Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Albert Collins Somewhere in Poland 2014-03-26 03:03:34 Defective Products/Services |  Scam company set up to defraud the public Scammer Information Lay Bet Professionals is another scam company set up to defraud people.
Do not deal with these con artists and scammers you will lose all your money.
You have been warned… Read Full Report ⇒ |
| Albert Collins Somewhere in Poland 2014-03-26 03:01:56 Defective Products/Services | Scam company set up to defraud the public Scammer Information Lay Bet Professionals is just another Gold Coast Scam company set up to deliberately defraud people.
Do not deal with these people you will get scammed.… Read Full Report ⇒ |
| Albert Collins Somewhere in Poland 2014-03-26 03:00:16 Defective Products/Services | Scam company set up to defraud people Scammer Information Just another Gold Coast scam company set up to defraud the public.
\Do not deal with these people you will get scammed.
you have been warned… Read Full Report ⇒ |
 | No Name Denver, CO, United States 2014-03-26 02:55:29 Lottery Scam | 8457534357 Scammer Information Your cell number won USD $1.2 million. Email to claim with a reference number. … Read Full Report ⇒ |
 | Anonymous Temecula, CA, United States 2014-03-26 00:14:56 Wills/Probate Scam |  Attn; Beneficiary Scammer Information I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. David Campbell with this specified email: davidcampbell1@rogers.com TELL: +447024092040. Inform him you are the recipient i have bequeathed $10,000,000.00 my personal reference number law/chamber/solicitors/je/ws/ WILL/98390-012. I have also notified him that I am bequeathing that amount to you by my personal decision. I will appreciate your utmost confidentiality in this matt… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-26 00:02:00 Wills/Probate Scam | RE: GRANT FUNDS Scammer Information From: Rachel M. Southard
Sent: Tuesday, March 25, 2014 6:34 PM
To: Rachel M. Southard
Subject: GRANT FUNDS
Funds donated to you. Contact gloriamackenzie66@outlook.com for details… Read Full Report ⇒ |
 | Ginau Strongsly Auckland, Auckland, New Zealand 2014-03-25 23:31:31 Defective Products/Services | Trilogics ongoing scam Scammer Information Trilogics is an ongoing scam that has ripped off many people.
These scam artists have been operating for year and have no scruples r morals.
Do not deal with these con men you will lose your money
Just another Gold Coast Scam form the Crime Capital Of Australia… Read Full Report ⇒ |
| Ginau Strongsly Auckland, Auckland, New Zealand 2014-03-25 23:29:01 Defective Products/Services | Scam company with a history of deception Scammer Information Laybet Professionals is a complete scam and should be avoided.
They are the same company as Laytrade Professionals who have numerous scam reports on the web.
They are also linked to Voss Capital Management and Accord Professional Group which are all run by the same con men and criminals.
Do not deal with these people you will get ripped off… Read Full Report ⇒ |
| No Name Pikesville, MD, United States 2014-03-25 23:27:43 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:17722 Scammer Information … Read Full Report ⇒ |
| Ginau Strongsly Auckland, Auckland, New Zealand 2014-03-25 23:26:45 Defective Products/Services | Scm company set up to defraud the public Scammer Information Trading Capital partners on the gold Coast is a scam company set up with the purpose of defrauding the public.
Do your homework on this scam company and you will not deal with them.
Be very careful they are professional con men and criminals… Read Full Report ⇒ |
| Ginau Strongsly Auckland, Auckland, New Zealand 2014-03-25 23:24:43 Defective Products/Services | Scam company set up to deceive the consumer Scammer Information Trading Capital partners is just another gold coast scam company set up to rip off consumers.
Do not deal with these people you will get scammed.
Do your homework on this company and you will see it is a scam… Read Full Report ⇒ |
| Ginau Strongsly Auckland, Auckland, New Zealand 2014-03-25 23:22:44 Defective Products/Services | Scam company with a history of deceit Scammer Information Voss Capital Management is run by professional scam artists and con men and has been involved in very deceitful practices.
Do not deal with this company without doing your homework.
They are just another Gold Coast Scam… Read Full Report ⇒ |
| Ginau Strongsly Auckland, Auckland, New Zealand 2014-03-25 23:20:27 Defective Products/Services | Scam company set up to defraud consumers Scammer Information Trading Capital partners is just another Gold Coast scam company set up to defraud people.
Be very wary dealing with this company you will get scammed.
