Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Scott Middleton Somewhere in Canada 2014-03-07 14:00:49 Classified Ads Scam Kijiji.com |   Kijiji/PayPal Scam Scammer Information Got a response from "Briget" almost immediately after I posted an add for selling my car for $4500. After a few emails, Briget wanted to buy my car for the asking price - unseen.She could only pay thru PayPal, and she would arrange shipping of the vehicle, all I had to do is send a MoneyGram to the "agent" for $900, then the $4500 would be credited to my PayPal account.....
A quick search brought me to this website where someone else had posted the exact same scam - same e… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-03-07 13:56:21 Wills/Probate Scam |  Donation 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
Yours,
Alexander Caristo
This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or subject to copyright belonging to Tim… Read Full Report ⇒ |
  | Anonymous Syke, Lower Saxony, Germany 2014-03-07 11:26:48 Lottery Scam | Congratulations your mobile N3 has won Scammer Information DrawN#45673378… Read Full Report ⇒ |
  | Anonymous Somewhere in United Kingdom 2014-03-07 08:50:30 Dating Scam Yahoo | the bank details Scammer Information The money I had to pay in was in an acc registered miss n.e peters.acc no 9292534896.absa.ref was.DDJ/014/SA.had to fax proof of payment to 08623244.the courier contact was a mark.his contact details was rapid on line couriers.contact number was 0613796255.would like a follow up on this???have more info of. Certain frank dale charles morgan.they contacted me for money.frank dale wanted money to fix machinery.charles morgan asked money for his deceased daughter whose body he h… Read Full Report ⇒ |
  | Anonymous Zurich, Zurich, Switzerland 2014-03-07 08:15:12 Defective Products/Services | scam company set up to rip people off Scammer Information This is just a scam run by ptplatforms formally Princept trading.
Check out www.aicinternational-complaints.com to see what these scam artists do.
You will lose money with their software… Read Full Report ⇒ |
| Anonymous Zurich, Zurich, Switzerland 2014-03-07 08:14:16 Defective Products/Services | Scam company set up to rip people off Scammer Information This is just a scam run by ptplatforms formally Princept trading.
Check out www.aicinternational-complaints.com to see what these scam artists do.
You will lose money with their software… Read Full Report ⇒ |
| Anonymous Zurich, Zurich, Switzerland 2014-03-07 08:13:14 Defective Products/Services | Scam company set up to rip people off Scammer Information This is just a scam run by ptplatforms formally Princept trading.
Check out www.aicinternational-complaints.com to see what these scam artists do.
You will lose money with their software… Read Full Report ⇒ |
| Anonymous Zurich, Zurich, Switzerland 2014-03-07 08:11:49 Defective Products/Services | Scam software by a scam company Scammer Information This is just a scam run by ptplatforms formally Princept trading.
Check out www.aicinternational-complaints.com to see what these scam artists do.
You will lose money with their software… Read Full Report ⇒ |
 | Leah Adelaide, South Australia, Australia 2014-03-07 07:27:14 Classified Ads Scam Gumtree | +2 Private Car Sale on Gumtree Scammer Information A man named Aaron Brent sent a text message to my husbands' mobile saying he had no text card and could I e-mail him price details of the car. After a few to and fro e-mails we received the one below which confirmed our suspicions that this guy was trying to scam us!!!!! BEWARE -
Hello Mate, i am happy to proceed with the payment by transferring the amount of the price agreed but before any processing could take place as promised,I want to make sure the condition and histo… Read Full Report ⇒ |
 | Anonymous Middelaar, Limburg, Netherlands 2014-03-07 07:26:24 Lottery Scam Paypal (paypal.com) |  Sms berichtn dat mijn telefoon nummer gewonnen heeft Scammer Information Ik kreeg een sms bericht dat ik 750,000,00 pond gewonnen heb,maar ik moet wel inloggen met een code;
FPL/XWN/4629,
Ik heb via facebook gezien dat hij mensen oplicht.… Read Full Report ⇒ |
 | Arnold Swarzer Somewhere in Russia 2014-03-07 05:41:24 Defective Products/Services | scam company selling scam software Scammer Information ptplatforms was called princept trading until their scam was exposed on the web.They used to sell MGS trading software now it is called MG software.Beware - they are a scam company set up in a virtual office in Hobart.They sell arbitrage trading software that is a scam and cannot deliver what they say.Check out www.aicinternational-complaints.com to see what the scam is… Read Full Report ⇒ |
| Arnold Swarzer Somewhere in Russia 2014-03-07 05:40:18 Defective Products/Services | scam company selling scam software Scammer Information ptplatforms was called princept trading until their scam was exposed on the web.They used to sell MGS trading software now it is called MG software.Beware - they are a scam company set up in a virtual office in Hobart.They sell arbitrage trading software that is a scam and cannot deliver what they say.Check out www.aicinternational-complaints.com to see what the scam is… Read Full Report ⇒ |
| Arnold Swarzer Somewhere in Russia 2014-03-07 05:39:12 Defective Products/Services | scam company selling scam software Scammer Information ptplatforms was called princept trading until their scam was exposed on the web.They used to sell MGS trading software now it is called MG software.Beware - they are a scam company set up in a virtual office in Hobart.They sell arbitrage trading software that is a scam and cannot deliver what they say.Check out www.aicinternational-complaints.com to see what the scam is… Read Full Report ⇒ |
