Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | David Fredericks San Jose, CA, United States 2014-04-26 09:33:20 Defective Products/Services |  AWNA appears to have no idea of the laws they are trying to work with Scammer Information A Whole New Approach has a really poor approch. They do not appear to understand the law.
They will take your money, make lots of promises then totally fail to deliver.
They appear to be failed public servants and should have stayed in jobs where they never had to hold any responsibilities or make any decisions.
they are totally out of their depth in this business AWNA and you will pay the price if you believe anything they tell you.… Read Full Report ⇒ |
| Adrian Millar San Jose, CA, United States 2014-04-26 09:28:37 Defective Products/Services | Company has no idea what they are doing Scammer Information AWNA or A Whole New Approach has no idea what they are doing and if you trust them you will be let down badly.
They appear to not even know the laws they are trying to help you with.
Use them at your own peril - you will lose out - they are absolutely hopeless
WWW.awna.com.au… Read Full Report ⇒ |
| Adrian Millar San Jose, CA, United States 2014-04-26 09:10:55 Defective Products/Services | Totally useless company that will lie to you to get your business Scammer Information A Whole New Approach is run by grossly incompetent fools who will say anything to get your money but will not follow up and achieve anything for you.
They should have stayed as Public Servants because they are totally unsuited to working for a living or being accountable.
Do not believe a word they tell you - they have no idea what they are doing.
Grossly incompetent and you will pay for it.… Read Full Report ⇒ |
| Adrian Millar San Jose, CA, United States 2014-04-26 09:08:03 Defective Products/Services | Absolutely useless at what they do - incompetent and over priced Scammer Information AWNA or A Whole New Approach are totally incompetent and should not be believed if they tell you they are professionals.
They are rank amateurs who will take your money and give you very little in return.
They have very little idea what they are doing and will very likely achieve nothing on your behalf.
They would be better off staying in their public service jobs because they are totally unsuited to actually working for people.
Stay away from them you will lose your money… Read Full Report ⇒ |
 | Anonymous Wroclaw, Lower Silesia, Poland 2014-04-26 09:05:45 Lottery Scam | Your Cell No. Won 1,000,000.00 GB Pounds Scammer Information Congratulations!:Your Cell No. Won 1,000,000.00 GB Pounds In The Free Lotto Promo Email Your Name, Number & Address To claim@onlinefreeloto.co.uk for claims… Read Full Report ⇒ |
 | No Name Edgware, Barnet, United Kingdom 2014-04-26 07:57:45 Identity Theft |  Hello GARY, I need to discuss with you about Merrick (Surname). David Miller. Scammer Information … Read Full Report ⇒ |
| Jacob Knodding San Jose, CA, United States 2014-04-26 03:54:06 Defective Products/Services | Company merges with another set up by criminals Scammer Information BBOM, InterBBom has merged with Vinnco a company set up in Australia by criminal Glenn Connelly and his partner Jacob Gough. Vinnco is a scam and legal action is already underway regarding funds misappropriated from Vinnco into the owners pockets.
BBOM and InterBBom were well aware of the criminal activity and still went ahead with the deal – they are as guilty as Vinnco of any wrongdoing. We informed them officially of the arrest of Glenn Connelly and some of the char… Read Full Report ⇒ |
| Jacob Knodding San Jose, CA, United States 2014-04-26 03:50:42 Defective Products/Services | Company merges with criminal organisation Scammer Information BBOM, InterBBom has merged with Vinnco a company set up in Australia by criminal Glenn Connelly and his partner Jacob Gough. Vinnco is a scam and legal action is already underway regarding funds misappropriated from Vinnco into the owners pockets.
BBOM and InterBBom were well aware of the criminal activity and still went ahead with the deal – they are as guilty as Vinnco of any wrongdoing. We informed them officially of the arrest of Glenn Connelly and some of the char… Read Full Report ⇒ |
 | Anonymous Newport Beach, CA, United States 2014-04-26 02:45:41 Defective Products/Services | STEP UP YOUR CREDIT SCORE SCAM Scammer Information
Don't trust efreescore.com or any affiliated sites from "MYSCORE LLC"
Simplecreditscore.com
Creditreportnation.com
scoresteps.com
CEO Mike Brown is a crook
Demand refunds people
(714) 906-9949
… Read Full Report ⇒ |
 | Charles every body calls me Scooby Big Rapids, MI, United States 2014-04-26 02:41:11 Classified Ads Scam Cars.com | +1 Untitled Classified Ads Scam on Cars.com, ref:18702 Scammer Information THE AUDI AUTOMOBILES PROMOTION
Audi Corporation Ltd (INDIA) Silver Utopia, Cardinal
Gracious Road, Chakala Andheri East, Mumbai - 400093
REFERENCE NUMBER: ADQ5/12058006/06.
