Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | moss Somewhere in South Africa 2014-02-08 11:51:04 Classified Ads Scam Other Classifieds Site |  +2 ROYALCARSCO/ROYALNET Scammer Information Good day these guys claim to sell cars that are paid in instalments but you have to provider a deposit fee so they can deliver the car for you. They said they are based in Cape Town on an address that is an empty efr thus they are non existent & they don’t have a landline. Their website & the whole domain name are also blocked.
I am also looking for these & their friends I have paid a lot of money to them they are running a crime scam syndicate together, I have man… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-02-08 11:08:17 Classified Ads Scam Gumtree |   Buying motorcycle Scammer Information I'm selling motorbike, received email to buy bike with story about son graduating college and wanting it as a present. … Read Full Report ⇒ |
  | George reeves Zurich, Zurich, Switzerland 2014-02-08 11:20:20 Defective Products/Services | Contingency Trading AIC International Cosgrove Arbitrage trading scam Scammer Information AIC International is a scam company set up to sell dodgy arbitrage trading software.
They are scammers - the software does not work and you will not get a refund.
They are liars, criminals and con men.
… Read Full Report ⇒ |
| George reeves Zurich, Zurich, Switzerland 2014-02-08 10:57:55 Defective Products/Services | Arbitrage trading Scam Fake Websites Scammer Information Princept trading, MGS Trading, Hazina and Kingdom first financial are all the same company and set up fake websites to sell their crap software.
They use fraudulent means to advertise their software.
They are scammers and liars.… Read Full Report ⇒ |
| George reeves Zurich, Zurich, Switzerland 2014-02-08 10:57:23 Defective Products/Services | Arbitrage trading Scam Fake Websites Scammer Information Princept trading, MGS Trading, Hazina and Kingdom first financial are all the same company and set up fake websites to sell their crap software.
They use fraudulent means to advertise their software.
They are scammers and liars.… Read Full Report ⇒ |
| George reeves Zurich, Zurich, Switzerland 2014-02-08 10:36:02 Defective Products/Services | Arbitrage trading scam Scammer Information Kingdom first financial is part of the Princept trading Group that markets MGS trading software.
It is a scam. All the websites telling you how good they are a just a scam - they are all on the same server.
Stay away from these scammers, con men and liars.… Read Full Report ⇒ |
| George reeves Zurich, Zurich, Switzerland 2014-02-08 10:35:42 Defective Products/Services | Arbitrage trading scam Scammer Information Kingdom first financial is part of the Princept trading Group that markets MGS trading software.
It is a scam. All the websites telling you how good they are a just a scam - they are all on the same server.
Stay away from these scammers, con men and liars.… Read Full Report ⇒ |
 | No Name Southaven, MS, United States 2014-02-08 08:44:44 Job Scam Other Job Site | +3 Untitled Job Scam on Other Job Site, ref:16259 Scammer Information Personal Assistant to a Kenneth Judd. Shopping and mailing of packages for art supplies. First two emails from one website(outlook.com) then the next one comes from deliverybooking@live.com. be blessed everyone and careful! … Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2014-02-08 08:20:17 Dating Scam | Sweet heart Scammer Information He says he Italian from south Africa and he has his own construction company, will always make arraignments to see you and the he says he had go England to get some money from his family in pounds and the tells you if he can please put in you account and the he wants to send you a pin for the transfer which never happens. he tells you how much he cares and loves you ask about your family send you fake pictures of him self. once he has your banking details its game over he wil… Read Full Report ⇒ |
| jw Denver, CO, United States 2014-02-08 02:19:38 Wills/Probate Scam | Charitable donation from Mrs. Margaret Crawford Scammer Information Hello,
I write you this email on behalf of Mrs. Margaret Crawford regards to her wish as she has decided to donate part of her inheritance to you for humanitarian work and charitable purposes stating that she got your contact online so for more details you may contact me being her legal representative Attorney Ben Goodman via my email: ben_goodman@hotmail.co.uk
Yours in service,
Attorney Ben Goodman… Read Full Report ⇒ |
  | mariem riahi Erica, Drenthe, Netherlands 2014-02-08 01:04:56 Lottery Scam Other Auction site | telefoon scam Scammer Information got a text on mine mobile i live in the Nederlands never had one befor yes on tagged but like this no
sorry to say i sent them a email pfffff stupit i know but it heppend
vgr mariem riahi
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-02-07 23:54:13 Classified Ads Scam Paypal (paypal.com) |  Yet another using Licence no. 16723654 and giving 36 koolpinyah crescent tiwi, Northern Territory 0810 as their address Scammer Information Was contacted by text msg from the number given in response to a Gumtree ad to sell an old car. The msg asked for details already in the ad and then said to "email only can't reply sms"
Various emails later with the address and licence no given, followed by the sob story about the pick up agent with the HQ in China and payment through Western Union prompts me to report it here.
