Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Peter Ronaldo Gdansk, Pomerania, Poland 2014-04-07 09:17:17 Defective Products/Services |  scam compnaies set up to defraud people Scammer Information Ewealthbuilding is run by the same criminasl who ran UKHomebusiness and Lay Trading Solutions both of which are now under investigation by the Police.
To see more of what these criminals are doing check out www.isascam.net
Do not deal with these criminals and con men
… Read Full Report ⇒ |
| Peter Ronaldo Gdansk, Pomerania, Poland 2014-04-07 09:16:01 Defective Products/Services | scam company set up to defraud people Scammer Information Ewealthbuilding is run by the same criminasl who ran UKHomebusiness and Lay Trading Solutions both of which are now under investigation by the Police.
To see more of what these criminals are doing check out www.isascam.net
Do not deal with these criminals and con men
… Read Full Report ⇒ |
| Peter Ronaldo Gdansk, Pomerania, Poland 2014-04-07 09:14:59 Defective Products/Services | Scam compnay set up to defraud Scammer Information Ewealthbuilding is run by the same criminasl who ran UKHomebusiness and Lay Trading Solutions both of which are now under investigation by the Police.
To see more of what these criminals are doing check out www.isascam.net
Do not deal with these criminals and con men
… Read Full Report ⇒ |
| Peter Ronaldo Gdansk, Pomerania, Poland 2014-04-07 09:13:50 Defective Products/Services | Scam compnaies set up to defraud people Scammer Information Ewealthbuilding is run by the same criminasl who ran UKHomebusiness and Lay Trading Solutions both of which are now under investigation by the Police.
To see more of what these criminals are doing check out www.isascam.net
Do not deal with these criminals and con men
… Read Full Report ⇒ |
| Peter Ronaldo Gdansk, Pomerania, Poland 2014-04-07 09:11:32 Defective Products/Services | scam company run by criminals and con men Scammer Information Ewealthbuilding is a scam compnay set up by the criminals that ran ukhomebusiness and Lay trading Solutions.
Check out www.isascam.net to see more of what these crooks are doing.
Do not deal with these scum.… Read Full Report ⇒ |
  | Anonymous Dallas, TX, United States 2014-04-07 07:05:06 Classified Ads Scam Craigslist (craiglist.com) |  2004 lexus rx330 Scammer Information … Read Full Report ⇒ |
 | Anonymous Renfrew, Ontario, Canada 2014-04-07 04:37:12 Business Venture Scam CareerBuilder.com | Untitled Business Venture Scam on CareerBuilder.com, ref:18114 Scammer Information … Read Full Report ⇒ |
 | Anonymous Centreville, VA, United States 2014-04-07 02:57:01 Classified Ads Scam Autotrader (autotrader.com) |  Proposed Buyer Of Car Listed On Autotrader Classic Cars Scammer Information I listed a classic car for sale on Autotrader. I searched Scamdex and this guy is a repeat offender. Here is the text of his e-mail:
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 fast… Read Full Report ⇒ |
 | Anonymous Bangor, ME, United States 2014-04-07 00:06:23 Classified Ads Scam | cleanhealthnutrition.com Scammer Information The article depicted weight loss and used Dr. Oz as a reference who supported Garcinia Cambrogia, but needed to use clean colon with it to lose fat. Since using this combination, I have gained weight- did furter research and reviewed the contents of these capsules and learned that calcium is added which impedes the ingredient that helps with fat loss. I was doing fairly well woth the Atkins diet alone , but wanted to aide this diet. Boy did I learn a lesson. The Garcinia Camb… Read Full Report ⇒ |
 | Anonymous Laguna Niguel, CA, United States 2014-04-06 22:10:52 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist Scam Lydia Kinch [tranvfr@gmail.com] For Tutor Services Scammer Information I received the following emails in succession from Lydia Kinch
Hello,
Thanks for getting back to me...Am okay with you i will instruct my client to issue out the payment to you asap and for confirmation,More so i want to tell you that the Payment will come to you in excess payment which is over payment which included the nanny fees on the check am sending to you, because the nanny will need the rest money
to relocate to your location with my daughter for the tutor
l… Read Full Report ⇒ |
 | Anonymous New London, WI, United States 2014-04-06 21:34:19 Lottery Scam | Cario "Carl" Mitchall Scammer Information Email Scam:
First Email:
Carlo Carl Mitchell (dnakano@mpd.gov.ar)
Dear Beneficiary
My Wife and I are donating $520,000.00 to you.Contact us
via my wife email at (mitchell2984@qq.com) for further details.
