Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | concerned citizen Emerson, NJ, United States 2014-03-08 18:15:52 Classified Ads Scam eBay (www.ebay.com) |   answering ebay ad, scammer ask for me to send money so a shipper could pick up car Scammer Information This guy was not very good. He told me he would buy my vehicle, but needed me to send $900 to a "pick up agent" he provided me with a bank of America bank account number and advised me to place $900 into the account. This guy is very persistent. I did not fall for this poorly planned out scheme.… Read Full Report ⇒ |
 | Anonymous New Bern, NC, United States 2014-03-08 17:02:46 Wills/Probate Scam |  DONATION Scammer Information … Read Full Report ⇒ |
 | Anonymous Winthrop, ME, United States 2014-03-08 14:25:05 Wills/Probate Scam | Bequest Note Scammer Information I was not scammed by this person because I recognized it immediately as suspicious. This is what the email said-
"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: enquiries@rogers.com
Yours,
Colleen Clarke"… Read Full Report ⇒ |
  | No Name Somewhere in South Africa 2014-03-08 13:50:38 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:17169 Scammer Information Charity Work.
Cristina Baleriola
To
Mar 6 at 1:54 AM
I am bequeathing 4.5million GBP to you for charity work in your country due to my ill health. Contact me asap for more information.
Reply to: mrscarolinegregoryanderson3@outlook.com
Regards,
Mrs. Caroline Anderson
---------------------------------------------------------------------------------------------
Illawarra Shoalhaven Local Health District, South East Sydney Local … Read Full Report ⇒ |
| No Name Somewhere in South Africa 2014-03-08 13:50:27 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:17168 Scammer Information Charity Work.
Cristina Baleriola
To
Mar 6 at 1:54 AM
I am bequeathing 4.5million GBP to you for charity work in your country due to my ill health. Contact me asap for more information.
Reply to: mrscarolinegregoryanderson3@outlook.com
Regards,
Mrs. Caroline Anderson
---------------------------------------------------------------------------------------------
Illawarra Shoalhaven Local Health District, South East Sydney Local … Read Full Report ⇒ |
 | Tony Battle Melbourne, Victoria, Australia 2014-03-08 12:28:04 Auction/eBay Scam Gumtree |  Untitled Auction/eBay Scam on Gumtree, ref:17167 Scammer Information Due to the nature of my job and my location i will not be able to
>> come for inspection am a very busy type as i work long hours
>> everyday,i don't really think i need to come for a look, because i
>> have gone through your advertisement and i am satisfied with it
ok no problem i will be paying you $23,000 with my PayPal account
> because it's attached to my bank account and its safe and very secure
> way to make payment. If my mode of payment is accepted just send me… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-03-08 12:21:21 Wills/Probate Scam | BEQUEST NOTE Scammer Information I wasn't scammed. I received this e-mail. I knew right away it was a scam.… Read Full Report ⇒ |
 | Anonymous Poljcane, Obcina Poljcane, Slovenia 2014-03-08 11:00:29 Lottery Scam Other Auction site | Congratulations! Your mobile number was selected as a winner of 2.500.000.00 Scammer Information … Read Full Report ⇒ |
| Anonymous Laško, Obcina Lasko, Slovenia 2014-03-08 10:46:38 Lottery Scam | Lottery Scam Scammer Information Congratulations!Your mobile number was selected as a winner of£2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhowad780@gmail.com for claims… Read Full Report ⇒ |
 | VELI Krško, Obcina Krsko, Slovenia 2014-03-08 10:24:41 Lottery Scam | Untitled Lottery Scam , ref:17162 Scammer Information Congratulations!Your mobile number was selected as a winner of (GBP)2.500.000.00 on UK Mobile Lottery with Draw number 161013 email rhowad780@gmail.com for claims… Read Full Report ⇒ |
| Ivan Pearce Somewhere in Australia 2014-03-08 10:21:21 Classified Ads Scam Gumtree | Car sale scam Scammer Information I received a text message replying to our car for sale on Gumtree from a number showing only "inquiry" saying:
"Is your car still for sale?pls advice on ur firm price .pls respond through my email (barbara.rebecca18@gmail.com) only"
I sent them an email saying it is still for sale and a price 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 … Read Full Report ⇒ |
 | Ivan Pearce Somewhere in Australia 2014-03-08 10:22:20 Classified Ads Scam Gumtree | Car sale scam Scammer Information I received a text message replying to our car for sale on Gumtree from a number showing only "inquiry" saying:
"Is your car still for sale?pls advice on ur firm price .pls respond through my email (barbara.rebecca18@gmail.com) only"
I sent them an email saying it is still for sale and a price 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 … Read Full Report ⇒ |
| Anonymous Phillipsburg, NJ, United States 2014-03-08 08:51:20 Charity scam | as regards donation - (first came as "Donation to you" from Joseph Thomas) Scammer Information Hello My Friend,
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 Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $ 590,500.00 million in June 5, 2013, My jackpot was a. . . . . . gift. from God to me and my entire family has agreed to do the will of God.I may not know you, but i believe if you were chosen by God to receive my donation of 2,000,000 USD. You m… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-03-08 08:42:02 Overpayment Scam Craigslist (craiglist.com) |  Care Giver Scammer Information
Thanks for the response am Alex Marcso am in the process of re-locating to your area with family, as I will be working on a contract basis as a representative of a new Network company in Mexico here in the states doing private research work. I am in need of someone who can take care of my father, clean the house and run some errands for him when necessary. You would only be needed Only 3 days a week for flexible hours (times can vary, these are the earliest and the latest… Read Full Report ⇒ |
 | Andrew threwhension Somewhere in Indonesia 2014-03-08 08:03:48 Defective Products/Services | Scam company selling dodgy arbitrage trading software Scammer Information ptplatforms princept trading mg trading hazina are the same scammers running different scam companies to rip people off with their dodgy arbitrage trading software that cannot work.
