Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Brisbane, Queensland, Australia 2013-08-06 11:00:12 Classified Ads Scam Gumtree |   Gumtree reply to car for sale Scammer Information Received SMS in response to car ad on gumtree. Claim to be Paul Jason. Wanted to know what firm price was and current condition of email. Requested reply by email only to pljason443@gmail.com. Immediately suspicious he didn't want to see vehicle and wanted to use webmail address. Googled and here I am looking at 5 other scan reports for same email address. I do not intend on responding. … Read Full Report ⇒ |
 | Anonymous Vlijmen, North Brabant, Netherlands 2013-08-06 10:32:55 Lottery Scam |  £500,000 Scammer Information Congratulation, your mobile number has won the sum £500,000.00 GBP with ref:29/46/47/51/24 for claim contact Mr Graham Clinton on: lotto.claimofficer@rogers.com… Read Full Report ⇒ |
 | Anonymous Suleja, Niger State, Nigeria 2013-08-06 09:11:59 Blackmail, Extortion, threats Other Auction site |  http://facebook.com/liv.smith1 Scammer Information A lady with 76 photos on her time line,6 profile pictures and one cover picture.… Read Full Report ⇒ |
 | Anonymous The Hague, South Holland, Netherlands 2013-08-06 07:02:59 Lottery Scam CareerBuilder.com | +1 SmS on my mobilephone Scammer Information Congratulations! Your mobile have won £1,000,000,00 Pounds with Draw# 294 64/2013 For more info & claims, contact our office on: mobilelotterydept101@rogers.com… Read Full Report ⇒ |
 | No Name Zacatecas City, Zacatecas, Mexico 2013-08-06 05:46:05 Charity scam Other Auction site | winer of lottery give away 2million dls Scammer Information From: Ferlis, Emily
Sent: Saturday, July 20, 2013 10:10 AM
To: Ferlis, Emily
Subject:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( avavioletlrg@rogers.com ). You can verify our story by visiting the web page below. http://www.aolnews.com/2010/11/04/couple-win-11-2m-lottery-then-give-it-all-away/large-lottery-win… Read Full Report ⇒ |
  | Anonymous Saanichton, British Columbia, Canada 2013-08-06 05:49:57 Classified Ads Scam Paypal (paypal.com) |  Untitled Classified Ads Scam on Paypal (paypal.com), ref:11418 Scammer Information he does this on many sites… Read Full Report ⇒ |
  | Anonymous Oak Brook, IL, United States 2013-08-06 05:39:55 Dating Scam | Untitled Dating Scam , ref:11417 Scammer Information This scammer goes by the name of Carl Cross. We met on a site called Do U LIKE. We started out chatting and he told me he was born and raised in Switzerland and moved to NY a few years ago and has a business where he deals in antiques and diamonds. we exchanged email addresses and then began talking on the phone. The so called Mr. Cross told me he was going to be traveling to Malaysia to buy goods for his business and when he got there he would call me. A few days passed and … Read Full Report ⇒ |
| Anonymous Surrey, British Columbia, Canada 2013-08-06 01:38:53 Classified Ads Scam Craigslist (craiglist.com) |  furniture for sale Scammer Information received a reply to a furniture for sale ad posted for sale at $1500 asking what my best price was and to get back to him at stameyqkq461@gmail.com. i replied only "$1500" on the anonymous craigslist email system (which is a nice innovation). second email said "i am ok with the asking price. get back to me with your email address so that we can complete the Business ASAP".
i found this tipoff report and replied anonymously "do you want to come over and take a look at th… Read Full Report ⇒ |
 | Anonymous Florissant, MO, United States 2013-08-05 23:39:38 Lottery Scam | Mr. & Mrs. Large Lottery giveaway Scammer Information Sent my husband an email stating he'd been picked to receive $750000 as a donation from them. When my husband replied why. The person turned around and sent the couples' story with a link to their picture. After that, I researched and found the scam stories. … Read Full Report ⇒ |
 | Anonymous Assen, Drenthe, Netherlands 2013-08-05 23:34:20 Lottery Scam | +1 Text sms Scammer Information Congratulation, your mobile number has won the sum $500,000,00 GBP with ref:29/46/47/51/24 for claim contact Mr Graham Clinton on lotto.claimofficer@rogers.com… Read Full Report ⇒ |
 | Greg Adelaide, South Australia, Australia 2013-08-05 22:09:44 Fake/Counterfeit Goods | Untitled Fake/Counterfeit Goods , ref:11412 Scammer Information I did buy a product from this website pay bay master-card But goods never come ..Send many email but no answer..
http://www.interproductsonline.com/
ImporterDeals.com | QLD, Australia
ph: (07) 3117 9400
… Read Full Report ⇒ |
 | Anonymous Lemmer, Friesland, Netherlands 2013-08-05 21:04:22 Lottery Scam | Congratulation Freelotto UK: Your mobile number has won you the sum 750.000.00 GBP with ref:FPEL/XWN/6730 contact John Graham on Scammer Information … Read Full Report ⇒ |
 | Anonymous New York, NY, United States 2013-08-05 15:09:47 Job Scam Other Job Site | +1 Financial Agent Job Scam Scammer Information This scam is already well documented on this site and on several others.
They send you a series of emails (I went with them to find out more info)
The first:
My name is Debra Hagan and I am a HR representing VSK GROUP INC.