SECRET PIN CODE: AD00111234.
CONGRATULATION LUCKY WINNER,
We wish to congratulate you once again on this note for being part of the 5 lucky winners selected for this Year 2014 promotion. We hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification m… Read Full Report ⇒ |
  | Anonymous Nunawading, Victoria, Australia 2014-04-26 01:26:14 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:18701 Scammer Information i am okay with the condition Likewise your asking price is quite reasonable and affordable considering others I've seen lately, I'll have it for the listed price,please kindly send me your BANK details or pay pal payment email and name to set up purchase,as i don't have access to my bank account online as am not with my credit card details here on our mine site but i have my ANZ bank account linked up with my PayPal account so I will be paying you through PayPal to your nomin… Read Full Report ⇒ |
| Glenn Cocksure San Jose, CA, United States 2014-04-26 00:44:40 Defective Products/Services | Scam company selling a very dodgy product Scammer Information TheATP is a new company set up in the home of scammers the Gold Coast.
They claim to have an office in Sydney – it is a virtual office not a real office.
These guys have only been around for a few months so if they try to sell you a package based on more than a few months results don’t believe them.
They use cold calling and hard sell tactics – all the hallmarks of a scam.
Go to www.atp.isascam.net to see a bit more information.
Be very careful dealing wi… Read Full Report ⇒ |
| Glenn Cocksure San Jose, CA, United States 2014-04-26 00:43:00 Defective Products/Services | scam company set up by criminals to defraud Scammer Information Interbbom has bought Vinnco. Vinnco is a complete scam set up by a career criminal Glenn Connelly with his partner Jacob Gough.
Glenn Connelly is back in jail for fraud and other charges. Jacob Gough is living the high life on the Gold Coast.
Andrew Hawkes and John Botting are both con men who supported Glenn Connelly and denied his criminal activities. Both men would say ANYTHING for a few dollars.
They both claim to be entrepreneurs – I believe con men and scam artis… Read Full Report ⇒ |
| Jacob wally San Jose, CA, United States 2014-04-26 00:40:35 Defective Products/Services | +1 scam company set up to defraud Scammer Information TheATP is a new company set up in the home of scammers the Gold Coast.
They claim to have an office in Sydney – it is a virtual office not a real office.
These guys have only been around for a few months so if they try to sell you a package based on more than a few months results don’t believe them.
They use cold calling and hard sell tactics – all the hallmarks of a scam.
Go to www.atp.isascam.net to see a bit more information.
Be very careful dealing wi… Read Full Report ⇒ |
| Jacob wally San Jose, CA, United States 2014-04-26 00:39:32 Defective Products/Services | scam company set up to rip people off Scammer Information TheATP is a new company set up in the home of scammers the Gold Coast.
They claim to have an office in Sydney – it is a virtual office not a real office.
These guys have only been around for a few months so if they try to sell you a package based on more than a few months results don’t believe them.
They use cold calling and hard sell tactics – all the hallmarks of a scam.
Go to www.atp.isascam.net to see a bit more information.
Be very careful dealing wi… Read Full Report ⇒ |
 | Anonymous Somewhere in China 2014-04-26 00:28:14 Lottery Scam | Untitled Lottery Scam , ref:18696 Scammer Information got a text that said I won 1000000 pounds. But I dont't even live in the UK and I have never enterd a lottery. The text said I had to email claimsdept23rogers@gmail.com to claim my prize.
… Read Full Report ⇒ |
| Jacob Cough San Jose, CA, United States 2014-04-26 00:26:57 Defective Products/Services | scam company set up by criminals and con men Scammer Information Interbbom has bought Vinnco. Vinnco is a complete scam set up by a career criminal Glenn Connelly with his partner Jacob Gough.
