Latest Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Wenonah, NJ, United States
2013-12-18 04:11:54
Charity scam
Untitled Charity scam , ref:14951 
 Scammer Information
Email Address:
pedroq@rogers.com
Scam Website:
Fax:
He is telling us he is donating 2million dollars to us. And to open up an online bank account to put the money onto. …
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Anonymous
Los Angeles, CA, United States
2013-12-18 03:16:30
Business Venture Scam
Other Payment Site
scammed by ace digital electronics 
 Scammer Information
I bought and paid for a ps4 gaming system from this company. 500.00. When I asked for my tracking number I was directed to a shipping company I've never heard of and it was very shady. The shipping company was called global enrouters.com. it just does not seem right and when I track the shipment all it keeps saying is enroute to my town.i contacted the supposed shipping company and they said the product was entering the us today and will be delved today. Which makes no since…
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Anonymous
Nunawading, Victoria, Australia
2013-12-18 02:29:24
Fake/Counterfeit Goods
Ranklogix SEO Scammer Guy Edwards SEOLabAus 
 Scammer Information
Email Address:
info@ranklogix.com.au
Scam Website:
Fax:
Guy Edwards, Catherine and the others at 'Ranklogix' had us pay for a search engine optimisation package and then took off with the cash! We are out around $5000, with no work performed! Guy Edwards is the director of Ranklogix, and other info of his: https://twitter.com/seolabaus http://www.flyingsolo.com.au/forums/new-member-introduce-yourself/23192-new-fs-ranklogix.html http://www.flyingsolo.com.au/forums/members/ranklogix.html Two addresses associated with this scamme…
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Anonymous
Somewhere in United States
2013-12-18 00:40:25
Lottery Scam
Other Payment Site
Email 
Called me asked that I had to deposit $160.00 to open an account with them, and to transfer money I needed to pay $1200 to complete the transfer.…
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Anonymous
Somewhere in Norway
2013-12-18 00:29:02
Nigerian/419 Scam
Other Payment Site
meeting. dead person seeks relatives 
He is the person who says he is in the claims Department for final release procedures. I sent Money to this Belfius bank belgium. iban BE 55063549709644. NAME CHATIGRE PAUL SWIFT CODE GKCCBEBB. ADRESS GINDERBROEK 97-2400 MOL BELGIUM. He work together With Pieters Jacobs on this sceam. …
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No Name
Burbank, CA, United States
2013-12-17 23:47:18
Job Scam
Craigslist (craiglist.com)
front desk medical assistant=receptionist 
 Scammer Information
Email Address:
Scam Website:
Fax:
Sent fraudulent check, requested it be deposited.…
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Anonymous
Stathelle, Vestfold og Telemark, Norway
2013-12-17 23:12:17
Wills/Probate Scam
Other Payment Site
dead person are looking for relatives 
Sending out letters to People where he are telling them about a perhaps dead relative. He are sending a Death certificate and telling what you are going to send to Achpro Finance and Security. You pay Money for that the Security Place shall take everything to Court. everything is made very Natural. …
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Anonymous
Stathelle, Vestfold og Telemark, Norway
2013-12-17 22:05:22
Nigerian/419 Scam
Other Payment Site
dead person and a will 
 Scammer Information
They have taking Money for give papers to the high Court. They got Money sent to this bank account. Belfius Bank Belgium. Iban BE 55063549709644. Name Chatigre Paul. Swift code GKCCBEBB. Adress: Ginderbroek 97-2400 MOL Belgium. They have sending me strange documents back. Not documents I can hold in my hand but documents by @ mail. It would be good to know if this is a real Company or if it is a part of a bigger scam. …
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Anonymous
Somewhere in Tunisia
2013-12-17 20:47:52
Job Scam
Other Job Site
Gall Tech Inc 
 Scammer Information
Email Address:
admin@Gall-inc.com
Scam Website:
Fax:
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No Name
Tewksbury, MA, United States
2013-12-17 19:56:42
Wills/Probate Scam
Season Compliment !!! 
