Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Belfast, Belfast, United Kingdom 2013-12-04 16:24:40 Job Scam |  Immediate opening for FSA Scammer Information Hello Dear Candidate,
Having seen your CV that we gained from a staffing agency, we'd like to offer you a job.
We are a small independent company located in United Kingdom. The main field of our business is IT outsourcing services, including the search of clients for potential employees and matching the most ideal candidate for each company's request.
Two to three hours a day performing your duties over the Internet is sufficient for this position.
There are no s… Read Full Report ⇒ |
  | Anonymous Rocklin, CA, United States 2013-12-04 14:14:51 Charity scam | Google calendar : Marthahamilton12.co.uk Scammer Information I'm Martha Hamilton, currently undergoing medical treatment for cancer Chronic Myelogenous Leukemia (CML). I was married to Late Dr. Collins Hamilton who worked with Woodside Petroleum Limited (Australia) for 57yrs years before he died in the year 2011
Before my Husband died, we both make a deposit of a total sum US$9.8M in a Private Bank. Recently, My Doctor told me that I few month to live due to cancer problem. Having known my condition I have decided to donate this fund t… Read Full Report ⇒ |
 | Thea The Netherlands Empe, Gelderland, Netherlands 2013-12-04 13:33:16 Lottery Scam |  UK Mobile Lottery Scammer Information Text:
Congratulatios! Your mobile number was selected as a winner of 2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhoward 542@gmailcom for claim… Read Full Report ⇒ |
| Anonymous Methuen, MA, United States 2013-12-04 12:52:23 Job Scam | Job Outsourcing services Scammer Information Greetings Dear Candidate,
Our organization, registered and based in the United Kingdom (but widely recognized outside the country), is a provider of the best outsourcing services and the best solutions in the following directions: accounting, IT and legal. We provide our services to various onshore and offshore companies that are in need of quality products.
Basic requirements:
- On-line job which takes about 2-3 hours per day from Monday through Friday;
- permanent Intern… Read Full Report ⇒ |
| Anonymous Groningen, Groningen, Netherlands 2013-12-04 12:52:08 Lottery Scam | +447985261631 Scammer Information Text:
"Congratulatios! Your mobile number was selected as a winner of 2,500.000.00 pounds on UK Mobile Lottery with Draw number 161013 email rhoward542@gmail.com for claim"… Read Full Report ⇒ |
 | Anonymous Novato, CA, United States 2013-12-04 12:44:43 Fake/Counterfeit Goods Yahoo | Your Consignment is very much ready for delivery Scammer Information Mr. James J. Bednarz
Assistance Inspection Director
Newark Liberty International Airport
NEW YORK CITY USA.
Telephone: 347-531-2428
HELLO : Sir
I am Mr. James J. Bednarz the Assistant Director Inspection Unit/United Nations Inspection Agency in here in Newark liberty International Airport New York USA.
During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, when scanned … Read Full Report ⇒ |
| Anonymous Amsterdam, North Holland, Netherlands 2013-12-04 12:00:00 Lottery Scam | +1 Nigerian "Lottery Scam" over SMS Scammer Information Scam SMS received… Read Full Report ⇒ |
 | Anonymous Somewhere in Bulgaria 2013-12-04 08:55:56 Identity Theft Other Classifieds Site | Wedding Invite 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.
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 Constanța, Constanta, Romania 2013-12-04 07:56:12 Job Scam CareerBuilder.com | Untitled Job Scam on CareerBuilder.com, ref:14479 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 Melbourne, Victoria, Australia 2013-12-04 07:06:54 Classified Ads Scam Gumtree |  : travbacon1@gmail.com car available Scammer Information hank 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 you don't mind my asking.I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 20days off and 11days on,which is why I contacted you with internet messagin… Read Full Report ⇒ |
 | Dorothy Meyer Accra, Greater Accra Region, Ghana 2013-12-04 07:05:13 Dating Scam | THIS MAN IS A SCAMMER AND IMPOSTER.. HE DECEIVED ME WITH HIS ROMANCE WORDS AND I SENT HIM MONEY FOR HIS PACAKGE. Scammer Information I met this imposter at TAGGED.com. He told me he is a widower and looking for a new wife . We communicated for 2 weeks and he told me a story about his package and he need my help to pay customs in Ghana .. We sent a lot of money to this man . I sent money to Oliver Tyron in Syria , Francis Aidoo in Ghana , Susan Hoffman , Robie Lighthall .. I later notice all this people are in Ghana and they are a group of scammers .
He always give me different names of people f… Read Full Report ⇒ |
| Dorothy Meyer Accra, Greater Accra Region, Ghana 2013-12-04 07:01:19 Dating Scam | THIS MAN IS A SCAMMER AND IMPOSTER.. HE DECEIVED ME WITH HIS ROMANCE WORDS AND I SENT HIM FOR HIS PACAKGE. Scammer Information I met this imposter at TAGGED.com. He told me he is a widower and looking for a new wife . We communicated for 2 weeks and he told me a story about his package and he need my help to pay customs in Ghana .. We sent a lot of money to this man . He always give me different names of people from Syria , Ghana and America to send money to them ... I never know he was playing tricks with his love romance words to deceived me for my money . My daughter advise me to stop comm… Read Full Report ⇒ |
| No Name Elwood, Victoria, Australia 2013-12-04 05:08:35 Auction/eBay Scam Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:14475 Scammer Information Requesting bank details to purchase unseen vehicle claims to work for Newzealand Oil And Gas … Read Full Report ⇒ |
| No Name Los Angeles, CA, United States 2013-12-04 02:00:52 Job Scam Paypal (paypal.com) |  U.S. Dept of Royal Mail Scammer Information Dear Angelica,
We are looking а person for correspondence processing. Our at-home position will take just an hour per day. So you can manage the time according your plans and just check the mailbox to count mail by end of the day.
