Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Calgary, Alberta, Canada 2014-02-18 16:07:13 Classified Ads Scam Craigslist (craiglist.com) |   RV FOR SALE BY JEREMY STONE Scammer Information Rv for sale in Vancouver, British Columbia. Claims he is out of the country and will complete the transaction using escrow services.
… Read Full Report ⇒ |
  | Anonymous Naguanagua, Carabobo, Venezuela 2014-02-18 15:13:54 Charity scam Other Payment Site |  Scam from elders Scammer Information Bank Name: Nationwide Bank Finance Plc
Office Address:1-8 Kensington Gardens Square,W2 4BH UK
Telephone Number: Tel: + 44 773 195 8824
Bank Fax: +44 121 210 7655
Bank Email Address: transfer.dept@outlook.com
Contact Person: Mr. Glynn Burger,
BAcc CA(SA) H Dip BDP MBL
Group Risk and Finance Director
Mr. Glynn Burger's Official Email: burger.mrglynn@yahoo.co.uk
Mr. Glynn Burger's Contact Number +447045775675… Read Full Report ⇒ |
  | Anonymous Mooresville, NC, United States 2014-02-18 14:59:07 Wills/Probate Scam | My Will of $10 Million to you (Contact my lawyer Email: davidcampbell@rogers.com) Scammer Information Attn; Beneficiary
17th of February 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are un… Read Full Report ⇒ |
  | Shad Islington, Islington, United Kingdom 2014-02-18 14:35:53 Job Scam | Financial Support Agent needed scam Scammer Information Good day Dear Candidate,
We are delighted to offer you employment as F.S. Agent Your resume was provided and reviewed by a employment agency. At this time we are ready to offer you a position of Financial Support Agent.
The position is subjected to the following terms and conditions:
-Salary: Will be paid in monthly instalments of 1500.00 GBP, subject to deductions for taxes and withholdings as required by law and the company policies.
- 8 % Commission.
- Benefits:
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-18 14:01:02 Business Venture Scam | Subject: Private letter from Lambert. Scammer Information From: Hassan Lambert [mailto:lambert17h@GMAIL.COM]
Sent: Saturday, February 15, 2014 2:08 PM
To:
Subject: Private letter from Lambert.
I had sent you an earlier letter on this matter without a response. My name is Hassan Lambert a soldier of United States army armored signal regiment presently on active service.Please do consider this letter as a request from a brother in dire need of your urgent assistance and support.I have a legal sum of fifteen million dollar that I wa… Read Full Report ⇒ |
  | majd Somewhere in Lebanon 2014-02-18 12:36:11 Job Scam | Glixer Technology Inc Scammer Information It was my second time almost falling in similar scam so I was very cautious and I checked the sender name and email and I discovered that it was no more than a scam. It has a big scamming record with similar names and email addresses. So be careful and don't fall in this scam.… Read Full Report ⇒ |
| No Name Midlothian, VA, United States 2014-02-18 12:22:39 Charity scam | Good Day!! Scammer Information CYBER SECURITY DEPT.
UN Branch Office UK,
London Suit N7, NS1T2WK,
REF/PAYMENTS CODE: 0209/ (500,000.00 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 that… Read Full Report ⇒ |
 | Anonymous Somewhere in Denmark 2014-02-18 11:41:30 Auction/eBay Scam | Untitled Auction/eBay Scam , ref:16616 Scammer Information Thanks so much.. I wish i could do a normally local pick up and face to face deal but am a disabled military corps and that is why i am offering to Pay you via PayPal. I have been using PayPal to buy and sell for years now and i have never f or once had any problems whatsoever. i shall send Payment as soon as you get back to me with your PayPal email address as i am very willing to buy I hope to read from you, ASAP....
Jones Melisa,
US Vet Corp Resources
The Lowcountry … Read Full Report ⇒ |
| No Name Somewhere in Denmark 2014-02-18 11:34:52 Auction/eBay Scam | Untitled Auction/eBay Scam , ref:16615 Scammer Information Thanks I'm just asking about it to make sure its in good condition as im buying it for my Family as a surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment involved as i have a mover that will come for it. Im okay with the price and condition , I can only pay you via one of the fastest and secure way to pay online (PayPal).. Do you have a PayPal account? Let me know asap so i can arrange the payment through PayPal. my sh… Read Full Report ⇒ |
 | Anonymous Somewhere in Singapore 2014-02-18 09:52:26 Fake/Counterfeit Goods Yahoo | support for norton Scammer Information fake software providing … Read Full Report ⇒ |
 | Anonymous Jim Thorpe, PA, United States 2014-02-18 08:25:28 Dating Scam Yahoo |  Untitled Dating Scam on Yahoo, ref:16613 Scammer Information Reported this person and also possible daughter Sarah.
Meet on dating site and still is out there on various sites!
Beware! Will consistently bed for money ..claims dismal
Circumstances . Loaned him money and never returned a cent!
He will constantly change his picture. I have all receipts
And proof ! Beware conartist! Have documented previously
With all details … Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-02-18 07:59:26 Classified Ads Scam Gumtree |  Rice Eden scam Scammer Information I had a text message from this person and it asked me to respond to his email as he was interested in the car I have for sale on Gumtree.
After I then emailed him this was his response:
Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with inte… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-02-18 05:23:41 Auction/eBay Scam Gumtree | Gumtree buyer scam Scammer Information Aaron sends a message via SMS to contact him on an email address supplied regarding the goods for sale on Gumtree (same email as supplied above) saying that get wants to buy the advertised goods. He says that he is working on a gas field away from his NSW home and has no phone contact. And to send bank pay in details.
