Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Los Angeles, CA, United States 2013-10-19 00:09:30 Identity Theft Other Classifieds Site |  Wedding Agent Michael Randolph Scammer Information 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 United States 2013-10-18 23:34:34 Classified Ads Scam Craigslist (craiglist.com) |   craigs list Scammer Information I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
Tracy claimed was military training and had the trike ready to be shipped to buyer. Because of being in training and getting ready to be deployed got Yahoo Finance to handle the sale.
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT with instructions of how to process payment through Wal Mart Money Gram.
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 23:34:02 Classified Ads Scam Craigslist (craiglist.com) | craigs list Scammer Information I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
Tracy claimed was military training and had the trike ready to be shipped to buyer. Because of being in training and getting ready to be deployed got Yahoo Finance to handle the sale.
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT with instructions of how to process payment through Wal Mart Money Gram.
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 23:31:07 Classified Ads Scam Craigslist (craiglist.com) | craigs list Scammer Information I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328
BALANCE TO BE SENT TO: YAHOO FINANCE AGENT
DANIEL STUTZMAN
240 RIVERFRONT PKWY
MT. HOLLY, NC. 28120
YAHOO FINANCE DEPARTMENT WAS TO HOLD DEPOSIT UNTIL 1998 HONDA GOLD WING TRIKE INSPECTED.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 23:30:53 Classified Ads Scam Craigslist (craiglist.com) | craigs list Scammer Information I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328
BALANCE TO BE SENT TO: YAHOO FINANCE AGENT
DANIEL STUTZMAN
240 RIVERFRONT PKWY
MT. HOLLY, NC. 28120
YAHOO FINANCE DEPARTMENT WAS TO HOLD DEPOSIT UNTIL 1998 HONDA GOLD WING TRIKE INSPECTED.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 23:30:53 Classified Ads Scam Craigslist (craiglist.com) | craigs list Scammer Information I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328
BALANCE TO BE SENT TO: YAHOO FINANCE AGENT
DANIEL STUTZMAN
240 RIVERFRONT PKWY
MT. HOLLY, NC. 28120
YAHOO FINANCE DEPARTMENT WAS TO HOLD DEPOSIT UNTIL 1998 HONDA GOLD WING TRIKE INSPECTED.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 23:25:13 Classified Ads Scam Craigslist (craiglist.com) | YAHOO FINANCE Scammer Information I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328
BALANCE TO BE SENT TO: YAHOO FINANCE AGENT
DANIEL STUTZMAN
240 RIVERFRONT PKWY
MT. HOLLY, NC. 28120
MT.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 23:25:13 Classified Ads Scam Craigslist (craiglist.com) | YAHOO FINANCE Scammer Information I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328
BALANCE TO BE SENT TO: YAHOO FINANCE AGENT
DANIEL STUTZMAN
240 RIVERFRONT PKWY
MT. HOLLY, NC. 28120
MT.… Read Full Report ⇒ |
| Brycin Texmore Beaverton, OR, United States 2013-10-18 22:01:59 Charity scam | +1 We Donated 750,000 dollars to you Scammer Information Please contact:
Name: Pedro Quezada.
Email: qpedro40@rogers.com
Regard,
Cathy Burdick… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2013-10-18 21:58:25 Auction/eBay Scam Gumtree |  +61428465117 Scammer Information Advertised Holden VN in Gumtree. Within 12 hours (12am) received the following message by text:
"Sent from:cambel
Hello...is ur listing on gumtree Ad still up for sale?Kindly reply to my personal email cambelluck@gmail.com with the last ONO
On checking the phone umber on Google, discovered similar response to different advertisements.
