Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name London, England, United Kingdom 2013-12-08 17:35:41 Dating Scam |  wilsongeri94@yahoo.com Scammer Information African internet Dating scammer. Profile- Wilsongeri94, 28yrs, Long Island New York, US is a scam profile on Fish Meet Fish Dating site. ip- 66.196.118.37… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-12-08 17:30:47 Dating Scam | joao.simple.reg@hotmail.com Scammer Information African internet Dating scammer. Profile- Simple, 35yrs, Lisboa, Portugal is a scam profile on Latin Love Search Dating site. ip for this idiot scammer- 65.55.92.136… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-12-08 17:26:41 Dating Scam | roseme_adams4u@yahoo.com Scammer Information African internet Dating scammer. Profile- Roz, 25yrs, New York, US is a Fake profile on Fish Meet Fish Dating site. ip- 66.196.118.33… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-12-08 17:23:00 Dating Scam | morgan.tyler@yahoo.com Scammer Information African internet Dating scammer. Profile- rose205, 29yrs, Cambria, Heights, US is a scam profile on Fish Meet Fish Dating site. ip- 98.138.112.33… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-12-08 17:10:36 Dating Scam | cloecarpenter48@yahoo.com Scammer Information African internet Dating scammer. Profile- Cloe445, 30yrs, Fort Worth, Texas, US is a Fake profile on Fish Meet Fish Dating site. ip- 98.138.112.38… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-12-08 17:07:09 Dating Scam | 3477099271 Scammer Information African internet Dating scammer. Profile- Cuddleluv1, 35yrs, New York, US is a scam profile on Fish Meet Fish Dating site.… Read Full Report ⇒ |
 | Anonymous Nijmegen, Gelderland, Netherlands 2013-12-08 16:29:51 Lottery Scam | Won 1000000 by lotery Scammer Information claimsdept22roger@gmail.com… Read Full Report ⇒ |
  | Anonymous Hitzendorf, Styria, Austria 2013-12-08 15:52:23 Auction/eBay Scam Other Auction site |  anginiesler@gmail.com Autoscout24.at fraud Scammer Information offers of a nearly new OPEL AMPERA for €9900.- in Autoscout24.at… Read Full Report ⇒ |
 | No Name Leicester, Leicester, United Kingdom 2013-12-08 15:45:03 Rental Scam Gumtree |  RENTAL TEXT SCAM Scammer Information Sent from: Kim
I am ready to pay for ur gumtree room pls kindly send me the address and price to my email(sjjoes@gmail.com) please i prefer email no text.… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2013-12-08 12:17:59 Wills/Probate Scam | +1 Gregg,Geoffrey-Greensboro,NC Scammer Information
Attn; Beneficiary
7th 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 … Read Full Report ⇒ |
  | Swarup Bhattacharyya Bengaluru, Karnataka, India 2013-12-08 10:51:11 Defective Products/Services | I-Sparsh-Digital (www.i-sparsh-digital.com) is cheating people of outer States Scammer Information This Company is harassing me day after day after getting full price of their service. Not only that owner Mr. Sharad Kumar Gupta and Mr. Vivek Singh intentionally make false commitments and thereafter do not receive or reject calls. I request a helping hand to all Consumer Complaint Forum & Legal Bodies and others to help me out in getting my hard earned money back from these ill-committed and ill-motivated people. They are doing fraud with people from outer states. I have t… Read Full Report ⇒ |
| Iris Warnsveld, Gelderland, Netherlands 2013-12-08 10:26:56 Lottery Scam | Congratulations! Your mobile have won 1,000,000,00... Scammer Information Congratulations! your mobile have won 1,000,000,00 pounds with draw #29464/2013 For more info & claims , contact our office on: claimsdept22rogers@gmail.com … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-12-08 09:54:04 Secret/Mystery Shopper Scam | Paid about a month a go and never got order. Phone number is disconnected Scammer Information Natural health tablets… Read Full Report ⇒ |
 | Anonymous Sant Esteve Sesrovires, Barcelona, Spain 2013-12-08 09:40:06 Business Venture Scam | Untitled Business Venture Scam , ref:14598 Scammer Information Hope Thornhill Estate Sales & Appraisals
Burbank, CA
I want to share with everyone my HORRIBLE experience with Hope Thornhill Estate Sales & Appraisals.
I hope this review can help someone AVOID a great deal of personal property loss, frustration, and pain.
I sold my home in the LA area, and needed to empty the home and sell its contents using an estate sale company.
I found this company on the net and spoke to the owner Hope Thornhill.
