Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Jonathon Artle Sydney, New South Wales, Australia 2014-02-12 10:54:51 Defective Products/Services |  Princept trading Scammer Information Princept trading appears to be another scam arbitrage trading company from the Gold Coast according to www.aicinternational-complaints.com
Be very cautious dealing with these people they may be professional scam artists.… Read Full Report ⇒ |
| Jonathon Artle Sydney, New South Wales, Australia 2014-02-12 10:52:40 Defective Products/Services | It appears Princept Trading.GS trading and Kingdom fist financials are scam companies Scammer Information It appears that Princept trading. hazine, MGS Trading and Kingdom First financials are scam companies according to www.aicinternational-complaints.com
Do not deal with these people without doing your homework- they appear to be a complate scam… Read Full Report ⇒ |
  | Anonymous Buxton, Derbyshire, United Kingdom 2014-02-12 10:46:28 Job Scam Monster.com |  Untitled Job Scam on Monster.com, ref:16432 Scammer Information We have found your CV at totaljobs.com. We would like to propose you a new job-opening of FS Agent which is accessible immediately. Our Company is currently searching for independent agents who will represent our Enterprise in different regions.
This is a rare opportunity to obtain a one of a kind experience of working as a part of a professional team, as well as servicing major clients and starting up strong business relationships.
This is a remote position; all assignment… Read Full Report ⇒ |
 | No Name Pinerolo, Turin, Italy 2014-02-12 10:32:11 Classified Ads Scam | CHEVRON SURINAME LIMITED Scammer Information … Read Full Report ⇒ |
  | Chanel Paterson, NJ, United States 2014-02-12 10:30:46 Fake/Counterfeit Goods | Saying that ive gottin $10Million from A 72 year old named Jessica Smith Scammer Information (this is the whole email)......,From: Reid, Jenny
Sent: 2/11/2014 2:36 PM
Subject: Greetings
Attn; Beneficiary
11th 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… Read Full Report ⇒ |
| No Name Macclesfield, Cheshire East, United Kingdom 2014-02-12 09:44:35 Identity Theft | I have received and replied to this email with my name and number. Scammer Information Good day Rayhan Chowdhury,
After choosing your resume from the thousands that are posted at jobsite.co.uk. we suppose that you might be a good fit for a Position with our Company. If you are interested in getting new practice, starting a new exciting career or simply increasing your income, we would be pleased to take you on. Presently, we are searching to fill a half-day Financial Support Agent Position.
The Firm provides one month paid trial period. During your first mon… Read Full Report ⇒ |
 | Phil Doncaster East, Victoria, Australia 2014-02-12 09:15:06 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:16428 Scammer Information Claims to want to purchase my car that was advertised on gumtree. Wants to include $2000 extra for me to organise transport but through his broker as he is on a ship in the middle of the ocean. Uses a fake paypal email that claims he has transferred the money for the car plus $2000 transport costs. Multiple fake paypal emails follow telling me that the funds are waiting for clearance but for me to go ahead and send the $2000 transport cost out of my own funds to his broker… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-12 08:27:01 Charity scam | Jenny Bishop's Last Wish / probate Scammer Information Daniels1, Robert
robert.daniels1@twcable.com
Hide details
Date:
February 11, 2014, 11:59 PM
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 on this private
email address - jennybishop@rogers.com
Yours,
Robert Daniels1
This E-mail and any of its attachments may contain Time Warner Cable propr… Read Full Report ⇒ |
| Anonymous Townsville, Queensland, Australia 2014-02-12 07:29:38 Classified Ads Scam Paypal (paypal.com) |  Carsales.com.au Scammer Information Was told he wanted to buy my car and that he worked in New Zealand for the New Zealand Oil and Gas (NZOG) and was buying the car as a surprise for his son as a graduation present(Darwin University). He the said he needed help with the shipping and that he could not transfer money to the car shipping company from where he was and asked me to transfer $1,600 to Yunbiao Ren,118 Qiannian Lu,Chaoyang Be,Beijing,100028,China . He told me the money for the car could not be transfere… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2014-02-12 06:52:24 Auction/eBay Scam Paypal (paypal.com) | Used caravan for sale Scammer Information Advertised a used camper trailer in tradingpost.com.au, he/she responded almost immediately showing himself as living in Australia.
He/she says that they don't need to inspect the trailer as they are very busy. He/she will get a company to collect the trailer and will send the money to our paypal account.
I googled the email and there are plenty of references to Tony Bell trying this same trick.
… Read Full Report ⇒ |
 | Anonymous Olney, MD, United States 2014-02-12 04:39:28 Job Scam CareerBuilder.com | +1 New Job Opportunity for position for Michael Widener - 11/02/2014 Scammer Information I received an email today from a gmail account. The sender offered a job to an email of mine that is only available at the career site: careerbuilder.com. It is possible the scammer received my email address from a recruiter that obtained it using the career site.
I replied to the message asking where the sender got my email address. I have not yet received a reply.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-12 03:38:17 Wills/Probate Scam | david campbell will for jessica smith Scammer Information Got an email saying i was randomly picked off a Christian website and ms jessica smith wants to grant me 10 million to forfill her will they called me and she sounded like a lil girl or voice changer she says she in the hospital and asked if i was a christian and could she trust me to forfill the will of opening an orphanage sounded good but then asked me to send 750 dollars … Read Full Report ⇒ |
| Michael Lachlan Sydney, New South Wales, Australia 2014-02-12 03:04:33 Defective Products/Services | Arbitraeg trading scam reported at www.aicinternational-complaints.com Scammer Information Princept Trading has been reported on www.aicinternational-complaints.com as possibly being a scam.
