Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Allakaket, AK, United States 2014-09-04 02:58:50 Business Venture Scam |  Fake Jamberry Nails Order Scam Scammer Information Hello There,
I got your contact from Jamberry and I'm also happy to know that you are willing to help me out with my orders, I will love to order from you for my sister's coming wedding, And I will have ordered them from my former jamberry rep but she is so ill and got cancer and do not sell any more. I will love to make you my new rep and I will want you to have payment in hand before ordering this items for me for the security purpose of both of us. Below are the list of … Read Full Report ⇒ |
| Anonymous Salt Lake City, UT, United States 2014-09-04 00:57:36 Classified Ads Scam Other Classifieds Site | Fraud/Scam Cashiers Checks from a Buyer while I was trying to sale personal items Scammer Information This person sent me a fake cashiers check for more then i was asking while i was selling a personal item. I was to cash the check and take the cash and then buy a money gram and money order and send that to them with the extra amount along with the item they were buying from me.
The Check was from Ranger Title Co
It is also connected with the American National Bank of Texas… Read Full Report ⇒ |
| Anonymous Salt Lake City, UT, United States 2014-09-04 00:50:06 Classified Ads Scam Other Classifieds Site |  Fraud/Scam Cashiers Checks from a Buyer while I was trying to sale personal items Scammer Information I was trying to sale some personal items from a classifieds website and this person was who I was suppose to send the money to. Long story short, they sent me a fake Cashiers Check for more then I was asking to sale my items for and I was supposed to cash at my bank, take the cash and send them the excess money for "shipping cost" via a money gram and money order through western union.
Luckily i was able figure out their plan and reverse what i had already done.
Other phon… Read Full Report ⇒ |
| Anonymous Salt Lake City, UT, United States 2014-09-04 00:49:59 Classified Ads Scam Other Classifieds Site | Fraud/Scam Cashiers Checks from a Buyer while I was trying to sale personal items Scammer Information I was trying to sale some personal items from a classifieds website and this person was who I was suppose to send the money to. Long story short, they sent me a fake Cashiers Check for more then I was asking to sale my items for and I was supposed to cash at my bank, take the cash and send them the excess money for "shipping cost" via a money gram and money order through western union.
Luckily i was able figure out their plan and reverse what i had already done.
Other phon… Read Full Report ⇒ |
| Anonymous Salt Lake City, UT, United States 2014-09-04 00:29:37 Classified Ads Scam Other Classifieds Site | Given a False Cashiers Check for almost Double what I was asking for when selling a personal item. Scammer Information I was trying to sale a few personal items on a classified website and this person contacted me and told me this elaborate story and stayed in touch with me for an entire week. They went on to tell me that they were on cadet on a navy ship and that they would need me to get in contact with there shipping company who would then pick up my item. In order to do that they were going to fedex me a cashiers check for my asking price and also enough money to cover the shipping fews. … Read Full Report ⇒ |
 | Anonymous Sacramento, CA, United States 2014-09-03 20:58:37 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:21010 Scammer Information
This is to inform you that your Email have won you a prize money of Seven Hundred and Fifty Thousand USD ($750,000.00 USD) in the ongoing 2014 Lottery Promotion organized by AUDI AUTOMOBILES. THE AUDI COMPANY ORGANIZATION has done a random selection from all email addresses of the people that are active online among the Millions that subscribed to Yahoo, Hotmail, Gmail and others Email servers, we only select five people as our winners through electronic balloting System… Read Full Report ⇒ |
 | Anonymous Middlebury, CT, United States 2014-09-03 20:24:37 Dating Scam | Untitled Dating Scam , ref:21009 Scammer Information Yes, Ann Arbor is wonderful. I lived there for 13 years. I can send you a more recent photo if you provide me your e-mail. My address is MRiz631080@aol.com.
Mark
My repy:
Re: Let me understand this
Mark,
So let me understand what you are saying:
First you said:
"The photos are about 10 years old."
Then you said:
" I can send you a more recent photo if you provide me your e-mail. My address is MRiz631080@aol.com. "
And now you that I will not provide a private email yo… Read Full Report ⇒ |
 | Anonymous London, Ontario, Canada 2014-09-03 16:05:27 Dating Scam Kijiji.com |  Email job solicitation Scammer Information Following is an email thread while corresponding with this scammer...
PLEASE BEWARE...I have reproted this to the durham fraud squad as well...
Hello,
How are you doing today? We got the information provided by you. It has come to our notice that posting Sponsored Ads on indeed.ca requires credit card which you may not have. So our firm has decided that you will receive a Certified check of $1,240.00 which includes your $200.00 weekly wages to prove our sincerity to you rega… Read Full Report ⇒ |
| Anonymous Zeeland, MI, United States 2014-09-03 15:59:12 Classified Ads Scam Craigslist (craiglist.com) | +1 cl scam Scammer Information Sed send money for item being sold on Craigslist.
Sent a 1800$+ dollar check.
