Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Australia 2013-09-30 12:54:40 Dating Scam |  CNG Travels Tour www.cngtravelstour.com SCAM Scammer Information I was contacted by a person called Jenna Mai Garcia (garcia_jennamae@yahoo.com) on Cherry Blossoms (www.blossoms.com). After chatting for a few weeks she suggested meeting. She wanted to come to Australia where I live and suggested we can book the flights through the Travel Agent CNG Travels Tour www.cngtravelstour.com. Their website looked legitimate, so I made a payment to the Travel Agent via Western Union:
Ming De Liang
4F BUILDING YUANZHONG GARDEN
FUTIAN DISTRICT
SHE… Read Full Report ⇒ |
  | No Name Cork, County Cork, Ireland 2013-09-30 11:41:04 Lottery Scam |  Email:investecpb@snet.net Scammer Information … Read Full Report ⇒ |
| No Name Cork, County Cork, Ireland 2013-09-30 11:41:03 Lottery Scam | Email:investecpb@snet.net Scammer Information … Read Full Report ⇒ |
  | Anonymous The Hague, South Holland, Netherlands 2013-09-30 10:43:42 Lottery Scam | SMS ons Mobile Scammer Information Lotto U.K.… Read Full Report ⇒ |
| Gab Kirrawee, New South Wales, Australia 2013-09-30 09:45:11 Auction/eBay Scam Gumtree |  helvisdatford@gmail.com Scammer Information Pretty much the same as others . Made first contact via SMS asking to be contacted via email . We became suspicious by the response.… Read Full Report ⇒ |
  | Anonymous Salisbury, NC, United States 2013-09-30 09:20:44 Job Scam | PA (Personal Assistant) Scammer Information You will receive an email asking to be his P.A (Personal Assistant) which allows you to work from him and this is the followup email he will send you.
DONT FALL FOR IT BECAUSE HE IS A SCAM
Hello,
I am very pleased to receive your email. I'm looking for a Personal Assistant(PA),who can handle my business at his/her spare time. I am a businessman that travels alot and the nature of my business allows transaction with wide customers in the States and beyond. So when i am not… Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2013-09-30 07:09:27 Job Scam Craigslist (craiglist.com) |  fake tutoring request in response to my ad offering tutoring services Scammer Information Scammer says she has two kids, though 'her' story evolved. The first email, sent via craigslist was "Can you be available to tutor my son for a months,if yes provide me your alternative email address so that I can contact you regarding it when i get to office now."
The second message from 'her' states that she has 2 kids needing tutoring lessons. "Is the tutor lesson still available? we are planning to relocate here and i want my children to attend your tutorial while i am … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-09-30 06:32:15 Identity Theft carsGuide (carsguide.com.au) | I am buying this for my first son who just graduated ontop of his class at Charles Darwin University Scammer Information Emailed asked for bank details...
I am buying this for my first son who just graduated ontop of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift and a surprise package for him ,Does it have any history I should be aware of? and why are you selling if you don't mind my asking.I am already in talks with freighters that will handle the pickup and delivery to my son.I will really appreciate if yo… Read Full Report ⇒ |
| No Name Clearwater, FL, United States 2013-09-30 05:59:45 Scentsy/MLM Order Scam Paypal (paypal.com) |  xiayong248@126.com Scammer Information xiayong248@126.com… Read Full Report ⇒ |
 | No Name Somewhere in Sweden 2013-09-30 04:02:33 Lottery Scam | Untitled Lottery Scam , ref:12428 Scammer Information 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
It came like an textmassage to me, on saturday the 28 of september at 20:20 clock.
Im living in Sweden.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-09-30 00:36:18 Classified Ads Scam Gumtree | Gumtree - trying to get bank details Scammer Information Asked for firm price/condition of car. Then wanted bank details and a courier would take to Darwin. Same as many others on this site through same email address.… Read Full Report ⇒ |
 | Anonymous Waalwijk, North Brabant, Netherlands 2013-09-29 21:44:04 Lottery Scam | claim 750000GBponds Scammer Information Claim 750000 GBP YOUR mobile number has won the sum of … Read Full Report ⇒ |
 | Anonymous Setúbal, District of Setúbal, Portugal 2013-09-29 21:40:08 Charity scam | On behalf of Mrs. Margaret Crawford Scammer Information I am sending you this email on behalf of Mrs. Margaret Crawford 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, Mark Lawson on email: mark.lawson2@rogers.com
Yours Sincerely,
Brian Robinson.
LEGAL DISCLAIMER
The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any … Read Full Report ⇒ |
| Anna Ward Bellevue, WA, United States 2013-09-29 19:25:43 Rental Scam Other Payment Site | Vacation Rental. www.eliterentalsinc.com Scammer Information On 9.6.13: I was looking for a vacation rental in NY for November and I found the rental listing on http://www.vrbo.com, which I have used successfully many times before. i verified the vacation rental on www.eliterentalsinc.com and was satisfied with the referrals listed and the website was legit.
