Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | DrWhodini Denia, Alicante, Spain 2014-02-25 14:09:14 Job Scam Other Job Site |  Offer of Employment Scammer Information Offering a position after 'accessing my CV' on totaljobs.com.
I don't have a CV registered there, although I HAVE applied for a position through that site. (I'll be investigating Totaljobs, and how my email address became accessible...)
A 'letigimate' company
uses a gmail address
offers unsolicited position
IF they had my CV (they don't), they would know that I am a 60,000-80,000€ exec. But hey! a sales rep position may suit me also... (sigh).
… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2014-02-25 13:51:48 Classified Ads Scam Other Classifieds Site | +1 car buy scam Scammer Information my car is advertised for sale, but mark is on a ship and buying the car for his son, he cant see the car himself and is having trouble with the freighting arrangements. he asks for bank account details and paypal is preferred. he would like to put extra money in my account to pay the freight company.
… Read Full Report ⇒ |
  | Steve Richardson Somewhere in United States 2014-02-25 13:43:12 Dating Scam | Romance Scam Scammer Information I met her online few months ago and i thought her to be my old school Friend,she scammed me of 13,000Dollars,,,His name Goes by Peggy Wilson and she lives in Grand field Oklahoma,Pls watch out for her.She is 65 yrs old and she Claims to live alone.… Read Full Report ⇒ |
  | Stuart Uren Gateshead, Gateshead, United Kingdom 2014-02-25 10:06:31 Lottery Scam Zoho.com | Gmail lotto Scammer Information Scan states it's from gmail that you have been chosen as kart of a promotion of the Brazil World Cup and you have won £750,000. It says in order to get funds released contact a Dr Ken Nicholls from Ken uk Brokers. … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-02-25 09:18:34 Auction/eBay Scam Paypal (paypal.com) |   Desmond Gan Carsales Darwin New Zealand Oil and Gas Company Scammer Information First email:
"Please advice on the present condition of the vehicle with the service history as well and please does it have any more history I should be aware of and why are you selling if you don't mind my asking, I will really appreciate if you can email more info.
I am buying this for my first son who just graduated ontop of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift and a surprise… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-02-25 07:13:49 Classified Ads Scam Gumtree |  Beijing Jewellery Scam Scammer Information I was approached by a woman wanting to buy jewellery I had advertised on gumtree.com.au. Everything sounded normal she didn't ask to many questions though which was quite bothering but I was receiving emails from service@paypal.com.au to ensure me she had made the deposit of $7,200.00AUD. She requested i send it to her daughter in Beijing Brett Kay 1 Dingfuzhuang East Street Chaoyang District in beijing. A request was then sent to me to provide the postage tracking number the… Read Full Report ⇒ |
 | Anonymous Afton, WY, United States 2014-02-25 06:52:48 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:16812 Scammer Information After inquiring if the items in question were still available, I was sen this email:
"Thank you for your response. Am okay with the price and the condition.
I am ready to make instant purchase. My mode of payment would be in
Cashiers Check and i will arrange for a local pick up as soon as you
get the check, because that is the only convenient means for me and
due to my work frame i can not be able to get there and i promise
everything will go smoothly. I really wish to be t… Read Full Report ⇒ |
| Anonymous Afton, WY, United States 2014-02-25 06:46:01 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:16811 Scammer Information After first inquiring if the items for sale were still available, he sent me this email:
"Hello ,
Thanks for your reply concerning my inquiry. I am quite comfortable with the condition of the item.I will add $40 to the purchase price... for you to hold it for me,Please provide your full name, Address and your Phone number so i can send your payment.I will be paying you by a Money Order /Bank Check. It will take 2 -3 days for the payment to get to you,As for delivery,… Read Full Report ⇒ |
 | Anonymous New York, NY, United States 2014-02-25 01:24:29 Scentsy/MLM Order Scam | an email scam about needing product for modeling event Scammer Information Contacted me through my scentsy website and gave me a list of products she needed for a modeling event in my area! I noticed something was up when words were spelled wrong and sentences weren't proper! Beware, they asked for personal information from me such as address and location so they could meet up with me. Beware!… Read Full Report ⇒ |
 | Anonymous Salem, OR, United States 2014-02-25 00:50:24 Charity scam | Subject: Gift Scammer Information Private donation from mercy.net (verifiable charitable organization, but I've not applied for nor would I be eligible for any dontation from the organization).
Reply to ling is different than e-mail source.
rogers.com seems to be a host domain for e-mail addresses associated with a lot of scams.… Read Full Report ⇒ |
| Anonymous Sheffield, Sheffield, United Kingdom 2014-02-24 22:31:32 Auction/eBay Scam Gumtree | INTERNET ADVERT - FOR SALE OF PIONEER CDJ & DJM EQUIPMENT Scammer Information Advertised DJ Decks for £1000 via Gumtree website - offered next day delivery if money was transferred to a barclays bank account 13922xxx sort 20-05-57 by a specific deadline. Lots of correspondence via email leading up to sale and transfer of money. Transaction October 2012. No goods were received, avoids communication and still has the goods and my money. (last 3 digits of the full account number has been redacted).
