Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Newry, Newry Mourne and Down, United Kingdom 2014-03-18 23:18:58 Classified Ads Scam Other Payment Site |  Untitled Classified Ads Scam on Other Payment Site, ref:17480 Scammer Information IPhone 5s 32gb half price £150
This bloke took my money then ignored all contact and surprise surprise no phone turned up
He says he's gone into administration and his company is in Newcastle upon Tyne called go mobiles
It's all rubbish and don't be fooled by him saying you can go to the shop to collect as he will just say you may have a wasted trip though as he only has 2 left , I've sent numerous emails from my friends email accounts and he's always only got 2 left and … Read Full Report ⇒ |
  | Anonymous Livingston, TX, United States 2014-03-18 22:59:04 Lottery Scam Yahoo |  pedro quezada Scammer Information sent me email stating he had won lottery and was making me a sole beneficiary to $750000 but i needed to open a on line acct.… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-03-18 22:29:25 Classified Ads Scam | Untitled Classified Ads Scam , ref:17478 Scammer Information Attn; Beneficiary
18th March 2014
Greetings,
My name is Mrs. Mariam Robinson, I have decided to donate what I have to
you. I was diagnosed with cancer Few years ago, immediately after the death
of my husband, who has left me everything he worked for. I have been
inspired by God to donate my inheritance from my late husband to you for
the good work of God, rather than allow my relatives to use my husband's
hard earned funds in ungodly pursuits. I am suffering from a long time… Read Full Report ⇒ |
  | Anonymous Cornwall, Ontario, Canada 2014-03-18 22:06:23 Lottery Scam | Untitled Lottery Scam , ref:17476 Scammer Information Your mobile number was selected as a winner of S2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rbertdept@gmail.com your details for claims… Read Full Report ⇒ |
 | szj New Westminster, British Columbia, Canada 2014-03-18 21:24:27 Rental Scam Craigslist (craiglist.com) |  Vancouver Condo Rental Scam Scammer Information Attempting to rent a condo in downtown Vancouver.
Hello ,
Its so nice to read from you, i am at work right now, i will have my secretary call you later. I attach here the pictures of our home. The apartment is available throughout the date you requested and We are glad to offer you the following options for date..
Location:
The Apartment is located at 2398 West Broadway, Vancouver, BC V6K 2E6, Canada , Is Located in ultra convenient area, walking distance to all ameni… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-03-18 20:46:42 Fake/Counterfeit Goods | Western Union scam Scammer Information This scam sent a check in my name asking me to cash it and then go to a western union and put the money in.
The Check received includes both compensation and funds for the western union survey, follow the instructions below to complete the survey.
1. Have the received check cashed.
2. Deduct your $150 compensation after cashing the check.
3. Deduct another $200 for western union charges and any other fees that might be required while completing the survey.
4. Visit Any Wes… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-18 19:35:18 Classified Ads Scam | donations Scammer Information Said he won lottery.and is giving me 750,00 u.s. dollars … Read Full Report ⇒ |
 | Anonymous Palm Harbor, FL, United States 2014-03-18 18:38:13 Wills/Probate Scam | no subject Scammer Information 750000 dollars was donated to me… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2014-03-18 18:28:34 Classified Ads Scam Paypal (paypal.com) |  paypal sale Scammer Information tried to buy stuff from me through paypal… Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2014-03-18 16:26:30 Secret/Mystery Shopper Scam | tryng to sell me jorkie puppies Scammer Information This person try to sell me two jorkie puppies for 400$$ both. And I send money through western union than when he said he was at the airport to try to fly me the puppies he said the puppies will be send through transportation due to the bad climate so he ask for 640 $$ saying I will get refund 620 dollars only but I didn't send the money and never got no puppies ..something you guys can tell is him is .. The first msgs he says THANKS FOR YOURE INTEREST IN MY PUPPIES ONE WILL … Read Full Report ⇒ |
| No Name Kensington, Royal Kensington and Chelsea, United Kingdom 2014-03-18 15:50:23 Lottery Scam | Untitled Lottery Scam , ref:17466 Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-03-18 15:17:53 Classified Ads Scam | Donation Scammer Information I never responded to the email.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-03-18 15:17:30 Classified Ads Scam Other Payment Site | Google MSN Hotmail Scammer Information This is to inform you that you have won a prize money of five hundred thousand USD (500,000.00) for this month of 2014 Lottery promotion which is organized by GOOGLE/GMAIL LOTTERY
INC, OUTLOOK WINDOWS 8 LIVE AND UNITED NATION (UN) BOARD. The MICROSOFT WINDOWS Collects all the email addresses of the people that are active online, among the millions that subscribed