Reports that they do not have the staff they have written about on their website would constitute FRAUD.
The supposed use of fake websites to make your comapny also look good is also FRAUD
Be very careful dealing with these people… Read Full Report ⇒ |
| Daniel Overbright Sydney, New South Wales, Australia 2014-02-12 02:40:34 Defective Products/Services | Reported scam companies selling arbitrage trading software Scammer Information Princept trading and Synergy Financials are just 2 comapnies named on www.aicinternational-complaints.com as possible scam compamies set up to rip people off.
Both companies use fraudulent methods to sell their software. They set up fake offices, fake websites and fake review sites to make themselves look good.
Be very careful dealing with these people… Read Full Report ⇒ |
| Anonymous LaFayette, GA, United States 2014-02-12 02:38:26 Wills/Probate Scam Autotrader (autotrader.com) |  gmail Scammer Information trying to get money the f b I need to do some thing about this… Read Full Report ⇒ |
| William Redort Sydney, New South Wales, Australia 2014-02-12 02:34:11 Defective Products/Services | Report of a scam on the web - arbitrage trading scam Scammer Information Princept trading, MGS Trading and Hazina have been reported on www.aicinternational-complaints.com as a scam.
Be very wary dealing with these companies - the allegations are that they are linked to organised crime.
They use fraud and fake websites to sell their software.… Read Full Report ⇒ |
| William Redort Sydney, New South Wales, Australia 2014-02-12 02:24:03 Defective Products/Services | MGS Trading has been reported as a possible scam on the web Scammer Information MGS Trading has been reported on www.aicinternational-complaints.com as a scam.
Be very wary dealing with this company or any of the companies named on the website including Princept trading, Hazina, AIC International, Synergy Financials and plenty more.
Check out the web site to see the full details… Read Full Report ⇒ |
| William Redort Sydney, New South Wales, Australia 2014-02-12 02:17:54 Defective Products/Services | Reported Arbitrage Trading scam using fraud to sell their product Scammer Information Princept trading has been reported on www.aicinternational-complaints.com as running an operation using fraud and false advertising to sell their product.
Do your research before dealing with these people.
They have an office in hobart but no one seems to be there???… Read Full Report ⇒ |
 | Anonymous Hamilton, Ontario, Canada 2014-02-12 02:00:47 Defective Products/Services Kijiji.com |  defective led, lines show up when cold, gone when warm Scammer Information went to buy a used tv. tv was left on so lines do not show. When I got home the tv was cold and the defect was visible. The tv stand provided did not match the tv.… Read Full Report ⇒ |
 | Anonymous Yuba City, CA, United States 2014-02-12 00:50:36 Lottery Scam | winning notification Scammer Information Dear Winner,
Winning Notification
This is to notify you that you have won £850,000.00 in
our online email lottery in which e-mail addresses are
picked randomly by computerised balloting, powered
by the Internet. Your email address was amongst
those chosen for this period.
Ticket no: 56475600545 188
Serial no: 5368/02
Winning number: 08.11.21.32.35.42. {47}
Draw (#1187)
To claim your prize, please contact:
Fiduciary Agent Mr.Frank Wesley
Email: frankwesleyfrankwesley1@live.… Read Full Report ⇒ |
 | No Name Sheffield, Sheffield, United Kingdom 2014-02-12 00:22:24 Classified Ads Scam | Untitled Classified Ads Scam , ref:16412 Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in United States 2014-02-11 23:40:54 Wills/Probate Scam | +447024092040 Scammer Information This is a WILL FUNDS TRANSFER SCAM.… Read Full Report ⇒ |
 | Anonymous Orlando, FL, United States 2014-02-11 22:10:12 Wills/Probate Scam | Eamil Scammer Information Beneficiary
11th 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 it goes on!… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-02-11 21:34:27 Nigerian/419 Scam | 419 AFF William Henderson / Nana Mensah - International commercial Bank(ICB) QQ : 2045725959 Scammer Information CLAIMS to be "Dr. Nana Mensah, the regional manager of International commercial Bank(ICB) Ghana".
Uses email address William Henderson.
Uses online chat IM "QQ" : 2045725959
------------------------------------------
Ckaims to be a Senior Manager at the ICB (Bank) in Ghana.
Claims to have access to large funds.
Claims to need a person outside the country to help send the funds.
Claims to need advanced funds to start the process.
… Read Full Report ⇒ |
 | Anonymous Atlanta, GA, United States 2014-02-11 21:19:33 Identity Theft CareerBuilder.com | Mrs. Robinson Scammer Information
Attn; Beneficiary
11th February 2014
Greetings,
My name is Mrs. Mariam Robinson, I have decided to donate what I have to
you. I was diagnosed with cancer Few years ago, immediately after the death
of my husband, who has left me everything he worked for. I have been
inspired by God to donate my inheritance from my late husband to you for
the good work of God, rather than allow my relatives to use my husband's
hard earned funds in ungodly pursuits. I am suffering … Read Full Report ⇒ |