Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Little Falls, NJ, United States 2014-02-04 22:26:34 Wills/Probate Scam |  Bequest Donation Scammer Information He said to contact Margaret Crawford's lawyer Mark Lawson at mark.lawson7@rogers.com.… Read Full Report ⇒ |
 | Anonymous Lethbridge, Alberta, Canada 2014-02-04 21:57:28 Classified Ads Scam Autotrader (autotrader.com) | +2 Posted an ad on auto trader Scammer Information Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my bank account,please get back to me with your paypal details so i can process t… Read Full Report ⇒ |
| Dave Somewhere in United States 2014-02-04 21:16:29 Charity scam | RE: SPECIAL MESSAGE Scammer Information Typical phishing scam. Looking for personal details. … Read Full Report ⇒ |
 | Anonymous Gurgaon, Haryana, India 2014-02-04 20:45:43 Classified Ads Scam Other Classifieds Site |  Matlab Assignment Help Scammer Information /ScamTipsAnal/more_website/www.matlabassignmenthelp.com/index.php
Name Vivek Chaturvedi More Like This
Email Address info@matlabassignmenthelp.com More Like This
Scam Website www.matlabassignmenthelp.com/index.php More Like This
Telephone +919310401894. More Like This
Scam Details I have been struggling so much to graduate on time to return to my country and be with my family. So I decided to search online for Mat-lab assistance. I bumped into this website http://www.matla… Read Full Report ⇒ |
| Anonymous Gurgaon, Haryana, India 2014-02-04 20:44:02 Classified Ads Scam | Untitled Classified Ads Scam , ref:16169 Scammer Information /ScamTipsAnal/more_website/www.matlabassignmenthelp.com/index.php
Name Vivek Chaturvedi More Like This
Email Address info@matlabassignmenthelp.com More Like This
Scam Website www.matlabassignmenthelp.com/index.php More Like This
Telephone +919310401894. More Like This
Scam Details I have been struggling so much to graduate on time to return to my country and be with my family. So I decided to search online for Mat-lab assistance. I bumped into this website http://www.matla… Read Full Report ⇒ |
 | Anonymous Weitra, Lower Austria, Austria 2014-02-04 18:30:49 Pet Adoption Scam Kijiji.com |  RE: Shiba Inu Welpen Scammer Information After i want to see the dog in salzburg i recived this email.
They tryed to get money for flight -- and the dog Å› the offers don exists.
The pictures from dogÅ› are stolen from other webpage.
The same user offers with this link 25 other dogÅ›
http://oesterreich.kijiji.at/c-PostersOtherAds-W0QQUserIdZ90454439
Mein Lieber,
Vielen Dank für die schnelle reagieren.
Ich bin derzeit in Berlin,Deutschland mit den Welpen durch
der plötzliche Tod meiner Tochter u… Read Full Report ⇒ |
 | Ahmed Saber Daytona Beach, FL, United States 2014-02-04 18:03:49 Wills/Probate Scam | +1 Email Scammer Information I am Mrs Margaret Crawford. I have decided to donate my inheritance to you for humanitarian and your personal use. For more details, contact my Attorney, Mark Lawson via email: mark.lawson8@rogers.com
Jerry May | Engineering Specialist… Read Full Report ⇒ |
| No Name Overland Park, KS, United States 2014-02-04 17:27:32 Classified Ads Scam Other Classifieds Site | +1 1967 Honda CB450 K0 Black Bomber 1967 Scammer Information … Read Full Report ⇒ |
| Jeannine Betts Oakville, Ontario, Canada 2014-02-04 16:11:36 Scentsy/MLM Order Scam | +2 Arbonne lead form Scammer Information Someone filled out a form on Arbonne's website and I received the information. The person wanted to order product. I responded back with my contact information and I received a general email response that looked suspicious. First of all the product deal they wanted to order was no longer available after January 2014 and secondly the way the email was worded, something felt off. I entered the email verbiage into google and found a similar written email in scam reports. … Read Full Report ⇒ |
  | Fugazi1967 Droxford, Hampshire, United Kingdom 2014-02-04 16:05:00 Job Scam Other Job Site | Email received regarding very vague job info - when I saw the emails was a gmail.com addy the alarm bells rang! Scammer Information My husband was recently lost his job so is looking for work.
I deal with doing all the applications etc. I set up an email account specifically for his job hunting because it's easier than his using his main account because we don't then have to look through all his emails looking for the job related ones.
I checked his email this morning & found the email from:-
SIMON PHILLIPS
Email = office.hr.simon@gmail.com
Seeing the email was a gmail.com address it rang alarms bells so… Read Full Report ⇒ |
| Anonymous Vancouver, WA, United States 2014-02-04 14:45:27 Identity Theft | Irrevocable scam compensation reward Scammer Information UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
Website:Â http://www.un.org/en/
                 IRREVOCABLE COMPENSATION-PAYMENT ORDER VIA ATM CARD.
   We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the United Nations
Monetary Unit, to investigate the unnecessary delay on your payment as
recommended and approve… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-02-04 10:38:20 Classified Ads Scam carsGuide (carsguide.com.au) | Car sales scammer Scammer Information Selling my car online, only to receive multiple sms / text and now email from this guy david gorge and others under the same +61 428 465 177 mobile number.
