Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name San Juan, , Puerto Rico 2014-02-01 00:14:14 Business Venture Scam |  http://safeworlds.net/# Scammer Information … Read Full Report ⇒ |
  | Anonymous Crowley, TX, United States 2014-01-31 19:52:24 Job Scam CareerBuilder.com |  +1 Job scam Scammer Information I am unemployed and looking for work. I posted my resume on careerbuilder.com and heard from this company (see all emails below). Basically I found that their website (www.kerkseyconsult.com) was only 5 days old (verified by: http://www.whois.net/whois/kerkseyconsult.com) and all of the text from that website were stolen from: (www.sostechgroup.com).
I believe they are running the check/wire scam. See excerpt below form this link for example: (http://jobsearch.about.com/od/… Read Full Report ⇒ |
 | Anonymous Albertville, AL, United States 2014-01-31 18:33:46 Classified Ads Scam Paypal (paypal.com) | +1 Car was up for sale on classifiedride.com Scammer Information I had a vehicle up for sale on classifiedride.com, I was contacted by Amy Dyer wanting to know details and asking for pictures. I sent them to her email she provided for me. The next day I received a text telling me she wanted to buy my truck and send the money on Paypal. She said she was also including the amount that I would be reimbursed for paying her shipper to come get my truck. She wanted me to pay 1,500.00 out of my pocket to be able to get the funds through Paypal. W… Read Full Report ⇒ |
  | Anonymous Ferrara di Monte Baldo, Provincia di Verona, Italy 2014-01-31 17:33:18 Lottery Scam Other Job Site | YOUR E-MAIL WON § 2,000,000.00 in the YAHOO! NEW YEAR LOTTRY DRAWS.....etc.... Scammer Information … Read Full Report ⇒ |
  | No Name Wolfhausen, Zurich, Switzerland 2014-01-31 17:02:02 Lottery Scam | GNL UK Scammer Information Congratulations!!!
Your email ID has won £750, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to
promote the hosting of the 2014 World Cup in Brazil, by GMAIL Network with your Reference No: GLP/8UKF/01/31.
Two (2) email addresses was selected from One Million email addresses and your email address is among the five winning
email addresses in the winning pot, which was attached to Pin No: 8218 which ultimately has won you the sum of
£750,000.00… Read Full Report ⇒ |
  | Anonymous Makati City, Metro Manila, Philippines 2014-01-31 16:18:06 Charity scam | Untitled Charity scam , ref:16069 Scammer Information Contacting me by email telling me of a donation from Sweden. I don't know anyone from that country. … Read Full Report ⇒ |
 | mark m Stoke Newington, Hackney, United Kingdom 2014-01-31 13:40:28 Job Scam JobSite.com/co.uk | +2 fuelsave solutions email Scammer Information Email claiming they had seen my cv online and wanted to offer me a job, for £27000 as a financial services position, I was guaranteed to get it as long as background checks were ok. No company or role details, but a long list benefits. Seems too good to be true, so I googled it and 'scam' came up more than once.… Read Full Report ⇒ |
| No Name Ammanford, Carmarthenshire, United Kingdom 2014-01-31 13:16:47 Job Scam | Fri. Jan.31, 2014, 9:20 AM - Mr MyFullname Scammer Information How are you Mr MY name
Work with us to create your secure future.
You're close to join a unique place and see inspiring things.
If you are looking for a confronting prospect with a bright future, come work with us.
We would like to suggest you a new career of Financial Support Agent which is unfilled for now. Based on your CV on totaljobs.com.
