Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Qatar 2013-08-19 09:30:42 Business Venture Scam |  received email for wining money Scammer Information United Nations Association UK/Rbc Bank.
3 Whitehall Court
London SW1A 2EL
Attention,
This is to notify you that the United Nation / Rbc Bank community shield, ( The first of it kind 2013 ) has approved to settle the outstanding arrears and the long over-due payment of communities.have been finding difficult to receive from international bank transfer.
You
are required to update this office and reconfirm your full banking details, as you are standing on behalf of your commun… Read Full Report ⇒ |
  | fsbank Somewhere in Germany 2013-08-19 09:02:03 Classified Ads Scam eBay Classifieds |  +2 rental Scammer Information like to rent Germany and Obermanns Carlyle Konkurs Jewish Company… Read Full Report ⇒ |
  | Anonymous Harleysville, PA, United States 2013-08-19 08:20:11 Auction/eBay Scam Paypal (paypal.com) |  Untitled Auction/eBay Scam on Paypal (paypal.com), ref:11625 Scammer Information Responded to craigs list and wanted to buy car and wanted my PayPal info.… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2013-08-19 08:16:07 Nigerian/419 Scam | +3 Attention Beneficiary Scammer Information Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue Northwest, Washington, DC 20535, United States
Attention: Melissa Sinclair,
Your comprehensive email was received and you must know that your consignment has already been taken to our storage vault pending until when you get the required certificate for your consignment… Read Full Report ⇒ |
| Anonymous Somewhere in 2013-08-19 07:53:32 Job Scam Other Job Site | Aug 14, 2013 9:39:34 AM: Three steps to succeed! Join our Team, Scammer Information After initial review of your competence & skills we believe that you might be a good fit for a Position with our Company. If you are interested in getting new experience, starting a new exciting career or simply increasing your income, we would be pleased to take you on. Presently, we are searching to fill a half-time FS Agent Position.
The Firm provides one month paid probationary period. During your first month you receive unlimited on-line training and support. A personal… Read Full Report ⇒ |
| No Name Chandler, AZ, United States 2013-08-19 02:54:51 Classified Ads Scam Craigslist (craiglist.com) |  Craigs list - buying boat - I am on an Oil Rig unable to be there myself to pick up boat my agent will pick up Scammer Information Thanks for the mail...I will appreciate more pictures..I am ready to buy it now, And due to the nature of my work (OIL RIG),phone calls making and visiting of
website are restricted but i squeezed out time to check this advert and send you an email
regarding it.i would be glad to pay for it as soon as possible though
i will not be available to come for an inspection due to my tight schedule.Kindly get back
to me with the following questions below to this
1) What is the condi… Read Full Report ⇒ |
 | JW Palm Coast, FL, United States 2013-08-19 02:53:05 Classified Ads Scam Craigslist (craiglist.com) | Fishing Scam Scammer Information Sent out numerous emails to others with the same fact finding info requests. Possible ID Theft in progress. DO NOT TRUST AND REPORT IF SEEN!
Hello! let's do like this, actually now I'm not in town for now, I
came to visit my son so i wont be able to meet with you but am ok with
the condition as seen on the advert, I'll proceed in issuing a Check
out to you and when you received the check , I will make arrangement
for pick-up. So get back to me with below details asap.
Na… Read Full Report ⇒ |
| Anonymous Belleville, IL, United States 2013-08-18 23:09:21 Classified Ads Scam Autotrader (autotrader.com) |  Autotrader classics Scammer Information Offered to buy my car. Said he was oceanographer and couldn't be called. Wanted my Paypal account details. … Read Full Report ⇒ |
 | Anonymous Champlain, NY, United States 2013-08-18 22:52:35 Wills/Probate Scam | In My Email, obviously fake. Scammer Information It says I have an inheritance and asks for:
Your Full Name............................
Your Sex..................................
Your Age.................................
Your Address..............................
