Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Saffron Walden, Essex, United Kingdom 2014-03-01 16:09:54 Job Scam Other Job Site |  Solutions UK - Job Scam Scammer Information A scam saying I was chosen out of thousands of applicants from totaljobs.com (where you can post your CV) for a possible position. Talks about salaries per month that increase, plus so much comission. But first there is a 'pay trial' period lasting one month to see if I am fit for the job.
No other information given. I should apply to the email if interested and they will call me within 48 hours.
Name used to send emails is Emily Rowley.… Read Full Report ⇒ |
| Anonymous Brighton, Brighton and Hove, United Kingdom 2014-03-01 12:18:21 Wills/Probate Scam |  sent to our village association secretary mailbox Scammer Information also sending mails as Lindsay.Bell@csiro.au 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
advising that a resident of our village has left a bequest to our rural society-
now using mark rogers 8 as reference… Read Full Report ⇒ |
 | No Name Witney, Oxfordshire, United Kingdom 2014-03-01 12:12:49 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:16940 Scammer Information … Read Full Report ⇒ |
  | Anonymous New Delhi, National Capital Territory of Delhi, India 2014-03-01 08:07:29 Business Venture Scam | Fraud service provider gujarat technologies, royalcapital.in Scammer Information Our company took a recharge web from Gujarat Technologies Ahmedabad (brand name - Royalcapital.in) in Jan 2013. Between 9 Jan to 30 April 2013 we purchase total recharge volume of 1,37,23000 (One caror thirty seven lac twenty three thousand). They are displaying in their log that they are providing comission but they never give it. Apart of that they deducted amount of failed recharges. The total difference is 18,00,000 (eighteen lack). When we compalin to owner Chirag Motian… Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2014-03-01 05:37:33 Job Scam | received appointment letter via email Scammer Information chevron appointment letter
to good to be true.
to contact barrister toribio chambers
address: heerenstraat no.26 paramaribo , suriname
tel. +597 747 8079 email: toribiochambers@live.com… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-03-01 04:59:25 Classified Ads Scam Gumtree |  Car buying scam Scammer Information Pretending he want to purchase car got his son in Darwin, and that he is on a ship and wants all paypal details..… Read Full Report ⇒ |
  | Anonymous Montpelier, ID, United States 2014-03-01 03:06:34 Job Scam CareerBuilder.com | FS Agent job offer Scammer Information You were chosen by our HR team- Feb 28, 2014 11:17:04 PM
Greetings Marilyn,
Congratulations! Based on your resume on careerbuilder.com we We are pleased to offer you the following job..
The opening we are offering is that of a FS Agent at a salary of $2300 per month per trial period. Your working timetable will be Monday thru Friday for 2-3 hours a day.
Provisional period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Car… Read Full Report ⇒ |
  | Anonymous Auckland, Auckland, New Zealand 2014-03-01 20:23:23 Lottery Scam | Congratulations! Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with draw number 161013 emai Scammer Information
226-228, Romford Industrial Estate
Romford Essex, RM1 7BZ United Kingdom
We are glad to inform you that we are in possession of a certified parcel consisting of a sealed world Bank Cheque of £2,500.000.00 Great Britain Pounds including a BlackBerry Mobile Phone, Apple Lap Top, T-shirt, Face-Cap and some original documents regarding the promotion with parcel number 161013}, which we will be bringing to your doorstep by our diplomatic officer (Delivery Agent). Understand a… Read Full Report ⇒ |
 | Anonymous Escondido, CA, United States 2014-02-28 23:28:13 Identity Theft | email with nothing in it except for the words "get back to me now" Scammer Information Man sent an email saying " get back to me now" like he is a cop doing an investigation. Jerk.… Read Full Report ⇒ |
  | Anonymous Calgary, Alberta, Canada 2014-02-28 22:41:54 Wills/Probate Scam |  Untitled Wills/Probate Scam , ref:16932 Scammer Information Dear Paul Flynn,
This is an official legal notice of an unclaimed fund left by
Mr.Georges Flynn,who died along with his entire family in 2nd
August,2008 in a Car Accident. As the former official/personal
attorney of the deceased and witness of fact of this subject matter,I
hereby solicit for your immediate response and positive committed
efforts to facilitate the remittance of this fund to you in your
country.. This fund was left behind in a financial institution by my
late … Read Full Report ⇒ |
 | Yvette P.W Mitchell Landenberg, PA, United States 2014-02-28 21:34:39 Job Scam Other Job Site | STREAM PRIME/NOWERA INTERNATIONAL and CEO, Christopher Christian: STOP Scamming, defrauding, cheating Independent Consultants, Scammer Information Having been an Independent Consultant for almost 30 years, my practice, like most Independent Consultancies is built on my own quality of work and the honesty and integrity of the Companies I work with. Independent Consultancies are a contract driven business sector. However, the contract is only as good as the company behind it. Further, as a women business owner and entrepreneur; a segment of the business sector seeing explosive growth and with the struggling economy is … Read Full Report ⇒ |
