Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Fort Lauderdale, FL, United States 2014-11-28 23:06:05 Defective Products/Services |  +1 Rush Legal Services Scammer Information DO not use this company! I hired Rush Legal Services to serve a tenant, they didnt. I hired a new company that served the tenant with no problems. I disputed the charges with rush legal services, the credit card company agreed and reversed the charges.
Rush SUED ME- of course they didnt serve me so I had no idea about the suit.
Now Rush Legal Services and Tony Bleck is threatening me and my family.
You have been warned, if you use them, you will regret it.
Dont make this… Read Full Report ⇒ |
  | Anonymous London, England, United Kingdom 2014-11-28 20:09:20 Job Scam Gumtree |  jeanette stewart-martin Scammer Information he said he lives in america coming for work in uk and they need ananny for their 4 year old daughter, called janet… Read Full Report ⇒ |
 | No Name Somewhere in Australia 2014-11-28 10:51:58 Classified Ads Scam |  buying a scooter Scammer Information … Read Full Report ⇒ |
| Anonymous Savage, MN, United States 2014-11-28 10:27:38 Lottery Scam | Google organizer Scammer Information Emailed saying that I had been selected one iut of five winners of $500,000. Wanted me to email information to a Mr. Barry Delp at gmalpt@outlook.com … Read Full Report ⇒ |
 | Anonymous Lincoln, Lincolnshire, United Kingdom 2014-11-28 07:50:10 Job Scam | Spectrum Quality Monitoring Scammer Information "a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control."
737 2nd Ave New York, NY 10016, USA
Phone: (646) 403-4855
Fax: (347) 343-5662
… Read Full Report ⇒ |
| Anonymous Lincoln, Lincolnshire, United Kingdom 2014-11-28 07:48:34 Job Scam | Morning Star Researches & Monitoring - Mule recruiter Scammer Information "a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control."
415 EAST 37TH STREET, New York, 10016
PHONE: (718)717-2582
FAX: (716)794-1064
… Read Full Report ⇒ |
| Anonymous Lincoln, Lincolnshire, United Kingdom 2014-11-28 07:46:22 Job Scam | Bushwick Researches - Mule recruiter Scammer Information "a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control."
4315 Main St, Flushing, NY 11355, USA
Phone: (347)547-3022
Fax: (347)343-5459
… Read Full Report ⇒ |
| Anonymous Lincoln, Lincolnshire, United Kingdom 2014-11-28 07:43:36 Job Scam | Aldi Quality Control - Mule recruiter Scammer Information "a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control."
43-14-43-20 Main St, Flushing, NY 11355 USA
Phone: (646)863-6084
Fax: (347)201-4499
… Read Full Report ⇒ |
| Anonymous Lincoln, Lincolnshire, United Kingdom 2014-11-28 07:41:09 Job Scam | Brandline Monitoring Inc - Mule recruiter Scammer Information "a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control."
240 E 39th St New York, NY 10016, USA
Phone: (347) 305-1210
Fax: (347) 705-7955
… Read Full Report ⇒ |
| Anonymous Lincoln, Lincolnshire, United Kingdom 2014-11-28 07:39:19 Job Scam | Logan Researches - Mule recruiter Scammer Information "a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control."
90 E 42nd St New York, NY 10017, USA
Phone: (646)403-4855
Fax: (347)343-5713
… Read Full Report ⇒ |
| Anonymous Lincoln, Lincolnshire, United Kingdom 2014-11-28 07:37:06 Job Scam | Scans Cie Researches - Mule recruiter Scammer Information "a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control."
42-65-42-67 Main St 11355 Flushing, NY United States
Phone: 347-960-4214
… Read Full Report ⇒ |
| Anonymous Lincoln, Lincolnshire, United Kingdom 2014-11-28 07:34:07 Job Scam | Long Egg Surveys Mule recruiter Scammer Information "a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control."
1021 Clintonville St 11357 Flushing, NY United States
Phone: 347-748-1501
… Read Full Report ⇒ |
| Anonymous Lincoln, Lincolnshire, United Kingdom 2014-11-28 07:32:11 Job Scam | Rochelle Researches Inc - Mule recruiter Scammer Information "a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control."
