Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous North Hollywood, CA, United States 2014-03-19 19:23:58 Classified Ads Scam Craigslist (craiglist.com) |   using auto traders warehouse to try and sell a car Scammer Information Selling of an 05 Honda … Read Full Report ⇒ |
| Anonymous North Hollywood, CA, United States 2014-03-19 19:23:51 Classified Ads Scam Craigslist (craiglist.com) | using auto traders warehouse to try and sell a car Scammer Information Selling of an 05 Honda … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-19 18:20:31 Business Venture Scam | "Research Chemicals" Scam. Comapnies take money, then do not deliver goods. 江è‹å®é‘«åŒ–工有é™å…¬å¸ QQ1731216758 Scammer Information These “Research Chemical Companies†are scams. They take your money, do not deliver goods, then refuse a refund, block your qq, and do not answer your phone calls.
è¿™äº›â€œç ”ç©¶åŒ–å·¥å…¬å¸â€éƒ½æ˜¯éª—局。 他们拿钱，ä¸æ供良好的，然åŽæ‹’ç»é€€æ¬¾ï¼ŒæŒ¡ä½ä½ çš„qq，ä¸æŽ¥å¬ç”µè¯ã€‚
D… Read Full Report ⇒ |
  | Anonymous Pickering, Ontario, Canada 2014-03-19 17:04:48 Lottery Scam | Uk lottery Scammer Information Receieved a text Monday morning at 3:45 am. I never responded but just found it weird due to the fact that I've never been to the UK and I've never enter any kind of draw. … Read Full Report ⇒ |
 | Anonymous Eustis, FL, United States 2014-03-19 17:02:23 Wills/Probate Scam Yahoo |  My Will of $10 Million to you (Contact my lawyer Email: clarkd@rogers.com) Scammer Information Attn; Beneficiary
26th of February 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelieve… Read Full Report ⇒ |
  | Anonymous Biel/Bienne, Bern, Switzerland 2014-03-19 15:11:11 Lottery Scam | sms Scammer Information They sent an SMS via my mobile phone saying "Congratulation! your mobile# has won you $1,000,000,00 pounds in the UK FREELOTTO with draw number 3612/14 to claim prize E-mail:claimsdep122@gmail.com "… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-03-19 13:01:53 Classified Ads Scam Yahoo | Untitled Classified Ads Scam on Yahoo, ref:17502 Scammer Information Dear sheldon ,
Contact National Westminster Bank PLC.
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $750,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. sometimes it wil… Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2014-03-19 11:24:32 Lottery Scam Other Payment Site | Mrs Gloria MacKenzie Scammer Information I received an email from a Helen Vandoremalen saying I was picked thru Microst public emails to have $2 million donated to me from the powerball winner from Florida, Gloria MacKenzie.… Read Full Report ⇒ |
 | Scamarrested Budapest, Budapest, Hungary 2014-03-19 11:01:42 Defective Products/Services | Company set up to scam people Scammer Information TPZ International is a company set up on the gold coast with the sole purpose of ripping people off.
Check out www.tpz.25u.com to see what these criminals are doing.
DO NOT give them your money - they are low life scam artists that have probably paid the Queensland Fraud Squad off to continue their scam.
You have been warned… Read Full Report ⇒ |
 | No Name Somewhere in Belarus 2014-03-19 09:30:49 Lottery Scam | he wrote that i won 750000 , i live in belarus Scammer Information … Read Full Report ⇒ |
  | Anonymous Sheffield, Sheffield, United Kingdom 2014-03-19 09:17:58 Job Scam | +1 email job scam Scammer Information A poorly written email about a job I should go for.… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2014-03-19 07:49:17 Lottery Scam | Text Message after a short visit in UK and used my german mobile phone with UK net service. Scammer Information Congrat!! Lotto UK: Your mobile number won the sum of £750,000,00 GBP with the ref FPEL/XWN/4629 contact David Gatland on davidgatland545@gmail.com for claim.… Read Full Report ⇒ |
| Anonymous Custer, SD, United States 2014-03-19 05:22:02 Wills/Probate Scam | It came to me in my email account Scammer Information They are trying to have me contact um to receive 10 million cause this person is dying from cancer … Read Full Report ⇒ |
 | Todd Browning Burbank, CA, United States 2014-03-19 02:31:18 Charity scam | +5 donation to ne and mine Scammer Information I got an email from GLORIA MACKENZIE (an elderly widdow womanwho moved to the UK AFTER WINNIG THE LOTTERY and she was donating 2,000,000.00 to me and my family
Then I got an email from PAUL WHITE ( A SINGLE DAD THAT MOVED TO THE Uk after winning the lottery.) … Read Full Report ⇒ |
