Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Madera, CA, United States 2013-11-22 02:06:05 Overpayment Scam |  +7 Large Mary Kay Order Scammer Information First I received a text saying she found the number on my catalog and wanted my email. I created a new email address just in case and this is what I got:
I need you to place an Order for me and also want to be your new Customer, My Boss would mail you Check for the amount of the TimeWise Repairâ„¢ Volu-Firmâ„¢ Set, the shipping fee and the tax as well since i don't operate CREDIT CARD and am a DEAF WOMAN. The table below illustrate my Order. The Check MUST arrive b… Read Full Report ⇒ |
 | laura Small Las Vegas, NV, United States 2013-11-22 01:13:04 Pet Adoption Scam Other Classifieds Site | I adveritase puppy for sale on puppyfind.com Scammer Information Hello
How are you doing there today and lovely puppy??hope they're
doing great and getting more bigger, you
will receive the payment t via fedex courier serivce today Just
take it to your bank and get it cashed there then you will deduct your
money for the lovely puppy and send the remaining money to my carrier
via western union out around you so he can come over to your place for
pickup and below is my carrier service information to send the money
to via western … Read Full Report ⇒ |
 | Anonymous Rockledge, FL, United States 2013-11-22 00:31:57 Wills/Probate Scam | dying will of some old lady I dont know! Scammer Information I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson5@rogers.com… Read Full Report ⇒ |
 | Anonymous Shinnston, WV, United States 2013-11-21 23:59:37 Auction/eBay Scam Paypal (paypal.com) |  Untitled Auction/eBay Scam on Paypal (paypal.com), ref:14146 Scammer Information … Read Full Report ⇒ |
 | Anonymous Aurora, CO, United States 2013-11-21 23:13:40 Classified Ads Scam Other Classifieds Site |  Seeling online puppies that don't exist Scammer Information I am reporting abuse for listing #1256671 (Toy Pomeranian Puppies For Adoption Call/Text (903) 231- 0408) at the link:
http://toledooh.global-free-classified-ads.com/index.php?a=2&b=1256671
Reason:
Fraud! Seller is trying to sell puppies that don't exist, asking to send money to fly pets to you from San Diego, CA (first they told us they are in Colorado Springs, CO). Also I did receive puppies pictures per email, that I found on Flickr.com posted in 2005 and 2008 (using goo… Read Full Report ⇒ |
 | Anonymous Captains Flat, New South Wales, Australia 2013-11-21 23:06:41 Classified Ads Scam Gumtree |  shane the scammer Scammer Information from the scammer...
Thanks for the mail..I will like to know few things about this sales? What is the reason for selling it? when last was it serviced as well.Am ok with the price and the condition,am buying it for my vacation,because i'll be coming soon from our rig.I'm a petroleum project engineer on a rig offshore..I am indeed ok with the purchase and i would have asked my courier agent to come and help me pay in cash,but due to the terms and condition of there services t… Read Full Report ⇒ |
| Anonymous Captains Flat, New South Wales, Australia 2013-11-21 22:16:45 Classified Ads Scam Gumtree | car scammer Scammer Information got an sms from this guy 1o mins after I posted a car for sale on gumtree.
he wanted to know what condition my car is in, and asked my final price.
my husband and I googled the phone number and email address he provided....and found this page.
people need to call the police I think.
… Read Full Report ⇒ |
| Anonymous Dallas, TX, United States 2013-11-21 21:28:14 Charity scam | Approved Beneficiary of $980, 000.00 USD by Cindy And Mark Hill for month of November, 2013. Contact only via E- mail For E-tick Scammer Information My wife and I won the Powerball Lottery & will be donating $ 980,000.00 USD to you in our ongoing lucky draws donations. Please get back to us with your Name, Age, Tel, Country and i will send you more details how your funds will be sent to you.
Please read the article for confirmation- http://www.powerball.com/powerball/winners/2012/112812MO_Hill.shtml
Please Do kindly Contact Us on Our Email Below:
E-Mail: mc.hillfamily@aol.com
Best Regards,
Cindy and Mark Hill… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-21 21:24:29 Lottery Scam | textbooks@stjohns.edu <villagoa@stjohns.edu> Scammer Information 1)
Donation To You, Contact Mrs Gloria C. Mackenzie (gloriacm1@163.com) for more info
2)Hello
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God.I may not know you, but i believe if y… Read Full Report ⇒ |
 | No Name London, England, United Kingdom 2013-11-21 20:47:51 Dating Scam | brandy_faith@yahoo.com Scammer Information This nest of African internet dating scammers are currently scamming across the dating sites, using both Female and male profiles. Profile- faith577, 30yrs, Toronto, Ohio, US is a fake profile on Fish Meet Fish Dating site. ip-98.136.216.26 is also connected to Dating scammers- afrahhameed21@yahoo.com, hellensmith16@yahoo.com, josephinedesmond@gmail.com, a2rmoty@yahoo.com and many many more....… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-21 20:42:30 Dating Scam | jacqueline.hall@yahoo.com Scammer Information African internet Dating scammer with a Fake profile on Fish Meet Fish Dating site.Profile-jackyme, 30yrs, Homestead, Florida, US. ip-98.136.216.25 is also connected to Dating scammers- ladytulove@yahoo.com, brucenatasha61@yahoo.com, dwaynecarter168@yahoo.com and many many more.....… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-21 19:54:58 Charity scam | To/from 'Betsey bates' Scammer Information Contents of email:
My wife Audrey and I are donating the sum of two million USD to you .Contact my wife's personal email [audreygill123@hotmail.co.uk]… Read Full Report ⇒ |
  | Anonymous Tvedestrand, Agder, Norway 2013-11-21 19:43:17 Lottery Scam | Sms, see text below Scammer Information Sms to my mobil ein Norway:
"Congrat! your mobile number
was selected as a winner of
£2,000000.00 with Winning No
101231-13 on FREE LOTTO.
