Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Adelaide, South Australia, Australia 2013-08-02 00:10:05 Classified Ads Scam Gumtree |   selling of boat on gumtree Scammer Information we have been advertising the selling of our boat on Gumtree when I get a text from some one saying they were interested in the add and could get back to them on lisapatrick90@gmail.com , next night another contact from Patrick Mitchell James his email below gave warning signals so we Goggled the name and found his name under the scam radar.… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2013-08-01 23:34:42 Job Scam Other Job Site |  +5 Pay for job training ( wireclass ) ( 908 372 3856) Scammer Information
I had a message on my voice mail from this number (908) 372-3856. The call was made during daytime, so nothing odd there. However Sara's accent (foreign) and grammar (incorrect) seemed odd.
Later in the day I got a call from her again, I received it this time. She started telling me about this job and asked me if I'd be okay with relocation. When I said no she said that wasn't a problem and they had business where I lived.
To cut it short she said that they could not hi… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2013-08-01 21:33:59 Wills/Probate Scam | Mrs Kulle Bykov has willed her inheritance to you Scammer Information Email received which reads: Mrs Kulle Bykov has willed her inheritance to you. Reach out to her lawyer Dennis Raymond for info dennisraymond@rogers.com… Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2013-08-01 20:21:05 Defective Products/Services | +1 USB Stick seller, Chinese company scammer Scammer Information Do not do business with this company they are scammers. Our company ordered 250pcs of 8GB USB sticks, they sent us junk, we have been trying to get our money back and still have failed. They are crooks they will take your money and send you junk. We received sticks that didnt work, not even one of them. We have reported them to their local police, the Chinese Chamber of Commerce as well. You have been warned!
ENC LTD
www.encusb.com
Address: Rm C1, 20F, DOngjiang Haoyuan, Zone… Read Full Report ⇒ |
 | Jay Calk Somewhere in United States 2013-08-01 19:52:25 Social Network Scam Other Classifieds Site | Untitled Social Network Scam on Other Classifieds Site, ref:11356 Scammer Information Contacted on Netlog need help getting 3.5 million out of Ghanna. Wants me to contact back gave them my contact information to get her parents money out of the country… Read Full Report ⇒ |
 | Stella Dora Somewhere in United States 2013-08-01 18:41:55 Wills/Probate Scam | Robert Adler Scammer Information RE: WILL
Late Engr. Robert Adler named you in his Will. Contact his Attorney; morgannchamber@yahoo.com.hk
… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2013-08-01 18:15:54 Fake/Counterfeit Goods Gumtree | gumtree, olx classifieds scam by advelect (advanced electronics) Scammer Information advertise led tvs on sites such as gumtree and olx. sends the inquirer/interested party an advelect company proforma with fnb banking details. once the money is deposited you are contacted by mango logistics requesting you deposit customs and delivery money. should you fall for the trick that is the last you will hear from huim.… Read Full Report ⇒ |
 | Anonymous Cwmbran, Torfaen County Borough, United Kingdom 2013-08-01 16:49:31 Identity Theft | Email phishing Scammer Information Purports to be from Windows Live team requesting you reset account… Read Full Report ⇒ |
| PPPD Menomonee Falls, WI, United States 2013-08-01 16:04:09 Auction/eBay Scam Craigslist (craiglist.com) |  purchase a gas grill/ Larry Moore & Monica Foster Scammer Information SCAMMER OFFER TO BUY GAS GRILL AND INTENTIONALLY SEND A CHECK PRIORITY MAIL WELL OVER THE AMOUNT OF ITEM BEING PURCHASED. SCAMMER ADVISES SUBJECT ACCEPTING CHECK TO CASH IT AN SEND WESTERN UNION VIA THE EXCESS FUNDS ACCIDENTALLY SENT BUT SAYS TO KEEP AN EXTRA $100 FOR THE INCONVIENENCE. CHECK VIA TOASTMASTER IS FRAUDULENTLY PRINTED OUT OF A BOGUS CITIBAND ACCOUNT FROM MISSION VIEJO, CA HOWEVER THE CHECK USPOSTAL IS SENT FROM LITTLE ROCK ARKANSAS BUT THEY WANT IT MAILED BACK… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-08-01 11:40:29 Classified Ads Scam carsGuide (carsguide.com.au) | +1 West Aquarius Submersible 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 ⇒ |
 | Maria Brisbane, Queensland, Australia 2013-08-01 08:56:00 Business Venture Scam |  http://www.cleanhealthnutrition.com Scammer Information This is all about diet pills, especially Garcinia Cambogia. I saw the programme on Dr Oz, googled the fruit, lots of companies selling the product in pill form. I was very skeptical about purchasing the products from any company. However I was sucked in with the Facebook advert on Women's health. I did some searching, found the site to be authentic. I purchased 3 bottles. After reading this sight I felt completely FOOLED. However my products did arrive, after 6 weeks. Now… Read Full Report ⇒ |
