Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Steve Lewis Riverview, FL, United States 2014-07-21 00:42:24 Wills/Probate Scam Craigslist (craiglist.com) |   Untitled Wills/Probate Scam on Craigslist (craiglist.com), ref:20445 Scammer Information Mrs Jessica Smith $10 million dollars … Read Full Report ⇒ |
| Anonymous Escondido, CA, United States 2014-07-20 22:48:18 Lottery Scam | This is to Inform you that your email address has just won you $500,000 US dollars Scammer Information This is to inform you that your email address has just won you $500,000 US dollars… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-20 18:05:23 Classified Ads Scam Other Classifieds Site |  Money to lend all kinds Contact Joseph Amir Lending Scammer Information Ask for $650 to get approval then start demanding money for fees. Nothing is disclosed upfront and thousands later when you ask for your money back they expect you to pay them more and more to get that done. When you refuse the threats start and the harassing emails. they have been reported to all agencies in the United States and Interpol is looking for them.… Read Full Report ⇒ |
 | Anonymous Phillipsburg, NJ, United States 2014-07-20 13:47:48 Job Scam | Secret Shopper Scam Scammer Information I am currently quite desperate for a second job; about a month after posting my cv and resume on Career Builder I got an email from story-cs43@Cbeyond.net that offered a secret shopper position in my local community if I met a list of physical and age requirements and then provided my physical and email address. Nothing about this initial email seemed overtly suspicious, so I provided the information, noting to myself that this was the ONLY info I would give any employer via … Read Full Report ⇒ |
  | Anonymous Manchester, Manchester, United Kingdom 2014-07-20 10:38:34 Classified Ads Scam | Untitled Classified Ads Scam , ref:20439 Scammer Information This is to make you aware that the identity of general Stephen Townsen has been stolen and used to get money from vulnerable woman I know this as I was contacted by some one claiming to be Stephen Townsend on my face book page Thanking me for my support as I was commenting on the post that were posted on Facebook of the us troops in Afghanistan we started talking and as time went on he started to groom me telling what I wanted to here and I believed all this asking me to marr… Read Full Report ⇒ |
 | Bettina Somewhere in United States 2014-07-19 18:54:19 Auction/eBay Scam eBay (www.ebay.com) | +1 eBay vintage trailer scam Scammer Information Husband had died of cancer and she needed to sell his vintage camper. Lists all the right things about it and then says "she hopes to get $3000. for it" on eBay auction. She only used text and email to communicate. She sent us a link for more photos of the camper using a photobucket account under her name. We were then sent a fake eBay payment invoice too with how to "green dot" our payment. eBay invoice came from "on behalf of" and none of the links worked. A wonderful manag… Read Full Report ⇒ |
 | Joe Las Vegas, NV, United States 2014-07-19 16:39:18 Wills/Probate Scam | Re: Your Cheque Is Set For Delivery (Confirm) ASAP to:info@konkuk.ac.kr<info@konkuk.ac.kr>; Scammer Information got this email a few days ago
From: ì •ê´‘ìš±
Sent: Sunday, July 13, 2014 5:24 AM
To: info@konkuk.ac.kr
Subject: Re: Your Cheque Is Set For Delivery (Confirm) ASAP
Hi, This is to inform you that your Inheritance check has arrived Texas, Please Contact Mrs Gates Mckenzie on gatesmckenzie@gmail.com or text her on 254 307 0174 , your Prompt Contact with her will determine how soon your check will be delivered to you , make sure you email her for confirmation … Read Full Report ⇒ |
 | Anonymous San Antonio, TX, United States 2014-07-19 13:49:40 Charity scam Yahoo | +1 donation Scammer Information wanting to give away 4 million… Read Full Report ⇒ |
| Anonymous San Antonio, TX, United States 2014-07-19 13:43:43 Lottery Scam Yahoo | Via email and the subject was just RE Scammer Information Said they won 190 million in lottery in Idaho. want to give 4 million to me because they are fearing people.
