Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Loveland, CO, United States 2013-12-27 23:11:19 Identity Theft |  walmart delivery Scammer Information Says to fill out form to get Walmart Delivery. I did not order anything from Walmart.… Read Full Report ⇒ |
 | Anonymous Akron, OH, United States 2013-12-27 23:10:39 Wills/Probate Scam | came through email Scammer Information Contacted me through my email stateing they received my information from a Christian website.Jessica Smith is willing me ten million dollars.Gave me contact info for this lawyer David Campbell.I feel this is a sick scam because Jessica is supposedly dying of lung cancer and my grandmother passed of lung cancer four years ago.People like this David Cambell should have to pay for bothering people with their ridiculous games!!!… Read Full Report ⇒ |
  | Leanne Somewhere in Canada 2013-12-27 22:35:42 Dating Scam |  Untitled Dating Scam , ref:15172 Scammer Information I met who I thought was Thompson Davis over Facebook back in August and he claimed to be in the military in a peacekeeping mission which is why i guess we could never video chat or talk on the phone. After talking for a couple months I had started to develop feelings for him and then in October during one of our conversations he said he had something to tell me and it was that him and his colleagues had come across a consignment box in a rebel camp that had lots of USA cash i… Read Full Report ⇒ |
  | Anonymous Storslett, Troms og Finnmark, Norway 2013-12-27 22:33:21 Lottery Scam Other Classifieds Site |  Lotto Winner Scammer Information congratulation your number is selected as winner with winning number 001/2013 for €2500,000. freelotto.email: claimwinners2013@gmail.com… Read Full Report ⇒ |
 | Anonymous Salemburg, NC, United States 2013-12-27 20:34:58 Job Scam Craigslist (craiglist.com) |  Caregiver Position from Craigs list Scammer Information I responded to a Caregiver position. Alex Moraco stated it would be $450.00 per week. He said they are moving to Fayetteville, NC area and he wanted to hire me right away. I replied that I would start when he arrived and was settled. He proceeded to tell me that he was sending a check out to me so that I can go get their apartment and other things.
I told him I would not do that, and then asked when I will meet with him and his father. He never replied with an answer to that… Read Full Report ⇒ |
  | SCAM CATCHER London, England, United Kingdom 2013-12-27 19:22:50 Dating Scam | saavse@yahoo.com Scammer Information Another African internet Dating scammer who can hardly speak English. Profile- saadaz, 49yrs, United Kingdom is a SCAM profile on Fish Meet Fish Dating site. Skype-saad.sws, whatsapp- 009647801003706 ip for this Total Moron- 66.196.118.35… Read Full Report ⇒ |
 | No Name Somewhere in Sweden 2013-12-27 18:42:56 Lottery Scam | Untitled Lottery Scam , ref:15168 Scammer Information Congrats!Your Moile Number was Randomly Selected as a Winner...
Winning Number 001/2013 on FreeLotto
Email:claimwinnings2013@gmx.com… Read Full Report ⇒ |
 | Jason Stafford North Scituate, RI, United States 2013-12-27 18:18:14 Wills/Probate Scam | Bequest in your favor Scammer Information
I am sending you this email on behalf of Mrs. Jenny Bishop
and in regards to her last wish. She has decided to will her
inheritance to you for Humanitarian work and your personal
use.
For more info contact Attorney Gilbert Rogers on
email address: lawfirm4@rogers.com
Yours,
Matt Parkhurst
This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or subject to copyright belonging to Time Warner Cable… Read Full Report ⇒ |
 | Anonymous London, England, United Kingdom 2013-12-27 18:01:07 Nigerian/419 Scam Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:15166 Scammer Information He asked my wife to send patcels and money to Nigeria… Read Full Report ⇒ |
 | SCAM CATCHER London, England, United Kingdom 2013-12-27 17:15:35 Dating Scam | sweetcara04 Scammer Information African internet Dating scammer pretending to be in New York US. Profile- Sweetcara04, 30yrs, New York US is a SCAM profile on Fish Meet Fish Dating site- Yahoo ID for this moron- j.cara004 This one is also scamming across many Dating sites.… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-27 17:11:28 Dating Scam | alicewright28(Yahoo id) Scammer Information African internet dating scammer can hardly speak English Profile- alicewright, 26yrs, New York US is a SCAM profile on Fish Meet fish Dating site. Yahoo ID- alicewright28… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-27 15:22:01 Dating Scam | Andres Miranda Garcia (Fake Facebook scammer) Scammer Information Internet Dating scammer with Fake Facebook profile- id- 1227292716… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-27 15:18:31 Dating Scam | realonesarnie@hotmail.com Scammer Information African internet dating scammer. Profile- realonesarnie, 35yrs, United Kingdom is a scam profile on Fish Meet Fish Dating site. Two e mails for this idiot- realonesarnie@hotmail.com on ip- 65.55.37.88 and realon2014@gmail.com on ip- 173.194.75.27… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-27 15:13:46 Dating Scam | soulmate20(Janet Mark) Scammer Information Janet Mark a well known internet Dating scammer from Ghana, has yet another profile on Fish Meet Fish Dating site. Soulmate20, 36yrs, Los Angeles, California, US is her latest SCAM. This scammer is right across the dating sites with hundreds of profiles e mails and phone numbers. Other scam profiles she is using to scam on Fish meet Fish Dating site- sarahantwi699, Los Angeles, us, sara_cand, 41yrs, Alhambra, lovefati, 76yrs, Accra. Here are a couple of e mails this moron use… Read Full Report ⇒ |
| Anonymous Somewhere in Norway 2013-12-27 02:30:28 Charity scam Other Classifieds Site | Mobileclaimsdesk/ Mobile lottery Scammer Information Congratulations! Your mobilenumber was selected as winner of £ 2,000,000 on Mobile Lottery with Draw # 13415857… Read Full Report ⇒ |
  | Gabriel Ocampo Jurong West, , Singapore 2013-12-27 01:50:12 Business Venture Scam Other Auction site | Nothing but trouble – Westhill Consulting Insurance Scammer Information Nothing but trouble – Westhill Consulting Insurance
In the scale of 1 to 10 I’m giving Westhill insurance Consulting a negative score! We have had many awful experiences from them over the years so I feel that I should take responsibility making the people aware of
I have been very disappointed with Westhill Consulting insurance. For almost two years of being a customer of them we got nothing but disappointments, constant dissatisfactions. At first they were… Read Full Report ⇒ |
 | SCAM FINDER London, England, United Kingdom 2013-12-26 23:37:34 Dating Scam | sarahantwi699(Janet Mark) Scammer Information Janet Mark has many FAKE profiles on Fish Meet Fish Dating site. Profile- sarahantwi699, Los Angeles is just one of them. This well known internet dating scammer from Ghana has hundreds of profiles and e mail address across all the Dating sites. ip for this moron- 98.138.112.33 on this e mail. Stay well clear of this one. Google Janet Mark and you will get the picture!… Read Full Report ⇒ |
 | Anonymous Hixson, TN, United States 2013-12-26 22:02:25 Dating Scam Yahoo | dating Scammer Information SAME OLD STORY, SAME OLD SONG AND DANCE............... GOOGLE GODHASBEENFAITHFUL, CHOOSE DELPHI FAQ, READ TEN PAGES WORTH OF BS FROM THIS SCUM........................................… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-26 21:11:59 Dating Scam | manjitrana84@yahoo.com Scammer Information African internet Dating scammer. Profile- MANNRANA, 29yrs, Ambala, Haryana is a scam profile on Fish Meet Fish Dating site. ip for this moron- 98.138.112.33… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2013-12-26 20:17:49 Dating Scam | love_charity11@yahoo.com Scammer Information African internet Dating scammer. Profile- Charitylove111, 30yrs, Los Angeles, California is a scam profile on Fish Meet Fish Dating site. ip for this moron- 98.136.217.202… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2013-12-26 20:14:41 Dating Scam | night_riderone@yahoo.com Scammer Information African internet Dating scammer. Profile- Mysterious, 23yrs, United Kingdom is a scam profile on Fish Meet Fish Dating site. ip for this moron- 98.138.112.32… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2013-12-26 20:11:48 Dating Scam | elenasimpson78@yahoo.com Scammer Information African internet Dating scammer. Profile- elenasimpson87, Spokane, Washington, US is a scam profile on Fish Meet Fish Dating site, ip for this moron- 65.250.192.46… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-26 18:48:27 Secret/Mystery Shopper Scam Other Job Site | David Williams. Scammer Information The package for Mystery Shopper was delivered to you by USPS, Please check your mail/front door for the package and follow the instruction letter included to carry out your mystery shopper assignment and reply back to us with the required information.… Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2013-12-26 17:44:44 Dating Scam | 2092084578 Scammer Information Another one of those African Dating scammers Text only!!!!!! Profile for this moron- Kristelsmith91, is a scam profile on Fish Meet Fish Dating site. … Read Full Report ⇒ |
| SCAM FINDER London, England, United Kingdom 2013-12-26 17:41:23 Dating Scam | tripmastering@yahoo.com Scammer Information African internet Dating scammer, Profile- FitnessXtreme, 22yrs, England, Skype- tripmaster4, is a scam profile on Fish Meet Fish Dating site. ip for this moron- 98.138.112.33… Read Full Report ⇒ |