Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Bill Bennett Gdansk, Pomerania, Poland 2014-02-10 01:14:07 Defective Products/Services |  Arbitrage trading scam run bu gold coast criminals Scammer Information Kingdom First Financial is part of a scam using fake websites and fraudulent claims to sell dodgy arbitrage trading software to innocent people.
They are part of the scam with Princept Trading, Hazina,r5company and numerous fake websites sprouting how good they are.
Check out www.aicinternational-complaints.com to see what the scam is… Read Full Report ⇒ |
| Bill Bennett Gdansk, Pomerania, Poland 2014-02-10 01:09:07 Defective Products/Services | hazina is arbitrage trading software dressed up as something else - it is a scam Scammer Information Hazina is just arbitrage trading software. It is part of a scam run by Princept Trading.
It includes the r5company and Kingdom First Financial.
This is a major scam.
Check out www.aicinternational-complaints.com to see what these scam artists are doing.
… Read Full Report ⇒ |
| Bill Bennett Gdansk, Pomerania, Poland 2014-02-10 01:06:25 Defective Products/Services | Arbitrage trading scam Princept trading gold coast scam Scammer Information Princept rading is a scam company using false claims and fraudulaent websites to sell their crap software. Do not deal with these criminals.
Check out www.aicinternational-complaints.com to see what these con men are up to.
Disgraceful… Read Full Report ⇒ |
 | Jean Allen Reno, NV, United States 2014-02-09 20:54:21 Classified Ads Scam Craigslist (craiglist.com) |  2005 Yamaha Baby Grand Piano - $2200 Scammer Information This was an obvious (to anyone who knows anything about pianos) scam. The two photos are of two different pianos, the "graded action" refers to a digital piano, and the price is about 10% of the actual worth of such a piano. I have not responded to this ad, but will notify craigslist and flag the ad. … Read Full Report ⇒ |
 | christophergaskin82@gmail.com christophergaskin82 Somewhere in Germany 2014-02-09 20:53:41 Classified Ads Scam Cars.com |  AUTOSCOUT24 - BETRUGER Scammer Information christophergaskin82@gmail.com
christophergaskin82@gmail.com
Dr. Christophe​r Gaskin… Read Full Report ⇒ |
 | Larisa Diamond Bar, CA, United States 2014-02-09 20:57:02 Nigerian/419 Scam Other Payment Site | Urgent Notice From International Monetary Fund (IMF) Scammer Information It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account.
This support was fully effective with the help of World Bank after a summit meeting in London… Read Full Report ⇒ |
  | Anonymous Mumbai, Maharashtra, India 2014-02-09 20:12:04 Dating Scam Beyond.com | Dating Scam Scammer Information I came to know him/her through "http://rishtawalla.com/". After few conversation she sends me a mail in my gmail account.I am sending a copy of it with inverted coma. I replied her, i cant help.
"Hello My Dearest Heart,
I am very happy to see your reply to my mail. How is your today? i
hope fine. Mine is not good here. Dear please i would like you to
think of me and my situation here , not just for fun or romantic
affairs.i believe that you are the real person Almighty God… Read Full Report ⇒ |
 | Anonymous Fosnavag, Møre og Romsdal, Norway 2014-02-09 19:24:09 Lottery Scam | Untitled Lottery Scam , ref:16312 Scammer Information It came as a txt saying mu mobile nr was selected as a winner of 2,200,000 on UK Mobile Lottery with draw # 13415857… Read Full Report ⇒ |
 | Francis Dolan Coalville, Leicestershire, United Kingdom 2014-02-09 16:53:06 Business Venture Scam | USA Detroit property investment Scammer Information Apparently this is a common scam and not confined to this company but it entails buying cheap property in Detroit then selling it as below market value with a guarantee of rental income and management by the company resulting in a hands-off income stream. you get a few trouble-free months and then the US agent starts claiming all sorts of expenses for repairs, maintenance etc even though the property is supposed to have been completely refurbished. They also take money off yo… Read Full Report ⇒ |
  | Anonymous Tatabánya, Komárom-Esztergom, Hungary 2014-02-09 16:27:16 Rental Scam | Reservation Scammer Information As holiday-home owner and provider received the scam-mail through our e-mail address on our home-page. Answered to the mail before detecting that it's a scam. Will suspend any contact with the scammer. Suffered no material damage any time.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-09 15:05:16 Classified Ads Scam Autotrader (autotrader.com) | +2 Vihicle shipping scam Scammer Information I was contacted at night time via cellphone SMS by Sharon Pizzirulli that she is very interested in buying my car, the price was excepted and than via email she gave me all the instructions for getting the payment through PayPal. All this was done within 24 hours and with the instruction to pay the inspection and shipping upfront via Western Union to Jachius Steward, 41 Rose St. Waterbury,Ct. O06704
Than I had 2 emails from "PayPal" to let me know that the money was send but… Read Full Report ⇒ |
 | Ellis Hayward Nottingham, Nottingham, United Kingdom 2014-02-09 13:53:51 Lottery Scam | GMAIL LOTTERY 2014 PROMOTIONAL 2014 Scammer Information Your email ID has won £750,000 GBP in the "GMAIL lottery 2014 Promotions" held in the United Kingdom to promote the hosting of the 2014 World Cup in Brazil, by GMAIL Network with your reference etc … Read Full Report ⇒ |
 | Anonymous Focşani, Vrancea, Romania 2014-02-09 13:31:01 Business Venture Scam | Re: About our previous discussion. Scammer Information
Hello. I wish to involve you on the projects (involving FDI) described in the PDF file herein annexed, confirm your reaction directly to fr.uk@aol.co.uk so we may discuss further.
