Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in India 2013-09-05 18:23:45 Job Scam |  +1 Post Opening Scammer Information Dear applicant,
we have received your c.v for Biral Technology Inc, our post opening as "Client support / at your
location",
visit us at: http://www.Biralco.com (posting details included with details form)
Click following link to Download form:
http://www.Biralco.com/application.doc
(Copy paste above link If click does not work)
Last Date is : 09 September 2013 Add admin@Biralco.com in your Address book for safe delivery
with best regards
Egner G… Read Full Report ⇒ |
 | Anonymous Lusaka, Lusaka Province, Zambia 2013-09-05 18:07:47 Fake/Counterfeit Goods |  Untitled Fake/Counterfeit Goods , ref:11904 Scammer Information I paid for a truck from a http://www.europe-truck-plant.nl in the month of August and a gentlemen called Adem Sedjic confirmed having received the money and promised to send BOL once documents were received from the shipping company but to-date nothing has been sent to me and surpringly he has even stopped responding to my emails. He used a Barclays account with details:
Ac Name: Europe Truck & Plant Ltd
Bank: Barclays. Ac: 63641775
Iban: GB50BARC20545863641775
Swift/Bic: B… Read Full Report ⇒ |
  | Anonymous Guatemala City, Departamento de Guatemala, Guatemala 2013-09-05 16:46:18 Job Scam | Thanks for Responding Scammer Information Good day to you,
I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do.
I am Mrs.Elizabeth Simeon from Iceland, married to Late Engr. Henrik Simeon {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2008. We were married for twenty four years without a child. He died after a brief illness t… Read Full Report ⇒ |
  | Anonymous San Diego, CA, United States 2013-09-05 14:49:24 Rental Scam Craigslist (craiglist.com) |  Untitled Rental Scam on Craigslist (craiglist.com), ref:11901 Scammer Information I placed an advertisement on craig list for my house in Boquete, republic of Panama. She answered the advertising wanting to rent the place for a week. She said she was comming with her husband from Canada. She said that the trip was sponsored by a financial company here in the US. She wanted me to send her my information with the total amount of the payment and address where she needed to send it too. Then I check your website for scams and I see a Scam reported with he… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-05 14:44:57 Business Venture Scam | US treasury Department Scammer Information They told my husband about a grant that he was pick
for that was a one time deal and all he had to send was 250.00 dollar i told him NO If it was a grant it should be free… Read Full Report ⇒ |
  | Marietta Marabella, San Fernando, Trinidad and Tobago 2013-09-05 12:07:45 Lottery Scam Other Classifieds Site | Lotto win of Malvin and Audrey Knight Scammer Information An couple in Canada won 17mil dollars and I received an e-mail that they want to donate 2mil dollars to 3 people. They chose me. After several e-mails I was instructed to open an on-line bank account and pay 160.53£ into Nationwide bank in Scotland, and my 2mil Us$ will be paid to me..… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-09-05 11:05:47 Classified Ads Scam Gumtree | +2 Untitled Classified Ads Scam on Gumtree, ref:11898 Scammer Information Sent from JOHN I'm interestedin your vehicle.. what is your last asking price & it's present condition? Kindly get back to me at my email sheehy.007@gmail.com
Thanks for mailing back.I am away at sea at the moment,i work with New
Zealand Oil and Gas (NZOG) and we are presently offshore in New
Zealand Taranaki Basin on kapo project.We do not have access to phone
at the moment,its 15days off and 15days on,which is why I contacted
you with internet messaging facility. I am buy… Read Full Report ⇒ |
| DR HARCHETAN SINGH Chandigarh, Chandigarh, India 2013-09-05 08:25:00 Lottery Scam | LOTTERY SCAM Scammer Information RECEIVED AN EMAIL AS FOLLOW=PLEASE LOOK INTO IT
On Tue, Sep 3, 2013 at 10:19 AM, Atm Master Card Award wrote:
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT,
COMMITTEE ON FOREIGN PAYMENT
ATM PAYMENT DEPARTMENT.
