Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Atlanta, GA, United States 2014-02-12 19:11:27 Fake/Counterfeit Goods Craigslist (craiglist.com) |   Ford Explorer 2004(LOW MILES) - $2000 Scammer Information This is a great car. Please text/call me with any questions 940-745-6656 … Read Full Report ⇒ |
 | ONE LIL OKIE Skiatook, OK, United States 2014-02-12 18:23:35 Overpayment Scam Yahoo | clean health nutrition Scammer Information I WENT TO THIS SITE TO ORDER ON BOTTLE OF THEIR PRODUCT. THEY SHIPPED OUT FIVE BOTTLES,AND CHARGED
MY ACCOUNT $149.95!! THEN I HAD TO PAY ADDITIONAL $$ TO SHIP ALL THE BOTTLES BACK!
I NEVER EVEN OPENED THE PACKAGES. THEY RECEIVED THE MERCH BACK IN THEIR OFFICES ON MONDAY THE 10TH
NOW THEY ARE REFUSING TO REFUND MY $$.
… Read Full Report ⇒ |
 | No Name Corona, CA, United States 2014-02-12 18:11:57 Lottery Scam |  Untitled Lottery Scam , ref:16460 Scammer Information Bristol Trust Bank
… Read Full Report ⇒ |
  | Anonymous Oslo, Oslo County, Norway 2014-02-12 18:11:50 Lottery Scam | +2 UK Mobile Lottery Scammer Information congratulations Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile lottery With Draw NO 161013 email rhowad780@gmail.com for claims… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-12 16:55:13 Wills/Probate Scam | Email Will Scam Scammer Information Mrs.Emily Rogers have willed her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Howell Jones on email: (attorney.jonesh@bellsouth.net) Do not reply back to this email contact her attorney on the above email directly for more details
Yours Thompson Sarah
This email and any attached files are confidential and copyright protected. If you are not the addressee, any dissemination of this communication is strictly prohibited. Un… Read Full Report ⇒ |
  | No Name Brigg, North Lincolnshire, United Kingdom 2014-02-12 16:46:12 Identity Theft | Paypal phishing scam sent by service@payal.co.uk; Source IP 200.161.97.156 Scammer Information Paypal Phishing scam with potentially risky attachment sent by service@payal.co.uk, user of host: 200-161-97-156.dsl.telesp.net.br ;
--------------------------
This is a multi-part message in MIME format.
------=_NextPart_000_0105_01C2A9A6.04F01AA6
Content-Type: text/plain;
charset="iso-8859-9"
Content-Transfer-Encoding: 7bit
Dear PayPal user,
We recently received a report of unauthorized credit card payment attempt
associated with this account. To protect you against a… Read Full Report ⇒ |
  | No Name Harare, Harare, Zimbabwe 2014-02-12 16:44:32 Lottery Scam | Untitled Lottery Scam , ref:16456 Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in Argentina 2014-02-12 16:36:57 Charity scam Other Job Site | sin asunto Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com… Read Full Report ⇒ |
| Anonymous Somewhere in Argentina 2014-02-12 16:36:57 Charity scam Other Job Site | sin asunto Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com… Read Full Report ⇒ |
| Anonymous Somewhere in Argentina 2014-02-12 16:36:57 Charity scam Other Job Site | sin asunto Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com… Read Full Report ⇒ |
| Anonymous Somewhere in Argentina 2014-02-12 16:36:56 Charity scam Other Job Site | sin asunto Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com… Read Full Report ⇒ |
| Anonymous Somewhere in Argentina 2014-02-12 16:35:03 Charity scam Other Job Site | 750.000 dólares fueron donados a usted, por favor póngase en contacto Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com… Read Full Report ⇒ |
 | Anonymous Somewhere in Argentina 2014-02-12 16:34:06 Charity scam Other Job Site | 750.000 dólares fueron donados a usted, por favor póngase en contacto Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com… Read Full Report ⇒ |
 | Bonnie Somewhere in United States 2014-02-12 16:28:53 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:16449 Scammer Information Email stating her names was mrs jessica smith and she was diagnosed with lung cancer. Got my contact info from christian website and wanted to will 10 million dollars to me for charity work. Was told to call her lawyer. David campbell. Same email came from her using jenny reid instead of david campbell. Same email address was used for both.… Read Full Report ⇒ |
  | Anonymous Pietermaritzburg, KwaZulu-Natal, South Africa 2014-02-12 15:56:48 Auction/eBay Scam Gumtree |  lovely.jane@outlook.com email scammer on gumtree Scammer Information Requested banking details for shipment.. received email from fake bank of America saying that funds will be released after shipment was done. … Read Full Report ⇒ |
