Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name New Hampton, IA, United States 2014-03-07 01:37:04 Nigerian/419 Scam |  +1 BEWARE of Tim johnson Scammer Information told me he needed a bank account to send his paycheck to when the check arrived to the bank it came by ups the check was from a stolen account here in the USA.. Also claimed to be in the army which is a lie.. NOTE he uses facebook and finds the women by playing games I don't know how he found me as to I don't play games....also I just meet a lady he is trying to get information from I wanred her please don't give him any information hes trying to get a social security number… Read Full Report ⇒ |
 | Anonymous Buninyong, Victoria, Australia 2014-03-07 01:28:09 Job Scam Gumtree |  NowHiring.com.au Job Application Scammer Information I applied for an overseas job with Ghana Gold company. via NowHiring.com.au Job Application. The position was for Machinery Operator with a reference number and expiry date. I sent through my CV and got a response back about the position with details of the Gold mine and rates of pay which was in US$ of 21000 per month. 2 months on 1 month off. I signed the letter of offer and from there the communication was for visa application and Labor Department License. For the applicat… Read Full Report ⇒ |
 | Mark Bostitih Somewhere in Russia 2014-03-07 00:26:50 Defective Products/Services | Princept trading changes name to escape exposure to its scam Scammer Information MG Trading is just arbitrage trading and is run by PTPlatforms who were Princept Trading.
They are a scam and you will lose money if you deal with these people.
Check out www.aicinternational-complaints.com to see what they are doing… Read Full Report ⇒ |
| Andrew Wayne Somewhere in Russia 2014-03-07 00:25:11 Defective Products/Services | Princept Trading changes name to escape exposure Scammer Information MG Trading is just arbitrage trading and is run by PTPlatforms who were Princept Trading.
They are a scam and you will lose money if you deal with these people.
Check out www.aicinternational-complaints.com to see what they are doing… Read Full Report ⇒ |
| Ryan Johnson Somewhere in Russia 2014-03-07 00:23:44 Defective Products/Services | MG Trading is just another name for arbitrage trading and is a scam Scammer Information MG Trading is just arbitrage trading and is run by PTPlatforms who were Princept Trading.
They are a scam and you will lose money if you deal with these people.
Check out www.aicinternational-complaints.com to see what they are doing
MG Trading was previously called MGS Trading - check it out, they change the name and continue the scam… Read Full Report ⇒ |
 | Virginia Rewai Somewhere in Australia 2014-03-07 00:22:56 Classified Ads Scam | Untitled Classified Ads Scam , ref:17111 Scammer Information
Hello, Virginia Rewai
First of all we would like to thank you for your attention to our company.
We are interested in your person, so could you please complete an Application Form to move forward with your employment.
For more information about position please read through Job Description attached or visit our website.
I will be waiting for your early reply.
Regards,
Walker
DEATON CONSULT LLC
LOCAL OFFICE: +1 857 239 0793
INTERNATIONAL: +61 2 8006 1589
… Read Full Report ⇒ |
| Hayden Somewhere in Australia 2014-03-06 23:41:27 Classified Ads Scam Paypal (paypal.com) |   Emailed re carsales.com.au advertisement- was sent via text msg, no number just 'Desmond' Scammer Information Desmond contacted me from carsales.com.au via text message. He says his from an oil rig off the NZ coast and wants to buy a car for his son for graduating top of his class in NT. This was the last 2 emails when I realised it was a scam & started my research on the asshole. His email address is desmdgan87@gmail.com. I wasn't scammed, red lights came on when he wanted me to pay money prior to funds clearing.
On Friday, March 7, 2014, Desmond Gan wrote:
… Read Full Report ⇒ |
| Ryan Johnson Somewhere in Russia 2014-03-06 23:10:13 Defective Products/Services | Trading software linked to scam company Scammer Information Aussieprofits have been linked to Princept Trading (now PTPlatforms) and are a scam company set up in a virtual office in hobart.
Do your homework before dealing with these companies - you will lose money… Read Full Report ⇒ |
| Ryan O\'Niell Somewhere in Russia 2014-03-06 23:08:05 Defective Products/Services | Company changes name to escape internet exposure of their scam Scammer Information PT Platforms is Princept Trading and you should do your research before dealing with this company.
They sell arbitrage trading software that cannot work as they advertise it.
Do not be fooled by these people you will lose money… Read Full Report ⇒ |
| Ryan O\'Neill Somewhere in Russia 2014-03-06 23:05:43 Defective Products/Services | Company changes name to escape exposure to their scam Scammer Information Ptplatforms is Princept trading. They have changed their name as it appears their scam has been exposed big time on the internet.
Do your homework on Princept trading before dealing with PTPlatforms… Read Full Report ⇒ |
 | Anonymous Oxnard, CA, United States 2014-03-06 22:59:37 Dating Scam | Chemistry.com Dating Scammer Scammer Information Chemistry.com dating scammer, I fell for the sob story not knowing about this kind of activity, won't happen again.
