Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Rochester, NY, United States 2014-07-10 13:44:23 Classified Ads Scam Paypal (paypal.com) |   WANT TO BUY CAR USING PAYPAL Scammer Information INQUIRING ABOUT MY VEHICLE FOR SALE. SAID HE IS WORKING FOR A SHORT TIME IN WASHINGTON AND THAT HE'S BUYING THE CAR FOR HIS WIFE WHO LIVES IN AUSTRALIA.. WILL ONLY PAY VIA PAYPAL AND THAT I SHOULD SEND HIM MY PAYPAL INFO SO THAT HE CAN SEND PAYMENT. TOLD HIM THAT THE ASKING PRICE FOR MY 2005 CHRYSLER WAS $250,000. HE SAID "THAT'S FINE JUST SEND MY EMAIL THAT'S LINKED TO MY PAYPAL ACCOUNT. … Read Full Report ⇒ |
 | Anonymous Hinsdale, NH, United States 2014-07-10 13:00:56 Wills/Probate Scam | Smith Ford Partnership Request Scammer Information The following is an email I received.
Hello Dear,
I am Mr. Smith Ford Esq, practicing law in UK, Permit me to name you next of kin to my late client from your country who died without a will, please let me know your interest by forwarding to me the information as stated below for more details and procedures.
Full name:
Postal address:
Private Telephone number:
Yours in Service
Mr. Smith Ford Esq
… Read Full Report ⇒ |
 | Maureen Somewhere in Spain 2014-07-10 12:46:22 Lottery Scam |  Congrat!FreeLottoUK Scammer Information This scam was sent this morning to my husband's Spanish mobile phone congratulating my husband that his mobile number wond the sum of £750.000.00 GBP. ref num FPEL/XWN/4672 - to contact Raymond Graham on the above gmail address for the claim.… Read Full Report ⇒ |
 | Anonymous Poissy, Yvelines, France 2014-07-10 09:23:34 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:20278 Scammer Information Job offer throgh Proz.com translation. For arranging trips in france etc. Sent check and asked to send money to UK. Check is not covered. Bank says it will be out of our pocket even if they had accept it[!!!!] if it finally were not covered. So careful about that.
http://www.proz.com/forum/scams/270533-anyone_else_has_received_this_email.html
Asked to send a passport copy - sent his own [probably not] passport copy.
… Read Full Report ⇒ |
  | Anonymous Macao, , Macao 2014-07-10 05:50:43 Lottery Scam Other Payment Site | Hyundai Notification Scammer Information winner of £1.000.000.00 … Read Full Report ⇒ |
| mick letterbrick New York, NY, United States 2014-07-10 04:14:25 Business Venture Scam | platinum odds scam pigl site Scammer Information platinum odds is part of pacific international gaming which is under investigation for defrauding millions of dollars of its own clients money.
vipbet and kryptos gaming are also part of the pigl family
be very wary dealing with these companies you will get ripped off.
pigl is run by con men and stand over merchants and is based in vanuatu so is not subject to australian law.
when they rip you off you have no legal standing.
corrupt vanuatu officals will not help you
… Read Full Report ⇒ |
| Anonymous Kansas City, MO, United States 2014-07-10 02:34:58 Lottery Scam JobSite.com/co.uk | I just got a email saying I won 500.000.00 and a computer Scammer Information Hi my name is Joseph Scott I got a email four dis site saying I won 500.000.00 and a computer so will like to no if is true… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2014-07-10 02:04:11 Classified Ads Scam Gumtree | +4 Selling car on gumtree Scammer Information Thanks for your details,I'm ok with the price and the conditions,
l'm buying it for my vacation,because i'll be coming soon from rig
cos l'm a petroleum engineer on offshore now,I won't be able to
Inspection due to the nature of my work,would 've love to call
in person but our satellite server has been down which restrict
calls.I'II be paying you through PayPal,plz get back to me with your
PayPal details so l can proceed with the payment and l'll contact my
courier agent who… Read Full Report ⇒ |
| Bill Porter San Diego, CA, United States 2014-07-10 01:57:00 Blackmail, Extortion, threats | Kryptos Gaming Scammer Information Kryptos gaming are part of Pacific international Gaming (PIGL) which with their owner Vince (PIG) McDonald are under investigation for fraud totalling over 6 million dollars.
