Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Leicester, Leicester, United Kingdom 2014-02-26 15:39:41 Auction/eBay Scam Gumtree |   Offered high price for watch on Gumtree Scammer Information Was contacted by text asking me to email. I did so and was offered nearly twice the listed price for a watch I had listed on Gumtree. I have copied the email below. What made me see the light was that she claimed to be purchasing the watch for her son, it is a ladies watch.
Hope this helps people.
Thanks for mailing me,i am very motivated to purchase the item from you. Firstly how can i trust you with my money and There are few details i will like to know...What's the presen… Read Full Report ⇒ |
  | Anonymous Sauk Rapids, MN, United States 2014-02-26 15:06:21 Classified Ads Scam Craigslist (craiglist.com) |   Posted Furniture on Craig's List Scammer Information Person requested my contact information. I responded that I would prefer to use the email through Craig's List. He responded that he needed my email info so we could finish the transaction ASAP. Sounded fishy...now I found the same person on here.… Read Full Report ⇒ |
 | Th1nk F1rst Baton Rouge, LA, United States 2014-02-26 14:50:55 Job Scam CareerBuilder.com | AKW MEDI-CARE LTD from Shirley M. Vandergriff Scammer Information Hello,
This job is intended only for US citizens and is not sales related. The position you will hold will be that of a Financier Agent and you will be able to perform your duties from home. Our company is based in England.
We have recently opened a new series of facilities by means of which we sell electric chairs at low prices, intended for physically challenged persons. The offer includes several types of chairs, as follows:
-Electric Shoprider Power Wheelchair
-Axio… Read Full Report ⇒ |
| Anonymous Wolverhampton, Wolverhampton, United Kingdom 2014-02-26 14:40:43 Business Venture Scam | email Scammer Information Requesting a quotation for a large order to be sent to Dubai - don't know how the scam is intended to be carried out.
however mail-la0-f45.google.com and the ip 209.85.215.45 are all over scam warning websites
Accompanied by fake efax emails that contained malware
… Read Full Report ⇒ |
  | Anonymous Pasig, Metro Manila, Philippines 2014-02-26 13:45:39 Identity Theft Yahoo | scammers email Scammer Information identity thief, online phishing, money solicition, fraud, hoax. affiliated with these so called fake online models
tiffyrich87@yahoo.com
andievalentino12@yahoo.com
michelle_iverson2000@yahoo.com
slimmccarthy69@yahoo.com… Read Full Report ⇒ |
 | No Name Drachten, Friesland, Netherlands 2014-02-26 12:32:01 Classified Ads Scam | Untitled Classified Ads Scam , ref:16845 Scammer Information … Read Full Report ⇒ |
 | Anonymous Utrecht, Utrecht, Netherlands 2014-02-26 11:48:52 Lottery Scam | Untitled Lottery Scam , ref:16844 Scammer Information Congratulations yourmobilenumber has won you 200000000 in the UK Freelotto with draw number 1422176
Claim prize email: claimsprize43claimgmail.com… Read Full Report ⇒ |
| Anonymous Utrecht, Utrecht, Netherlands 2014-02-26 11:48:52 Lottery Scam | Untitled Lottery Scam , ref:16843 Scammer Information Congratulations yourmobilenumber has won you 200000000 in the UK Freelotto with draw number 1422176
Claim prize email: claimsprize43claimgmail.com… Read Full Report ⇒ |
  | Anonymous Rijeka, Primorsko-Goranska Zupanija, Croatia 2014-02-26 09:36:18 Business Venture Scam | RE: After our phone conversation. Scammer Information Investment oportunity,loan,projects funding, from Scotland
USD 60, 000, 000(Sixty Million US Dollars).… Read Full Report ⇒ |
| M. Versteeg Nijmegen, Gelderland, Netherlands 2014-02-26 07:58:50 Lottery Scam | send to my phone. First spam message I have ever received so quite perplexing. Scammer Information "congratulations! Your mobile number has won you £2.000.000.00 in the UK freelotto with draw number 1422176/13 to claim prize email: claimsprize43claim@gmail.com"… Read Full Report ⇒ |
  | Danielle Thornhill, Ontario, Canada 2014-02-26 03:48:16 Classified Ads Scam Kijiji.com | +2 kijiji paypal scam Scammer Information This person replied to an add I had on kijiji to sell my car for 1700$. He stated he was out of town and could only pay via paypal. Then I received what really looked like a legit email from paypal stating I had 2400$ credited to my account ,1600$ for the car,100$ to cover paypal fees and 700$ for me to pay shipping.Here are one of the emails I receiced:
"As per the Paypal email. You are required to pay the $700 to the shipping agent thru Money Gram from your ow… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-26 01:44:52 Auction/eBay Scam eBay (www.ebay.com) |  2010 Kubota M7040HDC w/ Loader, Boss V Plow and JD MX10 Mower Scammer Information We believe that this person is in Germany. While searching for a tractor we found one on Ebay, we goggled the tile of the item and found the same pictures and description on many other classified ads all in different states. This one claims to be in Dallas, TX. The item is no longer listed on ebay but they say it is because the persons loan did not go through. They have emailed of a scanned Certificate of Title.
