Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Pottstown, PA, United States 2013-08-27 20:57:02 Job Scam Craigslist (craiglist.com) |  +1 Clients Coordinator position. Scammer Information Job offer asking for my banking information to transfer business funds.… Read Full Report ⇒ |
  | pat Chester, Cheshire, United Kingdom 2013-08-27 19:49:12 Dating Scam | +1 Mr Dan Levy Scammer Information contacted me,daily emails = friendsaid sounded similar to another friend . i checked out and found a site with different names but very similar emails , Names of friends debby,nelson ,chan … Read Full Report ⇒ |
 | Anonymous Preston, Lancashire, United Kingdom 2013-08-27 18:29:18 Job Scam Other Classifieds Site |  +1 FS Agent Scammer Information Good morning Steve Brown,
Innovative? Clever? Enthused? You are at the right place. We need new employees!
Welcome to our Recruiting. We recruit for the FS Agent position all around the world.
Having seen your CV on jobsite.co.uk. We're excited to announce you to our prospects, we've been waiting for you!
Key facts
- Not sales opportunity;
- Not more then 3 hours for performing your duties over the Internet is sufficient for this job;
- Stable Internet a… Read Full Report ⇒ |
  | No Name Kuwait City, Al Asimah, Kuwait 2013-08-27 18:02:35 Identity Theft | Wells Fargo: Notice-Ref No.: 7810004 Scammer Information It seems your account is locked for more than 24 hours.
We need more information to clear this issues!
Click here to fix this… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-27 17:29:23 Job Scam Craigslist (craiglist.com) | Data entry/Office Assistant NEEDED Scammer Information I got your resume and it has been reviewed by Human Resources. I am happy to inform you that after close consideration with your resume, you have been accepted and given provision appointment.
About US:
Micro-Coax, Inc. offers transmission line solutions for radio frequency and microwave applications. It offers cable assemblies, cables, connectors, delay lines, and metal clad fibers. The company serves defense, satellite, telecommunications, and test and measurement mar… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-08-27 16:04:03 Classified Ads Scam Craigslist (craiglist.com) | Larry Moore Craigslist scam Scammer Information Replied about my add in craigslist for selling appliances:
… Read Full Report ⇒ |
  | Anonymous Lahore, Punjab, Pakistan 2013-08-27 15:45:58 Job Scam | Candidate, a great and rewarding career waiting for you: Financial Agent Scammer Information Good day Dear Candidate,
We have received your CV from JobSearch.co.uk.
I'm happy to extend the following offer of employment to you on behalf of Mr. M. Karol. This offer is contingent upon your passing our mandatory background check, don’t worry, according to your resume you shouldn't have a problem with that.
Title: Financial Support Agent.
Job Description: You will be transferring and receiving funds from our clients, insuring that every transaction executed … Read Full Report ⇒ |
 | Anonymous Troy, OH, United States 2013-08-27 15:01:51 Classified Ads Scam Autotrader (autotrader.com) |  Autotrader Scam- wiling to buy car unseen, with paypal Scammer Information His response to my autotrader listing:
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… Read Full Report ⇒ |
 | Anonymous Colombo, Colombo District, Sri Lanka 2013-08-27 03:07:43 Lottery Scam Yahoo | Microsoft International Online Lottery Scammer Information I received the scam email from some email id that emails are Microsoft promotion award 2013. They said in to the email u won the cash price so please send your personal information because of we need to register your details after sent my details to them they sent the Microsoft promotion award certificate with my personal information . After that they ask my account information because of transfer that won the cash to my account .I sent the bank details to them email id afte… Read Full Report ⇒ |
 | Anonymous Pleasanton, CA, United States 2013-08-27 02:25:24 Lottery Scam | Woman claims to have won lotto and wants to share fortune. Scammer Information How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totalling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via email (onlinetransfer-hsbk@rogers.com) OR Foreign Exchange Supe… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-08-27 00:51:34 Classified Ads Scam Autotrader (autotrader.com) | Auto Sales Scammer Information Person emailed if auto was still for sale. They would pay full price. Birthday gift for father. Will deposit money in Pay Pal Account. Then asked to have shipping money sent by Western Union.… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2013-08-27 00:14:40 Classified Ads Scam Autotrader (autotrader.com) | +2 PayPal scam Scammer Information Responded to used car ad on autotrader.com… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2013-08-27 00:09:57 Classified Ads Scam Autotrader (autotrader.com) | PayPal Scam Scammer Information Purchase of used car on autotrader.com. Contents of email:
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 p… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-26 22:41:39 Wills/Probate Scam Other Classifieds Site | e mail Scammer Information This individual offer me claim money for somebody who died in a plane crash… Read Full Report ⇒ |
| Anonymous Elyria, OH, United States 2013-08-26 18:50:00 MalWare, Trojans, Virus payloads | UPS notification "couldnt make the delivery of parcel to you at 20th August. Print shipping label Scammer Information Received an e-mail notification that says "Our courier couldnt make the delivery of parcel to you at 20th August. Print label and show it in the nearest post office. Print a shipping label NOW.