Royal Mail assigns you to perform the following tasks:
1. Receive paper mail for our client names to your address.
2. Count and notify us via email about received paper mail.
3. Receive prepaid shipping labels via email for weekly forwarding of… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-12-04 01:51:26 Classified Ads Scam Gumtree | Gumtree Dirtbike Scammer Scammer Information Says that he wants to buy my dirtbike sight-unseen. Would prefer to talk via email as he is at work. Received multiple messages trying to negotiate, told him he could ring me after work hours - he didn't reply - got suspicious and googled his email address to find he's done this more than once. The Dirtbag.… Read Full Report ⇒ |
 | Anonymous Hixson, TN, United States 2013-12-04 01:11:13 Dating Scam Yahoo |  Untitled Dating Scam on Yahoo, ref:14471 Scammer Information To read full scam history google, Godhasbeenfaithful @yahoo.com, john_nicholas47@yahoo.com, john_nicholas1964@yahoo.com, anthony_peterson55@yahoo.com..... go to Delphi Faq, choose Godhasbeenfaithful. ENTIRE STORY WITH MULTIPLE ALIASES LISTED. This fraudster poses behind a FAKE PIC on facebook, John Nicholas, Weslaco, TX. Accomplices on his friends list are Patsy Byczkowski (UK) Giuly Giulya, Oana Toader, Roxane Ioana (all from Romania). Friends of Guly Giulya on facebook, Dan… Read Full Report ⇒ |
| No Name Orlando, FL, United States 2013-12-03 23:58:37 Secret/Mystery Shopper Scam CareerBuilder.com | Mystery Shopper Scammer Information Part time job offer as mystery shopper. Goggled phone number and scam hits came up on this site!… Read Full Report ⇒ |
| jackie Blackburn, Victoria, Australia 2013-12-03 23:50:24 Classified Ads Scam Gumtree | +1 SMS via Gumtree asking if my Bike was still for sale from two different email addresses Scammer Information Sent from my Gumtree Ad asking if bike was still for sale to reply back via their email addresses only, tried to reply but failed, then second email came from same number different email address so googled the number. take care as it appears they are looking for your bank details.… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2013-12-03 23:38:40 Identity Theft eBay Classifieds |  They propose job opportunities as operations assistant.. Scammer Information Deaton Consult proposes job opportunities from its website and through different classified websites. Once you apply for, it asks you to provide your personal information such ID and financial documents in order to pay you directly. The company clarifies you job as following, it is located in USA and as an operations assistant you will be its representative to deal with their canadian customers. By your task, you will be receiving cash from those customers via Interact, and t… Read Full Report ⇒ |
 | Mary marcum Clinton, MD, United States 2013-12-03 22:24:07 Identity Theft | Untitled Identity Theft , ref:14466 Scammer Information Second one in a week… Read Full Report ⇒ |
 | Mary marcum Clinton, MD, United States 2013-12-03 22:16:42 Identity Theft | Untitled Identity Theft , ref:14465 Scammer Information Wedding Invite Wedding Agent Nicolas Foley [rwetzel@orchardpump.com]
Links and active content have been disabled in this message. To restore them, click the Not Junk button, or move this message to the Inbox folder.
Sent:Saturday, November 16, 2013 4:11 PMTo:
white
wedding agency
We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4 p.m.
The celebration will be followed by a reception.
Please, click here for the full invitation text.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2013-12-03 21:52:04 Job Scam | viva Scammer Information Received email stating:
Hello,
Our firm has discovered your email on job site.
If you are concerned in part time employment reply to mr.fane@daytime.in.ua
Yourth faithfully,
Liam Forman… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2013-12-03 18:31:50 Identity Theft Kijiji.com |  Operations Clerk Scammer Information We just received your letter and would like to thank you for your interest in working at Unisys Analytics.
In order for us to move ahead in our selection process, could you please complete Application Form attached and return it to us.
Our staffing team will carefully assess your qualifications for the role(s) you selected and others that may be a fit. Should there be a
suitable match, we will be sure to get in touch with you.
Please see the "Job Description" file for mor… Read Full Report ⇒ |
 | Anonymous Musselburgh, East Lothian, United Kingdom 2013-12-03 18:29:54 Job Scam JobSite.com/co.uk | STRAITON SOFTWARE LIMITED Scammer Information Job offer:
We have found your CV at jobsite.co.uk. It's my pleasure to offer you the
post of F.S.A. with STRAITON SOFTWARE LIMITED. 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. Agent: You'll be submitting and receiving funds
from our clients, insuring that every transaction is executed in tim… Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2013-12-03 18:31:44 Identity Theft Kijiji.com | Operations Clerk Scammer Information We just received your letter and would like to thank you for your interest in working at Unisys Analytics.
In order for us to move ahead in our selection process, could you please complete Application Form attached and return it to us.
Our staffing team will carefully assess your qualifications for the role(s) you selected and others that may be a fit. Should there be a
suitable match, we will be sure to get in touch with you.
Please see the "Job Description" file for mor… Read Full Report ⇒ |