Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Nashville, TN, United States 2013-07-22 19:11:34 Overpayment Scam |  timeshare resale City Group Holdings, Inc Scammer Information Set up purchase of timeshare with money ($5040)transfer required to cover commission. Money for purchase never received by seller, company no longer returns phone calls, emails and no longer personally answers the phone. Worked with Happy Day Vacations.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-22 18:13:05 Classified Ads Scam Craigslist (craiglist.com) |  Scam scam scam Scammer Information I posted an ad to sell my car on Craigslist and when I got a response it sounded to good to be true so I did research on this guy and this page popped up when I put his name in when I called him on it he quit replying. He told me the exact same things as all the other posts I read on this page. … Read Full Report ⇒ |
 | Anonymous Kansas City, MO, United States 2013-07-22 17:41:13 Charity scam |  +1 violet & allen large Scammer Information Violet & Allen Large Fund $500,000 give away… Read Full Report ⇒ |
| Anonymous Frisco, TX, United States 2013-07-22 16:19:06 Wills/Probate Scam Yahoo | I decided to bequeath the sum of $10,000,000.00 to you. Scammer Information Attn; Beneficiary
22nd July 2013
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested.My Name is Cynthia Thomas who is suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain. Please send this to my attorney with the contact information below - he will provide all information to you. Due to my Sickness, i have been touched by God and decided to beque… Read Full Report ⇒ |
 | Burke Lethbridge, Alberta, Canada 2013-07-22 15:37:20 Classified Ads Scam Kijiji.com |  Truck buyer on kijiji Scammer Information Placed a truck for sale on Kijiji, this guy responses that he wants to buy it for his parenting in Ont. Will give us asking plus $800 if we hold it for him. He can "only pay" through paypal, and will transfer the money plus pay for the fee. Then we are told that the driving company he is using has to receive $800 via Western Union or Money Gram, and he can't make that arrangement so he will add that to the money transfer too. I contacted paypal and they do not hold funds… Read Full Report ⇒ |
  | Anonymous Fyresdal, Vestfold og Telemark, Norway 2013-07-22 15:20:07 Charity scam | +1 no subject email from LUCREZIA REPETTI <lucrezia.repetti@studenti.unipr.it> Scammer Information My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details (violet.foundation03@rogers.com)
Co-ordinator: Fiza MIE
… Read Full Report ⇒ |
 | digusted Petersburg, VA, United States 2013-07-22 11:53:41 Wills/Probate Scam | tryin to give me 7.6 mill for kulle byklov a cancer patient Scammer Information it said to help someone that has had cancer for 2 years and I was going to get a will inheitance of 7.6 million dollars, there is other emails on this site with the same man and the same email please don't let him get you like he tried to get me I … Read Full Report ⇒ |
  | Anonymous Sintra, Lisbon, Portugal 2013-07-22 10:36:56 Job Scam Other Job Site | mr Scammer Information Good day Mr ...,
Having seen your resume on totaljobs.com.
I'm happy to extend the following offer of employment to you on behalf of Miss Price. 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.O.
Job Description: You'll be submitting and receiving funds from our clients, insuring that every transaction executed in timely manner.
Base Salary: Will … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-22 09:49:50 Wills/Probate Scam | +1 Will/Donation of 10M Scammer Information A scam stating I was a Beneficiary and was to get a sum of ten million dollars as well as two truncks of personal family belongings. Ms. Thomas is said to have lung cancer.… Read Full Report ⇒ |
  | Anonymous Teddington, Richmond upon Thames, United Kingdom 2013-07-22 07:20:46 Lottery Scam | Untitled Lottery Scam , ref:11128 Scammer Information
MasterCard ® / Mega-Jackpot
MasterCard ® Office: 240000. Huntsville, AL 35813,
United States Of American.
current director, Mr.. Blaine Vandergate
Phone No: +1940 MasterCard.
