Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Bleu Hiawassee, GA, United States 2014-08-10 12:26:05 Job Scam |  COCA-COLA CAR ADVERT Scammer Information Received from "cleoyk7@gmail.com"… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2014-08-10 09:52:38 Classified Ads Scam Gumtree |   Gumtree scammer melissacarly300 Scammer Information Selling a bike, they asked me to communicate through email only.
Pretty standard scam message, they were overseas and wanted money sent to them and a courier to pick the bike up.
Hope others are aware of these scumbags… Read Full Report ⇒ |
  | Anonymous Quezon City, Metro Manila, Philippines 2014-08-10 01:30:46 Job Scam | Tikee Pittman A.K.A Michael Patton Scammer Information Tikke Pittman A.K.A Michael Patton is a big fraud in Pay Per Call and Lead Generation Industry, he never pays affiliates he scamed a lot of people who works to generate money for his business, he is a real fraud, he never pay us around $3,000 and others as well upto $15,000 to $50,000 forcing others to close their business. Bellow details is his full contact info, please share this and let everyone warned.
Information
Tikee Pittman married to Crystal Pittman
A.K.A Michael P… Read Full Report ⇒ |
| Anonymous Modesto, CA, United States 2014-08-10 00:51:09 Overpayment Scam Other Payment Site | Scentsy Scam Scammer Information SCAMMER STARTS WITH EMAIL CONTACT FROM MY SCENTSY WEBSITE:
Hello,
I understand and i should let you know that i am new to this
online stuff and would be better if i could have the items ordered
by you. Besides, i hate to say this cuz i'm deaf so i'll be grateful if
you can render your assistances and here are the items needed
to be purchased.
Clean Breeze Room Spray --3pieces
Apple Press Scentsy Bar-- 2 pieces
Boho Chic Plug-In Scentsy Warmer-- 2 pieces
sugar cookie room… Read Full Report ⇒ |
| Anonymous Modesto, CA, United States 2014-08-10 00:50:45 Overpayment Scam Other Payment Site | Scentsy Scam Scammer Information SCAMMER STARTS WITH EMAIL CONTACT FROM MY SCENTSY WEBSITE:
Hello,
I understand and i should let you know that i am new to this
online stuff and would be better if i could have the items ordered
by you. Besides, i hate to say this cuz i'm deaf so i'll be grateful if
you can render your assistances and here are the items needed
to be purchased.
Clean Breeze Room Spray --3pieces
Apple Press Scentsy Bar-- 2 pieces
Boho Chic Plug-In Scentsy Warmer-- 2 pieces
sugar cookie room… Read Full Report ⇒ |
 | Tami Branch Somewhere in United States 2014-08-09 23:09:19 Social Network Scam | Google, Microsoft, Windows $500,000 random email lottery Scammer Information Gmail message: This email is to inform you that your Gmail address has won you prize money of five Hundred Thousand USD and an Apple Laptop for this month of August 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; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our winners through an e… Read Full Report ⇒ |
 | Anonymous South Gate, CA, United States 2014-08-09 20:47:15 Lottery Scam | Google prize Scammer Information
This email is to inform you that your Gmail address has won you prize money of Five Hundred Thousand Dollars and an Apple Laptop for this month of August 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 … Read Full Report ⇒ |
  | Anonimo Caracas, Distrito Federal, Venezuela 2014-08-09 15:31:10 Social Network Scam Other Payment Site |  Twitter user @Domiguara tried to rob me amazon gift card - Usuario @Domiguara me trato de robar giftcard de amazon Scammer Information Twitter user @Domiguara tried to rob me amazon gift card - Usuario @Domiguara me tratao de robar giftcard de amazon.
I sold a giftcard to the user @Domiguara and she tried to dissapear without paying after I gave the giftcard code, but I reported to amazon through chat of costumer service and they give me back the money.
Le vendi una giftcard de amazon a usuaruio de twitter @Domiguara y despues que le di el codigo trato de desaparecer, afortunadamente reporte el intento de … Read Full Report ⇒ |
 | No Name Somewhere in Iran 2014-08-09 03:07:09 Classified Ads Scam | Untitled Classified Ads Scam , ref:20721 Scammer Information This email is to inform you that your Gmail address has won you prize money of 500,000 and an Apple Laptop for this month of August 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 without th… Read Full Report ⇒ |
  | Pauline Phelan Blenheim, Marlborough, New Zealand 2014-08-09 02:53:35 Lottery Scam | Your mobile number was selected as a winner of UK pounds 1,500.00.00 on UK MOBILE LOTTERY with Draw number 626404. Email jhod761 Scammer Information Email stating a win on the mobile lottery. .... For UK POUNDS 1,500,000.00.
