Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Harry Holten Clarkson, Western Australia, Australia 2014-03-23 02:33:33 Defective Products/Services |  Scam company set up to sell gambling software a san investment Scammer Information Pegasus Trader has been set up to sell GAMBLING software under the guise of an investment.
Gambling is not an investment.
Check out www.pegasus.isascam.net to see more.
be very wary dealing with this company… Read Full Report ⇒ |
| Harry Holten Clarkson, Western Australia, Australia 2014-03-23 02:31:14 Defective Products/Services | Scam company set up to commit fraud Scammer Information Pegasus traders of Queensland have been reported numerous times on the web as a scam company.
Check out www.pegasus.isascam.net to see more
Be very wary of dealing with this company they sell gambling software - it is not an investment.… Read Full Report ⇒ |
| Harry Holten Clarkson, Western Australia, Australia 2014-03-23 02:29:02 Defective Products/Services | Pegasus Trader ashgrove Scammer Information Pegasus Trader of Ashgrove has been reported as a scam on many web sites.
Check out www.pegasus.isascam.net to see more.
Be very wary dealing with this company.
They sell gambling software - it is not an investment - you will lose your money… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-03-23 02:19:26 Classified Ads Scam Gumtree |   Selling car on Gumtree Scammer Information Seems to be the same lengthy e-mail ,tool pusher on the west aquarius semi-submersible.
Unable to pick up - buying car for her dad. Has pick up person- can pick up from any where.
Send money by penpal.Suggest we open an account.
Email only contact- out of cell phone range - satellite phone not working etc.… Read Full Report ⇒ |
| Henry johnson Clarkson, Western Australia, Australia 2014-03-23 00:55:15 Defective Products/Services | Scam compnay selling gambling software Scammer Information Scam company selling gambling software as an investment.
You will lose your money - this company is a scam.
Check out www.gms.25u.net to see what they are doing
Be very careful - you will get scammed… Read Full Report ⇒ |
| Henry johnson Clarkson, Western Australia, Australia 2014-03-23 00:53:19 Defective Products/Services | Scam company selling suspect software Scammer Information Pegasus Traders is reportedly another scam compnay set up on the Gold Coast with the one purpose - to defraud people.
Check out www.pegasus.isascam.net to see what is going on.
Do not deal with these people - you may get scammed… Read Full Report ⇒ |
| Henry johnson Clarkson, Western Australia, Australia 2014-03-23 00:51:05 Defective Products/Services | Possible Scam Company Scammer Information Just another Gold Coast scam - that is what is being said about this company.
Check out www.goldencove.isascam.com to see more.
Be very wary dealing with these Queensland Scammers you will lose your money.… Read Full Report ⇒ |
| Henry johnson Clarkson, Western Australia, Australia 2014-03-23 00:48:47 Defective Products/Services | Possible scam company Scammer Information Pegasus Traders has been reported as a scam numerous times on the web.
Check out www.pegasus.isascam.net to see what they are doing.
be very careful dealing with these people… Read Full Report ⇒ |
  | Skip Verne Castaic, CA, United States 2014-03-23 00:39:27 Classified Ads Scam Autotrader (autotrader.com) |  auto purchase using p[aypal Scammer Information This person contacted me very shortly after I took out an ad to sell my car. His first contact was brief just enquiring if the car was still for sale. Several hours later a very detailed message followed saying that he wished to purchase the vehicle sight unseen for the asking price. The only problem was that he was an oceanographer and would be at sea for several weeks and the car was a present for his dad's birthday which was very near. He wanted the address to my paypal ac… Read Full Report ⇒ |
| Anonymous Liverpool, NY, United States 2014-03-23 00:02:45 Job Scam Craigslist (craiglist.com) |  Craigslist Scammer Information Asked me to watch their one year old daughter for a month and asked me to email them on this personal email address. GAREHA01@GMAIL.COM figures something was wrong when they were texting me but asked for a email response only!!!… Read Full Report ⇒ |
| Andrew Walker Clarkson, Western Australia, Australia 2014-03-22 23:04:22 Defective Products/Services | Scam company selling gambling software as an investment Scammer Information GMS (aust) Pty Ltd appears to be a scam company set up in a virtual office with the sole intention of scamming people.
Check out www.gms.25u.com to see what the scam involves.
be very careful dealing with these people you will lose your money
It is horseracing garbage not an investment… Read Full Report ⇒ |
| Andrew Walker Clarkson, Western Australia, Australia 2014-03-22 23:02:11 Defective Products/Services | Scam compnay selling gambling software as an investment Scammer Information GMS Pty Ltd or GMS (aust) Pty Ltd sells gambling software as an investment.
