Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Gambit Landgraaf, Limburg, Netherlands 2014-02-22 23:28:26 Lottery Scam |  Lottery text scam Scammer Information Congrat! your mobile number was selected as a winner of £2,000000.00 with Winning No 101231-14 on FREE LOTTO. Email: frelott8@gmail.com for claims.… Read Full Report ⇒ |
  | Anonymous Zurich, Zurich, Switzerland 2014-02-22 22:51:51 Defective Products/Services | Scam company set up to rip people off. Scammer Information Scam company set up in Hobart (they have a virtual office there but no staff)
This is a scam and is another arbitrage trading scam coming out of the gold coast where scammers and conmen are free from prosectuion because of a weak police force… Read Full Report ⇒ |
| Anonymous Zurich, Zurich, Switzerland 2014-02-22 22:49:17 Overpayment Scam | Scam company set up to rip people off Scammer Information Aussieprofits is a scam company set up by Princept trading to scam people.
Do your research - do not deal with these criminals you will get conned.… Read Full Report ⇒ |
| Anonymous Zurich, Zurich, Switzerland 2014-02-22 22:47:31 Business Venture Scam | Scam website set up as a front to rip people off Scammer Information SCAM SCAM SCAM - 1wealth is a scam and you will lose your money if you deal with these people.
There are many reports on the internet telling everyone that this company is running a scam.… Read Full Report ⇒ |
  | teressa kline Memphis, TN, United States 2014-02-22 22:17:30 Wills/Probate Scam |  Preview of bequest Scammer Information Feb 22 2014
Hi dear,
I am sending you this email on behalf of Mrs. Jenny Bishisp and in reguards to her last wish. She decided to will her inheritance to you for your humanitarian work and your personal use. For more information you are to contact her on this private email address: jennybiship@rogers.com yours faithfully, Stefanie Danley… Read Full Report ⇒ |
 | Anonymous 's-Hertogenbosch, North Brabant, Netherlands 2014-02-22 20:20:31 Lottery Scam | mobile lottery Scammer Information they said I had won 2,500.000.00 on UK Mobile Lottery… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-02-22 20:19:56 Job Scam Other Job Site | New Job Opportunity Scammer Information Ms Klovsky is a recruitment representative. The firm she is representing is offering an IT job that pays $2,300-$4,500 (monthly gross). She lists the job requirements, free training and standard benefits.… Read Full Report ⇒ |
 | No Name Greenwood, IN, United States 2014-02-22 16:11:03 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:16746 Scammer Information Am an hospital attendance and i was asked to this you this email by Mrs. Emily Rogers stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (attorney.hjones@bellsouth.net) Do not reply back to this email contact her attorney with the provided email… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-22 16:02:34 Dating Scam Other Classifieds Site | russian / ukraine international dating sites Scammer Information This site touts women of beauty / character etc..the site is USA based on Florida..they offer a variety of excuses why , after you have spent your money, that the women are not who they say they are, make promises to men, that they do not keep..the site is enticing, in that it is done well, the women are physically attractive, albeit photo shopped to the max, but the women lie, are cowards, have excuses to the extreme as to why they won't leave the site and actually meet or e… Read Full Report ⇒ |
| Anonymous The Hague, South Holland, Netherlands 2014-02-22 15:50:57 Lottery Scam | Lotto.uk Scammer Information Text message to my international phone number. I do not live in the UK.
… Read Full Report ⇒ |
| Anonymous The Hague, South Holland, Netherlands 2014-02-22 15:50:40 Lottery Scam | Lotto.uk Scammer Information Text message to my international phone number. I do not live in the UK.
… Read Full Report ⇒ |
  | ...... Eltham, Greenwich, United Kingdom 2014-02-22 15:30:54 Nigerian/419 Scam eBay (www.ebay.com) |  scam Scammer Information I had sold an item on ebay for £800 and he wanted to buy that product so he had clicked buy it now and pretended he had sent the money with extra £100 so we looked on Paypal and it was a scam so we had asked Paypal and they had said there is no name for that the he said you will get it in 2 days time but first ship it to me till the money comes but we did not fool for it so we called ebay and they told me it is a scan he is frauding you.
He told me an adress and told … Read Full Report ⇒ |
| ...... Eltham, Greenwich, United Kingdom 2014-02-22 15:29:33 Nigerian/419 Scam eBay (www.ebay.com) | scam Scammer Information I had sold an item on ebay for £800 and he wanted to buy that product so he had clicked buy it now and pretended he had sent the money with extra £100 so we looked on Paypal and it was a scam so we had asked Paypal and they had said there is no name for that the he said you will get it in 2 days time but first ship it to me till the money comes but we did not fool for it so we called ebay and they told me it is a scan he is frauding you.