Glenn Connelly is back in jail for fraud and other charges. Jacob Gough is living the high life on the Gold Coast.
Andrew Hawkes and John Botting are both con men who supported Glenn Connelly and denied his criminal activities. Both men would say ANYTHING for a few dollars.
They both claim to be entrepreneurs – I believe con men and scam artis… Read Full Report ⇒ |
| Jacob Cough San Jose, CA, United States 2014-04-26 00:25:22 Defective Products/Services | scam company set up to defraud Scammer Information TheATP is a new company set up in the home of scammers the Gold Coast.
They claim to have an office in Sydney – it is a virtual office not a real office.
These guys have only been around for a few months so if they try to sell you a package based on more than a few months results don’t believe them.
They use cold calling and hard sell tactics – all the hallmarks of a scam.
Go to www.atp.isascam.net to see a bit more information.
Be very careful dealing wi… Read Full Report ⇒ |
| Jacob Cough San Jose, CA, United States 2014-04-26 00:24:24 Defective Products/Services | Scam company set up to defraud Scammer Information TheATP is a new company set up in the home of scammers the Gold Coast.
They claim to have an office in Sydney – it is a virtual office not a real office.
These guys have only been around for a few months so if they try to sell you a package based on more than a few months results don’t believe them.
They use cold calling and hard sell tactics – all the hallmarks of a scam.
Go to www.atp.isascam.net to see a bit more information.
Be very careful dealing wi… Read Full Report ⇒ |
| Jacob Cough San Jose, CA, United States 2014-04-26 00:23:34 Defective Products/Services | Scam company selling a dodgy product Scammer Information TheATP is a new company set up in the home of scammers the Gold Coast.
They claim to have an office in Sydney – it is a virtual office not a real office.
These guys have only been around for a few months so if they try to sell you a package based on more than a few months results don’t believe them.
They use cold calling and hard sell tactics – all the hallmarks of a scam.
Go to www.atp.isascam.net to see a bit more information.
Be very careful dealing wi… Read Full Report ⇒ |
| Jacob Cough San Jose, CA, United States 2014-04-26 00:22:35 Defective Products/Services | Scam company set up to defraud Scammer Information Interbbom has bought Vinnco. Vinnco is a complete scam set up by a career criminal Glenn Connelly with his partner Jacob Gough.
Glenn Connelly is back in jail for fraud and other charges. Jacob Gough is living the high life on the Gold Coast.
Andrew Hawkes and John Botting are both con men who supported Glenn Connelly and denied his criminal activities. Both men would say ANYTHING for a few dollars.
They both claim to be entrepreneurs – I believe con men and scam artis… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-04-26 00:18:59 Lottery Scam | audi award email Scammer Information just received the email no other details - looks authentic til you open it… Read Full Report ⇒ |
 | michele Somewhere in United States 2014-04-25 22:05:47 Charity scam | Untitled Charity scam , ref:18687 Scammer Information My entire family is pleased to read your reply to us.Â
I am Mrs Gloria C. Mackenzie i am a 84 years old Widow,  and I am from Zephyr hills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God.I may not know you, but i believe if you were chosen by God to receive my donation of 2,000,000 USD. You must be a God fear… Read Full Report ⇒ |
| kashicka pollard Detroit, MI, United States 2014-04-25 21:51:13 Wills/Probate Scam Other Payment Site | marium Roberson Scammer Information Marium robertson has lung cancer shortly after her husband death got my info from chrisyen sight 200.00 was sent to keep for me until she dies kashicka 35@ gmail.comSt4te/C!ty/Z!p elkgrove. Ca 95757… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-04-25 20:34:18 Classified Ads Scam Autotrader (autotrader.com) |  Receied a text message asking for engine pictures Scammer Information This is what "John" emailed back once I sent him engine pics.
Thanks for getting back to me! Can you assure me that there won't be
any problems with the car once it's purchased? I'm wanting to get the
car as a birthday gift for my dad, and I'm ready to pay asking price.
I'm currently on contract overseas for an oceanography company for the
next few months, so my connectivity is limited and I can't meet you in
person. We don't have any cell service since we are out in the mi… Read Full Report ⇒ |