Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous The Bronx, NY, United States 2014-01-11 01:07:31 Job Scam CareerBuilder.com |  Emailed Job Offer Asking For CV (curriculum vitae) Baed on "...a request to your resume posted in CareerBuilder" Scammer Information -- As you can see from the email envelope information shown, there's so many different emails you know there HAS to be something wrong here.
-- If a company saw my resume on a job board/site, WHY are they asking for a "...curriculum vitae and contact number where we can reach you...." I already just been reached!
from: Ingrid Campos
reply-to: sergey7874ii@gmail.com
to: catthbr@gmail.com
date: Fri, Jan 10, 2014 at 3:56 AM
subject: Fresh job ;… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-11 01:02:25 Scentsy/MLM Order Scam | I NEED YOUR PRODUCT Scammer Information I was contacted by Ranee saying that she needed to order some product from me. When I responded and told her I would be glad to help, to send me a list of what she needed, she sent me a list of 214.00 worth of product and told me that the debtor would send me the money certified through a money order to please not order the product until I recieved the money order and asked for my full name, address, and phone number. I didn't not send any of the information but looked up her… Read Full Report ⇒ |
| No Name Albuquerque, NM, United States 2014-01-10 22:49:11 Classified Ads Scam Craigslist (craiglist.com) |  +1 2003 Yukon Scammer Information Trying to sell a 2003 Yukon for $1836… Read Full Report ⇒ |
 | Forbes Property Management Ottawa, Ontario, Canada 2014-01-10 21:53:56 Classified Ads Scam Kijiji.com | +2 Agustino Beppe Scammer Information Contacted originally by text and then asked to communicate with him by email.
He did not have any particulars of the lodging he was looking for merely advised that he was a ship engineering moving to Canada and needed housing. He wanted details of the costs and deposit so he could advise his shipper.
Seriously????
Anyhow, hopefully others will search his name before they waste any further time with this individual.… Read Full Report ⇒ |
  | Anonymous Tallinn, Tallinn, Estonia 2014-01-10 21:37:15 Blackmail, Extortion, threats | +1 Notice of a pretrial to the court in New York for illegal softwear use. Scammer Information Got a notice in my junk mail to show up in the New York Court for a prehearing on the 19th of January, 2014. The reason: illegal softwear use.
I did not open the attached form of the specified information on how to act in order to the pretrial etc. etc. etc.
And the joke about it is that I am from Estonia, serving in the military and am strictly following the law of a NATO Cosmic permission to documents in the country ;)… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-10 21:28:22 Classified Ads Scam Paypal (paypal.com) |  scammer from bookoo ft.polk Scammer Information sends you message first question he askes what is bottom dollar then say he would buy it if you can guarantee him its in good condition. acting like he is buying car for his son wanting you to send him you paypal account to pay you and he has fake paypal account actiing as if he is merchant marine on ship in hawaii and the moving agent is coming to pick this car up to deliver to his son.he makes it look like money has been activated to your paypal account by sending u a me… Read Full Report ⇒ |
 | No Name Hawarden, Flintshire, United Kingdom 2014-01-10 20:53:04 Rental Scam Gumtree |  Room scam Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-10 20:43:50 Overpayment Scam Craigslist (craiglist.com) | +1 Craig's List / Gerry Wollam Scammer Information I'm selling a boat on Craig's List. Contacted via text first from 435-558-1513 claims to be Gerry Wollam from Utah. Says he will send a bank check for my asking price. I ask him to call me but he never does. Then later claims he needs me to pay the shipper and will send me a check for my asking price and the amount to pay the shipper. He then changes numbers to 801-413-3407. Recognizing this as a scam (I work in fraud prevention) plus some problems with the English and the ch… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2014-01-10 17:23:16 Classified Ads Scam | Text scams from email addresses Scammer Information Text to my cell from kimberlystow@gmail.com telling me to contact ptersons@gmail.com
No other info in text.… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2014-01-10 13:12:55 Business Venture Scam Yahoo | Mr M Scammer Information Trying to get your details to do I do not know what whith… Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2014-01-10 13:12:53 Business Venture Scam Yahoo | Mr M Scammer Information Trying to get your details to do I do not know what whith… Read Full Report ⇒ |
 | sagar ghosh Somewhere in Germany 2014-01-10 12:55:15 Lottery Scam Autotrader (autotrader.com) |  your mobile number have win 500.000gbp in uk coca cola award to claim your prize money send your name,address, phone no, age, Scammer Information … Read Full Report ⇒ |
| Anonymous Citrus Heights, CA, United States 2014-01-10 11:16:41 Business Venture Scam | Metrolist sent me this!! Scammer Information I think I should start by telling you about my areas of interest which is Real Estate. But if you feel it be better for you to invest the funds in another line of business, it will be okay by me.