My response:
Well Mr David / Dave Gorge in response to you're amazing response, wow I'm delighted in writing this response to you're inquiry.
I've contacted Victoria Police and they will be tracking you're IP adress and mobile in due course. I suggest you keep well away from me or I'll cut you're fucking balls off and s… Read Full Report ⇒ |
 | Anonymous Epping, New South Wales, Australia 2014-02-04 10:22:48 Classified Ads Scam Gumtree |  he says send me your bsb ans account number to pay for the car posted in gumtree Scammer Information Gmail… Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2014-02-04 08:40:48 Business Venture Scam | +1 Mr Scammer Information This Adv fella phones me and asks for my company to supply his Mine with Slurry pumps ,I then give him my email address and he sends me an email with the specs of the pumps.I then go to all my suppliers and come up with nothing until I check on Google and wallah I get the one and only supplier of the pumps and immediately i smell a rat and upon further investigation,I discover that both the company requesting these pumps and the company supposedly supplying the pumps are fict… Read Full Report ⇒ |
 | Anonymous Henderson, NV, United States 2014-02-04 04:43:23 Blackmail, Extortion, threats | Eviction Letter Scammer Information Eviction letter,
You are hereby notified that your tenancy of the premises specified
in the attachment to this letter is terminated on 03/06/2014 and on that day
you will be required to quit the occupied premises.
If you do not move until the specified date you will be fined
and held administratively or criminally liable.
Court bailiff,
Mary Tailor
… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2014-02-04 04:23:07 Classified Ads Scam Gumtree | +1 Wanting to purchase car (several gmails from different people from same phone number) Scammer Information wanting to purchase my car.Says he is a sailor has ANZ account blah blah...Found the the same phone number being advertised on Mammoth Music academy of music in Fremantle Perth WA. ABN.84948691173
4. Absentees: We understand that it is sometimes difficult to make you lesson but as your tutor is normally
here for you, we ask that you do your utmost to attend every week. If you are able to give us no less then
24 hours notice you are entitled on a maximum of one make up less… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-02-04 03:10:16 Classified Ads Scam carsGuide (carsguide.com.au) | +1 Car sales scammer Scammer Information Selling my car online, only to receive multiple sms / text and now email from this guy david gorge and others under the same +61 428 465 177 mobile number.
My response:
Well Mr David / Dave Gorge in response to you're amazing response, wow I'm delighted in writing this response to you're inquiry.
I've contacted Victoria Police and they will be tracking you're IP adress and mobile in due course. I suggest you keep well away from me or I'll cut you're fucking balls off and s… Read Full Report ⇒ |
 | No Name Copenhagen, Capital Region, Denmark 2014-02-04 01:39:29 Lottery Scam | Uk Mobile Lottery Scammer Information Your mobile number was selected as awinner of 2.500.000.00 on Uk mobile Lottery with the draw number 161013… Read Full Report ⇒ |
 | No Name Willemstad, , Curaçao 2014-02-04 01:03:08 Classified Ads Scam | Untitled Classified Ads Scam , ref:16153 Scammer Information … Read Full Report ⇒ |
 | Anonymous Garden City, MI, United States 2014-02-03 23:58:43 Charity scam | +1 This was sent to my wife via email. Scammer Information Email (below) names a person we didn't know from a state where we also don't know anyone. Knew right away it was BS.… Read Full Report ⇒ |
| Anonymous New York, NY, United States 2014-02-03 23:42:39 Identity Theft | identity theft Scammer Information desiree had someone living with her named candice she still gets candice mail and she is using candice information for cable internet and phone. her and candice are no longer friends and they do not like each other she is doing this out of spite… Read Full Report ⇒ |
 | Anonymous Gateshead, Gateshead, United Kingdom 2014-02-03 23:34:07 Job Scam | Financial Support Agent Scammer Information job offer by email from A. Phillips Recruitment Adviser… Read Full Report ⇒ |
| No Name Gainesville, GA, United States 2014-02-03 22:47:42 Classified Ads Scam Autotrader (autotrader.com) | Car buying scam Scammer Information Said he was an oceanographer so he couldn't make personal contact and was buying the car for his Dad's birthday. Said he would pay full price for the car through Paypal plus their 3% fee. Thankfully I googled his name and found lots of comments about him so I didn't get scammed.… Read Full Report ⇒ |
 | No Name Écija, Seville, Spain 2014-02-03 21:27:56 Rental Scam | reservation lambertstone33@gmail.com Scammer Information 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 request, Kindly let me know when you will have availability to accommodate 3 Adults.
I await your kind reply.
… Read Full Report ⇒ |
 | Anonymous Albany, OR, United States 2014-02-03 21:27:20 Job Scam Craigslist (craiglist.com) |  Craigslist personal assistant ad Scammer Information He emailed me offering me a job as his personal assistant. He has my address, phone number and name now..... Do not reply to this scam guy. No idea what he can do with that information. Hopefully nothing.… Read Full Report ⇒ |