Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous New York, NY, United States 2013-08-10 16:08:29 Classified Ads Scam Craigslist (craiglist.com) |   suzieclarck@gmail.com advertised for an Administrative Assistant on August 8, 2013 and Chris Kneizys <vfcorp@outlook.com> answer Scammer Information Dear Job Seeker,
Thank you for your application for the position advertised on Craigslist. Below you would find important information about the company, requirements and benefit which you would receive for the position.
Company Profile: Micro-Coax, Inc was founded in 1969, we offer transmission line solutions for radio frequency and microwave applications.The company serves defense, satellite, telecommunications, and test and measurement markets. Micro-Coax takes great prid… Read Full Report ⇒ |
  | Anonymous Helsingborg, Skåne County, Sweden 2013-08-10 14:04:56 Identity Theft |  Re: Your Authorization Code (32b1M/58UN6)†Scammer Information For some reason Western union wants to give me money apparently. No note of why or how, just wants to deposit money into my account.
Thanks to this site and previous telephone numbers I confirmed it was a scam.… Read Full Report ⇒ |
  | Lily Paisley, Renfrewshire, United Kingdom 2013-08-10 07:40:23 Lottery Scam | Untitled Lottery Scam , ref:11485 Scammer Information They sent me this email:
Dear Email User,
We wish to inform you that your email address was generated during the announcement of the Brazil 2014 world cup kick-off days and times for the world cup finals in Brazil and won $950.000.00, plus 2 tickets to watch the opening match to take place in Sao Paulo on June 12 at 5pm local time and the final, on July 13, at the iconic Maracana stadium (in Rio de Janeiro), at 4pm local time. The notification was send to you because your ema… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2013-08-10 07:03:17 Classified Ads Scam carsGuide (carsguide.com.au) | Don't Sell Your Car to HIM... Scammer Information Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,its 20days off and 10days on,which is why I contacted you with internet messaging facility and where is it located at the moment.
I am buying this … Read Full Report ⇒ |
  | No Name Stoney Creek, Ontario, Canada 2013-08-09 18:46:51 Job Scam | Urgently in need of workers to work at Toronto Canada Scammer Information We were contacted by the individual who received the email as the scammer was using our company info to make their job offer.… Read Full Report ⇒ |
| No Name San Francisco, CA, United States 2013-08-09 16:59:54 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:11480 Scammer Information pay pal trucking … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-09 15:19:44 Classified Ads Scam Other Classifieds Site | +2 watch out for a Henry Thomas doing a third party pick up a scam Scammer Information Posted a very large lot of remote control cars & accessories on KSL, a local classified ads section, for $400 and was contacted by a Henry Thomas, wanting me to hold the lot for him for an additional $40. I should have known that it was too good to be true, once we got to talking he wanted me to cut a check to some shipping company for $500 and he would reimburse me, to pick up his item. After 2 days of emails back and forth I told the guy the deal was off and to drop dead.… Read Full Report ⇒ |
 | Anonymous Bowie, MD, United States 2013-08-09 14:49:24 Rental Scam Craigslist (craiglist.com) | I posted on Craigslist to rent my time share and sandypow03@gmail.com sent me an email to rent it Scammer Information If you read the email transmission between "sandy" and I it sounds more and more like a scam. I became skeptical and played along to see what information I could get to file this.
AS you can see all "Sandy" wanted was a money order and tracking number.
I did cash the check and wait for funds to clear, it never did. I'm glad I never sent $2,000 of my own money to some person and address that did not exist.
I assume he/she is working with someone in the postal business. I d… Read Full Report ⇒ |
 | Anonymous Brighton, Brighton and Hove, United Kingdom 2013-08-09 11:38:11 Job Scam | August 9, 2013 2:09:43 PM - Candidate for a job, HR Departmentâ•˙s Vacancy. Scammer Information Did not apply for a job and it is far too good to be true
… Read Full Report ⇒ |
| Anonymous Brighton, Brighton and Hove, United Kingdom 2013-08-09 11:38:05 Job Scam | August 9, 2013 2:09:43 PM - Candidate for a job, HR Departmentâ•˙s Vacancy. Scammer Information Did not apply for a job and it is far too good to be true
… Read Full Report ⇒ |
 | No Name Evora, Évora, Portugal 2013-08-09 11:22:45 Lottery Scam Other Payment Site | mobilephone lottery Scammer Information … Read Full Report ⇒ |
 | Jose Gondomar, Porto, Portugal 2013-08-09 05:45:19 Lottery Scam | Mobile message Scammer Information I'm from Portugual and just received this message: Congratulations your mobile has won one million pound with draw# 29446475124. for more info% claims contac our office on:
mobilephonelottery2013@rogers.com… Read Full Report ⇒ |
| Jose Gondomar, Porto, Portugal 2013-08-09 05:45:05 Lottery Scam | Mobile message Scammer Information I'm from Portugual and just received this message: Congratulations your mobile has won one million pound with draw# 29446475124. for more info% claims contac our office on:
mobilephonelottery2013@rogers.com… Read Full Report ⇒ |
 | Anonymous Spring Valley, CA, United States 2013-08-09 02:15:52 Dating Scam |  +1 Private Facebook Message - Inerested in Relationship Scammer Information Wed Aug 7, 2013. Private Facebook Message: "Hi, How are you doing?And how is life with you.I saw your profile and I like it.l must confess,your profile has really captured my attention. I am Larry, WORK as an engineer...I am single, hoping to fine nice company.i am an easy going person,don't mean to disturb you,just want to know you.hope to hear from you soon."