She seemed honest at the time, and as… Read Full Report ⇒ |
 | Anonymous Loughborough, Leicestershire, United Kingdom 2013-12-08 09:31:20 Lottery Scam | Untitled Lottery Scam , ref:14597 Scammer Information SMS message:
Congrat! your mobile number was selected as a winner of £2,000000.00 with Winning No 001-2013 on FREE LOTTO. Email: claimswin2013@gmail.com for claims.… Read Full Report ⇒ |
 | Anonymous Zaandam, North Holland, Netherlands 2013-12-08 08:33:30 Lottery Scam | Lottery SCAM Scammer Information Was send an SMS "Congratulations! Your mobile have won 1,000,000,00 Pounds with Draw# 29464/2013 For more info & claims, contact our office on: claimsdept22rogers@gmail.com"… Read Full Report ⇒ |
| Anonymous Randwick, New South Wales, Australia 2013-12-08 07:59:04 Classified Ads Scam Gumtree | Gumtree Motor Bike Scammer Alan Gray Scammer Information Emails to & from Alan Gray "The Gumtree Bike Scammer"
I'm ready to pay $2,500 for the bike, I work in NZ but i'm moving back home and I need the bike once i'm back to Darwin hence me reason for buying. I want you to give me your assurance that the bike has not been in any crash, everything runs well though you need to understand that i do not have anyone to view the bike for me.
So i ask you take the ad off gumtree because i'm ready to make payment for the bike if you send … Read Full Report ⇒ |
 | Anonymous Hammonton, NJ, United States 2013-12-08 06:23:30 Business Venture Scam | Check Fraud - get paid to put ads on your car Scammer Information The full details are posted on my Web site at: http://www.assholesamongus.com/scams/adsonyourcar.htm
In early November 2013 I remember getting an email offering to rent ad space on my car for over $400 / week. I have seen such cars on the road, and so I responded thinking it was a legitimate offer, because I have seen such vehicles on the road, and there are legitimate companies that do this. After replying to the email, I heard no more of it and completely forgot about it.… Read Full Report ⇒ |
 | Gary S. King Somewhere in United States 2013-12-08 03:39:11 Identity Theft | +1 bequeath to you $10million us Scammer Information Pamala brown and late clifford brown sent by KSSmith@vbgov.com Kimberly Smith 2279 Saint Marshall Dr. Viginia Beach, VA. 23454… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-08 02:31:05 Wills/Probate Scam Yahoo | Widow scam Scammer Information This scam came as an email stating that a widow by the name of Pamla Brown has cancer and she does not want leave her husband's money to her family and does not have any children.The email states that your name may be found on a Christian web site or any thing they can get your info,be aware of this very dishonest scam in the name of our Lord Jesus Christ.… Read Full Report ⇒ |
 | Anonymous Colorado Springs, CO, United States 2013-12-08 02:12:23 Lottery Scam Yahoo | Star prize winner Scammer Information Winning notification claims that my e-mail was drawn from a data base of 250 email addresses and that if I wanted to claim my prize I needed to email them my full name address nationality age occupation sex phone and fax number and present country and that I bedded to let the know with in 5 days and to contact my agent directly the claims coordinator suggest Stella Ellis. They said I had been approved to claim a total sum of 1000,000 million pounds credited to file Ktu/9023… Read Full Report ⇒ |
| Anonymous North Charleston, SC, United States 2013-12-07 23:08:06 Charity scam Yahoo | Bequeath the sum of $10 Million to you (Contact my lawyer Email: barryjohnson@rogers.com Scammer Information Attn; Beneficiary
7th 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 u… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2013-12-07 22:57:07 Identity Theft CarsOnlineFree.com | Wanted to buy my car sight unseen Scammer Information First a text saying interested in car and more details required with supplied link to his email address. I replied with more details and he replied by email as below:
---------------------------------------------------------------------------------------------------
Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if yo… Read Full Report ⇒ |
 | Anonymous Birr, County Offaly, Ireland 2013-12-07 22:08:24 Wills/Probate Scam | Greetings to you Scammer Information
Wolfinger, Brent Fri, Dec 6, 2013 at 9:00 PM
Reply | Reply to all | Forward | Print | Delete | Show original
I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate her inheritance to you for Humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mlchamber@rogers.com
… Read Full Report ⇒ |
 | Chandrasekar Perth, Western Australia, Australia 2013-12-07 20:57:07 Overpayment Scam Gumtree | +1 Toyota car sale in Gumtree Scammer Information I made an advertise in gumtree for my car sale. I got a mail saying that she is in out of sea and she is interested to buy my car. But, she asked me to transfer $900 to shipping agent through western union money transfer. Luckily, I made a search in Google and found it is scam mail which I got. Thank god.… Read Full Report ⇒ |