Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | John Leonidies Sydney, New South Wales, Australia 2014-03-15 01:39:22 Defective Products/Services |  Company selling scam software as an investment - it is gambling Scammer Information GMS Pty Ltd sells gambling software and claims it is an investment.
Do not get fooled by these scam artists - do your research and you will see that this company is a complete scam.
Check out www.gms.25u.com to see what they are doing… Read Full Report ⇒ |
| John Ringot Sydney, New South Wales, Australia 2014-03-15 01:37:43 Defective Products/Services | scam company selling gambling software Scammer Information GMS Pty Ltd sells gambling software and claims it is an investment.
Do not get fooled by these scam artists - do your research and you will see that this company is a complete scam.
Check out www.gms.25u.com to see what they are doing… Read Full Report ⇒ |
| Andrew Weger Sydney, New South Wales, Australia 2014-03-15 01:31:44 Defective Products/Services | Gambling software sold as an investment - it is not Scammer Information GMS Pty Ltd sells gambling software and claims it is an investment.
Do not get fooled by these scam artists - do your research and you will see that this company is a complete scam.
Check out www.gms.25u.com to see what they are doing… Read Full Report ⇒ |
  | Anonymous Grand Forks, ND, United States 2014-03-15 01:29:42 Overpayment Scam | Jessica McCoart scam Scammer Information Text message claiming to be deaf and wanting to order Mary Kay. Tried to get me to deposit a three thousand dollar check and then send her the overpayment in pre paid credit cards! Not happening!… Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-03-15 00:45:24 Lottery Scam | Email Scammer Information Dear Email user
You have won the sum of {Three Million Pounds £3,000.000.00} Cash from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for First Quarter of the Year 2014. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide.
Kindly note that Your Ref: MDB/929/2014 falls within our Afro… Read Full Report ⇒ |
 | Delene Wilson Somewhere in United States 2014-03-14 23:29:40 Lottery Scam |  email lottery Scammer Information Cynthia Stout emailed and asked that I email Paul White for further details which I did. He then emailed me back saying he was 1/3 winner of one of the largest lottery's his totaling 149.4 million on August 7, 2013. He sent all information with his picture along with all the news reports of his winnings.
He said he had been much in prayer with several of God's minister's including Pastor Joyce Meyer. Witch all sounds pretty good. said he had decided to donate to individuals … Read Full Report ⇒ |
| Anonymous Reston, VA, United States 2014-03-14 21:29:48 Artists and Artworks Scam | Body painting art exhibit Scammer Information Using the manager's company E-mail this person requests specific photos in the nude to all of Karolyn's contact list and will forward pictures attached of the girls. … Read Full Report ⇒ |
| Anonymous Akron, OH, United States 2014-03-14 17:46:42 Wills/Probate Scam | William Parker chamber trying to scam me Scammer Information supposably Mariam Wilson husband died. and now wants to will $10,000,000 to me. William Parker chamber is supposably the attorney to handle the will. I told him this is a scam he sent me documentation of the will he even send me his address and phone numbers and also told me that the money is in Scotland bank. must be the bank said the money is in a vault the only way that I can get that money we do a bank transfer to my bank. if this is not a scam mrs Miriam Wilson would mak… Read Full Report ⇒ |
| No Name Clinton, MD, United States 2014-03-14 16:19:48 Lottery Scam | Notice of a donation from a lottery winner Scammer Information … Read Full Report ⇒ |
 | AH Somewhere in United States 2014-03-14 16:15:32 Rental Scam | +1 Scamming travelers into paying for vacation rentals that don't exist Scammer Information Advertised a rental property online, requested payment via bank to bank transfer. Then the bank shut down the account so she asked for a cash deposit at a different bank. Called the vacation rental website and they advised me she was a scam.… Read Full Report ⇒ |
  | Jesper Copenhagen, Capital Region, Denmark 2014-03-14 15:36:59 Charity scam Yahoo | Beloved, Due to my Medical condition,I'm entrusting my estate to you for setting up a Foundation for the Homeless. Scammer Information She/he are trying to get your account and card information… Read Full Report ⇒ |
| Denise Kindrick Sykesville, MD, United States 2014-03-14 15:18:17 Lottery Scam | FreeLotto Scammer Information Congratulations your cell number has won you $1,000,000 Dollars Sponsored by FeeLotto Ref:NO:FL766P. contact JaydenSmith for claims at jadensmithfreelotto01@gmailcom… Read Full Report ⇒ |
  | Anonymous Durban, KwaZulu-Natal, South Africa 2014-03-14 12:51:11 Job Scam Gumtree |  Untitled Job Scam on Gumtree, ref:17343 Scammer Information Job offer on behalf of another entity.… Read Full Report ⇒ |
  | Anonymous Somewhere in Slovenia 2014-03-14 12:38:39 Lottery Scam | UK Mobile Lottery Scammer Information They have sent this information about me winning the UK Lottery. Just another try out from somebody wanting to take something from me and con me.
