Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Terrace, British Columbia, Canada 2013-10-27 14:15:38 Classified Ads Scam Craigslist (craiglist.com) |  +1 PayPal Scammer Information I actually have an item for sale. Legitimately. I received an email response from "elizisisisis@gmail.com" asking me to set up a paypal account, once payment has been confirmed, she will send a 'pick up agent' to collect the item. The entire email is attached. My immediate reaction was that this is as phoney as a $3 bill!.
Leticia Todd (elizisisisis@gmail.com)
Add to contacts
26/10/2013
[Keep this message at the top of your inbox]
To: Lorraine Marshall
Picture of Leticia … Read Full Report ⇒ |
  | SCAM BUSTER London, England, United Kingdom 2013-10-27 12:24:13 Dating Scam |  prettylizzy395@yahoo.com Scammer Information This lot of African Dating scammers are currently working the Dating sites in both Female and male profiles. Profile-Lizana, 28yrs, Houston Texas US, on Fish Meet Fish Dating site. Ip 98.138.112.38 is also connected to internet dating scammers- claudiawakefield@yahoo.com, missxmadeline@yahoo.com, grace426@yahoo.com, slaveindeed@yahoo.com, twebb900@yahoo.com, hannahmary500@yahoo.com and many many more.....… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-10-27 12:18:52 Dating Scam | heartdatseeklove@yahoo.com Scammer Information This group of African scammers are currently scamming across the Dating sites using both Female and Male Profiles. They are very interested in your private information. Profile-Onegoodlova313, Ypsilanti, Michigan, US, on Fish meet Fish Dating site. The ip 98.138.112.33 is currently being used by other Dating scammers, prettydiamond@yahoo.com, rose_edward16@yahoo.com, julietmichael22@yahoo.com, dropletslaxx@yahoo.com, rosemondlarson@yahoo.com, candymitchell04@yahoo.com and man… Read Full Report ⇒ |
 | thomas larry Acton, Ealing, United Kingdom 2013-10-27 10:20:35 Business Venture Scam | Wastehill Consulting and Employment Scammer Information
I don’t even know how to start this. I had a very traumatic experience, it was a misfortune dealing with Westhill Consulting and Employment. I have never received any kind of support or follow-through for any application. And here is the deal, this has happened many times already, I tried calling their office for support and follow-ups but I get nothing but arrogance from their contemptuous staff.
Their posts are disorganized. The website is very hard to use and… Read Full Report ⇒ |
 | Rudolfo Bauska, Bauskas Novads, Latvia 2013-10-27 10:17:03 Lottery Scam | Untitled Lottery Scam , ref:13300 Scammer Information By text message I was congratulated with winning " ₤ 2,500.000.00 " on " UK MOBILE LOTTERY " with " Draw number 161013 ". This because my " mobile number was selected as a winner ". For claiming my prize, I should email to " rhoward542@gmail.com ". … Read Full Report ⇒ |
  | Anonymous Winsum, Groningen, Netherlands 2013-10-27 08:29:09 Lottery Scam | uk mobile lottery Scammer Information … Read Full Report ⇒ |
  | AllenC Corona, CA, United States 2013-10-27 05:50:41 Job Scam Other Job Site | Earn Extra Income (Package Receiver) Scammer Information You will receive packages. You contact the company, receive shipping documents, print labels and ship the package at the company's expense to international destination. You will be paid $150 per package you send, approximately $500-$600 a week.… Read Full Report ⇒ |
 | Kaitlyn Conor Somewhere in Canada 2013-10-27 04:35:03 Business Venture Scam | Westhill Consulting: The big disappointment Scammer Information I don’t believe all the positive reviews for I experienced otherwise. There is no other term I can associate with Westhill Consulting but rude. They have no patience to explain rather everyone was simply rude. And can you believe it, we even got kicked out! I am never coming back there ever!
So here is my story, I thought they would help me on my tax because I am having a hard time dealing with it for I am sure I cannot do it by my self. But then again, I made t… Read Full Report ⇒ |
| Kaitlyn Conor Somewhere in Canada 2013-10-27 04:34:55 Business Venture Scam | Westhill Consulting: The big disappointment Scammer Information I don’t believe all the positive reviews for I experienced otherwise. There is no other term I can associate with Westhill Consulting but rude. They have no patience to explain rather everyone was simply rude. And can you believe it, we even got kicked out! I am never coming back there ever!
So here is my story, I thought they would help me on my tax because I am having a hard time dealing with it for I am sure I cannot do it by my self. But then again, I made t… Read Full Report ⇒ |
 | Stefanie Ebersbacher Somewhere in United States 2013-10-27 01:40:53 Job Scam Other Job Site | Do not waste your time with Westhill Consulting and Employment Scammer Information I am very much thankful for Westhill Consulting and Employment for providing me such a neat job pretty much instantly after I was kept in employment for well over a year. On the other hand, these days all that they appear to do is send me an email every week that lists all their vacancies. And the thing is I don't appear to fill any of these jobs, it doesn’t fit me so why the heck do they send me these vacancies.
But then again I tried to email some of these positio… Read Full Report ⇒ |
 | Wolf-Spider Hagerstown, MD, United States 2013-10-27 00:15:49 Identity Theft | +1 Wedding Invitation Scammer Information The link is from the e-mail link to an unknown site. Thankfully I have a drop that lets me see to where the link goes.
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.