Pay:
Base salary is GBP 1,500 per month during the Trial Period and 8% commission from each successfully processed payment. Complet… Read Full Report ⇒ |
 | No Name Sydney, New South Wales, Australia 2014-01-31 12:45:58 Classified Ads Scam carsGuide (carsguide.com.au) | bike buying through bikesales.com.au Scammer Information Thanks for the explanation ,am satisfied with your firm asking price and I really appreciate your honesty as that is what i really need most as wont be able to come for inspection as am at work ,just want to buy the it as a surprise package for my son to encourage him towards his future endeavor and i really believe he will really enjoy using it.I would have love to ask for inspection but am making it a %100 surprise package for him and i dont want him to know about it until… Read Full Report ⇒ |
 | Anonymous Bermondsey, Southwark, United Kingdom 2014-01-31 12:34:11 Classified Ads Scam Gumtree | +1 Car sale bmw m3 o8 plate £10000 Scammer Information Came accross am as in gumtree for a Bmw 2008 M3 for £10000, it had no contact details just to email nothing unusual there. So I emailed using both mine and my partners email as we really wanted the car. 1st alarm was when the guy replied to me and not my partner, once we asked to go and view the car and offer to pay cash the guy replied ...I am working as a rig electrician for Petrofac and i am located on Rowan Gorilla platform (North Sea oil fields). I cannot arrange for … Read Full Report ⇒ |
 | No Name Boston, Lincolnshire, United Kingdom 2014-01-31 12:26:45 Identity Theft | Woodforest National Bank Phishing scam sent by 3736-rkxnischov@hktdc.com (5606-pslgdl@hktdc.com) Scammer Information Targeted Woodforest National Bank Phishing scam sent by user of Source Host: 83-244-250-61.cust-83.exponential-e.net ;
Return-Path: 3736-rkxnischov@hktdc.com ( 5606-pslgdl@hktdc.com ) ;
(envelope-from 3736-rkxnischov@hktdc.com ) id 1W94Ke-0007Ja-Qg ;
Disposition-Notification-To: birthe.hansen1943@hotmail.com ;
X-AntiAbuse: Sender Address Domain - hktdc.com
Message-Sender-Via: sunucu.grafiksi.com: authenticated_id: info@gkda.org.tr ;
Source IP: 83.244.250.61
ISP & Organiza… Read Full Report ⇒ |
 | Anonymous Ruislip, Hillingdon, United Kingdom 2014-01-31 12:00:33 Identity Theft | Similar example on this website Scammer Information OCTOBER 2013 I RECEIVED THIS EMAIL ATTACHED TO WHICH WAS A PDF ENTITLED Halifax.html FORM FOR COMPLETIION WITH MY ACCOUNT/SECURITY DETAILS (SEE UNDER EMAIL SCAM SOURCE: ALTHOUGH NATURALLY CONCERNED FOR SOME TIME, I DID NOT ACTION THE FORM AND SO WAS NOT SCAMMED!
Trouble reading this? Add security@halifax.co.uk to your Address Book
We recently have determined that different computers have logged onto your Online Banking account and multiple password failures were present be… Read Full Report ⇒ |
| No Name Somewhere in Australia 2014-01-31 11:58:04 Classified Ads Scam Paypal (paypal.com) | +1 Carsales buying scam Scammer Information Emailed to buy car sounded ok but a quick google search of his name bought up the exact email I had received
"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.Please does it have any more or additional … Read Full Report ⇒ |
| No Name Bury St Edmunds, Suffolk, United Kingdom 2014-01-31 10:41:59 Job Scam | Untitled Job Scam , ref:16059 Scammer Information
Discover our Outsourcing company based in UK. Our aim is to cooperate closely with various companies across the UK and to bring the intermediaries together.
Due to close cooperation with totaljobs.com we found that you are still in the market for either a professional or executive job. Your resume indicates that we may have openings that are appropriate to consider. Our company is looking for active and creative people to help build our prosperous organization. And after re… Read Full Report ⇒ |
| No Name Aylesbury, Buckinghamshire, United Kingdom 2014-01-31 10:25:28 Lottery Scam Other Payment Site | text to mobile Scammer Information … Read Full Report ⇒ |
  | Anonymous Schwäbisch Gmünd, Baden-Württemberg, Germany 2014-01-31 09:55:01 Lottery Scam Other Classifieds Site | Eyob (Banker) Scammer Information I recd sms from tel.00447415974071 saying that I won GBP 2,5 Mio from Freeluckymobilelotto and
should contact the above lady for delivery. after several correspondences, they asked me my
identity for verification and recd scanned docts like, Letter of confirmation and letter of Gtee
and Banking details where money (1% non-residential tax) to be paid in advance for Revenue and
Custom office in London and the delivery charge should be paid in advance i.e. GBP 700.-
I paid th… Read Full Report ⇒ |
| Anonymous Schwäbisch Gmünd, Baden-Württemberg, Germany 2014-01-31 09:55:00 Lottery Scam Other Classifieds Site | Eyob (Banker) Scammer Information I recd sms from tel.00447415974071 saying that I won GBP 2,5 Mio from Freeluckymobilelotto and
should contact the above lady for delivery. after several correspondences, they asked me my
identity for verification and recd scanned docts like, Letter of confirmation and letter of Gtee
and Banking details where money (1% non-residential tax) to be paid in advance for Revenue and
Custom office in London and the delivery charge should be paid in advance i.e. GBP 700.-
I paid th… Read Full Report ⇒ |
 | Anonymous Davis, CA, United States 2014-01-31 04:37:57 Classified Ads Scam Craigslist (craiglist.com) |  personal assistant Scammer Information Like others, I was skeptical at first, but I needed the money. I gave all information requested. I had a bad feeling and I should have listened to it. Now I am freaking out and don't know what to do.