Check out www.aicinternational-complaints.com to see what these euroscum con men are up to.
They can't even do the scam in their own country - it is a third world country so they target Australians especially vulnerable people.
These people are lairs and scam artists and should be avoided at al… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-08 04:50:28 Lottery Scam Yahoo | Yahoo.inc/Microsoft Corp Scammer Information Dear Winner
This is to inform you that, your e-mail ID has won prize money of Seven Hundred and Fifty Thousand
United State Dollars,($750,000.00).
Batch Number:MFl/06/APA-43658
Reference Number:2008234522
CONTACT DETAILS;
Agent Name: Mr. Marvin Aian
E-mail:marvinclmsdesk@admin.in.th
Tel:+27-7398544561… Read Full Report ⇒ |
 | Anonymous Cleveland, OH, United States 2014-03-08 03:03:11 Wills/Probate Scam CareerBuilder.com | 44871-974-9198 Scammer Information iwas to be in robert adler of zenith corp dead 7 years now made me a will recipient in his will to receive 11 per cent of his death will iin hearatance isaid ok at first then they send me acopy of his actual will his picture id and letter telling me not to worry id receive more of his standing money which was to be abank tranfer to my bank after i receive an agree to the terms they showed my name on the will too it was convincing at first then idid themath 50 percent of 20 mi… Read Full Report ⇒ |
 | Anonymous Lincoln, NE, United States 2014-03-08 01:33:37 Wills/Probate Scam | My Will of $10,000,000.00 to you (Please Contact My Scammer Information I received the following email:
Attn; Beneficiary
11th of February 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed
with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my
inheritance to you for the good work of God and charity purpose, i am… Read Full Report ⇒ |
 | William Taylor Auckland, Auckland, New Zealand 2014-03-08 01:13:58 Defective Products/Services | Scam company set up to rip people off Scammer Information Princept trading is a scam company set up to rip people off.
Princept trading sells arbitrage trading software that does not and cannot work as they advertise.
it is a scam.
Check out www.aicinternational-complaints.com to see the whole extent of the scam.
Do not deal with these people you will get ripped off… Read Full Report ⇒ |
| William Taylor Auckland, Auckland, New Zealand 2014-03-08 01:12:43 Defective Products/Services | Scam company set up to scam people Scammer Information Pt platforms is a scam company set up to rip people off.
PT Platforms sells arbitrage trading software that does not and cannot work as they advertise.
it is a scam.
Check out www.aicinternational-complaints.com to see the whole extent of the scam.
Do not deal with these people you will get ripped off… Read Full Report ⇒ |
| William Taylor Auckland, Auckland, New Zealand 2014-03-08 01:10:22 Defective Products/Services | Scam company set up to rip people off Scammer Information ptplatforms was princept trading before princept was shown on the web as a complete scam run by con men and liars.
Do not deal with these people you will lose your money.
Check out www.aicinternational-complaints.com to see what the scam is all about.… Read Full Report ⇒ |
 | Anonymous Cypress, CA, United States 2014-03-07 21:14:18 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:17146 Scammer Information … Read Full Report ⇒ |
| Anonymous Atlanta, GA, United States 2014-03-07 19:18:55 Wills/Probate Scam | +1 Bequest in your favor Scammer Information email sent asking me to contact an attorney to claim money… Read Full Report ⇒ |
  | Anonymous Birmingham, Birmingham, United Kingdom 2014-03-07 17:43:36 Classified Ads Scam eBay (www.ebay.com) | Rav4 for sale on gumtree johnlewiser1234@gmail.com see also johnnotter76@gmail.com Scammer Information Advertised an immaculate Rav for sale including photos mileage at a very good price, in Ross on wye. Strangely asked for my number first off but never rang until I persisted and contacted him via email. He came back to me word for word as other scam listed under John Notter. He is working as an engineer in the oil fields off the coast of Scotland, which is where the car is currently, papers signed waiting to be transported. He sent me two very convincing emails allegedly from… Read Full Report ⇒ |
 | Anonymous Summerville, SC, United States 2014-03-07 16:06:01 Classified Ads Scam Yahoo | Untitled Classified Ads Scam on Yahoo, ref:17142 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 ⇒ |