If you want to give this scam artist your money - good luck.
PIGL is part owned by Mick Featherstone (PHOENIX GLOBAL) which is a disgraceful company involved in a lot of scams originating from the gold coast.
These men have made a living by stealing money through deception.
Platinum Odds, VIPBET and Kryp… Read Full Report ⇒ |
| Bill Porter San Diego, CA, United States 2014-07-10 01:39:24 Blackmail, Extortion, threats | Phoenix global Scammer Information Phoenix Global is a disgraceful company that facilitates scams and cons against ordinary Australians for profit.
The owner Mick Featherstone is proud to break the law to rip off average Australians.
Mick fetaherstone would be in gaol except he pays off the QLD Police and has very good conatcst in the QLD Government which is known to be the most corrupt government in Australia. Mick Featherstone openly brags about his contatcs with the QLD Police and tells anyone he will not b… Read Full Report ⇒ |
| Bill Porter San Diego, CA, United States 2014-07-10 01:32:44 Blackmail, Extortion, threats | sentry gaming pigl Scammer Information Sentry gaming is just a scam set up by Vince McDonald and Mick Featherstone to defraud people of their money.
Pacific International gaming is run by long time con man Vince McDonald and major shareholder Phoenix Global (Mick the dirty ex cop featherstone)
PIGL is a complete scam - it is set up to defraud - they have defrauded millions of dollars off punters.
Give fat PIG Vince your money and you are risking losing it. He is a known liar and con man.
PIGL also runs Platinum Od… Read Full Report ⇒ |
| Anonymous Dixon, IL, United States 2014-07-09 23:59:09 Lottery Scam | Untitled Lottery Scam , ref:20270 Scammer Information Lottery Scam… Read Full Report ⇒ |
| Bill Porter San Diego, CA, United States 2014-07-09 23:57:51 Blackmail, Extortion, threats | Pacific International Gaming Scammer Information PIGl or Pacific International Gaming is a comapny that appears set up to commit fraud.
If you want to deal with a company based in Vanuatu that is run by a professed con amn and liar good luck.
PIGL is being investigated for very serious fraud involving millions of dollars.
VIPBET, Platinum Oddds and Kryptos Gaming are all aprt of the PIGL scam.
You have been warned - they are professional con men.… Read Full Report ⇒ |
| Bill Porter San Diego, CA, United States 2014-07-09 23:40:25 Blackmail, Extortion, threats | Phoenix Global - scam company protecting ripp off merchants Scammer Information Phoenix Global of ferry road is a disgraceful company that has been involved in and supported numerous scams against innocent people for nearly a decade.
They have stayed in business because the owner Mick featherstone openly and apparrantly rightly claims to have contacts and paid for proetection from the QLD police and the QLD Parliament.
Mick openly quotes contacts in the QLD Parliament and for a man who professes in the media to be a criminal he has led a very charmed lif… Read Full Report ⇒ |
 | Anonymous Lynn, MA, United States 2014-07-09 21:22:45 Lottery Scam | Reply Directly to mackenziegloria@rogers.com Scammer Information Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (mackenziegloria@rogers.com) For more information. You can verify our, http://usnews.nbcnews.com/_news/2013/06/05/18777885-good-manners-results-in-fortune-for-florida-powerball-winner?lite
ANNOUNCER: The Mackenzie DONATION TEAM.​… Read Full Report ⇒ |
 | Anonymous Reno, NV, United States 2014-07-09 19:13:40 Classified Ads Scam Craigslist (craiglist.com) |  Classified ad Scammer Information
Alice Alex Alice Alex
11:30 AM (35 minutes ago)
to me
Thanks so much.. I wish i could do a normally local pick up and face to face deal but am a disabled military corps and that is why i am offering to Pay you via PayPal. I have been using PayPal to buy and sell for years now and i have never f or once had any problems whatsoever. i shall send Payment as soon as you get back to me with your PayPal email address as i am very willing to buy I hope … Read Full Report ⇒ |
  | Anonymous Windisch, Aargau, Switzerland 2014-07-09 16:44:06 Lottery Scam | FreeLottoUK Scammer Information ---Text message---
Congrat! FreeLottoUK:
Your mobile number won the sum of £750'000.00 GBP,
ref num FPEL/XWN/4672 contact Raymond Graham on
raymondgraham58@gmail.com for claim.