 | Anonymous Springfield, OR, United States 2013-08-01 07:29:32 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:11346 Scammer Information will love you and communicate. talk about gold eventually ask for money for a accident his friend had and also wants you to set up a bank account for orphans so he can put moneys in, he uses stolen credit cards,he asks you to money gram from walmart and send the moneys to people he says help the children. He convinces you he is taking care of his grandmum in Rome with his 2 children suzzy and johnny. he has pic of 2 friends that turned out to be scammer pic. … Read Full Report ⇒ |
 | Anonymous Claremont, Western Australia, Australia 2013-08-01 06:00:37 Classified Ads Scam | Gumtree add Scammer Information a Owen Steven contacted me by text interested in the motorhome i had for sale without seeing the product and was happy to pay price listed told me by email (owensteven2007@gmail.com) he was working on oil rig in New Zealand and was returning to Darwin soon and would send a agent to pick up the vehcile then i received another email telling me my money would not be credited to my account until i payed the agents fee which was stated was included in the funds waiting to be payed… Read Full Report ⇒ |
 | Peter Brisbane, Queensland, Australia 2013-08-01 05:03:50 Fake/Counterfeit Goods | CleanHealth Nutrition Scammer Information Upon ordering have not been able to contact nor has this company been in contact. I clearly should have been more diligent in researching this company and product. I will be applying to have this company investigated by my bank and the charges disputed. … Read Full Report ⇒ |
 | infamous Memphis, TN, United States 2013-08-01 04:26:09 Wills/Probate Scam Yahoo | humanity and cause Scammer Information All in a nut shell a Ms.laura vogel emails you with a sob story that is very believable and than gives you a lawyers name which is Mr. Mark Lawson Than once you contact him he gives you details and than gives you a transfer officers email and name to contact.… Read Full Report ⇒ |
| infamous Memphis, TN, United States 2013-08-01 04:26:01 Wills/Probate Scam Yahoo | humanity and cause Scammer Information All in a nut shell a Ms.laura vogel emails you with a sob story that is very believable and than gives you a lawyers name which is Mr. Mark Lawson Than once you contact him he gives you details and than gives you a transfer officers email and name to contact.… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-08-01 02:08:51 Classified Ads Scam Gumtree | Email from lisapatrick90@gmail.com Scammer Information Received emails from lisapatrick90@gamil.com shortly after listing boat for sale on gumtree. He/she stated they worked off shore in New Zealand but asked for paypal or bank account details to transfer payment. Also said they would organise for someone to collect the boat on their behalf.… Read Full Report ⇒ |
| Anonymous Sandy Bay, Tasmania, Australia 2013-08-01 00:30:06 Classified Ads Scam Gumtree | +1 Gumtree furniture sale Scammer Information Scammer replied to gumtree advert for furniture. He replied saying he wanted to buy the whole lot of furniture for his son who had recently finished university. He said he would arrange a removals company to come and pick up the furniture. He made a PayPal money transfer to our account, but it included a clause that we had to free up money to pay the removals company before PayPal would release the funds. This caused our suspicion and I googled his name, coming across similar… Read Full Report ⇒ |
 | chetra747 Somewhere in United States 2013-07-31 20:07:55 Classified Ads Scam Craigslist (craiglist.com) | erwin dave / craigslist Scammer Information LIKE many other victims, we almost became one. i posted a chair for sale on Craigslist and a man started TXTing me about wanting to buy, i went along like any other, and finally got TWO MONEY GRAMS for $995 each he owed me $400 ONLY... so i was confused, i txt him back and he said "his Assistant" made a booboo, and so i was ORDERED to go to MY BANK and deposit these MONEY GRAMS into my personal acct and send him back the rest via WESTERN UNION... this m'fr, thought he can … Read Full Report ⇒ |
| No Name Henrico, VA, United States 2013-07-31 18:34:12 Job Scam Craigslist (craiglist.com) | craigslist job front office clerk Scammer Information Andrew Burche
Jul 25 (6 days ago)
to me
Hello Rebecca,
Thanks for the Swift Response,i am more than happy to inform you that your position has been confirmed,i will get back to you as soon as i have Payment for shopping of items Including your salary sent to you with set of Instructions on each task you are to perform...Please note that this job require you to be checking your Mail Box 2-3 times daily Your Total commitment is However Needed....I await your Response.
