Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Buninyong, Victoria, Australia 2013-07-25 23:39:16 Classified Ads Scam carsGuide (carsguide.com.au) |  Used car sale; dodgy English led me to google name which led straight to scam report... Scammer Information Contacted via text re: used car for sale; asked to email back then sell car through paypal.… Read Full Report ⇒ |
  | Britt Nilsson Umeå, Västerbotten County, Sweden 2013-07-25 23:12:31 Dating Scam Yahoo |  Facebook mrssenger Scammer Information Loveletters and skype. Steeling money from women.… Read Full Report ⇒ |
  | Anonymous Sparks, NV, United States 2013-07-25 23:08:38 Job Scam Craigslist (craiglist.com) |  Re:Housekeeper Needed (Reno) Scammer Information Ad posted needing Housekeper in Reno NV. Scammer mailed fake check for $2,660.00 and asked to deposit check and buy 2 Green Dot MoneyPak cards from Walmart and email him the card numbers. We google his name and found him on this website. This same scam has already been reported in other states.
… Read Full Report ⇒ |
  | Anonymous Campo Maior, Portalegre, Portugal 2013-07-25 18:33:44 Rental Scam Paypal (paypal.com) |  Rental scam using email brdgtjef@gmail.com Scammer Information She sends her passport picture with other docs and she claims to be working for the Canadian Coastguard Agency.
She wants a room to rent and wants to pay through Paypal, after a few answers saying you don't have an account with Paypal you will see that it is definitely a scam… Read Full Report ⇒ |
  | Patrick Druten, Gelderland, Netherlands 2013-07-25 18:21:20 Lottery Scam | Mobile wins 1 m. Pounds Scammer Information The text message I received:
Congratulations! Your Mobile# have won 1,000,000.00 Pounds with Draw# 294 647 5124
For more info & claims, contact our office on: Claimsdirector2013@rogers.com… Read Full Report ⇒ |
| No Name Tulsa, OK, United States 2013-07-25 17:59:15 MalWare, Trojans, Virus payloads Other Job Site | Email sent to car dealer Scammer Information … Read Full Report ⇒ |
  | Anonymous San Cristóbal de La Laguna, Santa Cruz de Tenerife, Spain 2013-07-25 16:51:30 Dating Scam | Internet Dating Scam Scammer Information Met this Chancer on POF.es. Profile- agente_mg 38, Cadiz AndalucÃa Spain. He also has a fake Facebook profile, same profile on Meetville. His profile on Dejate querer.com is Frodo145.
E-Mail ips are coming from Nigeria. He is pretending to be Spanish.
I would be interested to hear if anybody else has come into contact with this slippery scammer??????????… Read Full Report ⇒ |
  | Anonymous Hounslow, Hounslow, United Kingdom 2013-07-25 16:46:04 Job Scam Monster.com | This scam is about being a financial support agent. Scammer Information Basically had to receive clients payments into a bank account and then had to put it into a money gram or western union. So if be basically scamming people out of money.… Read Full Report ⇒ |
 | Anonymous Dallas, GA, United States 2013-07-25 16:39:30 Dating Scam Other Classifieds Site | Tony Briggs Scammer Information Mr. Briggs begins by posting pictures of unknown individuals on dating websites that he contends are pictures of himself. He then further states that he is seeking a serious relationship that will lead to marriage. He then begins by sending emails to unsuspecting women. After he attempts to woo them for a few days and pledges his undying love (HAHA, then he swoops in for the kill. He states that he is an affluent businessman, an engineer and that he is sealing a deal abroad,… Read Full Report ⇒ |
 | No Name Somewhere in Kenya 2013-07-25 16:24:38 Lottery Scam | Untitled Lottery Scam , ref:11226 Scammer Information 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 email address is active on… Read Full Report ⇒ |
 | Anonymous Milton Keynes, Milton Keynes, United Kingdom 2013-07-25 16:18:44 Job Scam JobSite.com/co.uk | +1 Untitled Job Scam on JobSite.com/co.uk, ref:11225 Scammer Information We have found your resume at totaljobs.com. We are pleased to extend an offer to join DENHOUSE LTD as a F.S.O..
A salary for the position includes 27600 on annual base salary; 8% commission for each complete transaction.
Job description for F.S. Agent.: You'll be submitting and receiving funds from our clients, insuring that every transaction executed in timely manner.
… Read Full Report ⇒ |
 | Anonymous Kansas City, MO, United States 2013-07-25 13:56:51 Wills/Probate Scam | +1 attorney William Peterson Scammer Information WILLIAM PETERSON CHAMBERS
This is William Peterson Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund, send below information for funds release. In respect of Mrs. Cynthia Thomas Will, … Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-07-25 13:44:37 Auction/eBay Scam Other Auction site | Car purchase Scammer Information This person sent me a text asking me to email him for buying my car which I had posted on carsales.com.au… Read Full Report ⇒ |
 | Anonymous Frankfort, IL, United States 2013-07-25 13:08:23 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:11222 Scammer Information Mrs Susan Bishop Last Wish
Mrs. Bishop have willed her bequest to you. For claim information and directives reach out to her lawyer on email address: o.i.chambers@bellsouth.net
Yours,Bradley Blankenship
Was sent the above email, but did not respond.… Read Full Report ⇒ |
 | Anonymous York, York, United Kingdom 2013-07-25 12:13:03 Job Scam JobSite.com/co.uk | Job Scam Scammer Information Job offer
Good day Name,
We acquired your resume at jobsite.co.uk. We are pleased to extend an offer to join Accounting Plus Limited as a F.S.A..