He told me an adress and told … Read Full Report ⇒ |
| Anonymous Radstock, Bath and North East Somerset, United Kingdom 2014-02-22 15:10:04 Wills/Probate Scam Other Classifieds Site | Bequest Donation Scammer Information I received an email from Jeanette Held telling me that I had been left some money in a will by Mrs Crawford and to contact her attorney, Mark Lawson.… Read Full Report ⇒ |
 | Anonymous Telford, Telford and Wrekin, United Kingdom 2014-02-22 09:56:21 Job Scam JobSite.com/co.uk | Feb 22, 2014 11:10:37 AM Scammer Information
We got your CV at jobsite.co.uk.
It is my pleasure to extend the following offer of employment to you on behalf of Jessica Atkinson. This offer is contingent upon your passing our mandatory background check, don’t worry, according to your resume you shouldn't have a problem with that.
Title: Financial Support Agent.
Job Description: You'll be submitting and receiving funds from our clients, insuring that every transaction executed in timely manner.
Salary for th… Read Full Report ⇒ |
 | Anonymous Emmeloord, Flevoland, Netherlands 2014-02-22 07:59:07 Lottery Scam | Text scam Scammer Information The following text is send by mentioned phone number.
"Congrat!! Lotto UK:Your mobile number has won the sum of £750,00.00 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland548@gmail.com for claim."… Read Full Report ⇒ |
  | Anonymous Abbotsford, British Columbia, Canada 2014-02-22 07:04:35 Classified Ads Scam | Untitled Classified Ads Scam , ref:16728 Scammer Information … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-02-22 05:39:56 Dating Scam | +1 romance scam Scammer Information romance scam.
chris francis kristoffer contacted me over the dating site zoosk, said he was visiting his daughter juilet in england. after finishing a few deals he will be on his way to australia. he was going to malaysia to signoff first. as u all know what happens next, like all of the romance scams. hasn't got enough money to leave,malaysia that got fixed. leaving country, customs stop him and he has to pay 46,000 or a 3 years jail sentence. he had a buyer for what he … Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2014-02-22 05:22:36 Dating Scam | datingbuzz.co.za sweetsugar1 Scammer Information This person advertising on http://www.datingbuzz.co.za/s/view/3456101/r use pictures belonging to another person http://www.youtube.com/user/digitalfamilydotcom?feature=watch
She uses the following e-mails:
Helene Bauer [doctor.hbauer@gmail.com]
Dr. Helene Bauer [dr.bauer@dr.com]
wayne130928@gmail.com… Read Full Report ⇒ |
  | Anonymous Porirua, Wellington, New Zealand 2014-02-22 05:19:02 Wills/Probate Scam Other Classifieds Site | interesting business proposal Scammer Information Using the name of Anita Gustav as an accountant from UK, try to connect through Linkedin, has shared connection to make it more believable, and then ask you to send an e-mail to get more details about it.… Read Full Report ⇒ |
| Anonymous Albuquerque, NM, United States 2014-02-22 03:05:32 Wills/Probate Scam | I decided to bequeath the sum of $10,000,000 to you Scammer Information supposed to send me ten million to my bank account from a Mrs. Miriam Robinson. Wants personal information from you. Your full name, address, telephone number and copy of some other form of identity(like a drivers license) to make sure that it is really you. She supposedly just chose you out of billions of people. YEA RIGHT! DON'T FALL FOR IT!… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-22 02:40:00 Charity scam | +1 Jessica smith leaving me 10000000.00 dollar in will contact attorney davidcambell1@rogers.com Scammer Information Jessica smith has cancer is during in 3 months. She got my info off of a christian site and wants to put me in her will for inheritance of 10 million dollars.contact her attorney David cambell at davidcambell1@rogers.com… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-02-22 02:00:42 Lottery Scam | Mobile phone Lottery Scammer Information I received a tex on my mobile ( I live in Perth, Western Australia) and it said I had won 2,500,000.00 british pounds, and to email them and they would let me know how to go about claiming the prize.
I emailed them at the said address:
rberth091@gmail.com
and then received a letter back congratulating me and saying I had to contact the Parcel Express Couriers and only them as 'they deal with them all the time'
I was also informed to keep the scam quiet until I had receive… Read Full Report ⇒ |
| No Name Greeley, CO, United States 2014-02-22 00:27:23 Wills/Probate Scam | Bequest Donation Scammer Information Stated that Margaret Crawford Died and left money etc… Read Full Report ⇒ |
| R.B. Zwolle, Overijssel, Netherlands 2014-02-21 23:37:36 Classified Ads Scam | email rberthwardpt@gmail.com Scammer Information Congatulations! Your mobile number was selected as a winner of 2,500.000.00 onUK Mobile Lottery with Draw NO. 161013 email rberthwardpt@gmail.com for claims
dit werd gestuurd naar mijn mobiel via sms . R.B. Nederland … Read Full Report ⇒ |