Information obtained from various adverts would ind… Read Full Report ⇒ |
  | Anonymous Haarlem, North Holland, Netherlands 2014-02-24 22:07:24 Lottery Scam | GMAIL LOTTERY 2014 PROMOTIONAL UK Scammer Information Belgrave House, 76 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom.
Congratulations!!!
Your email ID has won £750, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to promote the hosting of the 2014 World Cup in Brazil, by GMAIL Network with your Reference No: GLP/8UKF/02/24
Two ( 2 ) email addresses was selected from One Million email addresses and your email address is among the five winning email addresses in the winning po… Read Full Report ⇒ |
 | Anonymous Poway, CA, United States 2014-02-24 22:02:30 Overpayment Scam | WILL/donate of 14.258M "JJ/MMS/953/5015/GwrI/316us/uk"†Scammer Information it is just saying it will donate more than 14 million dollars, that she has cancer and contact his lawyer Named Barr. Jay Mchenry … Read Full Report ⇒ |
| No Name San Martin del Castanar, Salamanca, Spain 2014-02-24 21:12:07 Dating Scam | la estafa vino por una agencia de alquiler de vivienda por internet Scammer Information these individuals pose as American diplomat and convince you to keep it a secret. they are in turkey estambu have an address name ofoni oberere 105 istanbul turquia.correo paper is diploevantajo@live.com… Read Full Report ⇒ |
| No Name Wijk bij Duurstede, Utrecht, Netherlands 2014-02-24 21:07:10 Lottery Scam | telephone scam (mobile phone) Scammer Information Message: Congrat! your mile number was sleectes as a winner of 2.000000.00 with winning number xxxxxx-xx on FREE LOTTO. Email: frelott8@gmail.com for claims… Read Full Report ⇒ |
| Anonymous Salem, WI, United States 2014-02-24 17:14:40 Wills/Probate Scam | Shalonda Eleston Scammer Information "Hi dear,
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 email address: lawfirm4@rogers.com
Yours Faithfully,
Shalonda Eleston"
Sent from: shalonda.eleston@twcable.com… Read Full Report ⇒ |
 | Anonymous Mobile, AL, United States 2014-02-24 17:01:39 Lottery Scam | GMAIL MICROSOFT LOTTERY Scammer Information anonymous sender sends an attachment saying you won 500,000 USD and ask for personal information but have no other message to an email… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-02-24 16:50:07 Overpayment Scam | +6 Mary Kay Skin Care Order Inquiry Scammer Information First got a text that said they got my # from a Mary Kay Look Book, then they asked for my email address so they could send me more details. Email was as follows:
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… Read Full Report ⇒ |
| Anonymous Ann Arbor, MI, United States 2014-02-24 16:37:42 Identity Theft | Subject: FACULTY AND STAFF ALERT!!! Scammer Information From: Bob Pierce
Sent: Monday, February 24, 2014 11:01 AM
To: Bob Pierce
Subject: FACULTY AND STAFF ALERT!!!
Attention !!
Your account was access from unrecognized location:
Location: Kuwait
Location IP : 198.456.473
Time: +0300 UTC
User is advice to follow the admin assistance below for authentication of this account to avoid suspension now. To verify account click VERIFY to complete account verification.
IT… Read Full Report ⇒ |
 | Anonymous Suisun, CA, United States 2014-02-24 16:24:53 Blackmail, Extortion, threats Other Job Site | Gloria Mackenzie<mrsgloriamc@rogers.com Scammer Information Received a E-mail from a Gloria Mackenzie, winner of a lottery in the U. S. for $590,500.00 in June
5, 2013...
She offerd me $2,000,000. from the bottom of her Heart, Never met her, only to remember her winnings
on T.V..
Sent me info on who to contact for the money, (info on top of page), I have not contacted anyone.
… Read Full Report ⇒ |
| Anonymous Hayes, Hillingdon, United Kingdom 2014-02-24 16:08:21 Charity scam | You are chosen Scammer Information Offering myself a substantial amount of money (9million) to open a hospice in Briton die to her dying and can't trust her family. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-24 15:36:57 Classified Ads Scam | Untitled Classified Ads Scam , ref:16792 Scammer Information Bequest wish from
Mrs jenny BIshop… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-24 15:36:29 Classified Ads Scam | Untitled Classified Ads Scam , ref:16791 Scammer Information Bequest wish from
Mrs jenny BIshop… Read Full Report ⇒ |
  | Anonymous Johannesburg, Gauteng, South Africa 2014-02-24 14:34:55 Classified Ads Scam | Untitled Classified Ads Scam , ref:16789 Scammer Information Employment offer as a Remote Site Medic. Googled everything first and got onto this website where same name company scams were logged.… Read Full Report ⇒ |
| Anonymous Hinckley, Leicestershire, United Kingdom 2014-02-24 12:32:13 Classified Ads Scam Other Classifieds Site | Kia sportage Scammer Information This person is selling a car Kia sportage 2.0 2011 for £5.700 on auto trader, saying that she is now in Spain and there is no use for a car like this as it's right handed drive and all cars are left handed over there.… Read Full Report ⇒ |