Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | SCAM CATCHER London, England, United Kingdom 2013-12-10 14:05:11 Dating Scam |  6302967215 Scammer Information Another one of those pathetic African Dating scammers with a profile- text only! Profile- Txtme6302967215, 29yrs, Utah, Saltlake City, US is a Fake profile on Fish Meet Fish Dating site… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-10 14:01:34 Dating Scam | tinabenson45@live.com Scammer Information African scammer, tinaben01, 24yrs, New York US with a Fake profile on Fish Meet Fish Dating site. (Tina) ip for this idiot- 65.55.37.104… Read Full Report ⇒ |
  | Anonymous Rocky Mount, NC, United States 2013-12-10 13:41:07 Fake/Counterfeit Goods | +1 Search for UGG boots on internet Scammer Information Found site by search for UGG boots. Appeared legit (said nothing about items being shipped from overseas (China). Asked for normal order info UNTIL but as soon as you enter payment info you get an "error message" stating "we are sorry, errors occurred, but your order has been paid." There are no customer service numbers & no confirmation number. There is a supposed "live chat" feature that never was in service 10 separate times. Only avenue is email @ vipsupplygoods@gmail.c… Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2013-12-10 11:00:31 Job Scam |  Untitled Job Scam , ref:14670 Scammer Information Having seen your resume on totaljobs.com. I'm glad to offer you the post of F.S.O. with GLOBAL SOLUTIONS LTD. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.
Job description for F.S.O.: You will be transferring and receiving funds from our clients, insuring that every transaction is executed in timely manner.
I shall b… Read Full Report ⇒ |
| Anonymous Singapore, , Singapore 2013-12-10 11:00:30 Job Scam | Untitled Job Scam , ref:14669 Scammer Information Having seen your resume on totaljobs.com. I'm glad to offer you the post of F.S.O. with GLOBAL SOLUTIONS LTD. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.
Job description for F.S.O.: You will be transferring and receiving funds from our clients, insuring that every transaction is executed in timely manner.
I shall b… Read Full Report ⇒ |
  | Anonymous Jonava, Jonava District Municipality, Lithuania 2013-12-10 09:48:49 Business Venture Scam Other Job Site | Romania scamer Stan Ionel www.avocat-stanionel.ro Scammer Information This self claimed Lawyer Stan Ionel is a scammer
Early this year I Paid this Guy Eur1000 Advance to setup company for me in Romania
before payment everything went on smoothly , he responded to my email .
after payment he stop answering me, the company i paid him for to register he did not
all along i keep hearing stories
till date he refused to refund my money.
stay away from this scamer Stan Ionel www.avocat-stanionel.ro
România, BucureÅŸti, B-dul. NaÈ›i… Read Full Report ⇒ |
  | KeMa Somewhere in France 2013-12-10 08:03:21 Identity Theft | Wedding Invite Scammer Information Fake wedding invite. Text of the email below, did not click the link.
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.
Please, click here for the full invitation text.
If the link are not working, please move the message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer
… Read Full Report ⇒ |
 | Anonymous Bywong, New South Wales, Australia 2013-12-10 06:41:14 Classified Ads Scam Gumtree |  west aquarius semi-submersible by email Scammer Information Re
asked to buy 100 brush fence panels, same details that other people have tried to be scamed by.… Read Full Report ⇒ |
| Josh Khoe Somewhere in United States 2013-12-10 06:29:27 Business Venture Scam | NO to Westhill Consulting Insurance Scammer Information I didn’t know why in the first place I was encouraged to avail an insurance policy at Westhill Consulting Insurance; it was the worst insurance carrier ever! it is a shame being a part of this organization. It is as if their motto, or their vision and mission is delay and don’t pay! And I do not understand why people are still writing good reviews about them. They still have customers and why they continue to get away with everything. Here is an example of h… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-12-10 04:28:55 Classified Ads Scam carsGuide (carsguide.com.au) | Paypal transfer for car Scammer Information Put an ad for my car on carsguide.com.au
David Jones emailed me to buy it wanting to pay via paypal.
He didn't want to see the car, just wanted to buy it.
I was concerned by his lack of concern and shared the email with a co-worker who showed me a very similar email from a sale he was trying to make that turned out to be a scam… Read Full Report ⇒ |
| Anonymous Queens, NY, United States 2013-12-10 04:08:18 Overpayment Scam CareerBuilder.com | tupsi Scammer Information to ship package out. they send you packages then you repack them.
its a scam.… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-12-10 04:04:07 Auction/eBay Scam Gumtree | +1 car for sale Scammer Information I had a car for sale on Gumtree and on the first night of posting it I recieved a text message on my phone asking if the car was still for sale and how much. then I recieved e-mail to say he was happy with the price $5-500 and that he would deposit the money to paypal site if I had one which I had to open anyway. he also asked why I was selling etc, then the other morning I recieved an e-mail saying that the shipping company wanted forward payment of $950 which he added to t… Read Full Report ⇒ |
| No Name Albuquerque, NM, United States 2013-12-10 02:34:58 Lottery Scam | Untitled Lottery Scam , ref:14659 Scammer Information … Read Full Report ⇒ |
 | Anonymous South San Francisco, CA, United States 2013-12-10 01:46:32 Wills/Probate Scam | Personal Donation Two Million Dollars Scammer Information Recived email stating "A personal donation of Two Million has been given to you contact (quezadap@rogers.com) for more info"… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-12-10 00:52:52 Auction/eBay Scam Gumtree | +1 Car Sale Scammer Information First was the following text; "Sent from Paul, Hi jst come across ur ad posted on Gumtree and was so very interested to buy. Pls email me paulbenson888@gmail.com with ur willing price ASAP.
