Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Melbourne, Victoria, Australia 2014-11-22 19:51:25 Classified Ads Scam Gumtree |  +1 Scammer claiming to buy motorbike Scammer Information This guy is really persistent. I advertised a motorbike on Gumtree with my phone as a contact Ramond Jak contacted me asking to continue communication by e-mail and requesting to pay me by PayPal. My email address gave Jak access to my PayPal account. I dont know if he has done any damage yet (see other scam reports of this guy). He conitnues to say he will pay the money, but nothing has happened. He claims he is working for New Zealand Oil and Gas on their Kupe Project, as h… Read Full Report ⇒ |
 | No Name Raiano, Province of L'Aquila, Italy 2014-11-22 18:46:42 Social Network Scam Yahoo |  +447985590895 Scammer Information vorrei sapere se questo sito e bannato oppure reale … Read Full Report ⇒ |
  | Anonymous Hereford, Herefordshire, United Kingdom 2014-11-22 11:43:37 Lottery Scam | Untitled Lottery Scam , ref:21828 Scammer Information This email is to inform you that your Gmail address have won you a prize money of $500,000.00 and an APPLE LAPTOP for this month of July 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS collects all the Gmail addresses of the people who are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our winners through an electronic balloting system with… Read Full Report ⇒ |
 | Anonymous Avoca Beach, New South Wales, Australia 2014-11-22 03:58:07 Classified Ads Scam Gumtree | hi i recieved a text msg from gumtree stating this from a john cast Scammer Information
Hi i received a text msg from this person regarding my car on gumtree then i got this email i just wanted to warn people of this i think its a scam … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-11-22 02:52:39 Defective Products/Services | Your account on Wells Fargo has temporary been locked Scammer Information
Your WeIIs Fargo account is temporary locked!
To avoid suspension of your account please complete this process
CLICK HERE
Thanks for using WeIIs Fargo
WeIIs Fargo Corporation. All rights reserved.
… Read Full Report ⇒ |
| Anonymous Colorado Springs, CO, United States 2014-11-22 01:10:30 Auction/eBay Scam Craigslist (craiglist.com) |  Katheren Dyer Scammer Information Posted an ad on Craigslist selling a car for $3000 she then sent a text and making claim to be a marine biologist working on the sea and wanting to buy a car for her father as a gift. She said she would pay full value and that she needed us to make an money transfer from western union for the movers to come and pick up the vehicle before PayPal would release the full amount to us. She uses fake paypal emails and address… Read Full Report ⇒ |
| Anonymous Michigan City, IN, United States 2014-11-18 18:27:15 Business Venture Scam | Mary Kay Look Book - Jessica McCoart Scammer Information I received the following text:
I'm Jessica McCoart, got your cell # from MK Look Book. Need you to help me order MK. Text me your e-mail address so I can send you more details.
I texted back: "Hi Jessica, Where did you see the Look Book". I suspected a scam. There has been no response. Thank goodness I googled the phone # and came upon this site! Thank you!… Read Full Report ⇒ |
 | Anonymous Somewhere in Singapore 2014-11-18 18:25:14 Generic/Unspecified Scam | SCAM Scammer Information this company is a complete scam i called up thinking that i am calling Norton technical support, a stupid person answered the call who was literally so poor in speaking English and tried to convince me for paying $80. when i refused to pay he started begging and crying for me to make the payment and even then when i refused for making the payment then he started convincing me to send him a US VISA ... A complete scam website and people so ridiculous. … Read Full Report ⇒ |
 | Mimi Heidelberg West, Victoria, Australia 2014-11-18 02:24:03 Classified Ads Scam Gumtree | Furniture for Sale Scammer Information After this person saw my ads at Gumtree, she texted me "Your furntiture is still up available for Sale? your last asking price and tell me the condition, email me at ritamore4041@hotmail.com." I did email her. Then her reply was "Thanks for getting back.i would like you to get back to me with the list of the item you have with the price likewise the condition as described on the advert...i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand T… Read Full Report ⇒ |
 | Anonymous San Jose, CA, United States 2014-11-17 20:39:06 Classified Ads Scam Other Classifieds Site | Cycle Trader Scammer Tech Sgt Kyle Sherlock Scammer Information On Nov 17, 2014, at 11:24, sgtkyle00 wrote:
