Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Reg Varsity Somewhere in Poland 2014-03-27 00:27:58 Defective Products/Services |  Scam company set up to defraud Scammer Information The following companies are all involved in running major scams and should be avoided at all costs.
Golden Cove Inc
Pegasus Traders
CM Business or CM Business
EQTrading
Laytrade Professionals or Lay trade Professionals
Laybet Professionals or Lay Bet Professionals
Trilogics
Accord Professional Group
Voss Capital Management
Trading Capital Partners
Fortune Plus
Investment Software Solutions
Do not deal with these companies you will get ripped off.
… Read Full Report ⇒ |
| Reg Varsity Somewhere in Poland 2014-03-27 00:26:54 Defective Products/Services | Scam company set up to defraud people Scammer Information The following companies are all involved in running major scams and should be avoided at all costs.
Golden Cove Inc
Pegasus Traders
CM Business or CM Business
EQTrading
Laytrade Professionals or Lay trade Professionals
Laybet Professionals or Lay Bet Professionals
Trilogics
Accord Professional Group
Voss Capital Management
Trading Capital Partners
Fortune Plus
Investment Software Solutions
Do not deal with these companies you will get ripped off.
… Read Full Report ⇒ |
| Reg Varsity Somewhere in Poland 2014-03-27 00:25:42 Defective Products/Services | Scamcompany set up to defruad Scammer Information The following companies are all involved in running major scams and should be avoided at all costs.
Golden Cove Inc
Pegasus Traders
CM Business or CM Business
EQTrading
Laytrade Professionals or Lay trade Professionals
Laybet Professionals or Lay Bet Professionals
Trilogics
Accord Professional Group
Voss Capital Management
Trading Capital Partners
Fortune Plus
Investment Software Solutions
Do not deal with these companies you will get ripped off.
… Read Full Report ⇒ |
 | Anonymous Canton, OH, United States 2014-03-26 23:50:07 Wills/Probate Scam JobSite.com/co.uk |  Dr. Scammer Information None… Read Full Report ⇒ |
 | Franklin Field Jr. Somewhere in United States 2014-03-26 22:47:51 Classified Ads Scam Autotrader (autotrader.com) |  AutoTrader Car Sales with e-mail reply Scammer Information This is the e-mail I received from the scammer ....
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 and
secure and i will be responsible for the paypal transaction charges so
you can g… Read Full Report ⇒ |
| No Name Ceres, CA, United States 2014-03-26 21:19:41 Nigerian/419 Scam | siriratvorasakul, ratana Scammer Information trying to get money found in Iraq by soldiers into unite states. … Read Full Report ⇒ |
 | Anonymous Camarillo, CA, United States 2014-03-26 20:53:00 Classified Ads Scam Autotrader (autotrader.com) | Auto Trader Kevin Dumais dkev42@gmail.com Scammer Information offered to buy car, said it was for a birthday gift for his Dad. Wanted to pay via Pay Pal. asked for my PayPal email address, zip code and mobile phone number. Saw the other things listed for the same scan he is doing.… Read Full Report ⇒ |
| Anonymous Cheyenne, OK, United States 2014-03-26 17:54:39 Auction/eBay Scam Paypal (paypal.com) |  Ebay. car for sale. Wants you to wire money to pay for shipping costs. Uses FAKE paypal. Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-26 17:51:08 Lottery Scam | gmail Scammer Information Was told I won monthly lottery of 500,000 USD and an Apple Laptop. Wanted name, address, phone #, occupation, sex, age, state and country.… Read Full Report ⇒ |
 | Anonymous Mandaluyong City, Metro Manila, Philippines 2014-03-26 17:11:16 Nigerian/419 Scam |  The next kin of Mrs Theresa Fouche Scammer Information they told me that i am the next kin of Mrs Theresa Fouche she's using the name of the Lord Jesus Christ and her money is in lagos nigeria fidelity bank and they use the name of Reginal IHEJIAHI the Director of the particular bank and they told me to send a money for them to ship the document to sign and it will deliver right through my doorstep so i sent them $482usd after they receive the money they ask me to send another $400usd for the insurance of the document so i that m… Read Full Report ⇒ |
  | Anonymous Spanbroek, North Holland, Netherlands 2014-03-26 15:06:03 Lottery Scam | Congrat! Your mobile number was selected as a winner. Scammer Information Congrat! Your mobile number was selected as a winner of £2,000,000.00 with Winning No 101231-14 For claims, Email:claimsdpt2014@gmail.com… Read Full Report ⇒ |
 | Anonymous Nixa, MO, United States 2014-03-26 13:39:01 Charity scam | +1 RE: Grant funds Scammer Information From: Knap, Patty
Sent: Wed 26/03/2014 04:10
To: Knap, Patty
Subject: Grant Funds
A Personal Donation to you. Contact Mrs. Gloria Mackenzie [mackenzie66gloria@rogers.com] for more INFO:
ANNOUNCER: The Mackenzie DONATION TEAM.… Read Full Report ⇒ |
 | Anonymous London, England, United Kingdom 2014-03-26 13:22:02 Job Scam | Untitled Job Scam , ref:17747 Scammer Information PARBO RECRUITMENT CONSULTANT
Honthorststraat 24-36
1051 DG Amsterdam
Netherlands,
Attn:
You are hereby notified that your qualifications and experiences were found suitable for the requirements of ExxonMobil Suriname Limited.
For verification and screening, you are to submit your most recent resumes through our e-mail with reference.
