Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in South Africa 2013-09-02 08:36:21 Defective Products/Services Other Payment Site |  800-259-6817 account http://www.cleanhealthnutrition Scammer Information 30.08.2013 I ordered a product 'safercolon' which was all over Facebook ,
I went on line and ordered the special offer, (only for the 30.08.2013) , while ordering a page popped up and said there was a problem with the previous page and to click on link provided and it will take me back to where I was to complete order I did this, instead of taking me back, they put through the transaction twice.
I tried to go back through the link I got off facebook and it took me… Read Full Report ⇒ |
  | Trevor Breda, North Brabant, Netherlands 2013-09-02 07:27:01 Lottery Scam |  sms Scammer Information Congratulations: your mobile number has won
1,000,000.00 GBP with draw no: 2946/2013. For more info and claims, email our office on: mobilelotterydept@rogers.com… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2013-09-02 02:20:21 Overpayment Scam Other Classifieds Site | clean health nutrition on facebook, placed an order that was advertised for $26.95 and got charged $106.95 Scammer Information I was offered a deal of buy 3 bottles of colon cleanser for the price of 1, it said original price was $106.95 but as a trial they were selling them for $26.90. I couldn't complete my order as it didn't accept my debit card, next day I received an email from them saying sorry and if I placed the order within 24hrs I would receive an extra 20% off for the inconvenience. I was quoted a price of $21.95 for the 3 bottles so I accepted and upon checking my bank account directly af… Read Full Report ⇒ |
  | Anonymous Edmonton, Alberta, Canada 2013-09-02 00:47:13 Charity scam | allen violet large foundation donation offer Scammer Information sent text message to my phone… Read Full Report ⇒ |
  | No Name Brighton, Brighton and Hove, United Kingdom 2013-09-01 14:51:58 Identity Theft |  Nationwide phish; Argentinian Originating IP: 181.30.1.100; Host Name: mail.anlis.gov.ar ; Scammer Information Nationwide Bank Phishing Scam:
Subject: IMPORTANT MESSAGE ALERT
Return-Path: www-data@anlis.gov.ar
Phishing URL: http://www.weltron.com/images/news/NATIONWIDE/NATIONWIDE/NATIONWIDE/nationwide.co.uk.htm(DO NOT CLICK ON THIS LINK)
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Originating IP: 181.30.1.100
ISP: Cablevision
Host Name: mail.anlis.gov.ar
Organization: Cablevision
Country: Don Bosco, 01 Buenos Aires, Argentina (AR)
_____________________
… Read Full Report ⇒ |
| No Name Brighton, Brighton and Hove, United Kingdom 2013-09-01 14:47:40 Identity Theft | Nationwide phish; Argentinian Originating IP: 181.30.1.100; Host Name: mail.anlis.gov.ar ; Scammer Information Nationwide Bank Phishing Scam:
Subject: IMPORTANT MESSAGE ALERT
Return-Path: www-data@anlis.gov.ar
Phishing URL: http://www.weltron.com/images/news/NATIONWIDE/NATIONWIDE/NATIONWIDE/nationwide.co.uk.htm(DO NOT CLICK ON THIS LINK)
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Originating IP: 181.30.1.100
ISP: Cablevision
Host Name: mail.anlis.gov.ar
Organization: Cablevision
Country: Don Bosco, 01 Buenos Aires, Argentina (AR)
_____________________
… Read Full Report ⇒ |
 | No Name Brighton, Brighton and Hove, United Kingdom 2013-09-01 14:06:03 Nigerian/419 Scam | Subject: Contact my bank:- 419 Phishing scam from User ([85.239.194.138]; Mr. Newton Bricks;- phone: +34-631562117 Scammer Information 419 Phishing scam sent from IP 85.239.194.138 via host:wsvdswmk01.webstekker.nl ([193.93.172.171]):- Subject: Contact my bank
From: "Angelina Keith" (angelina.keith@xd.ae)
Return-Path: angelina.keith@xd.ae
Contact Person: Mr. Newton Bricks
Email Address: contactnewtonb@gmail.com
Phone: +34-631562117
Originating IP: 85.239.194.138
ISP: Banda Ancha
Host Name: 85.239.194.138
Organization: Clearwire Spain Network
Country: Malaga, 51 Andalucia, Spain (ES)
-----------------------… Read Full Report ⇒ |
