Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | michelle honolka Grand Prairie, TX, United States 2014-07-14 16:23:12 Blackmail, Extortion, threats |  Deal Scammer Information urgent reply now… Read Full Report ⇒ |
 | JimBunting New York, NY, United States 2014-07-14 15:46:45 Defective Products/Services |  Massive scam run from vanuatu Scammer Information Pacific Island gaming international is under investigation for a massive fraud against there own clients.
PIGL is run by Vince McDonald a known liar and con man.
major shareholders in PIGL are disgraceful company Phoenix Global which has been involved in many scams on the Gold Coast.
These guys also run Platinum Odds, Kryptos gaming and many more companies from vanuatu.
Vanuatu is fast becoming the scamming capitol of the world.
Do not deal with any companies from vanuatu - t… Read Full Report ⇒ |
| JimBunting New York, NY, United States 2014-07-14 15:40:36 Defective Products/Services | Arbitrage trading scam using a new name - alignment trading Scammer Information Alignment Trading is just another name for Arbitrage Trading.
Check out the many warnings from the ACCC regarding Arbitrage trading - it is a scam.
AF Serices of Adelaide operate out of a virtual office and are not even there.
Go to the office and have a look - this is a common scam.
You have been warned, do not believe a word these people or their lying sales staff tell you.
They will take your money and disappear.… Read Full Report ⇒ |
| JimBunting New York, NY, United States 2014-07-14 15:40:27 Defective Products/Services | Arbitrage trading scam using a new name - alignment trading Scammer Information Alignment Trading is just another name for Arbitrage Trading.
Check out the many warnings from the ACCC regarding Arbitrage trading - it is a scam.
AF Serices of Adelaide operate out of a virtual office and are not even there.
Go to the office and have a look - this is a common scam.
You have been warned, do not believe a word these people or their lying sales staff tell you.
They will take your money and disappear.… Read Full Report ⇒ |
| JimBunting New York, NY, United States 2014-07-14 15:25:57 Defective Products/Services | Scam renaming of arbitrage trading software to deceive people Scammer Information Alignment trading is a complete scam run by AF services from Adelaide.
Do not deal with these people they will rip you off.
Check out the ACCC warnings about these people and arbitrage trading scams.
You have been warned - you will get ripped off.… Read Full Report ⇒ |
| JimBunting New York, NY, United States 2014-07-14 15:23:59 Defective Products/Services | Scam renaming of arbitrage trading software to deceive people Scammer Information AF Services is the latest scam company to evolve trying to sell arbitrage trading software by calling it alignment trading.
The arbitrage software does not work and you will over time get scammed.
They work from a virtual office in Adelaide - go there check it out - guarantee they are not there.
Ask to meet them - bet they do not want to meet you.
It is a scam - you will get ripped off.
Check out the ACCC warnings against these arbitrage trading scams.… Read Full Report ⇒ |
  | Anonymous Centurion, Gauteng, South Africa 2014-07-14 10:35:39 Secret/Mystery Shopper Scam Other Classifieds Site | Hearing of your case in Court No#9346 Scammer Information Green Winick
ATTORNEYS AT LAW
Notice to Appear,
To view copy of the court notice click here. Please, read it thoroughly. Note: If you do not attend the hearing the judge may hear the case in your absence.
