Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Australia 2014-04-16 06:15:02 Classified Ads Scam eBay Classifieds |   Im selling my bike and keep getting scammers wanting to buy using paypal Scammer Information initially contacted me via txt asking about condition and final price and saying i can ONLY reply via email.
I contacted him via email and like so many other scammers he was buying it for his brother in law and works at sea so can't come to see the bike, but will pay via paypal and use a courier company to pick it up
THE SCAM ALWAYS IS THAT:
* THE PERSON IS BUYING IT FOR THEIR BROTHER OR FATHER OR BROTHER-IN-LAW (Thats a new on for me)
* THE PERSON ALWAYS LIVES/WORKS AT S… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-04-16 05:57:30 Classified Ads Scam Gumtree |  Im selling my bike and keep getting scammers wanting to buy using paypal Scammer Information Another scammer not interested in texting or phoning. Only contact via email and wanting final price. Willing to buy bike having not seen it and paying using paypal… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-04-16 05:53:56 Classified Ads Scam | Im selling my bike and keep getting scammers wanting to buy using paypal Scammer Information Scammer saw my bike on justbikes.com. Texted me but will only reply to email. wanting me to offer final price in US dollars.
I usually follow through with an email but this is the 4th scammer in 3 days for me so i couldn't have been bothered playing the game, asked if he had a problem with texting and got no reply.… Read Full Report ⇒ |
  | Anonymous Russell, KS, United States 2014-04-16 04:21:17 Classified Ads Scam Craigslist (craigslist.com) | Kane constructions, Craigslist, Scammer Information Contacted me about a pickup bed for sale I posted on Craigslist. Started by presenting himself as Tobby kay, an oceanographer that worked offshore, and texting was the only way of communication. I was told that I would receive a check, to cash said check, and send the remaining amount to the shippers via money gram or western union. I received the check, which was for the amount of $2480 dollars. The shipping label that came with the check was from Kane construction, from Wis… Read Full Report ⇒ |
 | C. Dallas Somewhere in United States 2014-04-16 03:41:13 Lottery Scam Other Job Site |  Krosslaw@zoomtown.com Scammer Information Press on the
HUD.docx square &the top has a logo
Of AUDI with 4 interlopped circles on top of logo.
Says I won $750,000. For 2014 Lottery promotion...
It says,
You must:
Give all information, or else you wont receive
any of the $$$!
They want
1. Full name
2. House address
3, occupation
4. Sex
5. Age
6.direct phone
7. State
8. Country
Thanks,
Accept my hearty congratulations once again!… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-16 02:37:27 Auction/eBay Scam Craigslist (craiglist.com) |   Craigslist false/scamming reply Scammer Information attempt or false interest in items for sale. kind of a phishing for info dialogue , request info little at a time...too casual...just jerkin' your chain- replying like he intends to buy but is not a real buyer… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-04-16 00:41:10 Auction/eBay Scam Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:18374 Scammer Information Says works with New Zealand Oil and Gas (NZOG) and are presently offshore in New Zealand Taranaki Basin on kupe project.Trying to contact you on phone but we do not have access to phone at the moment,due to bad mobile network,that's why I contacted you with internet messaging facility.Please i need your honesty towards this sales.