| Arnold Swarzer Somewhere in Russia 2014-03-07 05:38:14 Defective Products/Services | scam company selling scam software Scammer Information ptplatforms was called princept trading until their scam was exposed on the web.They used to sell MGS trading software now it is called MG software.Beware - they are a scam company set up in a virtual office in Hobart.They sell arbitrage trading software that is a scam and cannot deliver what they say.Check out www.aicinternational-complaints.com to see what the scam is… Read Full Report ⇒ |
| Arnold Swarzer Somewhere in Russia 2014-03-07 05:37:22 Defective Products/Services | Scam compnay selling scam software Scammer Information ptplatforms was called princept trading until their scam was exposed on the web.They used to sell MGS trading software now it is called MG software.Beware - they are a scam company set up in a virtual office in Hobart.They sell arbitrage trading software that is a scam and cannot deliver what they say.Check out www.aicinternational-complaints.com to see what the scam is… Read Full Report ⇒ |
| Arnold Swarzer Somewhere in Russia 2014-03-07 05:36:22 Defective Products/Services | Scam company selling scam software Scammer Information ptplatforms was called princept trading until their scam was exposed on the web.They used to sell MGS trading software now it is called MG software.Beware - they are a scam company set up in a virtual office in Hobart.They sell arbitrage trading software that is a scam and cannot deliver what they say.Check out www.aicinternational-complaints.com to see what the scam is… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2014-03-07 05:12:15 Dating Scam Other Classifieds Site | gift parcel Scammer Information I was chatting with alden on a dating website.eventually he told me he loves me and wants to be with me.after a while he said he was sending me a gift due to his affection and love.we chatted for a while.and then he told me the courier would notify me of the package.the courier did contact me.saying the package had arrived and that the clearance amount would be 3620.20. I told him I dnt have that kind of money.he still phones everyday.he said he was coming to s.a the 15th mar… Read Full Report ⇒ |
 | Tyrone L Melbourne, Victoria, Australia 2014-03-07 04:40:46 Auction/eBay Scam Gumtree | Scammer pretending to be a girl rebeccapedro3@outlook.com Scammer Information This scammer is pretending to be a girl he found my phone number on my advert on gumtree then messaged me trying to get my paypal account pretending he wants to pay for all my the stuff i have advertised which would amount to $50,000.
I am in Australia and his phone number is from USA but he can't even strung proper English sentences together so i think he is either a terrorist living in USA or has sent message from fake phone number.
He uses auto replies to the same questi… Read Full Report ⇒ |
 | No Name Christchurch, Canterbury, New Zealand 2014-03-07 03:16:15 Lottery Scam | Untitled Lottery Scam , ref:17123 Scammer Information Received by text: "Congratulations! Your mobile number was selected as a winner of 2,500,000.00 on UK Mobile Lottery with Draw number 161013 email rberth091@gmail.com for claims"… Read Full Report ⇒ |
| Anthony Hargreaves Auckland, Auckland, New Zealand 2014-03-07 02:49:00 Defective Products/Services | Arbitrage trading scam alert Scammer Information ABTCX is just another arbitrage trading scam company.
This company is linked to ptplatforms and princept trading who have been shown to be a scam on the website.
Check out www.aicinternational-complaints.com to see what the scam is all about.… Read Full Report ⇒ |
| Anthony Hargreaves Auckland, Auckland, New Zealand 2014-03-07 02:47:51 Defective Products/Services | Arbitrage trading scam warning Scammer Information ABTCX is just another arbitrage trading scam company.
This company is linked to ptplatforms and princept trading who have been shown to be a scam on the website.
Check out www.aicinternational-complaints.com to see what the scam is all about.… Read Full Report ⇒ |
| Anthony Hargreaves Auckland, Auckland, New Zealand 2014-03-07 02:26:05 Defective Products/Services | Ptplatforms mg trading is just a scam and used to be MSG Trading and Princept trading Scammer Information Ptplatforms and MG trading are the new scam names for an arbitrage trading scam.
They are really Princept trading and MGS Trading.
Check out www.aicinternational-complaints.com to see what the scam is all about.
You will lose money - they are a scam… Read Full Report ⇒ |
| Anthony Hargreaves Auckland, Auckland, New Zealand 2014-03-07 02:23:57 Defective Products/Services | MG Trading is a scam and used to be MGS Trading - it is just arbitrage trading and is a scam Scammer Information MG Trading was previously called MGS Trading and was run by Princept trading (now Ptplatforms) because their scam was shown on the web.
Check out www.aicinternational-complaints.com to see what the scam is.
Do not deal with these people… Read Full Report ⇒ |
| Anthony Hargreaves Auckland, Auckland, New Zealand 2014-03-07 02:22:01 Defective Products/Services | PTplatforms was Princept trading - scam company Scammer Information Ptplatforms was previously Princept trading and has changed its name because there scam was exposed on the internet.
Check out www.aicinternational-complaints.com to see what they are doing.… Read Full Report ⇒ |
  | Anonymous Bengaluru, Karnataka, India 2014-03-07 02:15:32 Charity scam Other Payment Site | Untitled Charity scam on Other Payment Site, ref:17117 Scammer Information Office File
To
Mar 6 at 11:44 AM
Attention: Customer
Please be informed that the Federal Bureau of Investigation has completed an Investigation on the money transfer issue in which you presently have with your present transaction agents.Your transaction has already been paid out to the Internal Revenue Service of NIGERIA whom have presently placed an hold on your transaction due to failure to pay the NIGERIA Government tax clearance for your funds.
According to the Federa… Read Full Report ⇒ |