref:22130 Scammer Information I received an email:
( Documentation for Accountant Post)
Dear applicant,
regarding your application dated 27 August 2014,
We are pleased to confirm you have been Pre-selected to work for Marac Inc
as "Accountant" for new office located in Germany,
for documentation and details kindly download offer letter to:
http://wikisend.com/download/489428/marac_offer.doc
regards
edwin conley
Human Resource … Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2014-12-27 12:31:48 Classified Ads Scam Gumtree |   Gumtree - Paul Oliver purchasing a Bianca Spender dress Scammer Information I was sent a text asking to contact through email and he put his email in the text. I then started emailing him. He said that he was unable to pick up the item as he was working all around the country and out of town (thought it was a bit weird as it was Christmas time and everything) he then asked for bank account details or paypal being cautious I said I would prefer PayPal. I was then sent an email from him saying to check my emails as he had transferred money. I replied s… Read Full Report ⇒ |
 | Anonymous Kolkata, West Bengal, India 2014-12-27 09:16:00 Identity Theft | Untitled Identity Theft , ref:22126 Scammer Information ( Documentation for Accountant Post)
Dear applicant,
regarding your application dated 27 August 2014,
We are pleased to confirm you have been Pre-selected to work for Marac Inc
as "Accountant" for new office located in Germany,
for documentation and details kindly download offer letter to:
http://wikisend.com/download/489428/marac_offer.doc
regards
edwin conley
Human Resource
Marac Inc
… Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2014-12-27 08:46:55 Overpayment Scam | cheater Scammer Information His name as indicated above Jacob jack Lee the secretary of US Department of treasury. I don't know how he was the real jack Lee. He ordered me to send the sum of $550 and asked additional of $1150. After I sent $550, I suspected him as scammer. First I believed him and sent money through western union to Marla R Brown
Philadelphia,PA
19132. USA.
He scammed. He said you will get your fund if you pay the amount of money you ordered to pay and get your check with in 48 hours.… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-12-27 00:11:21 Auction/eBay Scam Gumtree | +3 ATTEMPTED TO PURCHASE FROM GUMTREE Scammer Information It is the same scam as you have recorded on your website involving suzanjenkins611@gmail.com
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-12-26 18:51:26 Job Scam Craigslist (craiglist.com) | +1 email scam & cashing checks Scammer Information I replied to an ad on craigslist for job postings & received emails back stating I had gotten the job. I was given information on a package I would receive & instructions on what to do with it. after being emailed to cash checks & send them via money gram to different locations, I realized this was a scam. I reported everything to the fbi but have still received a check. I refuse to cashIit & be charged a felony for money laundering. another email had "offered" me a position … Read Full Report ⇒ |
  | Todor Andonov Somewhere in Italy 2014-12-26 11:48:28 Generic/Unspecified Scam Beyond.com | Untitled Generic/Unspecified Scam on Beyond.com, ref:22121 Scammer Information message da VIKING lotto loterie promozionale vikinglotto2014@gmail.com RDS corriere espresso& cargo servise sertificato di vincita numero:24/014/ paco vincente numeroRds/0194/… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-12-26 01:12:04 Classified Ads Scam | Untitled Classified Ads Scam , ref:22119 Scammer Information Text message in regards to car for sale. No direct communication via website. Follow up email sent after a couple of days requesting Payal and bank account details. Very poor grammar was a giveaway to being a scam.… Read Full Report ⇒ |
| Anonymous Canberra, Australian Capital Territory, Australia 2014-12-26 00:32:26 Classified Ads Scam Paypal (paypal.com) |  Selling of a bike Scammer Information From: george benson [mailto:georgebenson90@gmail.com]
Sent: Friday, 26 December 2014 10:01 AM
To: kerrywh
Subject: Re: Honda ctx700
Thanks a lot for the email. Am buying it for my son who just graduated on top 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 … Read Full Report ⇒ |
 | Amir Somewhere in Pakistan 2014-12-25 18:38:28 Job Scam | +1 ( Documentation for Accountant Post) Scammer Information Scm Inc (hbcd@ccautspring.info)
( Documentation for Accountant Post)
Dear applicant,
regarding your application dated 27 August 2014,
We are pleased to confirm you have been Pre-selected to work for Sicam Inc
as "Accountant" for new office located in Germany,
for documentation and details kindly download offer letter to:
http://wikisend.com/download/541980/sicam_offer.doc
regards
edwin conley
Human Resource
Sicam Inc
… Read Full Report ⇒ |
 | Anonymous Bemidji, MN, United States 2014-12-25 00:10:19 Job Scam Other Job Site | mystery shopper for Walmart Scammer Information You are to purchase $1,500 worth of Greendot Moneypak reload cards at any of the above stores in denominations of 500's. Then you scratch the back of the reload cards and email or text the numbers to me. Also I want you to evaluate the following
Examples of details you would forward to us are:
1) How long it took you to get the services.