  | No Name Willemstad, , Curaçao 2013-09-01 11:14:03 Lottery Scam | Untitled Lottery Scam , ref:11834 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 Somewhere in Netherlands 2013-09-01 10:13:12 Lottery Scam | Congratulations!! Scammer Information Congratulations!!: Your mobile number has won £1,000,000.00 with Draw No: *****/2013. For more info & claims, email our office on: mobilelotterydept@rogers.com… Read Full Report ⇒ |
| Anonymous Beverwijk, North Holland, Netherlands 2013-09-01 06:35:32 Lottery Scam | Sms scam Scammer Information Congratulations Your mobile# have won £1.000.000.00 Pounds Draw # 03111520213455 for more info & claims, contact our office on claimdebt342@gmail.com… Read Full Report ⇒ |
 | Anonymous The Bronx, NY, United States 2013-08-31 14:14:51 Classified Ads Scam Paypal (paypal.com) |  Car Purchase Scam Scammer Information Received a text interested in my car. Sent information to the e-mail address. E-mail reply was:
"Good to see you respond to my message.Am Chris Martins. I am interested in the immediate purchase and I am okay with the price but I will not be able to come for the inspection. Note that i will be responsible for the 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, becaus… Read Full Report ⇒ |
| Richard Rotterdam, South Holland, Netherlands 2013-08-31 12:14:28 Lottery Scam | SMS text Scammer Information Congratulations! Your mobile# have won One Million Pounds with Draw# 2946475125 For more info &claims contact our office on: claims_director01_roger@rogers.com… Read Full Report ⇒ |
 | Patrivk Sefton Sydney, New South Wales, Australia 2013-08-31 11:35:26 Classified Ads Scam Paypal (paypal.com) | richard dickson Scammer Information Same az every1 wants to buy my car via paypal without inspection what a goose
… Read Full Report ⇒ |
  | Anonymous Saint-Thois, Finistère, France 2013-08-31 11:30:33 Job Scam | Aug 31, 2013 9:20:43 AM - New part-time job-opening: FSA, Scammer Information
Due to successful cooperation with totaljobs.com we managed to find your resume for the position we are filling. With great pleasure we are ready to offer you a job as a FF Coordinator. We trust that your knowledge, skills and experience will become our most valuable assets.
Company we represent is a small but respectful in Outsourcing market which is located in the United Kingdom. The main target is to achieve fruitful communications and cooperation between UK outsourcing… Read Full Report ⇒ |
| Farnes-Barnes Somewhere in United Kingdom 2013-08-30 15:44:51 Job Scam Other Job Site | People just trying to earn a living are drawn into a business that was found to have more importance on generating licence fees Scammer Information Home Based Recruitment Consultancy - Work From Home
AES home-based recruitment consultants
Home Based Recruitment Consultancy - Business Venture
Home Based Recruitment Consultancy - Work From Home
AES's home-based business opportunity
Become a home-based recruitment consultant
£10,000 annual licence fee is obviously a significant amount of money and anyone considering investment is likely to have some important questions before proceeding.
If you are consideri… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-30 15:10:53 Rental Scam | +1 I was on Homeaway.com website looking for a place to rent in October in New York City. I found this apartment located in Green Scammer Information Rented an apartment in Greenwich Villages for October 12 - 16. Wired $1043 to account # 50980692 Barclays Bank UK. July 22, 2013 received an email saying my reservation is cancelled. I used Homeaway.com and found the apartment on the website. You are instructed to email the property manager or the owner. I did and got a response and then instruction to wire funds and a residential guest rental form which I filled out, signed and returned. I have used Homeaway.com sever… Read Full Report ⇒ |
 | Jan Some-one Jokela, Uusimaa, Finland 2013-08-30 12:48:33 Job Scam CareerBuilder.com | FF Coordinator needed - $2300/month†Scammer Information buildsolutionuk@gmail.com
collecting details etc.