Self-Employed. Austin Texas. Widower.
New to Facebook, not a friend-of-friend, no photos, no friends, no posts.… Read Full Report ⇒ |
 | sandra Salt Lake City, UT, United States 2013-08-08 22:53:25 Lottery Scam Yahoo | A couple donated to 5hundred grand Scammer Information i got an e-mail from this lois 1st saying there was a donating waitingn for me few minutes later ingot an email from allen large saying he picked me cuz i was poor please just do some some thing than i got a call from someone saying he was the back manager saying in order for me to get the money i had to open an online back acct. … Read Full Report ⇒ |
 | Jasmine Chicago, IL, United States 2013-08-08 20:28:46 Job Scam Other Job Site | Financial Support Agent Job Scam via Email Scammer Information I received an email on July 31st, 2013 from a Miss Lori Charles for a Financial Support Agent job scam for View Business Intel: http://www.viewintelbusiness.com/job/finance
Email used: charles.1980hr@gmail.com & job@viewintelbusiness.com
Phone number used: 1 (585) 633-7481
Where to file complaints & report scams: http://www.ivetriedthat.com/2011/03/08/where-to-file-complaints-report-scams/… Read Full Report ⇒ |
 | Anonymous Lisbon, Lisbon, Portugal 2013-08-08 16:56:52 Lottery Scam | Your mobile won £1.000.000.00 Draw# For more Info & Claims contact our office Scammer Information Received SMS… Read Full Report ⇒ |
| Anonymous College Station, TX, United States 2013-08-08 16:29:03 Identity Theft | 1 new message- Citi Alerts Scammer Information trying to gain access to credit card information… Read Full Report ⇒ |
 | No Name Brigg, North Lincolnshire, United Kingdom 2013-08-08 15:48:24 Lottery Scam | SCAM: Black Berry - final win draw.; Subject: BB.PIN#: BBF600545 188 Scammer Information Scam Source email: F.AMEENUDDIN@mahindra.com
Contact: Mr Perry Williams
Email: bbclaimsoffice@rogers.com
Phone: +447440309882
-----------------
Originating IP: 59.160.18.202 (sent from private use network 10.2.202.201) ;
ISP & Organization: TATA Communications ;
Host Name: mmgate3.mahindra.com ;
Location: Mumbai, 16 Maharashtra, India.
--------------------------------
Email as follows:-
You'Re A Winner
BB.PIN#: BBF600545 188
Ref UK/15412/815
Draw (#3387)
winning # 2… Read Full Report ⇒ |
| Anoymous Kennesaw, GA, United States 2013-08-08 14:42:07 Overpayment Scam | aj62092@gmail.com trying to buy RV on rvtrader.com Scammer Information Alex first contacted me via text asked me to email him at aj62092@gmail.com. He said he wanted to buy my camper site unseen for asking price and said it was birthday gift for his dad. Then he was going to overpay me for the freight to transport camper and asked that I western union him the $950 he overpaid. I asked him to send me a copy of his driver's license so I could perform a background check and have not heard anything back. He also sent me his LinkedIn profile abou… Read Full Report ⇒ |
| No Name New Braunfels, TX, United States 2013-08-08 14:34:04 Overpayment Scam Paypal (paypal.com) |  Untitled Overpayment Scam on Paypal (paypal.com), ref:11462 Scammer Information paypal… Read Full Report ⇒ |
| nancy weir Dartmouth, Nova Scotia, Canada 2013-08-08 14:15:52 Fake/Counterfeit Goods | clean health nutrition Scammer Information I had my brother in law send it to me , so I opened it up. Sounded good. I actually got the product. I received two packages. One I had ordered. One the postage was due from duty which I sent back unopened and the other I opened. On the package it said not for diabetics and anyone with a high blood pressure . I decided right than that I was not taking it . I sent it back and tracked it . The package is in there hands I think. It was in the right post office. I called and they… Read Full Report ⇒ |
 | Jenn domino Somewhere in United States 2013-08-08 13:27:05 Nigerian/419 Scam | Can I trust you? Scammer Information _______________________________
From: Candy Randolph
Sent: Thursday, August 08, 2013 5:07 AM
Subject: Can I Trust You?
I'm Staff Sgt. Andrew Lester. An American soldier 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… Read Full Report ⇒ |
 | Anonymous Kista, Stockholm County, Sweden 2013-08-08 12:38:38 Rental Scam Other Classifieds Site | After i had put an ad on the webshigt ! Blocket.se this person contactet me. Scammer Information This person tried to trick me into lyes an apartment to her. But I thought it was suspicious and searched the Internet for information about this person and then found this page here. SKAMDEX! And she was registered there as a scam person. Everything already written about this person check t out except maybe the phone number see gave up.
And she pretended to be working of the ship in U.S.A.… Read Full Report ⇒ |
| Maldonado Somewhere in United States 2013-08-08 07:56:28 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:11458 Scammer Information Dear Maldonado,
I really do appreciate your understanding, Please, be advised to forward information to the appointed paying bank as earlier instructed in my previous email to you, so as to carry out effective transaction immediately.
Contact Email: ntwestbnkplc@manager.in.th
Contact Person: Thompson Collins
National Westminster Bank PLC.
Thank you very much and God bless you. Say, hello to Daughter on my behalf. Once more, I wish you and your family the timeless… Read Full Report ⇒ |