Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Escondido, CA, United States 2014-03-02 16:39:46 Charity scam Other Job Site |  Email Scam- Donations made to you. Scammer Information This scammer is associated with Department of Transportation (dot). He seems to an employee of a cab or transportation company. It had "transit" attached with the email I received.
… Read Full Report ⇒ |
 | NP Somewhere in United States 2014-03-02 16:32:10 Job Scam CareerBuilder.com | [#ID-282895] CareerBuilder: Career Open Scammer Information We would like to know if you are still interested in working for us and we have a few questions for you:
I. Did you receive my previous e-mail with the job description?
II. How soon are you be able to start ?
III. Do you have a good understanding of what you have to do ?
IV. Have you cashed checks before using your bank account ?
V. Do you presently have a full time job ? If yes then please provide us with some details such as the name of the company or firm that you curren… Read Full Report ⇒ |
 | Anonymous West Hempstead, NY, United States 2014-03-02 16:23:57 Social Network Scam |  +1 Scam through western union Scammer Information You send 200-600 or maybe more not to sure what the amount goes up to, but you do it through western union to the name Rohan Byrd in Georgia, no city just that state. They change the amount through the computer from 200 to 2000. They sent me an example from another girl she was scammed also.… Read Full Report ⇒ |
 | Anonymous Woodland, CA, United States 2014-03-02 13:52:30 Fake/Counterfeit Goods Other Payment Site |  counterfit postal money order Scammer Information they sent me a postal money order in the mail saying i was hired to do a secret shopper job.it didnt seem out of the ordinarry because i had done secret shopping before but was never sent a money order i asked around and had a couple look at the postal usps money order it has watermaks and everything anyway it was for 980.00 i was to buy multiple prepaid cards and write a report of the secret shopper service and the evaluations and mail it off soo i did and about 2 weekas ol… Read Full Report ⇒ |
  | Anonymous Offenburg, Baden-Württemberg, Germany 2014-03-02 13:38:39 Lottery Scam | Congratulations! Your mobile number has won 750.000 Pounds in the ongoing Freelotto held in the UK Scammer Information Text message received on my mobile this morning (german mobile phone number) : Congratulations! Your Mobile number has won 750.000 Pounds in the ongoing Freeelotto held in the UK. To claim your money contact: claims.office@collector.org… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-03-02 12:57:06 Auction/eBay Scam Gumtree |  wanting to buy advertised goods..Appeared suspicious Scammer Information wants to buy something I advertised on Gumtree..wants Bank BSB/ Account details/Paypal account
Says he is working on a ship and has organised freight company to collect goods and he will pay money to my account..Ha ha he must think I am an idiot..so obviously a scam..so sad… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-03-02 11:07:25 Dating Scam Other Classifieds Site | kimberlycraigjackson scam Scammer Information In relation to the post of 24/22013 this was our scammers using my details to discredit me...I STAND BY PREVIOUS POSTS ABOUT THESE SCAMMERS...SEE LIARSCHEATERSRUS.COM ALSO...THESE ARE AFRICAN NATIONALS LIVING IN MALAYSIA TAPPING INTO AUSTRALIAN DATING SITES USING FOTOS TAKEN FROM FACEBOOK ACCOUNTS AND POSING AS THIS GIRL...100% SCAM...THEY THREATENED ME AND MY FAMILY..FRAUD DETECTIVES AND TAXMEN ARE LOOKING FOR THEM...SEE POST 21/1 FOR THEIR MALAYSIAN FONE NO....… Read Full Report ⇒ |
  | Anonymous Catania, Catania, Italy 2014-03-02 11:01:48 Business Venture Scam Other Auction site | be careful Scammer Information Guy intend offer as much money for an action of withdraw… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-03-02 09:05:12 Business Venture Scam Yahoo | kimberlycraigjackson Scammer Information I would like to point out that this 'girl' is fictional...a name and fotos stolen from facebook accounts for the pure purpose of internet dating scamming in Australia by African nationals...i know this through fraud detectives over here who are looking into this matter...as for the last post by 'me'..well this is our scammer friends using my details...the txt me on their Malaysian number pleading with me to remove comments..no chance...see liarscheatersrus.com for further att… Read Full Report ⇒ |
 | Anonymous Épalinges, Vaud, Switzerland 2014-03-02 08:47:27 Overpayment Scam Other Classifieds Site | INTERESTED TO PURCHASE YOUR PROPERTY Scammer Information Responded to an add with:
"I AM INTERESTED TO PURCHASE YOUR PROPERTY PLEASE KINDLY GET BACK TO ME FOR MORE DETAILS
WARM REGARDS"… Read Full Report ⇒ |
 | Anonymous Bnei Brak, Tel Aviv, Israel 2014-03-02 08:04:34 Overpayment Scam | scam Scammer Information Dear Sir,
I am sorry for my late response; our bank has
credited 50% of Total amount on invoice to your
bank account, the balance will be paid against
BOL.