Email: frelott9@gmail.com for
claims
… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-21 17:50:33 Dating Scam | sarahhombill@live.com Scammer Information Belongs to an internet Dating scammer. Profile- hombill71, 28yrs, Australia is a scam profile on Fish Meet Fish Dating site- ip 66.55.92.168… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-21 17:47:12 Dating Scam | sweetwek5@hotmail.com Scammer Information Internet Dating scammer with a Fake profile on Fish Meet Fish Dating site. Profile- clicky555, 25yrs, Fleming Island, US, ip- 65.55.92.168… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-21 17:43:38 Dating Scam | scaredtoflirt403@yahoo.co.uk Scammer Information This nest of internet Dating scammers are currently scamming across the Dating sites using both Female and male profiles. Profile Kate403, 33yrs, Springfiels, Missouri, US is a scam profile on Fish Meet Fish Dating site. ip 118.125.69.79 is connected also to Dating scammers. loveyours974@yahoo.co.uk, charliebouchard72@yahoo.com, torstenki@yahoo.de, faithcolly14@yahoo.com and many many more........… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-21 16:26:28 Dating Scam | renpretty@yahoo.com Scammer Information African internet Dating scammer currently scamming on Fish Meet Fish dating site. Profile- Marhey143, Carcar, Cebu, PH is a scam profile- Skype ID- Marthey143
ip66.196.118.33 is also connected to dating scammers- stella2love@yahoo.com, helen_bobson@yahoo.com, ryanwilliams59@yahoo.com, nancycole78@yahoo.com and many many more...... This lot are a total bunch of Nutters!!… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-21 16:20:49 Dating Scam | temmy_larry@yahoo.com Scammer Information African internet Dating scammer. Profile- temmy_larry is a fake profile on Fish Meet Fish Dating site. ip- 98.138.112.37 is also connected to Dating scammers- sandrasmith204@yahoo.com, lonelyhearth54@yahoo.com, mercycollins96@yahoo.com and many many more.......… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-21 16:15:28 Dating Scam | sandrasmith204@yahoo.com Scammer Information Internet Dating scammer currently scamming on Fish Meet Fish dating site. ip-98.138.112.37 is also connected to Dating scammers- scott_mary44@yahoo.com, stacy.beverly@yahoo.com, brownmiranda502@yahoo.com, stephiegene1@yahoo.com and many many more......… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-21 16:11:29 Dating Scam | celine_coulibaly2013@yahoo.com Scammer Information Yet another one of those crazy African scammers. Needs you to provide her with bank account to deposit her 3.2 million Dollars inherited from her father a wealthy cocoa merchant who was shot dead in Cote D Ivoire. Profile- celinecoulibaly, 19yrs, France is a scam profile on Fish Meet Fish dating site. ip 98.138.112.35 is also connected to Dating scammers- lonelyhearth54@yahoo.com, mercycollins95@yahoo.com, lovelymerlisaa325@yahoo.com and many many more......… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-11-21 16:03:21 Dating Scam | BoneBone67(Basten Boadu) Scammer Information Nigerian internet Dating scammer has yet another Fake profile on Fish Meet Fish Dating site. Profile- BoneBone67, 49yrs, Germany… Read Full Report ⇒ |
 | Well_meant Somewhere in 2013-11-21 14:54:56 Lottery Scam | Congratulations! Your mobile number was selected as a winner of 250000000 on UK Mobile Lottery with Draw number ... email rberth Scammer Information Just a scammer as other hundreds.… Read Full Report ⇒ |
| Anonymous Orlando, FL, United States 2013-11-21 14:26:35 Rental Scam | +1 Can you help me in Purchase of a home and relocation(Details) Scammer Information Real Estate. He wants to buy a property of $2 Millions. here is the email he sent:
"Thanks for your reply, what i need is a single family home, a big kitchen, a car garage that can content up to 3 cars, a flower garden and also a pool. I will be happy if you can put the pictures together and sent it to me for me to make selection with my wife and children. I am ready to purchase a house that will not be more than $2,000.000(Two Million US Dollars) .
The life of my family i… Read Full Report ⇒ |
 | GJ Malan Somewhere in South Africa 2013-11-21 13:29:45 Business Venture Scam JobSite.com/co.uk | +2 Barrister Sacioq James/Dr Robinson Cohen/Lara Williams/James Brown Scammer Information Lara send to me a sms of the loan. I answer the sms and she send to me a email and a form for the application. I fill the form in and send it back. Then after a day a received a email to tell me that my loan is approved. They send to me a form which DDr Dr Robinson Cohen Loan Verification/Approval Department approved it with a red sticker on it and a circle of the address and the date south africa. Lara email me that I must pay a amount of R1290 for the contract fee. After m… Read Full Report ⇒ |
 | No Name Belle River, Ontario, Canada 2013-11-21 13:17:27 Overpayment Scam Paypal (paypal.com) | he pretends to buy your item wants to pay with paypal but he expects you to send him money from fake deposit Scammer Information … Read Full Report ⇒ |