to
Yahoo and Hotmail,
Gmail we only select five people as our winners through electronic balloti… Read Full Report ⇒ |
 | Anonymous Edmonton, Alberta, Canada 2014-03-18 14:43:30 Scentsy/MLM Order Scam | +2 Scentsy order scam Scammer Information Person sent me an email saying she wanted to order some scentsy items from me. She claimed she had gotten my email from scentsy as a consultant. A few days later she sent me an email regarding her order. I thought it was a scam originally but happy I checked in on it and made sure! She had sent almost the exact same email to someone else on here. I didn't even know these scentsy scams existed.… Read Full Report ⇒ |
| Ruth Cioffi Somewhere in United States 2014-03-18 12:47:41 Overpayment Scam | Forex Monthly Income Fund Scammer Information Invested in Forex Monthly Income Fund. Was promised 3% dividend each month. That changed to 1% for a while now for 6 months has not been paid. I have $41,000. invested and have asked for a return of my investment money for 6 months and have not received it. This fund has more than 25 investors and none have been paid for the past 6 months. The fund is worth more than #300,000.00. The management keeps promising payment but never delivers. … Read Full Report ⇒ |
| No Name Madison, TN, United States 2014-03-18 11:54:27 Classified Ads Scam Yahoo | Untitled Classified Ads Scam on Yahoo, ref:17461 Scammer Information Dear William & Laurel Blondin,
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 $500,000usd 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. … Read Full Report ⇒ |
| Spike Somewhere in United States 2014-03-18 09:59:46 Business Venture Scam | Sgt. David Lee and I have a proposition for you Scammer Information My name is Staff Sgt. David Lee and I have a proposition for you. Please reach me at sgt_davidlee@rogers.com only
sent from email address----amayers@esmschools.org… Read Full Report ⇒ |
| Spike Somewhere in United States 2014-03-18 09:46:05 Business Venture Scam | +1 sgt_davidlee@rogers.com Scammer Information My name is Staff Sgt. David Lee and I have a proposition for you. Please reach me at sgt_davidlee@rogers.com only
sent from
Amy Mayers amayers@esmschools.org… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2014-03-18 09:39:33 Classified Ads Scam | Text Scammer Information Your mobile number was selected as a winner of S2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rbertdept@gmail.com your details for claims… Read Full Report ⇒ |
 | Anonymous Camperville, Manitoba, Canada 2014-03-18 09:18:03 Lottery Scam | Hello, Congratulations, your Mobile Number just won US$1.5M.Contact the Claims Agent for your prize: lcraig28@outlook.com Scammer Information A text just came in and I didn't bother to reply.( to my phone )… Read Full Report ⇒ |
 | No Name Houston, TX, United States 2014-03-18 07:15:55 Wills/Probate Scam | +1 will andrea walker Scammer Information said I was left inheritance and should contact the email above… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-03-18 06:47:10 Classified Ads Scam Other Classifieds Site | +1 Allclassifieds sale item Scammer Information I listed some cows for sale on All Classifieds and received an email from a person wanting to purchase them, however they were an oceanographer and could not inspect them. They wanted me to set up a Paypal account for the transaction and send a courier to collect the (Item).
Good luck raising cows in the ocean!
Looked it up and found lots of similar scams where payment is received via Paypal, item collected and then a refund requested when the goods don't turn up. Meanwhi… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-03-18 03:23:24 Auction/eBay Scam Gumtree |  Magdalena Mair Scammer Information First email will ask if your goods/item is still available for sale.
Numorous emails asking questions about item will be in typed in bad english but still make relative sense.
They will then say they are pleased with the item and ask you to take down your ad for your item and to give them you BANK account details or paypal email. They will give you a story for why they cannot pick up the item of even see the item before they purchase.
something like:
" i want it shipped to… Read Full Report ⇒ |
 | Anonymous Vila Nova de Famalicao, Braga, Portugal 2014-03-18 00:28:30 Lottery Scam | Congratulations! Your mobile have won £ 1,000,000 Pounds with Draw #29464/2014... Scammer Information Received text message on my mobile in Portugal saying: "Congratulations! Your mobile have won £ 1,000,000,00 Pounds with draw# 294 64/2014 For more info & claims, contact our office on: claimsdept43rogers@gmail.com" Too good to be true.. … Read Full Report ⇒ |
| Anonymous Corpus Christi, TX, United States 2014-03-17 22:09:44 Lottery Scam | text message from 447415345710 Scammer Information your mobile number was selected as a winner of $2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rbertdept@gmail.com your details for claims… Read Full Report ⇒ |