42-65 Main St 11355 Flushing, NY United States
Phone: 347-380-6990
… Read Full Report ⇒ |
 | Tony Bloomington, IL, United States 2014-11-28 06:01:54 Lottery Scam | Gmail document saying I won $500,000.00 Scammer Information There was a document in the email called "nnnms.docx". When I opened it up, the body of the document said:
Dear Winner,
We are Pleased to inform you of your winning sum of $500,000.00 with Apple laptop by Gmail corporation, in conjunction with Microsoft Window8. 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 a… Read Full Report ⇒ |
| Anonymous Vermont, Victoria, Australia 2014-11-28 04:38:27 Classified Ads Scam Gumtree | wanted to buy my car pay pal Scammer Information Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project 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 i… Read Full Report ⇒ |
| Adam Somewhere in Australia 2014-11-28 01:25:57 Classified Ads Scam Gumtree | +2 Gumtree ad scam Scammer Information Text from unknown to Contact by email, asking what items I have for sale, will buy them and have courier come by If I tell him what I have for sale first, please remove the ads but will need to pay western union first to pay courier. blah blah blah. I have been down that path once already buddy sorry!!… Read Full Report ⇒ |
| Anonymous Lincoln, Lincolnshire, United Kingdom 2014-11-27 22:06:14 Job Scam | Best Brains Ltd e-commerce representative Tel: 0121 318 7231 Fax: 0872 353 9273 Scammer Information e-commerce representative = money mule
identical content on the following sites:
Best Brains Ltd http://bestbrains-uk.net
EarnDirect Ltd http://directearn-uk.com
EarnDirect Ltd http://directearn-uk.net
InterRelation Ltd http://inter-relationltd.org
InterRelation Ltd http://inter-relationuk.biz
IT Works Inc http://itworks-us.com
IT Works Inc http://itworks-us.net
Moneywise Direct Ltd http://moneywisedirect-uk.com
Moneywise Direct Ltd http://uk-moneywisedirect.net
Standard Vi… Read Full Report ⇒ |
| Anonymous Lincoln, Lincolnshire, United Kingdom 2014-11-27 21:53:01 Job Scam Paypal (paypal.com) |  EBS Transaction Support Manager "job" 34 fraudulent websites Scammer Information Opportunities are available for a Transaction Manager in Global Corporate Payments office.
Main responsibilities for successful candidate will be fast and accurate processing and transfer of PayPal payments from our US clients to our regional branches. Our clients value the speed of transaction and payments should be processed immediately. Payments are forwarded from verified PayPal accounts only; in case of any problem EBS takes all responsibility for any additional fees. We… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-11-27 21:48:33 Lottery Scam | Gmail Scammer Information … Read Full Report ⇒ |
| Anonymous West End, Queensland, Australia 2014-11-27 20:32:06 Classified Ads Scam Other Classifieds Site | +2 tried to buy some farm machinery, but said he worked offshore oil rig with NZOG Scammer Information
Advised farm machinery for sale in paper in QLD and received an email from Paul Mangion. Copy of email is listed below. Got concerns as to good to be true. Google name and oil rig he stated he worked on and found this site. … Read Full Report ⇒ |
 | Wendy Allakaket, AK, United States 2014-11-27 19:26:54 Identity Theft | Re: Contact US FBI Headquarters Scammer Information There are 2 names to contact..#1 Contact Person: Mrs. Susan Wilmer
Email: imf.us98@ymail.com
Office Address: 885 Second Ave, 26th Floor, New York ,NY 10017
# 2: Special Agent, Michael J. Heimbach
FBI's Washington Field Office.
Phone +1 (323) 366-3010… Read Full Report ⇒ |
| No Name Seattle, WA, United States 2014-11-27 19:05:01 Identity Theft | costco(support@badasscooks.com) Scammer Information e-mail said it was a Costco order confirmation and to click on the web site above… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-11-27 07:44:30 Nigerian/419 Scam Other Classifieds Site | car Scammer Information Thanks a lot for the email. I'm away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I'm very satisfied with your advert,i will like you to get back to me with her present condition and i want it delivered before m… Read Full Report ⇒ |
  | Anonymous Durban, KwaZulu-Natal, South Africa 2014-11-27 06:59:49 Rental Scam | hrysmith26@gmail.com - Property Sales scam Scammer Information Appointment to view
Comments: Hello,
I am interested in this property. Could you please provide more information. What is the current condition? Is the listed price a guide price or an actual price?
Regards
… Read Full Report ⇒ |
  | Anonymous Toronto, Ontario, Canada 2014-11-27 05:22:42 Classified Ads Scam Kijiji.com |  kijiji Reply Scam Scammer Information I listed several items for sale on kijiji. The last ad posted a sale price for my collection of oil paintings. Within minutes, I received a response from "Andrew" Morganandrew@gmail.com asking if the "item" was still available, very cryptic. I replied yes. 24 hours later, the reply to my reply came from a McCoy George. The whole email was weird. Referring to it not they and Paypal information or bank details, and shipping overseas, etc. I replied cold hard cash or nothing and… Read Full Report ⇒ |