---END---
It appears as a Lottery from UK, but the Telephone number is Located in Germany:
Zip Code: 49681
Village: Garrel… Read Full Report ⇒ |
 | Anonymous Rotherham, Rotherham, United Kingdom 2014-07-09 14:10:37 Job Scam JobSite.com/co.uk | F.S Agent JobProposal Scammer Information innovative.capital.partners@gmail.com
Good day xxxxx,
We have selected your CV from jobsite.co.uk.
It is my pleasure to extend the following offer of employment to you on behalf of Ms Elaine McCarthy. This offer is contingent upon your passing our mandatory background check, don’t worry, according to your resume you shouldn't have a problem with that.
Title: F.S. Agent.
Job Description: You will be transferring and receiving funds from our clients, insuring tha… Read Full Report ⇒ |
| Anonymous Kaukauna, WI, United States 2014-07-09 13:35:53 Wills/Probate Scam Yahoo | I decided to bequeath the sum of $10,000,000.00 to you. (Contact; davidcampbell@rogers.com) Scammer Information ttn; Beneficiary
29th of June 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbe… Read Full Report ⇒ |
  | Edurado V.Elmido Somewhere in Qatar 2014-07-09 13:06:57 Classified Ads Scam Other Job Site | Recruitment of medical staff Scammer Information Dear Sir/madam
they posted in my email address the vacant position for Medical and Allied position in Al Ain.which i immediately sent my resume and my other credentials.After sending my credentials they immediately replied and stated that i am qualified and shortlisted.they asked me to fill out the forms of online interview and sent to them.the following day they replied and informed me that i passed the qualification and with attached contract of agreement so,with a salary… Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2014-07-09 06:39:10 Lottery Scam | Gloria C.Mackenzie Scammer Information From: Gloria C.Mackenzie (news@guermar.com.br) Microsoft SmartScreen classified this message as junk.
Sent: July-08-14 9:34:23 PM
To: Recipients (news@guermar.com.br)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!|I'm not sure. Let me check
Dear Email Owner,
My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the… Read Full Report ⇒ |
 | Anonymous Magnolia, TX, United States 2014-07-09 05:37:18 Lottery Scam | scam Scammer Information My message to you surprised you, As I was when announced as largest Florida jackpot winner of $590 million.
Am Gloria Mackenzie; being an 84-year-old mother in my little give back to community scheme, you and two US resident
will receive $1.5 million each. Others are my anonymous donation to the local fire department and Red Cross.
You will receive the $1.5 million via my oversea bank, using our bank here in US will attract publicity and high taxes.
We selected you by help o… Read Full Report ⇒ |
 | Perky Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic 2014-07-09 02:57:24 Charity scam | Email Scam Scammer Information Dear Email Owner,
My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history.
My Son and I have voluntarily decided to donate the sum of $500,000.00 USD to your email ID, this being part of our 2013 Millionaire Donation Project to financially support seven(5) lucky people and ten(10) charity organisations from different parts of the world… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-09 02:27:42 Lottery Scam | paul white lottery winner Scammer Information SO SAD I WAS SO HAPPY EVEN CALL THE BANK AND PULL UP BANK PICTURE AND PHONE NUMBER WITH LISTING IN UK AND IT MATCHED.. THEY ARE GOOD. I WISH THE REAL PAUL WHITE WOULD SEE THIS I THOUGHT I WAS GOING TO GET BACK ON MY FEET FOR ONCE AND ALL. WISH HE KNEW HOW HIGH MY HOPES WERE TO HELP ME AND MY FAMILY.. WHAT A LET DOWN I WAS JUST FIXING GO TO PAWN SHOP SO I COULD TRY GET THE DEPOSIT. TO OPEN ACCOUNT I TALKED TOTHAT MR TURNER ON PHONE. ALONG WITH EMAILS DIRECTLY PAUL W… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2014-07-09 01:27:24 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:20244 Scammer Information Sent me a text message first from WebSMS giving me his email address.
I answered and this is the email in return:
Thanks for your response. I saw your add and I am really interested in the purchase of your Car and i believe you must have buyer's interested in the purchase .I am presently at my work location, so contact via phone would have been the easiest means to talk to you, but we are out of mobile phone range and the satellite phone is playing up, email is the best mea… Read Full Report ⇒ |