Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Roger Davis Nettleton, MS, United States 2014-04-10 16:36:44 Wills/Probate Scam |  Mr Scammer Information
For this reason, you are expected o respond back to me as quickly as possible and let me know the reason why you have refused to respond promptly and diligently to the request for the $150.00 dollars. For your confirmation, it is impossible to deduct the fee of $150 USD from the Principal value of the $500,000.00 USD basically because the United Nations Compensation approval for your fund transfer has been given to the FEDERAL RESERVE BANK OF NEW YORK to be paid in full amou… Read Full Report ⇒ |
 | Anonymous Madison, WI, United States 2014-04-10 15:06:00 Classified Ads Scam Craigslist (craiglist.com) |   Offered to buy iPhone and tried to pay with fake paypal account Scammer Information Claimed to want to buy my iPhone from craigslist for daughter in college, tried to pay me with fake paypal email sent from donnaldsmith300@gmail.com and paymentsconfirmationcenter@accountant.com. Used the name Karen Michael in our conversations through craigslist. The email listed agentkate_scott@rocketmail.com as a "paypal rep."… Read Full Report ⇒ |
 | Sandra Melbourne, FL, United States 2014-04-11 00:03:20 Lottery Scam Other Payment Site | Gmcstfl@live.com Scammer Information 4/10/2014 sent to my gmail.
Offer money I did not have to do anything
Wants my name,address,phone and so on I will keep it so may be someone can do something about it. Age
$5000'000.
Trov.docx… Read Full Report ⇒ |
  | Anonymous Brunsbuettel, Schleswig-Holstein, Germany 2014-04-10 11:27:08 Social Network Scam | text to say i,d won 750.000 from mobile phone number Scammer Information received a text to say i.d won 750,000 gbp from lotto uk… Read Full Report ⇒ |
 | Anonymous Hanover, Lower Saxony, Germany 2014-04-10 07:47:26 Lottery Scam | David Gatland549 Lottery scam Scammer Information … Read Full Report ⇒ |
 | yasin Istanbul, Istanbul, Turkey 2014-04-10 01:03:26 Business Venture Scam Other Auction site | Untitled Business Venture Scam on Other Auction site, ref:18204 Scammer Information Dear Yasin Gultepe,
Thank you for your kind response. I want to confirm to you that my
interest to invest good
money internationally is strong. With trust, I faithfully contact
you.I know this letter will
definitely come to you as a huge surprise, but I implore you to take
time to go through it
carefully, as the decision you make will go a long way to determine
our future business
relationship.I need to move about £10.5 million GBP for foreign
investment. The fund
wa… Read Full Report ⇒ |
 | Anonymous Paris, Paris, France 2014-04-09 22:35:46 Lottery Scam | Mobile number won 1,000,000,00 UK Frelotto Scammer Information … Read Full Report ⇒ |
 | Anonymous Tarlac City, Province of Tarlac, Philippines 2014-04-09 21:51:48 Social Network Scam Yahoo | FIFA WOLRD CUP PROMOTION Scammer Information Qwam cvvv@vvv.net sent me an attachment that i am the winner of FIFA world cup championship promotion my email add was emerged as a winner of category "A" worth 500,000.00 British dollar or equivalent to $ 810,000.00. they gave all the details how to claimed, Eric Morgan Gave me an instruction and attached the cert, that my winning number is confirmed and he gave me the email add. of Dr, Innocent Dube of First National Bank. I contact Dr. Dube then He give me fill up form on … Read Full Report ⇒ |
| Anonymous Ormond Beach, FL, United States 2014-04-09 19:49:09 Classified Ads Scam Paypal (paypal.com) |  RV and Truck for Sale Scammer Information First E-Mail:
Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around looking for buyers because you've just found one. This is a gift for my Dad in Idaho, I hope you understand my eagerness to complete this transaction a.s.a.p...?
I am presently at work in Auckland and won't be back until the 31st of July. Once I transfer the payment, the person handling the pickup will contact you in-order to setup a date and location for p… Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2014-04-09 16:26:27 Charity scam Yahoo | A donation was made to you Scammer Information I received an eMail on my Inbox on my Hotmail address (not Yahoo, didn't have this option on this website for hotmail.com).
A donation was made to you Please contact:
ashapriro@email.uncedu)
beneficiary5@pedradonation.org
quezap1@gmail.com
… Read Full Report ⇒ |
 | Donna MD Tuckerton, NJ, United States 2014-04-09 15:47:04 Job Scam JobSite.com/co.uk | +2 Job Offer & Online interview Scammer Information Via a text message to my cell, the scammer asked if I had a yahoo account for an online interview. The text went on to say that my resume had been selected and scheduled for an online interview and if I had Yahoo Messenger. Beware people! One company from the UK actually sent me a check for 2,600,banking that I would cash it...they would have wiped me out!… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-09 15:15:43 Rental Scam Craigslist (craiglist.com) | Kathleen Hart, Stamford, CT Rental Scam and Deposit & Rent Scam Scammer Information Kathleen Hart, a Stamford resident puts an ad on craigslist for a room for rent for people who are obviously in dire straits for a place to live. If you go to jud2.ct.gov/Small_Claims/sc_SearchParty.asp you can search for her name and she has 7 pending or closed cases. She threatened to turn off my electricity (I have email proof) and not knowing the laws, I reluctantly signed a contract with her that I would leave in order to get my security deposit back and in an earlier… Read Full Report ⇒ |
  | Anonymous Chateauguay, Quebec, Canada 2014-04-09 15:01:07 Wills/Probate Scam | Mrs.Mariam Wilson donate the sum of $ 10,000,000.00 work of God Scammer Information Ask you to reply to receive a donation of $10000000.