Then the email: Thanks for getting back to me,The price of what am buying as advertised is okay by me by offering $100 to hold it and make sure it sold to me alone.. I will strongly like to make an outright purchase of this immediately due to your Integrity as stated in your ad which s… Read Full Report ⇒ |
| Anonymous Grantville, GA, United States 2013-12-10 00:43:52 Classified Ads Scam Craigslist (craiglist.com) |  gerry wollam from utah Scammer Information Gerry Wollam from contacted me via text message(453)558-1513 asking if my motorcycle was still for sale. then said he was fine with the price and condition of my bike and would send me a check from my bank. I asked which bank it will be from and only got a reply of I will need your name and street address top mail the check to and will wait till the check clears with my bank to proceed with pickup. also said that he would make check out for more to cover shipping costs and wo… Read Full Report ⇒ |
  | Anonymous Limassol, Limassol District, Cyprus 2013-12-09 21:16:04 Dating Scam | Chat with me and who knows !!!! Scammer Information Same story as above, she is from Germany moved to Ghana with grandmam, speak with me for 3-4 days in skype full of happiness, she miss me etc and after ask money about renewal of passport.
This is her email: gladyssweet15@gmail.com
Tel: +233267070245
Name she gave was Gladys.
She sent me 10 photos with different hair style and colour. Also video on skype was a reconding. She claim that camera not working after 5 minutes of video.
… Read Full Report ⇒ |
  | Anonymous Breda, North Brabant, Netherlands 2013-12-09 20:49:17 Lottery Scam | Congratulations your mobile number was selected as a winner of 2.000.000 on Uk Mobile Lottery Scammer Information Congratulations your mobile number was selected as a winner of 2.000.000 on Uk Mobile Lottery email
mobileclamsunit@gmail.com for claims… Read Full Report ⇒ |
| Anonymous Montgomery, AL, United States 2013-12-09 20:05:35 Charity scam | Untitled Charity scam , ref:14651 Scammer Information Attn; Beneficiary
9th 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 unbe… Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2013-12-09 19:09:09 Lottery Scam Yahoo | GMAIL NETWORK LOTTERY PROMOTIONAL Scammer Information your email ID has won......... in the "GMAIL Network Lottery Promotions" held in London to promote the hosting of the 2014 World Cup in Brazil, by GMAIL Network with your Reference No.....… Read Full Report ⇒ |
| Anonymous Pell City, AL, United States 2013-12-09 18:41:54 Job Scam Craigslist (craiglist.com) | Marrois Research Scammer Information Received a sizable check for compensation & funds for an evaluation.. Check not good… Read Full Report ⇒ |
 | Anonymous Heythuysen, Limburg, Netherlands 2013-12-09 18:04:58 Lottery Scam | congratulationa! Your mobile have won 1000000 with draw #29464/2013 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-09 17:18:40 Rental Scam Other Classifieds Site | +3 Rental Listing Scam Scammer Information Lists too good to be true rental property that they really don't own. They say they'll send documents and keys after receiving the deposit and first month's rent. First clue was him saying there is a sign on the property for the realtor they used to go through, but do not any more, and not to contact them.
Once putting you through an informal application process, they ask for you to wire money - his explanation for why it wasn't his name on the MoneyGram was that it was … Read Full Report ⇒ |
  | Anonymous Denpasar, Bali, Indonesia 2013-12-09 16:40:41 Nigerian/419 Scam | re: reply urgently Scammer Information email text:
Attn: Please
How are you doing today?
I have an important information for the owner of this email id, but
first of all, I want to make sure if this email is still valid, I want
you to confirm if this email is correct and is being checked by only you.
so that I will proceed and let you know what information i have for you.
I am taking this measure to prevent any mistakes, because of the
sensitivity of the information i have for you.
Regards,… Read Full Report ⇒ |
| terah laprade Kenbridge, VA, United States 2013-12-09 16:26:21 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:14643 Scammer Information it comes as email saying that its a 72 year old lady named pabela brown that has cancer and is donating her worldly possessions and sum of 10,000,000. just email her lawyer but it comes from this mans email gregg geoffrey usps.gov and the email is supposed to go to barry johnson@rogers.com. it also says it got your info off of a christian website. beware of this scam i did not know it was a scam until i put the mans name in and it came up under scamdex that was after i put … Read Full Report ⇒ |