Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Portland, OR, United States 2013-11-03 21:34:48 Classified Ads Scam Craigslist (craiglist.com) |   Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:13551 Scammer Information claimed wanted to buy motorcycle for son, and wanted to paypal money and send an "agent" to pick it up. Used 2 different email addresses (other was danieltimore@gmail.com) and asked suspicious questions such as "where are you located" which is obvious if actually looking at the craigslist ad. Got insistent about legitimacy once told I preferred to only do business in person. … Read Full Report ⇒ |
  | A Smith Sydney, New South Wales, Australia 2013-11-03 21:19:01 Overpayment Scam CarsOnlineFree.com |  Car Sale Scammer Information Matt claims to be working on a oil rig and wants to purchase the car for his son
Basically he tries to scam you for the delivery/transfer money of the vehicle by asking for the money to be transferred via Western Union to an agent in China… Read Full Report ⇒ |
 | No Name Brooklyn, NY, United States 2013-11-03 20:11:49 Rental Scam | VRBO and HomeAway scam, Boutique Rental rental@boutique-rntl.com Scammer Information Will wait for owner to contact renter stating the property is not available. Then will email renter claiming to represent multiple vacation rentals on VRBO that are available, asking for a Swiss wire transfer to pay for property. Will use owner's real name in the reply and link to other sites that they are listed on (TripAdvisor etc) in the email. Beware wire transfers that are sent to countries outside that listed on the owner's address and ALWAYS verify the owner's identity… Read Full Report ⇒ |
  | No Name Zagreb, City of Zagreb, Croatia 2013-11-03 17:35:49 Lottery Scam | mesage scam Scammer Information congrat! your mobile number was selected as a winner of 2000000f… Read Full Report ⇒ |
  | Anonymous Makurdi, Benue State, Nigeria 2013-11-03 17:14:51 Classified Ads Scam Craigslist (craiglist.com) | craigslist add Scammer Information David Robinson,outlawtat2@gmail.com. … Read Full Report ⇒ |
| Anonymous Makurdi, Benue State, Nigeria 2013-11-03 17:14:33 Classified Ads Scam Craigslist (craiglist.com) | craigslist add Scammer Information David Robinson,outlawtat2@gmail.com. … Read Full Report ⇒ |
  | SCAM BUSTER London, England, United Kingdom 2013-11-03 16:58:27 Dating Scam | 0246519718 Scammer Information 0246519718, 36yrs, New York US is a scam profile on Fish Meet Fish Dating site. Will only take Texts only!!!!! Using a picture of a model from the internet for profile picture.… Read Full Report ⇒ |
  | Sander Dis Leerdam, Utrecht, Netherlands 2013-11-03 16:56:29 Lottery Scam Other Classifieds Site | +1 Congratulatios! Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email Scammer Information Congratulatios!
Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rberthwardpt@gmail.com for claim… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-11-03 16:54:23 Dating Scam | torstenki@yahoo.de Scammer Information This nest of internet dating scammers are currently working the Dating sites in both Female and Male profiles. Profile- torstenki, 38yrs, Germany is a scam profile on Fish Meet Fish Dating site. ip-188.125.69.79 is also used by other Dating scammers- faithcolly14@yahoo.com, alisevilarte@yahoo.fr, rose_joysssy@yahoo.co.uk and many many more........… Read Full Report ⇒ |
 | No Name Barcelona, Barcelona, Spain 2013-11-03 16:26:06 Classified Ads Scam Cars.com | Benildo Bennett Scammer Information
Benildo Bennett
1 nov (hace 2 dÃas)
para mÃ
Estimado comprador,
Gracias por su interés en relación con este vehÃculo.
Detalles:
Este vehÃculo que usted es interesado en comprar viene de un contrato de leasing, pero en este momento es libre de contrato porque el último propietario no podrÃa pagar las tasas mensuales y por este motivo nuestra compañÃa tomó la posesión de el vehÃculo. En este momento nosot… Read Full Report ⇒ |
 | Anonymous Amstelveen, North Holland, Netherlands 2013-11-03 16:20:51 Lottery Scam | FREE LOTTO Scammer Information the text says:
"Congrats your Mobile number was randomly selected as a winner of £2,500,000 with winning number 001/2013 on FREE LOTTO. Email: docsdept2013@gmail.com for claims"
I haven't activated anything and do not trust this.… Read Full Report ⇒ |
 | Anonymous Rijeka, Primorsko-Goranska Zupanija, Croatia 2013-11-03 15:19:55 Lottery Scam | Mobile SMS - Lottery Scam Scammer Information I recieved sms on my mobile phone. I live in Croatia. I don't know how they get my phone number.
