Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2014-03-24 05:09:51 Wills/Probate Scam |  +5 text saying to email petersteven2010@gmail.com to claim an estate in my name Scammer Information I received an email text to my phone indicating i needed to email peterstevens@gmail.com in order to claim an estate in my name. … Read Full Report ⇒ |
 | No Name Carpinteria, CA, United States 2014-03-24 04:38:49 Blackmail, Extortion, threats Craigslist (craiglist.com) |  A REAL SCAM - DON'T get involved Scammers Name: Dr Janet Gareh Toronto tel # 858-333-0911, email address: gareha01@gmail.com Scammer Information This person is FAKE! THEIR TRYING TO GET MONEY FROM UNSUSPECTINING PEOPLE!
I did a reverse check on the telephone number and it came up as a State of California telephone number! … Read Full Report ⇒ |
 | Ricardo Analise Somewhere in Russia 2014-03-24 03:37:26 Defective Products/Services |  Scam company selling gambling software as an investment Scammer Information Just another scam company from the gold coast selling gambling software as an investment which it certainly isn't.
Be very wary dealing with these people they sell dodgy horse racing software that apparantly is a scam.
You have been warned… Read Full Report ⇒ |
| Ricardo Analise Somewhere in Russia 2014-03-24 03:34:56 Defective Products/Services | Scam company reported many times on the web Scammer Information Golden cove inc from the gold coast in Queensland work from a virtual office and refuse to divulge their real names.
They deny their operation is a scam but they are not contactable or able to be met in person.
They hide behind the web and try to push gambling software as an investment which it certainly isn't.
Be very wary dealing with this company and these hidden men.
Sounds very shonky to me - similar to many other gold caost scams… Read Full Report ⇒ |
| Tiffany Larousse Houma, LA, United States 2014-03-24 03:32:10 Lottery Scam | email to phone text claiming we won money. Scammer Information Hello,Congratulations,your Mobile Number just won US$1.5M.Contact the
Claims Agent for your prize: lcraig28@outlook.com… Read Full Report ⇒ |
| Ricardo Analise Somewhere in Russia 2014-03-24 03:32:10 Defective Products/Services | Possible scam company set up to defraud consumers Scammer Information CMbusiness form the gold coast in queensland should be thoroughly investigated before handing over any money to them.
they appear to work from a virtual office and refuse to give out their real names.
They have been reported on numerous sites as scam artists and con men.
You have been warned - steer well clear or at least go and meet them in person so when your money disappears you know who you are looking for.
Gold Coast Scam Artists??… Read Full Report ⇒ |
| Ricardo Analise Somewhere in Russia 2014-03-24 03:29:21 Defective Products/Services | Apparant scam company set up to defraud customers Scammer Information CM Business appears to be a possible scam and should be thoroughly checked out before you part with any money.
They are located on the Gold Coast - the crime capital of Australia and home to most of the scams run on the internet.
Be very wary of dealing with these people.
You have been warned… Read Full Report ⇒ |
| Ricardo Analise Somewhere in Russia 2014-03-24 03:27:14 Defective Products/Services | Scam company selling gambling software Scammer Information Be very wary dealing with CMBusiness from the gold coast.
They have been reported as a possible scam site set up to defraud consumers.
Do not beleive what they tell you and make sure you have actually met in person any of the people you deal with on the phone
It is reported they work from a virtual office and with fake names - this is similar to many gold coast scams and should be thoroughly investigated before you hand over any money… Read Full Report ⇒ |
 | Anonymous Vancouver, WA, United States 2014-03-24 02:50:16 Lottery Scam | donation Scammer Information I received an email saying a donation was made for me. After asking who it was from and what it was about I got another email saying this guy had won the lottery and wanted to help people and my email was randomly chosen along with 19 others to receive $1,000,000. But that I had to open an online account with the royal bank of Scotland to receive the funds. His email contained links to follow him on twitter and facebook and also had a link to an article about him winning. I t… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2014-03-24 02:33:23 Lottery Scam | mobile Scammer Information received a txt message informing me id just won 200,000 pounds and how lucky i was for my number to have been selected… Read Full Report ⇒ |
 | Graeme Rollins Somewhere in Poland 2014-03-24 00:40:43 Defective Products/Services | Scam Company selling gambling software Scammer Information Golden cove inc appears to be another Gold Coast scam set up to defraud people.
Do not deal with these people unless you are certain they are legitimate - WE AREN'T.
Check out www.pegasus.isascam.net to see a better description of what we believe is a scam… Read Full Report ⇒ |
| Graeme Rollins Somewhere in Poland 2014-03-24 00:38:02 Defective Products/Services | Scam company selling gambling software as an investment Scammer Information CM Business in Queensland has all the hallmarks of another Gold Coast scam.
They sell gambling software but make it look like an investment which it certainly is not.
Do not deal with these people unless you do your homework - you will lose all your money… Read Full Report ⇒ |
| Graeme Rollins Somewhere in Poland 2014-03-24 00:35:51 Defective Products/Services | Scam company set up to defraud Scammer Information Golden Cove Inc of Ashgrove Queensland appears to be just another gold coast scam set up by con ment to defraud people.