Dating scammer uses four different phone numbers, two different addresses, and money gram requests
Requests money be sent to Aizebioje Oziegbe Felix (possible terrorist group)
011-27-84-662-1940
011-27-71-058-4748
011-27-78-428-6485
619-719-5849
Name: Richard Robert
Address: 84 On Main, Parklands. Cape Town 7441. South Africa
Phone: 078-428-6485
22 park roya… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-03-06 22:59:29 Charity scam | Humanitarian Donation Scammer Information I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson8@rogers.com… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-03-06 21:46:39 Lottery Scam | poball850@aol.com Scammer Information poball850.com says that email them because your cell number won their lottery for 1.2 million dollars. … Read Full Report ⇒ |
 | Shaunworth Somewhere in Australia 2014-03-06 21:42:38 Classified Ads Scam carsGuide (carsguide.com.au) | Untitled Classified Ads Scam on carsGuide (carsguide.com.au), ref:17101 Scammer Information Asking to buy car while out if country for son 21st in another state using paypal to bank account. She said she was a sailor. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-06 21:07:06 Wills/Probate Scam | Humanitarian donation Scammer Information Email stated:
I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson7@rogers.com
… Read Full Report ⇒ |
 | Anonymous Somewhere in New Zealand 2014-03-06 19:20:47 Lottery Scam | Mobile Lottery Draw Scammer Information a mobile number message received
winner in UK Lottery… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-06 18:50:01 Overpayment Scam | Mary Kay Skin Care Order Inquiry Scammer Information Date: Mon, 24 Feb 2014 08:08:17 -0800
From: j.mccoart@yahoo.com
Subject: MK Skin Care Order Inquiry!
To: J.mccoart@yahoo.com
Hello I need you to place an Order for me and also want to be your new Customer, My Boss would mail you Check for the amount of the TimeWise Repairâ„¢ Volu-Firmâ„¢ Set, the shipping fee and the tax as well since i don't operate CREDIT CARD and am a DEAF WOMAN. The table below illustrate my Order. The Check MUST arrive before placing my Order.
… Read Full Report ⇒ |
 | fam.rosendahl@hotmail.com - Lars og Lisa Rosendahl Bucharest, Bucuresti, Romania 2014-03-06 18:27:22 Auction/eBay Scam Craigslist (craiglist.com) | +22 MOBILE.DE - AUTOSCOUT24 - BETRUGER - SCAMMERS Scammer Information fam.rosendahl@hotmail.com - Lars og Lisa Rosendahl
Vielen Dank für Ihre Nachricht und Ihre Kaufinteresse.
Das ist mein Auto (Unfallfrei, ohne technische Probleme).
Das Auto ist in Deutschland angemeldet (Deutsche Papiere/Nummernschild).
Ich bin Dänisch und mein Deutsch ist nicht gut!
Ich bin Privat (nicht händler).
Schreiben Sie mir bitte Ihren Namen und Ihre Position (Stadt wo Sie leben).
Ich warte Ihre antworten.
Bitte Englisch schrieben. Ich möchte Ihnen weite… Read Full Report ⇒ |
| Anonymous Marietta, GA, United States 2014-03-06 18:00:56 Wills/Probate Scam | My Will of $10,000,000 to you (Please Contact My Lawyer: davidcampbell@rogers.com) Scammer Information Totally out of the blue.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-06 17:30:01 Overpayment Scam Yahoo | +1 Mary Kay Scam Scammer Information This person claims they got my info from a Mary Kay Look Book. She claims to be a deaf-mute. Started to text me from phone number 310-881-5349 ask for a Volu-Firm for $ 199.00. That was on February 21,2014.
Then March 5, 2014 I got another e-mail claiming over payment.
Update about the Volu-Firm Set that the Check is already mailed out by my Boss and you will be receiving it soon while i will also provide you the TRACKIN NBR once i have it from the Courier Svc, Ooops - si… Read Full Report ⇒ |
  | Scott Middleton Somewhere in Canada 2014-03-06 16:23:43 Classified Ads Scam Kijiji.com |  Kijiji car buying scam Scammer Information I listed an old vehicle on Kijiji, and had a response almost instantly, saying she lived in the US (I am in Canada) and that she wanted to buy my car for the asking price, unseen and undriven. She would arrange for a carrier agent to pickup and deliver the car. She said a deposit had been made to Pay Pal, but the money was being held until I could pay the carrier agent $900 thru a Money Gram transaction. I recieved 3-4 emails from a fake Pay Pal website, and also from a "brok… Read Full Report ⇒ |
 | Anonymous Lincoln City, OR, United States 2014-03-06 15:17:20 Artists and Artworks Scam | Bequest Note Scammer Information Nobles, Julie, A janobles@cmh.edu
2:55 PM (16 hours ago)
to
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,
Julie Nobles
________________________________
Electronic mail from Children's Mercy Hospitals and Clinics. This communication … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-06 13:26:24 MalWare, Trojans, Virus payloads | new order Scammer Information Body of email reads:
Dear sir,
Kindly find attached our Purchase order for 20Ft CTL.
Your response is needed urgently so we can initiate prepayment as we require delivery within the month.
Thanks,
Bruce Roger
Purchase Manager.
NOTE: the Zip file attachment that came with this message was titled "purchase order.zip" and contained the virus(es): Trojan/Bredo-AJR… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-03-06 13:15:35 Identity Theft | Opdater venligst din mail-konto Scammer Information Din postkasse har overskredet det lagergrænse som fastsat af administratoren, og du vil ikke kunne modtage nye mails, indtil du igen validere det. Re validere-> Klik her
The message is in Dutch and translates to:
Your mailbox has exceeded the storage limit as set by the administrator, and you will not be able to receive new mail until you re-validate it. Re-validate> Click here… Read Full Report ⇒ |
 | Anonymous Avondale Estates, GA, United States 2014-03-06 12:41:23 Lottery Scam | +1 lottery Scammer Information Sent a email claiming I won 500000usd from lottery and asked for personal info… Read Full Report ⇒ |