… Read Full Report ⇒ |
 | Anonymous Abuja, FCT, Nigeria 2013-11-03 15:16:28 Classified Ads Scam Craigslist (craiglist.com) | DIME BAG KRANKENSEIN/ KRANK 1/2 STACK Scammer Information oklahoma city, Norman… Read Full Report ⇒ |
| Anonymous Coffs Harbour, New South Wales, Australia 2013-11-03 12:30:34 Classified Ads Scam Paypal (paypal.com) |  Car Sales australia Scammer Information Im selling a vehicle on car sales australia and got a call from an australian mobile number asking me to email a reply due to "poor mobile coverage", got the below email, had a laugh but I was more disappointed that it wasn't a genuine buyer lol.Basically the scammer wants to buy it and use paypal blah blah, as stated in email source. Stay alert people!>>>>>>>>>>>
>
… Read Full Report ⇒ |
| Anonymous Maastricht, Limburg, Netherlands 2013-11-03 11:54:49 Lottery Scam | Untitled Lottery Scam , ref:13535 Scammer Information Text message/SMS:
"Congratulations! Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rberthwardpt@gmail.com for claim."… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-11-03 11:46:32 Classified Ads Scam Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:13532 Scammer Information Enquired about car via text and asked to be emailed. Buying car for his son in the NT. Wanting to pay by PayPal as working offshore.
… Read Full Report ⇒ |
  | Anonymous Pointe-Claire, Quebec, Canada 2013-11-03 09:52:28 Wills/Probate Scam |  <Lisa_Dangler@gwinnett.k12.ga.us>, Scammer Information same as all the other s i got am email on gmail from
, saying, i Christine......… Read Full Report ⇒ |
| No Name Wijchen, Gelderland, Netherlands 2013-11-03 09:18:33 Lottery Scam | I've got a sms call. Mu mobile phone has won 500.000,00 pound Scammer Information SMS cal. GBP with ref: 29/46/47/51/24for claim, email mr. Graham on: moore winningofficer123@aol.co.uk… Read Full Report ⇒ |
| Anonymous Zagreb, City of Zagreb, Croatia 2013-11-03 06:54:37 Lottery Scam | Congrat! Your Mobile number Scammer Information recived by text msg on sellphone whille far away from +44 numbers
+ 447957583322 Congrat! Your Mobile number was selected as winer of $pounds$ 2 000000.00 with win number 101231-13… Read Full Report ⇒ |
| No Name Fairfax, VA, United States 2013-11-03 06:41:15 Job Scam Other Job Site | Job Offer Scammer Information This person tried to set me up with a job opportunity to take care of their mailing and billing while they were away at Melbourne, Australia, until they got back around December. They asked for basic contact information, but when I looked up this individual's name to be sure, a couple sites validated that this email was indeed a fraud.… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2013-11-03 04:03:42 Identity Theft | White Wedding Agency inviting me to a wedding - click on this to see invite Scammer Information Received a bogus wedding invite - told to click on link to view details. It said if you have having trouble viewing it, then move email to inbox.
I did not click on link.
Also received one from David Herman… Read Full Report ⇒ |
 | Anonymous Ningbo, Zhejiang, China 2013-11-03 03:46:15 Rental Scam Craigslist (craiglist.com) | Alpa Craig's list rental scam Scammer Information Trying to get you to send the money to the shipping company before she 'moves in'… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-11-03 03:03:36 Classified Ads Scam Gumtree |  Selling vehicle on Gumtree Scammer Information Same scam as reported from sectans278@live.com. Purports to be a petroleum engineer offshore, needs help to pay for Courier charges via Western Union, dollars to be sent to an address in China BEFORE the funds are released.… Read Full Report ⇒ |
| No Name Spring Valley, CA, United States 2013-11-03 02:53:09 Classified Ads Scam Craigslist (craiglist.com) | +1 Paid Western Union Survey Scammer Information Being compensated $200 for completing a Western Union survey.
-Cash a big check at your bank (approx. $2,000)
-Keep $200 for yourself, and set aside $150 for fees
-Go to any western union branch and transfer $1600 to the designated person
-Pay attention to customer service and report back certain comments to customer service skills.… Read Full Report ⇒ |
 | Malcolm Dilts Kitchener, Ontario, Canada 2013-11-03 01:24:38 Lottery Scam | GMAIL Network Lottery Promotions Scammer Information Suject Line:
You’re ref: GL-C95UK-11-03
Email contents:
Email was empty, only an attachment of a pdf file titled "Mrs. Julie.pdf"
Address of Scammer:
Belgrave House, 76 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom
Website Quoted in Scam:
http://www.lottolore.com/ontario49.html
Contact listed in Scam:
DAN DICKSON UK BROKERS.
20 Broadwick Street, London W1F 8HT, United Kingdom.
Agent Name: Mr. Dan Dickson
Telephone: +44 741 847 8522
Fax Numbe… Read Full Report ⇒ |