The compensation for the position includes 27600 on annual base salary; 8% commission for each complete transaction.
Job description for F.S.A.: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timely manner.
The offer is contingent on a successful background c… Read Full Report ⇒ |
 | Anonymous Maroubra, New South Wales, Australia 2013-07-25 11:42:31 Dating Scam |  +5 Jim Wyman Holmes Scammer Information Jim Wyman Holmes
Phone number is 305-735-9834.
Jim Wyman Holmes claims he is from Key West Florida, separated, educated at Florida State University and self employed.
Contact People who Jim Wyman Holmes may ask you to send money to on his behalf are:-
Delia Hernandez of Fort Gratiot, Michigan (on facebook)
and
Terry Caldero of Bethlehem, PA also on facebook.
He will inform his victims he needs money ($8500) as his equipment has been seized by customs in the UK … Read Full Report ⇒ |
| Anonymous Maroubra, New South Wales, Australia 2013-07-25 11:40:29 Dating Scam | Tony Woodgate Scammer Information Tony Woodgate
Phone Number: 1 419-746-0823
https://www.facebook.com/tony.woodgate.98?fref=browse_search
Birthday June 22
Tony Woodgate will claim he was born in Scotland but was raised in Cleveland Ohio. He will tell his victims he has been an employee of Exxon Mobile Corporation for 15 years where he is Supervisor on a job in the UK
Tony Woodgate will tell his victims he lost his wife in childbirth of their second child 5 years ago and the child also died and he only ha… Read Full Report ⇒ |
| Anonymous Knaresborough, North Yorkshire, United Kingdom 2013-07-25 10:08:30 Job Scam JobSite.com/co.uk | email out of the blue offering a job Scammer Information Welcome (name Here)
The company we represent is a small but respectful and well-known in Outsourcing market which is located in the United Kingdom. The main goal is to achieve fruitful communications and cooperation between UK outsourcing legal, accounting and IT services with international market within these areas.
Nowadays our company closely cooperates with many resource companies such as Totaljobs, JobSite and others. Professionals of our Human Resource department has p… Read Full Report ⇒ |
| C.SMITH Brisbane, Queensland, Australia 2013-07-25 03:09:57 Classified Ads Scam Gumtree |  Gumtree Ad Scammer Information Contacted via gumtree from a text message asking for return email. Message didn't make sense. googled the gmail address and found to be bogus.… Read Full Report ⇒ |
 | L.Walker La Marque, TX, United States 2013-07-25 01:59:50 Wills/Probate Scam | Bequest Fonation of $12,000,000 in your favor Scammer Information Ref#: WILL/30145831134; Laura.Vogel@pearson.com
My name is Mrs. Jenny Bishop. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have decided to donate from what I have inherited from my late husband to you for Charitable & Humanitarian cause rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my attorney today with this email (gilbertlawf… Read Full Report ⇒ |
| No Name Kalispell, MT, United States 2013-07-25 01:45:19 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:11210 Scammer Information This is the message that this scammer has sent me. "I am Gerry Wollam by name and am from Magna, Utah, i'm okay with the present condition has started in the advert and the asking price, due to the long distance the easiest way for me to make the payment is through a bank check, i'll wait till your bank verify and clears the check before we proceed with the shipment and i will also handle the pickup and delivery when the check cleared." The person was buying my for fore wheel… Read Full Report ⇒ |
| Anonymous Appleton, WI, United States 2013-07-25 01:43:10 Classified Ads Scam Autotrader (autotrader.com) |  Stacey Harris Oceanographer - Auto Trader Gazette Scammer Information Sent an inquiry on a classic car I have advertised on Auto Trader Gazette and when I responded she (some have reported this scammer as a male but a female photo appeared on the gmail account) sent this message (similar to the one in other reports):
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 … Read Full Report ⇒ |
 | Scott Upland, CA, United States 2013-07-24 23:30:49 Classified Ads Scam Autotrader (autotrader.com) | Auto Trader Scam John Kokai Scammer Information After listing car on AutoTrader.com, I received a text from "John" at 323-596-0871 saying that he is interested in the vehicle and asked if I would email engine pics or video to bmails000@gmail.com. His response was: "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 contr… Read Full Report ⇒ |
 | andrea Columbus, OH, United States 2013-07-24 22:28:22 Wills/Probate Scam | inheritance scam Scammer Information Send email for margeret crawford Inheritance
… Read Full Report ⇒ |
| Anonymous El Reno, OK, United States 2013-07-24 21:34:26 Identity Theft Autotrader (autotrader.com) | by email Scammer Information They ripped me off $76.85 I WANT MY MONEY BACK !!!!!!!!!!!!!!!!!!!!!!!!!… Read Full Report ⇒ |