Total Years of Experience:-
Current Salary per Month in $:-
Years of experience in Oil & Gas companies:-
… Read Full Report ⇒ |
 | Orchard Dioxin Somewhere in United States 2014-03-26 12:54:53 MalWare, Trojans, Virus payloads | NEW ORDER Scammer Information Date Received: Wednesday, Mar 19, 2014, 6:37 PM EST
Subject: NEW ORDER
Attachment: a 9KB link file titled "purchaseorderindex.php.htm"
Text Follows:
Hello
Download the Attach file you will find our PO #711 & 746 with the most updated price,Please check every details and confirm if your company can provide the goods attached as our customer is ready to pay 50% advance deposit as soon as possible.Please confirm by taken a view on the purchase order and reply if you can supp… Read Full Report ⇒ |
 | No Name Dundalk, Louth, Ireland 2014-03-26 12:05:13 Classified Ads Scam Paypal (paypal.com) | +2 Texting you to email them back and using service@paypal.com as a scam email Scammer Information I sent an invoice through paypal to the buyer requesting money for my item to the value of £180 including postage by DHL couriers. I received an email from beckylucy25@gmail.com on behalf of service@paypal.com on 21st March 2014 stating that I had received a payment pending on tracking number of parcel required. Stupidly I replied to this message thinking it was Verified Paypal email with the tracking number thinking that the money would be the… Read Full Report ⇒ |
 | Andrew Georges Somewhere in Russia 2014-03-26 12:02:58 Defective Products/Services | CM Business Pegasus Trading Laybet Professionals Scammer Information All of the above companies are Gold Coast Scam companies set up with theone purpose - to defrad the consumer.
Do not deal with any of these companies you will lose your money.
Do your research on the web… Read Full Report ⇒ |
| Andrew Georges Somewhere in Russia 2014-03-26 11:08:11 Defective Products/Services | Scam company set up to rip people off Scammer Information The following companies are all involved in running major scams and should be avoided at all costs.
Golden Cove Inc
Pegasus Traders
CM Business or CM Business
EQTrading
Laytrade Professionals or Lay trade Professionals
Laybet Professionals or Lay Bet Professionals
Trilogics
Accord Professional Group
Voss Capital Management
Trading Capital Partners
Fortune Plus
Investment Software Solutions
Do not deal with these companies you will get ripped off.
… Read Full Report ⇒ |
| Andrew Georges Somewhere in Russia 2014-03-26 11:07:18 Defective Products/Services | Scam company set up to defraud the consumer Scammer Information The following companies are all involved in running major scams and should be avoided at all costs.
Golden Cove Inc
Pegasus Traders
CM Business or CM Business
EQTrading
Laytrade Professionals or Lay trade Professionals
Laybet Professionals or Lay Bet Professionals
Trilogics
Accord Professional Group
Voss Capital Management
Trading Capital Partners
Fortune Plus
Investment Software Solutions
Do not deal with these companies you will get ripped off.
… Read Full Report ⇒ |
| Andrew Georges Somewhere in Russia 2014-03-26 11:05:54 Defective Products/Services | Scam company set up to defraud people Scammer Information Cm Business is a scam company set up to defraud people.
they are a scam and should be avoided at all costs.
Do not deal with these scam artists and con men you will lose your money… Read Full Report ⇒ |
| Andrew Georges Somewhere in Russia 2014-03-26 11:04:11 Defective Products/Services | Scam company set up to defraud people Scammer Information CMBusiness or CM Business is a scam company set up to defraud people.
Do not deal with these scam artists and con men - you will lose your money.
Check out google for your own peace of mind… Read Full Report ⇒ |
  | No Name Bordeaux, Gironde, France 2014-03-26 10:58:26 Job Scam | PARBO RECRUITMENT CONSULTANT Scammer Information PARBO RECRUITMENT CONSULTANT
Honthorststraat 24-36
1051 DG Amsterdam
Netherlands,
Attn:
You are hereby notified that your qualifications and experiences were found suitable for the requirements of ExxonMobil Suriname Limited.
For verification and screening, you are to submit your most recent resumes through our e-mail with reference.
Total Years of Experience:-
Current Salary per Month in $:-
Years of experience in Oil & Gas companies:-
Regar… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2014-03-26 10:44:23 Classified Ads Scam Gumtree |  Sale of couch Scammer Information Offered couch for sale on gumtree. Rose Judith replied she would purchase it, asking questions about condition etc. that was already stated in the ad. Advised she would organise shipper to pick up as she couldn't do it personally. Shipper was from Nigeria!
Here are the three emails from her and 'PayPal' and the shipping company. A common thread is they all require payment, verification/ authorisation through Western Union money order.
I just want to inform you that i have ju… Read Full Report ⇒ |
 | Mark from Switzerland Somewhere in Switzerland 2014-03-26 09:41:11 Rental Scam | Reservation for a ski holiday flat (out of skiing season !!) Scammer Information Hello,
I am writing to check availability and possibly make a reservation at your place for 3 persons going on vacation for 14 nights beginning from 25t April to 9th May 2014. I will be pleased if you can send me a comprehensive offer indicating your room status and their rates for this period. I will need you to send me an offer as soon as possible so we can possibly arrange for payment. If you do not have availability at that time, Kindly let me know when you can convenien… Read Full Report ⇒ |
| Albert Collins Somewhere in Poland 2014-03-26 03:07:14 Defective Products/Services | Scam company set up purely to defraud the public Scammer Information Lay Trade Professionals are professional at one thing - scamming people out of their money.
Do not deal with these con men you will lose all your money.
They are well known scam artists from the Gold Coast.… Read Full Report ⇒ |
| Albert Collins Somewhere in Poland 2014-03-26 03:05:28 Defective Products/Services | Scam company set up tpo defraud the public Scammer Information Lay Trade Professionals is a scam compnay set up purely to commit fraud.
they have had many names and are well known on the Gold Coast as professional con men.,
Do not believe a word they say - they are scam artists , liars and criminals.
You have been warned… Read Full Report ⇒ |