Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Kolkata, West Bengal, India 2014-04-28 12:06:11 Defective Products/Services Paypal (paypal.com) |   https://www.quantumpcsupport.com/ Scammer Information Check this :http://www.theguardian.com/money/2012/apr/27/beware-scam-phonecalls-quantum-pc-support
I have received numerous calls from a company called Quantum PC support telling me I have a problem with my computer that they can help me with. I remember reading in the Guardian about this with a suggestion to waste their time – at least then they are not contacting someone else. The first time they realised I was a time waster and rang off quickly. The next time I kep… Read Full Report ⇒ |
  | Anonymous Hyden, KY, United States 2014-04-28 11:34:11 Dating Scam |  Kentucky Swindler Scammer Information I agreed through promise of marriage, believing we were in love with each other and would help each other, to start financing Mr. Wilmoth.
He broke up with me after I started paying him money, for the purpose of helping himself and myself,and I caught him talking to other women on line and asking them for money. He neither helped nor paid me back and won't do so.… Read Full Report ⇒ |
  | Don Brisbane, Queensland, Australia 2014-04-28 09:03:06 Auction/eBay Scam Gumtree |   Lol. James Markane also wants to buy my car - maybe to tow your boat? Scammer Information As several have mentioned above.
"Interested in your add...blah...get back with firm price..blah..give paypal details or bank...blah.
Currently still emailing them, as i type - may as well keep them busy hopeing he/she has a fish. ;)… Read Full Report ⇒ |
 | Noor Lahore, Punjab, Pakistan 2014-04-28 07:42:54 Job Scam Other Job Site | Job offering email Scammer Information Good morning MrXXXXXXXXXXXXXXXXXXX,
Are you jobless? If your answer is yes, then we are what you need. With us you can get free Investing Basics Training, plus be employed and receive a salary, this is not a Network Marketing.
We are delighted to offer you an employment.
Requirements for the job:
Reliable Internet connection at home;
You must be over 18 y.o;
Phone and E-mail availability during business hours.
If you are interested please reply to me as soon as possible,… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-28 07:40:08 Lottery Scam | Sender name: Henry, Rachel. Subject: Gmail user; Attachment: uvs.docx. This Email is to inform you that your Gmail address has Scammer Information
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 April 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 PRO.
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 select five people every year as our winners through electronic balloting System without the win… Read Full Report ⇒ |
 | Rebecca Mhlanga Somewhere in Uganda 2014-04-28 07:35:10 Lottery Scam | GMAIL LOTTERY 2014 PROMOTIONAL UK. Scammer Information Congratulations on winning. Reference to contact someone… Read Full Report ⇒ |
 | William Greatbreast Somewhere in United Kingdom 2014-04-28 05:53:51 Defective Products/Services | +1 Company set up in scammers heaven Bundall Scammer Information … Read Full Report ⇒ |
| William Greatbreast Somewhere in United Kingdom 2014-04-28 05:52:03 Defective Products/Services | Company set up in Bundall - scammers heaven Scammer Information … Read Full Report ⇒ |
  | bunny Minsk, Minsk City, Belarus 2014-04-28 04:12:34 Lottery Scam | Untitled Lottery Scam , ref:18761 Scammer Information "Congratulation:Your mobile phone has won the sum of £1,000,000.00GBP with Ref No:29/46/47/51/24. For claim email,Mr Graham Moore on:claimofficer146@gmail.com"
I reseived this message 28.04.2014, but I dont play lottery and dont live in Great Britain. … Read Full Report ⇒ |
| Andrew Hawkes Somewhere in United Kingdom 2014-04-28 01:40:23 Defective Products/Services | Vinnco partners split is a lie from Jacob (con man ) Gough Scammer Information Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough.
Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not.
Anyone who starts a company or works for a company knowing one of the partners is a convicted criminal and fraudster is fully responsible for ANY crimes committed against the money their clients have paid.
You have been scammed by Vinnco with its … Read Full Report ⇒ |
| Andrew Hawkes Somewhere in United Kingdom 2014-04-28 01:38:36 Defective Products/Services | Vinnco partners split is just a lie Scammer Information Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough.
Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not.
Anyone who starts a company or works for a company knowing one of the partners is a convicted criminal and fraudster is fully responsible for ANY crimes committed against the money their clients have paid.