Peter Zelin / Bhavin patel
patel_25@hotmail.com
… Read Full Report ⇒ |
 | No Name Vitoria-Gasteiz, Araba / Álava, Spain 2013-08-30 12:29:25 Business Venture Scam | i´ve received an mail from : mrnormanchan@qq.com .... with a propposal Scammer Information gwang@ufl.edu
13:46 (acum 42 minute)
către mine
Hi rbamotors@gmail.com Is it safe to discuss business with you on this email ?
BOGDAN GERGELY
13:53 (acum 34 minute)
către mrnormanchan
Hi,
Yes it is. I mean.. I think so !
… Read Full Report ⇒ |
  | Anonymous Komotini, Nomos Rodopis, Greece 2013-08-30 11:21:26 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:11816 Scammer Information Dear Friend, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person. I am Attorney Altan Temel Vahit, a solicitor at law. I was the personal attorney to Eng,Michael Webster, a citizen of your country who used to Work with an oil servicing company here in Turkey after which be referred to as my client.Eng Michael Webster 72 years of age made a fixed deposit of fund valued at USD$14… Read Full Report ⇒ |
 | Anonymous Hornsey, Haringey, United Kingdom 2013-08-30 11:14:00 Job Scam Other Job Site | After choosing your resume from the thousands that are posted at totaljobs Scammer Information I think it would be better off just showing you the screenshot I took of the fake recruiter.
[img]http://i1258.photobucket.com/albums/ii528/lordkotaro1011/scamm_zps989b063a.png[/img]
I've seen these sort of words used on some of the other scamming posts.
I always look up recruiters before replying to them.… Read Full Report ⇒ |
 | Anonymous Sioux City, IA, United States 2013-08-30 11:17:56 Charity scam | Christina Woody (woodyc1@fatimacomets.org) avallenlarge@rogers.com Scammer Information I believe this message was sent from a mobile device using a hacked e-mail, but this e-mail would be traceable who used it because it's a school e-mail "fatimacomets.org", the drivers ed teachers' in fact. (http://fatimacomets.org/pages/highschool/staff.shtml) , and faculty emails are hosted there, an administrator should be able to get you a log. The schools information is on the website of the hosted email address.… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-08-30 10:40:28 Classified Ads Scam carsGuide (carsguide.com.au) | +1 Trying to buy a car Scammer Information Looking to buy my car
Used address 12 Reed Place, Rapid Creek, Northern Territory
Licence no 16723654
Dob 29 Oct 1970
Says petroleum engineer on offshore rig
Wanted PayPal details
I advised was waiting on police report on licence from NT Police
… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-08-30 09:36:00 Classified Ads Scam Gumtree |  Put car on gum tree and received request for bank account details from brendasteve001@gmail.com Scammer Information Put our car for sale on gum tree, shortly afterwards received an email from Steve to clarify the price, he returned my email with the following from brendasteve001@gmail.com 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 kupe project.We do not have access to phone at the moment,its 15days off and 15days on and that's why I contacted you with internet messa… Read Full Report ⇒ |
| Anonymous Pretoria, Gauteng, South Africa 2013-08-30 08:26:09 Fake/Counterfeit Goods Other Payment Site | +2 bought 5 trucks from www.europe-truck-plant.nl Scammer Information i bought five trucks and after transferring the money i was promised to be updated and i will be receiving via DHL the BOL and deed document soon after normally the truck was to get to the port of dar-es-salaam , tanzania in 21days but now it has been 3 months and they no longer respond to my emails and their phone is always busy. … Read Full Report ⇒ |
 | Anonymous Inglewood, CA, United States 2013-08-30 06:14:56 Job Scam Other Job Site | +1 A Friend and the suspicion of conducting an interview through IM. Scammer Information She starts off by giving a brief background about herself. Offering position for data entry clerk position work from home, $25 hour plus $20 hour for training. Stating the company is offering full benefits which include health, dental vision plus AD&D insurance 401k.
Auto Desk Company:‎ Before you start work you will receive a payment ,you will be using this payment to set up your mini office by purchasing accounting software plus the shipping logistics,cos we will be… Read Full Report ⇒ |