Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Dublin, Leinster, Ireland 2013-09-03 21:23:28 Job Scam |  Potential Employee, New Posted Vacancy Scammer Information Hello Dear Candidate,
Having seen your CV that we gained from a staffing agency, we'd like to offer you a job.
Your job search ends right here with this great new offer from our company.
Home based position with short hours and great pay is now available.
If you’re interested in such an opportunity of high earnings, independence and full benefits, please send an e-mail to: solutionbuilduk8@gmail.com, and I will e-mail you from our corporate e-mail address to discus… Read Full Report ⇒ |
  | Anonymous Fontana, CA, United States 2013-09-03 19:09:07 Classified Ads Scam Craigslist (craiglist.com) | +1 Steven White/ PHILLIP ROBERTSON Scammer Information expressed supposed interest in buying a pair of Jet skies I posted for sale on Craigslist. In his second email he suggested that he send payment through PayPal & asked for my PayPal ID along with additional details about the "item" including closeup pictures. I started getting a little suspicious so i researched and Thanks to Scamdex I found the same type of email Im so glad … Read Full Report ⇒ |
 | Anonymous Bridgend, County Borough of Bridgend, United Kingdom 2013-09-03 18:50:15 Job Scam Other Job Site | SCAM sent via e-mail for a job with an unknown company Scammer Information Good day Daniel,
Become a part of our company and leading generations.
You're close to enter a unique place and see stimulating things.
If you are looking for a inspiring occasion with a happy future, be a part of our organization.
We would like to recommend you a new position of FSA which is free for now. We have obtained your resume from totaljobs.com.
Income:
Salary is GBP 1,500 per month during the Probationary Period + 8% commission from each successfully handle… Read Full Report ⇒ |
| No Name Springfield, MO, United States 2013-09-03 17:53:18 Business Venture Scam | email .. did not reply.. searched for scam Scammer Information simply received email from Alan Harding, with address for ssgtandrewlester@rogers.com
checked google for scam.. came here..… Read Full Report ⇒ |
 | Anonymous Vancouver, British Columbia, Canada 2013-09-03 17:16:39 Identity Theft | Untitled Identity Theft , ref:11867 Scammer Information Person wants copies of passports/identification and banking information.
Scammer is using the alias of an actual employee but will not use his bussiness email address.
Email is coming from Eric Fu which is not who the email is written from.… Read Full Report ⇒ |
 | Anonymous Malvern, PA, United States 2013-09-03 13:18:12 Charity scam | Can you accept a charitable donation? Scammer Information I received an email with the following body:
Please contact me if you can accept donation on behalf of a charitable institution in your community. Contact email: mccuann@hosanna.net
Clearly another evil human being trying to separate an upstanding citizen of their money. Don't let them do it to yoU!
… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2013-09-03 12:42:58 Classified Ads Scam Gumtree |  Millinium Motors Colesburg (Scam!!) Scammer Information This guy advertised a White and Skye blue Golf Velocity 1.6i on Gumtree for as low as R30,000. I called the number he provides on the add: 078 312 3661 i did not get an answer so i then sent an email via Gumtree to reach the seller. One week later i received an sms from this number saying that the car is still available and to please get in contact with him should i still be interested. I then called and spoke to Wesley. He said that the car is still available because the per… Read Full Report ⇒ |
  | craig Two Wells, South Australia, Australia 2013-09-03 11:56:23 Classified Ads Scam Gumtree | on scamdex when I looked him up Scammer Information advertised car for sale on gumtree and he said he was buying it for his son and he already had
movers organized to collect the vehicle and to give him direct bank details so he could pay or pay by paypal.… Read Full Report ⇒ |
 | Anonymous Portimão, Faro, Portugal 2013-09-03 11:38:04 Job Scam |  +1 Untitled Job Scam , ref:11862 Scammer Information recruitment scam , they phone and after disconnect before sensitive questions
Requirement:
1. Letter of recommendation from a high chief/ priest /reputable citizen
2. Copy Medical report for physical fitness
3.Copy International Passport (atleast 6months Valid)
4. Acceptance Letter
5. Registration Processing Fee ($855)
As soon as the following requirement is provided by you,
within five (5) working days we shall send your copy of
Visa & Airway ticket for confi… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-09-03 11:05:47 Auction/eBay Scam eBay (www.ebay.com) |  selling my car Scammer Information tryed buying my car had the same shit story as he did with the other 6 people cheers google for the info my email from him links to this persons facebook
Tomisin Roas
dont get caught up in it
Paul Mitchell Jason
9 Moil Crescent Moil NT 0810, Australia
license number - 100 213 304
DOB - 17th JULY 1980
Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on ku… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2013-09-03 10:50:26 Identity Theft Yahoo | +3 First Golden claims that copier service provider is out of toner Scammer Information Person phones your company, enquires as to who your service provider is for copiers and obtains machine models.
