Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | John Franks Tempe, AZ, United States 2014-04-24 22:48:58 Defective Products/Services |  scam compnay set up by a criminal 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 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 artists is… Read Full Report ⇒ |
| John Franks Tempe, AZ, United States 2014-04-24 22:47:43 Defective Products/Services | scam company set up by a criminal and a con man 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 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 artists is… Read Full Report ⇒ |
| John Franks Tempe, AZ, United States 2014-04-24 22:46:26 Defective Products/Services | Scam company set up by a criminal and a con man 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 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 artists is… Read Full Report ⇒ |
 | Anonymous East Providence, RI, United States 2014-04-24 22:34:08 Job Scam |  Personal assistant Scammer Information Offered a position at $600 a week collecting his mail and packages asset my home abd paying his bills through a bank account. Running his errands and shipping for gifts.… Read Full Report ⇒ |
| No Name Morrow, GA, United States 2014-04-24 21:35:01 Classified Ads Scam | Untitled Classified Ads Scam , ref:18648 Scammer Information … Read Full Report ⇒ |
 | Anonymous Honolulu, HI, United States 2014-04-24 20:28:03 Lottery Scam | email lottery scam Scammer Information
Gmail/Microsoft Lottery Incorporation
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner:Tana Kawaakoa
Your claims was received and has been processed by this office. On behalf of GMAIL MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail Microsoft winners selected in this annual promotion sweepstakes.
Hence we do believe with your winning, you will continue to be an acti… Read Full Report ⇒ |
| Anonymous Barrington, NH, United States 2014-04-24 19:34:30 Nanny/Au pair Scam Craigslist (craiglist.com) |  Dr Sandy Powell Scammer Information Hello,
Thanks for your response, my name is Dr Sandy Powel from Canada
(Toronto) I'm moving to your area for 4 weeks contract with
Environmental Protection Agency ( EPA) in united states. My daughter
name is (Jennifer, she is 5 yrs old) i want you to
help me Care for her from 9am to 4pm from Monday to Friday for 4
weeks.She is very nice gentle attractive .You do not have to worry
about transportation, I have negotiate with a cab Driver that will be
driving her down to your… Read Full Report ⇒ |
 | Anonymous Birmingham, AL, United States 2014-04-24 19:01:25 Lottery Scam | Ms.Gloria Mackenzie Scammer Information I received an email saying ms.Gloria Mackenzie an 84 yr.old lady who has won the lottery in zephryhill, Florida had found my number on the website log she wanted to offer meet $2000,000.00 any two million dollars because she does not want the no to just sit in the bank and her son had screwed her over she has been donating to churches so on so forth and wanted to bless me with an portion of this it was required for me to send money to open an account for her to transfer money… Read Full Report ⇒ |
| Anonymous Birmingham, AL, United States 2014-04-24 19:01:22 Lottery Scam | Ms.Gloria Mackenzie Scammer Information I received an email saying ms.Gloria Mackenzie an 84 yr.old lady who has won the lottery in zephryhill, Florida had found my number on the website log she wanted to offer meet $2000,000.00 any two million dollars because she does not want the no to just sit in the bank and her son had screwed her over she has been donating to churches so on so forth and wanted to bless me with an portion of this it was required for me to send money to open an account for her to transfer money… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-24 18:32:02 Charity scam | Donation Scam Scammer Information States:
"This is to inform you that a Donation
was made to you.
Contact: ( p.z2291@torba.com )
for more information."
… Read Full Report ⇒ |
  | Mike H. Edmonton, Alberta, Canada 2014-04-24 18:31:32 Classified Ads Scam | PokerStars online poker scam Scammer Information I uploaded the PokerStars app on my iPhone. It seemed normal, so I deposited real money and started playing with that.
I immediately noticed the odds of winning seemed much worse than in a normal poker match. I continued for hours and
by the time i was finished, I knew something was wrong. I checked the app reviews ans sure enough I found people saying
the same thing, that it's a scam and they steal your money. I Googled it and found some videos on Youtube that show how
the… Read Full Report ⇒ |
  | Anonymous Zempoala, Hidalgo, Mexico 2014-04-24 18:10:50 Lottery Scam Autotrader (autotrader.com) |  llego a mi correo programas de premios windowlive Scammer Information una mañana de este mes me llego un correo electrónico que ha sido ganador de 3 millones de libra y tengo que mandar mis datos que ellos me dieron en la dirección que me mandaron.Archivo de pago Número de depósitos y numero de referencia y solo les conteste que no utilicen mis datos a otro fin.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-24 15:51:11 Lottery Scam | Microdoft GMail Lottery Scammer Information Request for information after wining $500,000 USD in a joint Microsoft, GMail, Outlook Lottery. Info is in an attachment with an official looking Logo on Header rather than in the body of the email.… Read Full Report ⇒ |
  | Anonymous Somewhere in India 2014-04-24 15:10:14 Lottery Scam Other Classifieds Site | TOYOTA AUTOMOBILES COMPANY BURNASTON A38/A50, DERYSHIRE EAST MIDLANDS DE1 9TA UNITED KINGDOM Scammer Information they send me a winning notification after replying his mail he call me from 09654993816 and then he told me he send me his diplomatic passport and parcel detail , when i received his mail he again call me and told me that "my mobile number is given to RBI officer for some verification they call me soon"
After that i received a call from 07838032273 he asked me my detail and told me to pay 18500 rs. in state bank account no-20087638545 name-Lalnei Nghet ifsc code SBIN001170 a… Read Full Report ⇒ |
| No Name St. Petersburg, FL, United States 2014-04-24 14:49:04 Lottery Scam | Untitled Lottery Scam , ref:18635 Scammer Information This Email is to inform you that your Gmail address has just won you Five Hundred Thousand USD
And an APPLE LAPTOP for this month of April 2014 Lottery promotion which is organized by GMAIL
& MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 PRO.
