Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Australia 2014-10-20 03:13:38 Classified Ads Scam Gumtree |   Ramond Jak scammer Scammer Information This bloke has been using the name Ramond Jak (ramondjak@gmail.com)to scam people on Gumtree. He also using another name; Mariam Jenkins - mariamjenkins611@hotmail.com… Read Full Report ⇒ |
  | Anonymous Fresno, CA, United States 2014-10-20 03:02:59 Wills/Probate Scam Other Payment Site | attornermichaelnewton@rogers.com Scammer Information Karen Smith wants to bequoth me 10,000,000 because she has cancer and her husband that unfortunately passed on left to her but she is dying from the cancer and her attorney michael Newton also a charter chambers 39 craven street charing london wc2n 5ng United kingdom is trying to set it all up … Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2014-10-19 21:32:38 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist scammer Scammer Information He is still out there! Seriously interested in a vehicle I have on Craigslist. Buying for his brother as a gift. He is ok with selling price. Avoided wanting to come look at it. Wanted me to send my paypal email account NOW to "make payment to account instantly". When I told him I didn't have a Paypal account he replied, "Set up account NOW and get back to me ASAP".… Read Full Report ⇒ |
 | Anonymous Port Saint Lucie, FL, United States 2014-10-19 20:42:58 Classified Ads Scam Craigslist (craiglist.com) |  craigs list 717-489-8599 out to sea Scammer Information Answered craigslist add to buy our table. He said he was in the marines oversees and buying gift for his dad. I was thinking this wasn't right when he wanted me to pay to transport the table. He gave me the name Robert Gene Glauser in Salina Kansas to send $295 to.
He said he was going to put the money in my paypal account. see email below
… Read Full Report ⇒ |
 | Anonymous North Pole, AK, United States 2014-10-19 19:30:49 Lottery Scam | 2014 GOOGLE LOTTO Scammer Information GOOGLE Inc. in Affiliation with Asia Pacific Lottery Association.
Thru: Asia Pacific Lottery Association,
Wisma Magnum
111, Jalan Pudu
55100 Kuala Lumpur, Malaysia
Dear Esteemed User.
2014 GOOGLE LOTTO
GOOGLE is pleased to notify you that our 2014 Lotto is on and this is first of its kind. As part of our Social Responsibility to our Customers and users of our ancillary services, we found it imperative to give back to our customers across the globe.
In view of this we de… Read Full Report ⇒ |
 | Anonymous Riverview, FL, United States 2014-10-19 14:42:21 Lottery Scam | I got a gmail message saying from patricia chandler from upper darby Pennsylvania won the powerball and recently moved to paris Scammer Information Asked for my name adress and phone number but said she didnt want me to think anything negative so she wouldnt be asking for my id as she didnt want me to think she wanted to steal my idenity. She also gave me a website review of her power ball winnings and how whe never knew that she even won and she was mia for so long. It was a big article. I marked it as spam… Read Full Report ⇒ |
 | Honest john Bo'ness, Falkirk, United Kingdom 2014-10-19 11:32:38 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:21525 Scammer Information Asking to contact via e-mail only to purchase motorbike, eventhou she txt from a mobile number… Read Full Report ⇒ |
  | Anonymous Middelburg, Zeeland, Netherlands 2014-10-19 08:37:24 Wills/Probate Scam | Died family without relatives Scammer Information … Read Full Report ⇒ |
 | Anonymous Springfield, MO, United States 2014-10-19 05:58:38 Classified Ads Scam Craigslist (craiglist.com) | Steve Klein on craigslist Scammer Information Selling a car that's in Florida and will pay to ship it to the buyer. Ad ran on craigslist in Springfield, MO
Here's the ad:
Hello,
My apologizes for the delay, my 2004 Honda CR-V EX is in great Condition, super clean, 96,604 miles, 4 Cylinder Gasoline (2.4L), VIN: SHSRD78814U255285, no DINGS, no accidents, ALWAYS garage kept, service records up-to-date, clear title no loan or lien on it. The car is registered on Florida, but don’t worry the title is clear and … Read Full Report ⇒ |
| Anonymous Springfield, MO, United States 2014-10-19 05:53:14 Classified Ads Scam Craigslist (craiglist.com) | +3 Pamela Salas on craigslist: No Accidents2005 Nissan Maxima - $2200 Scammer Information Selling a Nissan on craigslist in Springfield, MO. Says she's about to be deployed to afghanistan and doesn't want to pay for insurance and storage for a year. There's another complaint about her on this site from July (2014). Here's the ad:
Hi ,
Sorry for delay,my name is Pamela,happy to see you are interested in my 2005 Nissan Maxima SEL.Let me give you a few details about it. Really good shape, never had any problems with it, no scratches or dents, Non-smoker,101,425 Mile… Read Full Report ⇒ |
 | No Name Beaverton, OR, United States 2014-10-19 04:13:34 Classified Ads Scam Craigslist (craiglist.com) | Marie Campbell Scammer Information Buffy Marie Campbell is still at large, running a construction fraud business ( Curb Appeal Construction ) in Portland Oregon. she now goes by the name MARIA Campbell
http://portland.craigslist.org/search/bbb?query=203543
Curb Appeal Construction CCB# 203543
Phone 503-583-9202
There are 2 active arrest warrants for Marie Campbell http://www.kirotv.com/videos/online/arrest-warrant-issued-to-contractor-without/vctSC/
Please contact the numbers below if you have information t… Read Full Report ⇒ |
| Anonymous Eagle River, AK, United States 2014-10-19 04:01:44 Rental Scam | Rental Scam! Scammer Information He posted a 3 bedroom rental unit on Trulia.com asking $800 a month. Very cheap for the area! Already skeptical, I inquired asking why it was so cheap. He responded right away saying his wife and him were moving to IL to do work with an HIV/Aids prevention center. I looked it up, it existed. He just wanted someone to look over the house while they were living out of the state. They were originally selling the house and then decided to rent it out so they could move back event… Read Full Report ⇒ |
| No Name Roseville, CA, United States 2014-10-19 02:59:44 Rental Scam | House for sale on Zillow Scammer Information Asking for a $800.00 deposit so that he or she can send keys to your home so you can go look at a house that he or she is selling.… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2014-10-18 22:14:26 Classified Ads Scam Gumtree | Car sales on gumtree Scammer Information He contacted me at 05.00am interested in my car...(already very awkward time)I have advertised on gumtree. He texted me asking me few questions and he told me to answer him only via email... I found that very sassy, I went straight on few websites and checked his email address... here we go Mr scum! He originally was known at Ramond Jack and now he changed his email address to ramondjack001@gmail.com.
