Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Fred Furphy New York, NY, United States 2014-03-13 08:00:32 Defective Products/Services |  Gambling software sold as an investment 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 ⇒ |
 | Errol Jones Somewhere in Russia 2014-03-13 04:47:48 Defective Products/Services | Scam compnay selling scam software Scammer Information GMS Pty Ltd were called OLM but changed their name when they were exposed as a scam.
They sell gambling software - they do not offer financial advice or tradein stocks as they claim.
They are a scam - steer clear of these people you will lose your money
Check out what they are doing at www.gms.25u.com… Read Full Report ⇒ |
| Errol Jones Somewhere in Russia 2014-03-13 04:47:43 Defective Products/Services | Scam compnay selling scam software Scammer Information GMS Pty Ltd were called OLM but changed their name when they were exposed as a scam.
They sell gambling software - they do not offer financial advice or tradein stocks as they claim.
They are a scam - steer clear of these people you will lose your money
Check out what they are doing at www.gms.25u.com… Read Full Report ⇒ |
| Errol Jones Somewhere in Russia 2014-03-13 04:47:40 Defective Products/Services | Scam compnay selling scam software Scammer Information GMS Pty Ltd were called OLM but changed their name when they were exposed as a scam.
They sell gambling software - they do not offer financial advice or tradein stocks as they claim.
They are a scam - steer clear of these people you will lose your money
Check out what they are doing at www.gms.25u.com… Read Full Report ⇒ |
| Errol Jones Somewhere in Russia 2014-03-13 04:47:35 Defective Products/Services | Scam compnay selling scam software Scammer Information GMS Pty Ltd were called OLM but changed their name when they were exposed as a scam.
They sell gambling software - they do not offer financial advice or tradein stocks as they claim.
They are a scam - steer clear of these people you will lose your money
Check out what they are doing at www.gms.25u.com… Read Full Report ⇒ |
| Errol Jones Somewhere in Russia 2014-03-13 04:47:26 Defective Products/Services | Scam compnay selling scam software Scammer Information GMS Pty Ltd were called OLM but changed their name when they were exposed as a scam.
They sell gambling software - they do not offer financial advice or tradein stocks as they claim.
They are a scam - steer clear of these people you will lose your money
Check out what they are doing at www.gms.25u.com… Read Full Report ⇒ |
| Errol Jones Somewhere in Russia 2014-03-13 04:47:18 Defective Products/Services | Scam compnay selling scam software Scammer Information GMS Pty Ltd were called OLM but changed their name when they were exposed as a scam.
They sell gambling software - they do not offer financial advice or tradein stocks as they claim.
They are a scam - steer clear of these people you will lose your money
Check out what they are doing at www.gms.25u.com… Read Full Report ⇒ |
| Errol Jones Somewhere in Russia 2014-03-13 04:46:11 Defective Products/Services | Scam compnay selling very dodgy software - it is just gambling software Scammer Information GMS Pty Ltd were called OLM but changed their name when they were exposed as a scam.
They sell gambling software - they do not offer financial advice or tradein stocks as they claim.
They are a scam - steer clear of these people you will lose your money
Check out what they are doing at www.gms.25u.com… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2014-03-13 03:49:20 Auction/eBay Scam Paypal (paypal.com) |   Craigslist/Paypal/Email Scammer Information This scammer acts like he/she is interested in purchasing your item on craigslist, and immediately asks about buying the item while not wanting to see the item or any pictures of the item that is being sold. he/she ask for your info for pay pal and sends you a fake confirmation email from pay pal stating its from pay pal but its really not. If you look at the details of the email it is from auto shippers with instructions instructing you to send money through money gram. THI… Read Full Report ⇒ |
 | Harold Olm Auckland, Auckland, New Zealand 2014-03-13 02:43:07 Defective Products/Services | Gambling software scam Scammer Information GMS is a scam company set up to sell rubbish software.
they are not an investment company they just sell scam software.
you will lose your money if you deal with these people.
Check out www.gms.25u.com to see what the scam involves.… Read Full Report ⇒ |
| Harold Olm Auckland, Auckland, New Zealand 2014-03-13 02:41:12 Defective Products/Services | Scam company selling dodgy gambling software Scammer Information GMS sells gambling software - they are not an investment company.
Do not deal with these people you will lose your money.
They were previously called OLM which was exposed as a scam… Read Full Report ⇒ |
| Harold Olm Auckland, Auckland, New Zealand 2014-03-13 02:39:04 Defective Products/Services | Gambling trading scam Scammer Information GMS Pty Ltd or GMS (aust) is a company selling scam gambling software.
they were previously called OLM and changed their name as they were exposed as a scam.
Check out www.gms.25u.com to see what the scam involves.
