Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | amy Nine Mile River, Nova Scotia, Canada 2013-12-22 14:51:45 Rental Scam |  vacation home seeker Scammer Information this company is offering holiday rentals, none of these properties exist. Sadly we were conned on an imaginary property H71099 in NYC. If you look @ the very basic website, notice how every property is available every day. This is a terrible fraud....how do we get this website off the internet … Read Full Report ⇒ |
  | Anonymous Elverum, Innlandet, Norway 2013-12-22 13:47:00 Lottery Scam | Lottery scam Scammer Information I live in Norway and got this msg on my phone this morning :
Congratulations! Your mobile number was selected as the winner of £2,000,000 on Mobile Lottery with Draw# 13415857 email: mobileclaimsdesk@gmail.com for claims… Read Full Report ⇒ |
  | No Name Abu Dhabi, Abu Dhabi, United Arab Emirates 2013-12-22 11:28:46 Job Scam |  +1 Eadan G. Cade | Gall Technologies Inc. Scammer Information FIRST EMAIL:
Dear Applicant
sorry for late reply regarding your CV, we are again opening the new Data work year 2013,
at Gall Data Technology,
our post offer are open as "Customer Data Support / part time",
To know more about us visit: http://www.Gall-inc.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 18 December 2013 to submit application form and CV… Read Full Report ⇒ |
  | Anonymous Skegness, Lincolnshire, United Kingdom 2013-12-22 09:21:42 Dating Scam | this person says that he is in the us army was in afgastine but says he now is in egypt he has contacted somebody i know and has Scammer Information He is asking a friend off mine to send him money he says that he is in the us army was in afgastain but now is in Egypt he has been asking her to send him money just watch out for this person he is using a email called Decker gender a inbox.com… Read Full Report ⇒ |
  | No Name Lodi, CA, United States 2013-12-22 08:43:28 Wills/Probate Scam | +3 10 million dollar scam Scammer Information
Attn; Beneficiary
4th of December 2013
Greetings,
My name is Mrs. Pamela Brown, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-12-22 08:03:43 Wills/Probate Scam | Inheritance scam Scammer Information I was contacted via Email by Mr David Miller and told that a Merrick (with my surname used as his) and told that he had died intestate leaving $US17 million. As I had the same surname Mr Miller in his role as banker offered to assist in obtaining the money splitting the funds 50/50. He then asked for my personal details assuring me that all was legitimate but asking for confidentiality.
I have given him no details.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-12-22 03:08:46 Classified Ads Scam Gumtree |  Replied to my Gumtree ad. Tractor and a Hospital Bed Scammer Information I offered two items on Gumtree.
1 hospital bed
1 tractor
Annie Snels 1st reply : Okay kindly get back to me with your item listing and your price asap.
Annie Snels 2nd reply : I am away at sea.. I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment, its 15days off and 15days on, which is why I contacted you with internet messaging facility. Where is it located at t… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-12-22 02:00:51 Job Scam Craigslist (craiglist.com) | +2 Employment Scam Scammer Information My name is John Chambers, the Construction Director Kane Construction Group Ltd and also a father of 2. Kane Construction Group Ltd. is Residential Construction and Management company seeking to provide our clients with excellent services by developing strong relationships with and respect of our employees, subcontractors, suppliers and clients throughout Australia, U.S.A, Canada and Asia. Considering the fact that I travel alot and get my hands occupied because am working wi… Read Full Report ⇒ |
 | Anonymous Hackney, Hackney, United Kingdom 2013-12-21 22:27:17 Auction/eBay Scam Gumtree | BEWARE Janice Cullen - Paypal scam! Scammer Information A previous poster to this website alerted me to this scammer, after I became suspicious. I was selling an instrument on Gumtree and became suspicious after the "buyer" seemed to insist that I use Paypal for the transaction, and ignored my responses to their questions.
Exactly as in the case reported by the other poster, I initially received a text reading: "I am interested in your music and instruments", and advised me to e-mail to "Janice Cullen janicullen@hotmail.com".
Th… Read Full Report ⇒ |
 | No Name Askern, Doncaster, United Kingdom 2013-12-21 17:35:02 Identity Theft | Apple ID Scam Email: Subject: Your Apple ID has been suspended #771937; Source IP 212.48.76.174 Scammer Information Attempted Apple ID scam
Sender: secure@apple.ssl.co.uk
Sender Address Domain - apple.ssl.co.uk
Get-Message-Sender-Via: jhjhdf.cos.com: authenticated_id: appleid/only user confirmed
Primary Hostname - jhjhdf.cos.com
-------------------------
Source IP: 212.48.76.174
ISP: Webfusion Internet Solutions
Host Name: whv212-48-76-174.whv.webfusion.com
Organization: HPV-Servers
Country: United Kingdom (GB).
--------------Body of email as follows:-
… Read Full Report ⇒ |
| No Name Askern, Doncaster, United Kingdom 2013-12-21 16:39:25 Identity Theft | From: "Wells Fargo Bank, N.A." message.alert@wellsfargo.com; Source IP 166.159.46.132; Subject: Suspicious Transaction Detecte Scammer Information Wells Fargo Phish sent by message.alert@wellsfargo.com from Host name: 132.sub-166-159-46.myvzw.com ;
Source IP:166.159.46.132 ;
ISP & Organization: Verizon Wireless;
Host Name: 132.sub-166-159-46.myvzw.com ;
Country: United States.