… Read Full Report ⇒ |
  | Anonymous Romford, Havering, United Kingdom 2014-07-14 09:34:11 Classified Ads Scam Gumtree |  Gumtree Ad reply Scammer Information reply to Car ad on Gumtree
Text of email raising warning bells
"Get back to me with your PayPal email address to send you the money now and your contact address to forward to my pick up agent because the shipping will be handled by my pick-up agent.Please,get back to me asap"… Read Full Report ⇒ |
| Anonymous Romford, Havering, United Kingdom 2014-07-14 09:12:40 Classified Ads Scam Gumtree | Gumtree Ad reply Scammer Information Looks just like others reported on this site… Read Full Report ⇒ |
  | Hamish Towgood Whangarei, Northland, New Zealand 2014-07-14 08:27:24 Lottery Scam | UK Lottery TXT Message Scammer Information Received TXT Message from +447437492755;
"Your mobile number was selected as a winner of 1,500.000.00 on UK MOBILE LOTTERY with draw number 626404. Email howardjames766@gmail for claims"… Read Full Report ⇒ |
 | No Name Singapore, , Singapore 2014-07-14 08:04:21 Classified Ads Scam Gumtree | response on gumtree ad Scammer Information 1)WebSMS:
I will like ot buy your unit on gumtri web so kindly send me your final price and your address to my email (dvdlnll@gmail.com) Pls, Pls I prefer email only
I(Gumtree seller) wrote:
Hi,
I bought this in US and i just opened and used once. So it is not sealed. Meanwhile I got a gift iPad mini from my office and hence wanted to sell this. I registered the product in samsung website and 1 year warranty is available
I bought this along with case for 420 USD. Since I op… Read Full Report ⇒ |
 | Rashid Mahmood Riyadh, Riyadh Region, Saudi Arabia 2014-07-14 07:20:42 Job Scam | AL AIN HOSPITAL Scammer Information From: AL AIN HOSPITAL
Date: Sun, Jul 13, 2014 at 12:12 PM
Subject: Job Vacancy at Al Ain Hospital UAE
To:
Dear Job Applicant,
AL AIN HOSPITAL is in need of expatriates that can work in various Medical positions listed below:
Below are the current Vacancy/ available positions where candidates are needed:
1) Audiologist
2) Anesthesiology
3) Acupuncture
4) Bio statistician
5) Bio analysis
6) Biochem… Read Full Report ⇒ |
| JimBunting New York, NY, United States 2014-07-14 04:17:12 Defective Products/Services | Just another arbitrage trading scam Scammer Information AF Services is trying to sell arbitrage trading software under another name - alignment trading.
IT DOES NOT WORK
You will lose your money and these criminals will just disappear.
Do your homework and do not believe a word they say or the fake sites they put up say - it is all a con.
Ask the ACCC… Read Full Report ⇒ |
| JimBunting New York, NY, United States 2014-07-14 04:14:59 Defective Products/Services | Alignment trading just another arbitrage trading scam Scammer Information Alignment trading is just another arbitrage trading scam.
Ring up the ACCC - they will tell you.
Just another in a long line of scams.… Read Full Report ⇒ |
| Mick Featherstone New York, NY, United States 2014-07-14 00:49:11 Business Venture Scam | Corrupt company on the Gold Coast involved in numerous scams Scammer Information Phoenix Global is a disgraceful company set up on the Gold Coast (Southport - we have the IP Address as they are that stupid they do not use VPN)
Phoenix Global was set up by ex fraud squad manager Mick Featherstone who got booted out of the fraud squad because he was corrupt (this is rumour not fact but his history suggests serious criminal tendencies)
Phoenix Global is the prime reason the Gold Coast is the scam capitol of Australia. Mick featherstone helps scam companies s… Read Full Report ⇒ |
| Mick Featherstone New York, NY, United States 2014-07-14 00:41:37 Business Venture Scam | VIPBET Scammer Information VIPBET is owned and run by Pacific International Gaming Limited which is very heavily involved in a massive scam against Australian Punters.
Vince McDonald runs PIGL - he is a con man, a liar and a thief.
VIPBET is based in vanuatu and this country is fast becoming the home to most of the gambling and internet scams targetting Australians.
Do not deal with any company based in Vanuatu - they are only there to escape scrutiny.
PIGL has one intention - to scam people.
You have … Read Full Report ⇒ |
| Mick Featherstone New York, NY, United States 2014-07-14 00:38:30 Blackmail, Extortion, threats | Scam company set up in Vanuatu to defraud gamblers Scammer Information Kryptos gaming is part of Pacific International Gaming Limited which is a disgraceful company involved in scamming many australian punters.
