Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2014-05-30 02:37:44 Job Scam CareerBuilder.com |  [#202883] CareerBuilder: We are hiring Scammer Information Body of email;
I have received your CV from CareerBuilder, and I try to reach you on the phone, but no answer. Did you change your number?
Position: Virtual Assistant
Job Type : Contract to Perm
Required Qualifications:
High school graduate.
Fluency in job related English, both verbal and non-verbal.
Provide legible communication and directions.
Compute basic mathematical calculations (add, subtract, multiply and divide numbers).
I would like to discus… Read Full Report ⇒ |
  | Anonymous Wellington, Wellington, New Zealand 2014-05-30 01:49:10 Lottery Scam |  UK Lottery Scammer Information They claim that your phone number has been selected and that you have won 1.5million pounds in the UK Lottery. All you have to do is text them your email address.If sounds to good to be true then you know its a scam… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-30 01:21:53 Lottery Scam | you have won 5000000 and a laptop Scammer Information Says you win 5000000and a lapfop just contact our event manager within 4 days by email with the complefed funds release form below.
dont tell anyone of your winnings.....… Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2014-05-29 23:59:09 Lottery Scam | +1 UK Lottery Scammer Information Your mobile number has been selected as a winner of £1,500,000.00 draw 626404
rberth091@gmail.com… Read Full Report ⇒ |
 | Anonymous Belleville, IL, United States 2014-05-29 21:56:53 Scentsy/MLM Order Scam | Fake Jamberry Order Scam Scammer Information Good-day, I got your contact from Jamberry website as a consultant and i would like to order some items from you for my younger sister's wedding which is scheduled for next month June 21st. Kindly reply me back to let me know whether you are still a consultant with Jamberry and also let me know whether you will be able to assist with my order. Thanks.
Daniel Davenport
awesomedavenport@aol.com… Read Full Report ⇒ |
 | No Name Paget, Paget, Bermuda 2014-05-29 20:58:29 Lottery Scam | Bermuda Digicel texto scam Scammer Information Congrat!Your mobile number was selected as a lucky winner of S1,500,000.00 on UK LOTTERY Draw with Draw number 626404. Email hjames671991@gmail.com for claims
… Read Full Report ⇒ |
  | Anonymous Nanaimo, British Columbia, Canada 2014-05-29 20:44:59 Lottery Scam | Herzlichen Glueckwunsch zum Gewinn 2 Millionen Grossbritanien Pounds Scammer Information Your E-Mail Adresse war unter denen gewaehlt. Ticketnummer 1EC-16529Ce3-8887… Read Full Report ⇒ |
 | Anonymous Richardson, TX, United States 2014-05-29 20:42:51 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist buying scam Scammer Information
I received this text message in response to a Craigslist ad I posted. Then this is the email response I got back once I emailed them.
I am just posting this to warn others of this. This scam happend on Craigslist in the Dallas/Fort worth area.
(1/2) I will like to know if your furniture on CL is still up forsale?What's the condition/final asking price?Please reply ONLY to my
(2/2) e-mail oxolauranmonti@gmail.com cheers. Laura.
On May 29, 2014, at 2:20 PM, Laura Monti … Read Full Report ⇒ |
 | Anonymous Columbus, OH, United States 2014-05-29 19:46:01 Scentsy/MLM Order Scam | +3 Fake Jamberry Nails Order Scammer Information Hello, its so nice to read from you and to also know that you are willing to help me out with my orders, I will love to order from you for my sister's coming wedding, And I will have ordered them from my former jamberry rep but she is so ill and got cancer and do not sell any more. I will love to make you my new rep and I will want you to have payment in hand before ordering this items for me for the security purpose of both of us. Below are the list of the items i will like… Read Full Report ⇒ |
 | Anonymous Smyrna, TN, United States 2014-05-29 18:55:49 Lottery Scam | Untitled Lottery Scam , ref:19506 Scammer Information Said I had won 500,000 through Microsoft 8 and gmail… Read Full Report ⇒ |
 | robert Queens, NY, United States 2014-05-29 18:24:27 Social Network Scam | gmail.live.in through gmail account . Scammer Information Said you won 500.000.00 dollars and lap tops and electronics .asked for name. Address phone. Call alto of private information … Read Full Report ⇒ |
 | acs Sandys Parish, Sandys Parish, Bermuda 2014-05-29 17:06:29 Lottery Scam Other Classifieds Site | Did a search on the wen Scammer Information Received a text message after placing an ad on www.emoo.bm.
Due to the fact I don't gamble I knew it was a fraud looked it up on the net and found the scam and this website.… Read Full Report ⇒ |
 | Anonymous Marina, CA, United States 2014-05-29 16:55:06 Classified Ads Scam Craigslist (craiglist.com) | I posted "Caring Dog Walker" and receive a weird offer for my service Scammer Information Good Morning,
Thank you for getting back to me, Am very sorry for late the
response.... Am so glad you are willing to work for me and experience
new thing with our beautiful Dog.