You have been warned
Also stay away from Voss Capital management, Accord Professional Group, Laybet Professionals, Laytrade Professionals, Pegasus trader, Golden Cove Inc, CMBusiness all just gold coast scams… Read Full Report ⇒ |
 | No Name Somewhere in United Kingdom 2014-03-25 22:50:15 Overpayment Scam Gumtree | +1 I put 85 for a watch and she came back with 175 and asking for my paypal details Scammer Information replied to add for my watch. wanted to know condition and final asking price. i said £85 and she came back doubling my offer and asking for my paypal username and email… Read Full Report ⇒ |
  | Anonymous Brampton, Ontario, Canada 2014-03-25 22:43:06 Lottery Scam Yahoo | text message on my phone,come email on that site Scammer Information mobile number was selected as a winner of $2,500.000.00on UK Mobile LOTTERY… Read Full Report ⇒ |
 | No Name Brisbane, Queensland, Australia 2014-03-25 22:19:10 Classified Ads Scam Gumtree | selling carsbthrough gumtre Scammer Information Hsd an add for 2 cars on gumtree she wanted both unseen ad working 15 days on snd of course s courirt would pick them story unravelled when asked for her od facebook address andlicence number as I was going to csll nzog gor verification she worked there she was goibg yo drpodit money inyo my bsnk which I didnt give her… Read Full Report ⇒ |
| Anonymous Ottawa, Ontario, Canada 2014-03-25 21:46:13 Charity scam | +2 Untitled Charity scam , ref:17714 Scammer Information Marcia Ferreira de Souza Leite marcinhamf@alumni.org.br
4:46 PM (54 minutes ago)
to
25th March, 2014
Hi dear
You have been bequeathed an inheritance for Humanitarian work and your personal use. For more info contact attorney Gilbert Rogers on this email address: enquiries@rogers.com
Your faithfully,
Marcia Ferreira… Read Full Report ⇒ |
| Anonymous Billings, MT, United States 2014-03-25 17:55:44 Nigerian/419 Scam Craigslist (craiglist.com) |  Available rental property Scammer Information About a month ago, we applied for a house for rent on craigslist.com. 19 Jonquil st. casper wyoming. On March 17th I received an email stating all he needed was the application filled out and the first and last month's rent. He stated his name was Craig Wagner and was a pediatrician who worked in Africa. The email was very detailed and very flattering. I emailed him the application (with out giving away personal info about social security number etc) and then I started to thi… Read Full Report ⇒ |
| Anonymous Manhattan, KS, United States 2014-03-25 17:04:54 Job Scam | A personal assistant job. Scammer Information Offered a personal assistant claiming that he owns an art galley in Australia and asked for my bank account. Offered $500/week and said it only required 15-20hrs a month.
EMAIL SENT:
I'm looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or p… Read Full Report ⇒ |
| Anonymous Manhattan, KS, United States 2014-03-25 17:04:45 Job Scam | A personal assistant job. Scammer Information Offered a personal assistant claiming that he owns an art galley in Australia and asked for my bank account. Offered $500/week and said it only required 15-20hrs a month.
EMAIL SENT:
I'm looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or p… Read Full Report ⇒ |
| Anonymous Visalia, CA, United States 2014-03-25 15:36:17 Business Venture Scam Beyond.com | HR Recruiter Scammer Information Going through your resume, found at beyond.com, we suppose that you are a promising candidate for an Financial Support Agent position within our company
Company we are representing is small but respectful in IT Outsourcing market which is situated in United States. Main aim is to achieve simpler communications between USA outsourcing IT services with international market in this area.
This is a part-time position with a flexible schedule. This jobs requires a commitment of … Read Full Report ⇒ |
  | Anonymous Rio de Janeiro, Rio de Janeiro, Brazil 2014-03-25 15:23:44 Dating Scam Other Payment Site | Untitled Dating Scam on Other Payment Site, ref:17707 Scammer Information
eric-brian44@hotmail.com
A História e sempre a mesma pelo que vi,diz que foi abandonado, pegou a mulher com outro,tem um filho de 7 anos e tem uma Galeria de Artes.Disse que ia viajar até a Africa para comprar mais artes para sua Galeria e disse que depois viria ao Brasil. Achei estranho ele logo me chamar de sua esposa e dizer que criarÃamos juntos o seu filho.
Disse que vai comprar a passagem e depois postar aqui, pediu para eu procurar um hotel para ele no estilo… Read Full Report ⇒ |
 | Anonymous Funchal, Madeira, Portugal 2014-03-25 14:50:00 Classified Ads Scam Other Auction site | aluguer de uma casa Scammer Information Contacto para alugar uma casa e receber os contactos privados dos proprietários.… Read Full Report ⇒ |
  | Cornelius (Neels) Marthinus Tromp Somewhere in South Africa 2014-03-25 13:50:27 Job Scam Other Job Site | +1 I was contacted via Job Rapido to apply for a job with Exxon Mobil Scammer Information Advertisement placed via "Job Rapido". You apply and they come back to you with a offer of employement. Not to long after that some more info is given, but all lead towards you paying money for VISAS ect.
Luckily I could not believe a well organized company like Exxon Mobil would have such poor employment arrangements. Herewith the mail received on my further requests:-
HENDRICK CHAMBERS
ADDRESS: Rode Kruislaan 14,
Paramaribo, Suriname.
Telphone: +597 899 7401
SIR
I am… Read Full Report ⇒ |
| Yaniris Gomez Somewhere in United States 2014-03-25 13:36:15 Wills/Probate Scam | Will Scammer Information I and many others have receive an email specifically asking to claim a will that christian lady who is on the verge of dying due to cancer. I pray upon it and then did my research. I'm not angry nor mad for receiving this it's just falseadvertisement. Who ever is sending an email will face their penalty some day. As for the innocent people who receive this just ignore the message. I copy and paste what was sent to me through an email.
Hello, I am Mrs. Rachel Williams, a de… Read Full Report ⇒ |