Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Lititz, PA, United States 2014-07-18 19:57:56 Dating Scam Other Payment Site |  Dating Scam-Sending me a Gift Scammer Information He started to PM me on FB. Then we friended each other. He stated he was in NYC but Leaving that week for Malaysia for a subcontracting job as a offline shoreman engineer. He had to hire many peopke. He would be back in Dec. 2014. He constantly wrote love letters & poetry of Love. He stated his previous wife had cheated on him & has an 8 year old son. They lived in the UK. He wrote on a daily basis via FB, e-mail & text. Always the same idea & when asking him several question… Read Full Report ⇒ |
 | Anonymous Natalia, TX, United States 2014-07-18 19:39:10 Classified Ads Scam |  Untitled Classified Ads Scam , ref:20413 Scammer Information
Email me nowâ€
Actions
Logan, Pamela A. (Pamela.Logan@fultoncountyga.gov)
Add to contacts
7/17/14
Pamela.Logan@fultoncountyga.gov
From: Logan, Pamela A. (Pamela.Logan@fultoncountyga.gov) Microsoft SmartScreen classified this message as junk.
Sent: Thu 7/17/14 9:24 AM
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!|I'm not sure.… Read Full Report ⇒ |
 | Anonymous Pinellas Park, FL, United States 2014-07-18 16:29:47 Overpayment Scam | +2 interested in buying my wedding dress sent fake check Scammer Information I had put my wedding dress up for sale on eBay and craigslist. Was contacted via text by this person. She wanted me to cash the check and put money on some type of prepaid card. I told her no. Send me the check I will take it to my bank to verify if its real. A company named Stewart Title Company 15950 Dallas Pkwy #100 Dallas,TX 75248. It was a counterfeit check!!!! I thankfully didn't cash it. My bank said if I had I would be financially and legally responsible. When … Read Full Report ⇒ |
 | Anonymous Round Rock, TX, United States 2014-07-18 15:16:30 Lottery Scam |  G-mail Team Award Scammer Information https://mail.google.com/mail/u/0/?ui=2&ik=dda3666839&view=att&th=14748efa1a26f7d6&attid=0.1&disp=safe&zw… Read Full Report ⇒ |
  | gabriela Milan, Milan, Italy 2014-07-18 12:33:02 Lottery Scam | Congrate! Scammer Information Sms: congrate!il telefono cellulare ha vinto 1.000.000.00 GBP nel Regno Unito con VIKINGLOTTO Draw numero 3612/14 per Claim Email vikinglotto23@gmail.com… Read Full Report ⇒ |
 | No Name New York, NY, United States 2014-07-18 11:17:49 Lottery Scam Other Job Site | mnieber1@tulane.edu Scammer Information … Read Full Report ⇒ |
| Anonymous Rockwall, TX, United States 2014-07-18 02:18:19 Scentsy/MLM Order Scam Other Job Site | +1 Scentsy Scam Scammer Information Contacted me to place an order for $270.00, claimed the check was written for over the amount ($950) and wanted me to deposit the check and send the money to another place.
Melissa Satta uses the address: 236 Wellwood Lane Conroe Texas 77304
The Check is from Sterling Bank in New York
Michael Littman is who she calls her cousin.
Her number is 646-450-2675.… Read Full Report ⇒ |
| Anonymous Holland, MI, United States 2014-07-17 18:50:33 Classified Ads Scam Autotrader (autotrader.com) |  Auto Purchase Scammer Scammer Information Sent obvious scam text from Maryland phone number about my auto sale listed in Michigan.
Text reads (verbatim):
"
Is your Car advert still available?Pls
get back to me with your firm price
on (
jordan.gooden1970@gmail.com )
ASAP. Thank you !!
"
I did not engage this person as a result of my internet search into their identifying information, not to mention the out-of-state inquiry on a local car listing.… Read Full Report ⇒ |
 | Anonymous Fort Myers, FL, United States 2014-07-17 18:09:21 Classified Ads Scam Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:20401 Scammer Information We were selling a sofa & chair on Craigslist. She stated she was. Chef at sea, so she could only email, no phone calls.She wanted to surprise her father on his birthday with the furniture. She would put the money in our Pay Pal account, so we could get a money order for the pick up agent , once we gave the reference number for the money order Pay Pal would release the money into our account.