| Anonymous Oslo, Oslo County, Norway 2014-02-12 15:54:46 Lottery Scam | Text message/ SMS mobile lottery Scammer Information Exact copy of text message:
Congratulations! Your mobile number was selected as a winner of 2,000,000 on UK Mobile Lottery with draw# 13415857 email: mobileclaimsunit@gmail.com for claims
… Read Full Report ⇒ |
| No Name Nordfjordeid, Vestland, Norway 2014-02-12 15:39:23 Lottery Scam | mobilephone Scammer Information from this phonenumber +4479466298256
Message about wining a lottery on my phonenumber. £2,500.000.00 on UK Mobile Lottery with Draw no. 161013 email rhowad780@gmail.com… Read Full Report ⇒ |
 | Anonymous Sykesville, MD, United States 2014-02-12 15:30:24 Wills/Probate Scam | Mrs. Emily Rogers bequest to you Scammer Information … Read Full Report ⇒ |
| Anonymous Oslo, Oslo County, Norway 2014-02-12 15:06:32 Lottery Scam | Txt Scammer Information Congratulations Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile lottery with draw NO. Email for claims… Read Full Report ⇒ |
 | Don Denison Jacksonville, FL, United States 2014-02-12 14:41:37 Auction/eBay Scam eBay (www.ebay.com) |  jeremy1stone@sbcglobal.net Scammer Information Uses the email of jeremy1stone@sbcglobal.net. He pulled photos and details off of boattrader.com and listed it on Ebay. We got a personal email as follows:
Jeremy Stone
To Me
Today at 6:08 AM
The boat has absolutely no mechanical problems, no scratches, it is in perfect condition, clear title.
It is located in Tampa, FL.
I want to use eBay Vehicle Purchase Protection Program for this transaction because I’m out of the country and I can’t meet you.
If you have… Read Full Report ⇒ |
| anonimus Motherwell, North Lanarkshire, United Kingdom 2014-02-12 11:17:56 Classified Ads Scam | Untitled Classified Ads Scam , ref:16440 Scammer Information Greetings Ms name surname,
Make yourself a part of the innovation future.
You're about to join a unique place and see inspirational things.
If you are hunting for a challenging opening with a bright future, join us.
We would like to recommend you a new career of FS Agent which is vacant for now. We got your resume at totaljobs.com.
Pay:
Wage is GBP 1,500 per month during the Trial Period with 8% commission from each successfully handled payment. Entire profits is about GBP… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-02-12 11:16:28 Classified Ads Scam | I had an offer to purchase my Motorbike on Bikesales.com.au Scammer Information The following is part of an email from the scammer -
Happy to proceed with the payment, however i just got a confirmation mail from the shipping company now that i will need to pay for the freighting fees before they can schedule pre-shipping/ pickup date,they charged $1,450aud for the pick up and delivery, but the problem is they only accept western union money transfer as form of payment which is sent to their HQ in the China.
As you are well aware of, due to the nature o… Read Full Report ⇒ |
 | No Name Tallahassee, FL, United States 2014-02-12 11:11:03 Charity scam Other Job Site | +1 mrs emily rogers bequest to you Scammer Information Mrs.Emily Rogers have willed her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Howell Jones on email: (attorney.jonesh@bellsouth.net) Do not reply back to this email contact her attorney on the above email directly for more details
Yours Avila Kimberly
This email and any attached files are confidential and copyright protected. If you are not the addressee, any dissemination of this communication is strictly prohibited. Un… Read Full Report ⇒ |
| Jonathon Artle Sydney, New South Wales, Australia 2014-02-12 10:59:47 Defective Products/Services | Possibly an arbitrage trading scam from the gold Coast Scammer Information Princept trading Hazina MGS trading kingdom first financials all appear to be part of an extensive scam set up by people on the gold coast.
Check out www.aicinternational-complaints.com to see what this apparant scam is all about… Read Full Report ⇒ |
| Jonathon Artle Sydney, New South Wales, Australia 2014-02-12 10:57:07 Defective Products/Services | Possibly an arbitrage trading scam from the Gold coast Scammer Information It appears that MGS Trading is part of a sophisticated scam as shown on www.aicinternational-complaints.com
Do your homework before dealing with these people - they may be professioal criminals… Read Full Report ⇒ |