| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Brisbane, Queensland, Australia 2013-12-16 00:22:46 Classified Ads Scam Paypal (paypal.com) | Scammer Information Matthew Boyle bought a car. Was going to pay money into Paypal of which $1,350 should be sent to the freight company in Beijing via Western Union.… Read Full Report ⇒ |
![]() | mike Harrisonburg, VA, United States 2013-12-15 22:44:30 Lottery Scam | Scammer Information … Read Full Report ⇒ |
![]() | Anoyomous Renton, WA, United States 2013-12-15 22:02:02 Job Scam CareerBuilder.com | Scammer Information Hello,
We found your resume on CareerBuilder. Below is the job description along with a brief introduction of our company.
ASTOR-BANNERMAN (MEDICAL) LTD is a major international employer, with around 35,000 people employed directly or indirectly through our company activities. Our Business Activity is: Orthopedics and physiotherapy - Apparatus and equipment for the disabled. Our partners include top manufacturers around the world such as Medtronic, Tyco Healthcare, Philips … Read Full Report ⇒ |
![]() | Anonymous Royal Tunbridge Wells, Kent, United Kingdom 2013-12-15 20:40:42 Classified Ads Scam Gumtree | Scammer Information advertised a defender on gumtree for a really good price, contacted me extremely fast and told me the defender was in aberdeen. He then told me about some ebay buyer protection scheme. Googled his name and found this site... … Read Full Report ⇒ |
![]() | Anonymous Vienna, Vienna, Austria 2013-12-15 17:20:41 Lottery Scam | Scammer Information Congratulation! Your mobile number was selected as a winner of GBP 2,000,000 on UK Mobile Lottery with Draw# 13415857 email: mobileclaimsunit@gmail.com for claims… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-12-15 17:08:28 Job Scam Other Job Site | Scammer Information FS Agent. Online job takes 2-3 hrs from home M-F. Free training. Base pay and commission compesation after each successfully handled payment.… Read Full Report ⇒ |
![]() | Anonymous Singapore, , Singapore 2013-12-15 16:25:23 Classified Ads Scam Autotrader (autotrader.com) | Scammer Information below email sent to me using lisamanson83@gmail.com
Thanks for the prompt reply. My name is Lisa Manson. I believe my son sent you a text message to email me for the sale. I will like to know the lowest price for it and i want you to get back to me with more pictures and its current condition because i can't come over to inspect it. I am buying it locally here as a gift for my son that is living in UAE(United Arab Emirate).
I am at sea at the moment as i am an Oceanograph… Read Full Report ⇒ |
![]() | No Name Somewhere in Ireland 2013-12-15 10:41:15 Business Venture Scam | Scammer Information White wedding agency. We would like to invite you to celebrate our wedding in December 17th, Tuesday, 4 p.m.
The celebration will be followed by a reception.
… Read Full Report ⇒ |
![]() | No Name Vigo, Pontevedra, Spain 2013-12-15 10:39:48 Lottery Scam | Scammer Information JANN MORGAN UK BROKERS
2 Broadwick Street, London W1F 8HT, United Kingdom.
Agent Name: Mr. Jann Morgan
Telephone: +44 7024098687
Tel/Fax No: +44 8723316938
Direct Line: +44 741 847 8520
E-Mail: jann@ukbrokers.com… Read Full Report ⇒ |
![]() | Anonymous Curaçao, , Curaçao 2013-12-15 03:57:53 Nigerian/419 Scam | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Negaunee, MI, United States 2013-12-15 02:04:46 Dating Scam | Scammer Information sent an email telling me i was invited to a wedding and needed to open to see details. … Read Full Report ⇒ |
![]() | Anonymous Somewhere in Australia 2013-12-15 01:20:01 Pet Adoption Scam | Scammer Information Offering kittens to give away. Has many unique breeds. After replying to ads they say contact them through direct email. They say they have moved and want you to pay delivery fees online to western union. … Read Full Report ⇒ |
![]() | Anonymous Griffin, GA, United States 2013-12-14 21:19:30 Identity Theft | Scammer Information EMAILED ME TO CLICK ON FOR MORE INFO TO A WEDDING INVITATION… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United Kingdom 2013-12-14 20:11:46 Overpayment Scam Other Job Site | Scammer Information I received this email on Saturday the 7th of December 2013
Subject : Credit Card Online Payment Confirmed.