Marital Status.......................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number......................… Read Full Report ⇒ |
| Anonymous Sparks, NV, United States 2013-08-18 21:04:37 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Scammer Information We placed an ad on craiglist to sell our 5th wheel. My husband received texts as follows:
Scammer: Still for sale? 5th wheel for $4000.00.
Reply: Yes
Scammer: Hello, I'm glad this is still available for sell, name is Gerry Wollam from Magna, Utah, i'm okay with the item has stared in your advert and the asking p-rice, due to the long distance the easiest way for me to make the payment is through a bank check and i'll wait till your bank verify and clears the check bef… Read Full Report ⇒ |
| Anonymous Somers, NY, United States 2013-08-18 18:43:24 Identity Theft | Credit card info scam via TEXT, Scammer Information "you have received a new Visa Debit card alert. Your card number is 4056-09**-****-**** has been flagged. Please call at Visa Support center / 1-832-510-2291 "
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IF ANYONE ACTUALLY ENTERS THEIR REAL PERSONAL INFO VIA PHONE KEYPAD, THEY ARE GIVING AWAY ALL THEIR PERSONAL INFO
When the above number is dialed, a robitic voice leads you through questions, asking for your credit card number, date of … Read Full Report ⇒ |
| No Name Columbus, OH, United States 2013-08-18 18:32:35 Job Scam Craigslist (craiglist.com) |  Untitled Job Scam on Craigslist (craiglist.com), ref:11614 Scammer Information … Read Full Report ⇒ |
  | nicolae cioc Somewhere in Spain 2013-08-18 15:19:02 Nigerian/419 Scam | next of kin Scammer Information This is the scam request:
Hello Nicolae-Teodor ,
Sorry for the delay in responding to your mail as I have been very busy in the Office and could not attend to my private mail especially while at work. I must say here that I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. Let me explain this further to you but please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I hav… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-18 15:01:08 Nigerian/419 Scam | Reply Urgent Scammer Information l am Barrister Donald Kwamivi Esq, attorney to late engineer (FAMILY NAME), nationality of your country who died in fatal car accident and left behind a deposit of US$10.2Million in a bank. I would want you to stand as his next of kin to receive the deposit hence you have the same last name as the bank might seize it.
Looking forward to hearing from you for more details at my private email donaldkwamivi@yahoo.com
Regards,
Donald Kwamivi Esq… Read Full Report ⇒ |
| Anonymous Colorado Springs, CO, United States 2013-08-18 12:47:12 Classified Ads Scam Autotrader (autotrader.com) | Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:11611 Scammer Information 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 my only quickest payment option is PayPal,its safe fast… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-08-18 09:30:32 Defective Products/Services Other Classifieds Site | cheating online gift item website Scammer Information it has fake email address and phone number the number is always busy and all the reply in email is that the complain is been send to the head of the department. its a very famous website for sending gifts to india and they never send any gifts but they cut off the money from our account. they have no secured way of payment as well. … Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2013-08-18 09:05:32 Classified Ads Scam Autotrader (autotrader.com) | PayPal Scam Scammer Information Wanted me to sell my car to him for his father and pay by email. Never believed it but had to have a little fun with it anyway. … Read Full Report ⇒ |
 | Anonymous Jim Thorpe, PA, United States 2013-08-18 00:21:18 Classified Ads Scam Autotrader (autotrader.com) | purchase of used vehicle Scammer Information use my pay pal account information.… Read Full Report ⇒ |
 | Anonymous Sarasota, FL, United States 2013-08-17 21:28:39 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Ad reply to stay in my vacation rental on Siesta Key Scammer Information This was the exact email I received from the scammer. I get about 1 a week from different people asking me to reply back to their "personal" email address when Craigslsit doesn't require that. I realize these are scams because I have 2-3 rental ads up on Craigslist and get the same email asking for my information.
craigslist reply 3f85
"Hello i just want to know if me and my husband can use 1 week in your place start from Sept 10 to 17 if not available please get back t… Read Full Report ⇒ |
  | No Name Doncaster, Doncaster, United Kingdom 2013-08-17 21:28:05 Identity Theft | Barclays Bank Scam with link redirecting to phishing site www.klikvsiteam.com; Originating IP 89.98.171.243 in Netherlands Scammer Information Barclays Bank Phishing scam with link redirecting to URL: http://autooneengg.com/contact/index.php
(DO NOT CLICK ON LINK). This URL then redirects to actual phishing URL: http://www.klikvsiteam.com/wp-includes/images/smilies/lo...(DO NOT CLICK ON LINK).