… Read Full Report ⇒ |
| No Name Somewhere in Italy 2014-07-17 17:10:03 Classified Ads Scam | Untitled Classified Ads Scam , ref:20400 Scammer Information … Read Full Report ⇒ |
 | Anonymous Brookings, OR, United States 2014-07-17 16:59:52 Auction/eBay Scam Paypal (paypal.com) |  Janet Benca Scammer Information This person semt me a email through amazon asking me to help them send the laptop I was selling to a Lawrence Oladele in west africa. The scammer told me it was going to be a gift for thier friend from work. This person emailed me via amazon telling me that she was out on vacation and her credit card did not work on amazon and asked me to send her the total due through paypal to her email janetbenca6@outlook.com. the scammer told me they were verified on paypal and semt me th… Read Full Report ⇒ |
  | Anonymous Edmonton, Alberta, Canada 2014-07-17 16:00:01 Business Venture Scam Kijiji.com |  Payroll Assistant Required Scammer Information This man pretends that he needs someone to do payroll for his company. He asks that you print cheques from home and UPS them to various people. There are continuous demands to order blank cheques, cheque printing software, purchase office supplies--including expensive laser printers, etc. He never really gives any real identification & just keeps promising that they will eventually pay you for the supplies and wages. You will end up with useless office supplies and no pay… Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-07-17 13:40:58 Classified Ads Scam Craigslist (craiglist.com) | Craigslist 510-516-7121 Scammer Information Responded to my ad on Craigslist via text message, I usually play along with these scammers and try to get them to waste their time and money mailing me fake checks, and I try to drag them out in the communication to waste more of their time. Mailed me a check for $2850 for a $600 item, Dalaware Count Bank, of Dalaware OH (misspelling of Delaware as there is no Dalaware OH), used the name Modern Medical Inc. of 7840 Graphics Way, Lewis Center, OH as the remitter, checks look … Read Full Report ⇒ |
| No Name Somewhere in United States 2014-07-17 12:41:16 Classified Ads Scam Craigslist (craiglist.com) | Craigslist 301-259-5637 Scammer Information Responded to my ad on Craigslist via text message, I usually play along with these scammers and try to get them to waste their time and money mailing me fake checks, and I try to drag them out in the communication to waste more of their time. Mailed me a check for $1980 for a $600 item, Prosperity Bank of TX, used the name David Lee Morgan as the remitter, checks look pretty real theses days, has a watermark and microprint signature line. Used Priority Mail Express and used… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-07-17 12:41:05 Classified Ads Scam Craigslist (craiglist.com) | Craigslist 301-259-5637 Scammer Information Responded to my ad on Craigslist via text message, I usually play along with these scammers and try to get them to waste their time and money mailing me fake checks, and I try to drag them out in the communication to waste more of their time. Mailed me a check for $1980 for a $600 item, Prosperity Bank of TX, used the name David Lee Morgan as the remitter, checks look pretty real theses days, has a watermark and microprint signature line. Used Priority Mail Express and used… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-07-17 12:39:53 Classified Ads Scam Craigslist (craiglist.com) | Craigslist 301-259-5637 Scammer Information Responded to my ad on Craigslist via text message, I usually play along with these scammers and try to get them to waste their time and money mailing me fake checks, and I try to drag them out in the communication to waste more of their time. Mailed me a check for $1980 for a $600 item, Prosperity Bank of TX, used the name David Lee Morgan as the remitter, checks look pretty real theses days, has a watermark and microprint signature line. Used Priority Mail Express and used… Read Full Report ⇒ |
 | Nils Brescia, Provincia di Brescia, Italy 2014-07-17 10:56:02 Lottery Scam | UK VIKINGLOTTO Scammer Information Congrate! il telefono cellulare ha vinto £ 1,000,000,00 GBP nel Regno Unito con VIKINGLOTTO Draw numero 3612 / 14 per Claim Email vikinglotto23@gmail.com
I am Italian. I received this message in the 17th of July 2014 at 11.28am.