CAPE TOWN, SOUTH AFRICA.
=====================
Lucky number:(F9800/587/20KK)
Identification Number is 2900
ATM CARD APPROVED CODE 822
=====================
HOTLINE: +27-743-210-759
Attention Beneficiary,
This is to ackn… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2013-09-05 02:00:28 Classified Ads Scam Kijiji.com |  West Aquarius Submersible inquiry about item for sale on line Scammer Information Received suspicious email asking to purchase applicances, without seeing them, not speaking and stating he has no access to a phone and working for West Aquarius. insisted we use Paypal and had pre-composed text. (almost identical to a text found on this scam site)..... we turned down the offer as he was too anxious to purchase them and his phone # is a montana area code while we are in Canada...… Read Full Report ⇒ |
| Alistair Kelsall Brisbane, Queensland, Australia 2013-09-04 22:44:34 Business Venture Scam | Global 1 services telemarketing scam Indian Call Centre Scammer Information Company promises to provide telemarketing services and booked appointments for business professionals.
When you receive and arrive for the booked appointments, people have no idea who you are.
No booked appointments provided.
When you complain they try to twist the truth and ask you what you think is a booked appointment which differs from their service agreement.
No replacement bookings given no explanation no results, they take your money and provide you with booked f… Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2013-09-04 22:38:35 Nigerian/419 Scam Other Payment Site | send email by the sammer Scammer Information Co-Operative Bank Plc Location: UNITED KINGDOM
Co-Operative Plc : International Transfer Unit.
Attn Hawa Binte Shaik Dawood
Thanks for contacting. This is to officially inform you that the transfer of your Loan Amount of $500,000.00 USD , into your designated bank account (DBS BANK) had not be successful. Be informed that the transfer of your Loan Amount $500,000.00 USD which will reflect in Your DBS BANK account, had not been successful reason been that we are experienc… Read Full Report ⇒ |
| Anonymous Flint, MI, United States 2013-09-04 22:33:51 Business Venture Scam | please review and respond Scammer Information claims to be branch mgr. of b.p.q.e. . wants to transfer $3.75 mil. you would get 35%...… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-04 21:59:33 Nigerian/419 Scam | +1 Harding Alan Can I trust You? Scammer Information Im Staff Sgt Andrew Lester. An American Solider in Iraq. I have some amount I want to move out of Iraq that I need your help with . Please reach me at SSgt_andrewlester@rogers.com as this mail was sent from my colleague's email box.
This email was sent by a company owned by Pearson plc, registered office at 80 Strand, London WC2R ORL
Registered in England and Wales with company number 53723.
I'm not sure how they got my email but they want you to respond in a text message.… Read Full Report ⇒ |
| Anonymous Hilliard, OH, United States 2013-09-04 21:50:14 Dating Scam Yahoo |  Untitled Dating Scam on Yahoo, ref:11890 Scammer Information Contacted on facebook by 1SG Charles Bennett. Who also said he lost his wife 5 years ago and had a son 16 years old named David, who he left in Tyler TX with his good friends. He didn't want to talk about his personal life. He rather know all about my life. He contacted me several times a day. Said he wanted me to marry him and move to TX where his house is paid off. :( PEOPLE SUCK. If it sounds to good to be true - BELIEVE it... Karma will FIND YOU CHARLES...… Read Full Report ⇒ |
 | Anonymous Wenatchee, WA, United States 2013-09-04 21:18:44 Classified Ads Scam Craigslist (craiglist.com) | A repl;y to my Craigs List ad Scammer Information answered my ad with a request for me to email him at the above email. I did not. Instead I replied back through CL which is anonymous.… Read Full Report ⇒ |
 | Anonymous Milton Keynes, Milton Keynes, United Kingdom 2013-09-04 20:56:08 Lottery Scam | Miss Scammer Information From: Ronald Bolze
Sent: Saturday, August 31, 2013 6:11 AM
To: Ronald Bolze
Subject:
Your e-Mail has won £1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to: bbc.cashoutuk@aol.co.uk or call Mr. Ansderson Spencer +44-703-596-3922 for your claims.