Scam supposedly sent by security@barclays.co.uk, but actually sent by a fraudulent User of IP 89.98.171.243
Originating IP: 89.98.171.243
ISP: Chello
Host Name: dhcp-089-098-171-243.chello.nl
Organization: UPC NL
Location: Be… Read Full Report ⇒ |
| No Name Doncaster, Doncaster, United Kingdom 2013-08-17 21:13:39 Identity Theft | BARCLAYS BANK PHISH with link redirecting to phishing URL at www. klikvsiteam.com/ ; SourceIP: 95.97.96.219 Scammer Information Barclays Bank Phishing scam with link redirecting to URL: http://ifeelsolution.com/Student/index.php
(DO NOT CLICK ON LINK).
This URL then redirects to actual phishing URL: http://www.klikvsiteam.com/img/admin/loginlink.action.htm (DO NOT CLICK ON LINK).
Scam supposedly sent by security@barclays.co.uk, but actually sent by a fraudulent User of Originating IP 95.97.96.219
Source IP: 95.97.96.219
ISP: Chello
Host Name: 095-097-096-219.static.chello.nl
Organization: UPC NL
Co… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-17 19:40:10 Classified Ads Scam Craigslist (craiglist.com) | Item for sale Scammer Information Address given: 170 State St., NY, NY 14632
Either suspicious or shops a lot. I got the same exact email inquiry as others have listed, word for word, with promise of prompt reply...which I have not gotten.
He was responding to an article I had for sale on Craig's List also!… Read Full Report ⇒ |
| Anonymous Castle Rock, CO, United States 2013-08-17 14:59:35 Job Scam Other Job Site | KOCH INDUSTRIES Job Scam Scammer Information offering $7,500. offer letter written very poorly… Read Full Report ⇒ |
| Anonymous Shooters Hill, Greenwich, United Kingdom 2013-08-17 11:43:13 Classified Ads Scam eBay Classifieds | selling T5 van for a reduced rate Scammer Information 2008 VOLKSWAGEN TRANSPORTER 1.9TDI PD VAN FOR SALE
2008 Panel Van 84 HP Diesel Silver Excellent Overall Condition Excellent Interior Condition Full franchise service history 34,000 Miles 2,600 kg GVW 1896 cc Manual Right Hand Drive Excellent Body Condition 1 Owner Manual Diesel, REG YF08ZFJ MOT-Oct-2013 and TAX June 2013 ABS, Air Conditioning, Alloy Wheels, CD player, Central Locking, Drivers Airbag, Electric Mirrors, Electric Windows, Full Leather Interior, 34,000 miles with… Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2013-08-17 08:08:45 Pet Adoption Scam Other Classifieds Site | teacup chihuahau puppies for sale Scammer Information www.worldsolutions.co.za › Colinposeman‎
www.booc.co.za/index.php?a=13&b=34152‎
kwazulunatal.fiwiclassifieds.com/local-newcastle-ads/pets-animals
www.fiwiclassifieds.com/pets-animals/dogs/?page=5‎
www.fiwiclassifieds.com/pets-animals/?page=8‎
mpumalanga.fiwiclassifieds.com/local-mbombela-ads
mpumalanga.fiwiclassifieds.com/pets-animals/dogs
See above site where he operates:
I responded on an advert of Collin for a teacup Chihuahua puppy. He send … Read Full Report ⇒ |