I am Kenya by Origin. My health condition is not sounding too good for now, this is what gives me the impression to call for an assistant to assist me handle my investment and funds. So as you must know, I am correctly placed in a hospital rest bed for treatment. I have actually be… Read Full Report ⇒ |
  | Anonymous Vallentuna, Stockholm County, Sweden 2014-01-10 10:09:48 Job Scam Other Job Site | Greentech - Ecofinservices.net - Michael torti - victor bravo Scammer Information Criminals (ecofinservices.net, now not working) make a representation agreement with these real companies (throughout the world), and ask them to open an merchant account (for credit card acceptance) for purchases of intellectual property files (PDF) on green technology.
Criminals do all the technical aspect (website creation, shopping cart, etc..) And the "representative" should just collect the money on their own merchant account. Withhold 5% plus the cost and delay about… Read Full Report ⇒ |
 | Rick Perth, Western Australia, Australia 2014-01-10 06:08:42 Classified Ads Scam Other Classifieds Site | +2 Gumtree Phisher Scammer Information Says he will buy an item then sends fake paypal confirmation to your email and asks you to pay 400 dollars for shipping to his Western Union account so the funds can be released to your paypal which would never happen. Luckily I was smart enough tell this fool he will NOT get the item until money is cleared into my account. DOUCHEBAG… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-10 05:40:34 Charity scam | Knight Family Donation Scammer Information
John Doane
6:48 AM (17 hours ago)
to John
From: John Doane
Sent: Thursday, January 09, 2014 4:24 AM
To: John Doane
Subject: GOOD NEWS TO YOU...
Donation of ($2,000,000.00 USD) to you. Contact the Knight Family [audreygillmalvin649@hotmail.co.uk] for more INFO:
ANNOUNCER: The Knight DONATION TEAM.… Read Full Report ⇒ |
| Ros Merriwa Darwin, Northern Territory, Australia 2014-01-10 05:30:26 Lottery Scam | +1 You have Scammer Information Sent 8 Jan 2014 10:30:51pm
from +447587212524 Message Centre +447785016005
"Your mobile number was randomly selected as a winner of 2,500,000.00 FREE LOTTO with Draw number (#6149102)email officialottoffice@gmail.com for claims"… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-01-10 04:50:44 Identity Theft Gumtree | +1 Gumtree.com.au - Urgent buyer - DEON THOMAS nekace@houtmail.com Scammer Information Hi mate,thanks for the reply.I am okay with the price.I have read the ad and it's okay by me.My work does not permit me to come for the inspection (very busy and currently out of town).Would have loved to call but our base right now is bad so we can get along via e-mail. I will be paying you through PayPal,please get back to me with your PayPal name and email so i can proceed with the payment immediately and if you don't have one it's very easy to set up visit (www.paypal.com… Read Full Report ⇒ |
 | Anonymous Cincinnati, OH, United States 2014-01-10 02:10:37 Nigerian/419 Scam Other Classifieds Site | ADULTDATELINK Scammer Information Claim they are looking for love and once they hook you they say they are in Nigeria and need money… Read Full Report ⇒ |
| Chris Somewhere in Australia 2014-01-10 01:15:36 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:15419 Scammer Information This is the email he sent me after I received a text from him wanting to know details of the car for sale.
Hi mate,thanks for the reply.I have read the ad and it's okay by me.My work does not permit me to come for the inspection (very busy and currently out of town).Would have loved to call but our base right now is bad so we can get along via e-mail. I will be paying you through PayPal,please get back to me with your PayPal name and email so i can proceed with the payment i… Read Full Report ⇒ |
 | Anonymous Mangalia, Constanta, Romania 2014-01-09 22:34:56 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:15418 Scammer Information that send a mail , she said love me and then ask 650 euro to fly to me
she or he said to send money to western union in Nigeria to Adeniran Mathew Olawale
city Lagos Lekky zip code 23401… Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2014-01-09 20:02:29 Wills/Probate Scam | Text - claim info on estate in my name Scammer Information Text message indicating me to email the address for claim info on estate in my name.… Read Full Report ⇒ |
 | Anonymous Bellefontaine, OH, United States 2014-01-09 19:56:55 Wills/Probate Scam | Attorney Gilbert Rogers Scammer Information Inheritance from Jenny Bishop for doing Humanitarian.… Read Full Report ⇒ |
 | No Name Addlestone, Surrey, United Kingdom 2014-01-09 18:15:15 Lottery Scam | G Mail Scammer Information Details that your e mail address has been chosen at random to receive a cash prize in supoort of the 2014 in Brazil.
Call the contact with your bank details to receive the cash you have won.… Read Full Report ⇒ |
 | No Name Burgas, Burgas, Bulgaria 2014-01-09 17:01:45 Job Scam | job scam Scammer Information … Read Full Report ⇒ |