Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Reynoldsburg, OH, United States 2014-03-22 04:43:38 Classified Ads Scam |  by email Scammer Information U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Website: http://www.treasury.gov Email : info@usdeptofthetreasury.com
Dear Beneficiary,
I am Jacob Jack Lew. The New Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. However, by virtue of my position as the new Secretary of the Treasury, I have irrevocably… Read Full Report ⇒ |
  | Jerry Olm Gdansk, Pomerania, Poland 2014-03-22 04:08:02 Defective Products/Services |  Scam compnay set up to defraud consumers Scammer Information Scam compnay set up to defraud consumers.
See the scam at www.goldencove.isascam.net
Do not deal with these low life scam artists you will lose your money… Read Full Report ⇒ |
| Jerry Olm Gdansk, Pomerania, Poland 2014-03-22 04:06:08 Defective Products/Services | Scam company reported on the web Scammer Information Scam company set up on the Gold Coast.
See www.goldencove.isascam.net to see a description of the scam.
Do not deal with these losers - you will get scammed.… Read Full Report ⇒ |
 | Alan Bright Clarkson, Western Australia, Australia 2014-03-22 01:24:43 Defective Products/Services | Repeately reported as a complete scam Scammer Information Reported numerous times on the web as a complete scam company.
Check out www.goldencove.isascam.net to see more details.
Be very careful dealing with these people you may lose all your money… Read Full Report ⇒ |
| Alan Bright Clarkson, Western Australia, Australia 2014-03-22 01:23:04 Defective Products/Services | Reported many times as a scam Scammer Information Reported repeatedly as a scam.
Checl out www.goldencove.isascam.net to see more.
Do your homework beofre sending any money to this Gold Coast Scam Company… Read Full Report ⇒ |
| Alan Bright Clarkson, Western Australia, Australia 2014-03-22 01:21:34 Defective Products/Services | Reported as a scam Scammer Information This company has been reported as a complete scam.
Check out www.goldencove.isascam.net to see more about this company.
Do your homework before dealing with these Gold Coast Scammers… Read Full Report ⇒ |
 | Anonymous Hensley, AR, United States 2014-03-22 00:13:16 Identity Theft | Hallifax Security Team (account@hallifax.ssl.co.uk) Scammer Information Dear Sir/Madam ,
This is your official notification that the service(s) listed below will be deactived if you do not verify your details immediately. Failure to do so within the next 72 hours will result in your online banking access being blocked untill these steps are completed. And will also result in a letter being sent in the post to enforce this process.
As the Primary Contact, you must confirm the service(s) listed below:
Halifax, OnlineBanking.
What you need to do:… Read Full Report ⇒ |
 | Dave Chicopee, MA, United States 2014-03-21 23:52:53 Job Scam Other Job Site | Caregiver job Scammer Information This is a copy of the e-mail that scammer sent:
Hello,
Thanks for your interest in the job, I am in need of the services of an Experienced senior caregiver for sick elders. I hope I can depend on your work and experiences ? Hence, I would want to know your schedules if you will be available to be with my mom (Margaret).She is 75 year old lady with all faculties, who is living with Cerebral Palsy, suffered a stroke two years ago.
I grew up in your city but reside in Las V… Read Full Report ⇒ |
 | Anonymous Drumheller, Alberta, Canada 2014-03-21 22:58:19 Wills/Probate Scam | CLAIM-DONATION;( steph_gates@aim.com ) Scammer Information CLAIM-DONATION;( steph_gates@aim.com )
I'J BOLTEN DIAGNOSED OF CANCER.,I DECIDED TO DONATE TO YOU $10,000,000.00USD TO YOU. CONTACT MY LAWYER, S. GATES WITH YOUR DETAILS OF YOUR TEL NUMBER AND ALTERNATIVE EMAIL VIA THIS EMAIL; ( steph_gates@aim.com )ALONE FOR CLAIMS;
21/3/14… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-03-21 22:25:58 Classified Ads Scam Gumtree |  Gumtree Ad Scammer Scammer Information Received text message in reply to a Gumtree classified Ad:
Hi please is your dress advert listing on gumtree still for sale?
Contact me on (annelllson118@gmail.com), no txt pls.
I sent a reply email.