Johnson Sinclair Tel: (0044) 7 053 84 5293… Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2014-02-09 13:17:29 Job Scam Other Job Site | job Scammer Information someone wrote me email that i have got a job in a company called cadona in germany. he a;lso had a website http://www.Cadona-int.info/ they got my full name my cv and my phone no. this is so scary. i almost bought latex software to do their work they sent me.. unbelievable. the details he sent me about the company was so much. must have taken so much time for him to gather all these machinery details … Read Full Report ⇒ |
  | Ron Hampton, Ontario, Canada 2014-02-09 12:29:20 Classified Ads Scam Kijiji.com |  Untitled Classified Ads Scam on Kijiji.com, ref:16304 Scammer Information Re: Reply to your "2012 CAT CATERPILLAR 304D CR EXCAVATOR" Ad on Kijiji
The excavator has absolutely no mechanical problems, no leaks, it is in perfect condition.
It is located in Toronto.
I want to use a third party escrow company for this transaction because I’m out of the country and I can’t meet you.
If you have the money ready I will sell it today for $20,000.
Let me know if you are still interested and I will give you more details and I will explain you… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-02-09 11:43:06 Classified Ads Scam Gumtree | +1 Gumtree Scam Scammer Information Sent from: Your AD
Is your TRAILER still for sale?pls get back to me with the firm price and the condition at my email (melissacarly32@hotmail.com) email only please
Once you reply they tell you they are working off shore for NZ Oil and Gas in nz and that will transfer the funds by paypal to your account. They ask for either your paypal acc details or bank details. Then when you send your details they ask you to take the add off and let anyone who rings that it is sold and th… Read Full Report ⇒ |
 | Anonymous Vinterbru, Viken, Norway 2014-02-09 09:59:36 Lottery Scam Paypal (paypal.com) | +3 Untitled Lottery Scam on Paypal (paypal.com), ref:16302 Scammer Information Hallo
Name and address.
Vimaleswaran Sinnarajah
Nico Hambrosvei 71.
0969 Oslo
Norway
E-vimalkoay@yahoo.no
Tel.4746940145-4740145482.
I am Winner send to me my Bank ACCOUNT NUMBER.90010880598.… Read Full Report ⇒ |
| Anonymous Vinterbru, Viken, Norway 2014-02-09 09:58:38 Lottery Scam Paypal (paypal.com) | Untitled Lottery Scam on Paypal (paypal.com), ref:16301 Scammer Information Hallo
Name and address.
Vimaleswaran Sinnarajah
Nico Hambrosvei 71.
0969 Oslo
Norway
E-vimalkoay@yahoo.no
Tel.4746940145-4740145482.
I am Winner send to me my Bank ACCOUNT NUMBER.90010880598.… Read Full Report ⇒ |
 | Anonymous Gravdal, Nordland, Norway 2014-02-09 09:47:05 Lottery Scam | Got a textmessage which tells me my phone number has been selected to win 2.5 million UK pounds on UK Mobile Lottery Scammer Information I got a text message telling me I was selected to win 2.5 million UK pounds. I obviously understood that this was a scam and googled the phone number and e-mail address which led me to this site.
… Read Full Report ⇒ |
 | Rebecca Hunter Centreville, AL, United States 2014-02-09 08:02:20 Wills/Probate Scam Other Classifieds Site | David Campbell thru an email, his email is davidcampbell1@rogers.com Scammer Information Lying about someone dying from cancer and want to leave a will of $1000000 millions to a Christian pick me by random. I answers back but I knew it eas a lie, no one gives no one that kind of money for.… Read Full Report ⇒ |
| Rebecca Hunter Centreville, AL, United States 2014-02-09 08:01:53 Wills/Probate Scam Other Classifieds Site | David Campbell thru an email, his email is davidcampbell1@rogers.com Scammer Information Lying about someone dying from cancer and want to leave a will of $1000000 millions to a Christian pick me by random. I answers back but I knew it eas a lie, no one gives no one that kind of money for.… Read Full Report ⇒ |
 | Ronny Finnsnes, Troms og Finnmark, Norway 2014-02-09 07:48:13 Lottery Scam | sms Scammer Information They sent a ams that I have won 2 500 000,- on UK mobile Lottery. Well I don't live in UK… Read Full Report ⇒ |
  | No Name Ingenio, Las Palmas, Spain 2014-02-09 06:52:05 Rental Scam | reservation Scammer Information Desde: "jochen hudepohl"
Enviado: 7 de febrero de 2014 19:37
Asunto: reservation
Hello,
I need to make a reservation at your place for 3 persons going on holiday for 14 nights beginning from 17th March to 31st March. I will need to know your rates per / night for the 3 guests and i will need you to tabulate and let me know the total run-down cost for 14 nights period so we can arrange for payment. If you do not have availability at the time we re… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-02-09 05:44:52 Classified Ads Scam |  Untitled Classified Ads Scam , ref:16295 Scammer Information This was a classified add about Garcinia Gambogia… Read Full Report ⇒ |
 | Arne Tiller Kattem, Trøndelag, Norway 2014-02-09 05:35:34 Lottery Scam | sms message about my number picked out to win 2,5mill Scammer Information text message about beeing picked out as winner in mobile lottery of 2.5 british pounds.… Read Full Report ⇒ |