>
> I got your mail. Well, I have read through your ad and from what I
> have seen,it is priced favorably compared to others so I want you to
> consider it sold to me because I am ready to buy it for the asking
> price.I am Tech Sgt Kyle Sherlock currently on duty serving the
> country.Presently I am out of town on duty in a remote area until
> February 12. We have a bad and fluctuating network here otherwise … Read Full Report ⇒ |
| Anonymous Fayetteville, GA, United States 2014-11-17 20:14:47 Wills/Probate Scam Other Job Site | Assad, DrDalaisunnybrook.ca Scammer Information they say that I may have collected money that It not mine,...kind of treating me whit some kind of legal action… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-11-17 17:46:33 Business Venture Scam Yahoo | Untitled Business Venture Scam on Yahoo, ref:21812 Scammer Information This company sends overpriced anti-aging "free samples" (you pay the shipping) and then automatically enrolls you in a "membership program" where your account is debited for the FULL price of merchandise. Their "customer service number" is ALWAYS a busy signal, and no email account is listed on any of their paperwork. Nor is any other telephone number. I wanted to return my unused products, and found that my account had already been charged for a shipment I haven't even recei… Read Full Report ⇒ |
 | Anonymous Ardsley, NY, United States 2014-11-17 13:41:22 Lottery Scam | Untitled Lottery Scam , ref:21810 Scammer Information I received an e-mail saying that I was a winner of the Google mail in conjunction with Microsoft Outlook Windows 8. The email is below. I received the email from someone name Angelica but I was suppose to send all of my information to someone name Barry Delp who is the stated as the Events department manager.
Dear Winner,
We are Pleased to inform you that you have won a prize money of (Five Hundred Thousand United State Dollars) with MacBook Air Supreme Laptop by Gmail Lo… Read Full Report ⇒ |
 | Anonymous Somewhere in Netherlands 2014-11-17 10:37:10 Job Scam Other Job Site | Eurotrans eurotrans-company.com Fresenko Ratcher Scammer Information I was scammed by a false company named eurotrans-company.com
First they contacted me with the below first email
After followed many emails, where they gave me details.
At the end the last email with an assignment.
They also claimed that they are working (robbing) only with companies from Canada, Japan and the Philippines. And soon with Europe companies.
I realized it was a money-mule scam… Read Full Report ⇒ |
 | Anonymous Alhambra, CA, United States 2014-11-17 04:59:27 Defective Products/Services | +1 Like an ambulance chaser, Tony Baik peruses court websites for pending case info., which is how he found my case and called me. Scammer Information When he called offering to provide a service, he made me think he worked from a legitimate office affiliated with the courts. After obtaining my credit card number he added unauthorized charges, and neglected to perform any service or even communicate as needed. After I reversed credit card charges for no services performed, no contract, and no work product rendered Baik stacked the deck to further injure me and sue me in small claims court. He was awarded almost three times… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-11-16 22:35:09 Auction/eBay Scam Gumtree | I am selling a boat and was contacted by someone working for New Zealand Oil and Gas Scammer Information "She" wanted to buy my boat, would pay for it by either Paypal account or directly into my bank account. Arrangement was made to pay into my bank account but I had to pay the pickup agent a fee of $1,500.00. Of course I became suspicious and googled NZOG and found the scam reports. One of them was word for word the same as mine.… Read Full Report ⇒ |
  | Bryan Armstrong Lagos, Lagos, Nigeria 2014-11-16 15:19:28 Dating Scam | Anna Manuel Scammer Information I met this lady by the Anna Manuel on the internet and I fell in love with her and she claimed to love me too. She told me all the sweet things that pleasured my heart and we got along very fine. Eventually I thought it was high time for us to meet in person. She claim she lives in Malaysia but I think she lived in Egypt because all the money I wired to her went to Egypt. She often claimed that she had a multi-million dollar inheritance to get and got me to start financing th… Read Full Report ⇒ |
 | Irene Southfield, MI, United States 2014-11-16 13:36:59 Business Venture Scam | Are u there? Scammer Information strange email address sent me email stating "Are u there?" did not answer and placed email in trash. … Read Full Report ⇒ |