Received this email back:
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,… Read Full Report ⇒ |
 | Kennith E Perry Mullin, TX, United States 2014-03-21 20:16:39 Charity scam | Good Morning Scammer Information Mrs.Hamilton, wishes to setup a Charity Foundation on your name. reach her marthamiton@sbcglobal.net
Loechler Susan for,
Mrs. Martha Hamilton… Read Full Report ⇒ |
| No Name Oklahoma City, OK, United States 2014-03-21 19:08:48 Lottery Scam | Smith, Danette Danette.Smith@federalmogul.com Scammer Information This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this email. Contact Mr. Robert Daniel via email:… Read Full Report ⇒ |
| Rosa Oshawa, Ontario, Canada 2014-03-21 19:07:39 Classified Ads Scam | Untitled Classified Ads Scam , ref:17570 Scammer Information Your mobile number was selected as a winner of $2,500,000.00 on Mobile Lottery with draw number 161013 email rbertdept@gmail.com your details for claims… Read Full Report ⇒ |
 | No Name Mackay, Queensland, Australia 2014-03-21 18:01:23 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:17568 Scammer Information She wanted to buy our BMW, couldn't come and view it coz she on an oil & gas rig off n.z wants to transfer funds into a pay pall acc. Or bank acc. A courier will come pick up the car once transaction is complete,… Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2014-03-21 15:22:36 Lottery Scam | Untitled Lottery Scam , ref:17566 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 every year as our winners through electronic balloting System withou… Read Full Report ⇒ |
| No Name Austin, TX, United States 2014-03-21 14:21:33 Wills/Probate Scam | SCAM!! Scammer Information … Read Full Report ⇒ |
  | androsi and stace ventura Liverpool, Liverpool, United Kingdom 2014-03-21 13:35:21 Pet Adoption Scam Gumtree | +1 Untitled Pet Adoption Scam on Gumtree, ref:17562 Scammer Information asking to rehome a "PUGLET" a reply from email as follows;; sorry i am actually based in Renne France . I've already moved with the baby but have no problems sending her to you. you don't have to bother as she has had all her jabs and has a passport so she wont be going into quarantine.. i talked to a team of specialists here who will be handling the transportation and they assured me everything will be well taken care of as its just a 3 hours 30 minutes delivery time whic… Read Full Report ⇒ |
 | Lisa keeney Somewhere in United States 2014-03-21 12:50:06 Charity scam | Untitled Charity scam , ref:17561 Scammer Information … Read Full Report ⇒ |
 | Anonymous Leiden, South Holland, Netherlands 2014-03-21 12:41:29 Social Network Scam |  Linkedin invite Scammer Information Invite to link on Linkedin
https://www.linkedin.com/profile/view?id=330922350&authType=NAME_SEARCH&authToken=6HLX&locale=en_US&srchid=37523091395405649669&srchindex=2&srchtotal=2&trk=vsrp_people_res_name&trkInfo=VSRPsearchId%3A37523091395405649669%2CVSRPtargetId%3A330922350%2CVSRPcmpt%3Aprimary… Read Full Report ⇒ |
  | Anonymous Leipzig, Saxony, Germany 2014-03-21 12:05:24 Lottery Scam | SMS from Lotto UK on german cellphone today @ 05:52 am Scammer Information Congrat! Lotto UK: Your mobile number won the sum of 750.000.00 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland545@gmail.com for claim.… Read Full Report ⇒ |
  | Anonymous Freienbach, Schwyz, Switzerland 2014-03-21 11:29:56 Lottery Scam | mobilelottint@gmail.com Scammer Information Congratulations! Your mobile number was selected as a winner of £2,000,000 on Mobile Lottery with Draw# 13415857 email: mobilelottoint@gmail.com for claims… Read Full Report ⇒ |
| Andew Bogarted Clarkson, Western Australia, Australia 2014-03-21 10:49:06 Defective Products/Services | Reported scam company Scammer Information Golden Cove Inc has been reported as a scam company.
be very careful if you deal with this company.
Check out www.goldencove.isascam.net to see what they are up to.
Do not deal with these people you will get burnt… Read Full Report ⇒ |
| Andew Bogarted Clarkson, Western Australia, Australia 2014-03-21 10:48:55 Defective Products/Services | Reported scam company Scammer Information Golden Cove Inc has been reported as a scam company.
be very careful if you deal with this company.
Check out www.goldencove.isascam.net to see what they are up to.
Do not deal with these people you will get burnt… Read Full Report ⇒ |
| Andew Bogarted Clarkson, Western Australia, Australia 2014-03-21 10:48:55 Defective Products/Services | Reported scam company Scammer Information Golden Cove Inc has been reported as a scam company.
be very careful if you deal with this company.
Check out www.goldencove.isascam.net to see what they are up to.
Do not deal with these people you will get burnt… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-03-21 06:30:50 Classified Ads Scam Gumtree | Selling a Motorbike Scammer Information Scammer:
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
am very satisfied with your advert,i will like you to get back to me with is present condition and i want it delivered… Read Full Report ⇒ |