Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Askeby, Zealand, Denmark 2014-07-12 08:03:09 Lottery Scam |  ***You Have Won 975,285***†Scammer Information ***You Have Won 975,285***â€
Nora Thompson (test@datavan.com.tw) Add to contacts 7/10/2014
To: donotreply@gsi-int.com
test@datavan.com.tw
From: Nora Thompson (test@datavan.com.tw) Your junk email filter is set to exclusive.
Sent: Thursday, July 10, 2014 3:12:21 AM
To: donotreply@gsi-int.com
This message is here because your junk email filter is set to exclusive.
Wait, it's safe!
CONGRATS!
This is to formally notify you that you have won in the Thunderball J… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-07-12 03:42:13 Auction/eBay Scam Gumtree |  wanted to buy my car, he said he was offshore in new zealand. wanted my bank details Scammer Information as above, contacted me saying he would pay for my car if Igave him my bank details. Wanted to pay the asking price I had on gumtree.… Read Full Report ⇒ |
  | Anonymous Joliette, Quebec, Canada 2014-07-12 02:20:45 Dating Scam | +1 Dating Site Scammer Scammer Information Scammer discovered on eharmony = was made suspicious with 'HER' wanting to communicate off of website through yahoo email and then in body of first email wanting to communicate via yahoo messenger. The email was word for word used previously, I discovered. She is pictured on the site with photos of an asian woman, 25 years old, working in the health care field. 'She' is pronounced on eharmony as being from quebec but the ip address shows this person is using a computer in … Read Full Report ⇒ |
 | Anonymous Thunder Bay, Ontario, Canada 2014-07-12 01:32:11 Scentsy/MLM Order Scam Other Payment Site |  Jamberry email scam Scammer Information My contact info. is not listed on the jamberry nails site in the search consultant link. The wording is poor and comparably similar to other email scams… Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-07-12 00:28:51 Identity Theft | Cell phone text scam from peter y steven Scammer Information peterystevens@gmail.com sent a txt to my phone saying to contact him for an estate in my name in an effort to retrieve personal info… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-12 00:10:30 Social Network Scam Other Classifieds Site | money fraud Scammer Information they are on everybody page talking about money flips dont believe it at all its a scam i hope they get all them!… Read Full Report ⇒ |
| Bill Porter San Diego, CA, United States 2014-07-12 00:03:38 Business Venture Scam | Been scammed good chance these guys are behind it Scammer Information Phoenix global run by Mick Featherstone has single handedly turned the Gold Coast in Queensland into the scam capitol of Australia.
Apart from running scams Phoenix Global gives advice to would be scammers how not to get caught.
Mick Featherstone openly brags about his contacts in the QLD Police force and in the QLD Parliament and makes it known he is protected from prosecution - easy in QLD if you pay the right people.
Queensland is the most corrupt state in Australia and th… Read Full Report ⇒ |
| Bill Porter San Diego, CA, United States 2014-07-11 23:29:33 Business Venture Scam | Fake company set up to defraud Scammer Information Sentry gaming is a complete scam made up by Vince McDonald or Pacific International Gaming Limited to defraud clients of PIGL.
Anyone who does any research on Sentry Gaming will realise it is a complete scam no matter what the liars at PIGL or Phoenix Global say.
PIGL is a complete disgrace and Vince McDonald is a known liar and con man.
Do not deal with PIGL, this includes VIPBET, Platinum Odds and Kryptos Gaming - they are all run by this crook.
Find a bookmaker in Australi… Read Full Report ⇒ |
 | Anonymous Silver Spring, MD, United States 2014-07-11 23:28:56 Lottery Scam JobSite.com/co.uk | +1 javascript:addSender("Gmail Microsoft Lottery Promotion <gmcrstwl@outlook.com>") Scammer Information
CONTACT GLOBAL COURIERS SERVICES VIA E-MAIL
DISPATCH OFFICER: Mr.Alex Kohli
COMPANY EMAIL: globacourierlimited@outlook.com
ALTERNATE EMAIL: globalcourierltd@foxmail.com
CONTACT NUMBER Tel: +91 -814 -783-7491… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-11 23:14:20 Social Network Scam Other Classifieds Site |  money Scammer Information they scamming people out of they money yall need to follow them people on instagram or get a police to follow them and lock they ass up smh.… Read Full Report ⇒ |
 | Anonymous Oak Harbor, WA, United States 2014-07-11 17:03:14 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:20301 Scammer Information This is a date scam . The person poses as a Russian female wanting to meet an out of country male for a relationship . Eventually this person gains your trust and will ask for money . During the process this person may gain personal info and steal your identity .… Read Full Report ⇒ |
 | JT San Antonio, TX, United States 2014-07-11 16:39:00 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist Ad Scammer Information I recently posted an ad on Craigslist for the sale of some furniture items I no longer have any use for. I then received a text message from the above listed number from a person claiming to be "Michelle Scott". She began the conversation like an interested buyer, asking what condition it was in, if I was the first owner, and for additional photos. I responded with them, and she proceeded to inform me that she would love to pay me via PayPal and that any additional charges wo… Read Full Report ⇒ |
| Bill Porter San Diego, CA, United States 2014-07-11 15:55:43 Business Venture Scam | Scam in Vanuatu unfolding Scammer Information LJ Hooker Vanuatu is run by Vince McDonald who is under investigation for defrauding his own clienys of 6 million dollars.