It just did not feel right from the very first contact, so we were very careful not to give out a… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-07 23:19:54 Dating Scam Yahoo | The person contacted me on a dating website call Youneaty.com Scammer Information this person claims to be from Georgia zip code 30062 but lives in Ghana Accra. I called that and it was a man disguising His voice. He was trying to get me to get me to send him money by Wester Union.
true
ice cold over there
New York is Georgia… Read Full Report ⇒ |
 | Anonymous Albion Park Rail, New South Wales, Australia 2014-02-07 22:01:35 Lottery Scam Other Job Site | Text message scam Scammer Information They said:
"Congratulations! Your Mobile Number has won:you the sum of £750.000 in our o2 Mobile Sweepstakes.For claims, contact us via email: o2@qi88.com with Name&E-mail"… Read Full Report ⇒ |
| No Name Appleton, WI, United States 2014-02-07 21:11:56 Identity Theft | +1 Eviction Notice Scammer Information
Eviction letter,
The following e-mail was sent to my personal e-mail account from personal@wilmerhale.com:
Enclosed you will find a copy of the vacate notice
which was served on you and your family.
We regret the necessity of this type of action,
however, it becomes necessary in these circumstances.
The premises you are currently occupying are
to be vacated within the following two weeks.
If you refuse to relocate within the specified period of time,
a forcible detainer l… Read Full Report ⇒ |
 | Anonymous Perris, CA, United States 2014-02-07 20:32:56 Job Scam Craigslist (craiglist.com) |  driver job Scammer Information Text, email & voicemail for driver job. Sent cashier check instructing to deposit & take $400 & use the rest for his other associate for work. Came up same number as car wrap advertising on this site… Read Full Report ⇒ |
  | Andrew Brampton, Ontario, Canada 2014-02-07 13:10:14 Classified Ads Scam Kijiji.com |  Kijjiji car paypal scam Scammer Information I received the following email....:
Mary Walker
9:24 PM (10 hours ago)
to me
I really appreciate your quick response,I won't be available to come for inspection due to my present locationat at work duties because I'll still be at my work location.I am indeed very motivated to buy this 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 him, but we are out of cell phone range and the satellite … Read Full Report ⇒ |
  | Anonymous Northampton, Northamptonshire, United Kingdom 2014-02-07 12:55:05 Job Scam Other Job Site | job scam Scammer Information this is the e mail I recieved,
We have received your CV from totaljobs.com. We would like to offer you a new vacancy of FS Agent. This critical and leading short-time position is a telecommuting home-based Position and has flexible schedule.
The primary role of this position is to process payment orders from our clients but it’s not a sales position.
The monthly salary scale for the position is GBP 1,500 to GBP 2,800 and will turn on your personal qualification an… Read Full Report ⇒ |
 | Anonymous Tillsonburg, Ontario, Canada 2014-02-07 11:53:09 Business Venture Scam | Untitled Business Venture Scam , ref:16240 Scammer Information Offering to invest $20+Million US in real estate. He has several variations of email addresses dating back to 2012. Offered to meet in Amsterdam to open bank accounts and wire money....I asked for a retainer but he had a lame excuse. 3 months of emails so clearly a full time job!!
His address is in Kuala Lupur Malaysia, but has used a SWiss address as well. He has used the same company name before.
Saud Mamoun Al Birir Energy Ltd is a giant oil company that does not make th… Read Full Report ⇒ |
  | Unknown Noumea, South Province, New Caledonia 2014-02-07 11:48:44 Charity scam Other Job Site | "I Have Donated A Check For $1.2 million To Your Email" followed by "Your Parcel Has Been Despatched" Scammer Information -------------------------------------------------- The first email is:
Tom Crist Charitable Foundation
{Empowering Men & Women Through Philanthropy}
Dear xxxxx,
Congratulations - Your are receiving this email reply directly from Mr. Tom Crist, Calgary's $40 million Lotto Winner and also the retired CEO of EECOL Electric.
The Alberta Cancer Foundation in alliance with my humble self are writing to inform you that Google submitted your "Email" upon our request to receive a … Read Full Report ⇒ |
| Anonymous Northampton, Northamptonshire, United Kingdom 2014-02-07 11:27:27 Job Scam JobSite.com/co.uk | Employment possibility - <yourname> - Fri. Feb.7, 2014, 8:39 AM Scammer Information Hi ,
We are delighted to formally offer you an employment to work with us in our Company. We have obtained your CV from jobsite.co.uk.
The position is subjected to the following terms and conditions:
• Compensation: Will be paid in monthly installments of 1500.00 pounds, subject to deductions for taxes and withholdings as required by law and the company policies.
• Eight percent commission.
• Benefits:
- Formal training via our personal supervis… Read Full Report ⇒ |
  | Nordic-Kid Oslo, Oslo County, Norway 2014-02-07 09:33:51 Lottery Scam | +1 Lottery Scam on SMS Scammer Information Got an sms with the text : Congratulations! Your mobile number was selected as a winner og £2,500.000.00 on uk mobile lottery with draw NO. 161013 email rhowad780@gmail for claims - Th scams' newest is Tel.No. 00447841665115 " - … Read Full Report ⇒ |
 | p berends Voorhout, South Holland, Netherlands 2014-02-07 09:08:07 Lottery Scam | claimsdep122@gmail.com Scammer Information sms binnen gekregen met bericht : mobile nummer heeft 1.000,000,00 pounds gewonnen .
draw # 03111520213435
voor meer info & claims contact our office on claimsdep122@gmail.com
woon zelf kerkrade - nederland … Read Full Report ⇒ |
 | sabeshkumar Melbourne, Victoria, Australia 2014-02-07 02:18:44 Classified Ads Scam | sabesh Scammer Information I like … Read Full Report ⇒ |
| No Name Orlando, FL, United States 2014-02-07 00:59:01 Charity scam | Untitled Charity scam , ref:16233 Scammer Information … Read Full Report ⇒ |