The link shows the word 'proxy' so it looks like they are trying to steal people's credit card details from a 'back door' to the Natwest bank. … Read Full Report ⇒ |
![]() | Anonymous Pompano Beach, FL, United States 2013-12-14 19:42:54 Overpayment Scam | Scammer Information I am a Scensty consultant who was contacted via email by a lady claiming to want Scensty products and then she would send me a certified check......
She then contacted me to tell me she had someone send a check to me way over the amount and that she needed me to wire the overage amount to her asap!!!
I told her no way! I do not do business that way and not to contact me again! I contacted the Police!… Read Full Report ⇒ |
![]() | SCAM CATCHER London, England, United Kingdom 2013-12-14 16:40:05 Dating Scam | Scammer Information African internet dating scammer. profile- nancymiller369, 31yrs, London, England, GB is a scam profile on Fish Meet Fish dating site. ip for this idiot- 63.250.192.46… Read Full Report ⇒ |
![]() | SCAM CATCHER London, England, United Kingdom 2013-12-14 16:36:35 Dating Scam | Scammer Information African internet Dating scammer. Profile- Lillian50, 31yrs, New York US is a scam profile on Fish meet Fish dating site. ip for this nutter- 66.196.118.35 and 41.82.140.168… Read Full Report ⇒ |
![]() | SCAM CATCHER London, England, United Kingdom 2013-12-14 16:31:07 Dating Scam | Scammer Information Internet dating scammer. Profile- Stella122, 32yrs, Lattimore, Alabama, US is a scam profile on Fish Meet Fish Dating site. ip- 98.138.112.33… Read Full Report ⇒ |
![]() | SCAM CATCHER London, England, United Kingdom 2013-12-14 16:27:35 Dating Scam | Scammer Information African internet Dating scammer. Profile- Sweetsarah, 26yrs, Laveen, Arizona, 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 2013-12-14 16:23:55 Dating Scam | Scammer Information Internet dating scammer. Profile- Hotgaze, 30yrs, New York is a scam profile on Fish meet Fish Dating site. Skype- Omolara George- ip for this idiot- 65.54.188.10… Read Full Report ⇒ |
![]() | SCAM CATCHER London, England, United Kingdom 2013-12-14 16:19:44 Dating Scam | Scammer Information African internet Dating scammer. profile-Kristersmith91, 23yrs, N:south Wales is a scam profile on Fish Meet fish dating site. ip for this idiot- 66.196.118.34… Read Full Report ⇒ |
![]() | SCAM CATCHER London, England, United Kingdom 2013-12-14 16:15:34 Dating Scam | Scammer Information Dating scammer from Ghana. Profile- Lovebenson, 33yrs, New York is a scam profile on Fish Meet Fish dating site. ip for this nutter- 98.136.216.25 also uses e mail- maggiousbenson@gmail.com on ip- 173.194.68.26… Read Full Report ⇒ |
![]() | SCAM CATCHER London, England, United Kingdom 2013-12-14 16:11:44 Dating Scam | Scammer Information Internet Dating scammer from Ghana. Profile-Lovebenson, 33yrs, New York, US is a Fake profile on Fish Meet Fish dating site. ip- 173.194.68.26 also uses e mail- maggiousbenson@yahoo.com on ip- 98.136.216.25… Read Full Report ⇒ |
![]() | SCAM CATCHER London, England, United Kingdom 2013-12-14 16:05:18 Dating Scam | Scammer Information African internet Dating scammer. Profile- tteen50, 28yrs, Chicago, Illinois, 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 2013-12-14 16:01:40 Dating Scam | Scammer Information African internet Dating scammer with a Fake Profile on Fish Meet Fish Dating site. dawng, 35yrs, Philadelphia, Pennsylvania, US. ip-66.196.118.36… Read Full Report ⇒ |