Best to ignore than respond, as these types are sickos, therefore best left to vegetate in their own simplicity, making them more frustrated!… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 21:34:33 Conference/Seminar Scam | Wedding invite Scammer Information 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 Disclaimer
… Read Full Report ⇒ |
| No Name Bellevue, NE, United States 2013-10-18 20:10:29 Wills/Probate Scam | My Donation Scammer Information this is what the email said:
My name is Mrs. Margaret Crawford. I have decided to will my estate to you for Humanitarian work. For more details, contact my Attorney, Mark Lawson on email: mlawsonlawfirm@rogers.com
This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or subject to copyright belonging to Time Warner Cable. This E-mail is intended solely for the use of the individual or entity to whi… Read Full Report ⇒ |
| Local Resident in Virginia Bel Air, MD, United States 2013-10-18 19:48:15 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Ad Scammer Information Same as previous posters... he's contacting me about an ad on Craigslist. I'm just stringing him along because I know he's a phoney. Just want to inform anyone else... don't do business with this email.… Read Full Report ⇒ |
 | Anonymous Peculiar, MO, United States 2013-10-18 19:27:55 Identity Theft | I received a wedding invitation from someone whose name I didn't recognize. I google search the company and came to this site Scammer Information On 10/18/2013 I received a wedding invitation from someone whose name I didn't recognize. I google search the company and came to this site for more info.… Read Full Report ⇒ |
 | Anonymous El Paso, TX, United States 2013-10-18 19:27:46 Wills/Probate Scam | I decided to bequeath the sum of $12,000,000.00 to you. (Contact: greenwoodschambers@rogers.com) Scammer Information Tells you to contact "lawyer" Mr. Gail Smith at greenwoodschambers@rogers.com. Email claims to be from dying patient, Christine Robinson whose hearing and brain ability are being affected by cancer. Name of "beneficiary", the recipient of the email is not given, but this person is supposedly willing to leave the reader $12,000,000.00. I looked up the greenwoodschambers@rogers.com email and found that it is consistent with information found on the American Cancer Association w… Read Full Report ⇒ |
  | scam Buster London, England, United Kingdom 2013-10-18 19:20:14 Dating Scam | wallace_lasha@yahoo.com Scammer Information WALLACEMEE, 28yrs New York US scam profile on Fish Meet Fish Dating site. The Ip for this scammers e mails 98.138.112.35 has a list of African scammers as long as your arm!!… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-18 19:13:47 Dating Scam | dr_lamine202@live.com Scammer Information Magret02, 43yrs, England United Kingdom, profile on Fish Meet Fish Dating site, This attempted scam is another one of those nut jobs trying to get you to open bank accounts giving away all your personal information in order to take delivery of Millions of USD. Non stop totally mad letters!!! Ip for this African is 65.55.92.168… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-18 19:06:32 Dating Scam | rose.young25@yahoo.com Scammer Information This nest of scammers currently working the Dating sites have another profile on Fish Meet Fish Dating site. Profile-Cadidas99, Age33, New York US. The Ip to this e mail address is 66.196.118.35 has a list of African scammers as long as your arm and growing daily.… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-18 19:00:24 Dating Scam | trowland31@yahoo.com Scammer Information Dating scammer tracyrowland, 28yrs Miami, Florida Us..Ip address for this African scammer is 66.196.118.37 has a list of Dating scammers as long as your arm… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-18 18:55:16 Dating Scam | kelly.blooms@yahoo.com Scammer Information Profile.Luuking, 31 yrs Phoenix, Arizona US is currently on the scam on Fish Meet Fish Dating site, Ip for this scammer- 98.138.112.35… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-18 18:51:23 Dating Scam | w.wendy9@yahoo.com Scammer Information Dating scammer Wendywilliams, age33, Lynchburg, Virginia US is currently scamming on Fish Meet Fish Dating site. Ip for this scammer-98.136.217.203. From this ip lisamiller007@yahoo.com, doris_baby7@yahoo.com are currently scamming… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-18 18:44:46 Dating Scam | richardmumford89@yahoo.com Scammer Information This Dating scammer is currently active across the Dating sites and is connected to lovelymerlisaa325@yahoo.com. richardmumford89@yahoo.com-ip 66.196.118.240 has a long list of Dating scammers which is connected to Ip address 98.138.112.35 which also has a list as long as your arm of Dating scammers… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-18 18:39:08 Dating Scam | lovelymerlisaa325@yahoo.com Scammer Information This Vipers Nest of Dating scammers are currently working across the Dating sites using both Male and Female Profiles. Profile-Merlisa, 24yrs, New York on Fish Meet Fish Dating site. Ip for this scammer-98.138.112.35 has a long list of dating scammers- amandabebe@yahoo.com, susandavid486@yahoo.com, angelinajoe88@yahoo.com, kelly.blooms@yahoo.com. Merlisa gives you another e mail richardmumford89@yahoo.com the Ip for this e mail-66.196.118.240 which is connected with more Dati… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-18 18:29:46 Dating Scam | MRS MARY IBE Scammer Information This total NUT CASE SCAMMER-Profile-Maryibe24, 35yrs United Kingdom, is currently on the scam on Fish Meet Fish Dating site, This lunatic scammer writes you letters all the time wanting to put her 4,5 million USD into your bank account. She claims to be the manager of United Bank For Africa. Asking you all the time for your personal information like a copy of your passport, full name, occupation, age everything. Calls herself Ms Mary Ibe from Benin-Cotonou. A total Nut Job at… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 17:23:39 Wills/Probate Scam eBay (www.ebay.com) |  I decided to bequeath the sum of $12,000,000.00 to you. (Contact: greenwoodschambers@rogers.com) Scammer Information … Read Full Report ⇒ |