| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | No Name Wenonah, NJ, United States 2013-12-18 04:11:54 Charity scam | Scammer Information He is telling us he is donating 2million dollars to us. And to open up an online bank account to put the money onto. … Read Full Report ⇒ |
![]() | Anonymous Los Angeles, CA, United States 2013-12-18 03:16:30 Business Venture Scam Other Payment Site | 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… Read Full Report ⇒ |
![]() | Anonymous Nunawading, Victoria, Australia 2013-12-18 02:29:24 Fake/Counterfeit Goods | Scammer Information 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… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-12-18 00:40:25 Lottery Scam Other Payment Site | Scammer Information 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.… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Norway 2013-12-18 00:29:02 Nigerian/419 Scam Other Payment Site | Scammer Information 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. … Read Full Report ⇒ |
![]() | No Name Burbank, CA, United States 2013-12-17 23:47:18 Job Scam Craigslist (craiglist.com) | Scammer Information Sent fraudulent check, requested it be deposited.… Read Full Report ⇒ |
![]() | Anonymous Stathelle, Vestfold og Telemark, Norway 2013-12-17 23:12:17 Wills/Probate Scam Other Payment Site | Scammer Information 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. … Read Full Report ⇒ |
![]() | Anonymous Stathelle, Vestfold og Telemark, Norway 2013-12-17 22:05:22 Nigerian/419 Scam Other Payment Site | 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. … Read Full Report ⇒ |
![]() | Anonymous Somewhere in Tunisia 2013-12-17 20:47:52 Job Scam Other Job Site | Scammer Information … Read Full Report ⇒ |
![]() | No Name Tewksbury, MA, United States 2013-12-17 19:56:42 Wills/Probate Scam | Scammer Information Received as email. Norton AntiSpam caught it.… Read Full Report ⇒ |
![]() | SCAM CATCHER London, England, United Kingdom 2013-12-17 18:07:39 Dating Scam | Scammer Information 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… Read Full Report ⇒ |
![]() | SCAM CATCHER London, England, United Kingdom 2013-12-17 18:02:47 Dating Scam | Scammer Information 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… Read Full Report ⇒ |
![]() | Anonymous Lubbock, TX, United States 2013-12-17 18:01:30 Rental Scam Craigslist (craiglist.com) | Scammer Information $1000/3br-Nestled between the tall trees of Lake Tanglewood on water front cov (124 Bay Rock Circle, Amarillo, TX) 3bd/2ba … Read Full Report ⇒ |
![]() | SCAM CATCHER London, England, United Kingdom 2013-12-17 17:57:22 Dating Scam | Scammer Information Internet Dating scammer. Profile- Jen123, 25yrs, Aruba is a scam profile on Fish Meet Fish dating site. ip- 65.250.192.46… Read Full Report ⇒ |
![]() | SCAM CATCHER London, England, United Kingdom 2013-12-17 17:53:54 Dating Scam | Scammer Information African internet dating scammer. Profile- Sandyhill, 33yrs, United Kingdom, is a scam profile on Fish Meet Fish dating site. ip- 98.138.112.35… Read Full Report ⇒ |
![]() | SCAM CATCHER London, England, United Kingdom 2013-12-17 17:50:31 Dating Scam | Scammer Information 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 … Read Full Report ⇒ |
![]() | SCAM CATCHER London, England, United Kingdom 2013-12-17 17:43:17 Dating Scam | Scammer Information 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… Read Full Report ⇒ |
![]() | SCAM CATCHER London, England, United Kingdom 2013-12-17 17:39:33 Dating Scam | Scammer Information 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… Read Full Report ⇒ |
![]() | SCAM CATCHER London, England, United Kingdom 2013-12-17 17:35:35 Dating Scam | Scammer Information 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… Read Full Report ⇒ |
![]() | SCAM CATCHER London, England, United Kingdom 2013-12-17 17:31:47 Dating Scam | Scammer Information 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… Read Full Report ⇒ |
![]() | SCAM CATCHER London, England, United Kingdom 2013-12-17 17:28:03 Dating Scam | Scammer Information 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… Read Full Report ⇒ |
![]() | SCAM CATCHER London, England, United Kingdom 2013-12-17 17:23:19 Dating Scam | Scammer Information 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… Read Full Report ⇒ |
![]() | SCAM CATCHER London, England, United Kingdom 2013-12-17 17:20:23 Dating Scam | Scammer Information 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… Read Full Report ⇒ |
![]() | SCAM CATCHER London, England, United Kingdom 2013-12-17 17:17:00 Dating Scam | Scammer Information 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… Read Full Report ⇒ |
![]() | SCAM CATCHER London, England, United Kingdom 2013-12-17 17:13:21 Dating Scam | Scammer Information African internet dating scammer with fake profile on Fish Meet Fish dating site. p for this idiot- 173.194.68.26… Read Full Report ⇒ |