Contact Mr. Mark Rennison,… Read Full Report ⇒ |
  | Brisbane resident Brisbane, Queensland, Australia 2014-07-19 10:48:40 Classified Ads Scam Gumtree | +1 David Green Gumtree furniture 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 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I am buying it for my for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due to … Read Full Report ⇒ |
 | Anonymous Oakland, CA, United States 2014-07-19 07:05:14 Scentsy/MLM Order Scam | Scentsy scam artist Scammer Information I received an email stating this person's name and that she was not good on a computer, had no credit cards, and was deaf, but she wanted to order Scentsy and have it shipped to her daughter in Texas. " I will send you a money order for the order "and then she states that her assistant has sent out the money order for too much money and would I send the remainder to Shelby Lynn Gomez, 914 northern Dancer Dr., copperas Cove, Texas . Instated that I would check out her informa… Read Full Report ⇒ |
 | Anonymous Winnipeg, Manitoba, Canada 2014-07-19 04:37:08 Lottery Scam | Sent to my email by Ipromo22@gmail.com. Telling me my mobile number just won US $850,000. Contact the claims agent for your priz Scammer Information Sent to me by Ipromo22@gmail.com : Hello Congratulations, your Mobile Number just won US $850,000. Contact the Claims Agent for your prize: Icraig28@outlook.vom… Read Full Report ⇒ |
| Vince McRipoof New York, NY, United States 2014-07-19 02:38:55 Business Venture Scam | scam set up to defraud people Scammer Information Kryptos rewards is a total scam set up by professional criminals and will scam people as they have done previously.
Ask them who set this scam up - I believe he is back in jail for fraud or some other scamming offence.
Kryptos is part of Pacific International Gaming Limited which has LOST 6 million dollars of their own clients money (REALLY)
They are based in Vanuatu so expect no help from Australian courts they couldn't care less.
PIGL also runs VIPBET and Platinum Odds - wo… Read Full Report ⇒ |
| Vince McRipoof New York, NY, United States 2014-07-19 02:38:05 Business Venture Scam | scam set up to defraud Scammer Information Kryptos rewards is a total scam set up by professional criminals and will scam people as they have done previously.
Ask them who set this scam up - I believe he is back in jail for fraud or some other scamming offence.
Kryptos is part of Pacific International Gaming Limited which has LOST 6 million dollars of their own clients money (REALLY)
They are based in Vanuatu so expect no help from Australian courts they couldn't care less.
PIGL also runs VIPBET and Platinum Odds - wo… Read Full Report ⇒ |
| Vince McRipoof New York, NY, United States 2014-07-19 02:37:27 Defective Products/Services | Scam set up to defraud people Scammer Information Kryptos rewards is a total scam set up by professional criminals and will scam people as they have done previously.
Ask them who set this scam up - I believe he is back in jail for fraud or some other scamming offence.
Kryptos is part of Pacific International Gaming Limited which has LOST 6 million dollars of their own clients money (REALLY)
They are based in Vanuatu so expect no help from Australian courts they couldn't care less.
PIGL also runs VIPBET and Platinum Odds - wo… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-07-19 01:37:56 Lottery Scam | Mobile Lottery via text message (SMS) Scammer Information Received text message "Congratulations! Your mobile number ws selected as the winner of L2,000,000 on Mobile Lottery with Draw#13415857 email:mobilelotunit@gmail.com for claims… Read Full Report ⇒ |
 | Anonymous Fairfax, VA, United States 2014-07-19 00:06:55 Job Scam Other Job Site | +1 Job Offer Scam at Al Ain Hospital Scammer Information EXECUTIVE SUMMARY:
We have in file, your Resume, Job Application and other important data. After the evaluation of these documents, we found you qualified to work with our Team. Hence AL AIN HOSPITAL Seek to employ your services as an expatriate for the provision of expatriate services On the above subject matter, AL AIN HOSPITAL management hereby congratulates you on your successful emergence based on detailed recruitment by our recruitment assistant manager, Dr. Olga Michae… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-07-18 23:59:00 Lottery Scam | Untitled Lottery Scam , ref:20423 Scammer Information The email I received says
This is to inform you that you have own prize money of seven hundred and fifty thousand dollars USD ($750,000) for this year promotions 2014 lottery promotion organized by Audi Automobiles.
