Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Tracy, CA, United States 2014-06-07 21:14:07 Job Scam Other Job Site |  http://deloittesearch.com/ Scammer Information He asked for my personal information in order to apply for a job.… Read Full Report ⇒ |
 | Anonymous Mountain Top, PA, United States 2014-06-07 20:48:27 Dating Scam Yahoo |  +1 Dating site scam Scammer Information Scammer claims to be a female. Scammer becomes friends via e-mail and texting. Scammer starts with e-mail in reference to social and dating sites. Scammer then provided a cell number for texting. Scammer will not talk but will text. Scammer doesn't answer phone. After a few weeks scammer will contact and request money, because of a tragedy and doesn't have the money needed. I refused to send/wire money and all contact stopped. … Read Full Report ⇒ |
| Anonymous Mountain Top, PA, United States 2014-06-07 20:45:07 Dating Scam Yahoo | Dating site scam Scammer Information Scammer claims to be a female. Scammer becomes friends via e-mail and texting. Scammer starts with e-mail in reference to social and dating sites. Scammer then provided a cell number for texting. Scammer will not talk but will text. Scammer doesn't answer phone. After a few weeks scammer will contact and request money, because of a tragedy and doesn't have the money needed. I refused to send/wire money and all contact stopped. … Read Full Report ⇒ |
| Anonymous Clinton Township, MI, United States 2014-06-07 20:03:40 Wills/Probate Scam Other Payment Site | I decided to bequeath the sum of $10,000,000.00 to you. Scammer Information Attn; Beneficiary
4TH 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 unbelie… Read Full Report ⇒ |
 | Anonymous Hamilton, Waikato, New Zealand 2014-06-07 19:54:23 Lottery Scam | Untitled Lottery Scam , ref:19707 Scammer Information Congratulation!Your Mobile No. was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404.Email jhod76199@gmail.com for claims… Read Full Report ⇒ |
 | Robert Cortazal River Edge, NJ, United States 2014-06-07 19:20:33 Charity scam Other Classifieds Site | Lilian Bettencourt Scammer Information Dont get it at all.I saw that the emails sent by Liliane Bettencourt are like the ones sent to me about giving $3,00000.500. to me etc. But how does the Nationwide Bank of the UK fit in that I was told to contact and I did double checked online for the web site before hand and then I emailed them and gave ATTENTION to ARRON GILBERT, the name of the person to contact as told to me by Liliane Bettencourt and also Liliane had requested that I inform her concerning any results … Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2014-06-07 18:27:06 Lottery Scam | Gmail/Microsoft Lottery Scammer Information This scam came to me on my email account on @gmail.com.
Here is a copy of the notice.
This email is to inform you that your Gmail address has just won you $500,000.00 and an Apple
Laptop for this month of June 2014 lottery promotion, which is organized by GMAIL &
MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS collects all the Gmail addresses of the people that are active
online, among the people that subscribed to Gmail and Outlook, Gmail, we only selec… Read Full Report ⇒ |
| No Name Elkridge, MD, United States 2014-06-07 15:03:29 Classified Ads Scam | Untitled Classified Ads Scam , ref:19704 Scammer Information … Read Full Report ⇒ |
 | Anonymous Elkridge, MD, United States 2014-06-07 14:39:28 Job Scam Other Job Site | +1 An email saying he was Kevin Mayer from Deloitte Search. Their looking to employ people for Training Development Specialist posi Scammer Information He says "This is Kevin Mayer and I work for Deloitte Search Group as the hiring manager for the Training Development Specialist positions. I received your information from our career placement associates based on your recent inquiry to you us.
I am looking to fill a Training Development Specialist open position in Philadelphia, PA. You can review the details of this position on our website at: http://www.deloittesearch.com/20-2/
Please let me know if you are interested o… Read Full Report ⇒ |
| Anonymous Jacksonville, FL, United States 2014-06-07 13:58:28 Charity scam | i believe if you were chosen by God to receive my donation of 2,000,000 USD. Scammer Information http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html
My donation of $ 2,000,000 us dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me, I would like you to fill the below and return back to me. . . . . . and. my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further dir… Read Full Report ⇒ |
| Anonymous Spokane, WA, United States 2014-06-07 13:29:01 Lottery Scam | gmail & microsoft outlook lottery inc & windows 8 Scammer Information your email account has won five hundred thousand USD and a apple laptop. They only contact 5 customers a year as winners and you are the lucky winner for June 2014. Then it asks you contact the above email address with your information.… Read Full Report ⇒ |
| Anonymous Fort Lauderdale, FL, United States 2014-06-07 03:36:06 Identity Theft Yahoo | WIRE Transfer Request intercepted and rewritten with scammers account number Scammer Information I requested an international wire transfer by email from my bank account and my banker responded " are you sure because this is a new destination for you".
My email had be rewritten using my request and password with a new company routing number and account number in East Asia
As soon as i touched the re written email to make a copy of it it dissappeared and i could not retrieve it for the details.
