Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | SCAM BUSTER London, England, United Kingdom 2013-10-17 18:56:42 Dating Scam |  gladyskotey@yahoo.com Scammer Information Another Dating scammer from Accra Ghana. Profile- Kotey1, 32yrs, Charm City Cakes Maryland US. Fish Meet Fish Dating site.
The IP from E mails - 66.196.118.37 has a list of scammers as long as your arm!… Read Full Report ⇒ |
 | Anonymous Chelmsford, Essex, United Kingdom 2013-10-17 18:10:54 Rental Scam Craigslist (craiglist.com) | +2 Craigslist rental scam -- 10 rue Saint Paul Paris Scammer Information this is rental scam in Paris -- self explanatory when you read the email -- was on Craigslist -- some v nice photographs of a flat came with it -- far too nice for the price -- also the person whose identity has been stolen for this has had details of her cv posted up, which is a little worrying -- I see now that the same address and much of the same email has been posted and sent to other people but with other names and biographical details.… Read Full Report ⇒ |
  | No Name Hamilton, OH, United States 2013-10-17 17:45:31 Job Scam Craigslist (craiglist.com) | Craig's List Posting for Spa Receptionist Scammer Information Receptionist need for spa. Part-time hours. Akron, ohio area.… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-10-17 16:50:03 Classified Ads Scam Craigslist (craiglist.com) | AR/AP CLERK/ASSIST SAVANNAH GA Scammer Information
… Read Full Report ⇒ |
 | Ken Ryder Oslo, Oslo County, Norway 2013-10-17 16:42:45 Business Venture Scam | Stephanie Hillman and Dustin Collins - Scammers Scammer Information
Stephanie Hillman and Dustin Collins - Scammers
You cannot even get close to an internet connection these days without getting bombarded with articles on these crooks. Just google 'scam ottoman' and see for yourself.
The CEO is trying to drown the scam alerts by changing the name of the company and posting articles and videos etc. not realizing he just shoots himself in the foot. Would you even buy a used car from this liar:
http://www.hardassetsinvestor.com/videos/3836… Read Full Report ⇒ |
| John Scott Oslo, Oslo County, Norway 2013-10-17 16:39:47 Business Venture Scam | SCAM DUSTIN COLLINS OTTOMAN GROUP OGI SA OG THE FIRM FRAUD Scammer Information SCAM DUSTIN COLLINS OTTOMAN GROUP OGI SA OG THE FIRM FRAUD
Avoid this joker broker at all costs: Charges upfront fees and claims to deliver with fraudulent instruments.
Lists a team of ‘associates’ who do not even know they are considered part of this scam shop.
Communication, if at all, is full of errors and do not make sense. I suspect he is involved in Nigeria scams and frauds.
The company’s last financial accounts show million dollar losses. Ev… Read Full Report ⇒ |
| Lisa Craydon Oslo, Oslo County, Norway 2013-10-17 16:35:54 Business Venture Scam |  Scam Alert: Stephanie Hillman Bonino Ottoman Group OGI SA The Firm Lynx FRAUD Scammer Information Scam Alert: Stephanie Hillman Bonino Ottoman Group OGI SA The Firm Lynx FRAUD
Dear All:
I am currently investigating Stephanie Hillman (Bonino) in the Ottoman Group under the suspicion of investment fraud and in dialogue with National Futures Association, CFTC, United States Attorney’s Office New York.
It appears that Stephanie Hillman is fronting an investment fraud where investors internationally are being solicited with the aim of conducting wire fraud, attorney … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-17 16:16:53 Job Scam Craigslist (craiglist.com) | +1 David Johnson Jordan David Jorda Davide Evans Scam By Phone Scammer Information Hello this complaint is for a phone scammer named David Jordan uses variuos names David Jordan, Johnson David David Jordan what is happening is, I own a casting SBCA Agency company and a man named David Jordan had our google number before we did and had gotten access tou our google number he was running a employment scam and promising over the phone by way of you giving him your routing and checking account number he would sent you a check by mail to deposit. What he was do… Read Full Report ⇒ |
 | No Name Doncaster, Doncaster, United Kingdom 2013-10-17 15:40:01 Nigerian/419 Scam | 419 Advance Fee Fraud :- From: Mr.Jeremy Frank Edward (jeremy.mrfrank@yahoo.com): Subject: About Your Fund; Scammer Information 419 Advance fee fraud sent by "Mr.Jeremy Frank Edward" (jeremy.mrfrank@yahoo.com);
Reply-To: dinfocour2065@yahoo.com
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Contact Person:Mrs. Rose M. Amar
E-Mail: dhlcourier0754@outlook.com
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Originating IP & Host Name: 200.249.85.134 ;
ISP & Organization: Embratel
Country: Sao Luis, 13 Maranhao, Brazil (BR)
Region/State:
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… Read Full Report ⇒ |
| Anonymous Sheffield, Sheffield, United Kingdom 2013-10-17 12:49:49 Job Scam | +1 Untitled Job Scam , ref:12942 Scammer Information Welcome
We have selected your resume from totaljobs.com.
I'm happy to extend the following offer of employment to you on behalf of Ms Richards. This offer is contingent upon your passing our mandatory background check, I'm sure you shouldn't have a problem with that.
Title: F.S. Agent.
Job Description: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timely manner.