I did not get scamed because I checked for information on the e-mail and found it to be a fraud. If I clicked "print a shipping label now" I would have hadd a virus.
… Read Full Report ⇒ |
  | Anonymous Prescott, Ontario, Canada 2013-08-26 16:53:29 Charity scam | I have will/donate my bequest to you for the work of humanity, for more info contact Attorney Gilbert Rogers on email: gilbertla Scammer Information Wasn't a long winded email like some from the past, very simple actually.
The Law firm does exist though.
MESSAGE:
I have will/donate my bequest to you for the work of humanity, for more info contact Attorney Gilbert Rogers on email: gilbertlawfirm@qq.com
___________________________________________________________________
This email is intended for the designated recipient(s) only, and may be confidential, non-public, proprietary, protected by the attorney/client or other pr… Read Full Report ⇒ |
 | Anonymous Hallandale, FL, United States 2013-08-26 16:26:40 Classified Ads Scam Craigslist (craiglist.com) | Text Message response from Gerry Wollam from Magna Utah about my scooter for sale Scammer Information I received a text message in response to my 3 wheel scooter for sale on craigslist from a Gerry Wollam, from Magna, Utah who offered to pay full price with a check. He wanted me to deposit his check into my account, wait for it to clear, and he would then arrange pick up or delivery at his expense. I called my bank and conveyed the message he sent, and they advised me not to make this transaction. I googled his phone number and found this site, and am grateful to the many peo… Read Full Report ⇒ |
 | Anonymous Danbury, CT, United States 2013-08-26 15:07:56 Auction/eBay Scam Autotrader (autotrader.com) | Auto Trader Ad for Car Scammer Information Listed a car for sale on Autotrader. com. Within one day of listing received a text requesting more information. Asked to respond to email annettefischer1@outlook.com. Received email back stating they would be buying for a friend and willing to pay asking price. I needed to open a PayPal account as they were in a conference and couldn't pay cash or talk. They would pay the PayPal account the asking price and to include full name and zip code of location so a mover could pick … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-26 14:38:51 Classified Ads Scam Craigslist (craiglist.com) | Subject: RE: - $995 / 3br - 1160ft² - 3 bedrooms, 1.5 bathroom with washer and dryer (frederick) Scammer Information Glad to hear from you,I looked through your rental application and it is well filled out also i want you to tell me how related you are to your references....As you know the house is worth a whole lot more than what i am renting it out for and i just hope that you can take good care of the house while i am away..i am not renting out the house because of the money rather i am renting because i need someone who can stay in the house conveniently, pay my rent with ease, and tak… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-08-26 11:15:17 Classified Ads Scam Gumtree |  Advertised Vehicle on Gumtree Scammer Information This loser tried the same crap on us thats listed here, same txt messages and emails etc. His dribble was stupid from the get go...buying a vehicle all the way from Darwin blah blah, works for a NZ Company rah rah out at sea cant pay courier the list of crap goes on.
However I have so much time on my hands I could not resist but play a little game with the idiot, I told him I would pay and transfer the money asap, I thanked him for buying my vehicle and attached my "receipt"… Read Full Report ⇒ |
| Anonymous Scranton, PA, United States 2013-08-26 00:06:50 Classified Ads Scam Craigslist (craiglist.com) | Jeep jk parts Scammer Information He claims that he was in the area visiting his son and noticed the ad! Is going to overnight a check and we can cash it or deposit it and then send funds to the shipper!! The shipper the. Picks up the package and he also throws in an additional $100 for "our running around"!!! He found this exact scam on your website and did not cash the check!!! Thanks for your help!… Read Full Report ⇒ |
 | Bill Robinson Saraland, AL, United States 2013-08-25 21:17:35 Classified Ads Scam Autotrader (autotrader.com) | Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:11737 Scammer Information Offshore oceanographer wants to by my truck
Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this Vehicle as a Birthday gift for my Dad? as
I'm ready to pay your asking price but not cash in person because
I'm an Oceanographer and i am presently on a contract which will end
in couple of months,the contract is strictly no call due to the lack
of reception on the sea area,but I'm able to access my mail through
my laptop and … Read Full Report ⇒ |
 | No Name Vlaardingen, South Holland, Netherlands 2013-08-25 17:50:20 Lottery Scam | Congratulations! Your mobile#$ have won you 1.000.000.00 with Draw# 2946475124 For more info & claims, email our office on rev.r Scammer Information … Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2013-08-25 17:16:23 Wills/Probate Scam | Hello Carl Scammer Information I just started getting unsolicited emails about a "relative" of mine.. I did a Google, FaceBook and LinkedIn search, and no such person exists.
"this is the third email to you Carl (Surname) about your relative Merrick (Surname), reply now.… Read Full Report ⇒ |
 | Anonymous Piney Flats, TN, United States 2013-08-25 16:30:24 Wills/Probate Scam | David Miller [david65miller@qq.com] Inheritance scam Scammer Information My last name is "Wright". This person attaches last names to the first name "Merrick". He's sent me several emails to entice me. This one is the last one.
Hello Bxxh,
Thank you for your reply,i had earlier contacted you twice as regards this issue but you never responded,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 con… Read Full Report ⇒ |