Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Wellington Point, Queensland, Australia 2014-01-03 10:43:32 Auction/eBay Scam Gumtree |   Gumtree Scammer Scammer Information I'm selling my elec guitar amps on Gumtree and received 2 scam buyers. This is the second, the other was from 'Patricia Kempton':
i will take it all for $1,400 including PayPal surcharges since i am interested in the immediate purchase,i've seen lately, I'll have it for the listed price, please kindly send me your paypal payment email and name to set up purchase or send me your bank account details to make payment paypal to your account to your bank account,i will arrange f… Read Full Report ⇒ |
| Anonymous Wellington Point, Queensland, Australia 2014-01-03 10:38:00 Auction/eBay Scam Gumtree | 12 Reed Place,Rapid Creek,Northern Territory,Australia 0880 Scammer Information I'm selling my elec guitar amps on Gumtree and received this scam email. This website helped me to confirm it was a scam:
Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable considering others
I've seen lately, I'll have it for the listed price,please kindly send me your
BANK details or pay pal payment email and name to set up purchase,as
i don't have access to my bank account online as am not with my credit car… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2014-01-03 10:30:33 Rental Scam Other Classifieds Site |  vacation club timeshare rentals from easy holiddays Scammer Information We bought a timeshare rental holiday at for vacation club sun city. He send us the legit holiday owners for where our name should have been filled in. We paid him the money and he would have send the filled in forms wich never happend. He went to draw the money out of another account that showed as not in his name. Everything looked legit but it isn't. BEWARE!!!… Read Full Report ⇒ |
 | Anonymous Norwich, Norfolk, United Kingdom 2014-01-03 09:01:12 Lottery Scam | Lottery mobile scam Scammer Information Sent as a text message, "please click on the email link below to win the £200,000,000 your mobile number has just won"… Read Full Report ⇒ |
 | Anonymous Mutare, Manicaland, Zimbabwe 2014-01-03 07:29:00 Lottery Scam Other Payment Site | 2014 BBC UK End of Year Email Award Scammer Information
BBC CLAIM CENTRE UK
46 Bush Road, Off Stamford
Line PE92YP, Liverpool
England, United Kingdom
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-01-03 05:30:50 Classified Ads Scam Gumtree | +1 Joy in West Australia Scammer Information Text message sent to my mobile phone asking more info re caravan for sale on Gumtree. The reply was to be by email to kurace@live.com
I sent confirmation of price and availability of van. … Read Full Report ⇒ |
| Anonymous Chatham, Kent, United Kingdom 2014-01-03 03:22:29 Job Scam JobSite.com/co.uk | Untitled Job Scam on JobSite.com/co.uk, ref:15282 Scammer Information Job offer at FSA as an FSA agent asking for details such as name number and addresshooefully nothing too serious will come of this.… Read Full Report ⇒ |
 | No Name Paradise, UT, United States 2014-01-02 22:19:46 Identity Theft | Delivery Canceling Scammer Information They want you to fill out a form. Didn't click the link. Not sure where it goes, But I know I didn't order anything… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-02 18:58:30 Auction/eBay Scam Other Auction site | Untitled Auction/eBay Scam on Other Auction site, ref:15280 Scammer Information I had received an email about a product I had for sale, I do not know if they saw the ad on eBay/Craigslist/BooKoo, however his initial email was like the others I saw on this site. I received the email asking what my bottom dollar price was, I replied back with the number and they replied back offereing $50 more than my bottom dollar, he then asked that I set up a PayPal account and he would send the payment through this means, he said it was the most secure. He also told me… Read Full Report ⇒ |
| Anonymous Madison, WI, United States 2014-01-02 15:15:08 Charity scam | mark and cindy hill foundation Scammer Information … Read Full Report ⇒ |
| Anonymous Monmouth, Monmouthshire, United Kingdom 2014-01-02 14:45:11 Job Scam | www.straiton sofwareuk.org/job/finance2?lang=uk Scammer Information always receiving emails regarding job vacancy telling me to fill in informtion… Read Full Report ⇒ |
| Anonymous Monmouth, Monmouthshire, United Kingdom 2014-01-02 14:45:07 Job Scam | www.straiton sofwareuk.org/job/finance2?lang=uk Scammer Information always receiving emails regarding job vacancy telling me to fill in informtion… Read Full Report ⇒ |
 | Vella Y. Chicago, IL, United States 2014-01-02 14:09:50 Job Scam CareerBuilder.com | +1 Financial Support Agent Scammer Information Hello,
Here is more information about the job position with Marketing Success LLC.
Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.
The position being offered is for Financial Support Agent.
Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/savings) or a Verified Premier or Business PayPal account (must be at least 6 month… Read Full Report ⇒ |
 | SCAM CATCHER London, England, United Kingdom 2014-01-02 14:01:58 Dating Scam | musamustafa122@yahoo.com Scammer Information Crazy African dating scammer. Claims to work in Bank of Ghana. Wants to generously put 50% of 20 million dollars into your bank account.. the deceased owner of this money died in a Plane crash on his way to South Africa and is without beneficiary. ip for this total loony- 66.196.118.35… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2014-01-02 13:56:51 Dating Scam | joytanba27@yahoo.com Scammer Information African internet dating scammer. Profile- betty_morris123, is a SCAM profile on Fish Meet Fish Dating site. ip for this moron- 98.136.216.26… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2014-01-02 13:53:48 Dating Scam | fouriemullerr@yahoo.com Scammer Information African internet dating scammer. Profile- fourie, 51yrs(Using pic of young model) Chuvash, Russia! Ip for this moron- 66.196.118.34 also ip from letters- 41.189.34.75- Ivory Coast… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2014-01-02 13:49:54 Dating Scam | lydialovely@gmail.com Scammer Information African internet dating scammer. profile- lovely Girl 2Z, 33yrs, New York is a SCAM profile on Fish Meet Fish Dating site. ip for this idiot- 173.194.75.26… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2014-01-02 13:45:57 Dating Scam | peterrose13@yahoo.com Scammer Information African dating scammer. profile- peterrose13, 32yrs, Ashland is a FAKE profile on Fish Meet Fish dating site. ip for this moron- 66.196.118.37… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2014-01-02 13:38:49 Dating Scam | rord_a121@yahoo.com Scammer Information African internet dating scammer. Profile- rord_a121, 36yrs, New York is a SCAM profile on Fish Meet Fish Dating site. ip for this idiot- 98.136.217.203… Read Full Report ⇒ |
 | Anonymous New Milford, PA, United States 2014-01-02 11:53:36 Lottery Scam | First for 2014 Scammer Information Contact Persons: Mrs.Linda Rose
Direct Line: +27-74-460-5818
E-mail: ppcenter@accountant.com
Full Names:
Sex:
City:
Country:
Direct Mobile:
Age:
Occupation
Email:
Alternative Email
Reference No:
File Number of Deposit PPC/ZA5622/2014
Congratulations'' once again… Read Full Report ⇒ |
 | Herman Mulder Scherpenzeel, Gelderland, Netherlands 2014-01-02 10:40:06 Job Scam | +1 financial support agent Scammer Information A job outside of my expertise has been offered, no company name or telephone or fax number… Read Full Report ⇒ |
| Robert Gosford Sydney, New South Wales, Australia 2014-01-02 08:58:29 Classified Ads Scam Gumtree | Gumtree - Matt Gramha Scammer Information I received the following email seeking to buy items advertised on the Gumtree Australian sales site (following my response to a text message):
"Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,its … Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-01-01 23:55:36 Classified Ads Scam Other Classifieds Site | Caravan for sale Scammer Information We advertised a pop top caravan for sale on Gumtree and All Classified. After several weeks we got an SMS asking if it was still for sale. If it was, would we reply by email to her hotmail address. We gave details, with two prices - with all extra fittings and without. We received a reply which was identical to others on this site - Taranaki Basin, no phone access, happy with the details (ignoring the two prices), paypal, age
nt to collect, Darwin residence. We won't f… Read Full Report ⇒ |
 | No Name Doncaster, Doncaster, United Kingdom 2014-01-01 16:07:55 Nigerian/419 Scam | 419 Scam: From: "Martin Laing" (sirmartinlaing@mac.com) - stolen personal email details; Subject: Sad News; source IP 207.170. Scammer Information 419 scam from fraudster using stolen email address, sirmartinlaing@mac.com and also masquerading as Martin Laing who would never, in a million years, use the language used in this phish!!
Return-Path: sirmartinlaing@mac.com (NB STOLEN EMAIL ADDRESS);
Reply-To: sirmartinlaing@yahoo.com
Source IP: 207.170.205.212
ISP: tw telecom holdings
Host Name: 207-170-205-212.static.twtelecom.net
Organization: Petra Incorporated
Country: Portland, Oregon, OR, United States
--------- Sc… Read Full Report ⇒ |
| Anonymous Tucson, AZ, United States 2014-01-01 04:27:35 Classified Ads Scam Cars.com | Through advertising on Cars.com Scammer Information Tyler responds to ad on Cars.com and want to buy your vehicle, he says he's an Oceanographer and even has a Linkin account. don't fall for this.
Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around looking for buyers because you've just found one. This is a gift for my Dad in Idaho, I hope you understand my eagerness to complete this transaction a.s.a.p...?
I am presently at work in Auckland and won't be back until the 31… Read Full Report ⇒ |