| Anonymous Embrun, Ontario, Canada 2014-02-28 20:53:36 Job Scam Yahoo | Emploi au Suriname Pour la firme Chevron Ltd Scammer Information J ai recu une invitation de travail au Suriname de Johan.Albert pour la compagnie Chevron Suriname Ltd J ai donc envoye mon CV Ce qui ma mis la puce a l oreille c est qu on me referrait a un avocat pour l obtention d un Visa J ai donc verifie sus le site de Chevron et a ma grande surprise quand scandex.com c est ouvert le nom de Toribio Williams et de Johan Albert apparessait Pourriez vous verifier et me revenir la dessus Merci … Read Full Report ⇒ |
| No Name Denver, CO, United States 2014-02-28 20:00:58 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:16929 Scammer Information … Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2014-02-28 19:48:18 Job Scam CareerBuilder.com | Job Seekers beware of Jeremy Herman Scammer Information He posted a job on Career Builders and it look legitimate. He contacted me via email stated I had the job and his company Grayson Tech Consult (which the website does look legitimate too), would be moving from Canada to San Antonio, Texas and that I got the job. He then scammed me with fraudulent cashiers checks. He is a scam artist that knows how to scam people and I pray he is stopped.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-28 19:20:28 Classified Ads Scam | A donation was made to you Scammer Information contact p.z2291@torba.com for more information… Read Full Report ⇒ |
 | Anonymous Cottage Grove, OR, United States 2014-02-28 18:53:23 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:16926 Scammer Information gloria mackenzie 84 yr old won lottery and wants to donate 2 million dollars to our family asking to help poverty in our area and to help our family live better..need to open a bank account over seas to deposit money in to..says god bless your family and would like to meet after we receive the money… Read Full Report ⇒ |
 | Anonymous Springfield, MO, United States 2014-02-28 17:51:48 Charity scam | E-mail with No subject line Scammer Information The E-mail read
A donation was made to you.
Contact :( p.z2291@torba.com )
for more information.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-28 17:20:39 Lottery Scam | You are a guaranteed cash prize winner! Scammer Information Account ID 60158102859
Verified amount: $3,331,947.11
Need to send in $20 processing fee, payable to NAA.
Director Saul Gilbert… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-28 17:13:08 Lottery Scam | Notice of Intent to Deliver Cash Scammer Information States that _____________ is a confirmed prize winner of $1,550,000.00. In order to receive your cash award, you must return our cash receipt ID form as directed.
You are required to sign and date and send a check for $25.
"To receive your PRIZE PROCEDURE DOCUMENTS for purposes of collecting $1,550,000.00 sweepstakes money, simply send $25.00 payable to CBA by Cash, Check or Money order. They give the above address.… Read Full Report ⇒ |
 | Anonymous Hobart, Tasmania, Australia 2014-02-28 16:15:00 Classified Ads Scam Gumtree | johncast14@gmail.com Scammer Information Sends SMS asking for email address.
Then sends email advising he will pay monies plus his agents shipping fees to Paypal. The seller is then required to use his own money to pay the shipping agent ,usually in the vicinity of $1500 with FedEx receipt to be sent to Paypal who will release all the funds to the seller.
Obvious scam. Paypal do not set terms on who they distribute monies to. They just follow Instructions on who to pay.
On instructions from the buyer they would a… Read Full Report ⇒ |
  | Anonymous Uden, North Brabant, Netherlands 2014-02-28 15:38:02 Overpayment Scam | +1 Rip money Scammer Information PayPal Bank customer care require you to send the Shipping Fee of
EURO 500.00 EUR out to the Shipping Company Headquarters in Ghana through
MoneyGram Money Transfer before they could credit your whole funds of
EURO 1,400.00 EUR to your Bank account.
Don replay at this message
Naam Akinmolayan Olalekan
Adres. no 18 osu
Plaats. Accra
Postcode 00233
Land. GHANA… Read Full Report ⇒ |
| Anonymous Wageningen, Gelderland, Netherlands 2014-02-28 14:34:01 Lottery Scam | SMS winner lottery 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 rhoward542@gmail.com for claims… Read Full Report ⇒ |
  | Anonymous Stavanger, Rogaland, Norway 2014-02-28 14:23:02 Lottery Scam | AGENT GMAIL NETWORK PROMOTION <gmailnetwork@brazilmail.com> Scammer Information Confirmation Of £1,000,000.00 Vide Winning No: 6-9-14-16-18-32 Bonus 47
Dear Winner
We acknowledged the receipt of your email. In regards to our previous email, we referenced that your email were allocated to Gmail Network Promotion Winning Number: 6-9-14-16-18-32 Bonus 47, Ref. No: GLP/8UKF.01/05
and Pin No: 1758, which successfully emerged you as a Prime winner in the Category "3" to a winning payout amounting to £1,000,000.00 (One Million British Pounds Only).
You ha… Read Full Report ⇒ |
| Anonymous Macon, GA, United States 2014-02-28 14:09:09 Business Venture Scam | Awarded Grant: Congratulation 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
LEGAL DISCLAIMER
The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retran… Read Full Report ⇒ |
 | No Name Stange, Innlandet, Norway 2014-02-28 13:27:50 Lottery Scam | Conratulations!Your mobile number was selcted as a winner of Scammer Information it said that i had won a lot of money in UK Mobile Lottery with Draw NO.16013 email rhoward780@gmail.com … Read Full Report ⇒ |