This is the link to the scam:
http://sacramento.craigslist.org/ofc/4300453702.html
Please let others know. It is upsetting that there are low lives that pray on innocent people.
I'm so upset that I fell for this. I contacted my local police. Hopefully, they can do something.… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-01-31 03:36:45 Lottery Scam | Lotto UK SMS scam Scammer Information Received SMS in Australia:
"Congratulation! Lotto UK:Your mobile number won the sum of #750,000.00 GPB with ref FPEL/XWN/4629 contact David Gatland on davidgatland546@gmail.com for claim. Sender: +447712182874 Message centre: +447802000332"… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-01-31 03:13:13 Lottery Scam | +1 david gatland Scammer Information notice as follows
Congratulations! Lotto UK:Your mobile number won the sum of 750,000.00 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland546@gmail.com for claim.… Read Full Report ⇒ |
| Anonymous Golden, CO, United States 2014-01-31 00:14:27 Charity scam | A Personal Donation of $2,000,000.00 USD has been Donated To You, Contact (gmackenzie84@rogers.com<mailto:gmackenzie84@rogers.co Scammer Information A Personal Donation of $2,000,000.00 USD has been Donated To You, Contact (gmackenzie84@rogers.com) for more info
… Read Full Report ⇒ |
 | Anonymous Enumclaw, WA, United States 2014-01-30 23:06:44 Scentsy/MLM Order Scam | scentsy Scammer Information sent me a bad check and wanted me to send remainder of the money to someone else
BELOW IS THE SHIPPER INFORMATION TO SEND THE LEFT OVER FUNDS VIA MONEY GRAM OR WESTERN UNION TRANSFER ASAP.
Name- Amanah Julien
CITY: Stevensville
State: Montana
Zip CODE: 59870… Read Full Report ⇒ |
| Anonymous Enumclaw, WA, United States 2014-01-30 22:28:34 Scentsy/MLM Order Scam | scentsy Scammer Information Hello, My name is Nancy Brooke,I am from louisiana and will be coming to Washington for a modelling event. We have prefer to order online but for now all purchases in our company are done with paper payment so i would love you to place the order for me. I would need to know the total of all the products i requested for and also the name and address you want the payment sent to and also a phone number i can reach you on.After you send me this information the Manager of our com… Read Full Report ⇒ |
| Anonymous Enumclaw, WA, United States 2014-01-30 22:28:21 Scentsy/MLM Order Scam | scentsy Scammer Information Hello, My name is Nancy Brooke,I am from louisiana and will be coming to Washington for a modelling event. We have prefer to order online but for now all purchases in our company are done with paper payment so i would love you to place the order for me. I would need to know the total of all the products i requested for and also the name and address you want the payment sent to and also a phone number i can reach you on.After you send me this information the Manager of our com… Read Full Report ⇒ |
| Anonymous Enumclaw, WA, United States 2014-01-30 22:28:19 Scentsy/MLM Order Scam | scentsy Scammer Information Hello, My name is Nancy Brooke,I am from louisiana and will be coming to Washington for a modelling event. We have prefer to order online but for now all purchases in our company are done with paper payment so i would love you to place the order for me. I would need to know the total of all the products i requested for and also the name and address you want the payment sent to and also a phone number i can reach you on.After you send me this information the Manager of our com… Read Full Report ⇒ |