Find attached Bank TT and update us on
delivery schedule.
Regards,
Tariq Bashir
Remal Al Emarat Travel & Tourism L.L.C.
Al Muteena Street, Salsabeel Building, 103
P.O. Box 56260, Dubai, UAE
Tel: +971 4 271 54 06
Fax: +971 4 271 50 65
Mobile: +971 50 624 62 05
e-mail: ta.ba@hot-shot.com
… Read Full Report ⇒ |
 | Anonymous Atlanta, GA, United States 2014-03-02 05:17:17 Job Scam Craigslist (craiglist.com) |  Babysitting Scam! Scammer Information I recieved an email:
Hello,Thanks for your response, my name is Dr Janet Gareh from Canada(Toronto) I'm moving to your area for 4 weeks contract withEnvironmental Protection Agency ( EPA) in united states. My daughtername is (Wendy, she is 5 yrs old) i want you to help me Care for herfrom 9am to 4pm from Monday to Friday for 4 weeks.She is very nicegentle attractive .You do not have to worry about transportation, Ihave negotiate with a cab Driver that … Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2014-03-02 04:47:16 Lottery Scam | Untitled Lottery Scam , ref:16959 Scammer Information … Read Full Report ⇒ |
 | Anonymous Salt Lake City, UT, United States 2014-03-02 02:47:21 Lottery Scam Yahoo | donation of two million dollars Scammer Information Well I got an email from a person named Gene Kinnetz with an email (GKinnetz@sevencounties.org)the subject line saying Special Message stating this
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gmackenzie84@rogers.com) For more information.
CONFIDENTIALITY NOTICE:
This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged informat… Read Full Report ⇒ |
 | Anonymous Fort Wayne, IN, United States 2014-03-02 02:27:39 Dating Scam | Romance Scam Scammer Information I met this scammer on datehookup. He is also listed on True Beginnings dating site as Feddy717. We spoke for about 2 months. He started confessing his love for me. He told me he lives in Madrid Spain and gave me his cell phone number which has the country code of Spain. He told me he was retiring from his job at Banco Sabadell and relocating to New York. He was better than the Nigerian scammers. He told me he was never married, but has 2 sons living with their mother in the U… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-02 01:25:43 Blackmail, Extortion, threats Other Classifieds Site | Donation to You Scammer Information ________________________________________
From: Sparrow, Celine
Sent: Saturday, March 01, 2014 6:47 PM
Subject:
Donation to You, Contact Mrs.Gloria on (cmgloria1@rogers.com) for more details
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-03-02 00:38:52 Classified Ads Scam Gumtree | Car for sale Scammer Information We are selling a car on gumtree and got a reply from this phony, saying that he would offer us $300 to take down the add for the car, and that he would have a courier come and pick up the car and put money into Pay Pal account. The car was for his son in Darwin doing a degree in what ever how cares. Just watch out for these arse holes, they need flooging with the rough end of the axe… Read Full Report ⇒ |
| Anonymous Stafford, VA, United States 2014-03-02 00:38:07 Charity scam Other Payment Site | Charity Scammer Information Please stop these crooks from asking for folks hard earn money.… Read Full Report ⇒ |
 | Amodeo Automobile GmbH Bucharest, Bucuresti, Romania 2014-03-01 22:36:57 Auction/eBay Scam | MOBILE.DE - SCAMMERS - BETRUGER Scammer Information Amodeo Automobile GmbH
Anselfingerstr.13
78234 Engen, Deutschland
Tel. : +49 (0)7733 6501
Tel. : +49 (0)163 8022276 … Read Full Report ⇒ |
 | Robert Felicijan Ljubljana, Ljubljana, Slovenia 2014-03-01 20:59:45 Classified Ads Scam eBay (www.ebay.com) |  Mobile.de - scammers - pat.2004@outlook.com - Patricia Shuires Scammer Information Car is offered at very discounted price on a personal issue story.