A little about me: I am Lydia Kinch and i am 38 years old i have a son who
is 10 years old and his name is Richard and a daughter who is Janie 7
years old. Am a Social Worker i have just been transferred to your
area from Canada. I will arrive to your state on 1st of June. I have
contacte… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2014-05-29 16:00:18 Job Scam CareerBuilder.com | Important Message From Career Builder Scammer Information Hello,
We are contacting you because we found your CV on careerbuilder.com. Please read the description below relating to the job we are offering, as well as a brief description of our company.
Unicam Mobility Cycling LTD provides a range of products and various equipment for Disability and Special Needs for home, hospital and care environment. Unicam Mobility Cycling LTD is the lead employer on the international market, with more than 35,000 employees and collabora… Read Full Report ⇒ |
| Anonymous Miami, FL, United States 2014-05-29 15:30:54 Social Network Scam Craigslist (craiglist.com) | Via Text Scammer Information Okay...i will pay your asking price, but am currently at work,i work on the coast as an oceanographer,due to this i will not be able to call and come see the item or do the pick up myself,and i only have access to texting so due to that i will be paying you via cashier check so after the check has been cashed by you i will ask my mover's to come for the pick up at your location and i will add $50 to it for keeping it for me.Thanks The cashier check be delivered to you via USP… Read Full Report ⇒ |
 | Anonymous Dublin, Leinster, Ireland 2014-05-29 14:16:13 Classified Ads Scam Other Classifieds Site | Brouder.declan1@yahoo.com is at it again Scammer Information I'm selling a HTC phone on donedeal.ie and got a text first from "Declan" asking about the phone. He asked for a better price and then proceeded to approach me for a PayPal money request form and also to have the phone shipped to him to Nigeria. For which he would add in €30 for shipping!!! Pretty much word for word with other complaints about him. … Read Full Report ⇒ |
 | Anonymous Swindon, Swindon, United Kingdom 2014-05-29 11:34:03 Lottery Scam | Untitled Lottery Scam , ref:19495 Scammer Information offering prize money… Read Full Report ⇒ |
 | Anonymous New Westminster, British Columbia, Canada 2014-05-29 10:16:23 Classified Ads Scam | +1 Untitled Classified Ads Scam , ref:19494 Scammer Information Tilal Bldg, Block A7,
Ashrafieh St, Beirut,
Lebanon.
Tel: 77650970
Fax: 1203191
Dear
My name is Ms. Sanaa Daakour, a legal practitioner with Sanaa Daakour & Co, in Tilal Bldg., Block A7, Ashrafieh Street, Beirut, Lebanon.
I saw your contact and profile and decided that you could cooperate with me in this proposition.
I have a client by Name Mr Leith Chung, who was deceased in November, 2012, in Doha Qatar. I am contacting you because you have the same … Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2014-05-29 09:46:13 Classified Ads Scam Gumtree |  Gumtree Ad - Van Scammer Information george Tried to contact me by phone texting me from the number +45 609910233
and then we continue our conversation via email as following...… Read Full Report ⇒ |
  | Anonymous Krakow, Lesser Poland, Poland 2014-05-29 09:08:05 Lottery Scam | Congrat! FreeLottoUK Scammer Information Your mobile number won the sum of GBP 750,000,000 with ref num ....... contact Raymond Graham on raymondgraham58@gmail.com… Read Full Report ⇒ |
 | Anonymous Escondido, CA, United States 2014-05-29 07:19:38 Identity Theft | RE: Your Abandoned Package For Delivery nt Scammer Information
Abandoned Package Delivery
See details on the email… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2014-05-29 05:26:58 Classified Ads Scam Gumtree | He wanted to buy my car Scammer Information Thanks for mailing back,am 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,its 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can alternatively send… Read Full Report ⇒ |
| Anonymous Middle Island, NY, United States 2014-05-29 03:33:52 Charity scam | +1 Neil Trotter <hafzal534@bradford.ac.uk> Scammer Information I Am Neil Trotter, the recent euro millions lottery jackpot winner of £108m, and I want to use this medium to inform you that i have made a donation of £1.5 million GBP to you as part of my donation project aimed at enriching the lives of 5 people from different parts of world. For claims, send your Full-Names, Age, Country & Phone to (Neil-Trotter-Charity- foundation@rogers.com) find proof here; http://www.bbc.com/news/uk- england-london-26627075#story_ continues_1… Read Full Report ⇒ |
 | Keith Thibs Surrey, British Columbia, Canada 2014-05-29 02:07:21 Lottery Scam | Lottery Winner Scammer Information Congratulations once again. The attached files are PDF copy of your winning certificate and instructions on how to claim your won prize. To view the attachments you will need Acrobat Reader,… Read Full Report ⇒ |
 | Anonymous Wilkes-Barre, PA, United States 2014-05-29 02:05:14 Wills/Probate Scam | pls contact petersteven2010@gmail.com for estate in your name Scammer Information Said to email him back about an estate in my name … Read Full Report ⇒ |