Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Central, Central and Western District, Hong Kong 2014-08-25 08:12:05 Generic/Unspecified Scam |  Untitled Generic/Unspecified Scam , ref:20886 Scammer Information … Read Full Report ⇒ |
| No Name Central, Central and Western District, Hong Kong 2014-08-25 08:12:05 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:20885 Scammer Information … Read Full Report ⇒ |
| No Name Central, Central and Western District, Hong Kong 2014-08-25 08:12:04 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:20884 Scammer Information … Read Full Report ⇒ |
| No Name Central, Central and Western District, Hong Kong 2014-08-25 08:12:04 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:20883 Scammer Information … Read Full Report ⇒ |
| No Name Central, Central and Western District, Hong Kong 2014-08-25 08:12:04 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:20882 Scammer Information … Read Full Report ⇒ |
| No Name Central, Central and Western District, Hong Kong 2014-08-25 08:12:04 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:20881 Scammer Information … Read Full Report ⇒ |
| No Name Central, Central and Western District, Hong Kong 2014-08-25 08:11:57 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:20880 Scammer Information … Read Full Report ⇒ |
| No Name Central, Central and Western District, Hong Kong 2014-08-25 08:11:46 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:20879 Scammer Information … Read Full Report ⇒ |
  | No Name Bogotá, Bogota D.C., Colombia 2014-08-25 04:08:10 Job Scam Other Job Site | +1 Au-Pair in UK Scammer Information The UK Home Office is responsible for securing the UK borders and controlling migration in the
United Kingdom. We manage border control for the UK, enforcing immigration and customs
regulations. We also consider applications for permission to enter or stay in the UK, citizenship
and asylum.
Disclaimer:
The UK Home Office wishes to authoritatively inform applicants seeking for immigration
status into the UK not to make any payments for processing of Work Permit, Visa and/or
Ex… Read Full Report ⇒ |
  | Anonymous Holdingford, MN, United States 2014-08-25 02:08:48 Classified Ads Scam Cars.com |  Untitled Classified Ads Scam on Cars.com, ref:20875 Scammer Information Cars for sale advertisement. This person replied to my ad and says that the price is OK.
"Thanks for getting back to me..My Name is Ryan Robert I'm satisfied with your Ad price. I'm just asking about it to make sure its in good condition,so can you assure me i will not be disappointed?. … Read Full Report ⇒ |
  | Anonymous Adelaide, South Australia, Australia 2014-08-24 22:59:07 Classified Ads Scam Autotrader (autotrader.com) |  gregfox11@live.com.au Scammer Information Boat trader ad. Electronic reply to sale of boat and trying to get you to remove your ad.… Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2014-08-24 22:38:24 Social Network Scam Paypal (paypal.com) |  Untitled Social Network Scam on Paypal (paypal.com), ref:20873 Scammer Information She tells people she can flip $100.00 $200.00 $300.00 and it goes up to thousands but what she does is tells you to go to any cvs or rite aid and get a green dot money pack load your money on there and when you do that scratch off the back of the card and give her the scratch off number and bam she takes out your money and never gives you your money back shes all over instagram she needs to be punished seriously … Read Full Report ⇒ |
 | Lisa Harrison Sydney, New South Wales, Australia 2014-08-24 21:03:17 Classified Ads Scam carsGuide (carsguide.com.au) | Untitled Classified Ads Scam on carsGuide (carsguide.com.au), ref:20871 Scammer Information Asking to buy my car for son who is on Darwin. Saying he is in mines so can only send me money by e mail cannot see vehicle. Now asking me to make a western money union transfer for him with the extra cash he will send as he cannot do in mines… Read Full Report ⇒ |
 | Anonymous Somerset, KY, United States 2014-08-24 19:39:07 Lottery Scam | +2 Untitled Lottery Scam , ref:20870 Scammer Information
The Email was from Bryant,Mariah
This Email is to inform you that your gmail address has just won you $500.000.00 and an
APPLE LAPTOP for this month of 2014 lottery promotion, which is organized by GMAIL &
MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft Windows collects all the