This happened within minutes again with a london address for the recipiant… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-07 03:08:43 Wills/Probate Scam | that we was the only living relative of a Andrew and his estate was worth 10.5 million Scammer Information We are only living relative of Andrew n his estate is worth 10.5 million… Read Full Report ⇒ |
 | No Name Auckland, Auckland, New Zealand 2014-06-07 00:01:23 Lottery Scam | Mobile Phone Scammer Information Received text msg saying my mobiles been selected as a winner of $15000000 UK lottery - email him to make claim… Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2014-06-06 21:24:27 Job Scam | Job 4 u! Scammer Information Hi ,
My name is Ms. Foster. I am a Hiring manager and represent.
We are a small respected IT Outsourcing company founded and based in United States. We mainly deal with the outsourcing of IT services to various companies all over the country and help to facilitate the delivery of those services internationally.
We are searching for part-time independent agents state-wide.
Here are the job requirements in brief:
-Availability (online and on the phone) for 2-3 hours a day … Read Full Report ⇒ |
| ld Cut Bank, MT, United States 2014-06-06 20:30:43 Job Scam Other Job Site | mystry shopper Scammer Information sent a money order and had me shop for 30. then return thru money pak 830. of the 980. did it and was scammed single mother of 2 with dead beatdad so i guess i learned. money orders take longer to clear then 24 hours.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-06 18:25:38 Wills/Probate Scam | +1 text saying to Pls contact petersteven2010@gmail.com for estate in your name Scammer Information message came on my cell phone from a jnstow021@gmail.com and the text said to Pls contact petersteven2010@gmail.com for estate in your name.… Read Full Report ⇒ |
 | Anonymous Michigan City, IN, United States 2014-06-06 18:24:36 Job Scam | +1 Kevin Mayer Deloitte Search Talent Management Scammer Information I have been looking for a job since I moved to the area, and was contacted by "Kevin Mayer" about a job opening for a Medical Insurance Reimbursement and Coding Specialist. That was something that I could have clicked to apply to on Indeed.com. Not sure where it came from. When you are job hunting you click on a lot of things, apply to a lot of jobs.
Well he contacted me as he did many others asking that you send a resume, then wanting to set up a phone interview. Once you d… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-06 18:21:21 Lottery Scam | Confirmation! Scammer Information I received a blank email message with the subject "Confirmation!" and an attached Word document. I didn't open the document, because I don't know the sender, and there were no details regarding what type of "confirmation".… Read Full Report ⇒ |
 | Anonymous Walla Walla, WA, United States 2014-06-06 16:23:47 Charity scam | Hello Dear Scammer Information
Copy of the email? name did not match the name in the from box!
I am Mrs. Magaret Crawford. I decided choose you for my donation. Please, contact my attorney, Mark Lawson via email: marklawson2@rogers.com
… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2014-06-06 16:13:04 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:19686 Scammer Information She was bequeathed me $10 million dollars.
The phone number is +447024092040
Law/chambers/solicitors/he/WS/will/98390-012… Read Full Report ⇒ |
| Anonymous Sonoma, CA, United States 2014-06-06 15:48:34 Job Scam | +1 Deloitte Search Group - Kevin Mayer Scammer Information Sends email saying there is a job that you might be qualified for. Schedules an phone interview. Says you need to complete three steps before the phone interview: pre-employment questionnaire/application, pre-employment skills assessment, and a reference submission. Directs you to download study materials for the assessment, which is strange to begin with, then when you do it takes you to a sight where you can purchase a book. I completed the steps without purchasing the bo… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2014-06-06 14:38:21 Classified Ads Scam Gumtree |  Gumtree Cheap phone scam Scammer Information Initially sent an email to Denise, but Amber responded. She gave me that cock 'n' bull story as per below to which I responded and said that I'm interested, but I checked Amazon at the same time. I then wrote another email stating that I would prefer a face-to-face trade and am willing to drive to wherever within Sydney. Within the hour, I received 2 emails from "Amazon" (fake) that requested me to do a Western Union transfer. I know for a fact that money sent via Western Uni… Read Full Report ⇒ |
 | Anonymous Cuyahoga Falls, OH, United States 2014-06-06 13:22:34 Lottery Scam | Award from Gmail/Microsoft Scammer Information ardz@live.in… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-06 13:13:37 Secret/Mystery Shopper Scam Other Job Site | Untitled Secret/Mystery Shopper Scam on Other Job Site, ref:19682 Scammer Information contacted by text and asked if I was interested in being a secret shopper. since I had signed up on line I thought this was one of the legit companys that had seen my application. He sent a cashier's check(Phony) for me to deposit and then take out the money to get money orders to send to another shopper. I was also asked to evaluate my bank and a sales person at Walmart. I was to keep 250 for my self. Take 50 to shop with and 80 to send a fed ex package with the money to the… Read Full Report ⇒ |