As for the payment,i will be paying you via the fastest… Read Full Report ⇒ |
 | Anonymous Ponte Vedra, FL, United States 2014-04-16 00:01:12 Classified Ads Scam Autotrader (autotrader.com) | +4 Dkev42@gmail.com Scammer Information I posted my car for sale on Autotrader.com. I received a text from Kevin "I love the vehicle you posted on auto trader today,pls send a large pics or video of the engine to Dkev42@gmail.com before I proceed Kevinâ€. Sounded fishy so I googled his email address and found this site. Looks like he is targeting people who have newly posted their cars.… Read Full Report ⇒ |
 | Jodie Melbourne, Victoria, Australia 2014-04-15 23:59:37 Classified Ads Scam Gumtree | +2 Mary Cole Scammer Information I received a text message from this woman offering to buy furniture that I had for sale. I replied to her via email, as requested. This is her reply:
Thanks for the swift response and do as well advise on the least amount you will like to give it away as i am buying this for son and due to the nature of my job and location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied w… Read Full Report ⇒ |
| No Name Clifton Hill, Victoria, Australia 2014-04-15 23:38:25 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:18371 Scammer Information Offer to buy item but needed to have it shipped as working offshore. Item cost $700 but willing to pay $650 pickup via shipper in Hongkong via paypal. … Read Full Report ⇒ |
 | Anonymous Berkeley, CA, United States 2014-04-15 23:11:18 Lottery Scam Yahoo | Donation Scammer Information Scammer posing as a legitimate California Lottery winner who has moved to Europe to avoid taxes who wants to share part of his lottery winnings with a stranger. Then he tells you to open an online bank account and contact NATIONWIDE BANK PLC AND FINANCE GROUP via Bank Tel Number: +44 703 198 2776
Bank Email Address:(transfer-deptbak@admin.in.th)
Mr.nelson anthony Email: nelson.anthony400@hotmail.com
to arrange a transfer of funds to your personal bank account.… Read Full Report ⇒ |
 | Anonymous Pflugerville, TX, United States 2014-04-15 22:12:53 Classified Ads Scam Autotrader (autotrader.com) | autotrader scam - Kevin Dumais Scammer Information I love the vehicle you posted on autotrader today,pls send a large pics or video of the engine to Dkev42@gmail.com before I proceed.Kevin
Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this Vehicle as a Birthday gift for my Dad? as
I'm ready to pay your asking price but not cash in person because I'm
an Oceanographer and i am presently on a contract which will end in
couple of months.My only means of payment is PayPal,its safe fas… Read Full Report ⇒ |
| Amy shepherd Somewhere in United States 2014-04-15 20:21:57 Classified Ads Scam Craigslist (craiglist.com) | Selling a honda van Scammer Information Selling a Honda odyssey van for 4800.00 sates it in eBay shipping … Read Full Report ⇒ |
  | No Name New Malden, Kingston upon Thames, United Kingdom 2014-04-15 19:46:44 Job Scam JobSite.com/co.uk | +4 Checked out your site and Googled results Scammer Information Job Scam. Didn't contact so no further details… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-15 19:42:31 Rental Scam | Rental Property Scammer Information From: forwardedLeads@easyfeeds.com
To: barkleyrichards@outlook.com
FIRST NAME:__________?
MIDDLE NAME:__________?
LAST NAME:__________?
PROFESSION:__________?
PHONE:
(CELL)PHONE__________?
(WORK)PHONE__________?
(HOME)PHONE__________?
KIDS_____ (YES/NO), HOW MANY________
PRESENT ADDRESS: _____________________
CITY: _______________
STATE:______________
ZIP CODE: ____________
HOW LONG? ___________IF RENTING
WHY ARE YOU LEAVING__________?
IF THIS HOUSE IS BEIN… Read Full Report ⇒ |
 | Anonymous Scranton, PA, United States 2014-04-15 17:24:10 Classified Ads Scam Cars.com | Tyler Murphy -- PayPal Car Purchase Scam Scammer Information Thanks for your response. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of your choice once the pay… Read Full Report ⇒ |
 | Anonymous Sacramento, CA, United States 2014-04-15 16:36:43 Classified Ads Scam | Untitled Classified Ads Scam , ref:18359 Scammer Information I was sent an email from stating that I was chosen to be the third recipient on the Cindy and Mark Hill lottery outreach.
Then was informed to contact William Rouben by email. Then I was sent an email with instructions to follow by opening an Account with NATIONWIDE BANK PLC. And to use the following information to open that account!
File No: Reference: IPB/2011/678/51822/UK
NATIONWIDE BANK PLC
Registered in England.