I received your resume from careerbuilder and felt I should contact you immediately. We'd like to offer you the Financial Agent position. We look forward to helping you reach your financial dreams. During the probationary period we offer USD 1,800 monthly… Read Full Report ⇒ |
 | Anonymous Zuidwolde, Drenthe, Netherlands 2013-08-05 12:10:33 Lottery Scam | Untitled Lottery Scam , ref:11409 Scammer Information Congratulations Freelotto UK:Your mobile number has won you the sum £750,000.00 with ref:FPEL/XWN/6730 contact John Graham on free_lottery2013@rogers.com… Read Full Report ⇒ |
 | Anonymous Sheffield, Sheffield, United Kingdom 2013-08-05 11:55:44 Job Scam | Job Offer Scammer Information Try something different!
Find your potential. Find your fit.
Get more and get a constant regular income.
We are seeking unique people who are wise, full of life and confident to join up our team. Having seen your CV on totaljobs.com.
This proposition is subjected to the following:
• Work timetable
- Monday thru Friday, from 9 to 11 AM.
• Requirement from you:
- High School diploma or equivalent
- Computer knowledge including internet, e-mail
- A… Read Full Report ⇒ |
 | Anonymous Liverpool, Liverpool, United Kingdom 2013-08-05 10:52:55 Job Scam JobSite.com/co.uk | Job offer email scam Scammer Information I use totaljobs and received this email:
Good morning [name],
Congratulations! Based on your Resume on totaljobs.com, we are pleased to propose you the following vacancy.
The position we are offering is FSA agent. The Based Salary is 1500.00 pounds per month during trial 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
- Vac… Read Full Report ⇒ |
| Anonymous Liverpool, Liverpool, United Kingdom 2013-08-05 10:19:17 Job Scam JobSite.com/co.uk | d.pearson.hr.mngr@gmail.com Scammer Information Hello Anthony Mackin,
We have selected your resume from jobsite.co.uk.
It is my pleasure to extend the following offer of employment to you on behalf of Mr. Pearson. 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: F.S. Agent.
Job Description: You'll be submitting and receiving funds from our clients, insuring that every transaction executed in timely manne… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-08-05 09:02:32 Classified Ads Scam Gumtree | Gumtree contact asking to post overseas Scammer Information Posted an ad on gumtree.
Received a text on the phone number I had listed as a contact number. It read:
"Hi mate, I found your post on Gumtree. Please write me back on nswmarsarno at gmail.com if you still have the...."
I emailed them asking what they wanted to know and they replied with:
"Okay, Let me know if the price is negotiable. I am from Cape Byron,
New South Wales and I can see that you are not local so I will just
give you my daughter address to send it to her dir… Read Full Report ⇒ |
 | John D Sydney, New South Wales, Australia 2013-08-05 07:43:01 Auction/eBay Scam Gumtree | +1 Offer to buy bike accessories on GumTree Scammer Information Responded to a for sale item (motor bike Panniers)
Same story as others have reported on this site Said she had deposited additional money (more than the cost of the goods)in a pay pall account and want me to sent the difference to a contact in China($950)to cover freight costs. The money of course has not been deposited. Same story about working on and oil rig in New Zealand and could not be contacted as others have stated.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-08-05 04:41:25 Classified Ads Scam Autotrader (autotrader.com) |  Stacey Harris oceanographer Scammer Information Same as the others, gift for dad. Wanted PayPal info… Read Full Report ⇒ |
| Anonymous Plymouth, MA, United States 2013-08-05 00:02:44 Classified Ads Scam Autotrader (autotrader.com) | Auto Trader Scammer Information Selling a car on Auto Trader and got text from this person, Some reason didn't feel right and Googled the phone number and came across this site and other reports of this number.… Read Full Report ⇒ |
| Anonymous Denver, CO, United States 2013-08-04 19:05:54 Classified Ads Scam Craigslist (craiglist.com) | Furniture Scammer Information Started emailing me asking for paypal information before picking up item. Something felt weird about it, so I googled the name and found multiple people have gotten the exact same emails. … Read Full Report ⇒ |
 | No Name Fremont, WI, United States 2013-08-04 18:07:42 Classified Ads Scam Craigslist (craiglist.com) | buying a bed from us on craigslist. Scammer Information got questioned on furniture for sale. Answered questions but got no name from person or answers to my questions. Didnt even want to look in person. Someone tried scamming us before so are well aware and found the info on here. … Read Full Report ⇒ |
| Anonymous Adelaide, South Australia, Australia 2013-08-04 13:58:18 Classified Ads Scam Gumtree | I was firstly contacted via sms with a question about my vehicle, then asked to respond to an email address Scammer Information "Patrick" sms'd me to ask about my vehicle for sale on gumtree. He asked that I respond to him via email, which I did. His response was as follows:
Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable considering others
I've seen lately, I'll have it for the listed price,please kindly send me your
BANK details or pay pal payment email and name to set up purchase,as i don't have access to my bank account online as a… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2013-08-04 10:50:25 Social Network Scam Other Classifieds Site | +3 cleanhealthnutrition.com Scammer Information slimming product advertised via facebook with picture of Dr OZ.
special order price 3 bottles of Garcinia cambogia formula at 612.49 but when order details come through it is double that price. How do I now CANCEL that now that they have my credit card details … Read Full Report ⇒ |