Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Charles Freeman Somewhere in Australia 2014-03-25 03:10:15 Defective Products/Services |  possible scam company set up to defraud Scammer Information CMBusiness on the Gold Coast in Queensalnd has been reported as a possible scam compnay.
be very careful dealing with this company - you may lose your money.
Check out www.cmbusiness.isascam.net to see more infor on this company… Read Full Report ⇒ |
 | Anonymous Vancouver, British Columbia, Canada 2014-03-25 02:08:14 Charity scam Zoho.com |  Re: Donation Fund; March 23, 2014 Scammer Information
Charity fund Mrs. Abady wishes to establish through you. The fund is worth over $2M USD and your assistance will be rewarded
Contact email address abady44@rogers.com… Read Full Report ⇒ |
| Anonymous Vancouver, British Columbia, Canada 2014-03-25 02:08:14 Charity scam Zoho.com | Re: Donation Fund; March 23, 2014 Scammer Information
Charity fund Mrs. Abady wishes to establish through you. The fund is worth over $2M USD and your assistance will be rewarded
Contact email address abady44@rogers.com… Read Full Report ⇒ |
  | Anonymous Lake Orion, MI, United States 2014-03-25 02:00:02 Classified Ads Scam Paypal (paypal.com) |  My movers will pick it up Scammer Information Whatever you have for sale, in our case, a bicycle, they will ask under different names if you have it for sale. It is always a surprise gift and they will have movers come and pick it up. Also they will pay through paypal. They first contact you through a text or email message. I cannot imagine what loser has the time to do this all of the time under different names. This is the same person that we looked up on Scamdex before - under a different name with tons of complaints.… Read Full Report ⇒ |
 | Charlie Matson Frankfurt am Main, Hesse, Germany 2014-03-25 01:23:57 Defective Products/Services | Scam company set up to defraud people Scammer Information CMBusiness appears to be a scam company set up on the Gold Coast.
Check out www.cmbusiness.isascam.net to see what they are up to
You have been warned… Read Full Report ⇒ |
| Charlie Matson Frankfurt am Main, Hesse, Germany 2014-03-25 01:21:49 Defective Products/Services | Scam company operating on the gold Coast Scammer Information CM Business on the gold coast has been reported as a scam company.
Check out www.cmbusiness.isascam.net to see what they are doing.
You have been warned… Read Full Report ⇒ |
| Charlie Matson Frankfurt am Main, Hesse, Germany 2014-03-25 01:20:11 Defective Products/Services | Appears to be a scam company set up to defraud Scammer Information CMBusiness appears to be a scam company set up to defraud.
Be very wary dealing with this company.
Check out www.cmbusiness.isascam.net to see more
Do not deal with these people without doing your research… Read Full Report ⇒ |
 | Nicholette M. B. Kellum Kula, HI, United States 2014-03-25 00:12:30 Lottery Scam | +9 GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS Scammer Information
This Email is to inform you that your gmail address has just won you Five Hundred Thousand USD and APPLE LAPTOP for this month of 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS collects all the gmail addresses of the people that are active online, among the people that subscribed to Gmail and Hotmail, gmail we only select five people as our winners through electronic balloting System without th… Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2014-03-24 23:27:01 Lottery Scam | Lottery Winner Gloria Mackenzie Telling me she will give me money Scammer Information I received a text message saying "hi" to my mobile phone but it came from an email address instead of responding via text message I made up a fake gmail account to send an email to the email address who texted me saying "who is this". 3 days later I got another text message from the same email address with a link to download something, which I did not download!!!! I received an email back 5 days later with this message:
"The message to you might come as a surprise, the same… Read Full Report ⇒ |
| GD Dartmouth, Nova Scotia, Canada 2014-03-24 21:49:15 Rental Scam Kijiji.com |  kijiji - Beppe Agustino Scammer Information I first received a text from 2148889693:
i, my name is beppe. I am making enquiry about your rental ad. on kijiji. Kindly get back to me at agustinobeppe@outlook.com only. I prefer email cos of my work. Cheers.
I sent an email to which he replied with:
My name is Beppe. I am 35yo man I just got a job placement in Canada.I am looking for accommodation. I work as an Engineer on a ship at the moment and i have limited time to surf the internet and also phone calls is also stric… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-03-24 21:05:15 Classified Ads Scam Paypal (paypal.com) | Scam attempt while selling my car Scammer Information
Got the following as inquiry when selling my car.
Thanks for your response. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at paypal.com. I have a private pick-up agent that will contact you in-order to h… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2014-03-24 20:44:22 Lottery Scam Other Classifieds Site | The Free Lotto Campany Scammer Information Received a text message from my mobile phone. then I emailed and gave my personal information. some website emiled me back and told me to email this eminentfastdelivery@07168. I have tried to call nothing but busy signal. Then I was trying to claim my prize and have not heard back from them.… Read Full Report ⇒ |
| ANONYMOUS2 Bristol, RI, United States 2014-03-24 19:37:22 Job Scam Craigslist (craiglist.com) | +1 Fake lessons request in response to my add for Computer and Software Lessons Scammer Information Same person as ANONYMOUS reported on September 30, 2013, only using different names this time: Mrs. Brooke Hall. Here is "her" email:
"Hello, My siblings Mary and Sammy told me about your tutor/lesson ads and stated they are interested in learning from you.... Calculate the cost of 3 hours/day for 2days/week which the tutorial will be held for a whole Month.
Email me back at brookex4g@gmail.com."
