Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Roger kilroy New York, NY, United States 2014-04-06 10:09:45 Defective Products/Services |  ukhomebusiness ewealthbuilding 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 10:08:40 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 ⇒ |
 | Peter Smith Gdansk, Pomerania, Poland 2014-04-06 09:35:27 Defective Products/Services | Scam companies run by professional criminals Scammer Information Ewealthbuilding is a scam company run by the same criminals who ran Lay trading Solutions and ripped off many people.
Goldencove inc is run by the same people - SCAM SCAM SCAM
Do not deal with these criminals you will get ripped off.
Check out www.isascam.net to see more about these criminals
… Read Full Report ⇒ |
| Peter Smith Gdansk, Pomerania, Poland 2014-04-06 09:34:00 Defective Products/Services | Scam company run by professional scam artists 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
… Read Full Report ⇒ |
| Peter Smith Gdansk, Pomerania, Poland 2014-04-06 09:30:27 Defective Products/Services | Scam compnay run by the same criminals that ran Lay Trading Solutions Scammer Information E Wealth Trading is run by the same criminals that ran Lay trading solutions and ripped off many people.
Do not deal with this company you will get scammed.
Check out www.isascam.net to see what they are up to… Read Full Report ⇒ |
| Peter Smith Gdansk, Pomerania, Poland 2014-04-06 09:28:21 Defective Products/Services | Scam company run by professional criminals Scammer Information Ewealthbuilding is just another scam from the Gold Coast run by the same criminals that ran Lay trade Solutions.
Do not deal with these scammers.
Check out www.isascam.net to see more about this company and the people running it… Read Full Report ⇒ |
  | Lc Chorley, Lancashire, United Kingdom 2014-04-06 08:14:48 Lottery Scam |  Gmail lottery promotional uk Scammer Information Email was chosen to win 7500000.00
Address was 18 great russel street London
A uk brokers sent via email… Read Full Report ⇒ |
 | Anonymous Fresno, CA, United States 2014-04-06 06:53:35 Overpayment Scam Yahoo | +2 Mary Kay Order Scammer Information Claimed she received a Look Book with my info and texted me about wanting to make a purchase. Scammer also emailed me the following:
Hello I need you to place an Order for me and also want to be your new Customer, My Boss would mail you Check for the amount of the TimeWise Repairâ„¢ Volu-Firmâ„¢ Set, the shipping fee and the tax as well since i don't operate CREDIT CARD and am a DEAF WOMAN. The table below illustrate my Order. The Check MUST arrive before placing my … Read Full Report ⇒ |
 | Anonymous Blanchard, ID, United States 2014-04-06 04:35:28 Job Scam | Part time vacancy! Supplementary wage in a short time! Scammer Information Part time vacancy!
Supplementary wage in a short time!
You can work with us and have a second job at once! You will be occupied just several hours, twice a week. This employment will let you make minimum 4000.00 USD per month. After fulfilling of each task your reward will be from 400.00 USD to 1600.00 USD.
A short example of our cooperation:
You will be contacted by our manager in order to specify, if you can receive money transfer on a certain day. In the meantime we make… Read Full Report ⇒ |
 | Anonymous Duncansville, PA, United States 2014-04-06 03:42:39 Wills/Probate Scam | petersteven2010@gmail.com Scammer Information Received a text message from jtfrancis212@gmail.com.teeling me to contact petersteven2010@gmail.com for an estate in my name.… Read Full Report ⇒ |
| Anonymous Littleton, CO, United States 2014-04-06 01:26:23 Classified Ads Scam Craigslist (craiglist.com) | +1 2003 Airstream Bambi 19ft Scammer Information Selling Airstream for $4800 for a 2003 Bambi - a ridiculously LOW price.
Claims he is divorced and trying to sell. Camper is with shipping company in Omaha, NE. Send money to eBay since he is a registered user, but you can not find the listing as he claims that he has received too many requests and has unlisted it.
Call from 1st number gets a text message from the 2nd number 402-819-7414 asking for more info.
