Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Glenn Connelly Con Man Tempe, AZ, United States 2014-04-13 09:43:20 Defective Products/Services |  Scam company set up by professional scam artist Glenn Connelly - liar, con man and thief Scammer Information Vinnco is a scam company set up on the Gold Coast in a virtual office by professional con man and scam artist Glenn Connelly.
Do not believe a word these criminals tell you.
This scumbag Connelly has run these same pyramid schemes before and left hundreds of people out of pocket.
Check out www.isascam.net to see more info or send us an email about these con men at info@isascam.net.
We will put up proof of this con mans past.
DO NOT BELIEVE THEM IT IS A SCAM
… Read Full Report ⇒ |
| Glenn Connelly Con Man Tempe, AZ, United States 2014-04-13 09:41:40 Defective Products/Services | Scam company set up by professional scam artists Scammer Information Vinnco is a new company set up by perpetual con amn and scam artist Glenn Connelly.
It is not too hard to find some very interetsing comments on the web about this low life scam artist.
Do not deal with vinnco it is a pyramid schame just like Glenn's last scam
You will lose your money if you deal with this professional criminal.
Check out www.vinnco.isascam.net - coming soon with all the gory details
Go to www.isascam.net or send an email ti info@isascam.net.
This scaumbag ne… Read Full Report ⇒ |
| Glenn Connelly Con Man Tempe, AZ, United States 2014-04-13 09:38:37 Defective Products/Services | Scam company set up by professional scam artists Scammer Information Vinnco is a new company set up by perpetual con amn and scam artist Glenn Connelly.
It is not too hard to find some very interetsing comments on the web about this low life scam artist.
Do not deal with vinnco it is a pyramid schame just like Glenn's last scam
You will lose your money if you deal with this professional criminal.
Check out www.vinnco.isascam.net - coming soon with all the gory details
Go to www.isascam.net or send an email ti info@isascam.net.
This scaumbag ne… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-04-13 07:53:34 Auction/eBay Scam carsGuide (carsguide.com.au) | Untitled Auction/eBay Scam on carsGuide (carsguide.com.au), ref:18282 Scammer Information Hi, please am making enquiry if your car advert is still available for sale and what is your last price?Please email me on desmdgan87@gmail.com .… Read Full Report ⇒ |
| Anonymous Indianapolis, IN, United States 2014-04-13 02:15:28 Classified Ads Scam Autotrader (autotrader.com) |   response to car for sale Scammer Information This person responded in an email to a car I had advertised in auto trader classics for sale. He wanted to buy it with no haggle on the price. His conversation was awkwardly worded with bad punctuation and capitalization. The real tip-off was his insistence on his paying through paypal by clicking on a hyperlink set up within his email. … Read Full Report ⇒ |
| No Name Atlanta, GA, United States 2014-04-12 23:37:46 Lottery Scam Yahoo |  Markhill1000 Scammer Information It's on Instagram and called @markhill1000… Read Full Report ⇒ |
 | Anonymous Lexington, KY, United States 2014-04-12 21:03:47 Dating Scam Yahoo | dating scammer contacted me on match.com Scammer Information I was contacted on match.com by Michael Bruce. He claimed to be an independent construction manager from Brazil, living in Louisville KY. He had just won a bid for a job in Malaysia. "Once there" he emailed 2-4 times a day, professing over the top feelings and love for me. Eventually he had a cash problem because the banking system in Malaysia was different and it would take too long for his check to be cashed and he had to pay a crane company. He needed $12,500. He got aroun… Read Full Report ⇒ |
| No Name Perth, Western Australia, Australia 2014-04-12 13:39:29 Classified Ads Scam Paypal (paypal.com) |  Desmond Gan Scammer Information
Thanks for the swift response,please advice on the present condition of the vehicle with the service history as well and please does it have any more history I should be aware of and why are you selling if you don't mind my asking, I will really appreciate if you can email more info.
I am buying this for my first son who just graduated ontop of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation … Read Full Report ⇒ |
| Tracy Knobhead Potts Tempe, AZ, United States 2014-04-12 11:40:57 Defective Products/Services | Scam company set up to defraud Scammer Information Commoptions and CMBusiness are companies that are selling a scam.
deal with them and you will lose all your money - they have been exposed a complete scam.
Check out www.isascam.net to see what the scam is all about.… Read Full Report ⇒ |
| Tracy Knobhead Potts Tempe, AZ, United States 2014-04-12 11:38:50 Defective Products/Services | Scam company renamed to continue the scam Scammer Information Commoptions is a complete scam.
they used to be called CMBusiness but had to change their name as everyone realised they were complete scam artists and con men,
Do not deal with these people you will lose your money.
Check out www.isascam.net to see what the scam is all abotu… Read Full Report ⇒ |
| Tracy Potts Tempe, AZ, United States 2014-04-12 09:22:09 Defective Products/Services | Scam companies set up to commit fraud Scammer Information Commoptions is the latest version of discredited scam company CMBusiness.
They are a complete scam and if you deal with them you will lose your money.