It seems that all the listings on ebay have "Do not Bid un… Read Full Report ⇒ |
 | Anonymous Columbia, SC, United States 2014-02-26 01:24:35 Job Scam Yahoo | Job Offer Interview Request Scammer Information Contacted via text message as phone number was on LinkedIn page for job search purposes. I asked to send more information via InMail and she continued to ask me to send my yahoo email and to use Yahoo IM to speak with her about the position. I discontinued contact after she said it had to be Yahoo for a 3rd time. Messages didn't exactly follow the flow of conversation.… Read Full Report ⇒ |
 | Anonymous Lake Charles, LA, United States 2014-02-26 00:20:26 Classified Ads Scam Paypal (paypal.com) |  Put vehicle on Bookoo.com and received text to email back lowest price I would take. Then received email back offering to pay o Scammer Information Put vehicle on Bookoo.com and received text to email back lowest price I would take. Then received email back offering to pay original price and would set up shipping and needed my paypal address so payment could be made. I knew something was not right especially when she/he used the word item and not truck. … Read Full Report ⇒ |
| No Name Valenzuela, Metro Manila, Philippines 2014-02-25 22:36:31 Classified Ads Scam | +2 Hiring at Chevron Suriname limited Scammer Information Chevron Suriname Limited
Anton Dragtenweg 44, P O Box 4013,
Paramaribo, Suriname
Email: info@chevron-s.com
Telephone: +597 747 8076
Fax number: +597 7478 0768
Attn:
With the approval of the Management of Chevron Suriname Limited (CSL), we are delighted to formally offer you the Employment to work with Chevron Suriname Limited, for the provision of Expatriates Relation Services for the period duly specified in your offer letter. Pleas… Read Full Report ⇒ |
 | Gord Somewhere in Canada 2014-02-25 22:22:25 Classified Ads Scam Other Classifieds Site | MoneyGram Scammer Information Individual contacts people who have posted ads looking to buy items, usually car parts.
They will provide pictures of the item.
The individual will only accept MoneyGram to the following:
Name: Karren Hardy
Address: 701 84th St, Kansas City, KS, USA 66012
Goes by names - Jack Hardy, Glenn Hardy, Karren Young Hardy, Karren Hardy
Once payment is made the individual provides a tracking number, from the fake site (www.firstflightshipping.us.pn).
… Read Full Report ⇒ |
| Anonymous Haarlem, North Holland, Netherlands 2014-02-25 22:07:23 Classified Ads Scam | Untitled Classified Ads Scam , ref:16831 Scammer Information of £2,500.000.00 (TWO MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS. The cheque comes with other consolation prize such as T-Shirt, Face Cap, Blackberry mobile phone and Apple Laptop {courtesy Apple… Read Full Report ⇒ |
 | Anonymous Palermo, Province of Palermo, Italy 2014-02-25 20:29:26 Classified Ads Scam Yahoo | Untitled Classified Ads Scam on Yahoo, ref:16830 Scammer Information Hello,
I am interested in buying your property for sale.Please get back to me as soon as possible via email.
Thank you
… Read Full Report ⇒ |
 | Anonymous Chatsworth, CA, United States 2014-02-25 20:28:13 Business Venture Scam Craigslist (craiglist.com) | employer reviewed your resume†Scammer Information We have reviewed your resume posted on CareerBuilder job portal.
Our company requires mail forwarding service in the United States. Candidate must be 18+ years old, have a USA postal address (no PO Boxes accepted), be honest and motivated. We pay $2200 base salary + 20$ for every parcel resent. We also pay all shipping and handling fees. Usual salary will be around $3200 a month, we also compensate all taxes involved.
The candidate must have:
1) The USA postal address
2) … Read Full Report ⇒ |
 | No Name Vallejo, CA, United States 2014-02-25 20:20:47 Wills/Probate Scam | An email arrived wanting to 'cede' some of Lillian Bettencourts's money to me. It said to verify who she is on Wikipedia and Scammer Information Email wanted me to email Lilliane Bettencourt directly to verify myself. The emIl given was garethbull51@gmail.com. I didn't of course!… Read Full Report ⇒ |
| Anonymous Somewhere in United Kingdom 2014-02-25 19:46:29 Classified Ads Scam | Untitled Classified Ads Scam , ref:16827 Scammer Information keeps telling my mates wife that he loves her and askes her to send him money he kerps telling her that he is in the american army but is stationed in egypt yet I was told that they are no american soliders in egyot so all you woman be warned… Read Full Report ⇒ |
| Anonymous Surrey, British Columbia, Canada 2014-02-25 19:12:04 Charity scam | Untitled Charity scam , ref:16826 Scammer Information
Greetings to you,
I acknowledge the receipt of your email and I wish to let you know that the first email you received was sent to you with the help of personal assistant to my client Mrs. Margaret Crawford who's willing you the sum of £10.2 Million British Pounds for humanitarian and your personal use. I am using this medium to inform you that this funds is legitimate. Frankly speaking, I want you to know that you have the right to decline the funds as much as you… Read Full Report ⇒ |
 | Anonymous Olney, MD, United States 2014-02-25 18:33:16 Classified Ads Scam | Confidential Contract Proposal Scammer Information
Our Ref : Ken Hendricks
Email—kenhendricks@outlook.com
Phone-+27810500166
ATTN:
After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project and decided to look for someone for assistance and guidelines in making a business investment and transfer of US$22 ,500,000.00 to your … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-25 17:23:23 Business Venture Scam | tom.y chan Scammer Information TOM CHAN
CHINA CONSTRUCTION BANK BRANCH
200? Huaihai Middle Rd,
Lu Wan Qu, Shanghai, China
Hello Dear,
It is understandable that you might be apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you.
I am Tom Chan, Senior Manager at China Construction Bank (Asia) Corporation Ltd, 200? Huaihai Middle Rd, Lu Wan Qu, Shanghai, China. Recently, I discovered that an Account Owned by Scott Mounce - a relative of the … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-25 16:35:34 Charity scam Other Payment Site | Charity donation Scammer Information Its a letter for a charity donation $2,0000.000… Read Full Report ⇒ |