You have been scammed by Vinnco with its … Read Full Report ⇒ |
| Andrew Hawkes Somewhere in United Kingdom 2014-04-28 01:36:57 Defective Products/Services | Scam company set up on the Gold Coast Scammer Information … Read Full Report ⇒ |
| Andrew Hawkes Somewhere in United Kingdom 2014-04-28 01:35:51 Defective Products/Services | Scam company set up on the Gold Coast Scammer Information … Read Full Report ⇒ |
  | Anonymous Dorval, Quebec, Canada 2014-04-28 00:23:45 Wills/Probate Scam | "JESSICA SMITH" claims $10 million to collect Scammer Information "Joseph Hughes" sends me an e-mail claiming that there are $10 million from "Jessica Smith" for me to simply accept.The message listed #98390-012 as a "Personal Reference Number", also showing "law/chamber/solicitors/Je/ws/William for an unknown reason. In the claim it mentions "GOD"".… Read Full Report ⇒ |
  | veronika Somewhere in Norway 2014-04-28 00:22:26 Lottery Scam | +447527122586 Scammer Information Congratulation:Your mobile phone has won the sum of £1,000,000.00GBP with Ref No:29/46/47/51/24. For claim email,Mr Graham Moore on:claimofficer146@gmail.com… Read Full Report ⇒ |
 | No Name Aurora, CO, United States 2014-04-27 21:13:21 Lottery Scam | Audi Automobiles Promotion Scammer Information E-mail telling me I've won $750,000.00 and new Audi Q5, wanting me to respond to the courier service in India.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-04-27 16:25:55 Business Venture Scam Other Job Site | mystery shopper scam Scammer Information Michael Parker ; Yeah this jerk wants my personal information to supposedly hire me for some bull sh(**(&*(t shopping job.
Here's what he/she sent me:
They described themselves as such:
Secret Shopper® is the premier mystery shopping company serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers.
More in the email scam source block below.… Read Full Report ⇒ |
  | Anonymous Tel Aviv, Tel Aviv, Israel 2014-04-27 13:09:16 Lottery Scam Other Job Site | Brazil soccer cup 2014 Gmail Lottery Scammer Information Belgrave House, 76 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom.
Congratulations!!!
Your email ID has won £480, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to
promote the hosting of the 2014 World Cup in Brazil, by GMAIL Network with your Reference No: GL/48F/UK/04/27
Three (3) email addresses was selected from One Million email addresses and your email address is among the three
winning email addresses in the winning p… Read Full Report ⇒ |
 | Anonymous Taylor, MI, United States 2014-04-27 12:25:34 Classified Ads Scam Autotrader (autotrader.com) |  Auto Trader Add requst for Engine Pics Scammer Information Glad I googled this number also. Saw that this guy is doing this again and again. TXT me at 6:14 AM on 4/27/2014 asking for engine picts. Glad I looked here first before I replyed.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-04-27 12:07:35 Auction/eBay Scam Gumtree | annelllson118@gmail.com Scammer Information BEWARE DO NOT SELL ANTHING TO THIS PERSON
THIS PERSON IS SENDING THE SAME EMAIL TO EVERYBODY
I RESPONDED TO HER AND THOUGHT TO JUST DOUBLE CHECK UP ON THE DETAILS AS I DO WITH EVERYTHING ELSE AND AFTER CHECKING HER DETAILS I FOUND OUT THIS PERSON IS A SCAM
LUCKY I HAVENT GIVEN HER MY BANK DETAILS.
I HAVE SINCE BLOCKED HER FROM MY EMAILS AND PHONE
… Read Full Report ⇒ |
| Tracy Mann Perth, Western Australia, Australia 2014-04-27 11:41:08 Defective Products/Services | Vinnco partner in jail Scammer Information Vinnco partners have split - only because Glenn Connelly has been arrested for fraud (again)
Jacob Gough is a liar to say he split up in December - the split only happened on the 17 March 2014 when Glenn Connelly was arrested when he turned up for his parole meeting.
He is being charged with offences related to Vinnco.
Of course jacob Gough could not tell everyone that his partner was now in jail so he has come up with a bullshit story that Glenn Connelly has left Vinnco - BU… Read Full Report ⇒ |
| Tracy Mann Perth, Western Australia, Australia 2014-04-27 11:40:13 Defective Products/Services | Vinnco partner now in jail - there was no split. Scammer Information Vinnco partners have split - only because Glenn Connelly has been arrested for fraud (again)
Jacob Gough is a liar to say he split up in December - the split only happened on the 17 March 2014 when Glenn Connelly was arrested when he turned up for his parole meeting.
He is being charged with offences related to Vinnco.
Of course jacob Gough could not tell everyone that his partner was now in jail so he has come up with a bullshit story that Glenn Connelly has left Vinnco - BU… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-04-27 11:29:19 Auction/eBay Scam Gumtree | James Markane tried to buy boat. Didn't feel right. Wanted bank or PayPal details. Scammer Information Things that seem too good to be true usually are. Posted an ad for a dingy. Almost instant reply by email, wanted bank details or PayPal info. Google search and his name bobbed up. My son smelled a rat!… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-04-27 11:15:56 Classified Ads Scam Other Classifieds Site | Desmond Gan Carsales.com Scammer Information Same as what I've been finding on this website for 'Desmond Gan.' Contacts buying for son. Just wanted to have an update that he is still active and probably varies his email occasionally.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-04-27 10:46:30 Classified Ads Scam Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:18737 Scammer Information carsales.com.au
A text received - please email details of the car you are selling.
Email received back requesting PayPal or acct details to make payment. Wanting to purchase for son, happy to arrange shipping as he works for NZOG and away at present.… Read Full Report ⇒ |