Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Witney, Oxfordshire, United Kingdom 2014-03-16 09:01:22 Classified Ads Scam |  Untitled Classified Ads Scam , ref:17388 Scammer Information … Read Full Report ⇒ |
| No Name Witney, Oxfordshire, United Kingdom 2014-03-16 09:01:22 Classified Ads Scam | Untitled Classified Ads Scam , ref:17387 Scammer Information … Read Full Report ⇒ |
| No Name Witney, Oxfordshire, United Kingdom 2014-03-16 09:01:22 Classified Ads Scam | Untitled Classified Ads Scam , ref:17386 Scammer Information … Read Full Report ⇒ |
 | Red Ross San Jose, CA, United States 2014-03-16 08:23:16 Defective Products/Services | Scam compnay changed names to continue their scam Scammer Information Australianbull or australian bull is just a scam.
They were called aussieprofit before they were exposed as a scam.
Do not deal with these scam artists… Read Full Report ⇒ |
| Red Ross San Jose, CA, United States 2014-03-16 08:21:08 Defective Products/Services | New company name for a scam artist Scammer Information Australianbull is aussieprofits new name. they changed names as they were exposed as scam artists on the web.
They are part of the Princept trading scam.
Princept trading changed their name to ptplatforms for the same reason.
Check out www.aicinternational-complaints.com to see what princept have been up to… Read Full Report ⇒ |
| Red Ross San Jose, CA, United States 2014-03-16 08:18:49 Defective Products/Services | Scam compnay selling scam software Scammer Information Scam company set up to sell gambling software as an investment.
It is just a scam.
check out www.gms.25u.com to see what they are doing… Read Full Report ⇒ |
| Red Ross San Jose, CA, United States 2014-03-16 08:17:09 Defective Products/Services | Scam company selling scam gambling software as an investment Scammer Information GMS Pty Ltd is a scam company set up to sell gambling software that does not work.
It is not an investment as they claim it is a scam
Check out www.gms.25u.com to see what the scam is all about… Read Full Report ⇒ |
 | concern Brampton, Ontario, Canada 2014-03-16 06:04:25 Lottery Scam | +2 UK Mobile Lottery Scammer Information Your mobile number was selected as winner of $2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rbhowards02882@gmail.com for your details for claims.… Read Full Report ⇒ |
 | Andy Bolgord Auckland, Auckland, New Zealand 2014-03-16 04:15:49 Defective Products/Services | Selling software as an investment - it is not it is 100% gambling Scammer Information GMS (aust) pty ltd sells rubbish gambling software as an investment which it is not.
Check out www.gms.25u.com to see what these scam artists are doing.
Do not deal with them… Read Full Report ⇒ |
| Andy Bolgord Auckland, Auckland, New Zealand 2014-03-16 04:13:42 Defective Products/Services | Scam compnay seeling scam software Scammer Information GMS Pty ltd sells very dodgy gambling software but tries to sell it as an investment.
There is plenty about this company on the web including www.gms.25u.com
Do not deal with these people you will lose your money
just another gold Coast scam… Read Full Report ⇒ |
| Andy Bolgord Auckland, Auckland, New Zealand 2014-03-16 03:55:42 Defective Products/Services | Scam company Scammer Information Australianbull used to be called aussieprofit but changed their name after they were exposed as a scam.
Check out www.aicinternational-complaints.com and got to the Princept page to see what the scam is.
They are linked to Princept trading who recently changed their name to ptplatforms as they were exposed as scam artists.… Read Full Report ⇒ |
| Andy Bolgord Auckland, Auckland, New Zealand 2014-03-16 03:53:15 Defective Products/Services | Scam compnay changes name to continue the scam Scammer Information Australian bull used to be called aussieprofit but changed their name as they were exposed as a scam.
Go to www.aicinternational-complaints.com and got to the Princept page to see what the scam involves.
They are linked to Princept trading who also changed their name to ptplatforms when they were exposed as scam artists.… Read Full Report ⇒ |
| Andy Bolgord Auckland, Auckland, New Zealand 2014-03-16 03:50:34 Defective Products/Services | Company changes to name to continue the scam Scammer Information australianbull was recently called aussieprofit which was exposed on the web as a scam.
they are tied up with Princept trading who changed their own name to ptplatforms once they were exposed as a scam.