Sent using the email sabrim@um.edu.my but the reply to is MrsMariamWilsonmrsmaria@outlook.com… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-04-09 11:42:15 Wills/Probate Scam | +1 petersteven2010@gmail.com Scammer Information Random text on phone says to contact petersteven2010@gmail.com for estate in your name… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-04-09 11:36:33 Classified Ads Scam Autotrader (autotrader.com) |  Received text message at 4:50am asking for engine pics Scammer Information … Read Full Report ⇒ |
 | Anonymous Detroit, MI, United States 2014-04-09 10:35:12 Job Scam eBay (www.ebay.com) |  an email was sent stating thanks about taking interest in the caregivibg job Scammer Information Email was sent stating patrick was glad I took interest in the caregiving position.
The language and request was much like other posts on this site, asking information about me. Then he requests I research items to purchase ahead of time for his elderly mothers arrival back from Texas...
He will send a check so I can purchase the items....
Patricks elderly mother's name is jessica and is visiting Patrick in Texas but will be retuning to my area and needs a caregiver set up b… Read Full Report ⇒ |
| No Name Dayton, OH, United States 2014-04-09 10:11:00 Classified Ads Scam Autotrader (autotrader.com) | Got a text at 4:50am Scammer Information I have a vehicle for sale on autotrader. He requested engine pics and video sent to his email. I said the engine pics were online, and I could send him engine pics via text, and he said email only. I said email requests have been all scams at this point, so then he stopped responding. I looked up the phone number and found this site.… Read Full Report ⇒ |
  | Daniel Brisbane, Queensland, Australia 2014-04-09 09:08:13 Auction/eBay Scam Gumtree |  Joanne Kay Scammer Information Tried to buy an Omega watch i was selling through gumtree didnt argue with my price so was suspicious as i no i started high… Read Full Report ⇒ |
| Victor Zasser Tempe, AZ, United States 2014-04-09 08:10:14 Defective Products/Services | scam companies set up to defraud the public Scammer Information Etradingsolutions is a clone of scam company Ewealthbuilding and is run by the same scam artists and con men.
Check out www.ets.isascam.net to see what they are doing
Do not deal with these crooks they are professional con men and scam artists.
… Read Full Report ⇒ |
| Victor Zasser Tempe, AZ, United States 2014-04-09 08:09:07 Defective Products/Services | Scam companies set up to defruad the public Scammer Information Etradingsolutions is a clone of scam company Ewealthbuilding and is run by the same scam artists and con men.
Check out www.ets.isascam.net to see what they are doing
Do not deal with these crooks they are professional con men and scam artists.
… Read Full Report ⇒ |
| Victor Zasser Tempe, AZ, United States 2014-04-09 08:08:00 Defective Products/Services | scam companies set up to defraud the public Scammer Information Etradingsolutions is a clone of scam company Ewealthbuilding and is run by the same scam artists and con men.
Check out www.ets.isascam.net to see what they are doing
Do not deal with these crooks they are professional con men and scam artists.
… Read Full Report ⇒ |
 | Anonymous Arcadia, CA, United States 2014-04-09 06:06:22 Rental Scam | Trulia Property Rental Scammer Information Found a single family home rental property on Trulia listed for $700/Month. Thought it was too good to be true but requested information through Trulia anyway.
Got an email response from sweethome66@hotmail.com replying to my request the next day. However, the rental listing on Trulia was gone and I noticed that the property was actually on sale on MLS, Trulia, Redfin, and other sites. This just made me more suspicious.
After I replied, got a follow up scam email asking me… Read Full Report ⇒ |
| Anonymous Carmel, IN, United States 2014-04-09 05:06:40 Charity scam | hannac@palmbeachstate.edu Scammer Information Personal donation … Read Full Report ⇒ |
 | Anonymous Folsom, PA, United States 2014-04-09 04:06:58 Wills/Probate Scam | Text with services.online@gmail.com saying to contact petersteven2010@gmail.com about my estate Scammer Information Text from services.online@gmail.com saying to contact petersteven2010@gmail.com about my estate… Read Full Report ⇒ |
 | Victor Zanazanian Gdansk, Pomerania, Poland 2014-04-09 01:39:40 Defective Products/Services | scam companies set up to defraud the public Scammer Information Etradingsolutions and ewealthbuilding are run by the same scam artists and sell the same crap gambling packages.
Check out www.isascam.net to see what these crooks are up to.
Guarantee offered by both – yes a guarantee you will get scammed
… Read Full Report ⇒ |