 | Unhappy Brisbane, Queensland, Australia 2014-11-16 06:44:35 Classified Ads Scam Paypal (paypal.com) |  Posed as furniture buyer Scammer Information Had a couple of furniture items for sale. They sent me a text and asked me to email them the price of the items even though it was listed in the ad. After confirming the price and asking them to arrange a time to view the items they sent an email explaining that they work on a remote island and thus couldn't inspect the item. They claimed to be happy with the price and what they knew and said they would arrange a private courier to collect the items once they had given me the… Read Full Report ⇒ |
  | dedii irawan Medan, North Sumatra, Indonesia 2014-11-16 04:47:29 Lottery Scam CarsOnlineFree.com | Pada Sabtu, 15 November 2014 6:38, Office Desk <claimscentre@cnegal.com> menulis: Dear Beneficiary, My name is Mr. Bowman Mu Scammer Information Pada Sabtu, 15 November 2014 6:38, Office Desk menulis:
Dear Beneficiary,
My name is Mr. Bowman Mussy Esq., of the Bowman and Associates Legal Firm International. I am the legal representative for Powerball Lottery organizing this great donation on behalf of Gloria MacKenzi, winner of the Powerball Lottery 2013 Jackpot. You have been legally chosen to receive this great amount of $1,500,000.00 (One Million Five Hundred Thousand United States Doll… Read Full Report ⇒ |
| dedii irawan Medan, North Sumatra, Indonesia 2014-11-16 04:47:28 Lottery Scam CarsOnlineFree.com | Pada Sabtu, 15 November 2014 6:38, Office Desk <claimscentre@cnegal.com> menulis: Dear Beneficiary, My name is Mr. Bowman Mu Scammer Information Pada Sabtu, 15 November 2014 6:38, Office Desk menulis:
Dear Beneficiary,
My name is Mr. Bowman Mussy Esq., of the Bowman and Associates Legal Firm International. I am the legal representative for Powerball Lottery organizing this great donation on behalf of Gloria MacKenzi, winner of the Powerball Lottery 2013 Jackpot. You have been legally chosen to receive this great amount of $1,500,000.00 (One Million Five Hundred Thousand United States Doll… Read Full Report ⇒ |
| dedii irawan Medan, North Sumatra, Indonesia 2014-11-16 04:47:16 Lottery Scam CarsOnlineFree.com | Pada Sabtu, 15 November 2014 6:38, Office Desk <claimscentre@cnegal.com> menulis: Dear Beneficiary, My name is Mr. Bowman Mu Scammer Information Pada Sabtu, 15 November 2014 6:38, Office Desk menulis:
Dear Beneficiary,
My name is Mr. Bowman Mussy Esq., of the Bowman and Associates Legal Firm International. I am the legal representative for Powerball Lottery organizing this great donation on behalf of Gloria MacKenzi, winner of the Powerball Lottery 2013 Jackpot. You have been legally chosen to receive this great amount of $1,500,000.00 (One Million Five Hundred Thousand United States Doll… Read Full Report ⇒ |
| dedii irawan Medan, North Sumatra, Indonesia 2014-11-16 04:47:09 Lottery Scam CarsOnlineFree.com | +2 Pada Sabtu, 15 November 2014 6:38, Office Desk <claimscentre@cnegal.com> menulis: Dear Beneficiary, My name is Mr. Bowman Mu Scammer Information Pada Sabtu, 15 November 2014 6:38, Office Desk menulis:
Dear Beneficiary,
My name is Mr. Bowman Mussy Esq., of the Bowman and Associates Legal Firm International. I am the legal representative for Powerball Lottery organizing this great donation on behalf of Gloria MacKenzi, winner of the Powerball Lottery 2013 Jackpot. You have been legally chosen to receive this great amount of $1,500,000.00 (One Million Five Hundred Thousand United States Doll… Read Full Report ⇒ |
| dedii irawan Medan, North Sumatra, Indonesia 2014-11-16 04:47:01 Lottery Scam CarsOnlineFree.com | Pada Sabtu, 15 November 2014 6:38, Office Desk <claimscentre@cnegal.com> menulis: Dear Beneficiary, My name is Mr. Bowman Mu Scammer Information Pada Sabtu, 15 November 2014 6:38, Office Desk menulis:
Dear Beneficiary,
My name is Mr. Bowman Mussy Esq., of the Bowman and Associates Legal Firm International. I am the legal representative for Powerball Lottery organizing this great donation on behalf of Gloria MacKenzi, winner of the Powerball Lottery 2013 Jackpot. You have been legally chosen to receive this great amount of $1,500,000.00 (One Million Five Hundred Thousand United States Doll… Read Full Report ⇒ |
  | Saman Malambe, Colombo District, Sri Lanka 2014-11-16 02:57:16 Identity Theft Yahoo | hacked email used to request money transfered to egypt Scammer Information he hacks a mail account, then inform all the friends in contact list that he has lost all the money while in Egypt and asks to send a money transfer asap to pay the hotel bills.
… Read Full Report ⇒ |