Do not deal with these scammers you will lose your money… Read Full Report ⇒ |
 | Anonymous Hobart, Tasmania, Australia 2014-03-13 01:33:58 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:17281 Scammer Information Open attachment for will details… Read Full Report ⇒ |
  | Deborah MacDonald Halifax, Nova Scotia, Canada 2014-03-13 00:52:01 Wills/Probate Scam | email wants to share a dead clients assets Scammer Information RE: (CONFIDENTIAL).â€
Actions
Arthur Griffins (arthurgriffins@univision.com)Add to contacts 9:42 PM
To: arthurgriffins@univision.com
Picture of Arthur Griffins
Hello
This is a personal email directed to you and I request that it should be treated as such. I am Arthur Griffins, a lawyer and solicitor at law. I am the personal attorney/sole executor to the late Mr. George, hereinafter referred to as 'my client' who worked as an independent oil merchant here in UK before… Read Full Report ⇒ |
  | Anonymous Casablanca, Casablanca, Morocco 2014-03-12 23:59:10 Classified Ads Scam Other Auction site | fifa2014 worle cup promotion Scammer Information FIFA 2014 WORLD CUP PROMOTION Microsoft Corporation Marketing Centre 61-70 Southampton Row, Bloomsbury London United Kingdon WC1B 4AR. Tel: +(44) 745 204 1891 - Fax: +(44) 745 204 1891
Congratulations! This is to inform you that your Email Address emerged as a winner of an amount of Five Hundred Thousand British Pounds (£500,000.00) which is equivalent to Eight Hundred & Ten Thousand United States Dollars ($810,000.00) in the FIFA BRAZIL 2014 SOCCER WORLD CUP PROMOTION Dra… Read Full Report ⇒ |
 | Anthony Hardwick Gdansk, Pomerania, Poland 2014-03-12 22:46:40 Defective Products/Services | Gambling scam Scammer Information GMS Aust is just another gambling scam promising returns that are unachievable
Do not deal with these people they are scam artists and con men.
Check out gms.25u.com to see more on why this is a scam… Read Full Report ⇒ |
| Anthony Hardwick Gdansk, Pomerania, Poland 2014-03-12 22:45:46 Defective Products/Services | Betting scam promising unreal results Scammer Information GMS Aust is just another gambling scam promising returns that are unachievable
Do not deal with these people they are scam artists and con men.
Check out gms.25u.com to see more on why this is a scam… Read Full Report ⇒ |
| Anonymous Big Lake, MN, United States 2014-03-12 22:28:58 Identity Theft | provided info to receive donation from powerball winner Scammer Information Provided personal info to receive donation of two million dollars from powerball winner Mrs.Gloria Mckinzie.… Read Full Report ⇒ |
 | Ben D. Detroit, MI, United States 2014-03-12 22:17:54 Lottery Scam | Gmail Money Scam 2014 Scammer Information It was in my inbox just with a drive/download file attached to it.… Read Full Report ⇒ |
 | Such a fool in Michigan Grand Rapids, MI, United States 2014-03-12 21:54:23 Business Venture Scam | +1 Do a on line survey and get $300 Scammer Information They emailed me stating if want to participate in a survey and receive $300 for my time please reply. I did and received a check 1 1/2 later for $2,420.00, called MoneyGram payment systems. It is a scam. DO NOT CASH. I am shredding this. … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-03-12 21:35:23 Lottery Scam | I received a txt msg saying my mobile number had won £2,000,000. Scammer Information Message received via text message at 07:54am, Thursday, 13th March 2014.… Read Full Report ⇒ |
  | Ted Somewhere in United Kingdom 2014-03-12 21:26:18 Identity Theft | Overpaid tax RETURN 2014 Scammer Information An HTML form was attached which I was supposed to fill in to get a tax return. Text of email:
"LOCAL OFFICE No. 152858
TAX CREDIT OFFICER: Alex Cunliffe
COUNCIL TAX REFUND ID NUMBER: 2234000578 REFUND AMOUNT: 350.00 GBP
Dear Applicant,
Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited.
I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined th… Read Full Report ⇒ |
| Anonymous Seattle, WA, United States 2014-03-12 20:01:15 Classified Ads Scam Paypal (paypal.com) | Offered to buy my horse off Dreamhorse classifieds Scammer Information Thanks I'm just asking about it to make sure its in good condition as im buying it for my brother's son as a birthday surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment involved as i have a mover that will come for it. Im okay with the price and condition , I can only pay you via one of the fastest and secure way to pay online (PayPal).. Do you have a PayPal account? Let me know asap so i can arrange the payment throu… Read Full Report ⇒ |
 | ahmed usman Somewhere in Togo 2014-03-12 18:30:09 Fake/Counterfeit Goods Other Classifieds Site | scam web site Scammer Information Sir
I am victim to this Nigerian fraud start called scams they defraud me over 55,000 usd with under this fake web site below saying that they will bring me cargo not knowing that they are scams please sir i what you to block this web site and also help me post it to the Google for the whole world view please do reply me as you help
thanks for your attention
Mr Ahmed
here are there tools
Website: http://www.dipcservices.com/home/ … Read Full Report ⇒ |
 | Anonymous Linda a Velha, Lisbon, Portugal 2014-03-12 15:47:44 Lottery Scam | Free Lotto Lottery. SMS message telling "mobile number wass selected" Scammer Information 1. I Recive a SMS informing me that my mobile number was selected as a winner with a email to claim
2. I send an email asking "what is this?" and I recived a winner certification and another email to contact for claim
3. I search on the internet for scam with the phone/email/Name/etc and I find a match
(names: Free Lotto Lotery
Mr Roy Stephen - Parcel Express Couries
Mr Robert Howard - Uk Mobile Lottery
phones: +447920108583
+447448271566
+4475… Read Full Report ⇒ |