On 9.9.13 The property manager, Clemenz Stoger, contacted me to let me know that the rental was available through e-mail. He then sent me a rental contract and told me that I need… Read Full Report ⇒ |
  | Anonymous Langley, British Columbia, Canada 2013-09-29 17:24:34 Dating Scam Yahoo | SCAMMER ANDY MAC-ARTHUR Scammer Information They are getting smarter people!
This guy I met through lavalife 3 years ago. I met him on 2 different occasions in China in 2010 (his daughter was supposedly attending a school exchange program in China and got into a car accident). I essentially supported this man for the last 3 years. I lost BIG MONEY .. but we were engaged to marry and I listened to my heart, not my head. He always had excuses for everything that was suspicious. Said he had a daughter Cynthia, son To… Read Full Report ⇒ |
  | Anonymous Wigan, Wigan, United Kingdom 2013-09-29 16:58:49 Classified Ads Scam Paypal (paypal.com) | +4 Paypal email scam Hayden Johnson/Nigeria Scammer Information I advertised a pricey watch on Gumtree. He txtd immediately and said he wanted to buy it for his son. He offered way above the asking price and I accepted thinking he really wanted it. He emailed to say a Paypal email would be arriving confirming that he had paid and gave me an address in Nigeria for his son asking me to send it there, The email did arrive but didn't look right and when I checked my Paypal account the money was not there!
The address in Nigeria was:
Daniel … Read Full Report ⇒ |
| Anonymous Castro Valley, CA, United States 2013-09-29 15:46:26 Rental Scam Craigslist (craiglist.com) | $895 / 3br - 1335ft Wonderfully maintained 3 bedroom, 2 bathroom home on very large lot., (chico) Scammer Information scammer purports to want to rent home. "I spoke with my wife about this and we thought it would be good if you can make payment through Money Gram to my secretary and send the keys and documents to you which would take about 24hrs as it would be an express overnight shipment"… Read Full Report ⇒ |
 | Joe Blow Rome, GA, United States 2013-09-29 15:38:30 Wills/Probate Scam | On Behalf of Mrs. Margaret Crawford- Will Scam Scammer Information Received this email. SCAM FAIL. … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-09-29 15:29:39 Auction/eBay Scam Gumtree | Pay with paypal collect goods via courier and reverse payment Scammer Information First contacted me via mobile with link to email address interested in my Motor bike.He said the following in his email ,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the momement and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your … Read Full Report ⇒ |
 | Anonymous Glen Cove, NY, United States 2013-09-29 14:52:26 Wills/Probate Scam | It was an email sent over Scammer Information … Read Full Report ⇒ |
| Angela Brisbane, Queensland, Australia 2013-09-29 12:17:35 Classified Ads Scam Gumtree | Toyota Hilux Scammer Information Wanting my paypal email & property address to send courier to collect motor vehicle … Read Full Report ⇒ |
| Alicia Clifton Hill, Victoria, Australia 2013-09-29 09:15:46 Classified Ads Scam Gumtree | Scam from same number sent twice with 2 different names and emails! Scammer Information I had just received a scam message from this number saying it was from a Ryan Brooks at email address natinezmary@gmail.com
30 minutes later I just received a similar message from the same mobile number, but saying it was a completely different person and email address.
Stay away these contact details are all over this site!
… Read Full Report ⇒ |
| Alicia Clifton Hill, Victoria, Australia 2013-09-29 09:12:52 Classified Ads Scam Gumtree | Regular scammer after another car for sale on Gumtree Scammer Information Sent text message:
Sent from: Ryan Brooks
I'm interested in your gumtree AD car,please what is your firm price and condition? pllease do Email me at (
natinezmary@gmail.com )
Looked up their email and saw plenty of scam reports for this person.
Thanks scamdex!… Read Full Report ⇒ |
 | Anonymous Birmingham, Birmingham, United Kingdom 2013-09-29 06:02:25 Job Scam JobSite.com/co.uk | Additional Reveue Scammer Information Good morning,
Home based job is the new line the world is heading. Before I get into too deep, I wanted to clarify one thing. I am sure you will agree with me, how good a train will run will depend on the engine. And in the home based job, the one man band, the engine is you.
We have selected your CV from jobsite.co.uk.
You must know your dreams, your goals and visions and configure your natural strength. With a job position we offer you not only getting fixed salary 1500.… Read Full Report ⇒ |
 | Anonymous Edmonton, Alberta, Canada 2013-09-29 05:16:23 Artists and Artworks Scam | Untitled Artists and Artworks Scam , ref:12409 Scammer Information Promise of having a buyer for salvador dali art sculptures I was selling. Having to send money through western union to st.maarteens, trinidad for their lawyer, courier, etc.… Read Full Report ⇒ |