 Scammer Information
Scam Website:
Fax:
Received as email. Norton AntiSpam caught it.…
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SCAM CATCHER
London, England, United Kingdom
2013-12-17 18:07:39
Dating Scam
gtefe92@yahoo.com 
 Scammer Information
Email Address:
gtefe92@yahoo.com
Scam Website:
Fax:
African internet Dating scammer. Profile- Gloriatefe, 34yrs, Washington District Of Columbia is a scam profile on Fish meet Fish dating site. Skype- Lovesalimbo, ip- 66.196.118.35…
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SCAM CATCHER
London, England, United Kingdom
2013-12-17 18:02:47
Dating Scam
janebabyshow@yahoo.com 
 Scammer Information
Email Address:
janebaby2004@yahoo.ca
Scam Website:
Fax:
Internet Dating scammer- Profile- Jane00000, 21yrs, New York US is a scam profile on Fish Meet Fish Dating site. ip for this idiot- 63.250.192.45…
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Anonymous
Lubbock, TX, United States
2013-12-17 18:01:30
Rental Scam
Craigslist (craiglist.com)
house for rent 
 Scammer Information
$1000/3br-Nestled between the tall trees of Lake Tanglewood on water front cov (124 Bay Rock Circle, Amarillo, TX) 3bd/2ba …
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SCAM CATCHER
London, England, United Kingdom
2013-12-17 17:57:22
Dating Scam
janetbaby2004@yahoo.ca 
 Scammer Information
Name:
Jen123
Email Address:
janetbaby2004@yahoo.ca
Scam Website:
Fax:
Internet Dating scammer. Profile- Jen123, 25yrs, Aruba is a scam profile on Fish Meet Fish dating site. ip- 65.250.192.46…
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SCAM CATCHER
London, England, United Kingdom
2013-12-17 17:53:54
Dating Scam
sandyhill33@yahoo.com 
 Scammer Information
Email Address:
sandyhill33@yahoo.com
Scam Website:
Fax:
African internet dating scammer. Profile- Sandyhill, 33yrs, United Kingdom, is a scam profile on Fish Meet Fish dating site. ip- 98.138.112.35…
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SCAM CATCHER
London, England, United Kingdom
2013-12-17 17:50:31
Dating Scam
lizzydowen@yahoo.com 
 Scammer Information
Email Address:
Scam Website:
Fax:
African internet dating scammer. Profile- Dowenpretty, 27yrs, New orleans, California, US is a scam profile on Fish meet Fish dating site. ip for this idiot- 66.196.118.33 …
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SCAM CATCHER
London, England, United Kingdom
2013-12-17 17:43:17
Dating Scam
cindypasca89@yahoo.com 
 Scammer Information
Email Address:
cindypasca89@yahoo.com
Scam Website:
Fax:
African internet dating scammer. Profile- LeanJ_cindy, 41yrs, Brighton, Michigan, US is a scam profile on Fish meet Fish dating site. IP for this idiot- 98.138.112.34 and 41.82.119.176…
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SCAM CATCHER
London, England, United Kingdom
2013-12-17 17:39:33
Dating Scam
aarenmarqisio@yahoo.com 
 Scammer Information
Scam Website:
Fax:
African internet dating scammer. Profile- aaren0001, 36yrs, Newmanstown, Pennsylvania, US is a scam profile on Fish meet Fish Dating site, ip for this idiot- 66.196.118.36…
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SCAM CATCHER
London, England, United Kingdom
2013-12-17 17:35:35
Dating Scam
rheal1902@rocketmail.com 
 Scammer Information
Scam Website:
Fax:
African internet dating scammer. Profile- sexylady276468, 30yrs, Los Angeles, US is a scam profile on Fish Meet Fish Dating site. ip for this idiot- 98.138.112.32…
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SCAM CATCHER
London, England, United Kingdom
2013-12-17 17:31:47
Dating Scam
angelinacol134@yahoo.com 
 Scammer Information
Scam Website:
Fax:
African Dating scammer Profile- angelina134, 31yrs, Bowling Green, Kentucky, US is a scam profile on Fish Meet Fish dating site. ip for this idiot- 98.138.112.34…
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SCAM CATCHER
London, England, United Kingdom
2013-12-17 17:28:03
Dating Scam
johnson.melis@yahoo.com 
 Scammer Information
Name:
Melis22
Scam Website:
Fax:
African internet dating scammer. profile- Melis22, 29yrs, Wagarville, Alabama, US is a scam profile on Fish Meet Fish dating site. Fake Facebook- Melis johnson, ip for this idiot- 98.138.112.38…
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SCAM CATCHER
London, England, United Kingdom
2013-12-17 17:23:19
Dating Scam
miss_rita40@live.com 
 Scammer Information
Name:
ritaabc
Email Address:
miss_rita40@live.com
Scam Website:
Fax:
African internet Dating scammer. profile- ritaabc, 24yrs, New York is a scam profile on Fish Meet Fish dating site, ip for this idiot- 65.55.37.120…
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SCAM CATCHER
London, England, United Kingdom
2013-12-17 17:20:23
Dating Scam
chaztine.tan1@yahoo.com 
 Scammer Information
Email Address:
Scam Website:
Fax:
African dating scammer. Profile- Chaztine, 23yrs, Los Angeles, California, US is a scam profile on Fish meet Fish dating site. Fake Facebook profile- Chaztine.tan1, ip for this idiot- 98.138.112.37…
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SCAM CATCHER
London, England, United Kingdom
2013-12-17 17:17:00
Dating Scam
korygs@yahoo.com 
 Scammer Information
Email Address:
korygs@yahoo.com
Scam Website:
Fax:
African internet dating scammer- profile- nicole1V, 36yrs, Los Angeles, California is a scam profile on Fish Meet Fish dating site. (Kory) ip for this idiot- 98.136.216.26…
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SCAM CATCHER
London, England, United Kingdom
2013-12-17 17:13:21
Dating Scam
rosew321@gmail.com 
 Scammer Information
Email Address:
rosew321@gmail.com
Scam Website:
Fax:
African internet dating scammer with fake profile on Fish Meet Fish dating site. p for this idiot- 173.194.68.26…
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