I don't know anything about this but it's sure that nobody gives money for free. Anyway don't believe it and pay attention. Always. … Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2014-07-17 10:46:32 Classified Ads Scam Other Classifieds Site | MISS Scammer Information FIFA 2014 WORLD CUP PROMOTIOM
Microsoft Corporation Marketing Centre
Bryanston Office 312 William Nicol
Drive Bryanston Johannesburg
Republic of South Africa
Congratulations!. This is to inform you that your email address emerged as a Winner of an amount
of R800,000.00 Rands, (Eight Hundred Thousand South Africa Rands) in the FIFA BRAZIL 2014
SOCCER WORLD CUP PROMOTION Draw held in Johannesburg South Africa (The Past Successful
Host of This FIFA Event) through an open Compute… Read Full Report ⇒ |
 | Carol Mendenhall Konawa, OK, United States 2014-07-17 06:03:48 Business Venture Scam Craigslist (craiglist.com) | FINANCIN SCAM 707-377-8841 Scammer Information Loans for Realestate, Takes money for fees. never gives you any thing. just keeps needing more fees. Uses legit business information with his contact information.… Read Full Report ⇒ |
 | Anonymous Jamaica Plain, MA, United States 2014-07-17 04:09:50 Lottery Scam Yahoo | Gmail account Scammer Information This email is to inform you that your Gmail address has just won you Five Hundred Thousand Dollars
and an APPLE LAPTOP for this month of July 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… Read Full Report ⇒ |
  | Anonymous Zaragoza, Saragossa, Spain 2014-07-17 02:25:39 Auction/eBay Scam Gumtree | +2 whats to buy a pig trailer from us for her vacation Scammer Information person posing as a woman wants to buy a pig trailer from us for her vacation, i dont think so, its a commerical trailer, pulled behind a large truck, which you need a heavy vehcile drivers license to tow, not the kind of the you would use on your vacation.
Types in pigeon english, claiming to be a petroleum engineer working on a rig, therefore there is no phone service on the rig.
Has requested our paypal details three times, gives an address in moil northern territory,… Read Full Report ⇒ |
| Anonymous Chandler, AZ, United States 2014-07-17 01:56:04 Lottery Scam | Audi Company Organization Scam Scammer Information All details are the same but it asks a ninth question: have you won the lottery before?… Read Full Report ⇒ |
 | Anonymous Castro Valley, CA, United States 2014-07-17 01:18:59 MalWare, Trojans, Virus payloads Other Payment Site | telphone I caa I didn't what to answer : say ing he was somebody that had work on my compter before Scammer Information he say he clean error (for) a period of time up to five years or eight years for $500.0 to 700.00 dollers .by visa or creditcard. an I could only wonder how for real the purposially .… Read Full Report ⇒ |
 | AdManTheLabRat Somewhere in United States 2014-07-17 00:29:58 Wills/Probate Scam | SMS Message: "[Pls contact peterstev?n2010@gmai?l.com for estate in your name]" From stevepter@gmail.com Scammer Information 20140716@19:58 EST:
I received an SMS (text) message on my Verizon Wireless device that reads:
"[Pls contact peterstev?n2010@gmai?l.com for estate in your name]"
ALLEGEDLY from this email address: "stevepter121@gmail.com"
I Googled "peter, steven, 2010, estate",
Found this site,
Determined this is either a scam or unsolicited spam,
Reported this rare and unique incident.
Went on with about my life!… Read Full Report ⇒ |
| Anonymous Ottawa, Ontario, Canada 2014-07-16 23:46:05 Job Scam Kijiji.com | Untitled Job Scam on Kijiji.com, ref:20382 Scammer Information Dear Sir/Madam,
Thanks for emailing us as requested. Simply Hired is a growing Data Processing Firm, we hope to foster a fun yet efficient environment for our new employees Across Canada. Unlike other companies, we believe an easy going and friendly atmosphere is facilitative to quality and actually increases productivity. To be considered, candidates must be self-starters and be able to undertake responsibilities with limited supervision, they must also be able to handle m… Read Full Report ⇒ |