Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | scam Buster London, England, United Kingdom 2013-11-06 13:21:06 Dating Scam |  j.josh1994@yahoo.com Scammer Information This nest of internet dating scammers are currently working the Dating sites using both Female and male profiles. profile- rose1994,Dallas, Texas, US is a scam profile on Fish Meet Fish Dating site, ip 98.136.216.25 is also connected to other internet dating scammers- j.sofia288@yahoo.com, dwanecarter168@yahoo.com, dulal0009@yahoo.com, ladytulove@yahoo.com and many many more......… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-06 12:47:00 Dating Scam | tracypaul511@yahoo.com Scammer Information This nest of African internet Dating scammers are currently working the dating sites using both Female and male Profiles. Profile-tracylove511, 28yrs, Los Angeles, California, US is a scam profile on Fish Meet Fish Dating site. ip- 98.138.112.32 is also connected to other internet dating scammers trust_anne@yahoo.com, augubaby82@yahoo.com, sharoncassandra61@yahoo.com, lovethisaaq@yahoo.com, morganparis80@yahoo.com and many many more.......… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-06 12:40:41 Dating Scam | carlbrittney_11@yahoo.com Scammer Information This nest of internet Dating scammers are currently working the Dating sites using both Female and Male profiles. Profile- Ilovefish569. 19yrs, Floral Park US is a scam profile on Fish Meet Fish Dating site. ip 98.138.112.35 is also connected to other internet Dating scammers- jenniemartin11@outlook.com, kellyblooms@yahoo.com, richardmumford89@yahoo.com, wallace_lasha@yahoo.com and many many more. This bunch of scammers are also connected to ip 65.54.188.94 and 66.196.118.240… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-06 12:34:07 Dating Scam | carolinavera545@yahoo.com Scammer Information This nest of internet Dating scammers are currently working the Dating sites in both Female and Male profiles. Profile- jeniferlisa823, 37yrs, New York US is a scam profile on Fish Meet Fish Dating site. ip 66.196.118.35 is connected to dating scammers- yebpat37@yahoo.com, jennyhart@ymail.com, teresa_scot@yahoo.com,lucy_7koneh@yahoo.com, rwebb800@yahoo.com and many many more. This lot of scammers are connected to a nest of scammers on ip- 98.138.112.38… Read Full Report ⇒ |
  | Anonymous Montgomery, AL, United States 2013-11-06 11:56:51 Job Scam Craigslist (craiglist.com) |  General Labor ;;;;;;;;; $20/hp (huntsville) Personal Assistant Scammer Information Hello,
How are you doing today? I received your application to the post, actually this Assistant position has been open for a while now and it would be a great pleasure to have you on board as my assistant.
I live with my lovely Husband and 2 Beautiful daughters. I’m a Program Director who specializes on taking exhibitions,holding lectures and special events for both adult and youth education activities in architectural development .I'm looking for someone trustwor… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-06 11:20:58 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:13633 Scammer Information I got a text message saying I Have a inheritance, I don't think so..lol Please becareful!!!… Read Full Report ⇒ |
  | Anonymous Stockholm, Stockholm County, Sweden 2013-11-06 10:16:16 Business Venture Scam Yahoo |  Untitled Business Venture Scam on Yahoo, ref:13632 Scammer Information Scammer tried to get an "Proforma Invoice " from our company.Proforma invoice are included our bank details as well as account number and bank name. We have contact M.A. AL Mutlag Sons Co and they confirm that,this person are an SCAMMER.… Read Full Report ⇒ |
 | Anonymous Laveen, AZ, United States 2013-11-06 05:09:35 Charity scam | I decided to bequeath the sum of $12,000,000.00 to you. (Contact: greenwoodschambers@rogers.com) Scammer Information Attn; Beneficiary
3rd of November 2013
Greetings,
My name is Mrs. Christine Robinson, 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 ⇒ |
 | Anonymous Austin, TX, United States 2013-11-06 05:06:37 Wills/Probate Scam | Greenwoods Chambers Scammer Information Per Gail Smith, Attorney a Christine Robinson wants to give me 12 million dollars. Christine is dying of cancer an she picked my name at random to receive her money.
