Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | William Johnson Auckland, Auckland, New Zealand 2014-03-13 23:20:32 Defective Products/Services |  GMS Pty Ltd 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 ⇒ |
| William Johnson Auckland, Auckland, New Zealand 2014-03-13 23:19:44 Defective Products/Services | Scam gambling 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 ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-03-13 23:19:38 Auction/eBay Scam Gumtree |  +1 Gumtree scammer Scammer Information Thanks for mailing back,am ok with the condition and the price,i won't
be able to come for the inspection due to my work basis.i will be
paying you through PayPal,please do get back to me with your PayPal
email so i can proceed with payment and contact the courier agent that
will come to pick it up and deliver to my location.
Await your reply.....
-----------------------------------------------------------
Thanks for mailing back,am ok with the condition and the price,i won't… Read Full Report ⇒ |
 | Anonymous Deptford, NJ, United States 2014-03-13 22:47:40 Wills/Probate Scam | +1 Notice of Bequest Scammer Information I am sending you this email on behalf of Mrs. Jenny Bishop
and in regards to her last wish. She has decided to will her
inheritance to you for Humanitarian work and your personal
use.
For more information you are to contact her attorney on this
email address: enquirydesk@rogers.com
Your,
Daniel Robinson1… Read Full Report ⇒ |
 | jonathan russell Round Rock, TX, United States 2014-03-13 22:37:14 Lottery Scam | +2 some one claiming to be gloria mackenzie tried to scam us for $410 Scammer Information we recieved e-mail sayimg powerball winner GLORIA MACKENZIE was giving us 1.5 million as well as 2 other random people. when the bank link was sent they wanted $410 dollars to send the check. this scams seriously trumatized my fiance and opset our lives… Read Full Report ⇒ |
  | Anonymous Maastricht, Limburg, Netherlands 2014-03-13 20:36:44 Lottery Scam | UK Mobile Lottery Scammer Information Congratulations! Your mobile number was selected as a winner of 2,500.000.00 on UK Mobile Lottery with Draw NO. 161013 email rhowad780@gmail.com for claims… Read Full Report ⇒ |
 | Anonymous Knoxville, TN, United States 2014-03-13 19:08:24 Charity scam | Rebekah Phillips and Barclays bank Scammer Information You are the beneficiary of her late husband you need to send460.00 to open an ooffshore accountbbefore being transferred to your account. She gives an email of a so called bank officer with a number at the bBarclays bank. By the way barclays bank has an 800 number and no such account is needed to transfer money. … Read Full Report ⇒ |
 | Paul Oklahoma City, OK, United States 2014-03-13 18:04:57 Overpayment Scam | Re: Payment Notice From Treasury Scammer Information The US Treasury will not send a link in an email about what the email is, and will not ask you to transfer money to get money...
PLus if you think it is a scam just do a web search of the link and see if it shows up in the web search. if it show in the web search as a link from the US Treasury then clink on it from the web search and not the email. Plus there is no Phone Number to call on the email...
… Read Full Report ⇒ |
 | dan Cramlington, Northumberland, United Kingdom 2014-03-13 16:46:33 Job Scam Other Job Site | FSA agent Scammer Information Dear Mr *** ******,
Congratulations! Based on your CV on totaljobs.com, we are pleased to propose you the following job.
The position we are offering is FSA agent. The Based Salary is 1500.00 pounds per month during trial period. Your working timetable will be Monday through Friday for 2-3 hours a day.
Trial period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits will … Read Full Report ⇒ |
| Anonymous Baton Rouge, LA, United States 2014-03-13 16:44:01 Job Scam Craigslist (craiglist.com) |  personal assistant Scammer Information enee Sylvester CV
Inbox
x
Renee Sylvester Mar 6 (7 days ago)
M R rodgersktrim@outlook.com
Mar 9 (4 days ago)
to me
I regret to inform you that the position you’ve applied for has been filled. However, based on similar job qualifications, and after careful review of your experience, I’m happy to say that we’ll be able to use your help in another position!
Below you’ll find some information about our company. Please be advised that by reading… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-03-13 15:24:59 Charity scam | RE: FYI Scammer Information
From: Debra Brooks
Sent: Thursday, March 13, 2014 2:09 AM
To: Debra Brooks
Subject: FYI
A Personal Donation to you. Contact Mrs. Gloria Mackenzie [gloriamackenzie-c@rogers.com] for more INFO:
ANNOUNCER: The Mackenzie DONATION TEAM.… Read Full Report ⇒ |
 | Anonymous Fort Lauderdale, FL, United States 2014-03-13 12:28:21 Defective Products/Services Paypal (paypal.com) |  Extortion Scammer Information On 01/14/14- I bought a phablet from this firm in China for $90.97-including Insurance for loss and or damage.
After 3-4 weeks I contacted the firm-spoke to Mini their representative- who validated that it was lost in the mail and being returned back to China. Then when it arrived then and only then would I be reimbursed for the product. Since I bought it via PayPal I had 90 days to file a complaint or I lost the money and product.
