Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Victor Zanazanian Gdansk, Pomerania, Poland 2014-04-09 01:38:32 Defective Products/Services |  scam companies set up to defraud people 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 ⇒ |
| Victor Zanazanian Gdansk, Pomerania, Poland 2014-04-09 01:37:17 Defective Products/Services | Scam companies set up to defraud 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 ⇒ |
| Victor Zanazanian Gdansk, Pomerania, Poland 2014-04-09 01:36:28 Defective Products/Services | Scam companies set up to defraud 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 ⇒ |
| Victor Zanazanian Gdansk, Pomerania, Poland 2014-04-09 01:35:33 Defective Products/Services | Scam companies set up to defraud 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 ⇒ |
 | Anonymous Somewhere in United States 2014-04-09 01:03:34 Charity scam |  hold money Scammer Information
Dear Friend,
Thank you for your prompt response, honestly, I am coming to you with a sincere heart that both of us should benefit from this, I am only taking a risk here by contacting you and by believing I can trust you. Everything is real and safe, I only need your trust so we can put heads together and achieve our goals. There is nothing to be scared about, This deal is 100% risk free. Bear in mind that I would never get you involve in whatever will bring trouble to b… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-09 00:46:32 Business Venture Scam | Untitled Business Venture Scam , ref:18170 Scammer Information My name is Mr. Rafael Alexander, I am the branch manager of Banco Pichincha Quito Ecuador.I don't know if we can work together in transferring the total of($380,300.00)here from my bank to your bank account for safekeeping. Meanwhile you will have 35% of the total fund after the transaction and i will take the responsibility of any charges concerning the fund. Kindly write me back for more details if your are interested.… Read Full Report ⇒ |
| Anonymous Beaufort, SC, United States 2014-04-08 23:16:19 Identity Theft Other Job Site | Untitled Identity Theft on Other Job Site, ref:18169 Scammer Information Prize fund… Read Full Report ⇒ |
 | No Name Sydney, New South Wales, Australia 2014-04-08 22:13:47 Classified Ads Scam Gumtree |  I recieved an email from jannett maxwell & the email address was Jason maxwell, saying that I am working on an oil rig for nzog Scammer Information Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can p… Read Full Report ⇒ |
 | Bob Netherlands Geldermalsen, Gelderland, Netherlands 2014-04-08 22:11:00 Lottery Scam | Sms +44 number/ rberth091@gmail.com Scammer Information Congrat!Your mobile number was selected as a lucky winner of 1,5000.000.00 on UK LOTTERY Draw with Draw number 626404. Email rberth091@gmail.com for claims
… Read Full Report ⇒ |
 | Anonymous Palm Bay, FL, United States 2014-04-08 21:44:15 Classified Ads Scam Autotrader (autotrader.com) |  Placed an Auto Trader ad that was answered by bmails000@gmail.com Scammer Information Here is a copy of the email in its entirety:
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 middle
of the ocean,… Read Full Report ⇒ |
 | Orchard Dioxin Somewhere in United States 2014-04-08 20:56:51 Identity Theft | Invoice/Payment Scam Scammer Information Dear,
I will be making the advance payment of the said invoice by tomorrow, please follow below and download invoice copy to sign and confirm if your bank details and information is correct.
Click the link to download and see invoice for confirmation: http://secure-web.cisco.com/auth=114LR7t6a3Vki_JDJVI5WswkpPAQfk&url=http%3A%2F%2Fbooahrbooahr.coffeecup.com%2Fforms%2F54456%2F
Regards
… Read Full Report ⇒ |
 | Anonymous Aurora, CO, United States 2014-04-08 19:41:38 Charity scam Other Auction site | +1 Haity mercahndise purchase scam Scammer Information Purchase of merchandise with stolen credit cards ; company prepay shipping with stolen credit cards and request shipper to pay logistic and shipping company in Haiti; our scam appprox $ 12,000.00… Read Full Report ⇒ |
  | Anonymous Somewhere in Lebanon 2014-04-08 16:38:10 Lottery Scam | Dear Email user,you have won the sum of 3.000.000 Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2014-04-08 16:03:05 Job Scam Other Job Site | FRIENDS WERE RIPPED OFFBY FAKE WORK IN WINDHOEK AND HE DOESNT ANSWER HIS PHONE WHEN PAYMENT WAS DONE Scammer Information He offers a job in Windhoek.
He tells you about everything and how the company work and that he will send you all the papers.
Ask money to be deposited before a certain time and wait until its in, then the number doesn't exist anymore.
Gone is the money and the job.
E G PLACEMENTS BEST JOBS SOUTH AFRICA… Read Full Report ⇒ |
 | Don Grotefend Red Oak, TX, United States 2014-04-08 15:21:16 Lottery Scam | +2 Your number has won 450k Scammer Information I got a phone text saying I won 450k from super lotto plus...ask me to send name, address, tel numbers, DOB, email address, occupation… Read Full Report ⇒ |
 | Anonymous Koropi, Attica, Greece 2014-04-08 15:07:00 Classified Ads Scam | Business Scammer Information He was interested in buying my property! … Read Full Report ⇒ |
 | Anonymous Acton, MA, United States 2014-04-08 14:37:14 Job Scam | Senior caregiver Scammer Information I was contacted via text to reply only by email. I was searching this site when I came across an identical email to another victim. I have enclosed the email. The man is looking for care for his mother.