| Todd Browning Burbank, CA, United States 2014-03-19 02:31:17 Charity scam | donation to ne and mine Scammer Information I got an email from GLORIA MACKENZIE (an elderly widdow womanwho moved to the UK AFTER WINNIG THE LOTTERY and she was donating 2,000,000.00 to me and my family
Then I got an email from PAUL WHITE ( A SINGLE DAD THAT MOVED TO THE Uk after winning the lottery.) … Read Full Report ⇒ |
| Todd Browning Burbank, CA, United States 2014-03-19 02:31:14 Charity scam | donation to ne and mine Scammer Information I got an email from GLORIA MACKENZIE (an elderly widdow womanwho moved to the UK AFTER WINNIG THE LOTTERY and she was donating 2,000,000.00 to me and my family
Then I got an email from PAUL WHITE ( A SINGLE DAD THAT MOVED TO THE Uk after winning the lottery.) … Read Full Report ⇒ |
| Todd Browning Burbank, CA, United States 2014-03-19 02:31:11 Charity scam | donation to ne and mine Scammer Information I got an email from GLORIA MACKENZIE (an elderly widdow womanwho moved to the UK AFTER WINNIG THE LOTTERY and she was donating 2,000,000.00 to me and my family
Then I got an email from PAUL WHITE ( A SINGLE DAD THAT MOVED TO THE Uk after winning the lottery.) … Read Full Report ⇒ |
| Todd Browning Burbank, CA, United States 2014-03-19 02:31:09 Charity scam | +1 donation to ne and mine Scammer Information I got an email from GLORIA MACKENZIE (an elderly widdow womanwho moved to the UK AFTER WINNIG THE LOTTERY and she was donating 2,000,000.00 to me and my family
Then I got an email from PAUL WHITE ( A SINGLE DAD THAT MOVED TO THE Uk after winning the lottery.) … Read Full Report ⇒ |
| Scamarrested Budapest, Budapest, Hungary 2014-03-19 02:27:53 Defective Products/Services | Selling gambling software that cannot work as advertised Scammer Information GMS Pty Ltd or GMS (aust) pty ltd is a scam company selling rubbish software.
You will get scammed if you deal with these people.
This company has had several names and operates from a virtual office. They are xscam artists and con men
Check out www.gms.25u.com to see what the scam is… Read Full Report ⇒ |
| Scamarrested Budapest, Budapest, Hungary 2014-03-19 02:25:23 Defective Products/Services | Selling scam software that does not work Scammer Information Scam company selling binary trading product that does not work. IT IS A SCAM
Check out www.tpz.25u.com to see wht the scam is all about.
Do not deal with these scam artists from the Gold Coast… Read Full Report ⇒ |
| Scamarrested Budapest, Budapest, Hungary 2014-03-19 02:23:34 Defective Products/Services | Scam compnay selling crap software for binary trading - just a scam Scammer Information Scam compnay selling crap binary trading software that does not work.
Check out www.tpz.25u.com to see what the scam is all about.
Do not deal with these scam artists… Read Full Report ⇒ |
| Scamarrested Budapest, Budapest, Hungary 2014-03-19 02:21:27 Defective Products/Services | Scam company selling binary tading software that does not work Scammer Information TPZ International or Topazair is a group of scam artists on the gold coast working from a virtual office perpetrating a scam on anyone silly enough to buy their rubbish software.
Check out www.tpz.25u.com to see what these scam artists are doing … Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2014-03-19 01:52:04 Lottery Scam | UK lotto Scammer Information Notification of Lotto win of 750000 pounds ref FPEL/XWN/4629 - LOOKED DODGY SO i CHECKED ON THE NET. … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-03-19 01:51:15 Lottery Scam | +1 Mobile Lottery Winner 2.5m Pounds Scammer Information Txt to my mobile tells me I've won 2.5m GBP & to claim via the email quoting Draw No 161013. I didn't respond so not sure what happens next - presumably they ask for bank details etc?
… Read Full Report ⇒ |
  | Anonymous Tirana, Tirana District, Albania 2014-03-19 00:01:11 Pet Adoption Scam | siberian husky Scammer Information this person tried to persuade me getting her pets
she (or maybe he) offered them for free,so i had just to pay for the transport
she wanted my address,phone number,everything required for transport.
she didn't tell me her location,she did that only after i told mine
i said i was from albania,she said she was from macedonia
i gave her all the info,and a email arrived from a company
i found the company in google and contacted them,to verify if the address she gave me was right … Read Full Report ⇒ |