This email is also listed for art scam also.… Read Full Report ⇒ |
 | Anonymous San Francisco, CA, United States 2014-09-03 15:42:08 Job Scam | New job, send credit card and ID Scammer Information Email titled New Job for You, stating:
Dear job seeker
Recently we applied a new job for you with 650$ per week salary.
to complete applying this job for you
Please send us these ID documents:
scanned copy or photograph of your credit card's front end(Please leave last 4 digits visible, black out the rest).
scanned copy or photograph of your id card include ssn
scanned copy or photograph of your utility billing like energy billing
scanned copy or photograph of your driving … Read Full Report ⇒ |
 | Anonymous Aylmer, Ontario, Canada 2014-09-03 14:58:20 Lottery Scam | Gmail Microsoft Windows Lottery Scammer Information I was sent a e mail saying I had won a apple lap top and 500,000.00 dollars just send us your information today we got the e mail saying it would be on its way if we contact this company and all we had to pay was the fees for sending it and the number so they say is in Pennsylvania and to contact this number and they are using microsoft and g mail for the scam at the end of the letter it says microsoft … Read Full Report ⇒ |
| Anonymous Montreal, Quebec, Canada 2014-09-03 13:47:29 Charity scam | +1 pdroqueza mail donation @ torba.com Scammer Information Very barren message stating a that a donation has been made to you, contact ( pdroqueza@torba.com ) … Read Full Report ⇒ |
 | Anonymous Marietta, GA, United States 2014-09-03 11:44:51 Lottery Scam Other Payment Site | Prize giveaway Scammer Information I was sent a email to get me to put all of my information in for 500000000 dollars. His email is...G-gwm@qq.com… Read Full Report ⇒ |
 | No Name Ho Chi Minh City, Ho Chi Minh, Vietnam 2014-09-03 01:34:58 Lottery Scam | Untitled Lottery Scam , ref:21001 Scammer Information … Read Full Report ⇒ |
| Anonymous Columbus, OH, United States 2014-09-03 01:08:04 Classified Ads Scam Craigslist (craiglist.com) | +1 William S. Cameron Scammer Information I posted an ad on Craigslist. William S. Cameron claimed to be HVAC certified. He gave a good talk and I got suckered in to it. I gave him 480.00 for an electric mobile home furnace and a 200 amp electrical service box. Everytime I called him he always had an excuse as to why he could not do the work. I now have to file a police report and go to the prosecutung attorney. I want this bastard hung! The telephone number is a new one. his old one was 614 400 5669. … Read Full Report ⇒ |
 | MP Somewhere in United States 2014-09-02 23:40:35 Wills/Probate Scam | Probate scam email Scammer Information It says to email for details of an estate.… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2014-09-02 17:02:17 Wills/Probate Scam | Accountant John Martinez Scammer Information exactly the same as the other person who reported this… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-09-02 14:15:34 Lottery Scam | AUDI AUTO-MOBILE 2014 Scammer Information Woohoo! Looks like all my money troubles are over -- except that this has scam written all over it. Why would I give a stranger with poor graphic design skills all of my personal info?… Read Full Report ⇒ |
| Anonymous The Bronx, NY, United States 2014-09-02 13:29:47 Lottery Scam | XAudii Scammer Information A "you have already won" lottery scam… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2014-09-02 11:13:52 Classified Ads Scam Gumtree |  by Tex as a result of ad car for sale on gum tree Scammer Information i have advertised my car for sale on the 1/9/14 on gum tree. i the received a tex from a robin charl asking me if my car was still for sale and could i reply to the above e,mail address stating if it was which i did then i received a e, mail from the same e,mail address asking for my pay pall e,mail address so he can sent the money and he will arrange for it to be pick up stating he is to busy at his type of job and the cars is a birthday present for is son. i felt that somet… Read Full Report ⇒ |
| Anonymous Luling, LA, United States 2014-09-02 07:07:11 Lottery Scam | +1 Audi Lottery Scammer Information … Read Full Report ⇒ |
 | Anonymous East Meadow, NY, United States 2014-09-02 04:24:50 Dating Scam | +1 Nicole Anna Adamson Scammer Information She sent me a message on SipSap site about meeting her. She gave me her email to reply to her. I replied and then she sent me a website to join followed by another and then another. I refused after the first one. Then she wanted me to prepay. A whole slew of email exchanges. I never met her & all others be wary she is a scam artist. If she even is a woman. … Read Full Report ⇒ |
 | Anonymous Kingston, Australian Capital Territory, Australia 2014-09-02 03:35:27 Classified Ads Scam Gumtree | Car Sale Scammer Information Placed classified to sell a vehicle on Gumtree website and received a email reply directing us to his gmail account.
He wished to buy vehicle site unseen and utilise his courier to freight car to Darwin from Perth
A search of this website identified a very similar email address and purchase request.… Read Full Report ⇒ |
 | Anonymous Blairgowrie, Perth and Kinross, United Kingdom 2014-09-02 01:53:37 Auction/eBay Scam Gumtree | +3 tryed to buy my motorbike Scammer Information Gumtree Inverness, tryed to buy my motorbike. He sent me a text first and asked me to only deal with him via e-mail only, then he emailed me and asked for my PayPal details… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-09-01 23:41:47 Classified Ads Scam Gumtree | car sale Scammer Information Gumtree… Read Full Report ⇒ |