The Audi Company Organization collects all email addresses of active people online among the millions of subscribers to Yahoo, Hotmail, Gmail, and others. We only select five people as our winners thru our electronic balloting system without the winners applying… Read Full Report ⇒ |
| Vince McRipoof New York, NY, United States 2014-07-18 23:13:37 Defective Products/Services | Scam company set up in Vanuatu defrauding people Scammer Information Check out PIGL scam on google.
Check out Pacific International Gaming Limited on Google.
Check out Pacific Island Gaming International on Google.
Check out Phoenix Global PIGL on Google.
Check out Vince McDonald pigl on google.
Steer clear of this company run by scam artists and continuing to scam.
VIPBET, Platinum Odds and disgraceful Kryptos gaming - all a scam.
Check out Kryptos Gaming MLM - they are setting up an MLM scam with the help of MT and GC.
Ask Vince McDonald w… Read Full Report ⇒ |
| Arnie Featherpig New York, NY, United States 2014-07-18 22:50:22 Defective Products/Services | Company that is involved and protects scams Scammer Information Phoenix Global is a disgraceful company that has made its money out of scams run from the Gold Coast.
They have taken money from or protected people who have taken money from pensioners, single mothers and dying patients to pay for their greedy life style.
Phoenix Global is the most disraceful company in Australia and has caused a massive amount of harm and damage to innocent people.
Anyone who works for Phoenix Global must have no scruples, morals or have any idea of what is… Read Full Report ⇒ |
| Bill Featherthief New York, NY, United States 2014-07-18 22:20:59 Defective Products/Services | Company supporting and involved with many scams Scammer Information Phoenix Global of 290 ferry road Southport is involved in and supports many scams originating from the Gold Coast.
The owner Mick Featherstone is an ex fraud squad detective who move to the dark side and has been involve in and supported many disgraceful scams from the Gold Coast.
Currently Phoenix Global and Mick featherstone are under investigation for a 6 million dollar scam involving disgraceful company Pacific international gaming Limited.
Phoenix was also reportedly inv… Read Full Report ⇒ |
| Bill Featherthief New York, NY, United States 2014-07-18 22:07:33 Defective Products/Services | Disgraceful vanuatu company scamming australians Scammer Information Disgraceful vanuatu company involved in losing (SURE) over 6 million dollars of their own clients money.
PIGL owns and runs VIPBET, Platinum Odds and Kryptos Gaming.
Kryptos Gaming is currently setting up a MLM scam run by con men and criminals.
Do not deal with any of these companies they are run by con men and criminals.
Phoenix Global of Southport Gold Coast is once again heavily involved in the scam. They are also a disgraceful company that has made millions by destroying… Read Full Report ⇒ |
| Bill Featherthief New York, NY, United States 2014-07-18 21:01:35 Defective Products/Services | Company set up to defraud the public Scammer Information VIPBET or vip bet is part of the pacific international gaming limited a disgraceful company set up in Vanuatu.
PIGL is involved and being investigated for a 6 million dollar scam involving the loss (SURE) of over 6 million dollars of their own clients money.
PIGL is run by Vince McDonald with Phoenix Global (Mick Featherstone) a major shareholder.
Do not deal with these people - you have been warned.
Platinum Odds and Kryptos gaming are part of PIGL and should be avoided at a… Read Full Report ⇒ |
| Mick Feathershit New York, NY, United States 2014-07-18 20:57:26 Defective Products/Services | Arbitrage trading scam Scammer Information Alignment trading is just Arbitrage trading and is a complete scam.
AF Services tries to sell Alignment trading as a new invention.
The only new invention is AF Services - a scam company set up to rip people off.
Go to their office - bet no one is there except a receptionist.
Ask to meet them - bet they don't want to meet you.
They are scammers and criminals… Read Full Report ⇒ |
| Mick Feathershit New York, NY, United States 2014-07-18 20:54:09 Defective Products/Services | Scam company selling alignment trading software that does not work Scammer Information AF Serices of Adelaide are a scam company sellin arbitrage trading software as if they just invented it. IT IS A SCAM.
Go to the ACCC website and check out arbitrage trading scams - AF Services to a tee.
They work out of a fake virtual office in Adelaide - they are not there, they are hiding because they are scam artists and con men.
Do not deal with these scum.… Read Full Report ⇒ |