2) Smartness of the attendant.
3) Customer service professionalism.
4) Sometimes you might be required to upset the attendant to see how the… Read Full Report ⇒ |
 | Anonymous Alexandria, Alexandria, Egypt 2014-12-24 08:01:39 Job Scam Other Job Site | Dataplex Inc (zgau@ddahuder.info) Scammer Information I received an email with title " Documentation for Accountant Post "
Dear applicant,
regarding your application dated 27 August 2014,
We are pleased to confirm you have been Pre-selected to work for Dataplex Inc
as "Accountant" for new office located in Germany,
for documentation and details kindly download offer letter to:
http://wikisend.com/download/325548/dataplex_offer.doc … Read Full Report ⇒ |
| Anonymous Hampton, Victoria, Australia 2014-12-23 22:13:57 Classified Ads Scam carsGuide (carsguide.com.au) | carsguide asking for bank details Scammer Information … Read Full Report ⇒ |
  | Teresa Sorokin Les Clouzeaux, Vendée, France 2014-12-23 18:36:15 MalWare, Trojans, Virus payloads Other Classifieds Site | In answer to my property sale ad Scammer Information I replied to an enquiry about my property and received this response:
Groete Teresa,
My husband and I are interested in viewing immediately,
as I've downloaded all your attached pics on the Ad just to show him.
But pic1 is slightly different from pic2.
Leaving us a little confused..
To avoid further confusion before coming to view, I've reattached your advert pics to google docs so you can explain better to us.
Please clarify, what is the size on page 1&2 in the attache… Read Full Report ⇒ |
 | Todor Andonov Somewhere in Italy 2014-12-23 17:52:32 Lottery Scam | Untitled Lottery Scam , ref:22112 Scammer Information Mesage vikinglotto2014@gmail.com la sosieta viking lotto UK Head office tolpits lane,Hertz WD18 9Rn regia.in Inghilterra.2822203 lotterie promozione(iAP) RDS express COURIER&cargo service12-13 High street, Holbon london EC 1N 2ll Regno unito tel.+442036088606 mob.+447405217146 fax:+447053616475… Read Full Report ⇒ |
 | Anonymous Ann Arbor, MI, United States 2014-12-23 16:21:55 Wills/Probate Scam | Text Scammer Information Email ibmoham2011@gmail.com for vital details on inheritance in your nane… Read Full Report ⇒ |
 | Anonymous Little Rock, AR, United States 2014-12-23 16:00:43 Classified Ads Scam Craigslist (craiglist.com) | +5 Craig's list purchase inquiry appears to be scam Scammer Information Received SMS asking me to email info to Michael Douglas on a houseboat that I have for sale. So I did. Within five minutes, I received a response from Michael Douglas as shown below. Checked using google and found that the same phone number had been used in a previous scam attempt. The language and content leads me to believe that this is a scam, probably attempting to get my PayPal account information.