This is his message
"Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2014-02-18 05:14:11 Lottery Scam | Gmail network promotions Scammer Information Congratulations!!!
Your email ID has won 750,000.00 GBP {Seven Hundred & Fifty Thousand Pound} in the "GMAIL Network Promotions" held in London to the hosting of the 2014 World Cup in Brazil by Gmail Network ...
To process the release of your above mentioned cash prize, contact the UK Broker agent director with the details below :
UNITED BROKERS
20, Cockspur Street, London SW1Y5BL
Name: Mr Mark Heinz
tel n°: +44 843 289 7186
Fax n°: +44 872 331 2863
E-Mail: heinz.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-18 02:59:40 Classified Ads Scam Paypal (paypal.com) |  By text through racing junk and it had my cell phone number listed Scammer Information Was contacted through text by a man named David Aiken. Didn't want to come see the car and was wanting my paypal pal account information and that he would have the car transported hisself. He said that he was buying it for his couisin and was wanting to surprise him. After I question him where the car was gonna be shipped and who's name that it would be put Into and ask him to call me on the number that he was texting he said that he was out to sea as a marine engineer . He w… Read Full Report ⇒ |
| No Name Brisbane, Queensland, Australia 2014-02-18 02:43:21 Classified Ads Scam Gumtree | +1 tim viduka gummtree ad... googlee his name as seemed suss..again purchasing trailer for son who graduated uni charles darwin uni Scammer Information … Read Full Report ⇒ |
| Nicole Bailey Greenville, SC, United States 2014-02-18 00:09:43 Classified Ads Scam Paypal (paypal.com) | bookoo scam Scammer Information We had a captains bed for sale on lejeuneyardsales and she contacted us telling us she sent the money and that we would have to send the shippers the money. After sending this money we got a message that was from PayPal but not the actual PayPal telling us that we had been over paid and to send the extra money via Western Union. Note for future western union and paypal do not work together ever!… Read Full Report ⇒ |
 | Anonymous Westminster, CO, United States 2014-02-17 21:48:17 Charity scam | +1 donation Scammer Information How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $750,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. sometimes it will be difficult for me to be on the Internet and send mes… Read Full Report ⇒ |
 | Anonymous Clerkenwell, Islington, United Kingdom 2014-02-17 19:27:04 Dating Scam Yahoo | asking woman to send him money Scammer Information asking woman to send him money he says that he eas in the american army in Afghanistan but he says that he is noe in egypt he askes them to send to a third party soplease beaware offthis person… Read Full Report ⇒ |
 | Lee Henry St Louis, MO, United States 2014-02-17 17:55:41 Job Scam CareerBuilder.com | Untitled Job Scam on CareerBuilder.com, ref:16596 Scammer Information financial Agent strictly follow instructions ,,well they want you to cash a check then send them the money then you get a 100$ bonus to send it within 24 hours you get 100$ then 50$ for a 48 hour
so by the time you get the notice that there check is not legal your stuck with nothing then they get the money ...… Read Full Report ⇒ |
 | Anonymous San Jose, CA, United States 2014-02-17 15:24:48 Charity scam | Attention. 750,000 Dollars was Donated to you. Scammer Information Attention.
750,000 Dollars was Donated to you.
For more information, DIRECTLY contact:
Mr. Pedro Quezada.
via Email: pedroquezada@torba.com
… Read Full Report ⇒ |
 | Stachon warren Westlake, OH, United States 2014-02-17 15:23:51 Secret/Mystery Shopper Scam eBay (www.ebay.com) |  Scam on eBay! Scammer Information Stated she was interested but was out of town at the moment & moving company would drop of the check and after I cash it, I would take my share then send back some to moving company ! Too good to be true cause this is all fake and after I sent my name and address I was kinda worried so looked into it and it turns out to most likely be a scam ! Don't let them get over on you… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-02-17 14:39:37 Classified Ads Scam Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:16592 Scammer Information Just another gum tree car ad scam
I really appreciate your quick response and indeed very motivated to purchase from you, I am the tool pusher on the west Aquarius semi-submersible,contact via phone would have been the easiest means to talk to you, but we are out of cell phone range and the satellite phone is playing up, email is the best means of contact for me at the moment and i hope you can accommodate me on this? Firstly I will like to know few things about this sales… Read Full Report ⇒ |
 | Anonymous Alpharetta, GA, United States 2014-02-17 13:28:54 Identity Theft Craigslist (craiglist.com) | Craig's List rental property Scammer Information _.,._,,,==,=,_..==,,-_.--
..=__,==-=.=_.,_.--__,,.-_=-_,-.---=-,,
=.,.,,___,--.=-=.-..-..,_.,_
_=----_-,-.,-.,=-=_==_,,_-
Hi,
First and foremost, thank you for your interest in the home. I am available to show the house this week if that fits your schedule.
Just to give you a little more information about the home, the water, trash
and garbage are paid by us. The security deposit can be paid in 2 installments if money is tight. (I know how that can be).
The house has a … Read Full Report ⇒ |
| michael mayns Detroit, MI, United States 2014-02-17 10:58:49 Wills/Probate Scam Other Auction site | Untitled Wills/Probate Scam on Other Auction site, ref:16589 Scammer Information All I was sent in email telling me I had an inheritance from miss emily rogers in the amount 4.5 million if you contact the bank in london charter bank give me emails fake officers email bank of ceres 4 minutes but I was true what a dumbass don't be fold scam bloody dirty so the will you get what I'm saying beware… Read Full Report ⇒ |