I dud not come down in the last shower so asked if they were from Ghana or Nigeria.… Read Full Report ⇒ |
| Anonymous Exton, PA, United States 2014-08-09 01:06:40 Business Venture Scam | +1 Trying to place an Arbonne Order for her daughter Scammer Information This person is claiming to be deaf and wants to order products to be sent to her daughter ( Stacy) in Texas. Address given is Stacy Lapman, 321 Springwillow Rd, Burleson, JOhnson Country, TX, 76028. She offers to send a CERTIFIED CHECK before the order is placed and needs all of the consultants personal information in order to send it.She offers no personal contact information to contact her. This exact email has been sent to several consultants in the company. This is a ph… Read Full Report ⇒ |
| Anonymous Paraparaumu Beach, Wellington, New Zealand 2014-08-08 23:45:06 Classified Ads Scam Gumtree | Wedding dress Scammer Information Thanks a lot for the email. I am 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?
am very satisfied with your advert,i will like you to get back to me with is present condition and i want it delivered before my… Read Full Report ⇒ |
| Anonymous Walton, NY, United States 2014-08-08 19:29:16 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:20716 Scammer Information My name is Mr.Bori Morgan an accountant to late Edward Sindoni, an expatriate and a native of your country who died in mine ground collapse here in Africa. After countless attempts to locate any family members or direct relatives to the deceased proved unsuccessful, I am delighted to locate you having the same last name with my late client. In accordance to financial policy here, If the fund ($3,700,000.00. United States Dollars) is unclaimed for a period of 5 years, the a… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-08-08 16:28:17 Lottery Scam | GOOGLE OUTLOOK LOTTERY PRIZE WINNER Scammer Information … Read Full Report ⇒ |
 | Anonymous St. Petersburg, FL, United States 2014-08-08 16:15:40 Lottery Scam | Google Prize Scammer Information Matthew Allen Tatman sent an email claiming he was with Google and Outlook saying I won $500,000 and an apple laptop for the month of August 2014 lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. contact the email below with your information contact email: gmltp@outlook.com Then it asks for full name. house address. occupation. sex. age. direct phone number. state and country… Read Full Report ⇒ |
| Anonymous Owensboro, KY, United States 2014-08-08 15:27:05 Lottery Scam | Google Prize Scammer Information claims to have won $500,000 and apple laptop through gmail and windows.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-08 15:07:52 Classified Ads Scam Autotrader (autotrader.com) |  Honda Civic for $1,000 Scammer Information This individual is impersonating an Air Force Serviceman and claims to be selling a used 2001 Honda Civic for $1,000. Many of the details are the same as the other scam that's reported on this site with the same email address -- claims the car will be shipped by DAS, you only have to put some of the money down up front and he'll let you drive the car for 3 days before sending him the rest of the money. Sounds way too good to be true. My son was browsing for a car on autotrad… Read Full Report ⇒ |
  | Anonymous Finchley, Barnet, United Kingdom 2014-08-08 09:24:36 Lottery Scam | +1 Lottery scam Scammer Information You won lottery and lap top… Read Full Report ⇒ |
  | Anonymous Somewhere in Bangladesh 2014-08-08 09:12:33 Lottery Scam Yahoo | lottery of 950,000.00 pounds in ongoing 2014 cc-uk lucky draws Scammer Information CONGRATS YOUR MOBILE NO HAS WON 100TTERY OF 95,000.00 POUNDS IN ONGOING 2014 CC-UK LUCKY DRAWS.
TO CLAIM SEND YOUR NAME,AGE,MOBILE NUMBER TO:
pcoke@live.com… Read Full Report ⇒ |
| Anonymous Somewhere in Bangladesh 2014-08-08 09:12:20 Lottery Scam Yahoo | lottery of 950,000.00 pounds in ongoing 2014 cc-uk lucky draws Scammer Information CONGRATS YOUR MOBILE NO HAS WON 100TTERY OF 95,000.00 POUNDS IN ONGOING 2014 CC-UK LUCKY DRAWS.
TO CLAIM SEND YOUR NAME,AGE,MOBILE NUMBER TO:
pcoke@live.com… Read Full Report ⇒ |
 | No Name Vanderbijlpark, Gauteng, South Africa 2014-08-08 06:01:58 Overpayment Scam Paypal (paypal.com) |  IRREVOCABLEPAYMENT ATM CARD PAYMENT NOTIFICATION Scammer Information money due to me (?) must send all my info to get a card to enable me to withdraw
USD $5 200 000.00… Read Full Report ⇒ |
 | Anonymous Winston-Salem, NC, United States 2014-08-07 22:32:28 Classified Ads Scam Autotrader (autotrader.com) | Relub21@gmail.com in action again! Scammer Information I received a text msg saying "I love the vehicle you posted on Autotrader today,pls send a large pics of the engine or video to Relub21@gmail.com before I proceed.Daniel.". After I emailed him couple of requested pictures, he emailed me back:
"Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this Vehicle as a Birthday gift for my brother?
as I'm ready to pay your asking price but not cash in person because
I'm software engineer in he… Read Full Report ⇒ |
 | No Name South Shields, South Tyneside, United Kingdom 2014-08-07 22:21:06 Auction/eBay Scam Gumtree | selling car on gumtree Scammer Information selling car on Gumtree got text asking if ride was still for sale thought it strange so typed in phone number was from Isle of man and email address came up it was a scamming email when typed in to Google same thing happened when son in law tried to sell motorbike last month… Read Full Report ⇒ |
| Anonymous Hopkinsville, KY, United States 2014-08-07 22:20:30 Lottery Scam Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:20703 Scammer Information it said claim my 1.9 million dollars… Read Full Report ⇒ |
 | MD.Sadiqur Rahman Somewhere in Bangladesh 2014-08-07 19:08:48 Lottery Scam | Message Scammer Information C0NGRATS Your Mobile No Has Woñ a 1oottery of 950,000.00 P0ünds IN ongoing 2014 CC-UK Lücky Draws. TO CLAIM SEND YOUR NAME,AGE,MOBILE NUMBER TO: pcoke@live.com… Read Full Report ⇒ |