Best Regards,
Mr and Mrs Mitchell*
Copyright (c)2014* The Mitchell Foundation* All Rights Reserved*
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Second Email:
Carlo "Carl" Mitchell (mitchell2984@qq.com)
This is to acknowledge the receipt of your email.Firstly,w… Read Full Report ⇒ |
 | Kathleen Gegg Sacramento, CA, United States 2014-04-06 21:27:26 Dating Scam | Dating Scammer Scammer Information Met this man on Match.com at first did not ask for money, then he said he was going out of the country and he had lived in my local area and said he lived in an area I was familiar with, he ended up supposedly going to SOuth Africa on a Contract job, he needed money for the Nanny since all his luggage and items were lost at the airport so I sent 200 western un ion to a lady name Caroline Elizabeth Williams in South Africa who was supposedly helping him. Then his daughter end… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-06 21:13:29 Charity scam | Vincent tony charlemagne Scammer Information … Read Full Report ⇒ |
  | F1 Backnang, Baden-Württemberg, Germany 2014-04-06 20:00:29 Lottery Scam | Lotto UK: Your mobile number won the Sum of £750,000.00 GBP Scammer Information Congrat!!! Lotto UK:Your mobile number won the sum of £750,000.00 GBP with ref no. FPEL/XWN/4629 contact David Gatland on davidgatland549@gmail.com for claim.… Read Full Report ⇒ |
  | Evert Zoetermeer, South Holland, Netherlands 2014-04-06 19:58:01 Charity scam | Donation Scammer Information Dear Friend,
I appreciate you for writing back as I have expected. Do not be bothered as to why I contacted your for this and its genuineness, as I have done so from a pure motive. I got your email from a web journaland felt strongly to write to you. Permit me to introduce myself again; I am Liliane Bettencourt, daughter of late Louise Madeleine
Berthe. French Citizen, 91 years old, and worth $30.5 Billion Dollars.If you must, you can confirm from:http://en.wikipedia.org/wik… Read Full Report ⇒ |
 | Anonymous Blain, PA, United States 2014-04-06 17:20:15 Charity scam Yahoo | MORE DETAILS ON DONATION Scammer Information Good Day To You
Complement of the season from Vincent (Tony) Charlemagne, This is to acknowledge your message to us today and this is 100% legitimate visit this web-page:
http://www.680news.com/2013/11/29/toronto-man-wins-30m-in-lottomax-draw/olgwinner/
NOTE : CODE OF COMMUNICATION : CHARLEMAGNE/231-101/00/02 the Code is for authentication against any body trying to parade themselves as us.
My name is Vincent (Tony) Charlemagne. a self-employed Toronto contractor from N… Read Full Report ⇒ |
  | Anonymous Amravati, Maharashtra, India 2014-04-06 17:23:41 Business Venture Scam Yahoo | fake bank transfer of NGO contract funds Scammer Information In order to make bank transfer of contract funds for supply of rice, this ex -minister provided fake documents, misused his office as agri minster by providing fake govt letter, fake receipts and extorted money from the supplier in the name of various documents required to transfer funds from banks. He provided fake bank statements and trf slips. Told lies and shifted funds first from ghana then USA then UK. he says that fund is from UN but all is fake !! he has already taken… Read Full Report ⇒ |
 | Anonymous North Tonawanda, NY, United States 2014-04-06 16:42:32 Identity Theft |  Loan Scam Scammer Information Meet Romero Lerner or Philip Reinhardt or Corneil Vince
He trolls facebook groups like the Tenants Harbor/ Port Clyde/ Cushing Group in Maine
He claims he is the CEO of a bank, sometimes known as Paris BAS, and he wants to send you a loan in euros
He uses email addresses corneilvince@hotmail.fr to contact outside of FB chat, and if you doubt him his friends will vouch for him, just email kelly_little@hotmail.fr or diegopierette@hotmail.com and and Kelly Little will indeed le… Read Full Report ⇒ |
| No Name Trier, Rheinland-Pfalz, Germany 2014-04-06 15:34:43 Lottery Scam | You have won money Scammer Information Received a text msg to moblile phone saying I my mobile no, was selected and won 200,0000 GBP and to contact above e mail address.… Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2014-04-06 14:30:02 Job Scam | application and Cv Scammer Information Dear Applicant
sorry for late reply regarding your CV, we are again opening the new Data work year 2014,
at Schubarth Inc,
our post offer are open as "Customer Data Support- Entry / part time",
To know more about us visit: http://www.Schubarth.ch
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 02 April 2014 to submit applic… Read Full Report ⇒ |
| No Name Toronto, Ontario, Canada 2014-04-06 13:54:20 Lottery Scam | +1 mobile text Scammer Information draw#626404 email hjdept114@gmail.com your details for claim… Read Full Report ⇒ |
  | Anonymous Parma, Province of Parma, Italy 2014-04-06 11:47:15 Business Venture Scam Other Classifieds Site | house sale Scammer Information Hello Dear ,
How are you and your family today , I pray you are all safe and well. I want to thank you for your reply on your property and want you to know that I am sincerely interested in your property and am certainly take the property on your award and I hope we can work together in a better and bigger platform considering my transfer to your country , I sincerely want to trust you . I am a veteran with NATO troops in Afghanistan , the war on terrorism. I served in the … Read Full Report ⇒ |
 | Anonymous Wilmington, OH, United States 2014-04-06 10:36:41 Lottery Scam | Microsoft Windows8 Live Scammer Information … Read Full Report ⇒ |
| Roger kilroy New York, NY, United States 2014-04-06 10:11:51 Defective Products/Services | scam companies Scammer Information Ewealthbuilding is a scam company run by the same criminals who ran Lay trading Solutions and ripped off many people.
Do not deal with these criminals you will get ripped off.
Check out www.isascam.net to see more about these criminals.
The same criminals ran Golden Cove Inc, Lay Trading Solutions and UKHomebusiness all scam companies set up to defraud.
… Read Full Report ⇒ |
| Roger kilroy New York, NY, United States 2014-04-06 10:10:45 Defective Products/Services | scam companies Scammer Information Ewealthbuilding is a scam company run by the same criminals who ran Lay trading Solutions and ripped off many people.
Do not deal with these criminals you will get ripped off.
Check out www.isascam.net to see more about these criminals.
The same criminals ran Golden Cove Inc, Lay Trading Solutions and UKHomebusiness all scam companies set up to defraud.
… Read Full Report ⇒ |