Th… Read Full Report ⇒ |
| No Name Henrico, VA, United States 2013-07-31 18:33:30 Job Scam Craigslist (craiglist.com) | craigslist job front office clerk Scammer Information Andrew Burche
Jul 25 (6 days ago)
to me
Hello Rebecca,
Thanks for the Swift Response,i am more than happy to inform you that your position has been confirmed,i will get back to you as soon as i have Payment for shopping of items Including your salary sent to you with set of Instructions on each task you are to perform...Please note that this job require you to be checking your Mail Box 2-3 times daily Your Total commitment is However Needed....I await your Response.
Th… Read Full Report ⇒ |
 | Anonymous Lancaster, SC, United States 2013-07-31 17:47:22 Nigerian/419 Scam | Recommended reading on the www.padental.org site Scammer Information A friend thought you might be interesting in the following www.padental.org Web page:
http://www.padental.org/AM/Template.cfm?Section=PDA&TEMPLATE=/CM/ContentDisplay.cfm&CONTENTID=26922
This is what your friend has to say:
Good day to you
I am Miss Sarah burns from Cote D'Ivoire in west africa and I am the only child of late parents mr & mrs micheal burns .
My mother died when I was a kid and my father was killed by enemies during the post electoral crises 2011 my countr… Read Full Report ⇒ |
| Anonymous Redhill, Surrey, United Kingdom 2013-07-31 17:27:01 Job Scam Other Job Site | +2 Email sent to random addresses - attempts to steal personal information with the promise of employment. Scammer Information A ficticious offer for the job of Financial Forwarding Coordinator, working from home - the initial email attempts to gain personal information. Presumably it aims to later steal bank details after asking the wage deposit method and it will no doubt ask for other personals details. The email consists of two names. it is signed Rita Coldwell and the address has the name David Owen.Details are asked to be sent to the administrative address hr.department.mail1@gmail.com.
… Read Full Report ⇒ |
| Anonymous Carnoustie, Angus, United Kingdom 2013-07-31 14:35:22 Job Scam Other Job Site | +1 Job scam Scammer Information Good morning ....
We are delighted to offer you employment as Financial Support Agent We have found your resume at totaljobs.com.
The position is subjected to the following terms and conditions:
• Salary: Will be paid in monthly installments of 1500.00 GBP, subject to deductions for taxes and withholdings as required by law and the company policies.
• Eight percent commission.
• Benefits:
- Formal training via our personal supervisor training program
- Man… Read Full Report ⇒ |
 | No Name Brigg, North Lincolnshire, United Kingdom 2013-07-31 13:58:06 Lottery Scam | +1 Subject: Draw Lucky No: 40/33/25/16/19/*7/*9 ; From: "Coleman, James" ; Contact: Mr.Patrick Van Damme Scammer Information Postcode Lottery scam with pdf attachment sent by James.Coleman@shelbycountytn.gov (? email address Faked?).
Return-Path: James.Coleman@shelbycountytn.gov
contact :Mr.Patrick Van Damme, for your claim
TEL:+32-489665581/+1132-489665581
Reply to Email:Vandammepost@aol.com
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