If the link are not working, please move the message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2013-10-26 23:21:51 Wills/Probate Scam |  This scam came as an inbox message on facebook which I ignored. The scammer then sent a seconde message asking for my response a Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in Netherlands 2013-10-26 21:15:48 Classified Ads Scam Other Job Site | Stig Olsen scamming Scammer Information Offer of product that was looked for via website www.dhv.de
… Read Full Report ⇒ |
 | Anonymous Tampa, FL, United States 2013-10-26 21:10:14 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:13290 Scammer Information GREENWOODS CHAMBERS
17 Snead Road
London
EC1A 2AL
This is Greenwoods Chamber, United Kingdom.
It is my great pleasure to read through your mail, I wish to inform you this
funds claim is 100% legit. Please kindly decline if you wish not to
claim the funds bequeathed, if you do decline we will not appreciate
receiving unwarranted proposition from you, so after you receive
this mail if you wish to claim the fund send below information for funds
release. In respect of Mrs. Chr… Read Full Report ⇒ |
 | Anonymous Nuremberg, Bavaria, Germany 2013-10-26 19:58:12 Classified Ads Scam eBay (www.ebay.com) |  AUTOSCOUT24 - MOBILE.DE - SCAMMER - BETRUGER Scammer Information topzustand@hotmail.com
topzustand@hotmail.com
topzustand@hotmail.com
topzustand@hotmail.com
The car is in the best condition, has no technical damage, no accident, full service history .
The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ).
I have worked in GERMANY for 2 years and i purchased the car there.
My company wanted me back home, so currently i am located in United Kingdom.
The car is is now located in United… Read Full Report ⇒ |
 | Anonymous Bergen, North Holland, Netherlands 2013-10-26 19:05:23 Lottery Scam | Untitled Lottery Scam , ref:13288 Scammer Information I was told i won an english mobile lotery… Read Full Report ⇒ |
 | scam Buster London, England, United Kingdom 2013-10-26 18:16:09 Dating Scam | andrewcarrol96@yahoo.com Scammer Information This bunch of NUTTER scammers are currently working the internet Dating sites using both Female and Male Profiles. Profile-Carrol, 28yrs, New York US on Fish Meet Fish Dating site. ip 66.196.118.36 is connected to other Dating scammers sandradenis915@yahoo.com, helen_bobson@yahoo.com, ryanwilliams59@yahoo.com, angeltreasure32@yahoo.com and many many more.....… Read Full Report ⇒ |
 | Renie Lamb Saint Cloud, MN, United States 2013-10-26 17:47:02 Wills/Probate Scam | +3 RE: Mrs. Jenny Bishop/inheritance Scammer Information This is what I got in my email:
Dear Beneficiary,
It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willing you the sum of $12,000,000.00 (Twelve Million United State Dollars) for humanitarian purpose. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not … Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-26 17:34:30 Dating Scam | generaldunfordjoseph55@yahoo.com Scammer Information Dating scammer pretending to be General Joseph Dunford US Army. Profile-Joseph01. 53yrs, USA Army on Fish Meet Fish Dating Site. Ip for this bunch of scammers 98.136.217.203 other Dating scammers connected to this ip w.wendy9@yahoo.com, lisamiller007@yahoo.com, lillykate95@yahoo.com, mariannonoba@yahoo.com, doris_baby71@yahoo.com and many many more......… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-26 16:07:07 Dating Scam | aminajafar22@hotmail.com Scammer Information This internet Dating scammer is currently active on Fish meet Fish Dating site. Profile-aminaigri, 24yrs New York US, calls herself miss amina. The ip for this scammer- 66.55.92.168… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-26 15:37:28 Dating Scam | Text-4062587746 Scammer Information Text 4062587746 is a scam profile on Fish Meet Fish Dating site. 46yrs, Houston Texas US, Text only I wonder why??? Can barely string a sentence together.… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-26 15:33:54 Dating Scam | kellywilson31@ymail.com Scammer Information This hive of African scammers are currently working the dating sites using profiles of both Female and male, profile-Kelly1982, 36yrs UK. ip 66.196.118.240 is connected to other internet dating scammers cynthiajames11@ymail.com, christina_davila2013@yahoo.com, natashalatifa4u@ymail.com, queen2650@yahoo.com, moffart@yahoo.com and many many more....… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-10-26 14:00:44 Dating Scam | teresa_scot@yahoo.com Scammer Information This nest of scammers are working the dating sites using both Female and Male profiles. Profile-teresafish, 41yrs, Washington US on Fish Meet Fish Dating site. Ip 66.196.118.35 is also connected to other internet Dating scammers- roseyoung25@yahoo.com, lucy_7koneh@yahoo.com, ashleykate5050@yahoo.com, mariamdebaby@yahoo.com, rwebb800@yahoo.com, twebb900@yahoo.com and many many more.....… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-10-26 13:54:58 Dating Scam | hinklerichaed@yahoo.com Scammer Information This nest of nutter scammers are currently working across the Dating sites using both Female and Male profiles- Profile-billever, Houston Us, is currently scamming on Fish Meet Fish Dating site. ip65.250.192.46 is connected to Dating scammers gmaryny45@yahoo.com, hellenmorris39@yahoo.com, susanwilliams45@yahoo.com, alicecole26@yahoo.com, katieplural@yahoo.com and many many more.....… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-26 13:40:58 Job Scam | Untitled Job Scam , ref:13277 Scammer Information
Date: 10-22-2013
Attention: XXXXXXXXXXXX (for personal privacy)
(Time Sensitive)
You recently submitted your information for employment positions.
We look forward to reviewing your information, but cannot do so until
you complete our company application.
Positions provided could be paying as much as $52.26 per hour.
Prior to accessing these positions we first need you to formally apply.
Please Go-Here to apply:
Generous perks can potentially include benefits such as:
P… Read Full Report ⇒ |