Base Salary: Will be paid in bi-monthly installme… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-17 12:40:21 Job Scam Craigslist (craiglist.com) | Johnnie Peterson Scammer Information http://lewiston.craigslist.org/ofc/4115303844.html
Â
Â
http://lewiston.craigslist.org/ofc/4115303844.html
Â
On Oct 17, 2013 1:03 AM, "JOHNNIE Peterson" wrote:
Hello,
i'm Johnnie Peterson 49 yrs, and a father of 2 wonderful kids, a successful entrepreneur and investor. I'm also a research journalist and I travel every now and then within and outside the USA working on various independent projects ( Artwork ), this is why I need someone… Read Full Report ⇒ |
  | Anonymous Clonmel, County Tipperary, Ireland 2013-10-17 12:28:37 Wills/Probate Scam Other Classifieds Site | Will Scammer Information Wanting my details because that woman Crawford is kindly leaving her estate to me… Read Full Report ⇒ |
 | klaus herbert Nuremberg, Bavaria, Germany 2013-10-17 12:07:34 Classified Ads Scam | KLAUS HERBERT Scammer Information jcjc9981@gmail.com
jcjc9981@gmail.com
mobile.de scammer, betruger… Read Full Report ⇒ |
  | Nataly Kalush, Ivano-Frankivsk Oblast, Ukraine 2013-10-17 09:24:43 Charity scam | scam Scammer Information My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP and we just commenced our Charity Donation and we will be giving out a cash donation of £1,500,000.00 GBP to five(5)lucky individuals and ten(10)charity organisations from any part of the world.
To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below;
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jack… Read Full Report ⇒ |
 | Anonymous The Hague, South Holland, Netherlands 2013-10-17 08:26:31 Lottery Scam | Congratulations i won nothing mutherfuckers! Scammer Information the text i got.
Congratulations! your mobile have won €1,000,000,00 pounds with draw#294 64/2013
For more info & claims, contact our office on: mobilelotterydept101@rogers.com
… Read Full Report ⇒ |
| Anonymous Somewhere in Netherlands 2013-10-17 07:46:18 Lottery Scam | Congratulations! Your mobile have won £ 1,000,000 Pounds with Draw #29464/2013 For more info & claims, contact our office on: m Scammer Information Received text message on my mobile in the Netherlands saying:
"Congratulations! Your mobile have won £ 1,000,000,00 Pounds with draw# 294 64/2013 For more info & claims, contact our office on: mobilelotterydebt101@rogers.com"
Obviously too good to be true..… Read Full Report ⇒ |
| Anonymous Stroud, Gloucestershire, United Kingdom 2013-10-17 07:25:35 Wills/Probate Scam | Estate has been left for humanitarian work Scammer Information jones.shaun@bt.com… Read Full Report ⇒ |
 | Anonymous Tottenham, Haringey, United Kingdom 2013-10-17 06:58:04 Wills/Probate Scam Yahoo | Margaret Crawford Scammer Information My name is Margaret Crawford I have decided to will my estate to you for your Humanitarian work. For more details contact my Attorney Mark Lawson on his email mlawsonlawfirm@rogers.com … Read Full Report ⇒ |
| Anonymous Oklahoma City, OK, United States 2013-10-17 05:23:33 Classified Ads Scam Craigslist (craiglist.com) | +1 Jerry Butler - kyoko27yw@gmail.com Scammer Information SECOND CONTACT EMAIL
How are you doing....Well let's do like this, actually now I'm not in
town for now, I came to visit my Family so i wont be able to meet with
you but am okay with the price as seen on the advert, I'll proceed in
issuing a Certified Check out to
you and when you received the check , I will make arrangement for
pick-up. So get back to me with below details asap.
Full Name :
Address
City :
State :
Postal Code :
Cell Phone Number :
Your asking price
And as … Read Full Report ⇒ |
| No Name Snellville, GA, United States 2013-10-17 01:47:53 Classified Ads Scam Autotrader (autotrader.com) |  Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:12930 Scammer Information Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this Vehicle as a Birthday gift for my Dad? as
I'm ready to pay your asking price but not cash in person because
I'm an Oceanographer and i am presently on a contract which will end
in couple of months,the contract is strictly no call due to the lack
of reception on the sea area,but I'm able to access my mail through
my laptop and my only quickest payment option is PayPal,its… Read Full Report ⇒ |
 | Anonymous Broken Arrow, OK, United States 2013-10-17 01:06:40 Job Scam Craigslist (craiglist.com) | Front Desk Staff Scammer Information I got the following email in response to a craigslist add for a front desk staff for a busy office. … Read Full Report ⇒ |
| No Name Somewhere in United States 2013-10-17 00:18:03 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:12927 Scammer Information
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Gilbert Rogers on email address: glawfirm@rogers.com
… Read Full Report ⇒ |
 | annette Somewhere in United States 2013-10-16 23:05:01 Fake/Counterfeit Goods Craigslist (craiglist.com) | refrigetaor scam Scammer Information said he was selling 2013 refrigerator model lg.,offered warranty ,wanted 1100 dollars ,plug it in it light up delivered it to my home for cost refrigerator was a shell never worked,… Read Full Report ⇒ |
 | scam Buster London, England, United Kingdom 2013-10-16 22:26:19 Dating Scam | 98.138.112.33 Scammer Information This Vipers nest of scammers are currently active across the internet Dating sites-Ip 98.138.112.33 have Dating scammers using both Male and Female profiles.
E mail Addresses connected to this IP-
rosemondlarson@yahoo.com
greenwalker@yahoo.com
gmichelle100@yahoo.com
nobelmann22@yahoo.com
malrysmith80065@yahoo.com… Read Full Report ⇒ |
 | Anonymous Princeton, TX, United States 2013-10-16 21:26:16 Wills/Probate Scam | glanderson@jibc.ca Scammer Information … Read Full Report ⇒ |