Check out www.goldencove.isascam.net to see what the scam is all about
Be very carefuld dealing with these people… Read Full Report ⇒ |
  | Anonymous Colchester, Essex, United Kingdom 2014-03-23 23:52:35 Lottery Scam | powerball win, came through via email Scammer Information Wanted me to send phone number address and full name so he could give me money! Lol dim wit! Does he not know people are wise to scams now??… Read Full Report ⇒ |
  | Anonymous Calgary, Alberta, Canada 2014-03-23 18:31:51 Classified Ads Scam Kijiji.com |  Googled his name and found word for word communications to others that reported him on here Scammer Information Received an inquiry on my room mate ad. I googled his name and found him on here listed as a scam. Although I'm not sure of his angle as I wasn't going to be giving him any money, but word for word as stated in the other scams was what he wrote to me as follows:"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 a… Read Full Report ⇒ |
 | Andre Boen his ex boyfriend Anaheim, CA, United States 2014-03-23 17:57:02 Defective Products/Services eBay (www.ebay.com) |  Replace bad for good item ebay Scammer Information He will purchase your computer to remove the inside components. After he does that he will try to get you to tefund his money by telling you that it doesn't work. (he fixes computers for a living). When you figure it out he will use ebay buyer protection to screw you out of your money.… Read Full Report ⇒ |
 | Anonymous Marseille, Bouches-du-Rhône, France 2014-03-23 15:50:50 Overpayment Scam | hotel reservation with car hire Scammer Information Hello,
Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 800 was issued by the company sponsoring the visitors to cover the cost of accommodation and transport for the visitors who are coming for this vacation.
I will not be able to make a deposit separately because all the money meant for their accommodation and transport came in one ch… Read Full Report ⇒ |
| Anonymous Clarksville, MD, United States 2014-03-23 14:47:09 Dating Scam | Match.com Scammers Scammer Information Started as one would expect on a dating website to exchange introductory messages, however, this one was quick to ask to go onto a private email to continue the exchanges. Within days of the exchanges this person was all in love and wanted a relationship. Said he was self employed with contract work for the government on oil rigs around the world. Said he was a widower, mother still lives in London, father deceased (Canadian). No children. Espoused all kinds of endearmen… Read Full Report ⇒ |
 | James Fraunberger Whippany, NJ, United States 2014-03-23 13:56:46 MalWare, Trojans, Virus payloads | Notice to appear in court Malware Scammer Information Return-path:
Received: from lawyersondemand.com ([unknown] [199.227.8.68])
by vms172083.mailsrvcs.net
(Sun Java(tm) System Messaging Server 7u2-7.02 32bit (built Apr 16 2009))
with SMTP id for
=========@verizon.net; Mon, 17 Mar 2014 09:07:40 -0500 (CDT)
Date: Mon, 17 Mar 2014 10:06:40 -0400
From: "Clerk to the Court"
Subject: Notice of appearance in court N#7302
X-… Read Full Report ⇒ |
  | Anonymous Quezon City, Metro Manila, Philippines 2014-03-23 13:47:09 Job Scam | Too good to be true salary offer Scammer Information Dear Applicant
sorry for late reply regarding your CV, we are again opening the new Data work year 2014,
at Baustoff Inc,
our post offer are open as "Customer Data Support- Entry / part time",
To know more about us visit: http://www.Testing.de
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 21 March 2014 to submit application form an… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-03-23 11:05:30 Classified Ads Scam Gumtree |  ken guilliana Scammer Information I have a caravan for sale on gumtree. He asked me what condition it was in and what the lowest price I would take for it. Gave the information and here is his reply. Ok no problem I will be paying you $12500 with my paypal account because it's attached to my bank account and its safe and very secure way to make payment. If my mode of payment is accepted just send me your paypal email address (paypal id) or send me paypal payment request so I can pay in right away. Make su… Read Full Report ⇒ |
| Pascal Melbourne, Victoria, Australia 2014-03-23 10:57:46 Classified Ads Scam Gumtree | +1 Buying Car from Gumtree Scammer Information This person sent me a SMS at 8pm and below is the original SMS:
'Hi This's Chelsea, I am keen to buy the vehicle u listed on gumtree Asap, Contact me ONLY to my email moreny3@gmail.com if you still have it for sale. Email only'
I have not yet received any response from this person however I did believe this is a scammer because the email she is using has many records showing the fact that this person is not a genuine buyer.
… Read Full Report ⇒ |
  | Anonymous Torrevieja, Alicante, Spain 2014-03-23 09:36:15 Overpayment Scam Other Classifieds Site | ad for sale or rent my home Scammer Information the details are in the attached text...… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-03-23 09:34:31 Classified Ads Scam Gumtree | Offer to buy my car unseen off Gumtree Scammer Information The person (Chelsea) offered to purchase my car unseen that I had advertised on Gumtree. This raised my suspicion when they said that they were on a oil rig off the coast of New Zealand and asked where the car was, when it is stated in the advert where it is, also asked other details about the car that are also in the advert. They wanted bank details and a representative would come and pick the car up.
I have been told to be careful of scammers on gumtree & the quick reply … Read Full Report ⇒ |
| Edward Sentry Clarkson, Western Australia, Australia 2014-03-23 06:52:23 Defective Products/Services | Scam company selling dodgy software Scammer Information Golden Cove inc has been reported as a scam company selling gambling software as an investment.
we believe they are just another organised crime scam from the Gold Coast - there are hundreds of them - the Gold Coast is the Crime Capitol of Australia that openly welcomes criminals, scam artists and con men - they are welcomed with open arms and protected or ignored by the Queensland Police.
Do not deal with these people you will very likely lose ALL your money an they will jus… Read Full Report ⇒ |