Check out www.aicinternational-complaints.com and go to the princept page to see why they are a scam
Do not deal with these people… Read Full Report ⇒ |
 | Anonymous Somewhere in Norway 2014-03-16 02:21:44 Lottery Scam |  bequest donation Scammer Information Greetings to you,
I acknowledge the receipt of your email and I wish
to let you know that the first email you received was
sent to you with the help of personal assistant to
my client Mrs. Margaret Crawford who's willing you
the sum of £10.2 Million British Pounds
for humanitarian and your personal use. I am using
this medium to inform you that this funds is
legitimate. Frankly speaking, I want you to know
that you have the right to decline the funds as much
as y… Read Full Report ⇒ |
| Anonymous Sanford, NC, United States 2014-03-16 00:32:53 Classified Ads Scam Craigslist (craiglist.com) |  Places a Craigslist ad to sell a car Scammer Information Sent me a text message and ask if it was still for sale. 24 hours later sent a text stating
the condition was acceptable and will send a bank check for the car.
I texted back the car was sold.… Read Full Report ⇒ |
 | valerie stroble Commerce, GA, United States 2014-03-15 21:44:31 Lottery Scam | +2 The Gmail/Microsoft Lottery Incorporation ==================================== Scammer Information
The Gmail/Microsoft Lottery Incorporation
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner: Valerie Stroble
Your claims was received and has been processed by this office.On behalf of the GMAIL MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail Microsoft winners selected in this Annual promotion sweepstake.
Hence we do believe with your winning ,you will continue to b… Read Full Report ⇒ |
  | Anonymous Ljubljana, Ljubljana, Slovenia 2014-03-15 19:17:34 Lottery Scam | UK Mobile Lottery Scammer Information Congratulations!Your mobile number was selected as a winner of GBP2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhowad780@gmail.com for calims… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-15 18:52:28 Classified Ads Scam Craigslist (craiglist.com) | craigslist buyer Scammer Information Person contacts you as a buyer wanting to buy some items u posted for sale on craigslist. For example, you have item #1 posted for $60, but they want to mail you a check for $1,000.00 have you deposit it-withdraw the $1,000 immediately and complete a couple 'tasks' for them with the remainder- in this case, $940. The check will end up being stolen or fabricated or forged and your bank will drop you as their customer and depending upon the circumstance, bank, amount, or ur rel… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-03-15 15:07:36 Dating Scam | Oil Rig Scam Scammer Information He was on the Christian Mingle website first and then during the relationship starting asking for money to help finance his oil servicing business in Alaska. He was unable to get the funding he needed to get his equipment there because he was on a rig in the ocean in Louisiana for 21 days doing an emergency clean-up there. He had just won a contract on a huge 7 million dollar job in Alaska and needed to get his equipment on a transport to Alaska and had to put insurance on t… Read Full Report ⇒ |
  | Anonymous Bhubaneswar, Odisha, India 2014-03-15 09:34:17 Lottery Scam | Untitled Lottery Scam , ref:17365 Scammer Information i received this in my email id.
Attn: Dear Lucky Winner,
We write to acknowledge the receipt of your email regarding your winning. Once again we are pleased to announce you as one of the 5 lucky winners in the Gmail Lottery Promotions. All 5 winning email ID/addresses were randomly selected from a batch of One Million international emails. Your email address emerged alongside 2 others as a 3rd category winner. Please, fill the information below and send it back to us as soo… Read Full Report ⇒ |
| Anonymous Kollam, Kerala, India 2014-03-15 09:14:30 Charity scam | Untitled Charity scam , ref:17364 Scammer Information … Read Full Report ⇒ |
 | Anonymous Shah Alam, Selangor, Malaysia 2014-03-15 08:50:08 Classified Ads Scam Paypal (paypal.com) |  Room Rental - sjjoesmith@gmail.com Scammer Information They use two different identity email.
sjjoesmith@gmail.com
thikim6@gmail.com
Come in from room rental Malaysia: mailer@ibilik.com.
The person attached one China passport, Female from Wu Nan.
Didn't answer my question when I ask for more identity clarification.
The person very urgently reply and mentioned about payment via paypal, that make me start to be cautious and search further.
… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-03-15 07:43:39 Classified Ads Scam Gumtree | +2 Hyundai Getz for sale on Gumtree Scammer Information This person contacted us with a text msg asking if the car was still for sale. This is the email we received back
On 15/03/2014 2:37 PM, "Justin Lewis" wrote:
Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with … Read Full Report ⇒ |
| Anonymous Tauranga, Bay of Plenty, New Zealand 2014-03-15 03:29:37 Lottery Scam | Untitled Lottery Scam , ref:17359 Scammer Information Test "congratulations your mobile number has won you 2,000,000.00 in the UK Freelotto with drawer number 1522176/13. To claim ,price email: claimsprize43claim@gmail.com
… Read Full Report ⇒ |
 | Anonymous Wellington, Wellington, New Zealand 2014-03-15 02:47:24 Lottery Scam | CONGRATULATIONS! YOUR MOBILE NUMBER HAS WON YOU £2,000,000.00 IN THE UK FREELOTTO WITH DRAW NUMBER 1422176/13 TO CLAIM PRIZE EM Scammer Information … Read Full Report ⇒ |