Follow Ups/Extra Information
2013-11-07: Followup Information Added By Anonymous From Scammer Information
Name
John Bishop More Like This
Email Address
mzokay@live.com More Like This
Scam Website
care.com More Like This
Telephone
(424) 261-9160 More Like This
S… Read Full Report ⇒ |
| Anonymous Acton, MA, United States 2014-04-08 14:35:31 Job Scam | Senior caregiver Scammer Information I was contacted via text to reply only by email. I was searching this site when I came across an identical email to another victim. I have enclosed the email. The man is looking for care for his mother.
Follow Ups/Extra Information
2013-11-07: Followup Information Added By Anonymous From Scammer Information
Name
John Bishop More Like This
Email Address
mzokay@live.com More Like This
Scam Website
care.com More Like This
Telephone
(424) 261-9160 More Like This
S… Read Full Report ⇒ |
 | Anonymous Minneapolis, MN, United States 2014-04-08 14:04:32 Job Scam CareerBuilder.com | Job Offer for Position of "F.S.A." Scammer Information Welcome (Name),
Congratulations! Based on your Curriculum-Vitae on Careerbuilder we We are happy to offer you the following proposal..
The job we are suggesting is that of a F.S.A.. We appreciate the labor of our representatives and pay them properly. Base salary $2300 is paid at the end of probationary period (Once employed on the regular basis, base salary of 2300 USD is paid on the last business day of the month) via wire transfer to your bank account. Plus you will rec… Read Full Report ⇒ |
 | Anonymous Somewhere in Afghanistan 2014-04-08 11:43:54 Lottery Scam | Attention: Beneficiary, Very Urgent and Important. Scammer Information KOELNER BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS
Attention:Beneficiary,
How are you today?Hope all is well with you and family?,You may not understand why this mail came to you.We have been having a meeting for the passed 7 months which ended 2 days ago with the former secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world. The UNITED NATIONS have agreed to compensate them with the sum of US$3,5… Read Full Report ⇒ |
 | No Name Weissenburg in Bayern, Bavaria, Germany 2014-04-08 11:26:27 Lottery Scam | davidgatland549@gmail.com...Congrat Scammer Information Text: Congrat! Lotto-Uk: Your mobile number won the sum of Pounds 750,000
GBP with ref. no. FPEL/XWN/4629 contact David Gatland on davidgatland549@gmail.com for claim
Living in Germany, I was very astonished to receive an sms like this...I had talked to a friend in London before...… Read Full Report ⇒ |
  | Anonymous Saffron Walden, Essex, United Kingdom 2014-04-08 11:00:10 Job Scam JobSite.com/co.uk | Emily Jenkins Scammer Information They emailed me saying that they saw my CV on Jobsite and they want to offer me a position as a F.S.A and that they are a respected IT Outsourcing company based in the UK. Said there are no start up fees and the company covers all the fees related to the hiring process. Also said that 1500 pounds would be paid at the end of the probationary period via wire transfer and you'll recieve 8% commission to cover any expenses. At the end it said to email them your updated contact in… Read Full Report ⇒ |
 | Anonymous Somewhere in Saudi Arabia 2014-04-08 08:10:40 Classified Ads Scam | Untitled Classified Ads Scam , ref:18151 Scammer Information this is first email:-
Cv and Applicationâ€
Etco Inc†ecrindustry@gmx.com†â€Ø¹Ø¨Ø± m4.comm100email26.comâ€
Dear Applicant
sorry for late reply regarding your CV, we are again opening the new Data work year 2014,
at Etco Inc,
our post offer are open as "Customer Data Support- Entry / part time",
To know more about us visit: http://www.etco.co.uk
This offer will be Valid after review o… Read Full Report ⇒ |
  | Anonymous Calgary, Alberta, Canada 2014-04-08 07:44:19 Charity scam | Email Evans, Lawrance Lawrance.Evans@bankofthewest.com Scammer Information On Sat, Apr 5, 2014 at 4:29 PM, Standard Bank Plc wrote:
Standard Bank Plc
20 Gresham St, London
EC2V 7JE, United Kingdom
Registered No: 1962/000738/06.
Tel: +4470 8764 0506
Bank Name: Standard Bank Plc
Office Address: 20 Gresham St, London
EC2V 7JE, United Kingdom
Registered No: 1962/000738/06.
Contact Person: Mr. Chris Benjamin
Contact Email: enquiriesunit@e-standsbnk.com
Mr. Chris Benjamin Contact Number: +447087640506
… Read Full Report ⇒ |
  | Anonymous Tai Po, Tai Po District, Hong Kong 2014-04-08 05:41:42 Dating Scam Other Job Site | Romance Scam Scammer Information This man messaged me to my inbox on FACEBOOK since November of 2012 expressing romantic interest in me. I did not notice. Until July 2013 and replied to it. He then kept on sending send me multiple love letters, photos (reently I found these photos were stolen from the website of other), sent me his above listed phone number and requested mine. After 2 months, he told me that his job needed him to travel to Australia. In late September, he emailed me that his ship was in a … Read Full Report ⇒ |