Registered No: 102616.Q
Registered Office : 46 Portmant Squ… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-04-15 15:33:07 Wills/Probate Scam | late Engr. Robert Adle Scammer Information wanted me to send my personal email… Read Full Report ⇒ |
| John Bigbottom Scammer Tempe, AZ, United States 2014-04-15 07:59:43 Defective Products/Services | Men prepared to protect a convicted scam artist and his company just to make money Scammer Information John Botting is quick to defend a convicted criminal and fraudster if it appears he can make money out of it.
Check out his disgraceful video at https://www.youtube.com/watch?v=N74-A5H_1us
He is happy to jump inot bed with a guy who has been convicted and jailed for running scam MLM companies but John Botting thinks this is ok as long as he can get his share.
You ought to be ashamed John Botting making a living out by backing a thief, a con man and a person convicted and jail… Read Full Report ⇒ |
| John Bigbottom Scammer Tempe, AZ, United States 2014-04-15 07:58:22 Defective Products/Services | Prepared to protect a convicted crimal and his company just to make a few dollars - low life scam artist or worse just a greedy Scammer Information John Botting is quick to defend a convicted criminal and fraudster if it appears he can make money out of it.
Check out his disgraceful video at https://www.youtube.com/watch?v=N74-A5H_1us
He is happy to jump inot bed with a guy who has been convicted and jailed for running scam MLM companies but John Botting thinks this is ok as long as he can get his share.
You ought to be ashamed John Botting making a living out by backing a thief, a con man and a person convicted and jail… Read Full Report ⇒ |
| John Bigbottom Scammer Tempe, AZ, United States 2014-04-15 07:56:47 Defective Products/Services | Protecting a scam so he can make a million dollars off it - low life scoundrel Scammer Information John Botting is quick to defend a convicted criminal and fraudster if it appears he can make money out of it.
Check out his disgraceful video at https://www.youtube.com/watch?v=N74-A5H_1us
He is happy to jump inot bed with a guy who has been convicted and jailed for running scam MLM companies but John Botting thinks this is ok as long as he can get his share.
You ought to be ashamed John Botting making a living out by backing a thief, a con man and a person convicted and jail… Read Full Report ⇒ |
| John Bigbottom Scammer Tempe, AZ, United States 2014-04-15 07:54:12 Defective Products/Services | Trying to make money out of protecting a scam artist and convicted criminal Scammer Information John Botting is quick to defend a convicted criminal and fraudster if it appears he can make money out of it.
Check out his disgraceful video at https://www.youtube.com/watch?v=N74-A5H_1us
He is happy to jump inot bed with a guy who has been convicted and jailed for running scam MLM companies but John Botting thinks this is ok as long as he can get his share.
You ought to be ashamed John Botting making a living out by backing a thief, a con man and a person convicted and jail… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-04-15 06:42:50 Lottery Scam Yahoo | It Came On My Mobile That I Win The $2,000.000 with Winning Number 001-2013onFreeLotto.Email:claimswin2013@gmail.com for claims Scammer Information … Read Full Report ⇒ |
 | Anonymous Framlingham, Suffolk, United Kingdom 2014-04-15 06:40:02 Charity scam | claims to be an animal rescue yet is not registered and becomes nasty when challenged Scammer Information Targets vulnerable people for cash donations and when those donations stop or are exposed he becomes threatening and nasty. He advertises the rescue bank details to make donations yet this is not a registered charity. He also takes in animals and demands the originall owners pay him for food at the time of donating and often sells on the animals or uses them to breed from in an effort to make money.
This scam artist gives real charities a bad press.… Read Full Report ⇒ |
  | Anonymous Ho Chi Minh City, Ho Chi Minh, Vietnam 2014-04-15 06:32:39 Nanny/Au pair Scam Other Classifieds Site | Au Pair Scam on Facebook Groups Scammer Information This guy claims to be able to provide au pair and or driver jobs for his family. It's a lie, he won't help you get a work permit or anything. Obvious scam - be careful… Read Full Report ⇒ |