(+1940-238-0512)
MasterCard ® International Mega Jackpot Великобритании СТОЛ вознаграждениÑ
Ticket Number: 08 16 20 24 25 40
Registration Numbe… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-07-22 05:27:54 Classified Ads Scam Gumtree |  lisapatrick@gmail.com Scammer Information Advertised a car on gumtree. Within minutes sms requesting lowest price. Felt that something was wrong so checked email address given. I was right.… Read Full Report ⇒ |
 | No Name Baia Mare, Maramureş, Romania 2013-07-22 04:33:05 Job Scam Paypal (paypal.com) |  Catalina Bogzoiu -Scammer Scammer Information … Read Full Report ⇒ |
| Anonymous Swansea, SC, United States 2013-07-22 03:34:34 Wills/Probate Scam Yahoo | ATTORNEY WILLIAM PETERSON @ROGERS.COM Scammer Information … Read Full Report ⇒ |
| No Name Fort Wainwright, AK, United States 2013-07-22 02:34:14 Wills/Probate Scam | will donation of 10k Scammer Information Basically a lady dying of cancer an she wanted me to receive 10k because she didn't want her siblings to have her hard worked money of her mans saving up.… Read Full Report ⇒ |
| Anonymous Townsville, Queensland, Australia 2013-07-22 01:12:27 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:11122 Scammer Information I placed an ad on Gumtree today for an expensive piece of jewellery. I received a text from this number 02 4036 3188 asking me to reply by emailing nswmarsarno@gmail.com. I replied to the text and it was 'unable to send' and then I rang the number to inform the 'enquirer' that I do not discuss business over text messages or emails, and found the number was not connected. Thank you to this scamdex site for letting me know it is a scammer .. - See more at: http://www.scamdex.c… Read Full Report ⇒ |
 | Anonymous West Union, IA, United States 2013-07-22 00:57:12 Artists and Artworks Scam Craigslist (craiglist.com) | Craigslist listing Scammer Information Tried to buy 2 Vinciata prints from me. I searched his email address and this site popped up. I see he has been busy lately.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-07-21 22:03:39 Classified Ads Scam Gumtree | Gumtree car sale ad Scammer Information Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT.
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have ac… Read Full Report ⇒ |
 | Anonymous Roseville, CA, United States 2013-07-21 21:49:23 Wills/Probate Scam Yahoo | will Scammer Information attorneywilliampeterson@rogers.com, contact my att. for a will.… Read Full Report ⇒ |
| Anonymous Milton, NH, United States 2013-07-21 21:22:28 Wills/Probate Scam Other Payment Site | $10M Willed to Me Scammer Information Attn; Beneficiary
20th July 2013
Greetings,
My name is Mrs. Cynthia Thomas, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a long t… Read Full Report ⇒ |
 | Laurie Nelson Omaha, NE, United States 2013-07-21 20:45:57 Wills/Probate Scam Yahoo | I decided to bequeath the sum of $10,000,000.00 to you. Scammer Information Attn; Beneficiary
20th July 2013
Greetings,
My name is Mrs. Cynthia Thomas, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a long time c… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-07-21 14:27:43 Classified Ads Scam Gumtree | Car for sale Scammer Information Same as others already described. Responded to add on gumtree on mobile via email only because of where he was service was bad. Immediately was going to deposit money in PayPal or bank acc without looking at car and didn't even try to talk me down on price. But wanted it shipped up north to family for when he was off on holiday. Courier wouldn't pick up car until money transfer was paid upfront. Asked me to wire $1250.00 western union money transfer and he ad already deposite… Read Full Report ⇒ |
 | Anonymous Bucharest, Bucuresti, Romania 2013-07-21 12:23:18 Job Scam | Potential placement option Scammer Information How are you .............,
I am contacting you in regards with a job opportunity within the Company I represent.
We are happy to extend this opportunity to you. This position does not require any special experience and agents are hired on part-time basis for 1 month probationary period. During it applicants receive online training and support.
The primary role of this position is to provide fast and high quality services to the Company and its customers but it's not relate… Read Full Report ⇒ |
| ANONOMOUS Somewhere in United States 2013-07-21 12:17:37 Wills/Probate Scam Yahoo | 10,000.00 will beneficiary Scammer Information This is a scam.............PLEASE BEWARE… Read Full Report ⇒ |
  | Jake Ingram Somewhere in Netherlands 2013-07-21 11:56:30 Job Scam Other Job Site | +3 False job advertisement Scammer Information I received this bogus job advert on my gmail account which seemed "too-good-to-be-true", and then checked the company on Google, and ended up here, leading me to believe it's a scam.… Read Full Report ⇒ |
 | Anonymous Oklahoma City, OK, United States 2013-07-21 10:28:09 Wills/Probate Scam Other Job Site | Untitled Wills/Probate Scam on Other Job Site, ref:11112 Scammer Information send money through western union to secretary for package verification ownership fees, ownership certificate. Bennin used ECOWAS as sender.… Read Full Report ⇒ |