Email exchanges gets more pictures of camper in front of garag… Read Full Report ⇒ |
 | Anonymous Allen Park, MI, United States 2014-04-06 00:11:38 Nanny/Au pair Scam | site Sittercity , ADD read : Companion care needed ASAP - Philadelphia, PA Scammer Information ADD IN SITTERCITY AD:
Seeking Full-Time home care in Philadelphia for my mom in her 70s. Duties include providing companionship and social interaction, meal prep, Assistance with medication and daily personal care. Transportation will be provided, You'll be responsible for transporting to/from appointments when needed. Please be willing to do light housekeeping. pay is good
Care Recipient
•Female
•Very receptive to outside help
*** I answered this ad and this… Read Full Report ⇒ |
 | Anonymous Green River, WY, United States 2014-04-05 22:32:39 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:18079 Scammer Information Henry Thomas contacted me by email only. In the Classified Ad that I posted only my phone # was given for contact. His email WAS WORD FOR WORD on other posts here on Scamdex. DO NOT REPLY TO HIS EMAIL!!!!! I contacted the E Classified where I had posted my ad for Fraud Info. This Henry Thomas matched 8 out of 10 on the BE AWARE OF SCAMS ALERT. … Read Full Report ⇒ |
 | No Name Recklinghausen, North Rhine-Westphalia, Germany 2014-04-05 21:40:42 Lottery Scam | Mobile number won 1,000,000,00 UK Frelotto Scammer Information … Read Full Report ⇒ |
| No Name Recklinghausen, North Rhine-Westphalia, Germany 2014-04-05 21:40:42 Lottery Scam | Mobile number won 1,000,000,00 UK Frelotto Scammer Information … Read Full Report ⇒ |
 | Anonymous Seffner, FL, United States 2014-04-05 21:34:21 Lottery Scam | Untitled Lottery Scam , ref:18076 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-05 19:21:08 Overpayment Scam Autotrader (autotrader.com) |  Contacted by text for more pics of vehicle, we thought it odd and looked him up to realize he had already been reported on this Scammer Information He contacted us via text regarding a truck we have listed for sale on AutoTrader.com requesting more pictures. The text message was strange so we searched to phone number and this site immediately pulled up that he has been previously reported for an Overpayment Scam on AutoTrader.com as well. … Read Full Report ⇒ |
 | ton Groningen, Groningen, Netherlands 2014-04-05 15:26:30 Lottery Scam | congratulations your mobile number has won you 2.000.000,00 BP in the uk free lotto with draw number 1422176/ to claim prize ema Scammer Information congratulations your mobile number has won you 2.000.000,00 BP in the uk free lotto with draw number 1422176/ to claim prize email claimsprize43claim@gmail.com
im from holland
and get this messege on my Phone in the nigt at 3 oçlock
never send a e-mail ore Phone nummer
i delete from my Phone quicke
… Read Full Report ⇒ |
  | Anonymous Livramento, Azores, Portugal 2014-04-05 11:16:02 Lottery Scam | Wereceived a message saying that we were winner of £1.500.000 of a Free Lotto Lottery Scammer Information My husband received an email saying that his mobile number were choose randomly for a prize of £1,500.000.00 Great Britain Pounds including a BlackBerry Mobile Phone, Apple Lap Top, T-shirt, Face-Cap
After this my husband sent his personal details and then received an email saying the bellow information:
Thanks for contacting The Parcel Express Couriers "World fastest Diplomatic Courier".Our vetting system confirmed your ref. No 212014 and confirmed your parcel ready fo… Read Full Report ⇒ |
 | bert Somewhere in Germany 2014-04-05 10:40:07 Lottery Scam | sms scam Scammer Information Congratulations! Your mobile number was selected as a winner of £2,000,000 on UK mobile lottery with Draw#13415857 email: mobileclaimdesk@gmail.com for claims… Read Full Report ⇒ |
  | Anonymous Quezon, Province of Batangas, Philippines 2014-04-05 09:04:54 Job Scam Yahoo | Untitled Job Scam on Yahoo, ref:18070 Scammer Information Hello applicant,
your application with Metall Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
only to email: Metallse@gmx.com
After receiving this contract we will take start to send you th… Read Full Report ⇒ |
| Anonymous Veendam, Groningen, Netherlands 2014-04-05 07:53:08 Lottery Scam | Congratulations!: YOUR CELL NO.WON 1,000,000.00 GB POUNDS IN THE FREE LOTTO PROMO EMAIL YOUR NAME, NUMBER & ADDRESS TO claim@onl Scammer Information It was a textmessage… Read Full Report ⇒ |
 | Anonymous Hudson, NY, United States 2014-04-05 04:28:46 Business Venture Scam | seems sketchy Scammer Information … Read Full Report ⇒ |
  | Anonymous Onomichi, Hiroshima, Japan 2014-04-05 03:31:10 Job Scam | +1 Job appliciant-homebase administrator Scammer Information After I made registrated job searching,I had a reply from lady.
She said that the job which I looked for was expired.then she introduced another job to me.
I send my CV and application to that email address, the new job was good.salary-350euro par1week,and everyweek I can get my salary by money transfer or they send it to my account.
but when I get contract,they said I have to buy one software by myself,then they will give me back that money.
In software website,it was said… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-05 02:42:46 Overpayment Scam Yahoo | Beijing Chiwest is part of CUCAS China University Scam - Be Careful! Scammer Information Look at the website address and you will think this is some Chinese university. It is not. But they want you to believe that so you will pay them roughly $5,000 in tuition and processing fees which they do not itemize. And they do not want you to pay the university directly. They want you to pay another company called "Beijing ChiWest" which just so happens to be owned by the same guy who owns Cucas - Peter Zheng whose photo can be found with the scam details at http://ChinaS… Read Full Report ⇒ |