Beware foxes!!! stay away from him and report him.… Read Full Report ⇒ |
 | willie Los Angeles, CA, United States 2014-10-18 16:50:44 Charity scam Other Classifieds Site | exotic weed Scammer Information This guy will sends you email and pics from what he got he will sendas you historia permison too.he will ask to send money by MoneyGram express card and to call and send him the number.
… Read Full Report ⇒ |
 | Anonymous Nanuet, NY, United States 2014-10-18 13:58:12 Lottery Scam | PowerBall lottery Scammer Information Attn: Sir/Madam,
Congratulation!!! We are glad to notify you that your email address has won (USD$1.5M) in the POWERBALL Online Splash Promotion. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses, With Ref No: PWB/551256002/2014. Batch No: PWBOSP/2014/ZA, and Ticket Number: ZA/5647600545189. The program is known as Random Access Program (RAP). For claims call your claim agent: MR. HENDRICK BANDILE, on Tel: +27-612-369-446. Fax: … Read Full Report ⇒ |
 | Anonymous Banikoara, Alibori, Benin 2014-10-18 11:12:21 Blackmail, Extortion, threats | Untitled Blackmail, Extortion, threats , ref:21509 Scammer Information this is a scam Email ADDRESS… Read Full Report ⇒ |
| Anonymous Surrey Hills, Victoria, Australia 2014-10-18 09:56:17 Classified Ads Scam Gumtree | Monica Panally Scammer Information Contacted in regards to purchasing my car via text message, to say please continue correspondence via email.
Once further information was provided, "she" informed me that without seeing the car she would take it and that, being in New Zealand, she couldn't come and look at it herself but would organise carrier to transport to Darwin, if I gave my bank details.
This is the second time this flimsy email has attempted this scam.
The first time was an overly detailed email ab… Read Full Report ⇒ |
 | Anonymous Kiester, MN, United States 2014-10-18 01:01:43 Classified Ads Scam Craigslist (craiglist.com) | Craigs List - Paypal Scammer Information Had a sprayer for sale and got an e-mail that was too good to be true. Text as follows:
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 … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-10-17 23:40:17 Wills/Probate Scam | My name is Mrs. Karen Smith, 72 yrs old widow. ... I decided to bequeath to you $10,000,000 Scammer Information 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 unbelievers and I will not allow them inheri… Read Full Report ⇒ |
| john Banikoara, Alibori, Benin 2014-10-17 20:49:02 Blackmail, Extortion, threats | Untitled Blackmail, Extortion, threats , ref:21504 Scammer Information i want to block this email because the owner use it to scam me sum of 25000.00 Dollars… Read Full Report ⇒ |
 | joe Somewhere in India 2014-10-17 17:58:22 Generic/Unspecified Scam Monster.com | Datino, Stefanie Scammer Information … Read Full Report ⇒ |
| No Name Banikoara, Alibori, Benin 2014-10-17 16:10:25 Blackmail, Extortion, threats | Untitled Blackmail, Extortion, threats , ref:21502 Scammer Information Hello my Name is john someone sue this Email to scam me in other to transfer fund to me, and he asking me to send money to him I send him money 4 Times now without receive anything so please if you will help me block he Email please,… Read Full Report ⇒ |
 | Anonymous Otterndorf, Lower Saxony, Germany 2014-10-17 13:25:58 Classified Ads Scam Gumtree | STIM TEAM/ SUNRISE CONSTRUCTION SCAM Scammer Information GATES/ FENCING/ CARPORT/ETC. BEWARE OF STIM TEAM STEEL CONSTRUCTION/ SUNRISE CONSTRUCTION!!
Do not do business with Stim team (Timothy Mawaro).This is a crook claiming to have several businesses,i.e., plumbers, carports, steel huts, security gates, asphalt paving, palisade fencing, tar surfaces and animal husbandry. In reality he can`t do any of these jobs he claims to be an expert for. All the addresses that he uses on the web are false. (i.e., 365 Capital Park, 365 Myburg … Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2014-10-17 05:16:11 Job Scam Other Job Site | Offer letter Scammer Information OXYY ENERJI
550 South Hope Street, Los Angeles, CA 90071, USA
E-mail : resume@oxyyenerji.com
Attn: Sir,
Subject: OXYY ENERJI Recruitment.
You are hereby notified that your qualifications and experience are found suitable for the requirements of OXYY ENERJI.
For verification and screening, you are to submit your most recent resume and certificates to our e-mail above. Please indicate your present salary and your preferred salary per Month in ($)USD.
Total Years of Exper… Read Full Report ⇒ |