gmail addresses of the people that are active online and various Microsoft Windows users,
among the people that subscribed to Gmail and Hotmail. Gmail, we select five people every
year as ou… Read Full Report ⇒ |
 | Anonymous Vancouver, British Columbia, Canada 2014-08-24 19:25:25 Wills/Probate Scam | BENEFICIARY OF ESTATE Scammer Information SAME LETTEER THE OTHERS HAVE GOTTEN
4.8 MILLION US JUST SEND YOUR IMFORMATION
… Read Full Report ⇒ |
 | Anonymous Manchester, Manchester, United Kingdom 2014-08-24 18:38:23 Auction/eBay Scam Gumtree |  Selling car on gumtree Scammer Information I got the pictures and what is your paypal email account then I can proceed for the payment and the final price..… Read Full Report ⇒ |
 | Anonymous Knoxville, TN, United States 2014-08-24 13:33:51 Scentsy/MLM Order Scam | Arbonne online referral Scammer Information Used Arbonne's "Locate a Consultant" to try to make fraudulent order.… Read Full Report ⇒ |
| Anonymous Rugby, Warwickshire, United Kingdom 2014-08-24 13:01:27 Auction/eBay Scam Gumtree | Text then email to buy caravan that is advertised on gum tree Scammer Information Text to ask if caravan still for sale and asking me to email them. I emailed details asking them to call, then got a couple of emails saying on rig, no reception can't call but happy with caravan and price and will get courier to collect. Agent will organize collection as she is still away waiting to come back for holiday. Asked extra photos. Then asked for PayPal details. … Read Full Report ⇒ |
  | S.H.Nazmus sakib Dhaka, Dhaka, Bangladesh 2014-08-24 06:45:37 Business Venture Scam Yahoo | Larni Enriquez Scammer Information Larni Enriquez eamiled me to transfer her so called money into my account which is deposited to Bicici Bank,Abidjan.The banks Managing director Micheal Morgan also emailed me in favor of Larni.They asked the international passport copy.I am a journalist and writer so I did this to uncover this criminal gang.Then they demanded me to pay then $1850 for transferring the money to my account.
All I want to say is this Larni Enriquez is a professional fraud and this Bicici bank … Read Full Report ⇒ |
 | Anonymous Zagreb, City of Zagreb, Croatia 2014-08-23 16:59:11 Charity scam | Untitled Charity scam , ref:20863 Scammer Information Hello,
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the internet translator to write you this message.
I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and the money have change my life… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-08-23 16:28:39 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:20862 Scammer Information … Read Full Report ⇒ |
| No Name Canberra, Australian Capital Territory, Australia 2014-08-23 10:12:41 Classified Ads Scam Paypal (paypal.com) | Advertised a car for sale Scammer Information don't know exactly but his email was:
Thanks a lot for the email. Am buying it for my son who just graduated ontop 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 in NT.
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki… Read Full Report ⇒ |
 | miss noname Lake Worth, FL, United States 2014-08-22 22:24:02 Lottery Scam | giving me a 2 million donation from his lottery winnings Scammer Information … Read Full Report ⇒ |
| Anonymous Vail, CO, United States 2014-08-22 22:01:49 Classified Ads Scam Craigslist (craiglist.com) |  ?Hello my name is Stephen... Scammer Information Contacted me about my creigslist ad concerning my car. Sent me a message via text saying:
?Hello my name is Stephen...Do you still have it for sale? 2001 Honda Civic LX - $4000 (Edwards, CO) If so please do reply back to my email address at stephenemmanuel001@gmail.com
If you do feel obliged to respond, use a disposable email account.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-22 17:48:50 Dating Scam Other Payment Site | Dating Scam Scammer Information These scam aritist's are located in Philadelphia, Pa and operate in NJ,Fl, and VA. This is the Ward Family. They use their celebrity son, to reel you in to a coaching and dating service, steel your money and time. You pay up front so no guarantee of "matches" or dates. It took 2 years for my friend to get on date, and she paid 2 thousand dollars!! They argued with her, called her picky, blamed client, threatened her and stole her money! Look out widows, single men & woman, … Read Full Report ⇒ |