Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Cynthiana, IN, United States 2014-03-30 16:33:28 Overpayment Scam Autotrader (autotrader.com) |   Autotrader Scammer Information Looks like Kevin may have changed his phone number.
Its time to buy another throw-a-way phone.
Great site to research potential scams… Read Full Report ⇒ |
  | Anonymous Delhi, National Capital Territory of Delhi, India 2014-03-30 13:49:36 Fake/Counterfeit Goods Other Payment Site |  fraud and cheater swaroop bhattacharya huchuku.com and www.e-recharge-india.com Scammer Information Swaroop bhattacharya is a blackmailer and fraud belongs from westbengal. He take software from companies and make pirated copy of recharge software illegaly and distribute into the market.
They are misguiding peoples with thier talk and take hot cash and run away. Details of this bloody cheater is given below. He is using sevral sites to make scams.
www.e-recharge-india.in
www.huchuku.com
www.rc24.in
www.mfinfotech.com
Details of this fraud
Swarup Bhattachary… Read Full Report ⇒ |
  | No Name Lobbes, Hainaut Province, Belgium 2014-03-30 11:29:32 Charity scam | england trust charity lotto Scammer Information You have been selected to claim 11 Million Euros in the England Trust Charity Lotto: To Claim Send Email to: aogltd@live.co.uk Ref Number UK/6578/BEL… Read Full Report ⇒ |
 | hatem loueslati Somewhere in Tunisia 2014-03-30 10:51:44 Charity scam | sur ma boite e-mail Scammer Information De : Gloria Mackenzie (mackenzie05@blumail.org) Cet expéditeur figure dans votre liste verte.
Envoyé : lun. 24/03/14 15:59
À : hatem loueslati (hatem1967@hotmail.fr)
Greetings
On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $ 2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me kn… Read Full Report ⇒ |
 | Fuku Scamrtst Somewhere in Russia 2014-03-30 09:37:38 Defective Products/Services | Company set up to protect people actually scams people Scammer Information AWNA sells itself as a guardian of human rights.
Maybe they are more concerned with dollars than human rights.
Make sure you know what they can achieve becasue they ay lie to you.
Scammed by AWNA… Read Full Report ⇒ |
 | Anonymous Brussels, Brussels Capital, Belgium 2014-03-30 09:27:28 Lottery Scam | England Trust Charity Lotto scam from 447557998476 Scammer Information ref UK/6578/BEL
You have been selected to claim 1 million Euro from England Trust Charity Lotto
send a E-mail to aogltd@live.co.uk with reference UK/6578/BEL… Read Full Report ⇒ |
| Anonymous Brussels, Brussels Capital, Belgium 2014-03-30 09:27:28 Lottery Scam | England Trust Charity Lotto scam from 447557998476 Scammer Information ref UK/6578/BEL
You have been selected to claim 1 million Euro from England Trust Charity Lotto
send a E-mail to aogltd@live.co.uk with reference UK/6578/BEL… Read Full Report ⇒ |
 | joel Somewhere in United States 2014-03-30 08:57:06 Lottery Scam | powerball lottery scam Scammer Information I was sent a text that said exactly this... YOUR cell number won USD$1.2million.To claim Email: poball900@gmail.com THIS IS POWERBALL JACKPOT WEEKLY PROMO.YOUR REF.# PBBXX5H752014
Well I dont remember ever signing up for anything like this, vut my son goes on the internet and has signed up forstuff before. There is even this lottery website he has us signed up on so i emailed to gim asking what do i need to do to claim the money? I got a reply asking for my name, address, ag… Read Full Report ⇒ |
| Anonymous Brussels, Brussels Capital, Belgium 2014-03-30 08:44:22 Lottery Scam | LOTTO UK Scammer Information Congrat! Lotto UK: Your mobile number won the sum of 750.000.000 GBP with no. FPEL/XWN/4629 contact David Gatland on davidgatland545@gmail.com for claim.… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2014-03-30 08:03:20 Classified Ads Scam carsGuide (carsguide.com.au) | Dodgy ad for Honda Accord on www.carsguide.com.au Scammer Information Offered Honda Accord for sale at half the value on carsguide.com.au asking if I had the cash and he could ship the car anywhere in Australia.… Read Full Report ⇒ |
| Anonymous Atlanta, GA, United States 2014-03-30 05:27:24 Dating Scam |  Untitled Dating Scam , ref:17853 Scammer Information I met this scammer on Plenty of Fish. He was listed as Rickky1000. We have been speaking for about 6 days. He started confessing his love for me. He told me he lives in Madrid Spain and gave me his cell phone number which has the country code of Spain. He told me he was retiring from his job and relocating to the United States. He was better than the Nigerian scammers. He told me he was never married, but has 2 sons living with their mother in the U.K. He told me he had a … Read Full Report ⇒ |
 | Heather Tindall Kansas City, MO, United States 2014-03-30 03:52:17 Lottery Scam | +1 Email Mrs Gloria C. Mackenzie Scammer Information Lady writes that she will donate to the person that she is emailing and will give Responds To Your Mail
My entire family is pleased to Read your reply to US. I am Mrs Gloria C. Mackenzie I am a 84 years old Widow, and I am from Zephyr Hills, Florida, Moved to United Kingdom in July after I Won my Power ball Jackpot of $ 590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, but I be… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-03-30 03:20:03 Lottery Scam Yahoo | Appoved Notice Email Suscriber Scammer Information This is a Scam that announces that you are a new year 2014 lucky email winner.… Read Full Report ⇒ |
 | Anonymous Maumelle, AR, United States 2014-03-30 03:00:52 Job Scam Other Job Site | FS Agent Scammer Information Offers 1 month of training paid at $2300 plus 8% commission on all completed transactions. Promises up to $4500/month for part time work as FSLIC Agent for small UK company. After trial period of 1 month promises income of $3000/month plus 8% commission.
… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-03-30 01:22:17 Classified Ads Scam Cars.com | Untitled Classified Ads Scam on Cars.com, ref:17849 Scammer Information Had put my car up for sale in the carsales.com section of Perth.
Messaged me on my mobile saying interested in the car but cnnot make telephone contact because he is offshore and wanted me to respond to his email which I did.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-30 00:09:45 Classified Ads Scam Craigslist (craiglist.com) |  1998 fleet wood bounded 28ft motor home Scammer Information She texts you back asking for your email and will send you additional pictures and information. She then sends the email explaining the sob story of how she is recently divorced and is moving to Missouri. Then she tells you how you need to register with google wallet and you will receive the rv within a few days for inspection, and return it at her expense if you are not satisfied. She pushes the google wallet thing and that is when I knew it was a scam. Stay away from he… Read Full Report ⇒ |
 | Anonymous Charleston, SC, United States 2014-03-29 22:42:44 Blackmail, Extortion, threats | support plaza.com Scammer Information Caller says you are about to be hacked and they can help. Get you to enroll in their service, Then offer you a refund of more than you paid to disenroll, then threaten you with destroying your computer and turning you into a pauper overnight if you don't send them money via Western Union, and when we did not, they destroyed our computer completely. We spent maybe $2000 in repair efforts and then a new computer. We protected our assets in time.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-03-29 21:24:38 Wills/Probate Scam | Robert Adler will scam Scammer Information This is the e-mail I recieved at my qork e-mail address::
This is to notify you that late Engr. Robert Adler made you a beneficiary to his WILL. Late Engr. Robert Adler was an Austrian-born American inventor who held numerous patents. Born in Vienna - Austria in December 4, 1913 and died on February 15, 2007 at the ripe age of 93. Late Mr. Robert Adler, earned a Ph.D. in Physics from the University of Vienna in 1937. After emigrating to the United States, he began working … Read Full Report ⇒ |
| Anonymous Westfield, NJ, United States 2014-03-29 19:28:38 Rental Scam Craigslist (craiglist.com) | rental house 700 Scammer Information rental house in buffalo ny for 700 per month. when contacted, replied no access to interior of house but rental would be fine if deposit was paid to brother in michigan. requested name and date of birth.… Read Full Report ⇒ |
 | No Name Frankenthal, Rheinland-Pfalz, Germany 2014-03-29 16:22:45 Lottery Scam | Untitled Lottery Scam , ref:17843 Scammer Information Congrat! Your mobile number was selected as a winner of £2,000,000.00 with Winning No 101231-14 For claims , Email :… Read Full Report ⇒ |
  | Anonymous Somewhere in Sweden 2014-03-29 16:22:39 Charity scam | Donation Scammer Information I received the email below. I did not click and was not scammed.… Read Full Report ⇒ |
 | No Name Barrie, Ontario, Canada 2014-03-29 16:02:31 Lottery Scam | Mobile Number Text Scammer Information They text my phone saying I've won S2,500.000.00 with draw number 161013 email rbhowards02882@gmail.com your details for claims.… Read Full Report ⇒ |
 | Luke Lisbon, Lisbon, Portugal 2014-03-29 14:21:46 Job Scam JobSite.com/co.uk | +1 Payment-Processing-Agent Scammer Information HERE IS THE EMAIL I GOT:
Hello,
Here is additional information about the vacancy with Consolidated Holdings Limited.
Well, let me tell you a little bit about our company and what we do and how the role of a Financial Support Agent comes into play.
Main goal of our company is to help our clients find the necessary freelancers in various fields such as IT, legal or accounting.
The WAY the process works is: a client comes to us with a specific project and our job is to match… Read Full Report ⇒ |
 | Adam Smith Somewhere in United States 2014-03-29 14:21:34 Business Venture Scam Other Job Site | Mike Kazi - Kazi IT Center Scammer Information The other day I saw the post on scamdex about Mike Kazi http://www.scamdex.com/ScamTipReports/871
and I thought it worth to let people know about the internal things happen in Mike's World and I don't know how he is getting away with all the things he is running with.
Mike has multiple businesses in Dhaka, Bangladesh and in USA (San Bernardino, CA). I heard from people that he had nothing when he came to usa but without anything how did he make so much property, certainly th… Read Full Report ⇒ |
| Adam Smith Somewhere in United States 2014-03-29 14:21:32 Business Venture Scam Other Job Site | Mike Kazi - Kazi IT Center Scammer Information The other day I saw the post on scamdex about Mike Kazi http://www.scamdex.com/ScamTipReports/871
and I thought it worth to let people know about the internal things happen in Mike's World and I don't know how he is getting away with all the things he is running with.
Mike has multiple businesses in Dhaka, Bangladesh and in USA (San Bernardino, CA). I heard from people that he had nothing when he came to usa but without anything how did he make so much property, certainly th… Read Full Report ⇒ |