The 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 balloti… Read Full Report ⇒ |
| No Name Dallas, TX, United States 2014-04-24 12:52:34 Job Scam Other Job Site | care giver Scammer Information Got a text saying your background /profileon care. Your service is needed please reply with your resume. So I gave him my resume, contacts … Read Full Report ⇒ |
  | Anonymous Hartley, Kent, United Kingdom 2014-04-24 11:05:20 Business Venture Scam JobSite.com/co.uk | Jobsite.co.uk Scammer Information -seen my cv on job site.co.UK
-new job opening of FS agent
-part time and stay at home and flexible hours
-monthly salary GBP 1500-2800
-30 days probation
… Read Full Report ⇒ |
| Anonymous Bromsgrove, Worcestershire, United Kingdom 2014-04-24 10:20:37 Classified Ads Scam eBay (www.ebay.com) |  Untitled Classified Ads Scam on eBay (www.ebay.com), ref:18630 Scammer Information see below details from e-bays vehilcl protection
http://www.ebay.co.uk/gds/eBay-Motors-Vehicle-Purchase-Protection-Program-SCAM-/10000000175168403/g.html… Read Full Report ⇒ |
 | Jacob Gough Gdansk, Pomerania, Poland 2014-04-24 10:13:10 Defective Products/Services | Low life who would say anything for a price Scammer Information Vinnco is a scam and was set up by a professional criminal Glenn Connelly.
Glenn Connelly was well known to Gold Coast entrepeneur Andrew Hawkes but this did not stop Hawkes from taking money to help sell Vinnco.
He knew the company was a scam. He knew the guy running the show was a criminal and he still tried to make money from it.
Low life scam artist not entrepeneur.
Absolutely no credibility left.… Read Full Report ⇒ |
| Jacob Gough Gdansk, Pomerania, Poland 2014-04-24 10:09:37 Defective Products/Services | scam company set up by criminals and con men Scammer Information InterBBom has purchased a scam compnay called Vinnco.
Vinnco was set up in Australia by a convicted fraudster and his sidekick Jacob Gough.
The mastermind Glenn Connelly is back in jail for fraud and other charges but Jacob Gough is still around.
Interbbom should be ashamed of dealing with this criminal company
see www.vinnco.isascam.net to see more… Read Full Report ⇒ |
| Jacob Gough Gdansk, Pomerania, Poland 2014-04-24 10:08:31 Defective Products/Services | scam company set up by criminals Scammer Information InterBBom has purchased a scam compnay called Vinnco.
Vinnco was set up in Australia by a convicted fraudster and his sidekick Jacob Gough.
The mastermind Glenn Connelly is back in jail for fraud and other charges but Jacob Gough is still around.
Interbbom should be ashamed of dealing with this criminal company
see www.vinnco.isascam.net to see more… Read Full Report ⇒ |
| Jacob Gough Gdansk, Pomerania, Poland 2014-04-24 10:07:30 Defective Products/Services | scam compnay set up by criminals and con men Scammer Information InterBBom has purchased a scam compnay called Vinnco.
Vinnco was set up in Australia by a convicted fraudster and his sidekick Jacob Gough.
The mastermind Glenn Connelly is back in jail for fraud and other charges but Jacob Gough is still around.
Interbbom should be ashamed of dealing with this criminal company
see www.vinnco.isascam.net to see more… Read Full Report ⇒ |
| Jacob Gough Gdansk, Pomerania, Poland 2014-04-24 10:06:31 Defective Products/Services | Compnay set up by criminals and con men Scammer Information InterBBom has purchased a scam compnay called Vinnco.
Vinnco was set up in Australia by a convicted fraudster and his sidekick Jacob Gough.
The mastermind Glenn Connelly is back in jail for fraud and other charges but Jacob Gough is still around.
Interbbom should be ashamed of dealing with this criminal company
see www.vinnco.isascam.net to see more… Read Full Report ⇒ |
| No Name Bolpur, West Bengal, India 2014-04-24 09:31:20 Lottery Scam | I got an email Scammer Information I got an email asking me to provide may bank a/c details. The email is copied below:
SOLAR ENERGY AWARD FOUNDATION
GUILDHALL, PO BOX 270,
LONDON, EC2P 2EJ;
UNITED KINGDOM.
REFERENCE NUMBER:UK/2551/A256003/23
BATCH NUMBER:014/070/AY7
We are pleased to inform you that, in respect of the
just conducted lottery draw, a lump sum pay out of US$850,000.00 (Eight
Hundred Fifty Thousand US Dollars) has been awarded to your email I.D
by the Solar Energy Award Foundation (UK)… Read Full Report ⇒ |
 | Anonymous Riverside, CA, United States 2014-04-24 07:10:51 Lottery Scam | Untitled Lottery Scam , ref:18623 Scammer Information
This Email is to inform you that your gmail address has just won you 500,000 USD and APPLE LAPTOP for this month of 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 Hotmail, gmail we only select five people every year as our winners through electronic balloting System without the winner applyi… Read Full Report ⇒ |