................
body of message:-
We have noticed that there have been some unusual ac… Read Full Report ⇒ |
 | Anonymous Sagamihara, Kanagawa, Japan 2013-12-21 16:11:37 Lottery Scam | Untitled Lottery Scam , ref:15034 Scammer Information … Read Full Report ⇒ |
 | Anonymous Bangor, Ards and North Down, United Kingdom 2013-12-21 15:12:11 Job Scam JobSite.com/co.uk | We came across your resume at jobsite.co.uk. Scammer Information Im just glad i found website like this, because otherswise i would know nothing.… Read Full Report ⇒ |
 | Anonymous San Antonio, TX, United States 2013-12-21 12:14:31 Wills/Probate Scam | +1 Bequest Notice 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,
Patricia Percy… Read Full Report ⇒ |
 | Anonymous Maidenhead, Windsor and Maidenhead, United Kingdom 2013-12-21 10:47:27 Identity Theft | Outstanding Invoice Scammer Information "Dear info,
Please find the attached copy invoice which is showing as unpaid on our ledger.
I would be grateful if you could look into this matter and advise on an expected payment date .
Many thanks
Stacey Stephenson
Credit Control
Tel: 0845 300 2952"
Attachment: RBS_invoice_20121013.zip
… Read Full Report ⇒ |
| No Name Storen, Trøndelag, Norway 2013-12-21 08:12:26 Fake/Counterfeit Goods | Congratulations! Your mobile number was selected as a winner of £2,000,000 on UK Mobile Lottery with Draw#13415857 Scammer Information SMS messange - see "Title".… Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2013-12-21 02:19:07 Dating Scam | Untitled Dating Scam , ref:15027 Scammer Information She will take everything and anything … Read Full Report ⇒ |
| Anonymous Sokna, Viken, Norway 2013-12-21 00:13:13 Wills/Probate Scam Autotrader (autotrader.com) |  dead realative, will scam Scammer Information Louis are playing the Security man who take care of all the papers. Pieters Jacobs are playing the lawyer. Chatigre Paul was the name they gave us for paying. This is the real name on one of them. His adress from the bank is Ginderbroek 97- 2400 Mol Belgium. Louis is the man you meet in this scam. I think they are four or five People on this scam. The bank he used was BELFIUS BANK BELGIUM. IBAN: BE 55063549709622, NAME: CHATIGRE PAUL. SWIFT CODE GKCCBEBB. ADDRESS:GINDERBROEK … Read Full Report ⇒ |
 | Anonymous Medford, OR, United States 2013-12-20 23:55:20 Overpayment Scam | Mary Kay products Scammer Information Received a text on my unpublished cell phone, "Hello my name is Cheryl M Brown from OR, i will like to make you my new marykay rep I got your contact from marykay that you a rep and can help me.. I need to order some Marykay product for my daughters wedding ASAP from you as my former rep is fighting cancer and at the hospital as of now get back to me at cheryl_look@yahoo.com so I can send the list of product I like to order..."
I thought this was legit at first since my dir… Read Full Report ⇒ |
 | Anonymous Montreal, Quebec, Canada 2013-12-20 22:31:56 Lottery Scam | dave and angela dawes give away Scammer Information Wants your address name and phone number to send a draft check from the bank. 5 lucky people yeah rite says to call Florida home #. … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-12-20 22:23:49 Identity Theft Yahoo | Untitled Identity Theft on Yahoo, ref:15023 Scammer Information Association with a family name of Merrick Morrison to contact....this name is totally false in our family hence a scam by David Miller using this identified email address… Read Full Report ⇒ |
| Anonymous Hebron, KY, United States 2013-12-20 21:54:26 Job Scam Craigslist (craiglist.com) | +1 Craigslist Caregiver Job Scammer Information A caregiver job ad on Craigslist. Alex said in the ad that he was relocating to my area and needed a caregiver for his father. The weekly pay would be $450. This copy of the emails without my personal info: Re: Caregiver job
from Alex Marcso to you
Show Details
Hello ,
Thanks for confirming the receipt of the payment ,you might have to deposit it for a period of 24 hours if need be before the funds are made available to you because its an out of states check . As soo… Read Full Report ⇒ |
| Anonymous Anaheim, CA, United States 2013-12-20 20:41:23 Business Venture Scam | +1 Gloria Mackenzie Scammer Information Gloria Mackenzie is donating seven hundred and fifty thousand dollars to you , Contact Mrs Gloria Mackenzie On (cm_gloria@163.com) for details
12:24 PM (9 minutes ago)… Read Full Report ⇒ |
 | Mat H Glasgow, Glasgow City, United Kingdom 2013-12-20 20:44:03 Auction/eBay Scam | Untitled Auction/eBay Scam , ref:15018 Scammer Information They text me originally from +17473332512.
I emailed to janicullen62@hotmail.com, as requested in the text as they said they were interested, straight away I felt they were off.
They replied
*Original Text*
Thanks for mailing,i am very motivated to purchase item from you.There are few details i will like to know...What's the present condition,service detail,
1)Why are you selling ?
2)What's the present condition ?
3)Pictures available?
I will be paying through PayPal be… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-12-20 20:02:05 Identity Theft Autotrader (autotrader.com) | Merrick Scammer Information Hi i need to talk to tou about merrick pinney..thru email i found this weird as we have no relatives of such nsme so i googled mr david miller and found he or she is on ur scammers lists..… Read Full Report ⇒ |