Wants personal information to transfer money.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-06 00:16:36 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:13629 Scammer Information A text on my cell phone from mercadeo@multimagencr.com stating(email pterdsons@gmail.com for inheritance info in ur name)… Read Full Report ⇒ |
| Anonymous Gulfport, MS, United States 2013-11-06 00:06:13 Classified Ads Scam Craigslist (craiglist.com) | +1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:13628 Scammer Information This guy responded to my craigslist for an item i was selling. Telling me he wants to buy the item, to take it off craigslist, hes sending me a check. then next day story changes his secretary send to much money so hes going to need me to western union the extra to him immediately. all bullshit. P cant stand to be ripped off, or scammed, and cant stand when anyone gets ripped off. Through all the emails this guy has send me, I have a few different names and email linked to… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-05 22:35:55 Dating Scam | joy_00221ilove@yahoo.co.uk Scammer Information This nest of internet Dating scammers are currently working the Dating sites using various different profiles- Profile- JoyloveU4, 23yrs, New York US is a scam profile on Fish Meet Fish dating site. ip188.125.69.79 is also connected to other internet dating scammers- torstenki@yahoo.de, alisevilarte@yahoo.fr, rose_joysssy@yahoo.co.uk, faithcolly14@yahoo.com and many many more.......… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-05 22:30:08 Dating Scam | generaljhonsam@gmail.com Scammer Information This nest of internet Dating scammers are currently working the Dating sites using various profiles. Profile- jhonsam, 55yrs, New York City on Fish meet Fish Dating site. Man seeking Man. This one is pretending to be a Gay General. ip173.194.68.26 is also connected to other internet dating scammers- ltchart@gmail.com, blestylka@gmail.com, jamesmcville@gmail.com(another pretend General) samanthamaxwell2014@gmail.com and many many more......… Read Full Report ⇒ |
 | SCAM BUSTER London, England, United Kingdom 2013-11-05 20:53:35 Dating Scam | Larrywenbux Scammer Information This nest of MENTAL CASE internet Dating scammers are currently working the Dating sites using many different profiles, Male, Females, Lesbians and Generals. Profile- Larrywenbux, 54yrs, Springfield, Illinois, US on Fish Meet Fish Dating site. This half wit scammer is pretending to be Sgt. Maj. Raymond F. Chandler of the US Army. 173.194.68.27 is also connected to other HEAD CASE Dating scammers- britneybrian1000@gmail.com, janensilva3747@gmail.com, bjcobbledick58@gmail.com, … Read Full Report ⇒ |
 | Colette Keighley, Bradford, United Kingdom 2013-11-05 20:29:41 Classified Ads Scam Gumtree |  Sofa for sale Scammer Information I advertised a sofa on gumtree giving my mobile number for contact. I received a text asking if the ITEM was still for sale and to reply by email to richardporterxx1@gmail.com. I did and he said he wanted to buy the sofa for someone special and if I gave him my paypal Id and address he would arrange courier after I had received the money. I asked him if it would help if I could deliver the sofa and that was the last I heard of him. He was very apologetic and hoped that I was … Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-11-05 20:17:43 Dating Scam | carinacole537@yahoo.com Scammer Information This nest of internet Dating scammers are currently working the Dating sites, using many different profiles Generals, Lesbians, Male and Female. Profile- Hannah174, 28yrs, Chicago, Illinois, US on Fish Meet Fish Dating site. ip-96.136.217.203 is also connected to other internet Dating scammers- generaldunfordjoseph55@yahoo.com, rachelmoore71@yahoo.com, lillykate95@yahoo.com, doris_baby71@yahoo.com and many many more.....… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-05 20:13:52 Wills/Probate Scam | +1 Text Message from mercadeo&multimagencr.com Scammer Information text message came through asking me to email ptersons@gmail.com for inheritance in my name. I am not aware of any inheritance I would be receiving.
… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-11-05 18:55:24 Dating Scam | a2rmoty@yahoo.com Scammer Information This nest of internet Dating scammers are currently working the Dating sites using both Female and Male profiles. Profile- a2rmoty, 38yrs, US is a scam profile on Fish Meet Fish Dating site, ip 98.136.216.26 is also connected to other internet Dating scammers, afrahhameed21@yahoo.com, hellensmith16@yahoo.com, josephine_desmond@yahoo.com and many many more........… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-11-05 18:16:32 Dating Scam | 5679380051 Scammer Information This nest of internet Dating scammers are currently working the Dating sites using both Female and Male profiles. Profile-Text5679380051, 48yrs, Herbert is a scam profile on Fish Meet Fish Dating site. ip 98.136.216.25 is also connected to other internet Dating scammers-allenfranca@yahoo.com, jsofia288@yahoo.com, dulal0009@yahoo.com, brucenatasha61@yahoo.com, dwaynecarter168@yahoo.com and many many more........ The other profile this lot use is Text2096907034, 28yrs, Tiffin, … Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-11-05 18:08:53 Dating Scam | gabbytee@ymail.com Scammer Information This nest of internet dating scammers are currently working the Dating sites using both Female and Male profiles. Profile- gabbytee050, 29yrs, US is a scam profile on Fish Meet Fish Dating site. ip 98.138.112.34 is also connected to Dating scammers- reallove524@yahoo.com, gracenickson@yahoo.com, marthadiva@yahoo.com, kathyboas@rocketmail.com, shannonperry@yahoo.com and many many more.......… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-05 16:24:10 Wills/Probate Scam | +3 (Pls Email (ptersons@gmail.com) for info regarding inheritance in your name) Scammer Information Came in as a text message from mercadeo@multimagencr.com, telling me to "(Pls Email (ptersons@gmail.com) for info regarding inheritance in your name)"
I didn't email this address, because I know of no inheritance in my name.… Read Full Report ⇒ |
| Anonymous Yantis, TX, United States 2013-11-05 15:33:00 Charity scam | Beneficiary Scammer Information
Attn; Beneficiary
3rd of November 2013
Greetings,
My name is Mrs. Christine Robinson, 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 famil… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-11-05 15:27:10 Dating Scam | soullovely44@yahoo.com Scammer Information This nest of African internet dating scammers are currently working the Dating sites using both female and Male profiles. Profile- singleteena12, 34yrs, New York US is a scam profile on Fish Meet Fish Dating site. ip 98.138.112.37 is also connected to other internet Dating scammers - morganparis80@yahoo.com, annstephen@yahoo.com, reallove524@yahoo.com, joywaller800@yahoo.com, alwayshonest11@yahoo.com, heartdatseeklove@yahoo.com and many many more......… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-11-05 15:21:13 Dating Scam | Text2096907034 Scammer Information This nest of internet Dating scammers are currently working the dating sites using both Female and male profiles. Profile- text-2096907034, 28yrs, Tiffin, Ohio, US is a scam profile on Fish Meet Fish Dating site. ip 98.136.216.25 is also connected to other internet Dating scammers- dwanecarter168@yahoo.com, brucenatasha61@yahoo.com, dulal0009@yahoo.com, jsofia288@yahoo.com, allenfranca@yahoo.com and many many more.......… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-11-05 15:15:21 Dating Scam | janensilva3747@gmail.com Scammer Information This bunch of crazy internet dating scammers are currently working the Dating sites using both Female and male profiles, Profile- janeseeking4love, 30yrs, New York US is a scam profile on Fish Meet Fish Dating site. ip 173.194.68.27 is also connected to other internet Dating scammers, bjcobbledick58@gmail.com, sharonsmith4444@gmail.com, britneybrian1000@gmail.com and many many more.....… Read Full Report ⇒ |