Plan is:
"In order to proceed, I will need the address where you want the car to be delivered along with a scanned copy of your ID or passport.I will initiate the transaction with eBay as soon as I receive all the requested information from you.
As soon as the transaction is started you will receive the invoice with all the payment and transport information. You will have to send a 30% deposit to eBay Motors … Read Full Report ⇒ |
| No Name Hartford, CT, United States 2014-03-01 18:54:55 Charity scam | CYBER SECURITY DEPT. UN Branch Office UK, London Suit N7, NS1T2WK Scammer Information CYBER SECURITY DEPT.
UN Branch Office UK,
London Suit N7, NS1T2WK,
REF/PAYMENTS CODE: 0209/ (400,000.00 GBP):
you are listed and approved for this payment as one of the scammed victims You have to contact the ATM Swift Card Centre for the immediate payment of your Four Hundred Thousand Great British Pounds Sterling (400,000.00 GBP) compensations fund which has been titled on your name by the United Nation.
On this faithful recommendations, we want you to know t… Read Full Report ⇒ |
 | Anonymous Somewhere in China 2014-03-01 18:45:42 Lottery Scam | Lotto Scammer Information … Read Full Report ⇒ |
| Anonymous Orlando, FL, United States 2014-03-01 17:38:07 Classified Ads Scam | UN Grant Scam 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: robertdaniel23@rogers.com
NOTICE OF CONFIDENTIALITY: This electronic communication may contain confidential information intended solely for school business by the individual to whom it is addressed. Any disclosure (ve… Read Full Report ⇒ |
 | Anonymous Apeldoorn, Gelderland, Netherlands 2014-03-01 17:30:34 Lottery Scam | Won lotto UK Scammer Information I received a text message on my dutch cellphone today with te following text:
Congrat! Lotto UK: your mobile number has wn the sum of £ 750,000.00 GBP with the ref FPEL/XWN/4629 contact David Gatland on davidgatland548@gmail.com for claim… Read Full Report ⇒ |
 | Anonymous Tarlac City, Province of Tarlac, Philippines 2014-03-01 16:37:30 Job Scam | Untitled Job Scam , ref:16944 Scammer Information he email me the below letter and he wanted to sent me money to SAMALOBIE DAYEN i think that his real name.
COMPREHENSIVE SURINAME INSURANCE EXPATRIATE TRAVELERS INSURANCE POLICY PLAN A
COVERAGE & BENEFITS COMPREHENSIVE PROTECTION PLAN: PRICE IS USD2500
BENEFITS LIMITS
Trip Cancellation Total Trip Cost*
Trip Interruption 150% of Trip Cost
Missed Connection $400
Travel Delay $1,200 ($150/day)
Baggage and Personal Effects $12,000
Baggage Delay $300
Emergency Accident and Sickn… Read Full Report ⇒ |