So I asked Mini-about the Insurance fo… Read Full Report ⇒ |
 | Anonymous Erina, New South Wales, Australia 2014-03-13 11:16:53 Classified Ads Scam carsGuide (carsguide.com.au) | Car Sales Scammer Information I received a text message from the "Inquiry" number about I car I had placed for sale in Cars Guide. "Is your car still for sale?pls advice on ur firm price .pls respond through my email (barbara.rebecca18@gmail.com) only"
I sent an email saying it is still for sale and then got an email saying:
Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with inte… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-03-13 10:35:10 Charity scam | RE: GOOD NEWS Scammer Information
From: Monludee Phianlertloy
Sent: Thursday, March 13, 2014 1:55 PM
To: donations@info.com
Subject: GOOD NEWS
A Personal Donation to you. Contact Mrs. Gloria Mackenzie [mackenzie66gloria@rogers.com] for more INFO:
ANNOUNCER: The Mackenzie DONATION TEAM.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-03-13 10:33:22 Classified Ads Scam Gumtree | +1 Car Sale on gumtree Scammer Information offered car for sale on gumtree and received a txt message straight away:
"Hi, this is Moore, I am keen to buy the vehicle you listed on gumtree asap. Contact me only to my email mooreyum@gmail.com if you still have it for sale. Email only"
replied via email and got following answer by email:
"Thanks a lot for the email. I'm 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 d… Read Full Report ⇒ |
 | Anonymous Stoke-on-Trent, Stoke-on-Trent, United Kingdom 2014-03-13 10:29:23 Blackmail, Extortion, threats | Email from Gloria Mackenzie via gloriamackenzie991@hotmail.com Scammer Information 500 in powerball. I verified this and was told to send £400 via Western Union too rosa Wille Escobedo. And email the MTCH number which I did, Mr Harvin Lopez posing as financial supervisor at the cater allen private bank replied and within 24 hours he emails me an account number and pin. This I opened and there was (supposedly 2,000 650,000 USD and I was told to click transfer money. When I did it then asked me for a COT number and to get this I was to send £2700.00. T… Read Full Report ⇒ |
| Errol Inglis San Jose, CA, United States 2014-03-13 09:52:21 Defective Products/Services | Scam software sold as an investment when it is just gambling Scammer Information GMS is a company selling scam software.
It is gambling software it is not an investment.
They lie about it being an investment - it is gambling 100% and you will lose your money in the long run.
They will just shut down the company and start up again under anew name.
Check out www.gms.25u.com to see what these people are up to.
you have been warned… Read Full Report ⇒ |
| Errol Inglis San Jose, CA, United States 2014-03-13 09:52:04 Defective Products/Services | Scam software sold as an investment when it is just gambling Scammer Information GMS is a company selling scam software.
It is gambling software it is not an investment.
They lie about it being an investment - it is gambling 100% and you will lose your money in the long run.
They will just shut down the company and start up again under anew name.
Check out www.gms.25u.com to see what these people are up to.
you have been warned… Read Full Report ⇒ |
| Errol Inglis San Jose, CA, United States 2014-03-13 09:51:41 Defective Products/Services | Scam software sold as an investment when it is just gambling Scammer Information GMS is a company selling scam software.
It is gambling software it is not an investment.
They lie about it being an investment - it is gambling 100% and you will lose your money in the long run.
They will just shut down the company and start up again under anew name.
Check out www.gms.25u.com to see what these people are up to.
you have been warned… Read Full Report ⇒ |
| Errol Inglis San Jose, CA, United States 2014-03-13 09:51:36 Defective Products/Services | Scam software sold as an investment when it is just gambling Scammer Information GMS is a company selling scam software.
It is gambling software it is not an investment.
They lie about it being an investment - it is gambling 100% and you will lose your money in the long run.
They will just shut down the company and start up again under anew name.
Check out www.gms.25u.com to see what these people are up to.
you have been warned… Read Full Report ⇒ |
| Errol Inglis San Jose, CA, United States 2014-03-13 09:51:33 Defective Products/Services | Scam software sold as an investment when it is just gambling Scammer Information GMS is a company selling scam software.
It is gambling software it is not an investment.
They lie about it being an investment - it is gambling 100% and you will lose your money in the long run.
They will just shut down the company and start up again under anew name.
Check out www.gms.25u.com to see what these people are up to.
you have been warned… Read Full Report ⇒ |
| Errol Inglis San Jose, CA, United States 2014-03-13 09:51:29 Defective Products/Services | Scam software sold as an investment when it is just gambling Scammer Information GMS is a company selling scam software.
It is gambling software it is not an investment.
They lie about it being an investment - it is gambling 100% and you will lose your money in the long run.
They will just shut down the company and start up again under anew name.
Check out www.gms.25u.com to see what these people are up to.
you have been warned… Read Full Report ⇒ |
| Fred Furphy New York, NY, United States 2014-03-13 08:11:34 Defective Products/Services | Scam company selling arbitrage trading software Scammer Information Ptplatforms was previously called Princept trading but changed their name after they were exposed on the web as a complete scam.
They operate out of a virtual office in Hobart and claim to have 13 managers - you can never find any of them as they are made up names.
Do not deal with this company you will lose your money.
Check out www.aicinternational-complaints.com to see what the scam is all about.
You have been warned… Read Full Report ⇒ |
| Fred Furphy New York, NY, United States 2014-03-13 08:02:27 Defective Products/Services | Gambling software scam Scammer Information GMS Pty Ltd used to be called OLM but changed their name once they were outed on the net as a complete and utter scam.
They run from a virtual office in Sydney and sell gambling software - they are not an investment company at all - they sell very shady gambling software that i ahevyet to find 1 person that has made any money from it.
It is a scam.
Check out www.gms.25u.com to see what the scam is all about
… Read Full Report ⇒ |
| Fred Furphy New York, NY, United States 2014-03-13 08:01:23 Defective Products/Services | GMS Pty Ltd Scammer Information GMS Pty Ltd used to be called OLM but changed their name once they were outed on the net as a complete and utter scam.
They run from a virtual office in Sydney and sell gambling software - they are not an investment company at all - they sell very shady gambling software that i ahevyet to find 1 person that has made any money from it.
It is a scam.
Check out www.gms.25u.com to see what the scam is all about
… Read Full Report ⇒ |