Vince McDonald runs Pacific International Gaming Limited which includes Platinum Odds, Kryptos gaming and VIPBET. The scam is massive and McDonald is a known liar and con amn.
If you want to deal with LJ Hooker - your business - I would not let them have control of any of your money at any stage of the negotiation - the owner is not to be trusted.
PIGL - … Read Full Report ⇒ |
 | Anonymous Winchester, NH, United States 2014-07-11 15:55:13 Charity scam Yahoo | Grant Gift on line throught my e-mail address Scammer Information Liliane Bettencourt, a supposedly elderly woman who is dying in France wants to donate $3,500,000.00 to whoever would answer her e-mail. She has quite a bit more money that her, good for nothing daughter will eventually inherit. However, she(Liliane) has been socking away money on the side in order to give it away to charitys, hospitals etc... and anyone else who answers her e-mail. She has even notified the bank and sent them a notorised letter to release the funds once I … Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2014-07-11 15:05:58 Classified Ads Scam Gumtree | Gumtree Classified Ad - Car offered for sale Scammer Information Scammer firstly sends a text message to phone asking if car is still for sale but to reply to his email address.
Then once he is advised the vehicle hasnt been sold, the following email is received.
Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted … Read Full Report ⇒ |
 | Renee Richardson Essexville, MI, United States 2014-07-11 12:19:58 Lottery Scam | 500k winner from gmail microsoft outlook etc. Scammer Information … Read Full Report ⇒ |
 | No Name Fulham, Hammersmith and Fulham, United Kingdom 2014-07-11 07:58:14 Lottery Scam Yahoo | Lottery winner in ontario Scammer Information cash winner give details… Read Full Report ⇒ |
| mick letterbrick New York, NY, United States 2014-07-11 04:17:37 Business Venture Scam | scam company run by con men and liars Scammer Information pacific international gaming limited run by vince mcdonald are being investigated for a very seriou fraud against their own clients.
do not deal with vipbet, platinum odds or kryptos gaming they are all part of the scam.
you have been warned.
mcdonald is an habitual liar and con man… Read Full Report ⇒ |
| No Name Gaithersburg, MD, United States 2014-07-11 00:00:12 Classified Ads Scam Cars.com | Cars.com and paypal Scammer Information I listed a car for sale on Cars.com. I was originally contacted by a text message. I contacted him through the email address he provided. His first email offered full price (which was over priced) for the car I listed. The offer was, assumedly, based on a half dozen pictures and a 2 sentence description. He said he could only pay through PayPal and indicated that it was an international transaction. He said he would use a transfer agent to pickup the car once the payment wa… Read Full Report ⇒ |
 | Danielle Canberra, Australian Capital Territory, Australia 2014-07-10 23:49:00 Classified Ads Scam Gumtree | New Zealand Taranaki Basin on kapo project Scammer Information Annie: via a text says: Hi please is your dress advert listing on Gumtree still for sale? Contact me on annelllson118gmail.com no text
Me: Hi, Yes my dress on gumtree is still available.
Annie: 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 … Read Full Report ⇒ |
 | Anonymous Powder Springs, GA, United States 2014-07-10 18:19:07 Classified Ads Scam Other Classifieds Site | +2 RV buyer scam Scammer Information Found my ad on RVtrader and wants to buy site unseen. Only wants to communicate by email. Sends text to phone listed and then demands all communication by email.… Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2014-07-10 18:18:24 Classified Ads Scam Gumtree | sell handphone on gumtree sg web Scammer Information 1) gumtree User wrote:
Do you still have this item for sale you can reply me via your email to my email i hope to read from you soon...Thanks
2) Hello,
Thanks for mailing back, I'm ok with the price and the condition, I
work with New Zealand Oil and Gas (NZOG) and we are presently offshore
in New Zealand Taranaki Basin on kupe project. We do not have access
to phone at the moment 15days off and 15days on and that's why I
contacted you with internet messaging facility. Rega… Read Full Report ⇒ |
 | Anonymous Venlo, Limburg, Netherlands 2014-07-10 17:02:29 Lottery Scam | i received an e/mail that my e-mail has won Scammer Information i got an e/mail that my e-mail has won a lump sum of money. that i had to sen my full name date of birth phen and fax number. i send an e-mail back telling them that i don´t trust this and i want a proper and valid confirmation that their lottery relly excist. after that i went to look on google and found aout the scam and stuff.… Read Full Report ⇒ |
 | Anonymous Corvallis, OR, United States 2014-07-10 14:32:28 Lottery Scam Other Job Site | email account user was title, sent to my gmail address Scammer Information
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Sell Your Timeshare - donate.timeshareluxury.com - We buy timeshares. Does your timeshare qualify?
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Evans, Taylor M.
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Why this ad?Ads –
Sell Your Timeshare
We buy timeshares. Does your timeshare qual… Read Full Report ⇒ |
 | Anonymous Rochester, NY, United States 2014-07-10 13:52:50 Classified Ads Scam Paypal (paypal.com) | +1 ANOTHER CAR SCAM Scammer Information Wanted to buy vehicle. Said it was for his dad who lives in Wisconsin. "Please get going ASAP on this so that i can get the car to him...." Jordan supposedly works 15 days onshore and 15 days offshore in the construction business off the USA/Mexico coast and he'd like me to send him my bank account #, name of bank, checking account routing number etc. If i wasn't comfortable doing that, he wanted me to set up a Paypal account and send him the info linked to that account...Tol… Read Full Report ⇒ |