Thanks for the mail. My name is Michael Douglas, Am buying this for m… Read Full Report ⇒ |
| Anonymous Livonia, MI, United States 2014-12-23 15:53:05 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist purchasing scam Scammer Information He's trying the typical scam of acting interested in purchasing a motorcycle. Then he sends a fake paypal payment notice and a fake paypal email that states that the funds will not be released until you wire the shipping money to his shipper. It's a pretty weak scam and I would hope no one would be gullible enough to fall for it. I told him my name was Burt Reynolds, and sure enough, the paypal payment notice addressed me as Burt Reynolds. Silly scammers. Don't they know… Read Full Report ⇒ |
 | Anonymous Ely, MN, United States 2014-12-23 05:52:45 Lottery Scam | Gmail 3rd Winner Scammer Information Dear Winner,
We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all the email addresses of the people that are active online; among the people that subscribed to Gmail and various Microsoft Windows users. We only select five people as our winners, without the winner applying and we are also congratulating you for being one of them.
Howeve… Read Full Report ⇒ |
 | Anonymous Pasig, Metro Manila, Philippines 2014-12-23 04:16:43 Job Scam CareerBuilder.com | +1 Marac Inc by adhe@cclimatede.info Scammer Information I received the below email from Marac Inc, but with suspicious email add., i didn't send my personal data since i research first and confirm the HR agency and company itseld.. Please beware of scammers!!!! … Read Full Report ⇒ |
 | Anonymous Las Cruces, NM, United States 2014-12-22 03:43:04 Wills/Probate Scam | +4 Untitled Wills/Probate Scam , ref:22100 Scammer Information The Bait and Switch EMAIL FRAUD performed by foreign CON artists. The props are Attorney John Mayer, John Mayer Chambers, Mr Frank Gibson, William.Associtates (notice their misspellings and grammar errors), Mr.Paul Tomeo using the The Royal Bank of Scotland, Central Bank of England and eventually a bogus African Bank
Mrs Mariam Robinson named you as beneficiary in a will which requires to pay their INVOICE of Royal Bank of Scotland, VAT(MwSt.):245 201, for Wire Transfer, I… Read Full Report ⇒ |
| Russell Broadridge Tempe, AZ, United States 2014-12-21 23:08:36 Overpayment Scam | Company overcharging and failing to get a result Scammer Information Upfront payment for a service with promised results.
Once they have the money they just drop the case and refuse to respond to any requests for a refund.
Gary Pinchen is the guy running this charade.
Do not deal with them - they have no idea what they are doing and will not achieve anything except keeping your money.
Worst mistake ever to listen to gary Pinchen and his staff - they promise the world but do not deliver.
Stay away from them… Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2014-12-21 20:13:15 Classified Ads Scam Craigslist (craiglist.com) | Denver Craigslist Scammer Information Thanks I'm just asking about it to make sure its in good condition as im buying it for my Family as a surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment involved as i have a mover that will come for it. Im okay with the price and condition , I can only pay you via one of the fastest and secure way to pay online (PayPal).. Do you have a PayPal account? Let me know asap so i can arrange the payment through PayPal. my sh… Read Full Report ⇒ |
 | Anonymous Donalsonville, GA, United States 2014-12-21 17:07:45 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:22095 Scammer Information I met him on okcupid and he reports being deployed in Chad Africa. After a few days of chatting on yahoo messenger he reports needing money due to his credit card being blocked for illegal unauthorized activities and he needs money to take online courses to get a promotion. He flat out asked me for 600 dollars. I told him I felt uncomfortable with such a request and he said he'd repay me in January. I continued to chat with him to get more information thinking this may be… Read Full Report ⇒ |
 | Anonymous Fresno, CA, United States 2014-12-21 13:39:39 Lottery Scam | Untitled Lottery Scam , ref:22094 Scammer Information Gmail/Microsoft Windows lottery
Name
Telephone number
Address
Age
Occupation
Parcel security number … Read Full Report ⇒ |