Note: I did not reply to this email after I found out about the previ… Read Full Report ⇒ |
 | No Name Thornton Heath, Croydon, United Kingdom 2014-03-24 19:31:21 Lottery Scam | Congrat! won 750,000 Scammer Information tetx sent to my German mobile number claiming I had won £750,000 on UK Lotto (note spelling) It is Lotto in Germany & Lottery in UK
Contact details for spammer above
Deleted text… Read Full Report ⇒ |
 | No Name Somewhere in Sudan 2014-03-24 19:29:35 Lottery Scam | GMAIL LOTTERY 2014 PROMOTIONAL UK. Scammer Information GMAIL LOTTERY 2014 PROMOTIONAL UK.
UK Gmail Lottery
Belgrave House, 76 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom.
Congratulations!!!
Your email ID has won £750, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to
promote the hosting of the 2014 World Cup in Brazil, by GMAIL Network with your Reference No: GL750/UK/03/24
Two (2) email addresses was selected from One Million email addresses and your email address is among t… Read Full Report ⇒ |
 | No Name Port Elizabeth, Eastern Cape, South Africa 2014-03-24 19:29:18 Wills/Probate Scam |  Untitled Wills/Probate Scam , ref:17657 Scammer Information On Monday, March 24, 2014 7:15 PM, Grace Timothy wrote:
I am Mrs.GRACE Timothy, from United Kingdom. However I know this message may come to you as a surprise, please consider this with all seriousness I solicited your assistance in the most polite language.
I went through your profile here on Skype-site and counted you worthy for this transaction I am a dying woman who had decided to donate what I have to Charities I am 59 years old by ag… Read Full Report ⇒ |
 | Anonymous Kitchener, Ontario, Canada 2014-03-24 17:56:57 Business Venture Scam Paypal (paypal.com) | THE SCAM CAME TO ME ON YOUTUBE AND I GOT A LINK TO HIS WEBSITE THROUGH THE DISCRIPTION Scammer Information AFTER SENDING $100.00 PAYMENT HE CLAIMS YOU WILL RECIVE DOCUMENTS/FILES IN 24-48 HOURS YOU NEVER RECEIVE ANYTHING HIS PHONE NUMBER DOES NOT ACCEPT INCOMING CALLS. HIS VIDEOS ON YOUTUBE SAYS YOU CAN CONTACT HIM AT ANYTIME WHICH IS A LIE. THIS IS WHAT PAYPAL SAYS ABOUT HIS ACCOUNTBusiness Name:
TNJ MARKETING (The recipient of this payment is Unverified)
Email:
tnjmarketinginc@gmail.com
I AM AFRAID HE HAS SCAMED MANY PEOPLE OUT OF HARD EARNED MONEY AND NEEDS TO BE STOPED ASAP… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-24 14:59:14 Lottery Scam | email saying I won a lottery Scammer Information Won lottery have to pay to have it delivered… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-24 13:51:44 Classified Ads Scam Paypal (paypal.com) | Brouder.declan1@yahoo.com - Done Deal Scam Scammer Information Contacted me in relation to a watch I was selling. He text me from the internet and asked me to email him.
Again he used the very same wording that others have discribed on this site - fine with price, add 30 euro postage etc.
Wanted me to send me a payment request via PayPal.
I reported him to the web site admins on done deal.
FYI the name / address is gave me was:
Oluwaseun Tunde
38, Lasfenwa Street,
Abeokuta,
Ogun,
Nigeria,
zip 23403
… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-03-24 13:09:22 Dating Scam | +1 kimberlycraigjackson Scammer Information False name,stolen pictures from websites of a Latino/Hispanic girl...apparently of a "mattress model" Diamond Rose from USA..100% SCAM....Nigerian/Malaysian con men behind this...Malaysian mobile no. given above....Kimberly does not exist!!!...just recently on Flirt/BeNaughty these scammers relaunched the same girl calling her Darlene..with a gmail address of darleneepaul@gmail.com....same bullshit stories directing you off site to that address..."so nice to here from you but… Read Full Report ⇒ |
| Uwe Maier Korbach, Hesse, Germany 2014-03-24 11:24:59 Lottery Scam | Congrat Lotto UK on my cell phone Scammer Information 750000 UK Pounds won ?1
contact eMail address - i won't do it… Read Full Report ⇒ |
 | Anonymous Tullahoma, TN, United States 2014-03-24 10:09:56 Wills/Probate Scam Other Classifieds Site | 10 million inheritance Scammer Information TRAVERS SMITH CHAMBERS
90 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Travers Smith, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send
below information for funds … Read Full Report ⇒ |
  | Anonymous Birgu, Il-Birgu, Malta 2014-03-24 09:18:17 Business Venture Scam Other Payment Site | LinkedIn invite Scammer Information Invitation to connect on LinkedIn with the aim of Business Investments. I find it most unlikely that an interantional Investment company - with only 16 contacts on LinkedIn - would find a broke Norwegian remotely attractive for mutual investments.… Read Full Report ⇒ |
| Anonymous Geelong, Victoria, Australia 2014-03-24 07:53:37 Classified Ads Scam carsGuide (carsguide.com.au) | Car listed on CarsGuide.com.au, showed interest but sounded dodgey Scammer Information Received a message saying "Is your Car still for sale?pls advice on ur firm price .pls respond through my email (barbara.rebecca18@gmail.com) only"
Sounded strange so i searched and found many other uses of this e-mail address on here. Though i would leave an update so people know they are still active (24/3/2014)… Read Full Report ⇒ |
 | Anonymous Bangkok, Bangkok, Thailand 2014-03-24 05:17:20 Lottery Scam | Text received on mobile phone Scammer Information I was congratulated as a winner on mobile lottery draw number 13415857… Read Full Report ⇒ |