From there the buyer at your origination will be contacted by the scammer who will claim that the service provider cannot provide toners for the identified copiers as there is a stock shortage in the country, resulting in the service provider not being able to supply toners, while they can supply at a price while the service providers will reimburse your company fo… Read Full Report ⇒ |
| Anonymous Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom 2013-09-03 10:40:33 Auction/eBay Scam Gumtree | payment by using fake Paypal Scammer Information This buyer sent the payment by using FAKE PAYPAL and try to threat me by calling the police. Very stupid guy. I think his mother give a shit between her legs.… Read Full Report ⇒ |
  | lance Auckland, Auckland, New Zealand 2013-09-03 08:29:13 Nigerian/419 Scam | Mr gan Scammer Information Received the msgby txt on+447718490158… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-09-03 00:48:31 Classified Ads Scam Paypal (paypal.com) |  ebay,paypal,gumtree Scammer Information This email address is used fro a wide variety of scams,purporting to be from paypal amongst others
service@paypal.com.au .
BE WARY OF ANYONE USING THIS EMAIL ADDRESS >SCAMMERS… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-09-02 23:37:49 Classified Ads Scam eBay Classifieds | Ebay Scammer Information Good to hear back from you.Am Scott Williams I will be glad to buy it from you, this what i have been looking for to buy,but i will not be able to come and see it in your place Note that i will be responsible for shipping and handling.My shipping/pickup company will come to your location for the pick up because i will not be able to come and see it due to my work, because i work on sea at new york , please provide me with the address where it will be picked up so that i can … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-09-02 23:29:01 Classified Ads Scam Gumtree | Advertisement Gumtree Scammer Information I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time, they charged me $1,500 for pick up and delivery and payments for pick up made through them is made to their corporate international headquarters in the China and the payments is made through western union money transfer, i will add the $1,500 to the money i will send as soon as i have made the payments,i will need … Read Full Report ⇒ |
 | Anonymous Waterford, CT, United States 2013-09-02 19:57:49 Classified Ads Scam Autotrader (autotrader.com) |  Stacey Harris Oceanographer Scammer Information Thank you for getting back to me,can you assure me that i will not bedisappointed if i buy this Vehicle as a Birthday gift for my Dad? asI'm ready to pay your asking price but not cash in person because I'man Oceanographer and i am presently on a contract which will end incouple of months,the contract is strictly no call due to the lack ofreception on the sea area,but I'm able to access my mail through mylaptop and my only quickest payment option is PayPal,its safe fast andse… Read Full Report ⇒ |
| Anonymous Emsworth, Hampshire, United Kingdom 2013-09-02 19:31:47 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:11851 Scammer Information Dear Mr (intentional Deletion)
Congratulations! Based on your Resume on totaljobs.com, we are pleased to propose you the following job.
The position being offered is FSA agent. The Based Salary is 1,500 GBP per month during probationary period. Your working schedule will be Monday through Friday for 2-3 hours a day.
Probationary period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And othe… Read Full Report ⇒ |
 | Anonymous Fort Lauderdale, FL, United States 2013-09-02 19:31:28 Classified Ads Scam Autotrader (autotrader.com) | Tray to buy a car with Paypal Scammer Information He is trying to buy my car with my add at auto trader. and pay with paypal.
be careful!
… Read Full Report ⇒ |
 | No Name Nicosia, Nicosia, Cyprus 2013-09-02 13:18:16 Lottery Scam | lindarose@accountant.com Scammer Information … Read Full Report ⇒ |
 | Anonymous Rotterdam, South Holland, Netherlands 2013-09-02 10:59:39 Lottery Scam | Congratulation Your moble number has won Pds 1.000.000.00 Scammer Information With draw 29464 you have won 1.000.000.00 pound Sterling… Read Full Report ⇒ |
| Anonymous Taunton, Somerset, United Kingdom 2013-09-02 10:35:23 Job Scam Other Job Site | +1 "My Full name" September 2, 2013 7:16:47 AM†Scammer Information Good morning "my full name"
We are looking for hard working, responsible and talented people to work with our Company. We got your CV at totaljobs.com.
The salary for position offered is 1,500 GBP per month. The standard group benefit plans and fringe benefits will be covered. The job details will be provided to you with return e-mail.
Your working timetable will be Monday through Friday for 2-3 hours a day. Trial period - 30 working days from the day you apply.
Please re… Read Full Report ⇒ |
 | Anonymous Somewhere in India 2013-09-02 10:28:04 Business Venture Scam | I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK Scammer Information I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick but it yielded no result. In 2004, Merrick setup a fixed offshore account with fourteen million US Dollars which has yielded an i… Read Full Report ⇒ |
| Anonymous Sittard, Limburg, Netherlands 2013-09-02 08:54:09 Lottery Scam | SMS Scammer Information SMS message: Congratulations!!: Your mobile nmuber ha won 1,000,000.00 with Draw N0:29464/2013. For more info & claims, email our office on: mobilelotterydept@rogers.com… Read Full Report ⇒ |
 | Anonymous Groningen, Groningen, Netherlands 2013-09-02 08:39:32 Lottery Scam | Congratulations!!:Your mobile number has won 1,000,000.00 WIth Draw. No. 29464/2013 Scammer Information … Read Full Report ⇒ |