Check out www.isascam.net for more info… Read Full Report ⇒ |
| Tracy Potts Tempe, AZ, United States 2014-04-12 09:17:34 Defective Products/Services | Con man and his scam company Scammer Information Stacy Potts is a scam artist and con man who set up Investment Software Solutions with the prime purpose of committing fraud.
Do not deal with this scum bag or his scam company you will lose your money.
Check out www.isascam.net to see more… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2014-04-12 09:16:33 Charity scam Other Job Site | +1 Untitled Charity scam on Other Job Site, ref:18271 Scammer Information I was told for donation I was selected and this older lady want to donte 2,000.000 and ordered me to open an an online account … Read Full Report ⇒ |
| Tracy Potts Tempe, AZ, United States 2014-04-12 09:11:55 Defective Products/Services | Scam artist, liar and con man Scammer Information Stacey Potts is a low life scam bag who makes a living by fraud and deception.
he set up Investment Software Solutions which is a complete scam to carry out the task.
Check out www.isascam.net to see what the low life is up to… Read Full Report ⇒ |
| Tracy Potts Tempe, AZ, United States 2014-04-12 09:06:52 Defective Products/Services | Scam companies set up to defraud Scammer Information Commoptions and CMBusiness are the same company and are set up purely to committ fraud.
They changed names when CMBusiness was exposed as a complete scam.
Check out www.isascam.net to see what they are doing… Read Full Report ⇒ |
| Tracy Potts Tempe, AZ, United States 2014-04-12 09:03:54 Defective Products/Services | Scam companies selling garbage software Scammer Information Commoptions and CMBusiness are the same people. they changed names as they were exposed as scam artists and con men.
Do not deal with these companies.
Check out www.isascam.net for more info… Read Full Report ⇒ |
| Tracy Potts Tempe, AZ, United States 2014-04-12 09:01:55 Defective Products/Services | Scam company cloned a previous scam website set up to defraud Scammer Information Commoptions is the latest entry for the disgraceful CM Business.
they sell gambling software - it is a scam do not deal with these criminals.
Check out www.isascam.net to see more… Read Full Report ⇒ |
| Tracy Potts Tempe, AZ, United States 2014-04-12 08:59:56 Defective Products/Services | Scam company set up by scumbag Tracy Potts to carry out fraud Scammer Information Investment Software solutions is a scam company set up by a low life called tracy potts purely to commit fraud.
Do not deal with this low life scumbag you will get ripped off.
He is a criminal… Read Full Report ⇒ |
| Anonymous Ladera Ranch, CA, United States 2014-04-12 04:27:29 Lottery Scam | Audi info Scammer Information
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select five people as our winner… Read Full Report ⇒ |
 | wilfredo soto Monroe, NY, United States 2014-04-12 04:00:35 Wills/Probate Scam Yahoo | beneficiary affiadavit claim Scammer Information Sent a e-mail stating in an chance to collect ten million dollars.Not once has he tried to call me and when i call i cuts off instantly.Asking for I.D. and affidavit to be sign and fax over to the bank said above!… Read Full Report ⇒ |
  | Anonymous Vancouver, British Columbia, Canada 2014-04-12 02:35:37 Lottery Scam | +1 The Gmail/Microsoft Lottery Incorporation scam Scammer Information I sent my email and later searched the email: gmcft@outlook.com and found it as a scam.
The message below is what the email gives.
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 LIVE. The MICROSOFT WINDOWS collects all the gmail addresses of the people that are active online, among the people that subscribed to G… Read Full Report ⇒ |
 | Anonymous Downing, WI, United States 2014-04-12 02:15:20 Lottery Scam | Gmail Management! Scammer Information
Google-Gmail
This is to inform you that you have won a prize money of Eight hundred thousand USD ($800,000. 00 USD) for this month of 2014 Lottery promotion which is organized by GOOGLE-GMAIL/MSN LOTTERY INC & WINDO WS 8 LIVE. The MICROSOFT WINDOWS collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic balloting System without the winn… Read Full Report ⇒ |
 | Anonymous Miami Beach, FL, United States 2014-04-12 02:09:26 Lottery Scam | @email Scammer Information Received: from smtp.zoominternet.net (mailrelay.armstrong.synacor.com. [64.8.71.22])
Audi Notice
This is to inform you that you have won a prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this
year 2014 Lottery promotion which is organized by AUDI AUTOMOBILE LOTTERY. Audi Company collects all the email
addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails
we only select five peo… Read Full Report ⇒ |
 | Anonymous Lorain, OH, United States 2014-04-11 21:07:35 Lottery Scam | audi file Scammer Information Wanting all personal information about the person whom received the email they sent it to.
Claim to have used a random drawing from regularly used email addresses. Supposedly hundreds of thousands of us dollars.… Read Full Report ⇒ |
 | No Name Logansport, IN, United States 2014-04-11 18:04:14 Charity scam | Gloria C. Mackenzie scam Scammer Information My name is Gloria C. Mackenzie, I am 84 years old widow, from Zephyrhills, Florida, moved to the United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million dollars in June 5, 2013, I am a mother of four and my entire family has agreed to do the will of God after discussing on the $590,500.00 million dollars lottery donation experience God has blessed us with. My experience with Mindy Crandell allowing me to buy the ticket before her is something that show… Read Full Report ⇒ |