You want to lose your money - give it to the criminals and con men running Kryptos - they will gladly take it.
PIGL is being investigated by Australian Authorities for a massive scam.
They are located in Vanuatu a country which is rapidly becoming the home of many major internat scams.
you have been warned - do not deal with any Vanuatu b… Read Full Report ⇒ |
 | No Name Espergaerde, Capital Region, Denmark 2014-07-13 20:12:52 Nanny/Au pair Scam Other Job Site | Aupair Scammer Information Am an aupair in Kenya and got a family in UK of name Michael Bolten in Ung i huse page. He sent me a contract . I filled it and send it to UK home office as was instructed.l was asked by the UK Home office to deposit 750GBP by money gram to in my name as the receiver , and will get the money back once l am in the Uk to cover for my expense before l recive my first salary as required by the Uk law.
I became suspicious after l was later asked to deposit 1200GBP to the Home offi… Read Full Report ⇒ |
  | Anonymous Somewhere in North Macedonia 2014-07-13 19:30:32 Overpayment Scam Other Payment Site | Came by email, its about money transfer Scammer Information Subject: FOR YOUR COMPENSATION
Date: Sunday, July 13, 2014 11:52:42 AM
Dear Friend ,
FOR YOUR COMPENSATION Greetings, How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Tunisia, Presently i'm in Tunisia, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how.
This is to notify you that I have deposite… Read Full Report ⇒ |
  | Anonymous Vila Nova de Gaia, Porto, Portugal 2014-07-13 08:16:29 Lottery Scam | lottery scam Scammer Information congratulations! your mobile number was selected as the winner of 2,000,000 pounds on Mobile Lottery with Draw #13415857 email: mobileclaimsunits@gmail.com for claims… Read Full Report ⇒ |
| JT Auckland, Auckland, New Zealand 2014-07-13 07:50:31 Lottery Scam | txt on mobile phone Scammer Information txt to my mobile phone to claim1,500,000.00 british pounds… Read Full Report ⇒ |
  | Frankie Stein Irun, Gipuzkoa, Spain 2014-07-13 06:28:26 Charity scam | wanted to make a donation Scammer Information Contact to receive a donation… Read Full Report ⇒ |
| William Edgewater San Diego, CA, United States 2014-07-12 22:09:53 Business Venture Scam | Scam company set up by PIGL and Phoenix Global to scam PIGL clients Scammer Information Sentry gaming is a fabricated company made up by Vince McDonald of Pacific International gaming Limited to help carry out a very big scam.
Sentry gaming does not exist - we have checked with the authorities - it only came into existence after the liars at PIGL said they transferred all the money to it.
The truth is the money has gone into the pockets of the shareholders of PIGL.
PIGL is run from Vanuatu and openly pays bribes to the government of Vanuatu to allow criminals an… Read Full Report ⇒ |
| Anonymous Somewhere in United Kingdom 2014-07-12 16:31:59 Lottery Scam | +1 Paul White Powerball Scammer Information I have received your information and i want to say a big congratulation to you once again on behalf of me and my family, we hope that this donation to you will be put into good use for community, educational or business development to help reduce the unemployment rate in your locality. You are to contact the payout bank with the contact email below:
Bank Name: TSB Bank
Office Address:
253-255 South Park Road, Bermondsey
London, SE163TP,
United Kingdom
TSB Bank Cont… Read Full Report ⇒ |
 | Anonymous Wappingers Falls, NY, United States 2014-07-12 10:49:42 Wills/Probate Scam | Email from Mrs. Margaret Crawford Scammer Information I am Mrs. Margaret Crawford. I have decided to make a personal donation to you for humanitarian work and your personal use. Please, kindly contact my attorney, Mark Lawson via email: atty.mlawson@qq.com
-- NOTICE -- The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material, the disclosure of which is governed by applicable law. Any review, retransmission, dissemination or other use o… Read Full Report ⇒ |