… Read Full Report ⇒ |
  | Anonymous Warsaw, Mazovia, Poland 2013-09-04 19:46:36 Job Scam JobSite.com/co.uk | Untitled Job Scam on JobSite.com/co.uk, ref:11887 Scammer Information How are you
We have found your CV at jobsite.co.uk. We would like to offer you a new vacancy of FS Agent which is available immediately. Our Company is looking for independent agents who will introduce our Firm in different regions.
This is a rare opportunity to create a vacancy that never existed before, as well as servicing important clients and endeavoring strong business relationships.
This is an outlying position; all tasks and documentation are provided through a w… Read Full Report ⇒ |
 | Anonymous San Antonio, TX, United States 2013-09-04 17:47:56 Classified Ads Scam Autotrader (autotrader.com) |  AUTOTRADER AD Scammer Information … Read Full Report ⇒ |
 | Anonymous Stevensville, Ontario, Canada 2013-09-04 17:39:34 Wills/Probate Scam | Bequest Notice Scammer Information Mrs.Bishop have willed her bequest to you.
For claim information and directives reach
out to her lawyer on email
address: gilbertlawfirm@rogers.com
Yours,
Artie Lindauer… Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2013-09-04 13:42:46 Wills/Probate Scam | Good Morning! Scammer Information Good Morning!
Your email address among EU 2013 Foundation Compensation listed beneficiaries. contact Mr. Rick On andersonricks@sbcglobal.net for directive of claim.… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-09-04 08:21:12 Classified Ads Scam Gumtree | Barry Oliver Scammer Information I received a text message from 'Barry Oliver' and then an email saying that he was buying a graduation gift for his son in Darwin who had graduated top of his class. He was organising the courier to pick up the car from Melbourne. 'Barry' said that he was a sailor at sea who could not provide his credit card details, but just needed my bank details.
… Read Full Report ⇒ |
 | Anonymous Barnsley, Barnsley, United Kingdom 2013-09-04 05:21:41 Job Scam Other Job Site | Applicant, your name and a date in the title of an email Scammer Information Greetings Ms xy,
Having seen your resume on totaljobs.com.
If you have internet at home and you have skills to use internet then you can earn money through part-time online job.
A home based job gives you freedom of working hours and unemployed educated individuals can earn their living through online jobs.
We are searching for hard working, responsible and talented individuals to work with our company.
There is a lot of money to be earned with us. This also can be perf… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2013-09-04 05:14:22 MalWare, Trojans, Virus payloads | FBI COMPLAINT BY NEIGHBORS Scammer Information Claim neighbors filed fbi complaint against you. You have to open an attachment to see the complaint. The attachment is a zip file.
Hello,A report has been filed against you by your neighbours concerning your recent activities, which have prompted us to file a police report to the FBI state department in your area to take up this case.A copy of the report has been attached in a PDF readable file, which you can read and response to this report within the next 24 hours. Fail… Read Full Report ⇒ |
 | Anonymous Bradenton, FL, United States 2013-09-04 02:27:08 Lottery Scam Other Classifieds Site | FINAL WINNING NOTIFICATION Scammer Information
… Read Full Report ⇒ |
 | Vickie Greensboro, NC, United States 2013-09-04 01:32:54 Classified Ads Scam Craigslist (craiglist.com) | We were looking up cars for sale. To start with we found a 1969 Dodge Charger with a really good price. We wanted more info and Scammer Information We found a 1969 Dodge charger on craigslist that had a good price. We emailed the perso for more pictures and more info. They sent us an email telling about the car and the site to go on to see more pictures. They said right now they were not in state, they had to leave because of work. Their husband died and left the car. Then we went on and looked at a 1966 Mustang and like the other ask for more info and more pictures. We received the same email like the other and now both… Read Full Report ⇒ |