They are noted on many web pages as a complete scam.
Check out www.gms.25u.com to see what the scam is.
Do not deal with these people without doing your homework - you will lose your money… Read Full Report ⇒ |
| Andrew Walker Clarkson, Western Australia, Australia 2014-03-22 23:00:04 Defective Products/Services | Scam compnay set up in a virtual office Scammer Information Golden Cove Inc appears to be another scam set up on the Gold Coast to rip people off.
Check out www.goldencove.isascam.net to see what the scam entails.
Do not believe a word these people tell you - you will lose your money… Read Full Report ⇒ |
| Andrew Walker Clarkson, Western Australia, Australia 2014-03-22 22:58:16 Defective Products/Services | Scam compnay set up purely to commit fraud Scammer Information Pegasus Trader appears to be just another scam company set up to commit fraud on the consumer.
They sell gambling software and are located in Queensland - home of the scammers and con men.
Check out www.pegasus.isascam.net to see what the scam is.
Be very careful dealing with these people… Read Full Report ⇒ |
| Anonymous Englewood, CO, United States 2014-03-22 19:22:57 Lottery Scam | Powerball Lottery scam Scammer Information I received a text claiming that my cell phone number won USD 1.2 million. To claim it I just need to email poball850@aol.com with this reference number they also provided in the text. I received a text later that says my full details were forwarded to a Mr. Chris Adams who will send me information to send "USD$650.00 being the legalization and courier fees to send a check". The texts claim that these people represent Powerball.… Read Full Report ⇒ |
 | No Name Harbor City, CA, United States 2014-03-22 18:29:57 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:17600 Scammer Information … Read Full Report ⇒ |
| No Name Harbor City, CA, United States 2014-03-22 18:29:51 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:17599 Scammer Information … Read Full Report ⇒ |
| No Name Harbor City, CA, United States 2014-03-22 18:29:35 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:17598 Scammer Information … Read Full Report ⇒ |
| No Name Harbor City, CA, United States 2014-03-22 18:29:18 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:17597 Scammer Information … Read Full Report ⇒ |
 | Holly Whittaker Stroudsburg, PA, United States 2014-03-22 16:18:00 Charity scam Yahoo | +2 RE: $2,000,000 was Donated to you Scammer Information From: Castiaux, Jessica M.
Sent: Monday, March 17, 2014 9:55 PM
To: Castiaux, Jessica M.
Subject: $2,000,000 was Donated to you
$2,000,000 was Donated to you. Please contact Gloria Mackenzie via dlotan@siamza.com… Read Full Report ⇒ |
| No Name Cypress, CA, United States 2014-03-22 16:14:48 Classified Ads Scam Autotrader (autotrader.com) | dkev42@gmail.com Kevin Dumais Scammer Information This guy did the same thing as reported earlier by other people. He was an oceanographer and wanted to buy the car for his dad. He will pay through paypal. It sounded odd so I can check with some friends about the the release of funds from paypal and then checked on his email and found that he is a scammer. Let's shut this guy down.… Read Full Report ⇒ |
 | John Bellose Somewhere in Russia 2014-03-22 13:28:12 Defective Products/Services | Company set up to commit fraud Scammer Information Golden Cove inc is another gold coast scam set up to commit fraud.
Check out www.goldencove.isascam.net to see what they are up to.
Do not deal with these scam artists… Read Full Report ⇒ |
| John Bellose Somewhere in Russia 2014-03-22 13:25:36 Defective Products/Services | Scam company set up to rip people off Scammer Information Pegasus Trading is another gold coast scam set up to rip people off.
Check out www.pegasus.isascam.net to see what the scam is
Do not deal with these people… Read Full Report ⇒ |
| John Bellose Somewhere in Russia 2014-03-22 09:44:18 Defective Products/Services | Scam company set up to commit fraud Scammer Information Golden Cove Inc is a scam company set up by Gold Coast Scam Artists to rip people off.
Check out www.goldencove.isascam.net to see what they are doing.
THEY ARE A SCAM… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-03-22 09:15:00 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:17587 Scammer Information Interested in purchasing a car from Gumtree website and offered to pay via PayPal or bank account with no viewing of car. Said he would collect cat by courier as he works long hours. Very suspicious.… Read Full Report ⇒ |