I have provided all other information up in the forms. … Read Full Report ⇒ |
| No Name Burbank, IL, United States 2014-03-14 11:53:19 Nigerian/419 Scam Yahoo | from front desk dr sanusi Scammer Information FROM THE DESK DR Sanusi Lamido Sanusi
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/011
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the… Read Full Report ⇒ |
 | Edward House Auckland, Auckland, New Zealand 2014-03-14 03:51:24 Defective Products/Services | Complete scam company selling crap gambling software Scammer Information GMS Pty Ltd sells dodgy gambling software dressed up as an investment.
it is not an investment it is a scam.
Check out www.gms.25u.com to see the scam
Do not deal with these people you will lose your money… Read Full Report ⇒ |
| Edward House Auckland, Auckland, New Zealand 2014-03-14 03:50:13 Defective Products/Services | Company selling scam software as an investment - it is just gambling software Scammer Information GMS Pty Ltd sells dodgy gambling software dressed up as an investment.
it is not an investment it is a scam.
Check out www.gms.25u.com to see the scam
Do not deal with these people you will lose your money… Read Full Report ⇒ |
| Edward House Auckland, Auckland, New Zealand 2014-03-14 03:48:50 Defective Products/Services | Sold scam software by GMS pty ltd Scammer Information GMS Pty Ltd sells dodgy gambling software dressed up as an investment.
it is not an investment it is a scam.
Check out www.gms.25u.com to see the scam
Do not deal with these people you will lose your money… Read Full Report ⇒ |
| No Name Panama City, FL, United States 2014-03-14 02:45:47 Lottery Scam | Contact Persons: Mrs.Linda Rose Direct Line: +27-74-460-5818 E-mail: ppcenters@accountant.com Scammer Information … Read Full Report ⇒ |
 | ryan St. George, UT, United States 2014-03-14 00:46:58 Lottery Scam | 2014 grant sum award 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: robertdaniel12@rogers.com… Read Full Report ⇒ |
 | Anonymous Falls City, NE, United States 2014-03-14 00:13:23 Lottery Scam | RESPONSE TO YOUR MAIL. Scammer Information First email I received:
From: Pamela Bligh
Sent: Wednesday, March 12, 2014 9:16 PM
To: Pamela Bligh
Subject: GOOD NEWS.
A Personal Donation to you. Contact Mrs. Gloria Mackenzie [mackenzie66gloria@rogers.com] for more INFO:
ANNOUNCER: The Mackenzie DONATION TEAM.
Second email I received:
Good day to you
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyr hills, Florida, Winner of Power ball J… Read Full Report ⇒ |
  | Anonymous Crawley, West Sussex, United Kingdom 2014-03-13 23:31:50 Dating Scam | Dating site Scammer Information Cooper White contacted me through MatchAffinity.com and straight away I knew he was a scammer due to the amount of information in the first email. Two young children, divorced and working in Korea for CIA from UK and based in Maidenhead… Read Full Report ⇒ |
| Andrew rennie Auckland, Auckland, New Zealand 2014-03-13 23:25:33 Defective Products/Services | Sellling crap software for gambling that doesn't work Scammer Information Scam company selling software for horseracing gambling that cannot deliver what they claim.
This company has been exposed as a scam
They were previously called OLM and were also exposed as scam artists
Check out www.25u.com to see what the scam is all about… Read Full Report ⇒ |
| John Jones Auckland, Auckland, New Zealand 2014-03-13 23:23:02 Defective Products/Services | Scam company selling dodgy software Scammer Information Scam company selling software for horseracing gambling that cannot deliver what they claim.
This company has been exposed as a scam
They were previously called OLM and were also exposed as scam artists
Check out www.25u.com to see what the scam is all about… Read Full Report ⇒ |
| Jillian johnson Auckland, Auckland, New Zealand 2014-03-13 23:21:59 Defective Products/Services | Scam compnay selling scam software - It is a joke Scammer Information Scam company selling software for horseracing gambling that cannot deliver what they claim.
This company has been exposed as a scam
They were previously called OLM and were also exposed as scam artists
Check out www.25u.com to see what the scam is all about… Read Full Report ⇒ |